WPP Media Belgium

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - DISSOLUTION SANS LIQUIDATION - ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E",
      "value": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - DISSOLUTION SANS LIQUIDATION - ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AQUT 2026 au greffe dudriaunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire \u00E0 Ixelles, le 29 juillet 2026",
      "value": "2026-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique (ci-apr\u00E8s \u0022l\u0027assembl\u00E9e\u0022) de la soci\u00E9t\u00E9 anonyme \u0022Mindshare\u0022 ... a d\u00E9cid\u00E9 ce qui suit",
      "value": "2026-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "d\u0027approuver la fusion de la pr\u00E9sente soci\u00E9t\u00E9 \u0022Mindshare\u0022 (soci\u00E9t\u00E9 absorb\u00E9e), par le transfert \u00E0 la soci\u00E9t\u00E9 anonyme \u0022WPP Media Belgium\u0022 ... (soci\u00E9t\u00E9 absorbante), de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, par suite de dissolution sans liquidation, selon le m\u00E9canisme de la transmission universelle.",
      "value": {
        "type": "fusion par absorption",
        "mechanism": "transmission universelle",
        "shares_issued": false,
        "reason_no_shares": "toutes les actions de la soci\u00E9t\u00E9 absorbante et de la soci\u00E9t\u00E9 absorb\u00E9e sont enti\u00E8rement d\u00E9tenues par le m\u00EAme actionnaire",
        "balance_sheet_date": "2025-12-31",
        "accounting_effect_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-29",
      "type": "dissolution",
      "quote": "par suite de dissolution sans liquidation",
      "value": {
        "date": "2026-07-29",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es depuis le 1er janvier 2026 (inclus) sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme \u00E9tant accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de conf\u00E9rer tous pouvoirs \u00E0 Madame Coralie TILLEUX et Monsieur Thomas SION, ainsi qu\u0027\u00E0 tout autre avocat du bureau d\u0027avocats Redsky Legal, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027annuler le registre des actions de la soci\u00E9t\u00E9, et afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s...",
      "value": "annuler le registre des actions de la soci\u00E9t\u00E9, et afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de conf\u00E9rer tous pouvoirs \u00E0 Madame Coralie TILLEUX et Monsieur Thomas SION, ainsi qu\u0027\u00E0 tout autre avocat du bureau d\u0027avocats Redsky Legal, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027annuler le registre des actions de la soci\u00E9t\u00E9, et afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s...",
      "value": "annuler le registre des actions de la soci\u00E9t\u00E9, et afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "suspensive_condition",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que les r\u00E9solutions qui pr\u00E9c\u00E8dent sont prises sous la condition suspensive d\u0027une d\u00E9cision correspondante de fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante",
      "value": "Les r\u00E9solutions sont prises sous la condition suspensive d\u0027une d\u00E9cision correspondante de fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "delegation_of_powers",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs aux membres du conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante pour l\u0027ex\u00E9cution des r\u00E9solutions prises.",
      "value": "tous pouvoirs aux membres du conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare et requiert le notaire d\u0027acter que l\u0027actif transf\u00E9r\u00E9 ne comprend ni immeubles, ni droits r\u00E9els quelconques, ni \u00E9l\u00E9ments pour lesquels un D\u00E9cret ou Ordonnance quelconque concernant l\u0027assainissement du sol serait d\u0027application.",
      "value": "l\u0027actif transf\u00E9r\u00E9 ne comprend ni immeubles, ni droits r\u00E9els quelconques, ni \u00E9l\u00E9ments pour lesquels un D\u00E9cret ou Ordonnance quelconque concernant l\u0027assainissement du sol serait d\u0027application",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "declaration",
      "quote": "Elle d\u00E9clare \u00E9galement que le fonds de commerce est quitte et libre de toutes inscriptions, mentions marginales et transcriptions.",
      "value": "le fonds de commerce est quitte et libre de toutes inscriptions, mentions marginales et transcriptions",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5544,
    "truncated": false,
    "completeness_doubt": [
      "Power of attorney also extends to \u0027tout autre avocat du bureau d\u0027avocats Redsky Legal\u0027 (any other lawyer at the firm), each acting separately with right of substitution \u2014 the mandate is not limited to the two named individuals but covers the entire firm (e5). This should be captured as a power_of_attorney with subject e5 (Redsky Legal) and object e1 (Mindshare)."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.832.356",
