SIGN & FACADE LIEGE

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      "evidence_quote": "BESLUIT om het ontslag van Thaler Management \u0026 Consultancy BV, Leeuwerikenlei 22, 2650 Edegem, vast vertegenwoordigd door Benoit Thaler, Leeuwerikenlei 22, 2650 Edegem, als bestuurder van de Vennootschap, met ingang vanaf 11 augustus 2025, te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te "
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      "effective_date": "2025-09-11",
      "evidence_quote": "BESLUIT om Esstran BV, Veldstraat 5, 3621 Lanaken, vast vertegenwoordigd door Eric Vuurstaek, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten;"
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        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-08-11",
      "evidence_quote": "De raad van bestuur besluit unaniem om het ontslag van Thaler Management \u0026 Consultancy BV, een besloten vennootschap naar Belgisch recht, met zetel te 2650 Edegem, Leeuwerikenlei 22 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Kontich 0880.161.766, v"
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  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, de fabricatie, de groot- en kleinhandel, de productie en de installatie van verlichte en niet-verlichte reclame en uithangborden, elektrische reclameverlichting, tuinverlichting en paalverlichting, diverse reclame- en elektrische apparatuur, overkappingen en andere constructies, gevel- en plafondbekleding, zonweringstenten, luifels, voorbeglazing, kanteldeuren, zonwering en displays, belettering en standenbouw op beurzen en tent",
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{
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      "old_address": {
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      },
      "effective_date": "2024-09-04",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022SIGN \u0026 FACADE LI\u00C8GE\u0022, ayant son si\u00E8ge \u00E0 4460 Gr\u00E2ce-Hollogne, Rue des Nouvelles Technologies 2, inscrite au registre des personnes morales \u00E0 Li\u00E8ge (division Li\u00E8ge) sous le num\u00E9ro d\u0027entreprise 0402.374.806, a d\u00E9cid\u00E9 de transf\u00E9",
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": true,
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      "effective_date_is_approximate": false
    }
  ],
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  "act_meta": {
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    "pub_date": "2024-09-26",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-04",
    "unanimous": true
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  "subject_company": {
    "kbo": "0402.374.806",
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    "exp\u00E9dition de l\u0027acte",
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{
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        "postcode": "4460",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer avec effet imm\u00E9-diat le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 3294 Diest, Herrestraat 29, en R\u00E9gion flamande."
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{
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        "street_number": "2",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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  ],
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    {
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    },
    {
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    },
    {
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        "rrn": null,
        "name": "Erik Verkest",
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    },
    {
      "kind": "director_in",
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    },
    {
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  "subject_company": {
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{
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        "name": "Omega Invest NV",
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      },
      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDE d\u0027approuver la d\u00E9mission de Omega Invest NV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Mr. Gerd Smeets, en tant quladministrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de ces r\u00E9solutions et de confirmer la fin de son mandat."
    },
    {
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        "address": null,
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      },
      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui acceptent, compter de la date de ces r\u00E9solutions, et pour une p\u00E9riode de six ans : (i) Thaler Management \u0026 Consultancy BV (RPM 0880.161.766), repr\u00E9sent\u00E9e par Benoit Thaler;"
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    {
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        "kbo": "0748799517",
        "name": "CCR Partners BV",
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        "country": null,
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      },
      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui acceptent, compter de la date de ces r\u00E9solutions, et pour une p\u00E9riode de six ans : ... (ii) CCR Partners BV (RPM 0748.799,517), repr\u00E9sent\u00E9e par Erik Verkest."
