O.A.D.S.

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    "proposition commune de fusion"
  ],
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  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    {
      "summary": "L\u0027article 9 a \u00E9t\u00E9 modifi\u00E9 pour permettre tout transfert d\u0027actions libre et sans conditions, en d\u00E9rogation aux articles 5:63 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "\u00ABPar d\u00E9rogation \u00E0 l\u2019article 5:63 et suivants du Code des soci\u00E9t\u00E9s et des associations, tout transfert d\u2019",
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{
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{
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      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Eva Van Wonterghem"
  },
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full_after": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
    "current_zetel_raw": "4280 Hannut, Rue de Landen 150",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Legal-Lawyers SRL",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is a limited liability company (SARL) and its name is \u0027OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.\u0022, en abr\u00E9g\u00E9\n\u0022O.A.D. \u0026 S- M.B.\u041C.\u0022.\nLa d\u00E9nomination et la d\u00E9nomination abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region, and the company can establish administrative seats, agencies, workshops, depots, and branches in Belgium or abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to buy, sell, commercialize, and maintain office and computer equipment, and to perform related commercial, industrial, financial, or real estate operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou\nen participation avec \u0441\u0435ux-ci:\nl\u0027achat, la vente, la commercialisation y compris l\u0027import-export, l\u0027entretien et en g\u00E9n\u00E9ral toute activit\u00E9 en\nrapport avec les machines, meules et articles de bureau et d\u0027informatique.\nLa soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations commerciales",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Six hundred twenty (620) shares were issued as remuneration for contributions. Current contributions are recorded on an available capital account.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, six cent vingt (620) actions ont \u00E9t\u00E9 \u00E9mises.\nou\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports ult\u00E9rieurs,\nles conditions d\u0027\u00E9mission d\u00E9termineront s\u0027ils sont inscrits sur un compte de capitaux propres indisponible ou\nd",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by one or more administrators, who are natural or legal persons, shareholders or not, named with or without a duration limit.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui ont la qualit\u00E9 d\u0027administrateur statutaire\ns\u0027ils sont nomm\u00E9s dans les statuts.",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "Administrators can perform all necessary or useful acts, except those reserved by law and statutes to the general meeting. In case of two administrators, they exercise joint administration.",
      "new_text": "\u00A71 Pouvoirs\nLes administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous\nr\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nEn cas d\u0027existence de deux administrateurs ils exerceront l\u0027administration conjointe-ment.\nEn cas d\u0027existence de trois ou de plusieurs administrateurs, ils formeront un coll\u00E8ge qui d\u00E9signe un\npr\u00E9sident et qu",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration - R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions",
      "article_number": "11"
    },
    {
      "summary": "Each administrator represents the company vis-\u00E0-vis third parties, in court as plaintiff or defendant. The company is also validly represented by a delegate for daily management.",
      "new_text": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en\njustice, tant comme demandeur que comme d\u00E9fendeur.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un(des)\nd\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gestion.\nLa soci\u00E9t\u00E9 est en m\u00EAme temps engag\u00E9e valablement par tout repr\u00E9sentant d\u00E9sign\u00E9 par procuration\nsp\u00E9ciale",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "12"
    },
    {
      "summary": "The administration can delegate daily management and representation to one or more members, who bear the title of administrator-delegate, or to one or more directors.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en\nce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9,\nou \u00E0 un ou plusieurs directeurs. Si un non-administrateur est charg\u00E9 de la gestion journali\u00E8re, il porte le titre\nde directeur ou de directeur g\u00E9n\u00E9ral ou tout autre titre par lequ",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "An ordinary general meeting of shareholders is held annually on the last Saturday of May at 3 PM, at the company\u0027s seat or another place indicated in the convocation.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une\nassembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le dernier samedi du mois de mai \u00E0 quinze heures. Si ce jour\nest f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est remise au plus prochain jour ouvrable. S\u0027il n\u0027y a qu\u0027un seul actionnaire, il\nsigne \u00E0 cette date les comptes annuels pour approbation.",
