PARTENA BUSINESS SOLUTIONS

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      "quote": "met boekhoudkundige, fiscale en juridische ingang op 1 januari 2026 om 00.00 uur (middernacht)",
      "value": "01-01-2026",
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    {
      "type": "capital_increase",
      "quote": "wordt besloten om ... over te gaan tot een corrigerende kapitaalverhoging ten belope van het verschil tussen beide bedragen, zijnde een bedrag van 3.214.297,78 EUR ... en dat het kapitaal aldus effectief wordt verhoogd tot 88.246.648,90 EUR",
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      "quote": "Het kapitaal bedraagt achtentachtig miljoen tweehonderdzesenvijftigduizend zeshonderdachtenveertig euro en negentig cent (\u20AC 88.246.648,90). Het wordt vertegenwoordigd door driehonderdzesenvijftigduizend driehonderdtachtig (356.380) aandelen",
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      "quote": "beslist de vergadering artikel 6 van de statuten ... te vervangen door volgende tekst",
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      "quote": "De vergadering verleent bijzondere volmacht aan Wouter D\u2019herde ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
      "value": "volmacht voor de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
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      "quote": "De vergadering verleent bijzondere volmacht aan ... Quang Boddou ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
      "value": "volmacht voor de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan ... Alicja Olszewska ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
      "value": "volmacht voor de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
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      "subject": "e6"
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    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan ... Hilde Tobback ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
      "value": "volmacht voor de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
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    {
      "date": "2026-01-01",
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      "quote": "De kapitaalverhoging door inbreng in natura voor een totaalbedrag van \u20AC 63.984.641,90 vertegenwoordigt de definitieve waardering van de inbreng van de activa en passiva elementen die verbonden zijn aan de activiteiten van de bedrijfstakken van de te splitsen vennootschap Partena Professional Group vzw... met boekhoudkundig, fiscaal en juridisch effect per 1 januari 2026 om 00:00 uur (middernacht).",
      "value": {
        "amount": "63.984.641,90 EUR",
        "description": "Inbreng van Bedrijfstakken",
        "effective_date": "01-01-2026"
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      "date": "2026-06-23",
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-trois juin deux mille vingt-six. (\u2026) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022PARTENA BUSINESS SOLUTIONS\u0022",
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      "quote": "L\u2019assembl\u00E9e d\u00E9cide par cons\u00E9quent de proc\u00E9der \u00E0 une augmentation de capital corrective \u00E0 concurrence de la diff\u00E9rence entre les deux montants, soit pour un montant de 3.214.297,78 EUR, sans modification du nombre d\u2019actions et qu\u0027ainsi le capital sera effectivement port\u00E9 \u00E0 88.246.648,90 EUR",
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    {
      "type": "capital",
      "quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 quatre vingt huit millions deux cent quarante six mille six cent quarante huit euros et quatre vingt dix centimes (\u20AC 88.246.648,90). Il est repr\u00E9sent\u00E9 par trois cent cinquante-six mille trois cent quatre-vingts (356.380) actions sans d\u00E9signation de valeur",
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      "quote": "De vergadering keurt het Inbrengvoorstel goed zoals het werd opgemaakt op 14 november 2025 door de bestuursorganen van de Inbrengende Vereniging en de Verkrijgende Vennootschap",
      "value": "Inbreng van Bedrijfstakken",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist om het kapitaal van de Verkrijgende Vennootschap te verhogen door de Inbreng van Bedrijfstakken ten belope van 60.770.344, 12 EUR, om het te brengen van 24.262.007,00 EUR op 85.032.351,12 EUR, en met uitgifte van 115.716 aandelen",
      "value": {
        "share_type": "aandelen van dezelfde aard en die dezelfde rechten en voordelen genieten als de bestaande aandelen",
        "amount_after": {
          "amount": 85032351.12,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 24262007.0,
          "currency": "EUR"
        },
        "dividend_from": "2026-01-01",
        "shares_issued": 115716,
        "increase_amount": {
          "amount": 60770344.12,
          "currency": "EUR"
        }
      },
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      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "De verrichtingen van de Inbrengende Vereniging zullen boekhoudkundig worden geacht te zijn verricht voor rekening van de Verkrijgende Vennootschap vanaf de Datum van Inwerkingtreding, zijnde 1 januari 2026 om 00.00 uur",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