      "kind": "company",
      "name": "Mindshare",
      "attrs": {
        "seat": "Saint-Josse-ten-Noode (1210 Bruxelles), Square Victoria Regina 1",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0808.488.961",
      "kind": "company",
      "name": "WPP Media Belgium",
      "attrs": {
        "seat": "Saint-Josse-ten-Noode (1210 Bruxelles), Square Victoria R\u00E9gina 1",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Coralie TILLEUX",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thomas SION",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Redsky Legal",
      "attrs": {
        "type": "bureau d\u0027avocats"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - DISSOLUTION SANS LIQUIDATION - ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E",
      "value": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - DISSOLUTION SANS LIQUIDATION - ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AOUT 2026 au greffe du tribynal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire \u00E0 Ixelles, le 29 juillet 2026",
      "value": "2026-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique ... a d\u00E9cid\u00E9 ce qui suit",
      "value": "2026-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "d\u0027approuver la fusion de la pr\u00E9sente soci\u00E9t\u00E9 \u0022EssenceMediacom Belgium\u0022 (soci\u00E9t\u00E9 absorb\u00E9e), par le transfert \u00E0 la soci\u00E9t\u00E9 anonyme \u0022WPP Media Belgium\u0022 ... (soci\u00E9t\u00E9 absorbante), de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, par suite de dissolution sans liquidation, selon le m\u00E9canisme de la transmission universelle. Ce transfert est r\u00E9alis\u00E9 sur base de l\u0027\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025. Toutes les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es depuis le 1er janvier 2026 (inclus) sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme \u00E9tant accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "type": "fusion par absorption",
        "shares_issued": false,
        "reason_no_shares": "toutes les actions de la soci\u00E9t\u00E9 absorbante et de la soci\u00E9t\u00E9 absorb\u00E9e sont enti\u00E8rement d\u00E9tenues par le m\u00EAme actionnaire",
        "accounting_effect": "2026-01-01",
        "balance_sheet_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-29",
      "type": "dissolution",
      "quote": "par suite de dissolution sans liquidation",
      "value": {
        "date": "2026-07-29",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de conf\u00E9rer tous pouvoirs \u00E0 Madame Coralie TILLEUX et Monsieur Thomas SION, ainsi qu\u0027\u00E0 tout autre avocat du bureau d\u0027avocats Redsky Legal, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027annuler le registre des actions de la soci\u00E9t\u00E9, et afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": {
        "scope": "annuler le registre des actions de la soci\u00E9t\u00E9, et afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises",
        "holders": [
          "Coralie TILLEUX",
          "Thomas SION",
          "tout autre avocat du bureau d\u0027avocats Redsky Legal"
        ],
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs aux membres du conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante pour l\u0027ex\u00E9cution des r\u00E9solutions prises.",
      "value": {
        "scope": "l\u0027ex\u00E9cution des r\u00E9solutions prises"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "suspensive_condition",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que les r\u00E9solutions qui pr\u00E9c\u00E8dent sont prises sous la condition suspensive d\u0027une d\u00E9cision correspondante de fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante.",
      "value": "d\u00E9cision correspondante de fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5589,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0867.332.329",
      "kind": "company",
      "name": "EssenceMediacom Belgium",
      "attrs": {
        "seat": "Saint-Josse-ten-Noode (1210 Bruxelles), Square Victoria Regina 1",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0808.488.961",
      "kind": "company",
      "name": "WPP Media Belgium",
      "attrs": {
        "seat": "Saint-Josse-ten-Noode (1210 Bruxelles), Square Victoria R\u00E9gina 1",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Coralie TILLEUX",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thomas SION",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Redsky Legal",
      "attrs": {
        "type": "bureau d\u0027avocats"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - DISSOLUTION SANS LIQUIDATION - ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E",
      "value": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - DISSOLUTION SANS LIQUIDATION - ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AOUT 2026 au greffe du tribunal de l\u0027entreprise francophone@efBruxelles",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire \u00E0 Ixelles, le 29 juillet 2026",
