SWECO

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        "name": "Vicky De Bollen",
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    },
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      "kind": "director_in",
      "role": "HR Director",
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        "name": "Jochen Ghyssels",
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    },
    {
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      "role": "Director Division Buildings",
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        "name": "Peter Vanhoegaerden",
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    },
    {
      "kind": "director_in",
      "role": "Director Division Climate, Energy \u0026 Environment",
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        "name": "Tom Van Den Noortgaete",
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    },
    {
      "kind": "director_in",
      "role": "Director Division Infrastructure",
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        "name": "Bart Van de Sype",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Director Division Industry-Pharma",
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        "name": "Diederik Van Der Linden",
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      }
    },
    {
      "kind": "director_in",
      "role": "Director Division Architecture",
      "person": {
        "rrn": null,
        "name": "Renaud Chevalier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO"
  }
}

{
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      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Erwin Malcorps, est autoris\u00E9 \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 sans aucune restriction, conform\u00E9ment \u00E0 l\u0027article 11\u00A72 des statuts de Sweco SRL.",
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Erwin Malcorps, dispose, conform\u00E9ment \u00E0 l\u0027article 13 des statuts de Sweco SRL, des pouvoirs de gestion quotidienne et de repr\u00E9sentation.",
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    },
    {
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cision de d\u00E9signer comme mandataires sp\u00E9ciaux pour signer, chacun agissant individuellement, des contrats (y compris des contrats de traitement de donn\u00E9es) \u00E0 conclure, \u00E0 r\u00E9silier ou \u00E0 modifier mat\u00E9riellement, ainsi que des offres et des candidatures (demandes de participation) au nom de Sweco SRL,",
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    {
      "kind": "substantive_delegation",
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        "name": "Peter Vanhoegaerden",
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      "via_org": {
        "kbo": "0779.416.081",
        "name": "PDB Company BV",
        "address": "Dr.Geensstraat 8, B-3300 Tienen",
        "country": "BE",
        "legal_form": "BV"
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    {
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        "name": "Tom Van Den Noortgaete",
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    {
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        "name": "Bart Van de Sype",
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      "evidence_quote": "Van de Sype Bart, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
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    {
      "kind": "substantive_delegation",
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        "name": "Diederik Van Der Linden",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0876.612.358",
        "name": "DVL Consulting BV",
        "address": "Struikenbos 6, B-3040 Neerijse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, DVL Consulting, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-3040 Neerijse, Struikenbos 6 (BCE nr. 0876.612.358), ayant comme repr\u00E9sentant permanent monsieur Van Der Linden Diederik, administrateur, pour un montant ne d\u00E9passant pas 1.000.000 EUR, HTVA;",
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    {
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        "name": "Renaud Chevalier",
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      "via_org": {
        "kbo": "0899.477.337",
        "name": "Lsquare architecture SRL",
        "address": "Avenue du Prince d\u0027Orange, B-1180 Ukkel",
        "country": "BE",
        "legal_form": "SRL"
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    {
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        "rrn": null,
        "name": "Habib Hubert",
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        "name": "Ralf Bruyninckx",
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      "via_org": {
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Cromphout Wim",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0749.856.619",
        "name": "KARRO",