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    {
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      },
      "via_org": {
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDENT de nommer Thaler Management \u0026 Consultancy BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Benoit Thaler, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ces r\u00E9solutions et pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9:"
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  "subject_company": {
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{
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    {
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui acceptent, compter de la date de ces r\u00E9solutions, et pour une p\u00E9riode de six ans : (i) Thaler Management \u0026 Consultancy BV (RPM 0880.161.766), repr\u00E9sent\u00E9e par Benoit Thaler; et",
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    {
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        "legal_form": "BV"
      },
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      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui acceptent, compter de la date de ces r\u00E9solutions, et pour une p\u00E9riode de six ans : (i) Thaler Management \u0026 Consultancy BV (RPM 0880.161.766), repr\u00E9sent\u00E9e par Benoit Thaler; et",
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    {
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        "legal_form": "BV"
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      "statutory": "statutair",
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      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDENT de nommer Thaler Management \u0026 Consultancy BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Benoit Thaler, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ces r\u00E9solutions et pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9:",
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      "via_org": null,
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      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDENT de donner une procuration sp\u00E9ciale \u00E0 Bart Lintermans, Alexandre Coulon et tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Quinz, dont le si\u00E8ge est situ\u00E9 \u00E0 Medialaan 28B, 1800 Vilvoorde, Belgique, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, repr\u00E9sent\u00E9e par Adriaan de Leeuw, dont le si\u00E8ge est situ\u00E9 \u00E0 Bru",
      "decharge_status": null,
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    {
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDENT de donner une procuration sp\u00E9ciale \u00E0 Bart Lintermans, Alexandre Coulon et tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Quinz, dont le si\u00E8ge est situ\u00E9 \u00E0 Medialaan 28B, 1800 Vilvoorde, Belgique, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, repr\u00E9sent\u00E9e par Adriaan de Leeuw, dont le si\u00E8ge est situ\u00E9 \u00E0 Bru",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-18",
      "evidence_quote": "DECIDENT de donner une procuration sp\u00E9ciale \u00E0 Bart Lintermans, Alexandre Coulon et tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Quinz, dont le si\u00E8ge est situ\u00E9 \u00E0 Medialaan 28B, 1800 Vilvoorde, Belgique, ainsi qu\u0027\u00E0 Ad-Ministerie SRL, repr\u00E9sent\u00E9e par Adriaan de Leeuw, dont le si\u00E8ge est situ\u00E9 \u00E0 Bru",
      "decharge_status": null,
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  ],
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  "act_meta": {
    "language": "mixed",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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    {
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    {
      "body": "notarieel_alleen",
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  "publication_proxy": {
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{
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        "name": "Monsieur Johan Miermans",
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    {
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        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022YeYe\u0022",
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    {
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    {
      "kind": "director_in",
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        "name": "Monsieur SMEETS Gerd Louis Alice Johan Elisa",
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  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LI\u00C8GE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Louis Alice Johan Elisa SMEETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Omega Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-18",
      "evidence_quote": "Par cons\u00E9quent, la soci\u00E9t\u00E9 anonyme \u0022Omega Invest\u0022 devient l\u0027administrateur unique de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et associations. Cet administrateur unique ne sera plus repr\u00E9sent\u00E9 en permanence par Monsieur VAN HUFFEL Gert, mais par Monsieur SMEETS Gerd Louis Alice Joh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LI\u00C8GE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve le renouvellement \u00E0 l\u0027unanimit\u00E9 des voix le mandat en tant que commissaire pour une p\u00E9riode de 3 ans, couvrant les exercises financiers 2021, 2022 et 2023, la soci\u00E9t\u00E9 Grant Thornton Reviseurs d\u0027Entreprises, sous forme juridique d\u0027une SCRL, avec si\u00E8ge \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Vael SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "YeYe SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "JKML SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539895466",
        "name": "Didier Vael SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le seul actionnaire d\u00E9cide de mettre fin au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, de Didier Vael SRL, ayant son si\u00E8ge social \u00E0 3020 Herent, Klein Daelenstraat 10/A1, inscrite au registre des personnes morales de Leuven sous le num\u00E9ro d\u0027entreprise 0539.895.466, avec repr\u00E9sentant permanent monsieur D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Miermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666504321",
        "name": "YeYe SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le seul actionnaire d\u00E9cide de nommer YeYe SRL, ayant son si\u00E8ge social \u00E0 3018 Wijgmaal, Wijgmaalbroek 84, inscrite au registre des personnes morales de Louvain sous le num\u00E9ro d\u0027entreprise 0666.504.321, avec repr\u00E9sentant permanent monsieur Johan Miermans, domicili\u00E9 \u00E0 3018 Wijgmaal, Wijgmaalbroek 84, c"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539895466",
        "name": "Didier Vael SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de mettre fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de Didier Vael SRL, ayant son si\u00E8ge social \u00E0 3020 Herent, Klein Daelenstraat 10/A1, inscrite au registre des personnes morales de Louvain sous le num\u00E9ro d\u0027entreprise 0539.895.466, avec repr\u00E9sentant per"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Miermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666504321",