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      "quote": "beslist de vergadering artikel 6 van de statuten, met ingang van de Datum van Inwerkingtreding, te vervangen door volgende tekst: \u0022Het kapitaal bedraagt vijfentachtig miljoen twee\u00EBndertigduizend driehonderdeenenvijftig euro twaalf cent (\u20AC 85.032.351,12) Het wordt vertegenwoordigd door driehonderdzesenvijftigduizend driehonderdtachtig (356.380) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.\u0022",
      "value": "Artikel 6 vervangen",
      "object": null,
      "subject": "e1"
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      "quote": "De vergadering verleent bijzondere volmacht aan Wouter D\u0027herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building - Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten bij ondernemingsloket",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan Wouter D\u0027herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building - Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten bij ondernemingsloket",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan Wouter D\u0027herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building - Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan Wouter D\u0027herde, Quang Boddou, Alicja Olszewska en Hilde Tobback, allen te dien einde woonstkeuze doende te Gateway building - Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten bij ondernemingsloket",
      "object": "e1",
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
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{
  "facts": [
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      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 APR. 2026",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : APPORT DES BRANCHES D\u0027ACTIVITES PAR \u0022PARTENA PROFESSIONAL GROUP\u0022 ASBL - AUGMENTATION DU CAPITAL PAR APPORT EN NATURE - MODIFICATION DES STATUTS - PROCES-VERBAL DE LA SOCIETE BENEFICIAIRE",
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      "type": "general_meeting",
      "quote": "Ce jour, le trente-et-un-d\u00E9cembre deux mille vingt-cing.",
      "value": "2025-12-31",
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    },
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      "quote": "Diegem, 18 d\u00E9cembre 2025 EY R\u00E9viseurs d\u0027Entreprises BV Commissaire Repr\u00E9sent\u00E9e par Daniel Wuyts* Partner",
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    },
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire par Apport de Branches d\u0027Activit\u00E9, \u00E0 concurrence de 60.770.344,12 EUR, pour le porter de 24.262.007,00 EUR \u00E0 85.032.351,12 EUR, par l\u0027\u00E9mission de 115.716 nouvelles actions",
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    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration de cet Apport de la Branche d\u0027Activit\u00E9 Auto, seront attribu\u00E9es \u00E0 la Soci\u00E9t\u00E9 Apporteuse, qui accepte, 115.716 nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es",
      "value": {
        "shares": 115716,
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      },
      "object": "e1",
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    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de l\u0027Association Apporteuse seront r\u00E9put\u00E9es, sur le plan comptable, avoir \u00E9t\u00E9 r\u00E9alis\u00E9es pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 compter de la Date d\u0027Entr\u00E9e en Vigueur, soit le 1er janvier 2026 \u00E0 00h00",
      "value": "2026-01-01",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Wouter D\u0027herde, Quang Boddou, Alicja Olszewska en Hilde Tobback... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
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      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Wouter D\u0027herde, Quang Boddou, Alicja Olszewska en Hilde Tobback... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Wouter D\u0027herde, Quang Boddou, Alicja Olszewska en Hilde Tobback... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
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{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Neerlegging voorstel tot inbreng van bedrijfstakken"
  },
  "decision": {
    "body": "bestuursorgaan",
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  },
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  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1030.299.455",
        "name": "PARTENA PROFESSIONAL GROUP VZW",
        "role": "contributor",
        "address": "Ravensteinstraat 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.282.740",
        "name": "PARTENA BUSINESS SOLUTIONS NV",
        "role": "recipient",
        "address": "Ravensteinstraat 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
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    "legal_articles": [
      "12:1, \u00A71",
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      "12:93",
      "12:95",
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    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De bedrijfstakken van de Inbrengende Rechtspersoon, inclusief alle activa en passiva daaraan verbonden, worden overgedragen aan de Verkrijgende Vennootschap. De overdracht is gebaseerd op een staat van activa en passiva per 30 september 2025 van het Sociaal Secretariaat. Het vermogen wordt overgedragen zonder boekhoudkundige retroactiviteit, behalve voor de Bedrijfstak Facilitair Vastgoed, waarvoo",