      "value": "2026-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique (ci-apr\u00E8s \u0022l\u0027assembl\u00E9e\u0022) de la soci\u00E9t\u00E9 anonyme \u0022Wavemaker\u0022 ... a d\u00E9cid\u00E9 ce qui suit",
      "value": "2026-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "d\u0027approuver la fusion de la pr\u00E9sente soci\u00E9t\u00E9 \u0022Wavemaker\u0022 (soci\u00E9t\u00E9 absorb\u00E9e), par le transfert \u00E0 la soci\u00E9t\u00E9 anonyme \u0022WPP Media Belgium\u0022 ... (soci\u00E9t\u00E9 absorbante), de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, par suite de dissolution sans liquidation, selon le m\u00E9canisme de la transmission universelle. Ce transfert est r\u00E9alis\u00E9 sur base de l\u0027\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025. Toutes les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es depuis le 1er janvier 2026 (inclus) sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme \u00E9tant accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "type": "absorption",
        "shares_issued": false,
        "reason_no_shares": "toutes les actions de la soci\u00E9t\u00E9 absorbante et de la soci\u00E9t\u00E9 absorb\u00E9e sont enti\u00E8rement d\u00E9tenues par le m\u00EAme actionnaire",
        "accounting_effect": "2026-01-01",
        "balance_sheet_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-29",
      "type": "dissolution",
      "quote": "par suite de dissolution sans liquidation",
      "value": {
        "date": "2026-07-29",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de conf\u00E9rer tous pouvoirs \u00E0 Madame Coralie TILLEUX et Monsieur Thomas SION, ainsi qu\u0027\u00E0 tout autre avocat du bureau d\u0027avocats Redsky Legal, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027annuler le registre des actions de la soci\u00E9t\u00E9, et afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "annuler le registre des actions de la soci\u00E9t\u00E9, et afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "object": "e1",
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      "type": "suspensive_condition",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que les r\u00E9solutions qui pr\u00E9c\u00E8dent sont prises sous la condition suspensive d\u0027une d\u00E9cision correspondante de fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante. La pr\u00E9sente condition suspensive sera tenue pour r\u00E9alis\u00E9e par le seul fait du vote par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante de ladite fusion et de la constatation par cette derni\u00E8re de sa r\u00E9alisation effective et d\u00E9finitive.",
      "value": "Les r\u00E9solutions sont prises sous la condition suspensive d\u0027une d\u00E9cision correspondante de fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante; la condition est tenue pour r\u00E9alis\u00E9e par le seul fait du vote par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante de ladite fusion et de la constatation par cette derni\u00E8re de sa r\u00E9alisation effective et d\u00E9finitive.",
      "object": "e2",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA SOCI\u00C9T\u00C9 ABSORBANTE",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AOUT 2026 au greffe du tribanatde l\u0027entreprise francophone de Bruxelles",
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      "date": "2026-07-29",
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      "quote": "d\u0027approuver l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la pr\u00E9sente soci\u00E9t\u00E9 \u0022WPP Media Belgium\u0022 (soci\u00E9t\u00E9 absorbante), avec et par voie d\u0027absorption, par suite de dissolution sans liquidation, de la soci\u00E9t\u00E9 anonyme \u0022Wavemaker\u0022 ... (premi\u00E8re soci\u00E9t\u00E9 absorb\u00E9e)",
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        "type": "sans liquidation"
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      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es depuis le 1er janvier 2026 sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme \u00E9tant accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
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      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas modifier l\u0027article 3 de ses statuts, d\u00E9finissant l\u0027objet, puisque les activit\u00E9s des soci\u00E9t\u00E9s absorb\u00E9es se retrouvent d\u00E9j\u00E0 dans les activit\u00E9s de la soci\u00E9t\u00E9 absorbante.",
      "value": "Maintien de l\u0027objet social (Article 3 non modifi\u00E9)",
      "object": null,
      "subject": "e1"
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      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de conf\u00E9rer tous pouvoirs \u00E0 Madame Coralie TILLEUX et Monsieur Thomas SION, ainsi qu\u0027\u00E0 tout autre avocat du bureau d\u0027avocats Redsky Legal, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises.",
