RTL BELGIUM

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      "contribution_type": null,
      "paid_up_delta_eur": 100000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 5302,
      "merger_exchange_ratio": 0.0252,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 13598735.71,
      "delta_eur": 100000.0,
      "before_eur": 13498735.71,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Audiopresse SA",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 5302,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 5302,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 100000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-28",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Objet de l\u0027acte: FUSION TRANSFRONTALIERE PAR ABSORPTION DE \u0022RTL BELUX \u0026 CIE S.A.\u0022- AUGMENTATION DU CAPITAL - PROCES-VERBAL DE LA SOCIETE ABSORBANTE - MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kurt Cappoen"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "exp\u00E9dition de l\u0027acte de constatation",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Audiopresse SA",
      "role": "aandeelhouder",
      "n_shares": 5302,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-28",
    "filing_date": "2023-05-16",
    "act_kind_objet": "FUSION TRANSFRONTALIERE PAR ABSORPTION DE \u0022RTL BELUX \u0026 CIE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL BELGIUM",
        "role": "acquiring",
        "address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RTL BELUX \u0026 Cie S.A.",
        "role": "absorbed",
        "address": "Boulevard Pierre Frieden 43, L-1543 Luxembourg",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": 0.05302,
    "legal_articles": [
      "12:111",
      "12:113",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "18,86 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e pour une (1) nouvelle action de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 5302,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": -14599575.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme RTL BELGIUM, ayant son si\u00E8ge \u00E0 Schaerbeek, a approuv\u00E9 une fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 anonyme luxembourgeoise RTL BELUX \u0026 Cie S.A., dont l\u0027int\u00E9gralit\u00E9 du patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 RTL BELGIUM. Cette op\u00E9ration a \u00E9t\u00E9 suivie d\u0027une augmentation de capital de 100.000 EUR, par \u00E9mission de 5.302 nouvelles actions attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, Audiopresse SA. L\u0027effet comptable de la fusion est r\u00E9troactif au 1er janvier 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration \u00E9tabli en application des articles 7:179, \u00A71, premier alin\u00E9a et 7:197, \u00A71, premier alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du commissaire \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "une exp\u00E9dition de l\u0027acte de constatation du 30 juin 2023",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-24",
    "filing_date": "2023-05-16",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022S.A."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL BELGIUM",
        "role": "acquiring",
        "address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.734.276",
        "name": "S.A. d\u0027Information, d\u0027Animation et de Diffusion",
        "role": "absorbed",
        "address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RTL BELGIUM a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme S.A. d\u0027Information, d\u0027Animation et de Diffusion (INADI), dont le patrimoine entier a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 RTL BELGIUM. L\u0027op\u00E9ration est juridiquement effective \u00E0 compter du 30 juin 2023, et les op\u00E9rations comptables sont r\u00E9troactives au 1er janvier 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0428.201.847",
    "name_full": "RTL BELGIUM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-24",
    "filing_date": "2023-05-16",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL BELGIUM",
        "role": "acquiring",
        "address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.651.528",
        "name": "COBELFRA",
        "role": "absorbed",
        "address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RTL BELGIUM a approuv\u00E9 la fusion par absorption assimil\u00E9e, par laquelle RTL BELGIUM absorbe COBELFRA SA. Le transfert du patrimoine entier de COBELFRA SA \u00E0 titre universel a \u00E9t\u00E9 approuv\u00E9, avec effet comptable \u00E0 partir du 1er janvier 2023. L\u0027op\u00E9ration est juridiquement effective \u00E0 compter du 30 juin 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-24",
    "filing_date": "2023-05-16",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022d"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL BELGIUM",
        "role": "acquiring",
        "address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.484.727",
        "name": "IP BELGIUM",
        "role": "absorbed",
