Systemat Document Solutions

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      "translation",
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      "targeted_amendment"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par le nouveau texte du capital pour l\u0027aligner sur la d\u00E9cision d\u0027augmentation de capital.",
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    "une exp\u00E9dition du proc\u00E8s-verbal"
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      "kind": "director_in",
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      "evidence_quote": "L\u0027actionnaire unique leur donne d\u00E9charge provisoire pour l\u0027exercice de leurs mandats d\u0027administrateurs pour la p\u00E9riode depuis 01/01/2024 jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
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      "evidence_quote": "Scopos, repr\u00E9sentant permanent Hein Dirix,",
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}

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{
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        "name": "Thomas Meurice",
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    },
    {
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        "name": "Romuald Bilem",
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        "birth_date": null
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    }
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}

{
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    "kbo": "0891.633.797",
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}

{
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        "rrn": null,
        "name": "Jean-Pierre Martin",
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    },
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        "name": "Nove Consulting",
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    "old": "MIMEOS",
    "changed": true
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
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      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Bruno Borremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SRL Nove Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0891.633.797",
    "name_full": "Mimeos"
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}

{
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  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-30",
    "filing_date": "2019-12-16",
    "act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.633.797",
        "name": "MIMEOS",
        "role": "acquiring",
        "address": "1380 Lasne, Chauss\u00E9e de Louvain 431 C",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676 1\u00B0",
      "682 1\u00B0",
      "682 3\u00B0",
      "719",
      "720",
      "723 alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "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 est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous les biens corporels et incorporels, cr\u00E9ances, droits, engagements, client\u00E8le, organisation, savoir-faire, licences, inscriptions, contrats, privil\u00E8ges, hypoth\u00E8ques, et obligations contractuelles, y compris celles avec les administrations publiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0891.633.797",
    "name_full": "MIMEOS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de MIMEOS, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 la fusion par absorption de sa propre filiale, \u00E9galement d\u00E9nomm\u00E9e MIMEOS, par dissolution sans liquidation. Le transfert universel du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 effectu\u00E9 conform\u00E9ment \u00E0 l\u0027article 682 du Code des Soci\u00E9t\u00E9s, sans cr\u00E9ation d\u0027actions nouvelles ni attribution de soulte. L\u0027op\u00E9ration prend effet le 1er janvier 2020 \u00E0 minuit, avec un transfert comptable et fiscal bas\u00E9 sur les comptes annuels au 31 d\u00E9cembre 2019.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Lasne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-06",
    "filing_date": "2019-10-24",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.633.797",
        "name": "MIMEOS SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain 431 C, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0643.982.802",
        "name": "MIMEOS LOGISTICS SPRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Louvain 431 C, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676-1\u00B0",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de MIMEOS LOGISTICS SPRL, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 MIMEOS SA. Le transfert concerne l\u0027ensemble des actifs, passifs, activit\u00E9s et obligations li\u00E9es \u00E0 l\u0027objet social des deux soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0891.633.797",
    "name_full": "MIMEOS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Scopos",
    "org_rep_person_name": "Hein Dirix"
  },
  "summary_narrative": "Le projet de fusion par absorption entre MIMEOS SA et MIMEOS LOGISTICS SPRL a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 676-1\u00B0 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorb\u00E9e, MIMEOS LOGISTICS SPRL, sera dissoute sans liquidation, et son patrimoine int\u00E9gral sera transf\u00E9r\u00E9 \u00E0 MIMEOS SA, son unique actionnaire. L\u0027op\u00E9ration est r\u00E9troactive comptablement \u00E0 partir du 1er janvier 2020. Ce projet sera soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Dekempe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.633.797",
    "name_full": "Mimeos"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Denis Ch\u00EAne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Jean-Pierre Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Scopos - H. Dirix \u0026 Associates",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M. Johan Dekempe",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Mimeos"
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}

{
  "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": "0891.633.797",
    "name_full": "MIMEOS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}