superdog

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0880.511.263",
      "pct": 100.0,
      "kind": "org",
      "name": "SUPERDOG",
      "role": "aandeelhouder",
      "n_shares": 3490,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3490,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 215041.07,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-24",
    "act_kind_objet": "PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-03-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.511.263",
        "name": "SUPERDOG",
        "role": "acquiring",
        "address": "5000 Namur, rue de l\u0027Ev\u00EAch\u00E9 10",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.804.390",
        "name": "BAZELAIRE",
        "role": "absorbed",
        "address": "5000 Namur, rue Joseph Saintraint 10",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "12:32",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "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 BAZELAIRE, y compris les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le savoir-faire, est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 SUPERDOG.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SUPERDOG, dont le si\u00E8ge est \u00E0 Namur, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 11 mars 2026, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BAZELAIRE, \u00E9galement bas\u00E9e \u00E0 Namur. Cette fusion, qualifi\u00E9e de simplifi\u00E9e (op\u00E9ration assimil\u00E9e), s\u0027effectue sans cr\u00E9ation de nouvelles actions, car SUPERDOG d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de BAZELAIRE. Le patrimoine complet de BAZELAIRE, actif et passif, est transf\u00E9r\u00E9 \u00E0 SUPERDOG \u00E0 compter du 1er janvier 2026, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025. L\u0027assembl\u00E9e a \u00E9g",
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG"
  }
}

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-24",
    "act_kind_objet": "PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE - MODIFICATION DES STATUTS - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "object_change",
      "seat_region_change",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full_after": "SUPERDOG",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SUPERDOG",
    "current_zetel_raw": "5000 Namur, rue de l\u0027Ev\u00EAch\u00E9 10",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet social est remplac\u00E9 par un texte d\u00E9taillant les missions de secr\u00E9tariat, d\u0027assistance, de consultance, de marketing, d\u0027encadrement, d\u0027animation, de coordination, de tenue comptable et financi\u00E8re, ainsi que la gestion et la commercialisation de stocks et de marchandises.",
      "new_text": "3.1.La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, le cas \u00E9ch\u00E9ant, dans le cadre de partenariat public et priv\u00E9 :\n3.1.1.toutes missions, taches, programmes ou actes de secr\u00E9tariat, d\u0027assistance, de consultance, de marketing, d\u0027encadrement, d\u0027animation ou d\u0027accompagnement, sur le plan de la gestion des ressou",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme de Soci\u00E9t\u00E9 Anonyme sous la d\u00E9nomination \u00AB SUPERDOG \u00BB.",
      "new_text": "1.1.La soci\u00E9t\u00E9 adopte la forme d\u0027une SOCI\u00C9T\u00C9 ANONYME, sous la d\u00E9nomination \u003C\u00AB SUPERDOG \u00BB.\n1.2.Cette d\u00E9nomination doit toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u003C soci\u00E9t\u00E9 anonyme \u003E ou les initiales \u003C\u003C\u003C SA \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique par simple d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "2.1.Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\n2.2.l peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.\n2.3.La soci\u00E9t\u00E9 peut, par",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 215.041,07 \u20AC et repr\u00E9sent\u00E9 par 3.490 actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 3.490.",
      "new_text": "5.1.Le capital est fix\u00E9 \u00E0 deux cent quinze mille quarante-et-un euros sept cents (215.041,07 \u20AC).\nb) Actions:\n5.2.1l est repr\u00E9sent\u00E9 par 3.490 actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 3.490, repr\u00E9sentant chacune 1/3.490\u00E8me du capital social, lib\u00E9r\u00E9es enti\u00E8rement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
      "new_text": "a) G\u00E9n\u00E9ralit\u00E9s\n6.1.Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en\nmati\u00E8re de modification aux statuts.\nb)D\u00E9membrement:\n6.2.Lorsque, en cas de d\u00E9membrement, des r\u00E9serves sont incorpor\u00E9es dans le capital avec attribution de\nnouvelles actions, ces nouvelles actions reviendront au nu-propri\u00E9taire pour la nue-propri\u00E9t\u00E9 et \u00E0 l\u0027usufruitier\npour l\u0027usufruit",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027administration est confi\u00E9e \u00E0 un Conseil d\u0027administration compos\u00E9 d\u0027au moins le nombre de membres requis par la loi, nomm\u00E9 pour six ans au plus.",
      "new_text": "a) G\u00E9n\u00E9ralit\u00E9s\n14.1.L\u0027administration est confi\u00E9e \u00E0 un Conseil d\u0027administration.\nb) Composition\n14.2.Le conseil compos\u00E9 au moins du nombre de membres minimum requis par la loi.\nc) Dur\u00E9e\n14.3.Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.\nd)Mode de nomination\n14.4.En cas de nomination, si aucun candidat ne recueille la majorit\u00E9 des voix, il est proc\u00E9d\u00E9 \u00E0 un scrutin\nde",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident ou de deux administrateurs, avec un d\u00E9lai de convocation de 48 heures sauf urgence.",