        "address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "2:8",
      "2:14, 1\u00B0",
      "2:14, 4\u00B0"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 30 juin 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RTL BELGIUM, soci\u00E9t\u00E9 anonyme \u00E0 1030 Schaerbeek, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle RTL BELGIUM absorbe IP BELGIUM. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration est comptablement effective \u00E0 partir du 1er janvier 2023, et juridiquement en vigueur \u00E0 partir du 30 juin 2023. Les statuts de RTL BELGIUM ont \u00E9t\u00E9 modifi\u00E9s pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Delusinne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Malrain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Hurbain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Lodewyckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Hugot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Roddenhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kris Vervaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Piet Vroman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Adrien Lanotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-16",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL BELGIUM SA",
        "role": "acquiring",
        "address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RTL BELUX \u0026 Cie S.A.",
        "role": "absorbed",
        "address": "43 Boulevard Pierre Frieden, L-1543 Luxembourg",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": 18.86,
    "legal_articles": [
      "12:111",
      "12:112",
      "12:2",
      "1021-1",
      "1021-2",
      "1021-9"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 18,86 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 5302,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut tous les droits, obligations, actifs et passifs, y compris ceux hors bilan et les litiges. La Soci\u00E9t\u00E9 Absorb\u00E9e n\u0027emploie aucun employ\u00E9 et ne poss\u00E8de aucun actif immobilier.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM SA",
    "legal_form": "SA"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest Avocats",
    "person_name": null,
    "org_rep_person_name": "Adrien Lanotte"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme belge RTL Belgium SA a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 anonyme luxembourgeoise RTL Belux \u0026 Cie S.A., dont elle est d\u00E9tenue \u00E0 100 % par Audiopresse. Cette fusion transfrontali\u00E8re vise \u00E0 simplifier la structure du groupe RTL, centraliser la gestion et r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, pr\u00E9voit l\u0027\u00E9mission de 5 302 nouvelles actions \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, au taux de 18,86 actions pour 1 action. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2023.",
  "co_filed_documents": [
    "Projet d\u0027op\u00E9ration de fusion par absorption transfrontali\u00E8re"
  ],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Adrien Lanotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-16",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL Belgium SA",
        "role": "acquiring",
        "address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.484.727",
        "name": "IP Belgium SA",
        "role": "absorbed",
        "address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "INADI SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "COBELFRA SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RTL BELUX SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits, obligations, biens mobiliers et immobiliers, ainsi que ses activit\u00E9s op\u00E9rationnelles, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante par transmission universelle. L\u0027op\u00E9ration inclut \u00E9galement les soci\u00E9t\u00E9s INADI SA et COBELFRA SA, ainsi que RTL BELUX SA dans le cadre d\u0027une fusion transfrontali\u00E8re.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL Belgium SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 15 mai 2023 par RTL Belgium SA et IP Belgium SA, deux soci\u00E9t\u00E9s anonymes belges du groupe RTL. L\u0027op\u00E9ration, fond\u00E9e sur la d\u00E9tention exclusive par RTL Belgium SA des titres de IP Belgium SA, pr\u00E9voit la dissolution sans liquidation de cette derni\u00E8re et le transfert int\u00E9gral de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 1er janvier 2023. L\u0027op\u00E9ration inclut \u00E9galement l\u0027absorption de INADI SA, COBELFRA SA, et ult\u00E9rieurement de RTL BELUX SA, soci\u00E9t\u00E9 luxembourgeoise, dans le cad",
  "co_filed_documents": [
    "Projet d\u0027op\u00E9ration de fusion par absorption",
    "D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise de Bruxelles"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Adrien Lanotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-16",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL Belgium SA",
        "role": "acquiring",
        "address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.734.276",
