SPARAXIS

{
  "stage": null,
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-09",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Rectification date de fin de mandat du Commissaire"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "S.A."
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric PONCIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication au Moniteur belge concerne une rectification de la date de fin de mandat du commissaire de la soci\u00E9t\u00E9 SPARAXIS S.A. (KBO 0452 116 307), dont le si\u00E8ge est \u00E0 Li\u00E8ge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "date de fin de mandat du Commissaire",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "name": "AXYLIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, il est pr\u00E9cis\u00E9 que pour la soci\u00E9t\u00E9 AXYLIUM, Commissaire, repr\u00E9sent\u00E9e par M. S\u00E9bastien VERJANS, ayant \u00E9t\u00E9 nomm\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 mai 2024 pour une dur\u00E9\u0435 de 3 ans, c\u0027est \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027 que son mandat viendra \u00E0 \u00E9ch\u00E9ance.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Objet de l\u0027acte: Rectification date de fin de mandat du Commissaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-09",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Rectification date de fin de mandat du Commissaire"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric PONCIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Eric PONCIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-09",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Rectification date de fin de mandat du Commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "S.A."
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien VERJANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de SPARAXIS, tenue le 26 ao\u00FBt 2025, a rectifi\u00E9 la date de fin du mandat du commissaire AXYLIUM, nomm\u00E9 le 14 mai 2024 pour une dur\u00E9e de trois ans. Le mandat du commissaire vient donc \u00E0 \u00E9ch\u00E9ance le 14 mai 2027, conform\u00E9ment \u00E0 la dur\u00E9e initialement pr\u00E9vue.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-08-26",
    "what_corrected": "la date de fin du mandat du commissaire AXYLIUM, qui \u00E9tait indiqu\u00E9e \u00E0 tort comme \u00E9tant le 14 mai 2027, alors qu\u0027elle devait \u00EAtre le 14 mai 2027 (correction de la dur\u00E9e du mandat)",
    "prior_pub_number": "25114038"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Cl\u00F4ture de fusion par absorption - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "role": "absorbed",
        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0793.630.244",
        "name": "WALLONIE ENTREPRENDRE",
        "role": "acquiring",
        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0480.028.848",
        "name": "SAMANDA",
        "role": "absorbed",
        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:32",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble de l\u0027actif et du passif, y compris les activit\u00E9s, les droits d\u0027option, les contrats de bail, les droits intellectuels (marques, logos, dessins), les relations clients, l\u0027organisation professionnelle, la comptabilit\u00E9, les archives, les cr\u00E9ances et dettes, ainsi que les s\u00FBret\u00E9s et garanties. Le transfert s\u0027effectue \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0793.630.244",
    "org_name": "WALLONIE ENTREPRENDRE",
    "person_name": null,
    "org_rep_person_name": "Pierre-Fran\u00E7ois LEFEBVRE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SPARAXIS, r\u00E9unie le 5 d\u00E9cembre 2024 \u00E0 Li\u00E8ge, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 absorb\u00E9e SAMANDA par SPARAXIS, soci\u00E9t\u00E9 absorbante. Cette fusion s\u0027effectue sans liquidation ni \u00E9mission de nouvelles actions, car toutes les actions de SAMANDA sont d\u00E9j\u00E0 d\u00E9tenues par SPARAXIS. Le transfert du patrimoine s\u0027op\u00E8re \u00E0 titre universel \u00E0 compter du 1er juillet 2024, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2024. L\u0027op\u00E9ration est rendue opposable par publication au Moniteur belge.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme dudit proc\u00E8s-verbal, en ce compris ses annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-17",
    "act_kind_objet": "d\u00E9p\u00F4t d\u0027un projet de fusion - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "role": "acquiring",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.028.848",
        "name": "SAMANDA",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12.24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The merger involves the absorption of the subsidiary SAMANDA by SPARAXIS, which holds 100% of its shares.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 SPARAXIS a approuv\u00E9 un projet de fusion silencieuse avec sa filiale SAMANDA, dont elle d\u00E9tient 100% des actions. Cette d\u00E9cision, prise le 18 septembre 2024, est authentifi\u00E9e et annex\u00E9e au pr\u00E9sent proc\u00E8s-verbal pour qu\u0027elle acqui\u00E8re force authentique.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-17",
    "act_kind_objet": "Objet de l\u0027acte: d\u00E9p\u00F4t d\u0027un projet de fusion - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "role": "acquiring",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.028.848",
        "name": "SAMANDA",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion porte sur la totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 filiale SAMANDA, qui est enti\u00E8rement d\u00E9tenue par SPARAXIS. Le patrimoine transf\u00E9r\u00E9 inclut tous les actifs, passifs et droits de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de SPARAXIS, repr\u00E9sent\u00E9 par son mandataire Pierre-Fran\u00E7ois Lefebvre, a approuv\u00E9 le projet de fusion silencieuse entre SPARAXIS et sa filiale SAMANDA, dont elle d\u00E9tient 100 % des actions. Cette fusion, fond\u00E9e sur les articles 12.24 et suivants du Code des Soci\u00E9t\u00E9s et des Associations, est un pr\u00E9alable proc\u00E9dural \u00E0 la r\u00E9alisation effective de la fusion. Le projet a \u00E9t\u00E9 authentifi\u00E9 et annex\u00E9 au proc\u00E8s-verbal, et sera d\u00E9pos\u00E9 au greffe et publi\u00E9 aux Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "S\u00E9bastien VERJANS",
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      },
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      "subkind": "renewal",
      "via_org": {
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        "name": "AXYLIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 AXYLIUM repr\u00E9sent\u00E9e par M. S\u00E9bastien VERJANS, en tant que Commissaire de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 3 ans.",
      "decharge_status": null,
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        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "Sparaxis",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BOUCHAT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "Sparaxis S.A."
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la proposition du Conseil d\u0027Administration et d\u00E9cide derenouveler les mandats d\u0027administrateurs de Monsieur Olivier BOUCHAT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PONCIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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