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
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    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van PARTENA PROFESSIONAL GROUP VZW en PARTENA BUSINESS SOLUTIONS NV hebben op 14 november 2025 een gemeenschappelijk voorstel goedgekeurd tot inbreng van bedrijfstakken van de eerste in de tweede. De inbreng is gebaseerd op een staat van activa en passiva per 30 september 2025 van het Sociaal Secretariaat. De overdracht zal juridisch van kracht worden vanaf 1 januari 2026, zonder boekhoudkundige retroactiviteit, behalve voor onroerende goederen, waarvoor boekhoudkundige retroactiviteit wel wordt toegepast.",
  "co_filed_documents": [
    "voorstel tot inbreng van bedrijfstakken"
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  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "d\u00E9p\u00F4t projet d\u0027apport de branches d\u0027activit\u00E9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1030.299.455",
        "name": "PARTENA PROFESSIONAL GROUP ASBL",
        "role": "contributor",
        "address": "Rue Ravenstein 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.282.740",
        "name": "PARTENA BUSINESS SOLUTIONS SA",
        "role": "recipient",
        "address": "Rue Ravenstein 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:1",
      "12:93"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Les branches d\u0027activit\u00E9s comprennent les actifs et passifs associ\u00E9s \u00E0 ces activit\u00E9s, notamment les services li\u00E9s \u00E0 la gestion du personnel, au conseil RH, \u00E0 la paie, \u00E0 la gestion des ressources humaines, aux syst\u00E8mes d\u0027information, aux formations, aux services administratifs et financiers, ainsi que les activit\u00E9s immobili\u00E8res (y compris la gestion, la location, la vente et la r\u00E9novation de biens i",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "SA"
  },
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    "org_rep_person_name": null
  },
  "summary_narrative": "Le 14 novembre 2025, les organes d\u0027administration de PARTENA PROFESSIONAL GROUP ASBL et de PARTENA BUSINESS SOLUTIONS SA ont approuv\u00E9 un projet d\u0027apport de branches d\u0027activit\u00E9s. L\u0027apport, pr\u00E9vu pour entrer en vigueur le 1er janvier 2026, consiste en le transfert d\u0027actifs et passifs li\u00E9s \u00E0 des activit\u00E9s de gestion du personnel, de conseil RH, de syst\u00E8mes informatiques, de services administratifs et de gestion immobili\u00E8re. L\u0027op\u00E9ration s\u0027inscrit dans une restructuration du groupe et sera r\u00E9alis\u00E9e contre l\u0027\u00E9mission de nouvelles actions par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le projet est soumis \u00E0 l\u0027approbat",
  "co_filed_documents": [
    "projet d\u0027apport de branches d\u0027activit\u00E9"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802806345",
        "name": "SE.consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "De leden van de Algemene Vergadering nemen akte van het einde van het mandaat als bestuurder van SE.consulting BV, vaste vertegenwoordiger mevr. Els Pareit (O.N. 0802.806.345), van Partena Business Solutions NV (O.N. 0479.282.740) met ingang vanaf 17 juni 2025",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders zijn unaniem akkoord en beslissen om het mandaat van dhr. Roeland Van Dessel als gedelegeerd bestuurder (CEO) van Partena Business Solutions NV (O.N. 0479.282.740) te verlengen met 3 jaar tot 31 december 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs sont d\u0027accord \u00E0 l\u0027unanimit\u00E9 et d\u00E9cident de prolonger le mandat de Mr. Roeland Van Dessel: en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 (CEO) de Partena Business Solutions SA (n\u00B0 d\u0027entreprise 0479.282.740), avec 3 ans, jusqu\u0027au 31 d\u00E9cembre 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802806345",
        "name": "SE.consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale donnent d\u00E9charge \u00E0 SE.consulting SRL, repr\u00E9sentante permanente Mme Els Pareit (N.E. 0802.806.345), suite \u00E0 la fin de son mandat d\u0027administrateur de Partena Business Solutions S.A. (N.E. 0479.282.740), avec effet au 17 juin 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "het ontslag van mevrouw Hilde VERNAILLEN als bestuurder van de vennootschap met ingang vanaf 18 juni 2024. Voornoemde bestuurder werd tevens kwijting verleend voor de uitoefening van haar bestuursmandaat tot op de datum van haar ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen SPINOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "De benoeming van de heer Jeroen SPINOY, geboren op 5 januari 1978 te Aalst, woonstkeuze doende op de zetel van de vennootschap, als bestuurder van de vennootschap met ingang vanaf 18 juni 2024 voor een periode gelijk aan de resterende duur van de bestaande mandaten, zijnde tot de gewone algemene ver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Maria Elodia PAREIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802806345",
        "name": "SE.CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "De vergadering neemt tevens kennis van de beslissing van de algemene vergadering van 4 november 2024 aangaande de benoeming van de besloten vennootschap SE.CONSULTING, met zetel te 8760 Meulebeke, Tieltstraat 189, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) onder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Maria Elodia PAREIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802806345",