        "name": "S.A. d\u0027Information, d\u0027Animation et de Diffusion SA",
        "role": "absorbed",
        "address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COBELFRA SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IP BELGIUM SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RTL BELUX SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits, obligations, biens immobiliers et immat\u00E9riels, ainsi que ses activit\u00E9s op\u00E9rationnelles, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante par transmission universelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 RTL Belgium SA a d\u00E9cid\u00E9 de lancer un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, visant \u00E0 absorber la soci\u00E9t\u00E9 Inadi SA, ainsi que COBELFRA SA et IP Belgium SA ult\u00E9rieurement, et enfin RTL BELUX SA dans le cadre d\u0027une fusion transfrontali\u00E8re. Cette op\u00E9ration, fond\u00E9e sur la d\u00E9tention exclusive des titres de la soci\u00E9t\u00E9 absorb\u00E9e par la soci\u00E9t\u00E9 absorbante, vise \u00E0 simplifier la structure du groupe RTL en Belgique et \u00E0 int\u00E9grer les activit\u00E9s op\u00E9rationnelles dans une seule entit\u00E9, avec une r\u00E9troactivit\u00E9 comptable \u00E0 compter du 1er janvier 2023.",
  "co_filed_documents": [
    "Projet d\u0027op\u00E9ration de fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Adrien Lanotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-16",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL Belgium SA",
        "role": "acquiring",
        "address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.651.528",
        "name": "Cobelfra SA",
        "role": "absorbed",
        "address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "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": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Cobelfra SA, y compris ses actifs, passifs, droits, obligations, biens immobiliers et activit\u00E9s op\u00E9rationnelles, sera transf\u00E9r\u00E9 \u00E0 RTL Belgium SA par transmission universelle. Cela inclut notamment l\u0027exploitation du service radiophonique \u00AB Radio Contact \u00BB et les activit\u00E9s connexes de production audiovisuelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 RTL Belgium SA a d\u00E9pos\u00E9 un projet commun d\u0027op\u00E9ration de fusion par absorption avec Cobelfra SA, conform\u00E9ment aux articles 12:2 et suivants du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qualifi\u00E9e de \u00AB simplifi\u00E9e \u00BB car RTL Belgium d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des titres de Cobelfra, vise \u00E0 int\u00E9grer les activit\u00E9s de cette derni\u00E8re dans une seule entit\u00E9, afin d\u0027optimiser la gestion du groupe RTL. L\u0027op\u00E9ration, effective \u00E0 compter du 1er janvier 2023, transf\u00E9rera tous les actifs, passifs et obligations de Cobelfra SA \u00E0 RTL Belgium SA sans liquidation ni \u00E9mission de nouveaux titres",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5398735.71,
      "delta_eur": 98735.70999999996,
      "before_eur": 5300000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 13498735.71,
      "delta_eur": 8100000.000000001,
      "before_eur": 5398735.71,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0428.201.847",
          "rrn": null,
          "kind": "org",
          "name": "RTL BELGIUM",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 3125,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3125,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 3125,
      "merger_exchange_ratio": 3.125,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 5398735.71,
      "delta_eur": 98735.71,
      "before_eur": 5300000.0,
      "subscribers": [
        {
          "kbo": "0428.201.847",
          "rrn": null,
          "kind": "org",
          "name": "RTL BELGIUM",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 3125,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3125,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-12-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Kurt Cappoen"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0428.201.847",
      "pct": 100.0,
      "kind": "org",
      "name": "RTL BELGIUM",
      "role": "aandeelhouder",
      "n_shares": 213687,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-14",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022NV NEW CONTACT SA\u0022 SA -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL BELGIUM SA",
        "role": "acquiring",
        "address": "1030 Schaerbeek, Avenue Jacques Georgin 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.558.224",
        "name": "NV NEW CONTACT SA",
        "role": "absorbed",
        "address": "1030 Schaerbeek, Avenue Jacques Georgin 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.125,
    "legal_articles": [
      "7:179",
