APPROACH BELGIUM

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      "quote": "EXTRAIT DU PV DE LA REUNION DU CONSEIL D\u0027ADMINISTRATION DE LA S.A. APPROACH BELGIUM (BCE 0427.365.964) DU 04/05/2026",
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      "type": "general_meeting",
      "quote": "Op heden, twaalf mei tweeduizend zesentwintig.",
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      "quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.499.969,38 EUR, om het van 9.916.395,38 EUR te brengen op 11.416.364,76 EUR. (...) 35.833 Bevoorrechte B Aandelen (...) tegen de prijs van 41,86 EUR elk en dat op ieder aandeel onmiddellijk gestort zal worden ten belope van 100%",
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    {
      "type": "auditor_waiver",
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      "quote": "De bestuurders worden geacht hun mandaat kosteloos uit te oefenen, tenzij de algemene vergadering anders beslist.",
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      "quote": "Artikel 13. (...) De gewone algemene vergadering komt bijeen op de derde dinsdag van de maand mei om elf uur.",
      "value": "third Tuesday of May at 11:00",
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      "type": "first_fiscal_year",
      "quote": "Artikel 24. BOEKJAAR \u2013 JAARREKENING \u2013 JAARVERSLAG. Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
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      "quote": "ACHTSTE BESLISSING: Volmacht voor de co\u00F6rdinatie.",
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    {
      "type": "first_fiscal_year",
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    {
      "type": "notarial_deed",
      "quote": "Ce jour, le douze mai deux mille vingt-six. Devant Yorik DESMYTTERE, notaire \u00E0 Bruxelles",
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      "evidence_quote": "III. Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 106.445,00 EUR et port\u00E9 de 9.809.950,38 EUR \u00E0 9.916.395,38 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 13.745 Actions Ordinaires de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes de cette classe. Chaque action est imm\u00E9diatement lib\u00E9r\u00E9e \u00E0 concurrence de 100% sur un compte sp\u00E9cial num\u00E9ro BE91 3632 7012 9276 tel qu\u2019il r\u00E9sulte d\u0027une attestation bancaire d\u00E9livr\u00E9e par ING Belgique SA en date du 27 janvier 2026",
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    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Akkermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAMICA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide ce jour \u00E0 la majorit\u00E9 des voix de reconduire les mandats de la S.A. PAMICA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Michel Akkermans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanderoost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "David Vanderoost S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide ce jour \u00E0 la majorit\u00E9 des voix de reconduire les mandats de la S.R.L. David Vanderoost, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent David Vanderoost."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Akkermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAMICA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide ce jour \u00E0 la majorit\u00E9 des voix de reconduire les mandats de la S.A. PAMICA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Michel Akkermans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanderoost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "David Vanderoost S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide ce jour \u00E0 la majorit\u00E9 des voix de reconduire les mandats de la S.R.L. David Vanderoost, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent David Vanderoost."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 216608.0,
      "currency": "EUR",
      "after_eur": 2109399.0,
      "delta_eur": 216608.0,
      "before_eur": 1892791.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-21",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 216.608 ,00 EUR et port\u00E9 de 1.892.791,00 EUR \u00E0 2.109.399,00 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 30.944 actions ordinaires... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces \u00E0 l\u0027instant au prix total de 216.608,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Staut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895203793",
        "name": "Senecon S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "de renouveler comme administrateur, la soci\u00E9t\u00E9 Senecon S.R.L.. (BE 0895.203.793), repr\u00E9sent\u00E9e par Monsieur Frank Staut, \u00E0 partir de ce 21 mai 2024 pour une p\u00E9riode de 3 ans expirant le 21 mai 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Preneel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arenberg Crypto S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "de renouveler comme administrateur, la soci\u00E9t\u00E9 Arenberg Crypto S.R.L., soci\u00E9t\u00E9 en formation (num\u00E9ro d\u0027entreprise en attente), repr\u00E9sent\u00E9e par le Professeur Bart Preneel, \u00E0 partir de ce 21 mai 2024 pour une p\u00E9riode de 3 ans expirant le 21 mai 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Akkermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAMICA S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-02",