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{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP",
      "value": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP",
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      "quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Vincent Vroninks, geassocieerd notaris te Elsene, op 29 juli 2026",
      "value": "2026-07-29",
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      "quote": "dat de buitengewone algemene vergadering van de enige aandeelhouder van de naamloze vennootschap \u0022WPP Media Belgium\u0022 ... het volgende besloten heeft",
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      "date": "2026-07-29",
      "type": "merger",
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      "value": {
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      "quote": "Alle handelingen gesteld door de eerste overgenomen vennootschap vanaf 1 januari 2026, zullen boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschap.",
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      "quote": "Alle handelingen gesteld door de tweede overgenomen vennootschap vanaf 1 januari 2026, zullen boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschap.",
      "value": "2026-01-01",
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      "date": "2026-01-01",
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      "quote": "Alle handelingen gesteld door de derde overgenomen vennootschap vanaf 1 januari 2026, zullen boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschap.",
      "value": "2026-01-01",
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      "quote": "besluit de vergadering artikel 3 van haar statuten, waarin het voorwerp wordt omschreven, niet te wijzigen, aangezien de activiteiten van de overgenomen vennootschappen al deel uitmaken van de activiteiten van de overnemende vennootscha\u0440.",
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      "object": null,
      "subject": "e1"
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    {
      "type": "power_of_attorney",
      "quote": "De vergadering besluit alle machten te verlenen aan elke bestuurder van de vennootschap voor de uitvoering van de genomen besluiten.",
      "value": "Uitvoering van de genomen besluiten",
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      "type": "filing_representative",
      "quote": "De algemene vergadering besluit vervolgens een bijzondere volmacht te verlenen aan Mevrouw Coralie TILLEUX en de heer Thomas SION, en aan iedere andere avocaat van het adfvocatenkantoor Redsky Legal, ieder afzonderlijk optredend, met recht van indeplaatsstelling, teneinde de vervulling van de formaliteiten voortvloeiend uit deze akte bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over Toegevoegde Waarde.",
      "value": "Formaliteiten bij ondernemingsloket (KBO) en BTW",
      "object": "e1",
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    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Redsky Legal",
      "attrs": {
        "type": "advocatenkantoor"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Gino Baeck uit zijn functies als bestuurder en gedelegeerd bestuurder, met ingang van 28 november 2025, en dankt hem voor zijn bewezen diensten aan de Vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Gino Baeck uit zijn functies als bestuurder en gedelegeerd bestuurder, met ingang van 28 november 2025, en dankt hem voor zijn bewezen diensten aan de Vennootschap.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "WPP MEDIA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gino Baeck de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 28 novembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie-Anne Tilleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt 87/4, 1040 Bruxelles, en tant que mandataires"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luus Hillen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt 87/4, 1040 Bruxelles, en tant que mandataires"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Sion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt 87/4, 1040 Bruxelles, en tant que mandataires"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "WPP MEDIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Simonart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Denis Simonart de ses fonctions d\u0027administrateurs avec effet au 29 septembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Brynaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 30 septembre 2025, cing nouveaux administrateurs: - Monsieur Thierry Brynaert, n\u00E9 le 29 juin 1979 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne Stroobants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 30 septembre 2025, cing nouveaux administrateurs: - Madame Suzanne Stroobants, n\u00E9e le 20 avril 1977 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Thielemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 30 septembre 2025, cing nouveaux administrateurs: - Madame Els Thielemans, n\u00E9e le 15 f\u00E9vrier 1983 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Brouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 30 septembre 2025, cing nouveaux administrateurs: - Monsieur Matthijs Brouwer, n\u00E9 le 13 juillet 1974 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maiko Valentijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 30 septembre 2025, cing nouveaux administrateurs: - Monsieur Maiko Valentijn, n\u00E9 le 1er avril 1976 [...]