THE MAILING FACTORY

{
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    "kbo": "0867.283.829",
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    "legal_form": "NV"
  }
}

{
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    {
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
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    }
  ],
  "is_correction": false,
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    "kbo": "0867.283.829",
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    "legal_form": "NV"
  },
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    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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        "rrn": null,
        "name": "Eric Stevens",
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        "kbo": "0458590759",
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      },
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Bonami",
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      },
      "via_org": {
        "kbo": "0891000725",
        "name": "BV ASTAN",
        "address": null,
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      },
      "evidence_quote": "Bestuurders worden herbenoemd voor een periode van zes jaar, tot de Algemene Vergadering van Aandeelhouders van 2029 in 2030: - BV ASTAN, met maatschappelijke zetel te 1970 Wezenbeek-Oppem, Hoefijzerstraat 47 en met ondernemingsnummer 0891.000.725, met als vaste vertegenwoordiger de heer Fran\u00E7ois Bo"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Philippe Massin",
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      },
      "via_org": {
        "kbo": "0475328704",
        "name": "NV ACTO PRINT AND MAIL SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bestuurders worden herbenoemd voor een periode van zes jaar, tot de Algemene Vergadering van Aandeelhouders van 2029 in 2030: - NV ACTO PRINT AND MAIL SERVICES, met maatschappelijke zetel te 2550 Kontich, Satenrozen 2, ingeschreven in het rechtspersonenregister te Antwerpen met als ondernemingsnumme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Hagin",
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        "birth_date": null
      },
      "evidence_quote": "Bestuurders worden herbenoemd voor een periode van zes jaar, tot de Algemene Vergadering van Aandeelhouders van 2029 in 2030: - De heer Guy Hagin, wonende te 1652 Alsemberg, Onze Lieve Vrouwstraat 50."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bestuurders worden herbenoemd voor een periode van zes jaar, tot de Algemene Vergadering van Aandeelhouders van 2029 in 2030: - De heer Vincent Alexandre, wonende te 1400 Nivelles, Clos Aglane de Nivelles 5."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Philippe Massin",
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      },
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        "kbo": "0475328704",
        "name": "NV ACTO PRINT AND MAIL SERVICES",
        "address": null,
        "country": null,
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      },
      "effective_date": "2024-06-03",
      "evidence_quote": "De raad van bestuur besluit met eenparigheid van stemmen te benoemen als gedelegeerd bestuurder van de Vennootschap voor een duur van 6 jaar met onmiddellijke ingang vanaf heden: - NV ACTO PRINT AND MAIL SERVICES, met maatschappelijke zetel te 2550 Kontich, Satenrozen 2, ingeschreven in het rechtspe"
    }
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  "subject_company": {
    "kbo": "0867.283.829",
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}

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        "legal_form": "NV"
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      "kind": "director_renew",
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    {
      "kind": "director_renew",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0475.328.704",
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  "notary": {
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    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-29",
    "filing_date": "2024-07-19",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0867.283.829",
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{
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      "kind": "director_in",
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        "rrn": null,
        "name": "BV EST PRODUCTION",
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    },
    {
      "kind": "director_in",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "C. Rombaut",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "C. Rombaut",
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  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY"
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
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      },
      "via_org": {
        "kbo": null,
        "name": "C.Rombaut bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du R\u00E9viseur a \u00E9t\u00E9 reconduit pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027exercice 2024 en 2025: C.Rombaut bedrijfsrevisoren, repr\u00E9sent\u00E9e par Carl Rombaut."
