Sony Depthsensing Solutions

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      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Hideki Somemiya",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "Sony Depthsensing Solutions"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O Suzuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et, pour autant que de besoin, accepte d\u00E9mission de M. O Suzuki de sa fonction d\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter de la date de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Yoshihara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et, pour autant que de besoin, accepte la d\u00E9mission de M. Satoshi Yoshihara de sa fonction de pr\u00E9sident du Conseil d\u0027Administration, prenant effet \u00E0 compter de la date de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideki Somemiya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "nommer M. Hideki Somemiya, citoyen japonais, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 compter de la date de la pr\u00E9sente r\u00E9union."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-21",
    "filing_date": "2020-03-31",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - ASSEMBL\u00C9E"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0828.870.443",
        "name": "Sony Depthsensing Solutions Holding",
        "role": "acquiring",
        "address": "Boulevard de la Plaine 11 -1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.784.189",
        "name": "Sony Depthsensing Solutions",
        "role": "absorbed",
        "address": "Boulevard de la Plaine 11 -1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-03-31",
    "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, tant les droits que les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les biens, les dettes, les contrats, les archives, les documents comptables et le registre des actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-03-31"
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "Sony Depthsensing Solutions Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker McKenzie",
    "person_name": null,
    "org_rep_person_name": "Kim STAS, Lien WILLEMS, Marie VANDENBRANDE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Sony Depthsensing Solutions Holding\u0022 a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbante transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, \u0022Sony Depthsensing Solutions\u0022, sans \u00E9mission d\u0027actions nouvelles. L\u0027op\u00E9ration est effective \u00E0 compter du 31 mars 2020 \u00E0 00:00 heures. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister \u00E0 cette date. La d\u00E9nomination sociale a \u00E9t\u00E9 modifi\u00E9e en \u0022Sony Depthsensing Solutions\u0022, et les statuts ont \u00E9t\u00E9 enti\u00E8rement refondus.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "2 procurations",
    "1 substitution",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2020-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "SONY DEPTHSENSING SOLUTIONS HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de substituer, sont conf\u00E9r\u00E9s \u00E0 Madame Kim STAS, Madame Lien WILLEMS ainsi qu\u0027\u00E0 Madame Marie VANDENBRANDE, \u00E9lisant tous trois domicile chez \u0027Baker McKenzie\u0027, \u00E0 Bruxelles (B-1050 Bruxelles), avenue Louise 149, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, toutes le\u015F d\u00E9marches n\u00E9cessaires ou utiles \u00E0 la mise \u00E0 jour des donn\u00E9es d\u0027identification et information de base de la socl\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la taxe sur la valeur ajout\u00E9e (le cas \u00E9ch\u00E9ant).",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Sony Depthsensing Solutions",
    "old": "Sony Depthsensing Solutions Holding",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0828.870.443",
    "name_full": "Sony Depthsensing Solutions Holding"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}