      "change_kind": "restated",
      "article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation",
      "article_number": "16"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, a holder of titles must be registered in the register of registered titles and their voting rights cannot be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes:\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0\nsa cat\u00E9gorie de titres;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seu",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "At the general meeting, each share gives one vote, subject to legal provisions governing shares without voting rights.",
      "new_text": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u0117gales\nr\u00E9gissant les actions sans droit de vote.\nChaque actionnaire peut \u00E9galement voter au moyen d\u0027une lettre ou de mani\u00E8re \u00E9lectronique par\nl\u0027interm\u00E9diaire d\u0027un formulaire \u00E9tabli par l\u0027organe d\u0027administration, qui contient les mentions suivantes: (i)\nl\u0027identification de l\u0027actionnaire, (ii) le nombre de v",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "The net annual profit will receive the allocation decided by the general meeting, on the proposal of the administration, with the observation that each share confers an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition\nde l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la\nr\u00E9partition des b\u00E9n\u00E9fices.\nL\u0027organe d\u0027administration a le pouvoir de proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice\nen cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent ta",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice - Acompte sur dividende",
      "article_number": "22"
    },
    {
      "summary": "After liquidation expenses are paid or secured, and in case of partially paid shares, after restoring equality between all shares, the net asset is distributed among all shareholders in proportion to the number of shares they hold.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de\nl\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions\ninsuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions l",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-17",
    "act_kind_objet": "PRISE DE CONNAISSANCE DE LA NOMINATION D\u0027UN COMMISSAIRE-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.471.629",
        "name": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
        "role": "acquiring",
        "address": "4280 Hannut, Rue de Landen 150",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BUREAUTIQUE ADAMS MORIS",
        "role": "absorbed",
        "address": "1357 H\u00E9l\u00E9cine, Rue Sainte-Anne 76",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": "l\u0027actionnaire unique \u00E9mettra une nouvelle action de la Soci\u00E9t\u00E9 Absorbante en \u00E9change de chaque action actuellement d\u00E9tenue dans la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 620,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony, both assets and liabilities, of the absorbed company is transferred to the acquiring company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.\u0022 a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 \u0022BUREAUTIQUE ADAMS MORIS\u0022. L\u0027op\u00E9ration, qui a un effet au 1er janvier 2025, inclut le transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, l\u0027\u00E9mission de 620 nouvelles actions pour l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, et l\u0027adoption de nouveaux statuts.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-17",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022O.A.D.S.\u0022"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.471.629",
        "name": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
        "role": "acquiring",
        "address": "4280 Hannut, Rue de Landen 150",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0659.844.775",
        "name": "O.A.D.S.",
        "role": "absorbed",
        "address": "1780 Wemmel, Koningin Astridlaan 59 bus 13",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BUREAUTIQUE ADAMS MORIS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "O.A.D.S. IT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, sera transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.\u0022 (SRL) a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Dans cette op\u00E9ration, la soci\u00E9t\u00E9 absorbe la soci\u00E9t\u00E9 \u0022O.A.D.S.\u0022 (SRL) et transf\u00E8re sa totalit\u00E9 du patrimoine \u00E0 titre universel. L\u0027effet juridique, comptable et fiscal de la fusion est fix\u00E9 au 1er janvier 2025. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u0022O.A.D.S.\u0022 et de modifier l\u0027article 1 de ses statuts.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-09",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022O.A.D.S."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.471.629",