      "new_text": "15.1.Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,\nchaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.\n15.2.La convocation est faite par \u00E9crit, au plus tard 48 heures avant la r\u00E9union, sauf urgence. Dans ce",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "a) Quorum de pr\u00E9sence\n16.1.Sauf les cas de force majeure r\u00E9sultant de guerre, trouble ou autres calamit\u00E9s, le conseil\nd\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Si un administrateur a un int\u00E9r\u00EAt oppos\u00E9 de nature patrimoniale \u00E0 une d\u00E9cision, il doit le communiquer aux autres administrateurs avant la d\u00E9lib\u00E9ration.",
      "new_text": "17.1.Si un administrateur a, directement ou indirectement, un int\u00E9r\u00EAt oppos\u00E9 de nature patrimoniale \u00E0 une",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "a) G\u00E9n\u00E9ral\n18.1.Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Tous les actes qui engagent la soci\u00E9t\u00E9 sont valables s\u0027ils sont sign\u00E9s par deux administrateurs agissant conjointement.",
      "new_text": "19.1.Tous les actes qui engagent la soci\u00E9t\u00E9, en justice ou devant une juridiction ou instance administrative",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union et par les administrateurs qui le souhaitent.",
      "new_text": "1.1.Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9guli\u00E8rement constitu\u00E9e, repr\u00E9sente l\u0027universalit\u00E9 des actionnaires.",
      "new_text": "23.1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9guli\u00E8rement constitu\u00E9e, repr\u00E9sente l\u0027universalit\u00E9 des actionnaires.\n23.2.Les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont obligatoires pour tous, m\u00EAme pour les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier lundi du mois de juin \u00E0 neuf heures.",
      "new_text": "1.Assembl\u00E9e g\u00E9n\u00E9rale ordinaire\n24.1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier lundi du mois de juin \u00E0 neuf",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
      "new_text": "25.1.Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition que toutes les formalit\u00E9s d\u0027admission \u00E0 l\u0027assembl\u00E9e soient accomplies.",
      "new_text": "26.1.Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Pour autant que l\u0027organe d\u0027administration ait pr\u00E9vu cette facult\u00E9, tout actionnaire peut voter par correspondance.",
      "new_text": "27.1.Pour autant que l\u0027organe d\u0027administration ait pr\u00E9vu cette facult\u00E9, tout actionnaire peut voter par",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Avant d\u0027entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre de leurs titres est sign\u00E9e par les membres du bureau et par les actionnaires ou mandataires pr\u00E9sents qui le d\u00E9sirent.",
      "new_text": "28.1.Avant d\u0027entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou en son absence, par le vice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues.",
      "new_text": "29.1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou en son absence,",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux.",
      "new_text": "a) Ordre du jour\n29.6.L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "\u00C0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "a)\nDroit de vote\n31.1.A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines, toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale.",
      "new_text": "32.1.Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines, toute assembl\u00E9e",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
      "new_text": "33.1.Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "34.1.L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette obligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital social.",
      "new_text": "35.1.Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\n35.2.Au moins cing pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u0027administration.",
      "new_text": "36.1.Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseit",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "37.1.En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Mathieu BAZELAIRE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 absorbante est modifi\u00E9 pour refl\u00E9ter les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, incluant la gestion, la commercialisation et la livraison de stocks, d\u0027objets, de mat\u00E9riels et de marchandises, ainsi que l\u0027intervention en tant qu\u0027interm\u00E9diaire.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3490,
    "shares_before": null,
    "capital_after_eur": 215041.07,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3490,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2019-12-24",
    "previous_mb_reference": "0012253"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-24",
    "act_kind_objet": "PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.511.263",
        "name": "SUPERDOG",
        "role": "acquiring",
        "address": "5000 Namur, rue de l\u0027Ev\u00EAch\u00E9 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0810.804.390",
        "name": "BAZELAIRE",
        "role": "absorbed",
