POP SOLUTIONS

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL PITON \u0026 Cie R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.070.632",
    "name_full": "POP SOLUTIONs"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHMID Florent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WAUTIER Anne Fanny Laure",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0888.070.632",
    "name_full": "POP SOLUTIONS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marie-Julie Delforge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-17",
    "filing_date": "2023-08-08",
    "act_kind_objet": "Objet de l\u0027acte: fusion par absorption, op\u00E9rations assimil\u00E9es \u00E0 des fusions par absorption (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.070.632",
        "name": "POP SOLUTIONS",
        "role": "acquiring",
        "address": "avenue de Tervueren, 402 \u00E0 1150 Woluw\u00E9-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0468.419.433",
        "name": "POP GIFTS",
        "role": "absorbed",
        "address": "rue de la Technique 9, 1402 Thines (Nivelles)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0895.190.135",
        "name": "POP DESIGN",
        "role": "absorbed",
        "address": "rue de la Technique 9, 1402 Thines (Nivelles)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.487.762",
        "name": "POP PERMANENT",
        "role": "absorbed",
        "address": "rue du Bosquet 41, 1402 Thines (Nivelles)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sur base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2022. Le transfert inclut les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, administrative et commerciale, ainsi que le savoir-faire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0888.070.632",
    "name_full": "POP SOLUTIONS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Julie Delforge",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme POP SOLUTIONS, r\u00E9unie le 28 juillet 2023, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de trois soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e : POP GIFTS, POP DESIGN et POP PERMANENT. Les soci\u00E9t\u00E9s absorb\u00E9es ont cess\u00E9 d\u0027exister, et leur patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 POP SOLUTIONS, sur base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2022. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2023. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les parts des soci\u00E9t\u00E9s absorb\u00E9es.",
  "co_filed_documents": [
    "Coordination des statuts",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren, 402 \u00E0 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Technique 9 \u00E0 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Rue de la Technique",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027organe d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Rue de la Technique, 9 \u00E0 1400 Nivelles vers l\u0027Avenue de Tervueren, 402 \u00E0 1150 Woluwe-Saint-Pierre.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Louis Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-27",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-04-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.070.632",
    "name_full": "SA POP SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0468.419.433",
    "org_name": "Profil Corporate",
    "person_name": null,
    "org_rep_person_name": "John Morent",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Projet de fusion simplifi\u00E9e",
    "Extrait du PV de l\u0027organe d\u0027administration du 27 avril 2023",
    "Extrait du PV d\u0027AGO du 24/06/2022"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Piton \u0026 Cie Revisseurs d\u0027entreprise SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.070.632",
    "name_full": "POP SOLUTIONS"
  }
}

{
  "notary": {
    "name": "Beno\u00EEt le Maire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-02-26",
    "filing_date": "2018-02-06",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-02-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier vendredi du mois de juin \u00E0 12 heures",
    "old_schedule": "non sp\u00E9cifi\u00E9 (ancienne date non mentionn\u00E9e)",
    "effective_from_year": 2018,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e pour se tenir le dernier vendredi du mois de juin \u00E0 12 heures. Les statuts ont \u00E9t\u00E9 mis \u00E0 jour pour refl\u00E9ter cette modification."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0888.070.632",
    "name_full": "POP SOLUTIONS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 6 f\u00E9vrier 2018",
    "Statuts modifi\u00E9s de la soci\u00E9t\u00E9 anonyme POP SOLUTIONS"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle BACQ",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0888.070.632",
    "name_full": "POP SOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1402 Thines (Nivelles), rue de la Technique, 9",
        "city": "Thines (Nivelles)",
        "region": "waals_gewest",
        "street": "rue de la Technique",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Cloqueau, 3 - 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Rue Cloqueau",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 dater du 11 avril 2016, \u00E0 1402 Thines (Nivelles), rue de la Technique, 9.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "John MORENT (PROFILE CORPORATE SPRL)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-19",
    "filing_date": "2016-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-04-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.070.632",
    "name_full": "POP SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "John MORENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 5 avril 2016",
    "Extrait du Proc\u00E8s-verbal du Conseil d\u0027Administration du 5 avril 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Bacq",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0888.070.632",
    "name_full": "POP SOLUTIONS"
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0888.070.632",
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0888.070.632",
    "name_full": "POP SOLUTIONS"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SPRL",
    "changed": true
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}