        "address": "Kauwstraat 31 bus c, 9550 Herzele",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de commanditaire vennootschap naar Belgisch recht KARRO, met maatschappelijke zetel te B-9550 Herzele, Kauwstraat 31 bus c (KBO nr. 0749.856.619) vast vertegenwoordigd door de heer Van Cromphout Wim, bestuurder, tot en met een bedrag van 100.000 EUR, exclusief BTW;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Kinderen Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De Kinderen Jan, tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0022bodem\u0022 en \u0022milieu\u0022;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vankerkom Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "\u2022 Vankerkom Marc, tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0022bodem\u0022 en \u0022milieu\u0022:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Autenboer Allan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Van Autenboer Allan, tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten. offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0022bodem\u0022 en \u0022milieu\u0022;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baetens Valerie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "\u2022 Baetens Valerie, tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0022bodem\u0022 en \u0022milieu\u0022;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanalme Bjorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Vanalme Bjorn, tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0022bodem\u0022 en \u0022milieu\u0022:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlook Linde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "\u2022 Vanlook Linde, tot en met een bedrag van 15.000 EUR, exclusief BTW, enkel voor overeenkomsten. offertes en kandidaturen (aanvragen tot deelneming) gerelateerd tot de disciplines \u0022bodem\u0022 en \u0022milieu\u0022:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky De Bollen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Vicky De Bollen. Deze bijzonder volmacht strekt zich uit tot volgende beslissingen en handelingen:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grandmont Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Leirsberghe Kurt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erwin Malcorps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u003C"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 11",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.140.824",
        "name": "FUTUREPROOFED",
        "role": "absorbed",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 11",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SWECO, r\u00E9unie le 30 juin 2025, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 FUTUREPROOFED, dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations. Le patrimoine entier de FUTUREPROOFED a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 SWECO, avec effet comptable \u00E0 partir du 1er janvier 2025. La fusion devient juridiquement effective \u00E0 compter du 1er juillet 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO",
        "role": "acquiring",
        "address": "1000 Brussel, Arenbergstraat 11",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.140.824",
        "name": "FUTUREPROOFED",
        "role": "absorbed",
        "address": "1000 Brussel, Arenbergstraat 11",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap (FUTUREPROOFED) gaat zonder uitzondering noch voorbehoud onder algemene titel over op de Overnemende Vennootschap (SWECO).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SWECO heeft op 30 juni 2025 besloten tot de overname van FUTUREPROOFED in het kader van een met fusie door overneming gelijkgestelde verrichting, zoals voorzien in artikel 12:7, 1\u00B0 van het Wetboek van vennootschappen en verenigingen. Het gehele vermogen van FUTUREPROOFED gaat onder algemene titel over op SWECO, met boekhoudkundige retroactiviteit vanaf 1 januari 2025 en juridische inwerkingtreding op 1 juli 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u003C"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.140.824",
        "name": "FUTUREPROOFED",
        "role": "absorbed",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7, 1\u00B0"
    ],
    "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": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SWECO a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption. Par cette op\u00E9ration, la totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 FUTUREPROOFED est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 SWECO, qui la dissout sans liquidation.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO",
        "role": "acquiring",
        "address": "1000 Brussel, Arenbergstraat 11",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.140.824",
        "name": "FUTUREPROOFED",
        "role": "absorbed",
        "address": "1000 Brussel, Arenbergstraat 11",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7, 1\u00B0"
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
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  },
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    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap SWECO heeft een buitengewone algemene vergadering gehouden om een fusiebesluit te nemen. Hierbij wordt de besloten vennootschap FUTUREPROOFED overgenomen in het kader van een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van FUTUREPROOFED gaat over op SWECO.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    }
  ],
  "notary": {
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    "act_date": "2025-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
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    "name_full": "SWECO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

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{
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    "name_full": "SWECO",
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{
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    "firm_name": null,
