WORLDLINE

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de naamloze vennootschap \u201CWORLDLINE\u201D ... de dato 11 mei 2026",
      "value": {
        "date": "2026-05-11",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besloten heeft artikel 13, eerste alinea van de statuten te vervangen door de volgende tekst: \u201CDe vennootschap wordt bestuurd door een raad van bestuur ten minste bestaande uit het minimum aantal leden voorzien door het Wetboek van vennootschappen en verenigingen, al dan niet aandeelhouders van de vennootschap. Uitsluitend natuurlijke personen kunnen tot bestuurder worden benoemd en geen rechtspersonen.\u201D",
      "value": {
        "article": "13, eerste alinea",
        "new_text": "De vennootschap wordt bestuurd door een raad van bestuur ten minste bestaande uit het minimum aantal leden voorzien door het Wetboek van vennootschappen en verenigingen, al dan niet aandeelhouders van de vennootschap. Uitsluitend natuurlijke personen kunnen tot bestuurder worden benoemd en geen rechtspersonen."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Annelies SPRUYT, notaris ... op 11 mei 2026",
      "value": {
        "date": "2026-05-11"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 21-05-2026",
      "value": {
        "date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": {
        "date": "2026-05-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0418.547.872",
      "kind": "company",
      "name": "WORLDLINE",
      "attrs": {
        "seat": "Chauss\u00E9e de Haecht 1442, 1130 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Annelies SPRUYT",
      "attrs": {
        "rrn": null,
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Luyten \u0026 Spruyt BV",
      "attrs": {
        "role": "notarial_firm"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u201CWORLDLINE\u201D ... le 11 mai 2026",
      "value": {
        "date": "2026-05-11",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "a d\u00E9cid\u00E9 de remplacer le premier alin\u00E9a de l\u2019article 13 des statuts par le texte suivant : \u00AB La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration comprenant au moins le nombre minimum d\u0027administrateurs pr\u00E9vu par le Code des soci\u00E9t\u00E9s et des associations, actionnaires ou non de la soci\u00E9t\u00E9. Seules des personnes physiques peuvent \u00EAtre nomm\u00E9es administrateurs et non des personnes morales. \u00BB",
      "value": {
        "article": "13",
        "description": "remplacement du premier alin\u00E9a de l\u0027article 13 des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Annelies SPRUYT, notaire \u00E0 Malines, exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u201CLuyten \u0026 Spruyt\u201D BV, le 11 mai 2026",
      "value": {
        "date": "2026-05-11",
        "notary": "Annelies SPRUYT"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": {
        "date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-26",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1865,
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    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0418.547.872",
      "kind": "company",
      "name": "WORLDLINE",
      "attrs": {
        "rmp": "Bruxelles",
        "seat": "Chauss\u00E9e de Haecht 1442, 1130 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Annelies SPRUYT",
      "attrs": {
        "firm": "Luyten \u0026 Spruyt BV",
        "role": "notaire",
        "location": "Malines"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction de commissaire de l\u0027entreprise Deloitte R\u00E9viseurs d\u0027Entreprises SCRLC, avec si\u00E8ge social \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par monsieur Tom Renders, pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef (Jef) Huybreghts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer (a) les personnes suivantes, chacune en qualit\u00E9 d\u0027Administrateur et membre ex\u00E9cutif du Conseil d\u0027Administration, portant le titre d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u0117: - Monsieur Jozef (Jef) Huybreghts, [...], nomm\u00E9 \u00E0 partir du 11 Mars 2025, pour une dur\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Goyvaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Joachim Goyvaerts, [...), avec effet \u00E0 la date d\u0027approbation de sa nomination par la Banque Nationale de Belgique, pour une dur\u00E9e expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgitta Brys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Madame Birgitta Brys, [...], avec effet \u00E0 la date d\u0027approbation de sa nomination par la Banque Nationale de Belgique, pour une dur\u00E9e expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Duquenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "la d\u00E9mission de Monsieur Christophe Duquenne, en tant qu\u0027Administrateur non-ex\u00E9cutif de la Soci\u00E9t\u00E9, en date du 24 Avril 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Henri Desportes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "la d\u00E9mission de Monsieur Marc-Henri Desportes, en tant qu\u0027Administrateur non-ex\u00E9cutif de la Soci\u00E9t\u00E9, en date du 24 Avril 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Huybreghts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 des statuts, le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer M. Jozef Huybreghts comme administrateur ex\u00E9cutif avec effet \u00E0 la date d\u0027approbation de sa nomination par la Banque nationale de Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.547.872",
