Unibox Games

{
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-12",
    "filing_date": "2026-02-11",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0455.069.659",
    "person_or_entity_name": "INFISO"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SOCIETE ANONYME"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de fusion",
    "Texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-12",
    "filing_date": "2026-02-11",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-06-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22 \u00E0 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.143.451",
        "name": "CENTRALE DES JEUX",
        "role": "absorbed",
        "address": "Avenue de Heppignies, 25 \u00E0 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:55",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immobiliers, les droits incorporels, les contrats, les cr\u00E9ances, les dettes, les archives comptables et les relations commerciales, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "J\u00E9r\u00F4me LENELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme UNIBOX GAMES a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme CENTRALE DES JEUX, dont le si\u00E8ge est \u00E0 Fleurus. Cette op\u00E9ration, conforme \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de CENTRALE DES JEUX \u00E0 UNIBOX GAMES, sans \u00E9mission de nouvelles actions. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2026. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister sans liquidation. Le nouvel objet social de UNIBOX GAMES inclut d\u00E9sorm",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de fusion",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Roger Gehlen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 09 f\u00E9vrier 2026, l\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la S.A. CBG IMMO repr\u00E9sent\u00E9e par Monsieur Roger GEHLEN, et lui donne d\u00E9charge pour l\u0027exercice de sa fonction.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold BOSQUIN",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "INFISO S.A",
        "address": null,
        "country": null,
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027adminsitration se compose donc comme suit: - INFISO S.A repr\u00E9sent\u00E9e par Mr. Victor L\u00E9opold BOSQUIN",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "UNIMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027adminsitration se compose donc comme suit: - UNIMMO S.A. rep\u00E9sent\u00E9e par Mr. Nicolas THOMSIN",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027adminsitration se compose donc comme suit: - Monsieur Marin BOSQUIN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jean-Luc BRASSEUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027adminsitration se compose donc comme suit: - Monsieur Jean-Luc BRASSEUR",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "NIVISION ERVIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Nicolas THOMSIN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CBG IMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 09 f\u00E9vrier 2026, l\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la S.A. CBG IMMO repr\u00E9sent\u00E9e par Monsieur Roger GEHLEN, et lui donne d\u00E9charge pour l\u0027exercice de sa fonction.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Proposition de fusion"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "date de l\u0027acte"
    },
    {
      "date": "1972-06-16",
      "label": "date de constitution"
    },
    {
      "date": "2025-12-31",
      "label": "date des comptes arr\u00EAt\u00E9s"
    },
    {
      "date": "2026-01-01",
      "label": "date de d\u00E9but des op\u00E9rations"
    }
  ],
  "key_parties": [
    {
      "kbo": "0412496359",
      "kind": "org",
      "name": "UNIBOX GAMES",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0417143451",
      "kind": "org",
      "name": "CENTRALE DES JEUX",
      "role": "soci\u00E9t\u00E9 \u00E0 absorber"
    },
    {
      "kind": "org",
      "name": "INFISO",
      "role": "repr\u00E9sentante"
    },
    {
      "kind": "org",
      "name": "UNIMMO",
      "role": "repr\u00E9sentante"
    },
    {
      "kind": "org",
      "name": "TALEOS",
      "role": "repr\u00E9sentante"
    },
    {
      "kind": "org",
      "name": "CIDH",
      "role": "repr\u00E9sentante"
    },
    {
      "kind": "person",
      "name": "Victor L\u00E9opold BOSQUIN",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Nicolas THOMSIN",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Jean-Luc BRASSEUR",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Marin BOSQUIN",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Guy BACHELARD",
      "role": "repr\u00E9sentant"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.143.451",
        "name": "S.A. CENTRALE DES JEUX",
        "role": "absorbed",
