PROXIFUEL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration les Actionnaires d\u00E9cident de renouveler le mandat du commissaire de SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX pour un nouveau "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc DEBATY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "Monsieur Jean-Marc DEBATY a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 la date du 18 mars 2025. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 18/03/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs DE SCHOENMACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Thijs DE SCHOENMACKER. Monsieur Thijs DE SCHOENMACKER est nomm\u00E9 \u00E0 partir du 18/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 01/07/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain FAVROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Romain FAVROT. Monsieur Romain FAVROT est nomm\u00E9 \u00E0 partir du 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Michel JODOGNE a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur suite \u00E0 son d\u00E9part \u00E0 la retraite. ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 les demandes de d\u00E9mission \u00E0 compter du 01/01/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Yves FRANCOIS a d\u00E9cid\u00E9 de mettre fin \u00E0 son mandat d\u0027administrateur. ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 les demandes de d\u00E9mission \u00E0 compter du 01/01/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert HOUBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Geert HOUBRECHTS ... Monsieur Geert HOUBRECHTS et Madame Vanessa SIM sont nomm\u00E9s \u00E0 partir du 01/01/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa SIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, ... Madame Vanessa SIM. ... Monsieur Geert HOUBRECHTS et Madame Vanessa SIM sont nomm\u00E9s \u00E0 partir du 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Clifford Chance LLP, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 65 bus 2, evenals aan zijn bedienden, aangestelden en lasthebbers, 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.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, Nico STANDAERT, Yves FRANCOIS et Fran\u00E7ois CH\u0410\u0412\u041E\u0422 pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico STANDAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, Nico STANDAERT, Yves FRANCOIS et Fran\u00E7ois CH\u0410\u0412\u041E\u0422 pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, Nico STANDAERT, Yves FRANCOIS et Fran\u00E7ois CH\u0410\u0412\u041E\u0422 pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CHABOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, Nico STANDAERT, Yves FRANCOIS et Fran\u00E7ois CH\u0410\u0412\u041E\u0422 pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter de ce jour et remercie Madame Natacha VANPEE pour le d\u00E9vouement dont elle a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc DEBATY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Su pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de nommer Monsieur Jean-Marc DEBATY en tant qu\u0027administrateur pour une p\u00E9riode de trois ans, s\u0027achevant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des actionnaires de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "02",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de, Rue du Commerce 113 \u00E0 1000 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian BRANSWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 civile coop\u00E9rative KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de notre commissaire actuel, la soci\u00E9t\u00E9 civile coop\u00E9rative KPMG, PassPort Building, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Fabian BRANSWYK, prend fin de commun accord \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de nommer la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire pcur un mandat de tr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de retirer, \u00E0 compter du 1er ao\u00FBt 2020, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Mme Nathalie Janssens par d\u00E9cision du Conseil d\u0027Administration du 15 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benoit COUVREUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mr. Benoit COUVREUR et de lui attribuer le titre de d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 31 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 1000 Brussel, Wolvengracht 48, bus 501 et le mandant de l\u0027administrateur Madame Natacha VANPEE, demeurant \u00E0 1140 Evere, Avenue Louis Pi\u00E9rard 3/7, pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 1000 Brussel, Wolvengracht 48, bus 501 et le mandant de l\u0027administrateur Madame Natacha VANPEE, demeurant \u00E0 1140 Evere, Avenue Louis Pi\u00E9rard 3/7, pour une nouvelle p\u00E9riode de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531, Yves FRANCOIS, demeurant \u00E0 8000 Brugge, Oost-Proosse 10 et Fran\u00E7ols CHABOT, demeurant \u00E0 4053 Embourg, rue