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    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Futureproofed SRL, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 SWECO SRL par dissolution sans liquidation.",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BV",
        "role": "acquiring",
        "address": "Arenbergstraat 11, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.140.824",
        "name": "Futureproofed BV",
        "role": "absorbed",
        "address": "Arenbergstraat 11, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Futureproofed BV, inclusief alle rechten en verplichtingen, wordt overgenomen door SWECO BV. De overname gebeurt zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SWECO BV en Futureproofed BV hebben op 9 mei 2025 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. De fusie zal uitwerking krijgen met ingang van 1 juli 2025, terwijl de boekhoudkundige en fiscale gevolgen terugwerkend vanaf 1 januari 2025 gelden. De overname gebeurt zonder uitreiking van nieuwe aandelen, aangezien SWECO al alle aandelen van Futureproofed bezit.",
  "co_filed_documents": [
    "gezamenlijk fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO",
        "role": "acquiring",
        "address": "Arenbergstraat 11, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.140.824",
        "name": "FUTUREPROOFED",
        "role": "absorbed",
        "address": "Arenbergstraat 11, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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": "Het gehele vermogen van de Over te Nemen Vennootschap, zowel de rechten als de verplichtingen, zal door ontbinding zonder vereffening overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SWECO BV en Futureproofed BV hebben op 9 mei 2025 een gemeenschappelijk voorstel goedgekeurd voor een \u0027met fusie door overneming gelijkgestelde verrichting\u0027. Hierbij houdt SWECO alle aandelen in Futureproofed BV. De fusie zal juridisch van kracht worden op 1 juli 2025, met boekhoudkundige en fiscale gevolgen die terugwerkend kracht hebben vanaf 1 januari 2025.",
  "co_filed_documents": [
    "gezamenlijk fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-14",
    "act_kind_objet": "d\u00E9p\u00F4t proposition de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO",
        "role": "acquiring",
        "address": "Rue d\u0027Arenberg 11, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.140.824",
        "name": "FUTUREPROOFED",
        "role": "absorbed",
        "address": "Rue d\u0027Arenberg 11, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "La Soci\u00E9t\u00E9 Absorbante (SWECO) et la Soci\u00E9t\u00E9 Absorb\u00E9e (FUTUREPROOFED) ont approuv\u00E9 une proposition commune de fusion par absorption simplifi\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation, sans \u00E9mission de nouvelles actions. Cette op\u00E9ration, qui vise \u00E0 simplifier la structure du groupe, entrera en vigueur juridiquement le 1er juillet 2025, avec des effets comptables et fiscaux r\u00E9troactifs au 1er janvier 2025.",
  "co_filed_documents": [
    "proposition commune de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Erwin Malcorps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Finance, Marketing Communication, Facility \u0026 Legal",
      "person": {
        "rrn": null,
        "name": "Vicky De Bollen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Director",
      "person": {
        "rrn": null,
        "name": "Jochen Ghyssels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Division Buildings",
      "person": {
        "rrn": null,
        "name": "Peter Yanhoegaerden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Division Climate, Energy \u0026 Environment",
      "person": {
        "rrn": null,
        "name": "Tom Van Den Noortgaete",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Division Infrastructure",
      "person": {
        "rrn": null,
        "name": "Bart Van de Sype",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Division Industry-Pharma",
      "person": {
        "rrn": null,
        "name": "Diederik Van Der Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Sweco",
    "old": "SWECO BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u0022VK"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 13 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.529.962",
        "name": "VK ENGINEERING",
        "role": "absorbed",
        "address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut tous les actifs, passifs, contrats, droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal Lawyers",
    "person_name": null,
    "org_rep_person_name": "Wouter D\u0027herde, Sofie Van Paesschen, Alicja Olszewska, Hilde Tobback"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SWECO BELGIUM a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle SWECO BELGIUM absorbe la soci\u00E9t\u00E9 VK ENGINEERING. Le transfert du patrimoine entier a lieu \u00E0 compter du 1er janvier 2025. L\u0027objet social et la d\u00E9nomination sociale de SWECO BELGIUM ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette reprise d\u0027activit\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM",
        "role": "acquiring",
        "address": "1000 Brussel, Arenbergstraat 13 bus 1",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.529.962",
        "name": "VK ENGINEERING",
        "role": "absorbed",
        "address": "1060 Sint-Gillis, Poincar\u00E9laan 78",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55"