        "name": "Worldline SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Haecht 1442, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Bambora AB",
        "role": "absorbed",
        "address": "Box 17026, 104, 62 Stockholm, Su\u00E8de",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (aktiebolag)",
        "is_new_company": false,
        "jurisdiction_country": "SE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:111",
      "12:112 \u00A71er",
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "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\u0027ensemble des actifs, passifs, droits et obligations de Bambora AB, y compris ses succursales en Norv\u00E8ge, Finlande et Danemark, seront transf\u00E9r\u00E9s \u00E0 Worldline SA. Le transfert concerne l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 2576314801.0,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion transfrontali\u00E8re par absorption vise \u00E0 absorber Bambora AB, soci\u00E9t\u00E9 su\u00E9doise enti\u00E8rement d\u00E9tenue par Worldline SA, une soci\u00E9t\u00E9 anonyme belge. Cette fusion, qui s\u0027inscrit dans une restructuration interne du groupe, pr\u00E9voit le transfert int\u00E9gral des actifs, passifs et obligations de Bambora AB \u00E0 Worldline SA, sans \u00E9mission de nouvelles actions. La fusion prendra effet \u00E0 compter du 1er octobre 2025, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. Les cr\u00E9anciers ont droit \u00E0 des observations dans les cinq jours ouvrables pr\u00E9c\u00E9dant l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ",
  "co_filed_documents": [
    "Projet commun de fusion par absorption",
    "Avis conform\u00E9ment \u00E0 l\u2019Article 12 :112, \u00A71er, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "Berquin Notarissen CV",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.547.872",
        "name": "Worldline NV",
        "role": "acquiring",
        "address": "Haachtsesteenweg 1442, 1130 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Bambora AB",
        "role": "absorbed",
        "address": "Box 17026, 104, 62 Stockholm, Zweden",
        "is_foreign": true,
        "legal_form": "AB",
        "is_new_company": false,
        "jurisdiction_country": "SE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:111",
      "12:112",
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": true,
    "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": "De volledige activa, passiva, rechten en verplichtingen van Bambora AB worden overgenomen door Worldline NV. De overdracht omvat alle activiteiten in Zweden, Noorwegen, Finland en Denemarken, met inbegrip van de activa en passiva van de bijkantoren in deze landen.",
    "equity_transferred_eur": 2576314801.0,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "Worldline",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0418.547.872",
    "org_name": "Berquin Notarissen CV",
    "person_name": null,
    "org_rep_person_name": "Tim Carnewal"
  },
  "summary_narrative": "Worldline NV, een naamloze vennootschap met zetel te Brussel, wil een grensoverschrijdende fusie door overneming uitvoeren met Bambora AB, een besloten vennootschap (aktiebolag) met zetel te Stockholm, Zweden. De fusie is een gemeenschappelijk voorstel dat voorziet in de overname van alle activa, passiva en verplichtingen van Bambora AB door Worldline NV, waarbij Bambora AB wordt ontbonden zonder liquidatie. De fusie is gepland voor 1 oktober 2025 en zal worden goedgekeurd door de buitengewone algemene vergadering van Worldline NV.",
  "co_filed_documents": [
    "gemeenschappelijk voorstel tot fusie door overneming",
    "kennisgeving in overeenstemming met artikel 12:112, \u00A71, 2\u00B0 van het Wetboek van Vennootschappen en Verenigingen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 Absorbante ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et circonstanci\u00E9 \u00E0 l\u0027intention des travailleurs, conform\u00E9ment \u00E0 l\u0027article 12:113, \u00A71, al. 1 juncto al. 3 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:113"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.547.872",
        "name": "WORLDLINE",
        "role": "acquiring",
        "address": "1130 Haren, Chauss\u00E9e de Haecht 1442",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GOPAY s.r.o.",
        "role": "absorbed",
        "address": ".p. 67, 370 01 Plan\u00E1, R\u00E9publique tch\u00E8que",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "CZ"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:111",
      "12:113",
      "12:116",
      "12:117",