        "name": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
        "role": "acquiring",
        "address": "4280 Hannut, Rue de Landen 150",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.220.867",
        "name": "O.A.D.S. IT",
        "role": "absorbed",
        "address": "4280 Hannut, Rue de Landen 150",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BUREAUTIQUE ADAMS MORIS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, sera transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.\u0022 a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Dans ce cadre, la soci\u00E9t\u00E9 absorbante absorbe la soci\u00E9t\u00E9 \u0022O.A.D.S. IT\u0022 avec transfert du patrimoine \u00E0 titre universel. L\u0027op\u00E9ration a un effet juridique, comptable et fiscal au 1er janvier 2025, imm\u00E9diatement apr\u00E8s l\u0027entr\u00E9e en vigueur d\u0027une fusion ant\u00E9rieure avec la soci\u00E9t\u00E9 \u0022BUREAUTIQUE ADAMS MORIS\u0022.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "O.A.D.S.",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M., EN ABREGE : O.A.D. \u0026 S. - M.B.M.",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M., EN ABREGE : O.A.D. \u0026 S. - M.B.M.",
    "legal_form": "SRL"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e prend acte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 18 novembre 2024, qui a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PwC Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 1831 Machelen, Culliganlaan 5, et avec num\u00E9ro d\u0027entreprise 0429.501.944, en qualit\u00E9 de commissaire pour les exercices 2024, 2025 et 2026. [...] Le commissaire a d\u00E9sign\u00E9 Madame Eva Van Wonterghem, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice de ce mandat.",
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Eva Van Wonterghem"
  },
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M., EN ABREGE : O.A.D. \u0026 S. - M.B.M.",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, et tout autre avocat et/ou collaborateur de \u00AB Deloitte Legal-Lawyers \u00BB SRL, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway Building, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal-Lawyers SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2024-12-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "fusion_par_absorption",
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M., EN ABREGE : O.A.D. \u0026 S. - M.B.M.",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, et tout autre avocat et/ou collaborateur de \u003C\u003C Deloitte Legal-Lawyers \u00BB SRL, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway Building, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal-Lawyers SRL",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-17",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022O.A.D.S.\u0022 SRL - APPORT SUPPLEMENTAIRE DANS LE CADRE DE L\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION (SANS EMISSION D\u0027ACTIONS) - MODIFICATION DE LA DENOMINATION/ MODIFICATION DES STATUTS - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full_after": "O.A.D.S.",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
    "current_zetel_raw": "4280 Hannut, Rue de Landen 150",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Legal-Lawyers",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 1 replaced to reflect the new company name \u0027O.A.D.S.\u0027 and its legal form as a limited liability company.",
      "new_text": "Article 1. Forme et d\u00E9nomination\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022O.A.D.S.\u0022.",
      "change_kind": "replaced",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0429.501.944",
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Machelen, Culliganlaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 18 novembre 2024, qui a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PwC Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 1831 Machelen, Culliganlaan 5, et avec num\u00E9ro d\u0027entreprise 0429.501.944, en qualit\u00E9 de commissai",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2027"
      },
      "rep_rotation_new_rep": "Eva Van Wonterghem",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
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      "person": {
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        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le commissaire a d\u00E9sign\u00E9 Madame Eva Van Wonterghem, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice de ce mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yannick Van den broeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, et tout autre avocat et/ou collaborateur de \u003C\u003C\u003C Deloitte Legal-Lawyers \u003E SRL",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thijs Weverbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, et tout autre avocat et/ou collaborateur de \u003C\u003C\u003C Deloitte Legal-Lawyers \u003E SRL",
