NSI IT Software & Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Bart Watteeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "Mad DOC 19.01"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "NE0444.955.430",
        "name": "Stijn BIJNENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0444.955.430",
        "name": "ID \u0026 D nv",
        "address": "Herkkantstraat 87, \u00E0 B-3512 STEEVORT",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-17",
      "evidence_quote": "Le Conseil acte la d\u00E9mission en date du 17 juin 2025 de Monsieur Stijn BIJNENS, Administrateur de classe A, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ID \u0026 D nv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "NE0765.301.591",
        "name": "Bart WATTEEUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0765.301.591",
        "name": "srl BWAT",
        "address": "Heidestraat, 21 \u00E0 B-1785 MERCHTEM",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2025-09-11",
      "evidence_quote": "Sur base de courrier re\u00E7u, CEGEKA GROEP nv, propose la candidature de Monsieur Bart WATTEEUW repr\u00E9sentant permanent de la srl BWAT ayant son si\u00E8ge social Heidestraat, 21 \u00E0 B-1785 MERCHTEM NE 0765.301.591 en remplacement par cooptation de Monsieur Stijn BIJNENS repr\u00E9sentant permanent de ID \u0026 D nv, Ad",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Bart WATTEEUW",
      "rep_rotation_old_rep": "Stijn BIJNENS",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "NE0507.724.427",
        "name": "Andr\u00E9 KNAEPEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0507.724.427",
        "name": "SOFIN bv",
        "address": "Zeedijk 704 bte 7.1, \u0412-8300 KNOKKE-HEIST",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe A: 1.SOFIN bv ayant son si\u00E8ge social Zeedijk 704 bte 7.1, \u0412-8300 KNOKKE-HEIST, NE0507.724.427 dont ie repr\u00E9sentant permanent est Monsieur Andr\u00E9 KNAEPEN.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "NE0825.447.729",
        "name": "Stephan DAEMS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0825.447.729",
        "name": "Esdacon bv",
        "address": "Karrestraat 13, B-3920 Lommel",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe A: 2. Esdacon bv ayant son si\u00E8ge social Karrestraat 13, B-3920 Lommel, NE0825.447.729 dont le repr\u00E9sentant permanent est Monsieur Stephan DAEMS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "NE0765.301.591",
        "name": "Bart WATTEEUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0765.301.591",
        "name": "BWAT bv",
        "address": "Heidestraat, 21 \u00E0 B-1785 MERCHTEM",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe A: 3.BWAT bv ayant son si\u00E8ge social Heidestraat, 21 \u00E0 B-1785 MERCHTEM NE 0765.301.591 repr\u00E9sentant permanent est Monsieur Bart WATTEEUW.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "NE0770.843.063",
        "name": "Ga\u00EBtan WILLEMS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0770.843.063",
        "name": "GC2M Consulting srl",
        "address": "rue Saint-Gilles, 356 \u00E0 B-4000 LIEGE",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe A: 4.GC2M Consulting srl ayant son si\u00E8ge social rue Saint-Gilles, 356 \u00E0 B-4000 LIEGE, NE 0770.843.063 dont le repr\u00E9sentant permanent est Monsieur Ga\u00EBtan WILLEMS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "NE0426.624.509",
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.624.509",
        "name": "NOSHAQ sa",
        "address": "rue Lambert Lombard 3 \u00E0 B-4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "sa"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe B: dont le 5.NOSHAQ sa ayant son si\u00E8ge social rue Lambert Lombard 3 \u00E0 B-4000 Li\u00E8ge, NE0426.624.509, dont le repr\u00E9sentant permanent est Monsieur Ga\u00EBtan SERVAIS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "NE0808.219.836",
        "name": "Yvan ABSIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.219.836",
        "name": "NOSHAQ PARTNERS sc",
        "address": "rue Lambert Lombard 3 \u00E0 B-4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "sc"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur de classe B: dont le 6.NOSHAQ PARTNERS sc ayant son si\u00E8ge social rue Lambert Lombard 3 \u00E0 B-4000 Li\u00E8ge, NE0808.219.836, dont le repr\u00E9sentant permanent est Monsieur Yvan ABSIL.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "BE-0534.830.284",
        "name": "Manuel PALLAGE",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur-D\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0534.830.284",
        "name": "TRAFALGAR CONSULTING srl",
        "address": "rue Lambert Delava, 11/a \u00E0 B-4530 VILLERS LE BOUILLET",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration sera d\u00E8s lors compos\u00E9 comme suit: Administrateur ind\u00E9pendant : 7.TRAFALGAR CONSULTING srl ayant son si\u00E8ge social rue Lambert Delava, 11/a \u00E0 B-4530 VILLERS LE BOUILLET, BE-0534.830.284 dont le repr\u00E9sentant permanent est Monsieur Manuel PALLAGE, Administrateur-D\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "Mad DOC 19.01",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas (Tilleur)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-10",