      "12:118"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-17",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante. Le transfert concerne tous les droits et obligations de la soci\u00E9t\u00E9 tch\u00E8que.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de WORLDLINE, soci\u00E9t\u00E9 anonyme belge, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, le 31 mars 2025, une fusion transfrontali\u00E8re par absorption avec GOPAY s.r.o., soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit tch\u00E8que. Cette op\u00E9ration, conforme aux articles 12:106 \u00E0 12:118 du Code des soci\u00E9t\u00E9s et des associations, entra\u00EEne la disparition de GOPAY s.r.o. et le transfert int\u00E9gral de son patrimoine \u00E0 WORLDLINE, qui assume tous ses droits et obligations. L\u0027effet juridique est r\u00E9troactif au 1er avril 2025, et les op\u00E9rations comptables et fiscales sont consid\u00E9r\u00E9es comme effectu\u00E9es pour le ",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le projet commun de fusion",
    "le rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 12:113, \u00A71 alin\u00E9a 1 juncto alin\u00E9a 5 du Code des soci\u00E9t\u00E9s et des associations",
    "un certificat \u00E9tabli par l\u0027administration du Service Public F\u00E9d\u00E9ral Finances",
    "un certificat \u00E9tabli par les organismes percepteurs de cotisations de s\u00E9curit\u00E9 sociale",
    "un certificat \u00E9tabli par les organismes percepteurs de cotisations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van WORLDLINE hebben verzaakt aan de verslagplicht overeenkomstig artikel 12:113, \u00A71, lid 1 juncto lid 3 WVV.",
    "articles": [
      "12:113 \u00A71 lid 1 junc"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.547.872",
        "name": "WORLDLINE",
        "role": "acquiring",
        "address": "1130 Bruxelles, Chauss\u00E9e de Haecht 1442",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GOPAY s.r.o.",
        "role": "absorbed",
        "address": "nr. 67, 370 01 Plan\u00E1, Tsjechi\u00EB",
        "is_foreign": true,
        "legal_form": "Vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "CZ"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:111",
      "12:113",
      "12:116",
      "12:117",
      "12:118"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-17",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zonder uitzondering noch voorbehoud, wordt overgenomen onder algemene titel, inclusief alle rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van WORLDLINE, een naamloze vennootschap met zetel te Brussel, heeft op 31 maart 2025 de grensoverschrijdende fusie door overneming goedgekeurd, waarbij de Tsjechische vennootschap GOPAY s.r.o. volledig wordt overgenomen door WORLDLINE. De fusie treedt juridisch in werking op 1 april 2025, met boekhoudkundige en fiscale retroactiviteit vanaf dezelfde datum. De werknemers van GOPAY zullen hun dienstverband behouden en worden overgenomen onder dezelfde arbeidsvoorwaarden.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "uitgifte van de akte",
    "gemeenschappelijk fusievoorstel",
    "verslag van het bestuursorgaan (art. 12:113, \u00A71, lid 1 juncto lid 5)",
    "certificaat Federale Overheidsdienst Financi\u00EBn",
    "certificaat inningsinstellingen sociale zekerheidsbijdragen",
    "certificaat inningsinstelling bijdragen (art. 16bis KB 38/1967)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de medewerkers van Go-Start Ondernemingsloket VZW, Jan Van Gentstraat 3, 2000 Antwerpen, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Go-Start Ondernemingsloket VZW",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les employ\u00E9s de Go-Start Ondernemingsloket ASBL, Jan Van Gentstraat 3, 2000 Anvers, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Go-Start Ondernemingsloket ASBL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.547.872",
        "name": "WORLDLINE SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Haecht 1442, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GOPAY s.r.o.",
        "role": "absorbed",
        "address": ".p. 67, 370 01 Plan\u00E1, R\u00E9publique tch\u00E8que",
        "is_foreign": true,
        "legal_form": "s.r.o.",
        "is_new_company": false,
        "jurisdiction_country": "CZ"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:111",
      "12:112",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs, passifs, droits et obligations de GOPAY s.r.o. sera transf\u00E9r\u00E9 \u00E0 WORLDLINE SA par transmission universelle de plein droit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-31"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "WORLDLINE SA, soci\u00E9t\u00E9 anonyme belge, envisage une fusion transfrontali\u00E8re par absorption avec GOPAY s.r.o., soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e tch\u00E8que, dont elle est actionnaire unique. Cette fusion, r\u00E9gie par les articles 12:7 et suivants du Code des Soci\u00E9t\u00E9s et Associations belge, est une fusion m\u00E8re-fille silencieuse, sans \u00E9mission de nouvelles actions ni \u00E9change de titres. La fusion sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de WORLDLINE SA le 31 octobre 2024.",