        "name": "YeYe SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 YeYe SRL, ayant son si\u00E8ge social \u00E0 3018 Wijgmaal Wijgmaalbroek 84, inscrite au registre des personnes morales de Louvain sous le num\u00E9ro d\u0027entreprise 0666.504.321, avec repr\u00E9sentant permanent monsieur Johan Miermans, domicili\u00E9 \u00E0 3018 Wijgmaal, W"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jackie Kerckhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0567812957",
        "name": "JKML SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "Prenant effet le 15 janvier 2020, le conseil d\u0027administration d\u00E9cide de mettre fin au mandat de gestion journali\u00E8re de JKML SRL, ayant son si\u00E8ge social \u00E0 3000 Leuven, Parkstraat 217 bus 1, inscrite au registre des personnes morales de Louvain sous le num\u00E9ro d\u0027entreprise 0567.812.957, avec repr\u00E9senta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "SIGN \u0026 FACADE LIEGE",
    "legal_form": "SA"
  }
}

{
  "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": "2019-01-28",
    "filing_date": "2018-12-20",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022ARMONY CONCEPT SA\u0022 - AUGMENTATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 BELGONEON SA a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de fusion conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.374.806",
        "name": "BELGONEON SA",
        "role": "acquiring",
        "address": "Rue des Nouvelles Technologies 2, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARMONY CONCEPT SA",
        "role": "absorbed",
        "address": "Rue de l\u0027Informatique 13, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0748,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": "1 nouvelle action de BELGONEON SA contre 13,63 actions de ARMONY CONCEPT SA",
    "new_shares_issued_n": 386,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, ARMONY CONCEPT SA, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, BELGONEON SA. Le transfert concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s de signalisation, publicit\u00E9, \u00E9clairage, construction et am\u00E9nagement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADVISORY SERVICES CVBA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 28 d\u00E9cembre 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BELGONEON SA a approuv\u00E9 la fusion par absorption de ARMONY CONCEPT SA, soci\u00E9t\u00E9 dont le patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel. L\u0027op\u00E9ration a \u00E9t\u00E9 fond\u00E9e sur un rapport d\u0027\u00E9change de 1 nouvelle action de BELGONEON SA contre 13,63 actions de ARMONY CONCEPT SA. Le capital social de BELGONEON SA a \u00E9t\u00E9 augment\u00E9 de 200.500 \u20AC pour atteindre 448.500 \u20AC, avec \u00E9mission de 386 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter l\u0027augmentation du capital, l\u0027\u00E9largissement de l\u0027objet social, et le changement de d\u00E9n",
  "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": "capital_increase",
      "after_eur": 448500.0,
      "delta_eur": 200500.0,
      "before_eur": 248000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SIGN \u0026 FACADE LI\u00C8GE",
    "old": "BELGONEON",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200500.0,
      "currency": "EUR",
      "after_eur": 448500.0,
      "delta_eur": 200500.0,
      "before_eur": 248000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de fusion par absorption, d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de 200.500,00 euros pour le porter de 248.000,00 euros \u00E0 448.500,00 euros, par la cr\u00E9ation de 386 nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport \u00E9crit du 20 d\u00E9cembre 2018 sur le projet de fusion \u00E9tabli par le commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022GRANT THORNTON BEDRIJFSREVISOREN\u0022, repr\u00E9sent\u00E9e par Steven Pazen, r\u00E9viseurs d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Steven Pazen"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux collaborateurs de ADVISORY SERVICES CVBA, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 2600 Anvers, Potvlietlaan 6, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ADVISORY SERVICES CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "DIDIER VAEL SPRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-30",
    "filing_date": "2018-11-15",
    "act_kind_objet": "D\u00C9P\u00D4T ET PUBLICATION D\u0027UN PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner ont renonc\u00E9 aux rapports des organes de gestion et aux mesures d\u0027information et de publicit\u00E9 pr\u00E9vues par les articles 696 et 697 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "694 \u00A72",
      "696",
      "697"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.374.806",
        "name": "BELGONEON SA",
        "role": "acquiring",
        "address": "Rue des Nouvelles Technologies 2, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.451.717",
        "name": "ARMONY CONCEPT SA",
        "role": "absorbed",
        "address": "Rue de l\u0027Informatique 13, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.3856,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "696",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": "1 action de BELGONEON pour 2,59 actions d\u0027ARMONY CONCEPT (approx.)",
    "new_shares_issued_n": 386,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs et passifs d\u0027ARMONY CONCEPT SA seront transf\u00E9r\u00E9s \u00E0 BELGONEON SA. Le transfert concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s de signalisation, de conception et de pose de luminaires, enseignes, mobilier urbain, et autres \u00E9l\u00E9ments de communication visuelle.",
    "equity_transferred_eur": 80726.19,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0539.895.466",
    "org_name": "DIDIER VAEL SPRL",
    "person_name": null,
    "org_rep_person_name": "M. Didier Vael"
  },
  "summary_narrative": "Les conseils d\u0027administration de BELGONEON SA et ARMONY CONCEPT SA ont \u00E9tabli un projet de fusion par absorption, dans lequel BELGONEON SA absorbera int\u00E9gralement ARMONY CONCEPT SA. Le transfert du patrimoine sera effectif \u00E0 compter du 1er janvier 2019, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2018. 386 nouvelles actions de BELGONEON seront \u00E9mises \u00E0 l\u0027actionnaire unique d\u0027ARMONY CONCEPT, sans versement de soulte. La fusion sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuve le renouvellement \u00E0 l\u0027unanimit\u00E9 des voix le mandat en tant que commissaire pour une p\u00E9riode de 3 ans, la soci\u00E9t\u00E9 Grant Thornton Reviseurs d\u0027Entreprises, sous forme juridique d\u0027une SCRL, avec si\u00E8ge \u00E0 2600 Berchem-Anvers, Potvlietlaan 6. Cette soci\u00E9t\u00E9 a d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.374.806",
    "name_full": "BELGONEON",
    "legal_form": "SA"
  }
}