    "filing_date": "2024-11-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT SOFTWARE \u0026 SERVICES, soci\u00E9t\u00E9 anonyme",
        "role": "acquiring",
        "address": "4340 Awans, Rue de Bruxelles 174/A",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NUBEO, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NUBEO par la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de NUBEO est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI SOFTWARE \u0026 SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES, si\u00E9geant \u00E0 Awans, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NUBEO, dont elle d\u00E9tenait d\u00E9j\u00E0 toutes les actions. La fusion est effective \u00E0 compter du 1er janvier 2025, avec transfert int\u00E9gral du patrimoine actif et passif de NUBEO \u00E0 NSI IT SOFTWARE \u0026 SERVICES, sans \u00E9mission de nouvelles actions. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI SOFTWARE \u0026 SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Country Manager",
      "person": {
        "rrn": null,
        "name": "Olivier Clabots",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "country_manager",
      "person": {
        "rrn": "76.08.12-381.38",
        "name": "OLIVIER CLABOTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CCS srl",
        "address": "rue Saint-Joseph, 11",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. Pallage informe le Conseil de l\u0027engagement d\u0027Olivier Clabots (NN 76.08.12-381.38) repr\u00E9sentant de la soci\u00E9t\u00E9 CCS srl, dont le si\u00E8ge social est situ\u00E9 rue Saint-Joseph, 11 \u00E0 B-7070 LE ROEULX en tant que Country Manager.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0450.905.686",
        "name": "NSI IT Software \u0026 Services",
        "address": "rue de Bruxelles, 174a \u00E0 4340 AWANS",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil lui accord donc le mandat sp\u00E9cial suivant en ce qui concerne la repr\u00E9sentation de la soci\u00E9t\u00E9 NSI IT Software \u0026 Services :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-19",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A014729",
        "name": "Marie-La\u00FAre Moreau",
        "address": null,
        "birth_date": null,
        "profession": "Associ\u00E9e de EY R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseur d\u0027Entreprises",
        "address": "rue des Guillemins 129 bte3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire R\u00E9viseur EY R\u00E9viseurs d\u0027Entreprises (B00160) dont.les.bureaux sont situ\u00E9s \u00E0 4000 LIEGE, rue des Guillemins 129 bte3 \u00E0 B-4000 LIEGE et dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 MACHELEN, de Kleetlaan 2, et cela, pour une dur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-06",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CEGEKA GROEP N.V.",
    "person_name": null,
    "org_rep_person_name": "Andr\u00E9 KNAEPEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Projet de fusion - pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT Software \u0026 Services",
        "role": "acquiring",
        "address": "Rue de Bruxelles 174 A \u00E0 4340 Awans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0507.739.075",
        "name": "NUBEO",
        "role": "absorbed",
        "address": "7521 Tournai Rue Carlos Gallaix 242",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Tout le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "0 8 NOV. 2024",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "L\u00E9a Crahay"
  },
  "summary_narrative": "Le 22 octobre 2024, les organes d\u0027administration des soci\u00E9t\u00E9s NSI IT Software \u0026 Services SA et NUBEO SRL ont \u00E9tabli, d\u0027un commun accord, le projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "L\u00E9a Crahay",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Projet de fusion - pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT Software \u0026 Services SA",
        "role": "acquiring",
        "address": "Rue de Bruxelles 174 A, 4340 Awans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0507.739.075",
        "name": "NUBEO SRL",
        "role": "absorbed",