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "WPP MEDIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Simonart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Denis Simonart uit zijn functie als bestuurder met ingang van 29 september 2025 en bedankt hem voor de diensten die hij aan de Vennootschap heeft bewezen.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Brynaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder besluit om met ingang van 30 september 2025 vijf nieuwe bestuuders te benoemen: - De heer Thierry Brynaert, geboren op 29 juni 1979 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne Stroobaants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder besluit om met ingang van 30 september 2025 vijf nieuwe bestuuders te benoemen: ... Mevrouw Suzanne Stroobaants, geboren op 20 april 1977 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Thielemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder besluit om met ingang van 30 september 2025 vijf nieuwe bestuuders te benoemen: ... Mevrouw Els Thielemans, geboren op 15 februari 1983 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Brouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder besluit om met ingang van 30 september 2025 vijf nieuwe bestuuders te benoemen: ... De heer Matthijs Brouwer, geboren op 13 juli 1974 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maiko Valentijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder besluit om met ingang van 30 september 2025 vijf nieuwe bestuuders te benoemen: ... De heer Maiko Valentijn, geboren op 1 april 1976 [...]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "WPP MEDIA BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPEM BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Gino Baeck, Thierry Lenders et Denis Simonart pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Gino Baeck, Thierry Lenders et Denis Simonart pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Simonart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Gino Baeck, Thierry Lenders et Denis Simonart pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident rappelle que l\u0027ordre du jour comporte uniquement la nomination de PwC Reviseurs d\u0027Entreprises \u00E0 la place de Deloitte R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Julie Delforge."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Lokere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Brecht Lokere BV, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Brecht Lokere, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": "EUR",
      "after_eur": 1671991.93,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-07-30",
      "evidence_quote": "kapitaalverhoging; ... Het kapitaal bedraagt \u00E9\u00E9n miljoen zeshonderd eenenzeventigduizend negenhonderd eenennegentig euro drie\u00EBnnegentig cent (1.671.991,93 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPEM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1445491.93,
      "currency": "EUR",
      "after_eur": 1671991.93,
      "delta_eur": 1445491.93,
      "before_eur": 226500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-30",
      "evidence_quote": "Suite au transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, le capital de la soci\u00E9t\u00E9 absorbante est augment\u00E9 \u00E0 concurrence d\u0027un million quatre cent quarante-cing mille quatre cent nonante-et-un euros nonante-trois cents (1.445.491,93 EUR), pour le porter de deux cent vingt-six mille cing cents euros (226.500,00 EUR) \u00E0 un million six cent septante-et-un mille neuf cent nonante-et-un euros nonante-trois cents (1.671.991,93 EUR), par la cr\u00E9ation de dix-neuf mille quatre cent trente-sept (19.437) actions nouvelles, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Coralie-Anne Tilleux",
    "firm_city": null,
    "firm_name": "ebl redsky",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-13",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.488.961",
        "name": "GROUPM BELGIUM SA",
        "role": "acquiring",
        "address": "Square Victoria R\u00E9gina 1, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.352.722",
        "name": "OPENMINDWORLD SA",
        "role": "absorbed",