      "7:197",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-07-01",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 3,125 actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 3125,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027apport concerne l\u0027ensemble du patrimoine, y compris les actifs et passifs, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": 750591.9,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest Avocats",
    "person_name": null,
    "org_rep_person_name": "Adrien Lanotte"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RTL Belgium SA, r\u00E9unie le 16 d\u00E9cembre 2022, a approuv\u00E9 la fusion par absorption de NV New Contact SA. La soci\u00E9t\u00E9 absorbante, RTL Belgium SA, a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 titre universel. En contrepartie, l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e a re\u00E7u 3.125 nouvelles actions sans valeur nominale de RTL Belgium SA, selon un rapport d\u0027\u00E9change de 1:3,125. L\u0027op\u00E9ration a \u00E9t\u00E9 comptablement effective \u00E0 compter du 1er juillet 2022.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEB\u0415KE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-22",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022RADIO H\u0022 SA - AUGMENTATION DU"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 RTL Belgium SA a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de fusion et du rapport du commissaire, conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL BELGIUM SA",
        "role": "acquiring",
        "address": "1030 Schaerbeek, Avenue Jacques Georgin 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0884.088.088",
        "name": "RADIO H SA",
        "role": "absorbed",
        "address": "1030 Schaerbeek, Avenue Jacques Georgin 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.99,
    "legal_articles": [
      "7:179",
      "7:197",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-07-01",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 1,99 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 502146,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027apport concerne l\u0027ensemble du patrimoine, y compris les actifs et passifs, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": 120599418.54,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest Avocats",
    "person_name": null,
    "org_rep_person_name": "Adrien Lanotte"
  },
  "summary_narrative": "Le 16 d\u00E9cembre 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RTL Belgium SA a approuv\u00E9 la fusion par absorption de Radio H SA, soci\u00E9t\u00E9 dont le si\u00E8ge social est identique. La totalit\u00E9 du patrimoine de Radio H SA a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 RTL Belgium SA. En contrepartie, l\u0027actionnaire unique de Radio H SA a re\u00E7u 502.146 nouvelles actions sans valeur nominale de RTL Belgium SA, selon un rapport d\u0027\u00E9change de 1,99 action de la soci\u00E9t\u00E9 absorb\u00E9e pour 1 action de la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration a \u00E9t\u00E9 comptablement effective \u00E0 compter du 1er juillet 2022.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Reviseurs d\u0027Entreprises",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque de son mandat de commissaire, avec effet imm\u00E9diat et en application de l\u0027article 3:66 du Code des Soci\u00E9t\u00E9s et Associations, la soci\u00E9t\u00E9 KPMG Reviseurs d\u0027Entreprises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Alexis Palm",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge \u00E0 KPMG pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1932 Sint-Stevens-Woluwe, Woluwedal, 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal, 18, commissaire, et dont le mandat prend effet \u00E0 la date de signature des pr\u00E9sentes pour un mandat d\u0027une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01969",
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL PwC Reviseurs d\u0027Entreprises d\u00E9signe Monsieur Kurt Cappoen (IRE Nr.A01969), r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le montant des \u00E9mojuments du commissaire pour l\u0027exercice comptable se cl\u00F4turant le 31 d\u00E9cembre 2022 est fix\u00E9 \u00E0 50,000 EUR, hors frais et TVA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01969",
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL PwC Reviseurs d\u0027Entreprises d\u00E9signe Monsieur Kurt Cappoen (IRE Nr.A01969), r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Delusinne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "From the Factory SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale confirme la nomination de From the Factory SComm ayant pour repr\u00E9sentant permanent Monsieur Philippe Delusinne au poste d\u0027administrateur \u00E0 la suite de sa cooptation par le Conseil d\u0027administration en date du 29 juin 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Eric Malrain",
      "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": "2022-11-21",
    "filing_date": "2022-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Vandenbrouck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Juriste d\u0027entreprise"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "From the Factory SComm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bjorn Delmoiti\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-14",