        "address": "Rue Carlos Gallaix 242, 7521 Tournai",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 NUBEO SRL, tant en actif qu\u0027en passif, est transf\u00E9r\u00E9 \u00E0 NSI IT Software \u0026 Services SA. L\u0027op\u00E9ration concerne l\u0027ensemble des droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son personnel et ses activit\u00E9s dans les domaines de l\u0027informatique, de la t\u00E9l\u00E9communication, du logiciel et des services num\u00E9riques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L\u00E9a Crahay",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 22 octobre 2024, les organes d\u0027administration de NSI IT Software \u0026 Services SA (SA) et de NUBEO SRL (SRL) ont \u00E9tabli un projet de fusion par absorption simplifi\u00E9e, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, NSI IT Software \u0026 Services SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, NUBEO SRL. Le transfert du patrimoine est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2024, et prend effet comptablement \u00E0 partir du 1er janvier 2025. L\u0027op\u00E9ration, motiv\u00E9e par des raisons \u00E9conomiques de rationalisation du groupe, sera",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas (Tilleur)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-12",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT SOFTWARE \u0026 SERVICES, soci\u00E9t\u00E9 anonyme",
        "role": "acquiring",
        "address": "4340 Awans, Rue de Bruxelles 174/A",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BUSINESS \u0026 SYSTEMS INTEGRATION, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027actif et le passif int\u00E9graux de la soci\u00E9t\u00E9 absorb\u00E9e sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, archives, documents comptables et biens immobiliers ou mobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI SOFTWARE \u0026 SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES, ayant son si\u00E8ge \u00E0 Awans, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BUSINESS \u0026 SYSTEMS INTEGRATION. La fusion est effective \u00E0 compter du 1er janvier 2024, avec transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, assume tous les droits, obligations et passifs. Aucune action n\u0027est \u00E9mise en contrepartie du transfert.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Cindy Torino",
    "firm_city": null,
    "firm_name": "Deloitte Accountancy SRL",
    "office_city": "Watermael-Boitsfort",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT Software \u0026 Services SA",
        "role": "acquiring",
        "address": "Rue de Bruxelles 174 A, 4340 Awans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.709.774",
        "name": "BUSINESS \u0026 SYSTEMS INTEGRATION SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de la Hulpe 177, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine complet de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s informatiques, les services de conseil, les participations, les biens immobiliers et mobiliers, ainsi que les droits et obligations commerciales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.709.774",
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "Cindy Torino"
  },
  "summary_narrative": "Le 25 octobre 2023, les organes d\u0027administration de NSI IT Software \u0026 Services SA et de BUSINESS \u0026 SYSTEMS INTEGRATION SRL ont \u00E9tabli un projet de fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, NSI IT Software \u0026 Services SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion simplifi\u00E9e sans \u00E9mission de nouveaux titres. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2023, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2024. L",
  "co_filed_documents": [
    "Projet de fusion par absorption",
    "D\u00E9claration de conformit\u00E9 des statuts",
    "Rapport d\u0027expertise comptable (base des comptes au 31/08/2023)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Rampen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Freddy Meurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Yvan Absil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Commercial Officer",
      "person": {
        "rrn": null,
        "name": "Alain Schepmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Commercial Officer",
      "person": {
        "rrn": null,
        "name": "Gilian Collard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Manuel Pallage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Administratif \u0026 Financier",
      "person": {
        "rrn": null,
        "name": "Alain Danjou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Alain Wattier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Contr\u00F4le de gestion",
      "person": {
        "rrn": null,
        "name": "Catherine Adam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Responsable Comptable",
      "person": {
        "rrn": null,
        "name": "Joseph Schillaci",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gilian COLLARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil approuve le texte suivant qui fera l\u0027objet d\u0027une publication au Moniteur: Pouvoirs sp\u00E9ciaux du Directeur G\u00E9n\u00E9ral",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain SCHEPMANS",
        "address": null,
        "birth_date": null,
        "profession": "Directeur Commercial",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les membres du Conseil d\u0027Administration accordent un mandat sp\u00E9cial \u00E0 Monsieur Alain SCHEPMANS, Directeur Commercial concernant la repr\u00E9sentation de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KNAEPEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Sofin BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sofin BVBA, repr\u00E9sentant permanent, Andr\u00E9 KNAEPEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Stephan DAEMS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Esdacon BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Esdacon BVBA repr\u00E9sentant permanent, Stephan DAEMS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Noshaq sa",