        "address": "Avenue de Heppignies, 25, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (S.A. CENTRALE DES JEUX), y compris ses op\u00E9rations post\u00E9rieures au 1er janvier 2026, qui seront comptabilis\u00E9es au profit de la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "INFISO S.A.",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIBOX GAMES, dont le si\u00E8ge est \u00E0 Chaineux, a \u00E9tabli une proposition de fusion par absorption avec la soci\u00E9t\u00E9 S.A. CENTRALE DES JEUX, dont le si\u00E8ge est \u00E0 Fleurus. Cette fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans attribution d\u0027actions nouvelles. Les op\u00E9rations post\u00E9rieures au 1er janvier 2026 seront comptabilis\u00E9es au profit de la soci\u00E9t\u00E9 absorbante. La fusion est motiv\u00E9e par la similitude d\u0027activit\u00E9 et vise \u00E0 simplifier la gestion et r\u00E9duire les co\u00FBts.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Manon SPITS",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold Th\u00E9r\u00E8se Raymond BOSQUIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Luc L\u00E9on No\u00EBl Ghislain BRASSEUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Nicolas THOMSIN",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marin Michel Manuel BOSQUIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent representative",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold BOSQUIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-28",
    "filing_date": "2025-01-15",
    "act_kind_objet": "ABSORBANTE - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22 \u00E0 4650 Herve-Chaineux",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0550.390.074",
        "name": "LA TAVERNE DE SPA",
        "role": "absorbed",
        "address": "Avenue du Parc, 22 \u00E0 4650 Herve (Chaineux)",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.205.753",
        "name": "NEW INTER GAMES",
        "role": "absorbed",
        "address": "Avenue du Parc, 22 \u00E0 4650 Herve (Chaineux)",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.035.427",
        "name": "LES TROIS D",
        "role": "absorbed",
        "address": "Avenue du Parc, 22 \u00E0 4650 Herve (Chaineux)",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55",
      "12:57",
      "12:15"
    ],
    "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": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (LA TAVERNE DE SPA, NEW INTER GAMES, LES TROIS D), y compris les droits incorporels tels que d\u00E9nomination, droit au bail, relations commerciales, contrats en cours, organisation technique et commerciale, savoir-faire. Aucun droit r\u00E9el immobilier n\u0027est inclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me LENELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de UNIBOX GAMES a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption des soci\u00E9t\u00E9s LA TAVERNE DE SPA, NEW INTER GAMES et LES TROIS D, dont les activit\u00E9s sont int\u00E9gr\u00E9es dans celles de la soci\u00E9t\u00E9 absorbante. Cette fusion, conforme \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, s\u0027effectue sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er janvier 2025, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSQUIN Victor L\u00E9opold Th\u00E9r\u00E8se Raymond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455069659",
        "name": "INFISO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans, savoir: la soci\u00E9t\u00E9 anonyme \u00AB INFISO \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve (Chaineux), Avenue du Parc, 22, inscrite au registre des personnes mo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans, savoir: ... Monsieur BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain, n\u00E9 \u00E0 Verviers le huit septembre mil neuf cent cinquante-six, cohabitant l\u00E9gal de Mada"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722629610",
        "name": "CBG IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans, savoir: ... la soci\u00E9t\u00E9 anonyme \u00AB CBG IMMO \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve-Chaineux, Avenue du Parc, 22, inscrite au registre des personne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402230789",
        "name": "UNIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans, savoir: ... la soci\u00E9t\u00E9 anonyme \u003C UNIMMO \u003E\u003E (anciennement d\u00E9nomm\u00E9e \u003C NATIONAL MUSIC COMPANY \u003E en abr\u00E9g\u00E9 \u003C NAMUSCO \u00BB) ayant son si\u00E8ge \u00E0 4650 Chain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSQUIN Marin Michel Manuei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans, savoir: ... Monsieur BOSQUIN Marin Michel Manuei, n\u00E9 \u00E0 Verviers le six octobre mil neuf cent quatre-vingt-huit, \u00E9poux de Madame BOSQUIN Karin, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.205.753",
        "name": "NEW INTER GAMES",
        "role": "absorbed",
        "address": "Avenue du Parc, 22 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption comprendra la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 6 janvier 2025, les conseils d\u0027administration de la S.A. UNIBOX GAMES et de la S.R.L. NEW INTER GAMES ont \u00E9tabli d\u0027un commun accord une proposition de fusion par absorption. Cette proposition sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.035.427",
        "name": "S.R.L. LES TROIS D",
