ROYAL NAMUR

{
  "stage": "proposal",
  "notary": {
    "name": "Marianig Derenne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-13",
    "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": "0451.000.609",
        "name": "CIRCUS BELGIUM",
        "role": "acquiring",
        "address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.669.076",
        "name": "GAMES SERVICES",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.131.593",
        "name": "ROYAL NAMUR",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
        "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": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s li\u00E9es \u00E0 l\u0027achat, au placement, \u00E0 l\u0027exploitation, \u00E0 la r\u00E9paration et \u00E0 l\u0027entretien de jeux automatiques, \u00E9lectroniques, de billards, de luna parks, ainsi que les services de maintenance.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0889.131.593",
    "name_full": "ROYAL NAMUR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption concerne CIRCUS BELGIUM, GAMES SERVICES et ROYAL NAMUR, toutes trois soci\u00E9t\u00E9s anonymes ayant leur si\u00E8ge \u00E0 Li\u00E8ge. La soci\u00E9t\u00E9 CIRCUS BELGIUM est d\u00E9sign\u00E9e comme absorbante, tandis que les deux autres seront dissoutes sans liquidation. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations, ne donne lieu ni \u00E0 une augmentation de capital ni \u00E0 l\u0027\u00E9mission de nouvelles actions. Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2026. Les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 ser",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende van het Wetboek Vennootschappen en Verenigingen (\u0022WVV\u0022) door de raad bestuur van CIRCUS BELGIUM, GAMES SERVICES en ROYAL NAMUR"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.000.609",
        "name": "CIRCUS BELGIUM",
        "role": "acquiring",
        "address": "Rue des Guillemins 129 in 4000 Luik",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.669.076",
        "name": "GAMES SERVICES",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 in 4000 Luik",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.131.593",
        "name": "ROYAL NAMUR",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 in 4000 Luik",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het vermogen van de Overgenomen ondernemingen, inclusief hun rechten en plichten, wordt integraal overgedragen op de Overnemende onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0889.131.593",
    "name_full": "ROYAL NAMUR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van CIRCUS BELGIUM, GAMES SERVICES en ROYAL NAMUR heeft een voorstel tot fusie door overneming opgesteld. Hierbij wordt het volledige vermogen van de laatste twee ondernemingen overgedragen aan CIRCUS BELGIUM. De overgenomen ondernemingen verklaren dat zij geen onroerend goed of hypotheekgarandeerde schulden hebben. De fusie wordt geacht boekhoudkundig en fiscaal vanaf 1 januari 2026 voor rekening van de overnemende onderneming te zijn verricht.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.000.609",
        "name": "CIRCUS BELGIUM",
        "role": "acquiring",
        "address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.669.076",
        "name": "GAMES SERVICES",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.131.593",
        "name": "ROYAL NAMUR",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0889.131.593",
    "name_full": "ROYAL NAMUR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de CIRCUS BELGIUM, GAMES SERVICES et ROYAL NAMUR a d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales un projet de fusion par absorption. L\u0027ensemble du patrimoine des trois soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, CIRCUS BELGIUM. Cette op\u00E9ration, qui r\u00E9pond \u00E0 la d\u00E9finition d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, ne donnera lieu ni \u00E0 une augmentation de capital ni \u00E0 l\u0027\u00E9mission de nouvelles actions.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marianig Derenne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.000.609",
        "name": "CIRCUS BELGIUM",
        "role": "acquiring",
        "address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.669.076",
        "name": "GAMES SERVICES",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.131.593",
        "name": "ROYAL NAMUR",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen ondernemingen, inclusief hun rechten en plichten, wordt integraal overgedragen op de overnemende onderneming. De activiteiten omvatten de aankoop, plaatsing en exploitatie van speelautomaten, elektronische spellen, caf\u00E9spellen, biljarttafels, lunaparken, en onderhoudsdiensten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0889.131.593",
    "name_full": "ROYAL NAMUR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming is opgesteld door de raad van bestuur van CIRCUS BELGIUM, GAMES SERVICES en ROYAL NAMUR. De overnemende onderneming is CIRCUS BELGIUM, die het gehele vermogen van GAMES SERVICES en ROYAL NAMUR overneemt zonder uitgifte van nieuwe aandelen. De fusie is gelijkgesteld met een fusie door overneming onder artikel 12:7 van het WVV, en is gebaseerd op een vereenvoudiging van de organisatiestructuur en besparingen op administratieve kosten. De fusie wordt vanaf 1 januari 2026 boekhoudkundig en fiscaal als uitgevoerd beschouwd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": "89.06.17-206.31",
        "name": "Marl\u00E8ne BERTRAND",
        "address": null,
        "birth_date": null,
        "profession": "Talent Acquisition Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer madame Marl\u00E8ne BERTRAND, Talent Acquisition Manager, NN 89.06.17-206.31, domicili\u00E9e \u00E0 (...) (la \u003C\u003C Mandataire \u003E) comme mandataire sp\u00E9cial, aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 les pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Mandataire",
      "person": {
        "rrn": null,
        "name": "Marianig Derenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.131.593",
    "name_full": "ROYAL NAMUR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne Bertrand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.131.593",
    "name_full": "ROYAL NAMUR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.131.593",
    "name_full": "ROYAL NAMUR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.131.593",
    "name_full": "ROYAL NAMUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": "81.06.20-170.03",
        "name": "Julie OOMS",
        "address": "4280 Hannut, rue Albert 1er, 120",
        "birth_date": null,
        "profession": "Head of retail HR Business patnering",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-05",
      "evidence_quote": "DECIDENT de d\u00E9signer madame Julie OOMS, Head of retail HR Business patnering, NN 81.06.20-170.03, domicili\u00E9e \u00E0 4280 Hannut, rue Albert 1er, 120 (la \u00AB Mandataire \u003E) comme mandataire sp\u00E9cial, aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 les pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-05"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.131.593",
    "name_full": "ROYAL NAMUR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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}

{
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    {
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      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u2019\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
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      "evidence_quote": "1. d\u00E9cide d\u0027augmenter le capital en num\u00E9raire \u00E0 concurrence de cent cinquante mille (150.000) euros pour le porter d\u2019un million cinq cent mille euros (1.500.000,00\u20AC) \u00E0 un million six cent cinquante mille euros (1.650.000,00\u20AC) sans \u00E9mission d\u2019action nouvelle, \u00E0 raison de cent euros (100\u20AC) par action, soit d\u2019un total de cent cinquante mille (150.000) euros, \u00E0 lib\u00E9rer imm\u00E9diatement.",
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{
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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      "effective_date": "2021-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -Rue des Guillemins, 129-4000 Li\u00E8ge"
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{
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      "effective_date": "2021-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -Rue des Guillemins, 129-4000 Li\u00E8ge",
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{
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      "evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise BCE 0428.161.463, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pascal CELEN, R\u00E9viseur d\u0027entrepris",
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{
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer, en tant que commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13, num\u00E9r"
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