        "address": null,
        "country": null,
        "legal_form": "sa"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Noshaq sa repr\u00E9sentant permanent, Ga\u00EBtan SERVAIS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Freddy MEURS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners scrt",
        "address": null,
        "country": null,
        "legal_form": "scrt"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Noshaq Partners scrt repr\u00E9sentant permanent, Freddy MEURS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Stijn BIJNENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ID \u0026 D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ID \u0026 D repr\u00E8sentant permanent, Stijn BIJNENS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jean-Louis RAMPEN",
        "address": null,
        "birth_date": null,
        "profession": "Pr\u00E9sident Ex\u00E9cutif",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "T.I.B. sa",
        "address": null,
        "country": null,
        "legal_form": "sa"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "T.I.B. sa repr\u00E9sentant permanent, Jean-Louis RAMPEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES",
    "legal_form": "sa"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident Ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Jean-Louis RAMPEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Manuel PALLAGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "REPRISE DE LIEG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Gilian COLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Commercial",
      "person": {
        "rrn": null,
        "name": "Alain SCHEPMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Manuel PALLAGE",
        "address": "rue Lambert Delava, 11/A \u00E0 4530 Villers-le-Bouillet",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "TRAFALGAR CONSULTING",
        "address": "rue Lambert Delava, 11/A \u00E0 4530 Villers-le-Bouillet",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Manuel PALLAGE, repr\u00E9sentant de la srl TRAFALGAR CONSULTING, rue Lambert Delava, 11/A \u00E0 4530 Villers-le-Bouillet en sa qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis RAMPEN",
        "address": "avenue d\u0027Aix-la-Chapelle, 1 \u00E0 4020 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "TECHNOLOGY INFORMATION BELGIUM",
        "address": "avenue d\u0027Aix-la-Chapelle, 1 \u00E0 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "sa"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Jean-Louis RAMPEN, repr\u00E9sentant de la sa TECHNOLOGY INFORMATION BELGIUM, en\nabr\u00E9g\u00E9 \u003C\u003C\u003C TIB \u00BB, avenue d\u0027Aix-la-Chapelle, 1 \u00E0 4020 Li\u00E8ge en sa qualit\u00E9 Pr\u00E9sident Ex\u00E9cutif;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "REPRISE DE LIEG",
    "legal_form": "sa"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Esdacon BVBA",
    "person_name": null,
    "org_rep_person_name": "Andr\u00E9 KNAEPEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Catherine ADAM",
        "address": null,
        "birth_date": null,
        "profession": "Contr\u00F4le de gestion",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis DEMOULIN",
        "address": null,
        "birth_date": null,
        "profession": "Responsable Comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc JODOZY",
        "address": null,
        "birth_date": null,
        "profession": "Responsable Financier",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Joseph SCHILLACI",
        "address": null,
        "birth_date": null,
        "profession": "Responsable Comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis RAMPEN",
        "address": null,
        "birth_date": null,
        "profession": "Pr\u00E9sident Ex\u00E9cutif",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Manuel PALLAGE",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur-D\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain WATTIER",
        "address": null,
        "birth_date": null,
        "profession": "Directeur G\u00E9n\u00E9ral",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gilian COLLARD",
        "address": null,
        "birth_date": null,
        "profession": "Directeur G\u00E9n\u00E9ral",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain DANJOU",
        "address": null,
        "birth_date": null,
        "profession": "Directeur Administratif \u0026 Financier (CFO)",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KNAEPEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Esdacon BVBA",
        "address": null,
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Stephan DAEMS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Noshaq sa",
