NOVAGRAAF BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn De Coen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446258101",
        "name": "Baker Tilly Belgium Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renommer Baker Tilly Belgium Bedrijfsrevisoren BV, ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2, repr\u00E9sent\u00E9e par M. Stijn De Coen, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.258.101",
    "name_full": "NOVAGRAAF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid MENNENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882146209",
        "name": "CASTAN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CASTAN \u00BB, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Rue Vandenbussche 18, RPM Bruxelles (n\u00E9erlandophone) et avec num\u00E9ro de TVA BE 0882.146.209, repr\u00E9sent\u00E9e par Madame Ingrid MENNENS, demeurant 1030 Schaerbeek, Rue Va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.258.101",
    "name_full": "NOVAGRAAF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer Baker Tilly Belgium Bedrijfsrevisoren CVBA, ayant son si\u00E9ge social \u00E2 9090 Melle, Regenboog 2, repr\u00E9sent\u00E9e par M. Jan Smits, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.258.101",
    "name_full": "NOVAGRAAF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800220603",
        "name": "Rainy Days IP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re \u00E0 Rainy Days IP BV dont le num\u00E9ro d\u0027entreprise est le 0800 220 603 et dont le si\u00E8ge social est situ\u00E9 \u00E0 Schoolstraat 33, 9260 Serskamp (Wichelen) dont le repr\u00E9sentant permanent est Monsieur Nicolas Maes, qui agira en t"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sandrine Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800300775",
        "name": "CosmIP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re \u00E0 CosmIP SRL, dont le num\u00E9ro d\u0027entreprise est le 0800.300.775 et dont le si\u00E8ge social est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Rue Th\u00E9ophile Vander Elst 138, dont le repr\u00E9sentant permanent est Madame Sandrine Collin, qu"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mennens Ingrid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882146209",
        "name": "Castan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re \u00E0 Castan BV, dont le num\u00E9ro d\u0027entreprise est le 0882.146.209 et dont le si\u00E8ge social est \u00E9tabli \u00E0 Vandenbusschestraat 18,1030 Schaerbeek, dont le repr\u00E9sentant permanent est Madame Mennens Ingrid, qui agira en tant que"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.258.101",
    "name_full": "NOVAGRAAF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutgard Liezenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Novagraaf Europe BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne son acord pour le prolongement du mandat d\u0027adminstrateur de Novagraaf Europe BV, ayant son si\u00E8ge social 2, rue Sarah Bernhardt, 92665 Asni\u00E8res-sur-Seine Cedex, France, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Lutgard Liezenberg pour une dur\u00E9e de six ans et jusqu\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.258.101",
    "name_full": "NOVAGRAAF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale adopte \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9solution de nommer comme commissaire de la soci\u00E9t\u00E9: Baker Tilly Bedrijfsrevisoren CVBA. Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9s\u00EDgn\u00E9 monsieur Jan Smits, ayant son bureau \u00E0 9090 Melle, Regenboog 2, comme repr\u00E9sentant permanent pour l\u0027exercice du mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.258.101",
    "name_full": "NOVAGRAAF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Mennes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882146209",
        "name": "CASTAN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat d\u0027administrateur, \u00E0 partir de 4 mai 2018 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ordinaire des actionnaires de 2024, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CASTAN\u0022, ayant son si\u00E8ge sociale \u00E0 1030 Schaarbeek, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.258.101",
    "name_full": "NOVAGRAAF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Van der Jeught",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543291951",
        "name": "Van de Keybus - Van der Jeught BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-14",
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9, de nommer en tant que commissaire la soci\u00E9t\u00E9 anonyme Van de Keybus - Van der Jeught BV sous forme d\u0027une SPRL (TVA n\u00B0 0543.291.951 / registre du commerce d\u0027Anvers, division Anvers) dont le si\u00E8ge est sis \u00E0 Tabakv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.258.101",
    "name_full": "NOVAGRAAF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutgarde Liezenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOVAGRAAF EUROPE B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Novagraaf Europe B.V., ayant son si\u00E8ge social \u00E0 92593 Levallois-Perret (France), rue Edouard Vaillant 122, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Lutgarde Liezenberg pour une dur\u00E9e de six a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.258.101",
    "name_full": "NOVAGRAAF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "187"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2009-10-09",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 avec l\u0027accord des actionnaires de d\u00E9m\u00E9nager le si\u00E8ge social du Bld du Souverain 7, 1170 Bruxelles, vers la chauss\u00E9e de la Hulpe 187, 1170 Bruxelles, et ce \u00E0 partir du 09/10/2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.258.101",
    "name_full": "NOVAGRAAF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mad 2.1",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-11-10",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.258.101",
        "name": "Novagraaf Belgium",
        "role": "acquiring",
        "address": "1170 Watermael-Boitsfort, boulevard du Souverain 7",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.685.026",
        "name": "CABINET VIGNERON",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, boulevard du Souverain 7",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CABINET VIGNERON par la soci\u00E9t\u00E9 anonyme Novagraaf Belgium. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs de CABINET VIGNERON.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.258.101",
    "name_full": "Novagraaf Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mad 2.1",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Novagraaf Belgium a d\u00E9pos\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CABINET VIGNERON, dont le si\u00E8ge social est situ\u00E9 au m\u00EAme endroit. Cette fusion est assimil\u00E9e \u00E0 une fusion au sens de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 31 octobre 2008.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}