A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531, Yves FRANCOIS, demeurant \u00E0 8000 Brugge, Oost-Proosse 10 et Fran\u00E7ols CHABOT, demeurant \u00E0 4053 Embourg, rue A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CHABOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531, Yves FRANCOIS, demeurant \u00E0 8000 Brugge, Oost-Proosse 10 et Fran\u00E7ols CHABOT, demeurant \u00E0 4053 Embourg, rue A"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F. BRANSWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico STANDAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "En application de l\u0027article 7:88 du code des soci\u00E9t\u00E9s et associations et des statuts, le conseil de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 1er juin 2020, Monsieur Nico STANDAERT demeurant \u00E0 9070 Destelbergen, Scheldelaan 8, bus 302, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Monsieur Eric DE CONINCK, 1700 Dilbeek, Wolsemstraat 43 et Madame Natacha VANPEE, demeurant \u00E0 1140 Evere, Rue P\u00E8re Damien, 50, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Monsieur Eric DE CONINCK, 1700 Dilbeek, Wolsemstraat 43 et Madame Natacha VANPEE, demeurant \u00E0 1140 Evere, Rue P\u00E8re Damien, 50, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes DUMESGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Madame Agnes DUMESGES en tant qu\u0027administrateur le 1er mars 2018. Les actionnaires acceptent cette d\u00E9mission et remercient Madame Agnes DUMESGES pour le d\u00E9vouement dont elle a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exerc\u00EDce de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Les actionna\u00EDres d\u00E9cident de nommer Monsieur Michel JODOGNE en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er mars 2018, pour une p\u00E9riode qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-12",
    "filing_date": "2018-05-18",
    "act_kind_objet": "D\u00E9p\u00F4t de projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.074.356",
        "name": "SPEED SERVICE",
        "role": "absorbed",
        "address": "Avenue du Bois Saint-Jean, 10, 4031 Luik (Angleur)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.234.704",
        "name": "ProxiFuel",
        "role": "acquiring",
        "address": "Handelsstraat, 113, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van SPEED SERVICE wordt overgedragen aan ProxiFuel. Dit omvat zowel de expliciet vermeldde activa en passiva uit de balans per 30 juni 2018, als alle rechten en verplichtingen die niet expliciet in de balans zijn opgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-06-30"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "SPEED SERVICE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_extracted_mismatch": "0407.074.356"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. CHAB\u041ET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een fusievoorstel overeenkomstig artikelen 676 en 719 en volgende van het Wetboek van Vennootschappen, voor de fusie door overneming van SPEED SERVICE NV door ProxiFuel NV. De fusie is voorzien in een vereenvoudigde vorm (silent merger), waarbij ProxiFuel al alle aandelen van SPEED SERVICE bezit. Het gehele vermogen van SPEED SERVICE wordt boekhoudkundig geacht overgenomen vanaf 30 juni 2018. De voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "F. CHABOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-04",
    "filing_date": "2018-05-24",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.052.341",
        "name": "J.P.S. SERVICES SPRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Marche 823, 5100 Namen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PROXIFUEL NV",
        "role": "acquiring",
        "address": "Handelsstraat 113, 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van J.P.S. SERVICES SPRL wordt overgedragen aan ProxiFuel NV. Dit omvat zowel de in de balans vermelden als de niet in de balans vermelden rechten en verplichtingen per 30 juni 2018 om 00.00 uur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-06-30"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "NAAMLOZE., VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. CHABOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft de fusie door overneming van J.P.S. SERVICES SPRL door ProxiFuel NV, waarbij ProxiFuel reeds alle aandelen van J.P.S. SERVICES in handen heeft. De fusie zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen, gepland voor 28 juni 2018. De overdracht van het gehele vermogen, inclusief activa en passiva, vindt plaats op basis van de balans per 30 juni 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-08",
    "filing_date": "2018-06-30",
    "act_kind_objet": "D\u00E9p\u00F4t de projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.234.704",
        "name": "PROXIFUEL S.A.",
        "role": "acquiring",
        "address": "rue du Commerce, 113, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.074.356",
        "name": "SPEED SERVICE S.A.",
        "role": "absorbed",