        "address": "5000 Namur, rue Joseph Saintraint 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "12:32",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 se compose des \u00E9l\u00E9ments d\u0027actif et de passif, tels qu\u0027ils sont repris dans la situation comptable de la soci\u00E9t\u00E9 absorb\u00E9e arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025, y compris les \u00E9ventuels \u00E9l\u00E9ments incorporels.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SUPERDOG a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 BAZELAIRE. L\u0027int\u00E9gralit\u00E9 du patrimoine de BAZELAIRE est transf\u00E9r\u00E9 \u00E0 SUPERDOG, qui est d\u00E9j\u00E0 titulaire de toutes ses actions. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e, est r\u00E9troactive comptablement au 1er janvier 2026 et s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Projet de Fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2026-01-01",
      "label": "Date \u00E0 partir de laquelle l\u0027op\u00E9ration portera effet"
    },
    {
      "date": "2026-01-20",
      "label": "Date de l\u0027acte"
    }
  ],
  "key_parties": [
    {
      "kbo": "0810804390",
      "kind": "org",
      "name": "BAZELAIRE",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0880511263",
      "kind": "org",
      "name": "SUPERDOG",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Mathieu BAZELAIRE",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Gilles BAZELAIRE",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Antoine BOGAERT",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mathieu BAZELAIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Projet de Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.511.263",
        "name": "SUPERDOG",
        "role": "acquiring",
        "address": "Rue de l\u0027\u00C9v\u00EAch\u00E9 10 - 5000 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.804.390",
        "name": "BAZELAIRE",
        "role": "absorbed",
        "address": "Rue Joseph Saintraint 10 - 5000 Namur",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de la SRL BAZELAIRE par la SA SUPERDOG. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant ses activit\u00E9s commerciales (achat et vente d\u0027articles de d\u00E9coration, mobilier, \u00E9clairage, art de la table, cuisine, produits de bouche, restauration), ainsi que ses op\u00E9rations mobili\u00E8res et immobili\u00E8res connexes, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu BAZELAIRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL BAZELAIRE par la SA SUPERDOG a \u00E9t\u00E9 \u00E9tabli le 20 janvier 2026. La SA SUPERDOG, d\u00E9tentrice de l\u0027ensemble des actions de la SRL BAZELAIRE, propose l\u0027absorption de cette derni\u00E8re sans \u00E9mission de nouveaux titres, conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration prendra effet \u00E0 compter du 1er janvier 2026, avec le transfert int\u00E9gral du patrimoine, y compris des biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun rapport d\u0027\u00E9change n\u0027est calcul\u00E9, ni rapport d\u0027expert-comptable \u00E9tabli, en raison de la nature simplifi\u00E9e de la",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wallimage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gael Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cible communication",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Peters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gaetan Libertiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henry Daubrez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Nouvelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472062970",
        "name": "Wallimage",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "La soci\u00E9t\u00E9 Wallimage, num\u00E9ro d\u0027entreprise 0472.062.970, et sa repr\u00E9sentante Virginie Nouvelle, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 11/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gael Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Monsieur Gael Bertrand, id national 76.04.30.261.75, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 11/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Henry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453755607",
        "name": "Cible communication",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "La soci\u00E9t\u00E9 Cible communication, num\u00E9ro d\u0027entreprise 0453.755.607, et son repr\u00E9sentant permanant Monsieur Jules Henry a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 11/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Peters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "La soci\u00E9t\u00E9 NOSHAQ Partners, num\u00E9ro d\u0027entreprise 0808.219.836, et son repr\u00E9sentant permanant Monsieur Xavier Peters, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 11/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan Libertiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Monsieur Gaetan Libertiaux, id national 76.10.07.059.39. a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 11/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry Daubrez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Monsieur Henry Daubrez, id national 84.12.18.269.69, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 11/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Bazelaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.511.263",
        "name": "SUPERDOG",
        "role": "demerged",
        "address": "5000 Namur, rue de l\u0027Ev\u00EAch\u00E9, 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LA NICHE",