    }
  ],
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  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Carl Rombaut",
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        "kbo": null,
        "name": "C.Rombaut bedrijfsrevisoren",
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    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "NV"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Thibaut de Paul de Barchifontaine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-15",
    "filing_date": "2023-06-07",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION conform\u00E9ment aux articles 12:24 eti"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s absorbante et absorb\u00E9e ont renonc\u00E9 \u00E0 la r\u00E9daction d\u0027un rapport d\u0027expert-comptable externe ou de commissaire pour la fusion, conform\u00E9ment aux articles 7:197 et 7:179 du CSA.",
    "articles": [
      "7:197",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.283.829",
        "name": "Soci\u00E9t\u00E9 Anonyme THE MAILING FACTORY",
        "role": "acquiring",
        "address": "Avenue de Rusatira 1, 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.105.523",
        "name": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e NET-X",
        "role": "absorbed",
        "address": "Vitsdam 1 Bo\u00EEte A, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.15,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,15 actions SRL NET-X en \u00E9change d\u0027une action nouvelle de SA THE MAILING FACTORY",
    "new_shares_issued_n": 672,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la SRL NET-X, y compris ses actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 la SA THE MAILING FACTORY. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": 1247589.62,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.328.704",
    "org_name": "ACTO PRINT AND MAIL SERVICES SA",
    "person_name": null,
    "org_rep_person_name": "Monsieur Philippe MASSIN"
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 fusionner la SA THE MAILING FACTORY (soci\u00E9t\u00E9 absorbante) avec la SRL NET-X (soci\u00E9t\u00E9 absorb\u00E9e), toutes deux d\u00E9tenues \u00E0 100 % par la SA ACTO PRINT AND MAIL SERVICES. La fusion est fond\u00E9e sur les capitaux propres au 31 d\u00E9cembre 2022, avec un rapport d\u0027\u00E9change de 0,15 action de la SRL NET-X pour une action nouvelle de la SA THE MAILING FACTORY. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9. Les nouvelles actions \u00E9mises (672) seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de la SRL NET-X. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales respectives.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 285709.49,
      "delta_eur": 61973.38,
      "before_eur": 223736.11,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-21",
      "evidence_quote": "d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de soixarte et un mille neuf cent septante-trois euros et trente-huit cents (61.973,38 EUR), pour le porter de deux cent vingt-trois mille sept cent trente-six euros et orize cents (223.736,11 EUR) \u00E0 deux cerit quatre-vingt-cing mille sept cent neuf euros et quarante-rieuf cents (285.709,49 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 285709.49,
      "delta_eur": 61973.380000000005,
      "before_eur": 223736.11,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-23",
    "filing_date": "2022-08-16",
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u003C D."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires renoncent \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.283.829",
        "name": "Soci\u00E9t\u00E9 anonyme \u003C D. BODDEN \u003E",
        "role": "absorbed",
        "address": "1083 Ganshoren, Avenue de Rusatira 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.283.829",
        "name": "THE MAILING FACTORY",
        "role": "acquiring",
        "address": "1083 Ganshoren, Avenue de Rusatira 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.66,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:15",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": "5,66 actions de la soci\u00E9t\u00E9 absorb\u00E9e pour 1 action de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 441,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u003C D. BODDEN \u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u003C THE MAILING FACTORY \u003E. Le transfert inclut tous les biens corporels et incorporels, y compris les droits, cr\u00E9ances, contrats, dettes, relations commerciales, savoir-faire, bail, et les archives comptables.",
    "equity_transferred_eur": 814459.26,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibaut de PAUL de BARCHIFONTAINE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u003C THE MAILING FACTORY \u003E a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 21 octobre 2022, d\u0027absorber la soci\u00E9t\u00E9 anonyme \u003C D. BODDEN \u003E par transfert int\u00E9gral de son patrimoine. L\u0027op\u00E9ration, approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, pr\u00E9voit le transfert de l\u0027ensemble des actifs et passifs de \u003C D. BODDEN \u003E \u00E0 \u003C THE MAILING FACTORY \u003E, avec effet comptable r\u00E9troactif au 1er avril 2022. En contrepartie, les actionnaires de \u003C D. BODDEN \u003E recevront 441 nouvelles actions ordinaires de \u003C THE MAILING FACTORY \u003E, \u00E9mises au prix de 5,66 actions absorb\u00E9es pour 1 action absorbante. Le capital ",
  "co_filed_documents": [
    "une exp\u00E9dition de cet acte avant enregistrement",
    "statuts coordonn\u00E9s",
    "rapports reviseur et conseil d\u0027administration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 285709.49,
      "delta_eur": 61973.38,
      "before_eur": 223736.11,
      "subscribers": [
        {
          "kbo": "0475.328.704",
          "rrn": null,
          "kind": "org",
          "name": "ACTO PRINT AND MAIL SERVICES",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 441,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "ordinaires",
        "n_new_shares": 441,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 61973.38,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 441,
      "merger_exchange_ratio": 5.66,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-23",