        "address": "Square Victoria R\u00E9gina 1, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e donne droit \u00E0 1 action de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 19437,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de OPENMINDWORLD SA est transf\u00E9r\u00E9e \u00E0 GROUPM BELGIUM SA par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie-Anne Tilleux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de OPENMINDWORLD SA par GROUPM BELGIUM SA a \u00E9t\u00E9 \u00E9tabli le 13 juin 2024 par les organes d\u0027administration des deux soci\u00E9t\u00E9s, qui partagent le m\u00EAme actionnaire, RUSSELL SQUARE HOLDING B.V. L\u0027op\u00E9ration vise \u00E0 regrouper les deux entit\u00E9s au sein d\u0027une seule soci\u00E9t\u00E9, avec transfert int\u00E9gral du patrimoine, y compris des biens immobiliers, \u00E0 compter du 1er janvier 2024. Le rapport d\u0027\u00E9change est de 1:1, sans soulte, et aucune \u00E9mission de nouveaux titres n\u0027est pr\u00E9vue pour les actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL Deloitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire, la SRL Deloitte, R\u00E9viseurs d\u0027entreprise, pour une nouvelle p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square Victoria R\u00E9gina",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8-10"
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9cision du conseil d\u0027administration de changer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 10 octobre 2022, \u00E0 1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 65000.0,
      "currency": "EUR",
      "after_eur": 165000.0,
      "delta_eur": 65000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-30",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 absorbante est augment\u00E9 une premi\u00E8re fois \u00E0 concurrence de soixante-cing mille euros (65.000,00 EUR), pour le porter de cent mille euros (100.000,00 EUR) \u00E0 cent soixante-cing mille euros (165.000,00 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 226500.0,
      "delta_eur": 61500.0,
      "before_eur": 165000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-30",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 absorbante est augment\u00E9 une deuxi\u00E8me fois \u00E0 concurrence de soixante-et-un mille cing cents euros (61.500,00 EUR), pour le porter de cent soixante-cing mille euros (165.000,00 EUR) \u00E0 deux cent vingt-six mille cing cents euros (226.500,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-08",
    "filing_date": "2021-09-01",
    "act_kind_objet": "AANNEMING NIEUWE TEKST VAN DE STATUTEN IN DE NEDERLANDSE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.488.961",
        "name": "GroupM Belgium",
        "role": "other",
        "address": "Jules Cockxlaan 8-10 - Oudergem (B-1160 Brussel)",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsvormverandering. De statuten worden enkel herzien en aangenomen in Nederlands en Frans.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GroupM Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van GroupM Belgium heeft op 30 juli 2021 besloten de nieuwe tekst van de statuten aan te nemen in het Nederlands en Frans. Het proces-verbaal van de notaris Bernard Sacr\u00E9 is op 1 september 2021 neergelegd bij het gerechtshof van Brussel.",
  "co_filed_documents": [
    "2 volmachten",
    "verslag raad van bestuur",
    "verslag commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks, Benoit Ricker, Val\u00E9rie Weyts, Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-21",
    "filing_date": "2021-06-10",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption - D\u00E9l\u00E9gation de pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.149.223",
        "name": "KINETIC BELGIUM SA",
        "role": "absorbed",
        "address": "1160 Auderghem, rue Jules Cockx 8-10",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0643.654.584",
        "name": "GROUPM TRADING BELGIUM SA",
        "role": "absorbed",
        "address": "1160 Auderghem, rue Jules Cockx 8-10",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.488.961",
        "name": "GROUPM BELGIUM SA",
        "role": "acquiring",
        "address": "1160 Auderghem, rue Jules Cockx 8-10",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:12",
      "12:30",
      "7:179",
      "7:197",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 pour 1",
    "new_shares_issued_n": 2000,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (Kinetic Belgium SA et GroupM Trading Belgium SA) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (GroupM Belgium SA). Les activit\u00E9s concern\u00E9es portent sur la gestion m\u00E9diatique, l\u0027achat d\u0027espaces publicitaires, les services de communication, la publicit\u00E9, les op\u00E9rations immobili\u00E8res et mobili\u00E8res, ainsi que les op\u00E9rations financi\u00E8res et indus",