        "role": "recipient",
        "address": "5000 Namur, rue de l\u0027Ev\u00EAch\u00E9, 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DOGSTUDIO",
        "role": "recipient",
        "address": "5000 Namur, rue de l\u0027Ev\u00EAch\u00E9, 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SUPERBE",
        "role": "recipient",
        "address": "5000 Namur, rue de l\u0027Ev\u00EAch\u00E9, 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "745",
      "746",
      "747",
      "748",
      "684",
      "677",
      "744"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 scind\u00E9e transf\u00E8re partiellement son patrimoine \u00E0 trois nouvelles soci\u00E9t\u00E9s, en attribuant \u00E0 chacune une branche d\u0027activit\u00E9 distincte : cr\u00E9ation de concepts et produits digitaux orient\u00E9s marketing et strat\u00E9gie (\u00E0 LA NICHE), orient\u00E9s \u00E9motionnel et exp\u00E9rientiel (\u00E0 DOGSTUDIO), et sp\u00E9cialis\u00E9e dans les objets connect\u00E9s et les exp\u00E9riences culturelles et artistiques (\u00E0 SUPERBE). Le transfert inc",
    "equity_transferred_eur": 848129.02,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SUPERDOG, si\u00E9geant \u00E0 Namur, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle de la soci\u00E9t\u00E9 par constitution de trois nouvelles soci\u00E9t\u00E9s : LA NICHE (SA), DOGSTUDIO (SA), et SUPERBE (SRL). Les activit\u00E9s transf\u00E9r\u00E9es comprennent des branches d\u0027activit\u00E9 digitales, des cr\u00E9ances, dettes, contrats, savoir-faire et biens incorporels, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2019. Les nouvelles soci\u00E9t\u00E9s seront constitu\u00E9es \u00E0 la m\u00EAme adresse, et les actionnaires de SUPERDOG recevront une action sans valeur nominale dans chacune d\u0027ell",
  "co_filed_documents": [
    "exp\u00E9dition, statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mathieu Bazelaire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-28",
    "filing_date": "2019-08-19",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-08-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder ont renonc\u00E9 \u00E0 la r\u00E9daction d\u0027un rapport \u00E9crit par un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 746 alin\u00E9a 6 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "746 \u00A76"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.511.263",
        "name": "SUPERDOG",
        "role": "demerged",
        "address": "Rue de l\u0027\u00C9v\u00EAch\u00E9, 10 - 5000 NAMUR",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LA NICHE",
        "role": "recipient",
        "address": "Rue de l\u0027\u00C9v\u00EAch\u00E9, 10 - 5000 NAMUR",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DOGSTUDIO",
        "role": "recipient",
        "address": "Rue de l\u0027\u00C9v\u00EAch\u00E9, 10 - 5000 NAMUR",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SUPERBE",
        "role": "recipient",
        "address": "Rue de l\u0027\u00C9v\u00EAch\u00E9, 10 - 5000 NAMUR",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "673",
      "677",
      "742",
      "743",
      "746",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 3490,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 transf\u00E8re une branche d\u0027activit\u00E9 \u00E0 trois nouvelles soci\u00E9t\u00E9s, comprenant des immobilisations incorporelles, corporelles, financi\u00E8res, des stocks, des cr\u00E9ances \u00E0 un an au plus, des valeurs disponibles et des comptes de r\u00E9gularisation. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2019.",
    "equity_transferred_eur": 475044.61,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu Bazelaire",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SA SUPERDOG a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer une branche d\u0027activit\u00E9 \u00E0 trois nouvelles soci\u00E9t\u00E9s : LA NICHE (SA), DOGSTUDIO (SA) et SUPERBE (SRL). L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2019, pr\u00E9voit l\u0027attribution d\u0027une action de chaque soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour chaque action d\u00E9tenue dans la soci\u00E9t\u00E9 scind\u00E9e, sans soulte. L\u0027assembl\u00E9e g\u00E9n\u00E9rale devra approuver ce projet avant son ex\u00E9cution.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1061570.0,
      "delta_eur": 477710.0,
      "before_eur": 583860.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG"
  }
}

{
  "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": "0880.511.263",
    "name_full": "SUPERDOG"
  },
  "legal_form_change": {
    "new": "SOCIETE ANONYME",
    "old": "SOCIETE ANONYME",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 477710.0,
      "currency": "EUR",
      "after_eur": 1061570.0,
      "delta_eur": 477710.0,
      "before_eur": 583860.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027augmenter le capital \u00E0 concurrence de quatre cent septante-sept mille sept: cent dix euros (477.710,00 EUR), pour le porter de cinq cent quatre-vingt-trois mille huit cent soixante euros (583.860,00 EUR) \u00E0 un million soixante-et-un mille cing cent septante euros (1.061.570,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 154100.0,
      "currency": "EUR",
      "after_eur": 583860.0,
      "delta_eur": 154100.0,