  "co_filed_documents": [
    "projet commun de fusion par absorption",
    "notification conform\u00E9ment \u00E0 l\u2019article 12:112, \u00A71er, 2\u00B0 du Code des Soci\u00E9t\u00E9s et Associations"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "Berquin Notarissen CV",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.547.872",
        "name": "WORLDLINE NV",
        "role": "acquiring",
        "address": "Haachtsesteenweg, 1442, 1130 Brussels, Belgium",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GOPAY s.r.o.",
        "role": "absorbed",
        "address": "nr. 67, 370 01 Plan\u00E1, Tsjechi\u00EB",
        "is_foreign": true,
        "legal_form": "s.r.o.",
        "is_new_company": false,
        "jurisdiction_country": "CZ"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:111",
      "12:112",
      "12:114",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele activa, passiva, rechten en verplichtingen van GOPAY s.r.o. worden overgenomen door WORLDLINE NV, inclusief werknemers en onroerend goed. De fusie is een grensoverschrijdende fusie door overname tussen moeder- en dochtervennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-31"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0418.547.872",
    "org_name": "Berquin Notarissen CV",
    "person_name": null,
    "org_rep_person_name": "Tim Carnewal"
  },
  "summary_narrative": "WORLDLINE NV, een naamloze vennootschap met zetel in Brussel, Belgi\u00EB, en de enige aandeelhouder van GOPAY s.r.o. (Tsjechisch recht), een vennootschap met beperkte aansprakelijkheid gevestigd in Plan\u00E1, Tsjechi\u00EB, hebben een gemeenschappelijk fusievoorstel goedgekeurd voor een grensoverschrijdende fusie door overname. De fusie zal leiden tot het volledige overnemen van de activa, passiva en verplichtingen van GOPAY s.r.o. door WORLDLINE NV, zonder liquidatie van de overgenomen vennootschap. De fusie is vereenvoudigd (silent merger) omdat WORLDLINE NV al alle aandelen van GOPAY s.r.o. bezit. De fu",
  "co_filed_documents": [
    "het gemeenschappelijk voorstel tot fusie door overneming",
    "de kennisgeving in overeenstemming met artikel 12:112, \u00A71, 2\u00B0 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "H\u00E9lo\u00EFse Van Houtte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Neerlegging van een voorstel van fusie door overneming tussen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van WORLDLINE NV en Worldline Financial Solutions NV is vrijgesteld van het opstellen van een schriftelijk verslag over het fusievoorstel, en wordt daarvoor niet bezoldigd.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.547.872",
        "name": "WORLDLINE NV",
        "role": "acquiring",
        "address": "Haachtsesteenweg 1442, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.476.763",
        "name": "Worldline Financial Solutions NV",
        "role": "absorbed",
        "address": "Da Vincilaan 3, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 12.31,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel van de Overgenomen Vennootschap voor 12,31 uit te geven aandelen in de Overnemende Vennootschap",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Worldline Financial Solutions NV wordt overgenomen door WORLDLINE NV, inclusief alle activiteiten, activa en rechten, met inbegrip van de uitgifte van elektronisch geld, betalingsdiensten, softwareontwikkeling, en het beheer van betaalterminals en facturatiesystemen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Legal",
    "person_name": null,
    "org_rep_person_name": "H\u00E9lo\u00EFse Van Houtte"
  },
  "summary_narrative": "WORLDLINE NV heeft een fusievoorstel ingediend voor een fusie door overneming met Worldline Financial Solutions NV, waarbij het gehele vermogen van de overgenomen vennootschap overgaat op de overnemende vennootschap. De fusie is voorzien in artikel 12:2 juncto 12:24 van het Wetboek van Vennootschappen en Verenigingen. De ruilverhouding bedraagt 1 aandeel van de overgenomen vennootschap voor 12,31 aandelen in de overnemende vennootschap. De fusie is nog niet goedgekeurd door de algemene vergaderingen, die gepland zijn voor eind juni/juli 2024.",
  "co_filed_documents": [
    "notulen van de vergadering van de raad van bestuur van WORLDLINE NV dd. 29 april 2024",
    "het voorstel van een fusie door overneming tussen WORLDLINE NV (als Overnemende Vennootschap) en Worldline Financial Solutions NV (als Over te Nemen Vennootschap) dd. 29 april 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "H\u00E9lo\u00EFse Van Houtte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-14",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion par absorption entre WORLDLINE SA (Soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s absorbante et absorb\u00E9e ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.547.872",
        "name": "WORLDLINE SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Haecht 1442, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.476.763",
        "name": "Worldline Financial Solutions SA",
        "role": "absorbed",