        "name": "SE.CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e prend aussi acte de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 novembre 2024 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SE.CONSULTING, ayant son si\u00E8ge \u00E0 8760 Meulebeke, Tieltstraat 189, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Gand, division Courtrai) sous le num\u00E9ro 0802.806."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.282.740",
        "name": "PARTENA BUSINESS SOLUTIONS NV",
        "role": "acquiring",
        "address": "Ravensteinstraat 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.855.851",
        "name": "P-INVEST NV",
        "role": "absorbed",
        "address": "Nijverheidsstraat 16, 8760 Meulebeke",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. Dit omvat ook onroerende goederen in Meulebeke en Ingelmunster.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van PARTENA BUSINESS SOLUTIONS NV en P-INVEST NV hebben op 4 november 2024 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. De fusie zal het gehele vermogen van P-INVEST NV overnemen zonder uitreiking van nieuwe aandelen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2025. De fusie wordt voorgesteld aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.282.740",
        "name": "PARTENA BUSINESS SOLUTIONS SA",
        "role": "acquiring",
        "address": "Rue Ravenstein 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.855.851",
        "name": "P-INVEST SA",
        "role": "absorbed",
        "address": "Nijverheidsstraat 16, 8760 Meulebeke",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "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. Cela inclut des biens immobiliers situ\u00E9s \u00E0 Meulebeke et Ingelmunster, ainsi que le personnel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PARTENA BUSINESS SOLUTIONS a d\u00E9pos\u00E9 une proposition commune de fusion simplifi\u00E9e avec la soci\u00E9t\u00E9 anonyme P-INVEST, conform\u00E9ment \u00E0 l\u0027article 12:7 et suivants du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qui prendra effet le 1er janvier 2025, pr\u00E9voit l\u0027absorption de P-INVEST par PARTENA BUSINESS SOLUTIONS sans liquidation ni \u00E9mission de nouvelles parts. Le transfert inclut l\u0027ensemble du patrimoine, y compris des biens immobiliers et le personnel.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CROISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CROISE MANAGEMENT SLR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Het ontslag van dhr. Michel CROISE als bestuurder en dit met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CROISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CROISE MANAGEMENT SLR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "De benoeming van CROISE MANAGEMENT SLR met als vaste vertegenwoordiger dhr. Michel CROISE als bestuurder en dit met ingang van heden, voor een periode van 5 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprise sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verlenging voor 3 jaar van het mandaat van de commissaris-revisor: EY R\u00E9viseurs d\u0027Entreprise sprl, vertegenwoordigd door de heer Daniel WUYTS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland VAN DESSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877010949",
        "name": "MANAGEMENT COMPANY ANRO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "De benoeming van MANAGEMENT COMPANY ANRO BV met als vaste vertegenwoordiger dhr. Roeland VAN DESSEL, als bestuurder bij Partena Business Solutions NV en dit met ingang van heden, voor een duur gelijk aan de resterende duur van de bestaande mandaten en aan dezelfde voorwaarden die gelden voor de ande"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ronsse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479282740",
        "name": "LL IMPACT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "De leden van de Algemene Vergadering nemen akte van en zijn unaniem akkoord met het einde van het mandaat van LL IMPACT BV, vaste vertegenwoordiger Bruno Ronsse, als bestuurder van Partena Business Solutions NV (KBO nr. 0479.282.740) vanaf 8 november 2023. De Algemene Vergadering geeft volledige kwi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "De algemene vergadering bevestigt unaniem het ontslag vanaf 19 oktober 2022 van Guido Peeters als bestuurder, met kwijting voor dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Halet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869774452",
        "name": "M2 CONSULT bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De algemene vergadering bevestigt unaniem de benoeming als bestuurder vanaf 1 november 2019 van M2 CONSULT bv (O.N. 0869.774.452) met als vaste vertegenwoordiger Michel Halet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Bayens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843398667",
        "name": "BAY CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "Tevens bevestigt de algemene vergadering unaniem de vaste vertegenwoordiging vanaf 19 oktober 2021 van de bestuurder BAY CONSULT BV (O.N. 0843.398.667) door Martine Bayens, zaakvoerder van Bay Consult (en niet Isabelle Mazzara - rechtzetting KBO)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ronsse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479282740",