      "before_eur": 429760.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cent cinquante-quatre mille cents euros (154.100,00 EUR), pour le porter de quatre cent vingt-neuf mille sept cent soixante euros (429.760,00 EUR) \u00E0 cinq cent quatre-vingt-trois mille huit cent soixante euros (583.860,00 EUR), par la cr\u00E9ation de 10 actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es int\u00E9gralement lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 583860.0,
      "delta_eur": 154100.0,
      "before_eur": 429760.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 429760,
      "delta_eur": 246560,
      "before_eur": 183200,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WALLIMAGE ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan LIBERTIAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl BERTRAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "CICOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IfThenElse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 246560.0,
      "currency": "EUR",
      "after_eur": 429760.0,
      "delta_eur": 246560.0,
      "before_eur": 183200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux cent quarante-six mille cinq cent soixante euros (246.560,00 EUR), pour le porter de cent quatre-vingt-trois mille deux cents euros (183.200,00 EUR) \u00E0 quatre cent vingt-neuf mille sept cent soixante euros (429.760,00 EUR), par la cr\u00E9ation de 16 actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es int\u00E9gralement lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie NOUVELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WALLIMAGE ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour... 1.la Soci\u00E9t\u00E9 anonyme \u00AB WALLIMAGE - ENTREPRISES \u00BB, pr\u00E9nomm\u00E9e, laquelle sera repr\u00E9sent\u00E9e dans l\u0027exercice de ce mandat d\u0027administrateur par Madame NOUVELLE Virginie, agis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan LIBERTIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour... 2.Monsieur LIBERTIAUX Ga\u00EBtan, pr\u00E9qualifi\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour... 3.Monsieur BERTRAND Ga\u00EBl, pr\u00E9qualifi\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu BAZELAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IfThenElse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9signer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SPRL \u00AB IfThenElse \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Mathieu BAZELAIRE, pr\u00E9nomm\u00E9 ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "SUPERDOG",
    "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": false,
    "effective_date": "2015-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "DOGSTUDIO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21493.3316,
      "currency": "EUR",
      "after_eur": 120693.3316,
      "delta_eur": 21493.33,
      "before_eur": 99200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 21.493,3316 euros, pour le porter de 99.200,00 euros \u00E0 120.693,3316 euros, par la cr\u00E9ation de 52 actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es int\u00E9gralement lors de la souscription.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 62506.669,
      "currency": "EUR",
      "after_eur": 183200.0,
      "delta_eur": 62506.67,
      "before_eur": 120693.3316,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de \u00E0 62.506,669 euros pour le porter de 120.693,3316 euros \u00E0 183.200,00 EUR, par incorporation au capital social de la prime d\u0027\u00E9mission, d\u0027un montant de 62.506,669 euros, sans \u00E9mission d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "DOGSTUDIO",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-04",
    "filing_date": "2015-04-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-06-26",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SOCIETE ANONYME",
    "jurisdiction_from": null,
    "legal_form_before": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.511.263",
        "name": "DOGSTUDIO",
        "role": "acquiring",
        "address": "5000 Namur, rue de l\u0027Ev\u00EAch\u00E9, 10",
        "is_foreign": false,
        "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.712.309",
        "name": "SUPERBE",
        "role": "absorbed",
        "address": "5000 Namur, rue de l\u0027Ev\u00EAch\u00E9, 10",
        "is_foreign": false,
        "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "726 \u00A72",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "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 SUPERBE \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB DOGSTUDIO \u00BB, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014. Le transfert inclut tous droits, cr\u00E9ances, dettes, contrats, litiges, imp\u00F4ts, archives et obligations envers les tiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0880.511.263",
    "name_full": "DOGSTUDIO",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DOGSTUDIO, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00AB SUPERBE \u00BB, \u00E9galement de forme priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. La fusion s\u0027effectue sans cr\u00E9ation de nouvelles actions, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 toutes les parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine int\u00E9gral de \u00AB SUPERBE \u00BB est transf\u00E9r\u00E9 \u00E0 DOGSTUDIO \u00E0 compter du 1er janvier 2015, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Par ailleurs, le capital social de DOG",
  "co_filed_documents": [
    "attestation bancaire",
    "procurations",
    "coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}