    "equity_transferred_eur": 126500.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ebl redsky",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 10 juin 2021 par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes Kinetic Belgium SA et GroupM Trading Belgium SA, en vue de leur absorption par GroupM Belgium SA. L\u0027op\u00E9ration, motiv\u00E9e par la rationalisation des activit\u00E9s et la simplification structurelle au sein du groupe WPP, pr\u00E9voit le transfert int\u00E9gral du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante. Un rapport d\u0027\u00E9change de 1 pour 1 a \u00E9t\u00E9 fix\u00E9, entra\u00EEnant l\u0027\u00E9mission de 2 000 nouvelles actions nominatives \u00E0 l\u0027issue de la fusion. L\u0027op\u00E9ration sera r\u00E9troactive comptableme",
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites unanimes des administrateurs de la soci\u00E9t\u00E9 du 10 juin 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Simonart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le le mandat d\u0027administrateur de Monsieur Denis Simonart arrive \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire celui-ci pour un terme qu\u00ED expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entrepr\u00EDses",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entrepr\u00EDses \u003E sise \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par Julie Delforge, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour un terme de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Gino Baeck arrive \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire celui-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Hennin de Boussu Walcourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur de Hennin de Boussu Walcourt de ses fonctions d\u0027administrateur et le remercie pour sa contribution au long de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer pour son remplacement Monsieur Thierry Lenders, domiclli\u00E9 au n\u00B075 de l\u0027Avenue du Directoire \u00E0 1180 Uccle pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024, approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de M. Thierry Lenders de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de M. Thierry Lenders de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, elle d\u00E9cide de nommer pour son remplacement Monsieur Gino Baeck domicili\u00E9 \u00E0 9150 Kruibeke, Hondenstraat 13 en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, elle d\u00E9cide de nommer pour son remplacement Monsieur Gino Baeck domicili\u00E9 \u00E0 9150 Kruibeke, Hondenstraat 13 en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C\u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB sise \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par Julie Delforge, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera, dor\u00E9navant, Julie Delforge en lieu et place de Marie-No\u00EBlle God"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 9033.13,
      "currency": "EUR",
      "after_eur": 90966.87,
      "delta_eur": -9033.13,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-17",
      "evidence_quote": "le capital social de la soci\u00E9t\u00E9 scind\u00E9e est de plein droit r\u00E9duit \u00E0 concurrence de neuf mille trente-trois euros treize cents (9.033,13 EUR)... pour le ramener de cent mille euros (100.000,00 EUR) \u00E0 nonante mille neuf cert soixante-six euros quatre-vingt-six cents (90.966,87 EUR)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 9033.13,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 9033.13,
      "before_eur": 90966.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-17",
      "evidence_quote": "d\u0027augmenter le capital social pour le porter de rionante mille neuf cent soixante-six euros quatre-vingt-sept cents (90.966,87 EUR) \u00E0 cent mille euros (100.000,00 EUR)... par incorporation au capital d\u0027une somme de neuf mille trente-trois euros treize cents (9.033,13 EUR) pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 9033.13,
      "currency": "EUR",
      "after_eur": 90966.87,
      "delta_eur": -9033.13,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-17",
      "evidence_quote": "wordt het kapitaal van de gesplitste vennootschap verminderd met een bedrag van negenduizend drie\u00EBndertig euro dertien cent (9.033,13 EUR) ... om het te brengen van honderdduizend euro (100.000,00 EUR) op negentigduizend negenhonderd zesenzestig euro zevenentachtig cent (90.966,87 EUR)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 9033.13,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": 9033.13,
      "before_eur": 90966.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-17",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen om het van negentigduizend negenhonderd zesenzestig euro zevenentachtig cent (90.966,87 EUR) op honderdduizend euro (100.000,00 EUR) te brengen, zonder nieuwe inbrengen en zonder creatie van nieuwe aandelen, door incorporatie in het kapitaal van een som van negenduizend drie\u00EBndertig euro dertien cent (9.033,13 EUR), afgenomen van de beschikbare reserves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPEM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Sanders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Martin Sanders de son mandat d\u0027administrateur et remercie pour sa contribution tout au long de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Coralie-Anne Tilleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-08",