    "filing_date": "2022-08-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-10-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-10-21"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Morsieur Carl Rombaut",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Carl Rombaut"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s",
    "rapports reviseur et conseil d\u0027administration"
  ],
  "shareholders_after": [
    {
      "kbo": "0475.328.704",
      "pct": null,
      "kind": "org",
      "name": "ACTO PRINT AND MAIL SERVICES",
      "role": "aandeelhouder",
      "n_shares": 441,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1500,
      "class_name": "ordinaires",
      "capital_share_eur": 285709.49,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thibaut de Paul de Barchifontaine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-12",
    "filing_date": "2022-09-02",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s absorbante et absorb\u00E9e ont renonc\u00E9 \u00E0 la r\u00E9daction d\u0027un rapport d\u0027expert-comptable externe ou de commissaire pour la fusion, conform\u00E9ment aux articles 12:25 et 12:26 du CSA.",
    "articles": [
      "7:197",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.283.829",
        "name": "THE MAILING FACTORY SA",
        "role": "acquiring",
        "address": "Avenue de Rusatira 1, 1083 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0468.893.446",
        "name": "D. BODDEN SA",
        "role": "absorbed",
        "address": "Avenue de Rusatira 1-3, 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.66,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": "5,66 actions SA D. BODDEN en \u00E9change d\u0027une action nouvelle de SA THE MAILING FACTORY",
    "new_shares_issued_n": 441,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (D. BODDEN SA) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (THE MAILING FACTORY SA). Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": 814459.26,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.328.704",
    "org_name": "ACTO PRINT AND MAIL SERVICES SA",
    "person_name": null,
    "org_rep_person_name": "Philippe MASSIN"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la fusion de la Soci\u00E9t\u00E9 Anonyme D. BODDEN dans la Soci\u00E9t\u00E9 Anonyme THE MAILING FACTORY, avec transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est motiv\u00E9e par une rationalisation structurelle et une am\u00E9lioration de l\u0027efficacit\u00E9 op\u00E9rationnelle. Les actionnaires de D. BODDEN recevront 5,66 actions nouvelles de THE MAILING FACTORY pour chaque action d\u00E9tenue. L\u0027effet comptable est r\u00E9troactif au 1er avril 2022, sur la base des comptes arr\u00EAt\u00E9s au 31 mars 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C. Rombaut Bedrijfsrevisoren Burg BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien het mandaat ten einde loopt beslist de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmeni om C. Rombaut Bedrijfsrevisoren Burg BVBA vast vertegenwoordigd door de heer Carl. Rombaut te herbenoemen tot commissaris voor de komende drie jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C. Rombaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 223736.11,
      "delta_eur": 148736.11,
      "before_eur": 75000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 148736.11,
      "currency": "EUR",
      "after_eur": 223736.11,
      "delta_eur": 148736.11,
      "before_eur": 75000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-18",
      "evidence_quote": "d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 de cent quarante-huit mille sept cent trente-six euros et onze cents (148.736,11 EUR), pour le porter de septante-cing mille euros (75.000 EUR) \u00E0 deux cent vingt-trois mille sept cent trente-six euros et onze cents (223.736,11 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-16",
    "filing_date": "2017-12-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.283.829",
        "name": "THE MAILING FACTORY",
        "role": "acquiring",
        "address": "1083 Ganshoren, Avenue de Rusatira 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NOH REAL ESTATE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.23,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "684",
      "693",
      "695",
      "696",
      "697",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorb\u00E9e pour 0,23 actions de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 46,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e NOH REAL ESTATE est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante THE MAILING FACTORY. Cela inclut les immobilisations corporelles, incorporelles et financi\u00E8res, les stocks, cr\u00E9ances, provisions, dettes financi\u00E8res, commerciales, fiscales et sociales, ainsi que les droits incorporels tels que la d\u00E9nomination, les contrats en cours, le",
    "equity_transferred_eur": -1164582.45,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibaut de PAUL de BARCHIFONTAINE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme THE MAILING FACTORY a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 29 juin 2018, de fusionner par absorption la soci\u00E9t\u00E9 anonyme NOH REAL ESTATE. L\u0027op\u00E9ration, approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, pr\u00E9voit le transfert int\u00E9gral du patrimoine de NOH REAL ESTATE \u00E0 THE MAILING FACTORY, avec effet comptable r\u00E9troactif au 1er janvier 2018. En contrepartie, les actionnaires de NOH REAL ESTATE ont re\u00E7u 46 nouvelles actions de THE MAILING FACTORY, au taux d\u0027\u00E9change de 0,23 action par action d\u00E9tenue. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister \u00E0 compter de cette d\u00E9cision.",
  "co_filed_documents": [
    "une exp\u00E9dition de cet acte avant enregistrement"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Van Beneden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-28",
    "filing_date": "2018-05-01",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.658.031",
        "name": "NOH REAL ESTATE SA",
        "role": "absorbed",
        "address": "Rue de Meudon 60, 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0867.283.829",
        "name": "PUBLIMAIL GROUP SA",
        "role": "absorbed",