    ],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022SWECO BELGIUM\u0022 heeft een buitengewone algemene vergadering gehouden om een fusiebesluit goed te keuren. Hierbij overneemt SWECO BELGIUM de naamloze vennootschap \u0022VK ENGINEERING\u0022 in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van VK ENGINEERING gaat over op SWECO BELGIUM met ingang van 1 januari 2025. De vergadering heeft ook besloten om de naam van SWECO BELGIUM te wijzigen in \u0022Sweco\u0022 en de statuten aan te passen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u0022VK"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 13 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.529.962",
        "name": "VK ENGINEERING",
        "role": "absorbed",
        "address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55"
    ],
    "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": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022SWECO BELGIUM\u0022 a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbe \u0022VK ENGINEERING\u0022. Le transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e a lieu \u00E0 partir du 1er janvier 2025. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier l\u0027objet social, la d\u00E9nomination de la soci\u00E9t\u00E9 en \u0022Sweco\u0022 et de conf\u00E9rer des pouvoirs \u00E0 un organe d\u0027administration pour les formalit\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Arenbergstraat 13 bus 1",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Arenbergstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Arenbergstraat 13 bus 1",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Arenbergstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist om, met ingang van 1 januari 2025 om 0u01, het voorwerp van de Vennootschap, in toepassing van artikel 12:55.van het Wetboek van vennootschappen en verenigingen te wijzigen, met het oog op de overname van de activiteiten van de Overgenomen Vennootschap, en bijgevolg artikel 3 ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap heeft tot voorwerp: a) Alle verrichtingen, die behoren tot de werkzaamheden van een ontwerpbureau, van raadgevend ingenieur en van engineeringbureau in de ruimste zin, af te sluiten en uit te voeren, hierin inbegrepen maar niet beperkt tot de studie, de onderzoekingen, de adviezen, de expertises, de co\u00F6rdinatie, de leiding en het toezicht van de uitvoering van alle werken, kunstwerken, gebouwencomplexen, industrie\u00EBn, installaties en systemen, zonder dat deze opsomming limitatief ",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Arenbergstraat 13 bus 1",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Arenbergstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Arenbergstraat 13 bus 1",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Arenbergstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist om artikel 1 van de statuten te wijzigen en te vervangen door de volgende tekst: \u0022De vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \\\u0022Sweco\\\u0022.\u0022",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij heeft de naam \u0022Sweco\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal Lawyers",
    "person_name": null,
    "org_rep_person_name": "Wouter D\u0027herde, Sofie Van Paesschen, Alicja Olszewska, Hilde Tobback",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde tekst van de statuten",
    "Uittreksel van de akte"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering verleent verzoek tot verzaking van de verplichting tot opstelling van een splitsingsverslag overeenkomstig artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.579.658",
        "name": "VK GLOBAL NV",
        "role": "demerged",
        "address": "9820 Merelbeke, Guldensporenpark A4",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM BV",
        "role": "recipient",
        "address": "1000 Brussel, Arenbergstraat 13 bus 1",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72 1\u00B0",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van VK Global NV wordt overgedragen aan Sweco Belgium BV. Dit omvat de aandelenparticipatie van VK Global NV in VK Engineering NV, met name alle 2.651 aandelen (100%) gehouden in VK Engineering NV, een naamloze vennootschap met zetel te 1060 Brussel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Sweco Belgium BV heeft op 31 december 2024 besloten tot een geruisloze parti\u00EBle splitsing van VK Global NV, waarbij de aandelenparticipatie van VK Global NV in VK Engineering NV (2.651 aandelen, 100%) wordt overgedragen aan Sweco Belgium BV zonder kapitaalverhoging of uitgifte van nieuwe aandelen. De verrichting treedt juridisch en boekhoudkundig in werking per 1 januari 2025. De commissaris heeft geen materi\u00EBle bevindingen gemeld over de beschrijving of waardering van de inbreng.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM",
        "role": "acquiring",
        "address": "1000 Brussel, Arenbergstraat 13 bus 1",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.529.962",
        "name": "VK ENGINEERING",
        "role": "absorbed",
        "address": "1060 Sint-Gillis, Poincar\u00E9laan 78",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55"
    ],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SWECO BELGIUM besliste op 31 december 2024 de overname van VK ENGINEERING NV in het kader van een verrichting gelijkgesteld met een fusie door overneming. De overname treedt juridisch en boekhoudkundig in werking op 1 januari 2025. De naam van SWECO BELGIUM wordt gewijzigd in \u0027Sweco\u0027. De statuten worden aangepast om het voorwerp uit te breiden naar alle activiteiten van een engineering- en consultancybureau.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  }
}