        "name": "LL IMPACT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "De Raad van bestuur beslist unaniem dat LL IMPACT BV, met Bruno Ronsse als vaste vertegenwoordiger, vanaf 8 november 2023 geen gedelegeerd bestuurder/persoon belast met het dagelijks bestuur meer is van Partena Business Solutions NV(KBO nr. 0479.282.740) vanaf 8 november 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Halet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869774452",
        "name": "M2 CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "De raad van bestuur beslist en bevestigt unaniem dat M2 CONSULT BV (O.N. 0869.774.452) geen persoon belast met het dagelijks bestuur meer is van Partena Business Solutions NV (O.N. 0479.282.740) vanaf 19 oktober 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland VAN DESSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877010949",
        "name": "ANRO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "De Raad van bestuur beslist unaniem dat ANRO BV, met Roeland VAN DESSEL als vaste vertegenwoordiger, gedelegeerd bestuurder is van Partena Business Solutions NV (KBO nr. 0479.282.740) vanaf 8 november 2023 tot 31 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Ravensteinstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kartuizersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vennootschap beslist de zetel van de Vennootschap te verplaatsen naar het volgende adres, en dit met ingang op 1 januari 2024: Ravensteinstraat 36, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7,
      "currency": "EUR",
      "after_eur": 24262007,
      "delta_eur": 7,
      "before_eur": 24262000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-01",
      "evidence_quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e g\u00E8n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 7,00 EUR, pour le porter de 24.262.000,00 EUR \u00E0 24.262.007,00 EUR, par l\u0027\u00E9mission de 7 actions qui jouiront des m\u00EAmes dro\u00EDts et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel HALET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M2CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le Pr\u00E9sident informe \u00E9galement les administrateurs qu\u0027\u00E0 compter du ter juillet 2022, le mandat: d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M2CONSULT SPRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Michel HALET, prend fin."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno RONSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LL IMPACT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "LL IMPACT SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Bruno RONSSE prendra le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er juillet 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CROISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "La d\u00E9mission de M. Michel CROISE en tant qu\u0027administrateur, \u00E0 compter d\u0027aujour\u010F hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CROISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CROISE MANAGEMENT SLR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "La nomination de CROISE MANAGEMENT SLR, repr\u00E9sent\u00E9e de fa\u00E7on permanente par M. Michel CROISE, \u00E0 la fonction d\u0027administrateur, \u00E0 compter d\u0027aujourd\u0027hui pour une p\u00E9riode de 5 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprise SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prolongation pour une p\u00E9riode de 3 ans du mandat du commissaire-r\u00E9viseur: EY R\u00E9viseurs d\u0027Entreprise SPRL, repr\u00E9sent\u00E9e par M. Daniel Wuyts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland VAN DESSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MANAGEMENT COMPANY ANRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "La nomination de la SRL MANAGEMENT COMPANY ANRO, repr\u00E9sent\u00E9e de fa\u00E7on permanente par M. Roeland VAN DESSEL, \u00E0 la fonction d\u0027admin\u00EDstrateur de Partena Business Solutions SA, et ce \u00E0 compter d\u0027aujourd\u0027hui"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ronsse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LL IMPACT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prennent acte, et marquent \u00E0 l\u0027unanimit\u00E9 leur accord en la mati\u00E8re, de la fin du mandat de LL IMPACT SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Bruno Ronsse, en tant qu\u0027administrateur de Partena Business Solutions SA (BCE n\u00B0 0479.282.740), \u00E0 compter du 8 novemb",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 partir du 19 octobre 2022 de M. Guido Peeters en tant qu\u0027administrateur, avec d\u00E9charge pour ce mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Halet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869774452",
        "name": "M2 CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 la nomination \u00E0 la fonction d\u0027administrateur, \u00E0 partir du 1er novembre 2019, de M2 CONSULT SRL (n\u00B0 d\u0027entreprise 0869.774.452), repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Michel Halet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Bayens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843398667",
