Seeben

{
  "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": "0404.661.828",
    "name_full": "SEEBEN"
  },
  "legal_form_change": {
    "new": "SOCIETE ANONYME",
    "old": "SOCIETE ANONYME",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur THOMSIN Nicolas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur BOSQUIN Victor L\u00E9opold Th\u00E9r\u00E8se Raymond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur BOSQUIN Victor L\u00E9opold Th\u00E9r\u00E8se Raymond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.661.828",
    "name_full": "SEEBEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold Bosquin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.661.828",
    "name_full": "SEEBEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.661.828",
    "name_full": "SEEBEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.C.S. TALEOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Victor BOSQUIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante de SCA INFISO",
      "person": {
        "rrn": null,
        "name": "SPRL GEFISO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCA INFISO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.661.828",
    "name_full": "SEEBEN"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain CORNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-26",
    "filing_date": "2017-01-13",
    "act_kind_objet": "FUSION PAR ABSORPTION - MODIFICATIONS AUX STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.661.828",
        "name": "SEEBEN",
        "role": "acquiring",
        "address": "avenue du Parc, 22 \u00E0 4650 Herve-Chaineux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SIRMO GAMES",
        "role": "absorbed",
        "address": "non indiqu\u00E9",
        "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",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 SIRMO GAMES est transf\u00E9r\u00E9 \u00E0 SEEBEN, y compris tous droits, cr\u00E9ances, obligations, garanties et engagements. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-12-31"
  },
  "subject_company": {
    "kbo": "0404.661.828",
    "name_full": "SEEBEN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain CORNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SEEBEN, tenue le 9 janvier 2017 \u00E0 Verviers, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme SIRMO GAMES. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car SEEBEN d\u00E9tenait d\u00E9j\u00E0 toutes les actions de SIRMO GAMES. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de SIRMO GAMES, sans bien immobilier, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 SEEBEN \u00E0 compter du 31 d\u00E9cembre 2016, avec effet comptable r\u00E9troactif \u00E0 cette date.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 9 janvier 2017",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2300000,
      "delta_eur": 1000000,
      "before_eur": 1300000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.661.828",
    "name_full": "SEEBEN"
  }
}

{
  "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": "0404.661.828",
    "name_full": "SEEBEN"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Antoine COLS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-10-20",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.661.828",
        "name": "S.A. SEEBEN",
        "role": "acquiring",
        "address": "Avenue du Parc 22, 4650 Chaineux (Herve)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.125.289",
        "name": "S.A. SIRMO GAMES",
        "role": "absorbed",
        "address": "Avenue du Parc 22, 4650 Chaineux (Herve)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "682",
      "693",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine, y compris les actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (SIRMO GAMES). Cela inclut les activit\u00E9s li\u00E9es aux appareils de divertissement, \u00E0 la musique, aux \u00E9tablissements de restauration, aux biens meubles et immeubles, ainsi que les fonds de commerce.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0404.661.828",
    "name_full": "S.A. SEEBEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.C.A. INFISO",
    "person_name": null,
    "org_rep_person_name": "Victor BOSQUIN"
  },
  "summary_narrative": "Le 20 octobre 2016, les conseils d\u0027administration de la S.A. SEEBEN et de la S.A. SIRMO GAMES ont adopt\u00E9 une proposition de fusion par absorption, dans laquelle SEEBEN absorbera int\u00E9gralement le patrimoine de SIRMO GAMES. La fusion s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, et les op\u00E9rations post\u00E9rieures au 1er janvier 2017 seront comptabilis\u00E9es au profit de SEEBEN. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera \u00E9chang\u00E9e contre les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Cette fusion vise \u00E0 exploiter la compl\u00E9mentarit\u00E9 des activit\u00E9s des deux soci\u00E9t\u00E9s pour renforcer leur rentabilit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold Bosquin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.661.828",
    "name_full": "SEEBEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Cobraville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Cortiel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.661.828",
    "name_full": "SEEBEN"
  }
}