      "decharge_status": null,
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    },
    {
      "kind": "subscriber_suspect",
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      "person": {
        "rrn": null,
        "name": "Hilde Tobback",
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        "birth_place": null
      },
      "reason": null,
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      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, et tout autre avocat et/ou collaborateur de \u003C\u003C\u003C Deloitte Legal-Lawyers \u003E SRL",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, et tout autre avocat et/ou collaborateur de \u003C\u003C\u003C Deloitte Legal-Lawyers \u003E SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-07",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.471.629",
        "name": "O.A.D. \u0026 S- M.B.M",
        "role": "acquiring",
        "address": "Rue de Landen 150, 4280 Hannut",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BUREAUTIQUE ADAMS MORIS SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "O.A.D. \u0026 S- M.B.M",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de la Soci\u00E9t\u00E9 Absorbante (O.A.D. \u0026 S- M.B.M SRL) et de la Soci\u00E9t\u00E9 Absorb\u00E9e (O.A.D.S. IT SRL) ont approuv\u00E9 un projet de fusion simplifi\u00E9e par absorption. Le patrimoine entier de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante, qui la dissoudra sans liquidation et sans \u00E9mettre de nouvelles parts.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-11-07",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "O.A.D. \u0026 S- M.B.M SRL",
    "current_zetel_raw": "Rue de Landen 150, 4280 Hannut",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Yannick Van den broeke",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Thijs Weverbergh",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Alicja Olszewska",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Hilde Tobback",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Brent Mastin",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Simon Meyskens",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Approbation du projet commun d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption par les organes de gestion des soci\u00E9t\u00E9s absorbante et absorb\u00E9e.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12:7, 2\u00B0"
    },
    {
      "summary": "Description des soci\u00E9t\u00E9s absorbante (O.A.D. \u0026 S- M.B.M) et absorb\u00E9e (O.A.D.S. IT) incluant leur forme juridique, si\u00E8ge, num\u00E9ro KBO et objet social.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "La forme juridique, la d\u00E9nomination, l\u0027objet et le si\u00E8ge des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner",
      "article_number": "12:50, paragraphe 2, 1\u00B0"
    },
    {
      "summary": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1 janvier 2025, 00.00h.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "La date \u00E0 partir de laquelle les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante",
      "article_number": "12:50, paragraphe 2, 2\u00B0"
    },
    {
      "summary": "Il n\u0027y a pas de droits sp\u00E9ciaux li\u00E9s aux actions de la Soci\u00E9t\u00E9 Absorb\u00E9e et il n\u0027y a pas d\u0027autres titres qui ont \u00E9t\u00E9 distribu\u00E9s.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Les droits attribu\u00E9s par la Soci\u00E9t\u00E9 Absorbante aux associ\u00E9s ou actionnaires des Soci\u00E9t\u00E9s Absorb\u00E9es qui ont des droits sp\u00E9ciaux",
      "article_number": "12:50, paragraphe 2, 3\u00B0"
    },
    {
      "summary": "Aucun avantage particulier n\u0027a \u00E9t\u00E9 attribu\u00E9 aux membres des organes d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Tous les avantages particuliers attribu\u00E9s aux membres des organes d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner",
      "article_number": "12:50, paragraphe 2, 4\u00B0"
    },
    {
      "summary": "Si la fusion n\u0027est pas poursuivie, les co\u00FBts sont pris en charge par les deux soci\u00E9t\u00E9s \u00E0 parts \u00E9gales. Si la fusion est poursuivie, les co\u00FBts sont pris en charge par la Soci\u00E9t\u00E9 Absorbante.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Co\u00FBts",
      "article_number": "4.3"
    },
    {
      "summary": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Hilde Tobback, Brent Mastin et Simon Meyskens, chacun pouvant agir individuellement et avec droit de substitution, comme titulaire de la procuration sp\u00E9ciale.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Procuration",