        "name": "BAY CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement \u00E0 l\u0027unanimit\u00E9 la repr\u00E9sentation permanente \u00E0 partir du 19 octobre 2021 de l\u0027administrateur BAY CONSULT SRL (n\u00B0 d\u0027entreprise 0843.398 667) par Mme Martine Bayens, g\u00E9rante de Bay Consult"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HALET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M2CONSULT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Tevens licht de Voorzitter de bestuurders in dat met ingang van 1 juli 2022 er een einde komt aan het mandaat van M2CONSULT BVBA met als vaste vertegenwoordiger de Heer Michel HALET, als afgevaardigd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno RONSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LL IMPACT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Met ingang van 1 juli 2022 zal LL IMPACT, vast vertegenwoordigd door de Heer Bruno RONSSE het mandaat van afgevaardigd bestuurder opnemen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CROISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Het ontslag van dhr. Michel CROISE als bestuurder en dit met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CROISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CROISE MANAGEMENT SLR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "De benoeming van CROISE MANAGEMENT SLR met als vaste vertegenwoordiger dhr. Michel CROISE als bestuurder en dit met ingang van heden, voor een periode van 5 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprise spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verlenging voor 3 jaar van het mandaat van de commissaris-revisor: EY R\u00E9viseurs d\u0027Entreprise spri, vertegenwoordigd door de heer Daniel WUYTS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland VAN DESSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MANAGEMENT COMPANY ANRO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "De benoeming van MANAGEMENT COMPANY ANRO BV met als vaste vertegenwoordiger dhr. Roeland VAN DESSEL, als bestuurder bij Partena Business Solutions NV en dit met ingang van heden, voor een duur gelijk aan de resterende duur van de bestaande mandaten en aan dezelfde voorwaarden die gelden voor de ande"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ronsse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LL IMPACT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "De leden van de Algemene Vergadering nemen akte van en zijn unaniem akkoord met het einde van het mandaat van LL IMPACT BV, vaste vertegenwoordiger Bruno Ronsse, als bestuurder van Partena Business Solutions NV (KBO nr. 0479.282.740) vanaf 8 november 2023. De Algemene Vergadering geeft volledige kwi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "De algemene vergadering bevestigt unaniem het ontslag vanaf 19 oktober 2022 van Guido Peeters als bestuurder, met kwijting voor dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Halet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869774452",
        "name": "M2 CONSULT bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De algemene vergadering bevestigt unaniem de benoeming als bestuurder vanaf 1 november 2019 van M2 CONSULT bv (O.N. 0869.774.452) met als vaste vertegenwoordiger Michel Halet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Bayens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843398667",
        "name": "BAY CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "Tevens bevestigt de algemene vergadering unaniem de vaste vertegenwoordiging vanaf 19 oktober 2021 van de bestuurder BAY CONSULT BV (O.N. 0843.398.667) door Martine Bayens, zaakvoerder van Bay Consult (en niet Isabelle Mazzara - rechtzetting KBO)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ronsse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LL IMPACT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "De Raad van bestuur beslist unaniem dat LL IMPACT BV, met Bruno Ronsse als vaste vertegenwoordiger, vanaf 8 november 2023 geen gedelegeerd bestuurder/persoon belast met het dagelijks bestuur meer is van Partena Business Solutions NV(KBO nr. 0479.282.740) vanaf 8 november 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland VAN DESSEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877010949",
        "name": "ANRO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "De Raad van bestuur beslist unaniem dat ANRO BV, met Roeland VAN DESSEL als vaste vertegenwoordiger, gedelegeerd bestuurder is van Partena Business Solutions NV (KBO nr. 0479.282.740) vanaf 8 november 2023 tot 31 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thijs Weverbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-08",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit circonstanci\u00E9 de l\u0027organe de gestion et du rapport du commissaire relatif au projet commun de fusion, conform\u00E9ment aux articles 12:25 et 12:26 du CSA.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.282.740",
        "name": "PARTENA BUSINESS SOLUTIONS SA",
        "role": "acquiring",
        "address": "Rue des Chartreux 45, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0540.948.808",
        "name": "PARTENA BUSINESS CENTER GIE",
        "role": "absorbed",
        "address": "Rue des Chartreux 45, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "GIE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.01015781,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:31",