        "address": "Da Vincilaan 3, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 12.31,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 12,31 actions \u00E0 \u00E9mettre de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous ses droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par suite de sa dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Legal",
    "person_name": null,
    "org_rep_person_name": "H\u00E9lo\u00EFse Van Houtte"
  },
  "summary_narrative": "Le projet de fusion par absorption entre WORLDLINE SA (soci\u00E9t\u00E9 absorbante) et Worldline Financial Solutions SA (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli le 29 avril 2024. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec un rapport d\u0027\u00E9change de 1 action de la soci\u00E9t\u00E9 absorb\u00E9e contre 12,31 actions nouvelles de la soci\u00E9t\u00E9 absorbante. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2024. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent approuver le projet d\u0027ici fin juin ou juillet 2024.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de WORLDLINE SA tenue le 29 avril 2024",
    "Le projet de fusion par absorption entre Worldline SA (Soci\u00E9t\u00E9 Absorbante) et Worldline Financial Solutions NV (Soci\u00E9t\u00E9 Absorb\u00E9e) dat\u00E9 du 29 avril 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklaus Santschi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de pourvoir en son remplacement en la personne de Monsieur Niklaus Santschi [..], et ce avec effet \u00E0 la date de l\u0027approbation de sa nomination par la Banque Nationale de Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Lambertie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de pourvoir en son remplacement en la personne de Monsieur Gr\u00E9gory Lambertie [..], et ce avec effet \u00E0 la date de l\u0027approbation de sa nomination par la Banque Nationale de Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Duquenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six (6) ans les mandats des Administrateurs suivants: - Christophe Duquenne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six (6) ans les mandats des Administrateurs suivants: - Vincent Roland"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Henri Desportes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six (6) ans les mandats des Administrateurs suivants: - Marc-Henri Desportes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Heurtaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six (6) ans les mandats des Administrateurs suivants: - Eric Heurtaux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Burger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six (6) ans les mandats des Administrateurs suivants: - Olivier Burger"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction de commissaire de l\u0027 entreprise Deloitte R\u00E9viseurs d\u0027Entreprises SCRLC, avec si\u00E8ge social \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par monsieur Yves Dehogne, pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ivan van de Walle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-20",
    "filing_date": "2021-08-13",
    "act_kind_objet": "Voorstel tot overdracht van een bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.547.872",
        "name": "Worldline NV/SA",
        "role": "contributor",
        "address": "Haachtsesteenweg 1442, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "NV/SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0768.920.483",
        "name": "Ingenico Belgium SRL",
        "role": "recipient",
        "address": "Haachtsesteenweg 1442, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:96 \u00A72",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de \u0027Global Business Division (GBD) Terminal Services (TS)\u0027 hernoemd tot \u0027Terminal Services and Solutions\u0027, inclusief alle activa en passiva die rechtstreeks en uitsluitend verband houden met deze bedrijfstak, zoals overeenkomsten, werknemers, voorraden, intellectuele eigendom, software, financi\u00EBle vorderingen, bankrekeningen en vergunningen. Uitgesloten zijn kantooruitrusting",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-30"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "Worldline",
    "legal_form": "NV/SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Clara Tandu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel beoogt de overdracht van de \u0027Global Business Division (GBD) Terminal Services (TS)\u0027 \u2014 hernoemd tot \u0027Terminal Services and Solutions\u0027 \u2014 van Worldline NV/SA aan Ingenico Belgium SRL. De overdracht, gebaseerd op de Referentiebalans per 30 juni 2021, omvat alle activa en passiva die rechtstreeks en uitsluitend verband houden met de bedrijfstak, met uitzondering van kantooruitrusting, onroerend goed en activa die ook betrekking hebben op andere activiteiten van Worldline. De overdracht is gepland voor 30 september 2021, zonder terugwerkende kracht voor boekhoudkundige en fiscale doelei",
  "co_filed_documents": [