      "article_number": "4.5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "projet de fusion"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Le projet de fusion par absorption entre O.A.D. \u0026 S-M.B.M SRL (soci\u00E9t\u00E9 absorbante) et BUREAUTIQUE ADAMS MORIS SA (soci\u00E9t\u00E9 absorb\u00E9e) est soumis \u00E0 la condition suspensive de la r\u00E9alisation de la fusion.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M., EN ABREGE : O.A. D. \u0026 S. - M.B.M.",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Hilde Tobback, Brent Mastin et Simon Meyskens, chacun pouvant agir individuellement et avec droit de substitution, comme titulaire de la procuration sp\u00E9c\u00EDale afin de r\u00E9aliser toutes les formalit\u00E9s concernant le d\u00E9p\u00F4t de ce projet de fusion aupr\u00E8s du greffe du Tribunal de l\u0027entreprise et la publication aux Annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Yannick Van den broeke",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Hilde Tobback, Brent Mastin et Simon Meyskens, chacun pouvant agir individuellement et avec droit de substitution, comme titulaire de la procuration sp\u00E9c\u00EDale afin de r\u00E9aliser toutes les formalit\u00E9s concernant le d\u00E9p\u00F4t de ce projet de fusion aupr\u00E8s du greffe du Tribunal de l\u0027entreprise et la publication aux Annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Thijs Weverbergh",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Hilde Tobback, Brent Mastin et Simon Meyskens, chacun pouvant agir individuellement et avec droit de substitution, comme titulaire de la procuration sp\u00E9c\u00EDale afin de r\u00E9aliser toutes les formalit\u00E9s concernant le d\u00E9p\u00F4t de ce projet de fusion aupr\u00E8s du greffe du Tribunal de l\u0027entreprise et la publication aux Annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Alicja Olszewska",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Hilde Tobback, Brent Mastin et Simon Meyskens, chacun pouvant agir individuellement et avec droit de substitution, comme titulaire de la procuration sp\u00E9c\u00EDale afin de r\u00E9aliser toutes les formalit\u00E9s concernant le d\u00E9p\u00F4t de ce projet de fusion aupr\u00E8s du greffe du Tribunal de l\u0027entreprise et la publication aux Annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Hilde Tobback",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Hilde Tobback, Brent Mastin et Simon Meyskens, chacun pouvant agir individuellement et avec droit de substitution, comme titulaire de la procuration sp\u00E9c\u00EDale afin de r\u00E9aliser toutes les formalit\u00E9s concernant le d\u00E9p\u00F4t de ce projet de fusion aupr\u00E8s du greffe du Tribunal de l\u0027entreprise et la publication aux Annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Brent Mastin",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Hilde Tobback, Brent Mastin et Simon Meyskens, chacun pouvant agir individuellement et avec droit de substitution, comme titulaire de la procuration sp\u00E9c\u00EDale afin de r\u00E9aliser toutes les formalit\u00E9s concernant le d\u00E9p\u00F4t de ce projet de fusion aupr\u00E8s du greffe du Tribunal de l\u0027entreprise et la publication aux Annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Simon Meyskens",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue De Landen 150, 4280 Hannut",
        "city": "Hannut",
        "region": "waals_gewest",
        "street": "Rue De Landen",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Sainte-Anne, Neerh. 74, 1357 H\u00C9L\u00C9CINE",
        "city": "H\u00C9L\u00C9CINE",
        "region": "waals_gewest",
        "street": "Rue Sainte-Anne",
        "country": "BE",
        "postcode": "1357",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": "(H-G)"
      },
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Sainte-Anne, Neerh. 74, 1357 H\u00E9l\u00E9cine \u00E0 Rue De Landen 150, 4280 Hannut, avec effet imm\u00E9diate.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE-M.B.M",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel ADAMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/05/2024 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hannut",
        "region": "Waals",
        "street": "Rue De Landen",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "H\u00C9L\u00C9CINE",
        "region": "Waals",
        "street": "Rue Sainte-Anne",
        "country": "BE",
        "postcode": "1357",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue Sainte-Anne, Neerh. 74, 1357 H\u00E9l\u00E9cine \u00E0 Rue De Landen 150, 4280 Hannut, avec effet imm\u00E9diate."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.471.629",
    "name_full": "OFFICE AUTOMATION DISTRIBUTION AND SERVICE - M.B.M., EN ABREGE : O.A. D. \u0026 S. - M.B.M.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edmond Adams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-06",
      "evidence_quote": "Les actionnaires acceptent avec effet imm\u00E9diat les d\u00E9missions de Edmond Adams respectivement Michel Adams comme administrateurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Adams",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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