      "12:32",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,01015781 actions par action",
    "new_shares_issued_n": 7,
    "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. Cela inclut les activit\u00E9s de gestion du personnel, de comptabilit\u00E9, de services financiers, de marketing, de gestion immobili\u00E8re, et de centralisation de services op\u00E9rationnels.",
    "equity_transferred_eur": 8.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS SA",
    "legal_form": "SA"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thijs Weverbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre PARTENA BUSINESS SOLUTIONS SA et PARTENA BUSINESS CENTER GIE a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s. La fusion pr\u00E9voit que la Soci\u00E9t\u00E9 Absorbante absorbe enti\u00E8rement la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E0 compter du 1er janvier 2024, sans liquidation. Les actionnaires de la Soci\u00E9t\u00E9 Absorb\u00E9e recevront 0,01015781 action de la Soci\u00E9t\u00E9 Absorbante par action d\u00E9tenue. Avant la fusion, la Soci\u00E9t\u00E9 Absorb\u00E9e sera transform\u00E9e en soci\u00E9t\u00E9 en nom collectif (SNC) et apportera 8 euros. Aucun paiement en esp\u00E8ces ne sera effectu\u00E9. Le projet doit \u00EAtre approuv\u00E9 p",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thijs Weverbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-08",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "Vennootschap onder firma",
    "jurisdiction_from": null,
    "legal_form_before": "Economisch samenwerkingsverband"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt verzocht tot afstand van het verslag van het bestuursorgaan en van het commissarisverslag over het fusievoorstel, in toepassing van artikel 12:25 en 12:26, \u00A71, WVV.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.282.740",
        "name": "PARTENA BUSINESS SOLUTIONS NV",
        "role": "acquiring",
        "address": "Kartuizersstraat 45, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0540.948.808",
        "name": "PARTENA BUSINESS CENTER ESV",
        "role": "absorbed",
        "address": "Kartuizersstraat 45, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Economisch samenwerkingsverband",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.01015781,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:31",
      "12:34",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel per 98,45 aandelen (afgerond)",
    "new_shares_issued_n": 7,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. Dit omvat administratieve, financi\u00EBle, boekhoudkundige en personeelsbeheeractiviteiten, evenals onroerende goederen en intellectuele eigendommen.",
    "equity_transferred_eur": 8.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thijs Weverbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Partena Business Solutions NV en Partena Business Center ESV hebben een gemeenschappelijk voorstel goedgekeurd tot een fusie door overneming, waarbij Partena Business Solutions NV de Over te Nemen Vennootschap overneemt. De fusie zal juridisch van kracht worden op 1 januari 2024. Voorafgaand aan de fusie vindt een omzetting van de rechtsvorm van de Over te Nemen Vennootschap van een economisch samenwerkingsverband naar een vennootschap onder firma plaats, met een inbreng van 8 euro. De aandeelhouders van de Over te Nemen Vennootschap ontvangen 7 nieuwe aandelen in de Ov",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23100000.0,
      "currency": "EUR",
      "after_eur": 24262000.0,
      "delta_eur": 23100000.0,
      "before_eur": 1162000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 23.100.000,00, pour le porter de EUR 1.162.000,00 \u00E0 EUR 24.262.000,00, par l\u2019\u00E9mission de 229.131 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par PARTENA - SECRETARIAT SOCIAL D\u0027EMPLOYEURS - PARTENA - SOCIAAL SECRETARIAAT VOOR WERKGEVERS , 1 des cr\u00E9ances (\u00E0 savoir seulement montant principal) certaines, liquides et exigibles qu\u2019il d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23100000.0,
      "currency": "EUR",
      "after_eur": 24262000.0,
      "delta_eur": 23100000.0,
      "before_eur": 1162000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 23.100.000,00 EUR, om het van 1.162.000,00 EUR te brengen op 24.262.000,00 EUR, door uitgifte van 229.131 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door PARTENA - SECRETARIAT SOCIAL D\u0027EMPLOYEURS - PARTENA - SOCIAAL SECRETARIAAT VOOR WERKGEVERS, van een aantal zekere, vaststaande en opeisbare schuldvorderingen (althans het kapitaal van voormelde schuldvorderingen) die hij heeft ten laste van de Vennootschap en welke uitvoerig beschreven staat in voormelde verslagen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Ronsse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0638847344",
        "name": "LL IMPACT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "La nomination de LL IMPACT SPRL, avec M. Bruno RONSSE comme repr\u00E9sentant permanent, en tant qu\u0027administrateur \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy VAN DEN SPIEGEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINACONS Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "La d\u00E9mission de FINACONS Comm.V. avec son repr\u00E9sentant permanent M. Freddy VAN DEN SPIEGEL en tant qu\u0027administrateur avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno RONSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0638847344",