        "address": "Avenue Rusatira 1, 1083 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0867.283.829",
        "name": "THE MAILING FACTORY SA",
        "role": "acquiring",
        "address": "Avenue Rusatira 1, 1083 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 46,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de PUBLIMAIL GROUP SA et de NOH REAL ESTATE SA, y compris leurs droits, obligations et actifs, sera transf\u00E9r\u00E9 \u00E0 THE MAILING FACTORY SA. Cela inclut les activit\u00E9s de gestion de bases de donn\u00E9es, de mise sous pli, de cr\u00E9ation de documents physiques et num\u00E9riques, de gestion des flux documentaires, de coordination multicanal, ainsi que les immobilisations incorporelles et corpore",
    "equity_transferred_eur": 1164582.45,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe MASSIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document pr\u00E9sente un projet de fusion par absorption de PUBLIMAIL GROUP SA et de NOH REAL ESTATE SA par THE MAILING FACTORY SA, dans le cadre d\u0027une r\u00E9organisation du groupe. Les soci\u00E9t\u00E9s sont toutes d\u00E9tenues \u00E0 100 % par ACTO PRINT AND MAIL SERVICES NV. La fusion vise \u00E0 rationaliser les structures, r\u00E9duire les co\u00FBts, am\u00E9liorer la visibilit\u00E9 comptable et permettre une int\u00E9gration technique des activit\u00E9s. Les op\u00E9rations seront comptablement effectives \u00E0 partir du 1er janvier 2018. Aucun avantage fiscal n\u0027est recherch\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C. Rombaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent ALEXANDRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "The Mailing Factory"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C. Rombaut Bedrijfsrevisoren Burg BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien het mandaat ten einde loopt beslist de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen om C. Rombaut Bedrijfsrevisoren Burg BVBA vast vertegenwoordigd door de heer Carl Rombaut te herbenoemen tot commissaris voor de komende drie jaren."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MASSIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien het mandaat van de gedelegeerd bestuurder en de bestuurders ten einde loopt, beslist de Algemene Vergadering met \u00E9\u00E9nparigheid van stemmen, om hun mandaat te verlengen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent ALEXANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien het mandaat van de gedelegeerd bestuurder en de bestuurders ten einde loopt, beslist de Algemene Vergadering met \u00E9\u00E9nparigheid van stemmen, om hun mandaat te verlengen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MASSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nv Acto Print and Mail Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien het mandaat van de gedelegeerd bestuurder en de bestuurders ten einde loopt, beslist de Algemene Vergadering met \u00E9\u00E9nparigheid van stemmen, om hun mandaat te verlengen voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C. Rombaut Bedrijfsrevisoren Burg BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "C. Rombaut Bedrijfsrevisoren Burg BVBA vast vertegenwoordigd door de heer Carl Rombaut wordt benoemd tot commissaris voor de boekjaren 2013-2014 en 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue de la Bienvenue",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Boulevard du Jubil\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": "3",
        "street_number": "71"
      },
      "effective_date": "2006-06-05",
      "evidence_quote": "Cette m\u00EBme assembl\u00E9e d\u00E9cide \u00E9galement de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social \u00E0 l\u0027adresse de son si\u00E8ge d\u0027exploitation Rue de la Bienvenue 13 \u00E0 1070 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis LEDOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-05",
      "evidence_quote": "accepte, avec effet imm\u00E9diat, la d\u00E9mission de Monsieur Jean-Louis LEDOUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel HANKARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-05",
      "evidence_quote": "appelle \u00E0 la fonction d\u0027admin\u0131strateur Monsieur Emmanuel HANKARD"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-05",
      "evidence_quote": "appelle \u00E0 la fonction d\u0027admin\u0131strateur Monsieur Vincent Alexandre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis LEDOUX",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel HANKARD",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Vincent Alexandre",
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Bienvenue 13 \u00E0 1070 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Bienvenue",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Boulevard du Jubil\u00E9 71 bte 3 / 1080 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Jubil\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": "3",
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": "2006-06-05",
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e d\u00E9cide \u00E9galement de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social \u00E0 l\u0027adresse de son si\u00E8ge d\u0027exploitation Rue de la Bienvenue 13 \u00E0 1070 BRUXELLES.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Bienvenue 13 \u00E0 1070 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Bienvenue",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2006-06-05",
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e d\u00E9cide \u00E9galement de transf\u00E9rer, avec effet imm\u00E9diat, le si\u00E8ge social \u00E0 l\u0027adresse de son si\u00E8ge d\u0027exploitation Rue de la Bienvenue 13 \u00E0 1070 BRUXELLES.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fran\u00E7oise Lanoizelet",
    "firm_city": null,
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2006-10-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2006-06-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.283.829",
    "name_full": "THE MAILING FACTORY",
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  },
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    "person_name": "Fran\u00E7oise Lanoizelet",
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    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}