        "role": "absorbed",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "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": true,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son patrimoine immobilier et son activit\u00E9 HORECA. L\u0027ensemble du patrimoine est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "INFISO S.A.",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIBOX GAMES, dont l\u0027objet est le commerce de jeux et \u00E9quipements automatiques, a \u00E9tabli une proposition de fusion par absorption avec la S.R.L. LES TROIS D, sp\u00E9cialis\u00E9e dans la gestion immobili\u00E8re, la location-financement, et l\u0027exploitation de lieux de restauration et de boissons. La fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans attribution d\u0027actions nouvelles. L\u0027op\u00E9ration vise \u00E0 simplifier la gestion et r\u00E9duire les co\u00FBts op\u00E9rationnels.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0550.390.074",
        "name": "S.R.L. LA TAVERNE DE SPA",
        "role": "absorbed",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "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": true,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son patrimoine immobilier et son activit\u00E9 HORECA. L\u0027ensemble du patrimoine est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "INFISO S.A.",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "Le 6 janvier 2025, les conseils d\u0027administration de la S.A. UNIBOX GAMES et de la S.R.L. LA TAVERNE DE SPA ont adopt\u00E9 une proposition de fusion par absorption, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. La soci\u00E9t\u00E9 absorbante, UNIBOX GAMES, reprendra l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les biens immobiliers et les activit\u00E9s HORECA, de la soci\u00E9t\u00E9 absorb\u00E9e, situ\u00E9e au m\u00EAme si\u00E8ge social. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des parts de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.205.753",
        "name": "S.R.L. NEW INTER GAMES",
        "role": "absorbed",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "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": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses op\u00E9rations post\u00E9rieures au 1er janvier 2025, qui seront comptabilis\u00E9es au profit de la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "INFISO S.A.",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "Le 6 janvier 2025, les conseils d\u0027administration des soci\u00E9t\u00E9s S.A. UNIBOX GAMES (KBO 0412.496.359) et S.R.L. NEW INTER GAMES (KBO 0423.205.753), toutes deux \u00E9tablies \u00E0 Chaineux, ont adopt\u00E9 une proposition de fusion par absorption. La soci\u00E9t\u00E9 absorbante, UNIBOX GAMES, reprendra l\u0027int\u00E9gralit\u00E9 du patrimoine, des actifs, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, New Inter Games, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change. La fusion vise \u00E0 simplifier la gestion et r\u00E9duire les co\u00FBts op\u00E9rationnels.",
  "co_filed_documents": [],
  "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": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.035.427",
        "name": "LES TROIS D",
        "role": "absorbed",
        "address": "Avenue du Parc n\u00B022, 4650 CHAINEUX",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption comprendra la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 6 janvier 2025, les conseils d\u0027administration de la S.A. UNIBOX GAMES et de la S.R.L. LES TROIS D ont \u00E9tabli d\u0027un commun accord une proposition de fusion par absorption. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, conform\u00E9ment aux articles 12:13 et suivants du Code des soci\u00E9t\u00E9s et associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Micha\u00EBl Huyghe",
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Marin Bosquin",
        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Micha\u00EBl HUYGHE",
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      "via_org": null,
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      "evidence_quote": "Le mardi 28 mai 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9t\u00E9 inform\u00E9e du d\u00E9c\u00E8s de l\u0027administrateur Monsieur Micha\u00EBl HUYGHE.",
      "decharge_status": null,
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        "birth_place": null
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "Elle nomme en son remplacement Monsieur Marin BOSQUIN.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Micha\u00EBl HUYGHE",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "name": "Victor BOSQUIN",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "INFISO S.A",
        "address": null,
        "country": null,
        "legal_form": "S.A."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": {
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        "name": "Jean-Luc BRASSEUR",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
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        "rrn": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "UNIMMO S.A",
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        "country": null,
        "legal_form": "S.A."