        "name": "LL IMPACT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De leden van de Algemerie Vergadering keuren unaniem volgende beslissingen goed: -De aanstelling van LL IMPACT BVBA, met als vaste vertegenwoordiger de heer Bruno RONSSE, als bestuurder en dit met ingang van heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy VAN DEN SPIEGEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINACONS Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De leden van de Algemerie Vergadering keuren unaniem volgende beslissingen goed: -Het ontslag van FINACONS Comm.V. met als vaste vertegenwoordiger de Heer Freddy VAN DEN SPIEGEL als bestuurder en dit met ingang van heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur acteert de vervanging van Dhr. Carl Laschet door Dhr. Daniel Wuyts als vertegenwoordiger van onze commissaris-revisor EY."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur acteert de vervanging van Dhr. Carl Laschet door Dhr. Daniel Wuyts als vertegenwoordiger van onze commissaris-revisor EY."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Bayens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA BAY CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "De Algemene Vergadering keurt dit verzoek unaniem goed en beslist aldus om de BVBA BAY CONSULTING met als vaste vertegenwoordiger Mevrouw Martine Bayens en Mevrouw Mazzara Isabelle, te benoemen als nieuwe bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Mazzara",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA BAY CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "De Algemene Vergadering keurt dit verzoek unaniem goed en beslist aldus om de BVBA BAY CONSULTING met als vaste vertegenwoordiger Mevrouw Martine Bayens en Mevrouw Mazzara Isabelle, te benoemen als nieuwe bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Bayens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAY CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 cette demande et a donc d\u00E9cid\u00E9 de nommer la SPRL BAY CONSULTING, repr\u00E9sent\u00E9e en permanence par Mmes Martine Bayens et Isabelle Mazzara, comme nouvel administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Mazzara",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAY CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 cette demande et a donc d\u00E9cid\u00E9 de nommer la SPRL BAY CONSULTING, repr\u00E9sent\u00E9e en permanence par Mmes Martine Bayens et Isabelle Mazzara, comme nouvel administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Halet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M2CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la composition suivante du Conseil d\u0027administration, avec effet \u00E0 la date de ce jour... - BVBA M2CONSULT, repr\u00E9sent\u00E9e en permanence par M. Michel Halet"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Freddy Van Den Spiegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINACONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la composition suivante du Conseil d\u0027administration, avec effet \u00E0 la date de ce jour... - Comm. V. FINACONS, avec comme repr\u00E9sentant permanent M. Freddy Van Den Spiegel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Halet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA M2CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De Algemene Vergadering keurt dit verzoek unaniem goed en beslist aldus om de BVBA M2CONSULT, met als vaste vertegenwoordiger de Heer Michel Halet, te benoemen als nieuwe bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Combes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL IUNGERE GRATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Cette prolongation ne concerne toutefois pas le mandat des administrateurs suivants, qui ont signal\u00E9 ne pas vouloir proroger leur mandat d\u0027administrateur: -SPRL IUNGERE GRATE, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Ignace Combes"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De Lembre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Cette prolongation ne concerne toutefois pas le mandat des administrateurs suivants, qui ont signal\u00E9 ne pas vouloir proroger leur mandat d\u0027administrateur: ... -M. Erik De Lembre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Mary",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL T.M. Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Cette prolongation ne concerne toutefois pas le mandat des administrateurs suivants, qui ont signal\u00E9 ne pas vouloir proroger leur mandat d\u0027administrateur: ... -SPRL T.M. Consulting, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Antoon Mary"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Cette prolongation ne concerne toutefois pas le mandat des administrateurs suivants, qui ont signal\u00E9 ne pas vouloir proroger leur mandat d\u0027administrateur: ... -M. Guy Peeters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Halet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL M2CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve cette demande \u00E0 l\u0027unanimit\u00E9 et d\u00E9cide donc de nommer la SPRL M2CONSULT, repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Michel Halet, comme nouvel administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.282.740",
    "name_full": "PARTENA BUSINESS SOLUTIONS",
    "legal_form": "NV"
  }
}