    "Voorstel tot overdracht van een bedrijfstak"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Clara Tandu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-20",
    "filing_date": "2021-08-13",
    "act_kind_objet": "Objet de l\u0027acte: Projet relatif \u00E0 la cession d\u0027une branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-08-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.547.872",
        "name": "Worldline",
        "role": "contributor",
        "address": "Chauss\u00E9e de Haecht 1442, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0768.920.483",
        "name": "Ingenico Belgium SRL",
        "role": "recipient",
        "address": "Chauss\u00E9e de Haecht 1442, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:96 \u00A72",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne la branche d\u0027activit\u00E9 \u0027Global Business Division (GBD) Terminal Services (TS)\u0027, renomm\u00E9e \u0027Terminal Services and Solutions\u0027, incluant les contrats, les employ\u00E9s transf\u00E9r\u00E9s, les stocks, les comptes clients, les droits intellectuels, les logiciels, les documents comptables, les donn\u00E9es confidentielles, les comptes bancaires, les licences et les droits de r\u00E9clamation li\u00E9s \u00E0 cette acti",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-30"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "Worldline",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Clara Tandu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Worldline SA et les administrateurs d\u0027Ingenico Belgium SRL ont \u00E9tabli un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9, nomm\u00E9e \u0027Terminal Services and Solutions\u0027, \u00E0 Ingenico Belgium. L\u0027op\u00E9ration, soumise aux articles 12:93 \u00E0 12:103 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert des actifs et passifs li\u00E9s \u00E0 cette branche, y compris les contrats, les employ\u00E9s, les droits intellectuels, les stocks et les comptes clients, \u00E0 compter du 30 septembre 2021. Les actifs exclus comprennent le mat\u00E9riel de bureau, les biens immobiliers et les contrats partag\u00E9s. Le p",
  "co_filed_documents": [
    "Projet relatif \u00E0 la cession d\u0027une branche d\u0027activit\u00E9"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418547872",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "de algemene vergadering van de aandeelhouders akte neemt van de wijziging van de vaste vertegenwoordiger van de vennootschap Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, die vanaf boekjaar 2021 zal vertegenwoordigd worden door Yves Deh"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418547872",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "de algemene vergadering van de aandeelhouders akte neemt van de wijziging van de vaste vertegenwoordiger van de vennootschap Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, die vanaf boekjaar 2021 zal vertegenwoordigd worden door Yves Deh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "WORLDLINE",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guillaume Milde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-23",
    "filing_date": "2021-03-15",
    "act_kind_objet": "Neerlegging van een voorstel tot grensoverschrijdende fusie tussen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.547.872",
        "name": "Worldline NV",
        "role": "acquiring",
        "address": "Haachtsesteenweg 1442, 1130 Haren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:114",
      "12:15",
      "2:312",
      "2:333",
      "2:316"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Worldline B.V. wordt overgenomen door Worldline NV, inclusief alle activiteiten, onroerende goederen, effecten en intellectuele eigendomsrechten. De Nederlandse activiteiten van de Verdwijnende Vennootschap worden gealloceerd aan de Nederlandse branche van de Verkrijgende Vennootschap.",
    "equity_transferred_eur": 125000000.0,
    "accounting_effective_date": "2021-05-01"
  },
  "subject_company": {
    "kbo": "0418.547.872",
    "name_full": "Worldline",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Legal BV",
    "person_name": null,
    "org_rep_person_name": "Guillaume Milde"
  },
  "summary_narrative": "Worldline NV (Belgi\u00EB) stelt een voorstel tot grensoverschrijdende fusie door overname van Worldline B.V. (Nederland) voor, waarbij de Verkrijgende Vennootschap alle vermogensbestanddelen van de Verdwijnende Vennootschap onder algemene titel verkrijgt. De fusie is voorzien op 1 mei 2021 en is gebaseerd op een tussentijdse vermogensopstelling per 31 december 2020. Aangezien Worldline NV de enige aandeelhouder van Worldline B.V. is, worden geen nieuwe aandelen uitgegeven en is er geen betaling in geld. De werknemers van de Verdwijnende Vennootschap zullen overgaan naar het Nederlandse bijkantoor ",
  "co_filed_documents": [
    "Statuten van de Verkrijgende Vennootschap zoals deze thans luiden",
    "Drie laatst vastgestelde jaarrekeningen van de Fuserende Vennootschappen",
    "Tussentijdse vermogensopstellingen van de Fuserende Vennootschappen per 31 december 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}