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marin BOSQUIN",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-11",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marin BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "Le mardi 28 mai 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9t\u00E9 inform\u00E9e du d\u00E9c\u00E8s de l\u0027administrateur Monsieur Micha\u00EBl HUYGHE. Elle nomme en son remplacement Monsieur Marin BOSQUIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSQUIN Victor L\u00E9opold Th\u00E9r\u00E8se Raymond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455069659",
        "name": "INFISO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs pour une dur\u00E9e de six ans \u00E0 compter de ce jour, savoir la soci\u00E9t\u00E9 anonyme \u003C INFISO \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve (Chaineux), Avenue du Parc, 22, inscrite au registre des person"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs pour une dur\u00E9e de six ans \u00E0 compter de ce jour, savoir ... Monsieur BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain, n\u00E9 \u00E0 Verviers le huit septembre mil neuf cent cinquante-six, cohabitant l\u00E9gal d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGHE Micha\u00EBl Madeleine Roger Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs pour une dur\u00E9e de six ans \u00E0 compter de ce jour, savoir ... Monsieur HUYGHE Micha\u00EBl Madeleine Roger Ghislain, n\u00E9 \u00E0 Verviers le dix-neuf d\u00E9cembre mil neuf cent septante-sept, cohabitant l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722629610",
        "name": "CBG IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs pour une dur\u00E9e de six ans \u00E0 compter de ce jour, savoir ... la soci\u00E9t\u00E9 anonyme \u00AB CBG IMMO \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve-Chaineux, Avenue du Parc, 22, inscrite au registre des pe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402230789",
        "name": "UNIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs pour une dur\u00E9e de six ans \u00E0 compter de ce jour, savoir ... la soci\u00E9t\u00E9 anonyme \u003C UNIMMO \u003E (anciennement d\u00E9nomm\u00E9e \u003C NATIONAL MUSIC COMPANY \u003E en abr\u00E9g\u00E9 \u003C\u003C NAMUSCO \u00BB) ayant son si\u00E8ge \u00E0 4650"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3998,
      "currency": "EUR",
      "after_eur": 162000,
      "delta_eur": 0,
      "before_eur": 162000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027adapter le nombre d\u0027actions pour le porter de TROIS MILLE NEUF CENT NONANTE-HUIT actions (3.998) \u00E0 TROIS MILLE NEUF CENT VINGT-TROIS actions (3.923) par la suppression des actions propres d\u00E9tenues par la soci\u00E9t\u00E9. ... Le capital est fix\u00E9 cent soixante-deux mille euros (162.000,00\u20AC) repr\u00E9sent\u00E9 par TROIS MILLE NEUF CENT VINGT-TROIS actions (3.923) sans mention de valeur nominale",
      "contribution_type": null
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
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      "delta_eur": 0,
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      "contribution_type": "none_or_other"
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}

{
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    {
      "kind": "capital_decrease",
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      "delta_eur": -75.0,
      "before_eur": 162000.0,
      "share_emission": {
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "share_cancellation",
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      "n_shares_destroyed": 82560,
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    }
  ],
  "notary": {
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    "is_associated": false
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    "filing_date": "2024-05-15",
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    "unanimous": true,
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    "underlying_resolution_date": "2024-04-17"
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  "subject_company": {
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  },
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    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
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      "person": {
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        "name": "BOSQUIN Victor L\u00E9opold Th\u00E9r\u00E8se Raymond",
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        "birth_date": null
      }
    },
    {
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      }
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      }
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Nicolas THOMSIN",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": null,
        "name": "S.C.S TALEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de la S.C.S TALEOS repr\u00E9sent\u00E9e par Monsieur Nicolas THOMSIN au poste d\u0027adminstrateur."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "UNIBOX GAMES"
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}

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
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  },
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    "language": "fr",
    "pub_date": "2023-10-18",
    "filing_date": "2023-10-06",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22 \u00E0 4650 Herve-Chaineux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.599.544",
        "name": "NATIONAL GAMES",
        "role": "absorbed",
        "address": "Avenue du Parc, 22 \u00E0 4650 Herve-Chaineux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:55",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits incorporels tels que la d\u00E9nomination, les contrats en cours, les relations commerciales, l\u0027organisation technique et commerciale, ainsi que le know-how. Aucun droit r\u00E9el immobilier n\u0027est inclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00E9my COLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de UNIBOX GAMES a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NATIONAL GAMES, dont le si\u00E8ge est \u00E0 Herve-Chaineux. La fusion, conforme aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de NATIONAL GAMES a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 UNIBOX GAMES \u00E0 compter du 1er janvier 2023, avec effet r\u00E9troactif comptable. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister, et les actions de NATIONAL GAMES d\u00E9tenues par UNIBOX GAMES ont \u00E9t\u00E9 annu",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UNIMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 janvier 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de la S.A. UNIMMO au poste d\u0027adminstrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}