    "filing_date": "2022-11-03",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s absorbante et absorb\u00E9e ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport sp\u00E9cial du commissaire et du rapport des organes d\u0027administration sur l\u0027op\u00E9ration de fusion, conform\u00E9ment aux articles 12:25 et 12:26 du CSA.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL BELGIUM SA",
        "role": "acquiring",
        "address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.558.224",
        "name": "NEW CONTACT SA",
        "role": "absorbed",
        "address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.125,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:13",
      "12:7",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 3,125 actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 3125,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 New Contact SA, y compris ses actifs, passifs, droits, obligations, biens meubles et immeubles, ainsi que ses activit\u00E9s op\u00E9rationnelles, sera transf\u00E9r\u00E9 \u00E0 RTL Belgium SA par transmission universelle. Cela inclut notamment la d\u00E9tention de 25 % de Fun Radio Belgique SA.",
    "equity_transferred_eur": 750591.9,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest Avocats",
    "person_name": null,
    "org_rep_person_name": "Bjorn Delmoiti\u00E9"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme RTL Belgium a \u00E9tabli un projet commun d\u0027op\u00E9ration de fusion par absorption avec la soci\u00E9t\u00E9 anonyme New Contact, en vue de simplifier la structure du groupe RTL en Belgique. L\u0027op\u00E9ration, motiv\u00E9e par des objectifs d\u0027optimisation op\u00E9rationnelle, de centralisation de gestion et de r\u00E9duction des co\u00FBts, pr\u00E9voit que New Contact soit absorb\u00E9e par RTL Belgium sans liquidation. Tous les actifs, passifs et obligations de New Contact seront transf\u00E9r\u00E9s \u00E0 RTL Belgium \u00E0 compter du 1er juillet 2022, avec un rapport d\u0027\u00E9change de 1 action de New Contact contre 3,125 actions de RTL Belgium. L\u0027",
  "co_filed_documents": [
    "Projet d\u0027op\u00E9ration de fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bjorn Delmoiti\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-14",
    "filing_date": "2022-11-03",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de RTL Belgium SA et de Radio H SA a renonc\u00E9 \u00E0 la r\u00E9daction du rapport sp\u00E9cial du commissaire et du rapport des organes d\u0027administration sur le projet de fusion, conform\u00E9ment aux articles 12:26 \u00A71 et 12:25 al. 2 du CSA.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.201.847",
        "name": "RTL BELGIUM SA",
        "role": "acquiring",
        "address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0884.088.088",
        "name": "Radio H SA",
        "role": "absorbed",
        "address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.474,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:13",
      "12:7",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-07-01",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 2,11 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e (calcul\u00E9 sur base des capitaux propres)",
    "new_shares_issued_n": 502146,
    "real_estate_included": true,
    "patrimony_description": "Tous les actifs, passifs, droits et obligations de Radio H SA seront transf\u00E9r\u00E9s \u00E0 RTL Belgium SA par transmission universelle du patrimoine. L\u0027op\u00E9ration inclut les activit\u00E9s de gestion de participations, d\u0027investissement financier, et les biens immobiliers et mobiliers d\u00E9tenus.",
    "equity_transferred_eur": 120599418.54,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0428.201.847",
    "name_full": "RTL BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bjorn Delmoiti\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun d\u0027op\u00E9ration de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 2 novembre 2022 par les conseils d\u0027administration de RTL Belgium SA et Radio H SA, deux soci\u00E9t\u00E9s anonymes belges ayant leur si\u00E8ge \u00E0 Bruxelles. L\u0027op\u00E9ration, motiv\u00E9e par une restructuration interne du groupe RTL et une simplification administrative, pr\u00E9voit l\u0027absorption de Radio H SA par RTL Belgium SA. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100 % par Audiopresse. Le transfert du patrimoine s\u0027effectuera par transmission universelle \u00E0 compter du 1er juillet 2022. Aucune soulte n\u0027est vers\u00E9e, et 502 146 nouvelles actions seront \u00E9mises",
  "co_filed_documents": [
    "Projet commun d\u0027op\u00E9ration de fusion par absorption",
    "Rapport sp\u00E9cial du commissaire (renonc\u00E9)",
    "Rapport des organes d\u0027administration (renonc\u00E9)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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