    "filing_date": "2015-09-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.488.961",
        "name": "GROUPM BELGIUM",
        "role": "demerged",
        "address": "8-10, RUE JULES COCKX, 1160 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Xaxis Belgium",
        "role": "recipient",
        "address": "8-10, RUE JULES COCKX, 1160 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "743",
      "748 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": "1/1",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027actif et le passif li\u00E9s \u00E0 l\u0027activit\u00E9 \u00AB Quisma and Xaxis hollywood business \u00BB sont transf\u00E9r\u00E9s. Cela inclut des cr\u00E9ances, dettes commerciales, fiscales, salariales, des immobilisations, des r\u00E9serves et du b\u00E9n\u00E9fice report\u00E9. Le patrimoine transf\u00E9r\u00E9 est valoris\u00E9 \u00E0 sa valeur comptable, sans prise en compte du march\u00E9.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie-Anne Tilleux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 anonyme GroupM Belgium pr\u00E9voit le transfert des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 \u00AB Quisma and Xaxis hollywood business \u00BB vers une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, Xaxis Belgium. Les actionnaires de GroupM Belgium recevront 1.000 nouvelles actions de Xaxis Belgium au taux de 1 action pour 1 action, sans soulte. Le transfert est r\u00E9troactif \u00E0 partir du 1er juillet 2015. Le capital de la soci\u00E9t\u00E9 c\u00E9dante sera temporairement r\u00E9duit, puis r\u00E9tabli par incorporation de r\u00E9serves. Le projet doit \u00EAtre approuv\u00E9 par les assembl\u00E9es g\u00E9n\u00E9rales des actionna",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Coralie-Anne Tilleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-08",
    "filing_date": "2015-09-29",
    "act_kind_objet": "VOORSTEL VAN PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.488.961",
        "name": "GROUPM BELGIUM",
        "role": "demerged",
        "address": "Jules Cockxstraat 8-10, 1160 BRUSSEL",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Xaxis Belgium",
        "role": "recipient",
        "address": "Jules Cockxstraat 8-10, 1160 BRUSSEL",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "743",
      "748 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": "1/1",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen omvat de activa en passiva verbonden met de activiteiten \u0027Quisma and Xaxis hollywood business\u0027, inclusief handelsvorderingen, handelsschulden, belastingen, bezoldigingen en overige schulden. Het netto actief bedraagt \u20AC100.000,00 en wordt overgedragen als geheel. De overdracht betreft een deel van het vermogen van de gesplitste vennootschap.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "NAAMLOZE VENOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie-Anne Tilleux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van parti\u00EBle splitsing van GroupM Belgium NV, goedgekeurd door het bestuur, voorziet in de overdracht van een deel van het vermogen \u2014 met name de activiteiten \u0027Quisma and Xaxis hollywood business\u0027 \u2014 naar een nog op te richten naamloze vennootschap, Xaxis Belgium NV. De overdracht gebeurt op basis van een 1:1 ruilverhouding van aandelen, met een boekhoudkundige retroactiviteit vanaf 1 juli 2015. De splitsing is voorzien in het kader van een algemene vergadering van aandeelhouders, gepland tot 31 december 2015.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Hennin de Boussu-Walcourt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux membres du conseil d\u0027administration et au comm\u00EDssaire pour leur mandat exerc\u00E9 durant l\u0027exercice faisant \u013E\u0027objet de l\u0027assembl\u00E9e. Les mandats de MM. Fran\u00E7ois de Hennin de Boussu-Walcourt, Thierry Lenders et Martin Sander",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux membres du conseil d\u0027administration et au comm\u00EDssaire pour leur mandat exerc\u00E9 durant l\u0027exercice faisant \u013E\u0027objet de l\u0027assembl\u00E9e. Les mandats de MM. Fran\u00E7ois de Hennin de Boussu-Walcourt, Thierry Lenders et Martin Sander",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Sanders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re aux membres du conseil d\u0027administration et au comm\u00EDssaire pour leur mandat exerc\u00E9 durant l\u0027exercice faisant \u013E\u0027objet de l\u0027assembl\u00E9e. Les mandats de MM. Fran\u00E7ois de Hennin de Boussu-Walcourt, Thierry Lenders et Martin Sander",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.488.961",
    "name_full": "GROUPM BELGIUM",
    "legal_form": "SA"
  }
}