        "address": "Avenue du Bois Saint-Jean, 10, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de SPEED SERVICE S.A., y compris les droits et obligations non explicitement mentionn\u00E9s dans son bilan au 30 juin 2018 \u00E0 00h00, sera transf\u00E9r\u00E9e \u00E0 ProxiFuel S.A.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-06-30"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. CHABOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de SPEED SERVICE S.A. par ProxiFuel S.A. est d\u00E9pos\u00E9 conform\u00E9ment aux articles 676 et 719 du Code des soci\u00E9t\u00E9s. Cette op\u00E9ration, qualifi\u00E9e de fusion silencieuse, repose sur le fait que ProxiFuel d\u00E9tient d\u00E9j\u00E0 toutes les actions de SPEED SERVICE. L\u0027int\u00E9gralit\u00E9 du patrimoine de SPEED SERVICE, actif et passif, sera transf\u00E9r\u00E9e \u00E0 ProxiFuel \u00E0 compter du 30 juin 2018. L\u0027op\u00E9ration doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-08",
    "filing_date": "2018-06-30",
    "act_kind_objet": "D\u00E9p\u00F4t de projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.234.704",
        "name": "ProxiFuel S.A.",
        "role": "acquiring",
        "address": "rue du Commerce, 113, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0875.052.341",
        "name": "J.P.S. Services S.P.R.L.",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Marche 823, 5100 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de J.P.S. Services S.P.R.L., y compris les droits et obligations non explicitement mentionn\u00E9s dans son bilan au 30 juin 2018, est transf\u00E9r\u00E9 \u00E0 ProxiFuel S.A.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-06-30"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "ProxiFuel",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. CHABOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de J.P.S. Services S.P.R.L. par ProxiFuel S.A. est d\u00E9pos\u00E9 conform\u00E9ment aux articles 676 et 719 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, pr\u00E9voit le transfert int\u00E9gral du patrimoine de J.P.S. Services \u00E0 ProxiFuel, sans liquidation, \u00E0 la suite de laquelle ProxiFuel d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s, pr\u00E9vues pour le 28 juin 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes DUMESGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Le conseil prend acte de la d\u00E9cision de Madame Agnes DUMESGES de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 1er mars 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "En application de l\u0027article 519 du code des soci\u00E9t\u00E9s et des statuts, le conseil d\u00E9cide de pourvoir au remplacement de Madame Agnes DUMESGES et de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 1er mars 2018, Monsieur Michel JODOGNE demeurant \u00E0 4031 Angleur, Route du Condroz 531, qui accept"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-10-05",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-09-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.234.704",
        "name": "ProxiFuel",
        "role": "acquiring",
        "address": "Rue du Commerce 113, 1040 BRUXELLES",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DEHERTOGHE",
        "role": "absorbed",
        "address": "Broekstraat 133, 3001 Heverlee",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u0027DEHERTOGHE\u0027 est transf\u00E9r\u00E9 universellement \u00E0 la soci\u00E9t\u00E9 absorbante \u0027ProxiFuel\u0027, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "ProxiFuel",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ProxiFuel, soci\u00E9t\u00E9 anonyme \u00E0 Bruxelles, a approuv\u00E9 le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme DEHERTOGHE, dont le si\u00E8ge est \u00E0 Heverlee. Par cette op\u00E9ration, la totalit\u00E9 du patrimoine de DEHERTOGHE est transf\u00E9r\u00E9e universellement \u00E0 ProxiFuel \u00E0 compter du 1er octobre 2017. Les statuts de ProxiFuel ont \u00E9t\u00E9 adopt\u00E9s en n\u00E9erlandais, rendant les statuts bilingues.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan elk bestuurder van de Vennootschap en/of de heer Beno\u00EEt Monnart, domicili\u00E9 avenue des Aulnes 8 \u00E0 1310 La Hulpe, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, 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 Ondememingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Beno\u00EEt Monnart",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-06",
    "filing_date": "2017-09-27",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.700.258",
        "name": "DEHERTOGHE",
        "role": "absorbed",
        "address": "Broekstraat 133, 3001 Heverlee",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.234.704",
        "name": "ProxiFuel",
        "role": "acquiring",
