SII BELGIUM

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      "evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Mr Antoine DECLEVE, avocat de l\u0027association d\u0027avocat CAIRN LEGAL (BE 0825.996.372), Chauss\u00E9e de la Hulpe 177/12 - 1170 BRUXELLES afin de signer les formulaires I \u0026 II en vue de publier les d\u00E9cisions prises aux Annexes du Moniteur Belge.",
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{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-11",
    "filing_date": "2022-04-04",
    "act_kind_objet": "FUSION - MODIFICATION DES STATUTS"
  },
  "decision": {
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    "act_date": "2022-04-04",
    "unanimous": true
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.849.817",
        "name": "SII BELGIUM",
        "role": "acquiring",
        "address": "1030 SCHAERBEEK, BOULEVARD REYERS 207-209",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0871.527.281",
        "name": "ANANKEI",
        "role": "absorbed",
        "address": "3001 LOUVAIN, GRAUWMEER 1/46 BTE 44",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:57",
      "12:13",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB ANANKEI \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB SII BELGIUM \u00BB, y compris les droits, cr\u00E9ances, contrats, dettes, biens corporels et incorporels, savoir-faire, relations commerciales, bail, et obligations envers les tiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0455.849.817",
    "name_full": "SII BELGIUM",
    "legal_form": "SOCIETE ANONYME"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludovic du BUS de WARNAFFE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB SII BELGIUM \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 4 avril 2022, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ANANKEI \u00BB. Cette fusion s\u0027effectue sans cr\u00E9ation de nouvelles actions, l\u0027acqu\u00E9reur d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine, actif et passif, est r\u00E9troactif \u00E0 compter du 1er avril 2022. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Les statuts de \u00AB SII BELGIUM \u00BB ont \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9s pour \u00EAtre conformes au Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
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    "statuts coordonn\u00E9s"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.849.817",
    "name_full": "SII BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 monsieur LEONARD, pr\u00E9nomm\u00E9, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes et, le cas \u00E9ch\u00E9ant, d\u0027op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte de fusion.",
      "holder_kbo": null,
      "holder_name": "Ludovic du BUS de WARNAFFE",
      "scope_categories": [
        "execution",
        "rectification",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Me Antoine Decl\u00E8ve",
    "firm_city": null,
    "firm_name": "SRL Cairn Legal",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-28",
    "filing_date": "2022-02-14",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.849.817",
        "name": "S.A. SII BELGIUM",
        "role": "acquiring",
        "address": "Boulevard Auguste Reyers 207-209 bte2, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0871.527.281",
        "name": "S.A. ANANKEI",
        "role": "absorbed",
        "address": "Grauwmeer 1/46 bo\u00EEte 44, 3001 Heverlee",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 anonyme ANANKEI sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme SII BELGIUM par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0455.849.817",
    "name_full": "SII BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0871.527.281",
    "org_name": "SRL Cairn Legal",
    "person_name": null,
    "org_rep_person_name": "Me Antoine Decl\u00E8ve"
  },
  "summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme SII BELGIUM a adopt\u00E9, \u00E0 la majorit\u00E9, un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine, actif et passif, de la soci\u00E9t\u00E9 anonyme ANANKEI \u00E0 SII BELGIUM, avec dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter du 1er avril 2022. Le projet sera soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bonnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Didier Bonnet domicili\u00E9 30, rue Lamennais - 92370 CHAVILLE (France) en tant qu\u0027Administrateur de SII Belgium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.849.817",
    "name_full": "SII BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Bonnet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.849.817",
    "name_full": "SII BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.849.817",
    "name_full": "SII BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cid\u00E9 de renouveler le mandat de la \u00AB SCRL Mazars R\u00E9viseurs d\u0027entreprises \u003E (num\u00E9ro d\u0027entreprise 0428.837.889) dont le si\u00E8ge social est situ\u00E9 avenue Marcel Thiry 77, bo\u00EEte 4 \u00E0 1200 Bruxelles repr\u00E9sent\u00E9 par Monsieur Philippe GOSSART comme commissaire r\u00E9v\u00EDseur pour une dur\u00E9e de 3 ans \u00E0 partir de l\u0027ex"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.849.817",
    "name_full": "SII BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur, Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Jean-Paul CHEVEE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur, Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Eric Matteucci",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.849.817",
    "name_full": "SII BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul CHEVEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la r\u00E9vocation de Monsieur Jean-Paul CHEVEE an tant qu\u0027administrateur et Pr\u00E9sident du Conseil d\u0027Administration. L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 cette d\u00E9mission avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Matteucci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Eric Matteucci domicili\u00E9 94 avenue du G\u00E9n\u00E9ral Leclerc \u00E0 94360 Bry-Sur-Marne (France) en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.849.817",
    "name_full": "SII BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANHOUTTEGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9miss\u00EDons de Messieurs Marc VANHOUTTEGHEM et Alain GOOSSENS en tant qu\u0027Administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e accepte ces d\u00E9missions avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain GOOSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9miss\u00EDons de Messieurs Marc VANHOUTTEGHEM et Alain GOOSSENS en tant qu\u0027Administrateur \u00E0 dater de ce jour. L\u0027assembl\u00E9e accepte ces d\u00E9missions avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul CHEVEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "Jean-Paul CHEVEE est nomm\u00E9 administrateur \u00E0 la date du 25 juin 2018 et accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.849.817",
    "name_full": "SII BELGIUM",
    "legal_form": "SA"
  }
}