        "address": null,
        "country": "BE",
        "legal_form": "sa"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Noshaq Partners scrl",
        "address": null,
        "country": "BE",
        "legal_form": "scrl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Freddy MEURS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ID \u0026 D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Stijn BIJNENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "T.I.B. sa",
        "address": null,
        "country": "BE",
        "legal_form": "sa"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis RAMPEN",
        "address": null,
        "birth_date": null,
        "profession": "Pr\u00E9sident Ex\u00E9cutif",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES",
    "legal_form": "sa"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-27",
    "filing_date": "2022-03-07",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-04-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon DEPREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9e"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-27",
    "filing_date": "2022-03-07",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-04-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT SOFTWARE \u0026 SERVICES",
        "role": "acquiring",
        "address": "Rue de Bruxelles 174/A \u00E0 4340 Awans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.905.686",
        "name": "MULTIDATA",
        "role": "absorbed",
        "address": "Rue de Bruxelles 174/A \u00E0 4340 Awans",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MULTIDATA par la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon DEPREZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES, si\u00E9geant \u00E0 Awans, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MULTIDATA. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2022, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 absorbante assume tous les droits, obligations, passifs et charges li\u00E9s aux biens transf\u00E9r\u00E9s. Aucune action n\u0027est \u00E9mise en contrepartie du transfert, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 ",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis RAMPEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "TECHNOLOGY INFORMATION BELGIUM",
        "address": "avenue d\u0027Aix-la-Chapelle, 1 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "S\u0027il en est besoin, le Conseil d\u0027Administration confirme tous pouvoirs \u00E0 :-Monsieur Jean-Louis RAMPEN, repr\u00E9sentant de la sa TECHNOLOGY INFORMATION BELGIUM, en\nabr\u00E9g\u00E9 \u003C TIB \u00BB\u003E, avenue d\u0027Aix-la-Chapelle, 1 \u00E0 4000 Li\u00E8ge en sa qualit\u00E9 Pr\u00E9sident Ex\u00E9cutif;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Manuel PALLAGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "TRAFALGAR CONSULTING",
        "address": "rue Lambert Delava, 11/A \u00E0 4530 Villers-le-Bouillet",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-Monsieur Manuel PALLAGE, repr\u00E9sentant de la srl TRAFALGAR CONSULTING, rue Lambert Delava,\n11/A \u00E0 4530 Villers-le-Bouillet en sa qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-08-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joachim Colot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-16",
    "filing_date": "2022-03-07",
    "act_kind_objet": "Projet de fusion - pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT Software \u0026 Services SA",
        "role": "acquiring",
        "address": "Rue de Bruxelles 174 A, 4340 Awans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.997.670",
        "name": "MULTIDATA SRL",
        "role": "absorbed",
        "address": "Malmedyer Strasse 8, 4780 Saint Vith",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de MULTIDATA SRL, tant en actif qu\u0027en passif, est transf\u00E9r\u00E9 \u00E0 NSI IT Software \u0026 Services SA. L\u0027op\u00E9ration concerne l\u0027ensemble des activit\u00E9s, biens, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "Joachim Colot"
  },
  "summary_narrative": "Le 22 f\u00E9vrier 2022, les organes d\u0027administration de NSI IT Software \u0026 Services SA (SA) et de MULTIDATA SRL (SRL) ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, NSI IT Software \u0026 Services SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, MULTIDATA SRL. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de MULTIDATA SRL \u00E0 NSI IT Software \u0026 Services SA, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2022, sur la base des comp",
  "co_filed_documents": [
    "Projet de fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "TRAFALGAR CONSULTING srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TRAFALGAR CONSULTING srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident ex\u00E9cutif du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "TECHNOLOGY INFORMATION BELGIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u2019entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services"
  }
}