        "address": "rue du Commerce, 113, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de DEHERTOGHE, y compris les droits et obligations non explicitement mentionn\u00E9s dans son bilan au 1er octobre 2017 \u00E0 00h00, sera transf\u00E9r\u00E9e \u00E0 ProxiFuel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. CHABOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de DEHERTOGHE S.A. par ProxiFuel S.A. est d\u00E9pos\u00E9 conform\u00E9ment aux articles 676 et suivants du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas de nouvelles actions ni de droit de r\u00E9mun\u00E9ration pour les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, repose sur le fait que ProxiFuel d\u00E9tient d\u00E9j\u00E0 toutes les actions de DEHERTOGHE. Le transfert du patrimoine complet, actif et passif, sera comptablement effectif \u00E0 partir du 1er octobre 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-02",
    "filing_date": "2017-10-01",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.700.258",
        "name": "DEHERTOGHE NV",
        "role": "absorbed",
        "address": "Broekstraat 133 - 3001 Heverlee",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.234.704",
        "name": "ProxiFuel S.A.",
        "role": "acquiring",
        "address": "Handelsstraat 113 - 1040 Brussel",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van DEHERTOGHE wordt overgedragen aan ProxiFuel. De overdracht is gebaseerd op de balans van DEHERTOGHE afgesloten per 1 oktober 2017 om 00:00 uur, inclusief alle rechten en verplichtingen, expliciet en impliciet vermeld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "N. VANPEE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming van DEHERTOGHE NV door ProxiFuel S.A., waarbij ProxiFuel al alle aandelen van DEHERTOGHE bezit. De fusie is gebaseerd op de balans van DEHERTOGHE afgesloten per 1 oktober 2017. Het gehele vermogen, inclusief onroerende goederen, wordt overgedragen zonder liquidatie. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Yves FRANCOIS, demeurant \u00E0 8000 Brugge, Oost-Proosse 10, ... pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CHABOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de ... Fran\u00E7ois CHABOT, demeurant \u00E0 4053 Embourg, rue Albert et Louis Curvers 13, ... pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes DUMESGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de ... Madame Agnes DUMESGES, demeurant \u00E0 1190 Bruxelles, avenue Brugmann, 30, ... pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried GROOTJANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Monsieur Wilfried GROOTJANS en tant qu\u0027administrateur le 1er juin 2017. Les actionnaires acceptent cette d\u00E9mission"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A. PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-01-06",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022MAZOUT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.234.704",
        "name": "ProxiFuel",
        "role": "acquiring",
        "address": "Rue du Commerce 113, 1040 BRUXELLES",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MAZOUT PHILIPPE BEUKEN",
        "role": "absorbed",
        "address": "Rue sur les Bruy\u00E8res, 676, 4870 Trooz",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u0027MAZOUT PHILIPPE BEUKEN\u0027 est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u0027ProxiFuel\u0027, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "ProxiFuel",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0027ProxiFuel\u0027 a approuv\u00E9, le 24 mars 2017, une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle \u0027ProxiFuel\u0027 absorbe int\u00E9gralement la soci\u00E9t\u00E9 \u0027MAZOUT PHILIPPE BEUKEN\u0027. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2017.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-23",
    "filing_date": "2017-03-24",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.239.226",
        "name": "MAZOUT PHILIPPE BEUKEN S.A.",
        "role": "absorbed",
        "address": "Rue sur les Bruy\u00E8res 676, 4870 TROOZ",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.234.704",
        "name": "PROXIFUEL S.A.",
        "role": "acquiring",
        "address": "rue du Commerce, 113, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de MAZOUT PHILIPPE BEUKEN S.A., tel que mentionn\u00E9 dans son bilan au 1er janvier 2017 \u00E0 00h00, ainsi que ses droits et obligations non explicitement mentionn\u00E9s dans ledit bilan, seront transf\u00E9r\u00E9s \u00E0 ProxiFuel S.A.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. CHABOT",
    "org_rep_person_name": "A. DUMESGES"
  },
  "summary_narrative": "Le projet de fusion par absorption de MAZOUT PHILIPPE BEUKEN S.A. par ProxiFuel S.A. est d\u00E9pos\u00E9 conform\u00E9ment aux articles 676 et 719 du Code des soci\u00E9t\u00E9s. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion, repose sur le fait que ProxiFuel d\u00E9tient d\u00E9j\u00E0 toutes les actions de MAZOUT BEUKEN. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2017. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires doivent approuver cette fusion, qui sera soumise \u00E0 publication aux Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.234.704",
    "name_full": "PROXIFUEL",
    "legal_form": "SA"
  }
}