      "evidence_quote": "de reconduire les mandats de la S.A. PAMICA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Michel Akkermans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanderoost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "David Vanderoost S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-02",
      "evidence_quote": "de reconduire les mandats de la S.R.L. David Vanderoost, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent David Vanderoost."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sarah Boulanger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-Saint-Guibert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-20",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoir sp\u00E9cial pour Madame Sarah Boulanger et fin du"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.365.964",
        "name": "Approach Belgium",
        "role": "other",
        "address": "7 rue Edouard Belin-1435 Mont-saint-Guibert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sarah Boulanger",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La d\u00E9l\u00E9gation concerne des pouvoirs sp\u00E9ciaux li\u00E9s au recrutement, au licenciement, \u00E0 la r\u00E9mun\u00E9ration et aux conditions d\u0027emploi du personnel (hors direction), ainsi que la n\u00E9gociation et la conclusion de contrats commerciaux avec des prestataires, fournisseurs, distributeurs, agents et interm\u00E9diaires, sous certaines limites financi\u00E8res et de pr\u00E9avis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "Approach Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah Boulanger",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Approach Belgium a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, le 20 mars 2024, de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 Sarah Boulanger, lui permettant d\u0027engager la soci\u00E9t\u00E9 en mati\u00E8re de recrutement, de r\u00E9mun\u00E9ration et de conditions d\u0027emploi du personnel (hors direction), ainsi que de conclure des contrats commerciaux avec des tiers, sous certaines conditions financi\u00E8res. Par ailleurs, le conseil a pris acte de la fin du contrat de Joan Rolland, via Aptea SRL, \u00E0 compter du 31 ao\u00FBt 2023, et a d\u00E9cid\u00E9 de mettre fin \u00E0 la d\u00E9l\u00E9gation de pouvoir ant\u00E9rieure publi\u00E9e en juin 2022.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2023-08-29",
    "what_corrected": "Erreur dans le point 4 des d\u00E9lib\u00E9rations du PV du 29/08/2023 : mention erron\u00E9e du nom \u0027Joan Roland\u0027 au lieu de \u0027Joan Rolland\u0027 et du contrat \u0027Cooperation Framework Agreement\u0027.",
    "prior_pub_number": "24054203"
  },
  "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": "2024-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LDW Consult S.R.L.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-21",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renouveler les MANDATS d\u0027ADMINISTRATEURS DE LA FONDATION Priv\u00E9e Approach Belgium de LDW Consult S.R.L., Deheyer Laurent Consulting S.R.L. et David Vanderoost S.R.L., qui prennent fin ce 21.05.2023, pour une nouvelle p\u00E9riode d\u0027un an, \u00E0 partir du 21.05.2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deheyer Laurent Consulting S.R.L.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-21",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renouveler les MANDATS d\u0027ADMINISTRATEURS DE LA FONDATION Priv\u00E9e Approach Belgium de LDW Consult S.R.L., Deheyer Laurent Consulting S.R.L. et David Vanderoost S.R.L., qui prennent fin ce 21.05.2023, pour une nouvelle p\u00E9riode d\u0027un an, \u00E0 partir du 21.05.2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanderoost S.R.L.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-21",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renouveler les MANDATS d\u0027ADMINISTRATEURS DE LA FONDATION Priv\u00E9e Approach Belgium de LDW Consult S.R.L., Deheyer Laurent Consulting S.R.L. et David Vanderoost S.R.L., qui prennent fin ce 21.05.2023, pour une nouvelle p\u00E9riode d\u0027un an, \u00E0 partir du 21.05.2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Akkermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pamica S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide ce jour \u00E0 la majorit\u00E9 des voix de reconduire les mandats de \u2022la S.A. PAMICA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Michel Akkermans;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanderoost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "David Vanderoost S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide ce jour \u00E0 la majorit\u00E9 des voix de reconduire les mandats de \u2022la S.R.L. David Vanderoost, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent David Vanderoost."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mazars R\u00E9viseurs d\u0027Entreprises SRL (enregistr\u00E9e au registre public de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro B00021), dont le si\u00E8ge est situ\u00E9 \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, inscrite \u00E0 la Banque Carrefour des Entreprises sous"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "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": "2023-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "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": "2023-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pauline Devos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-17",
    "filing_date": "2023-05-05",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.365.964",
        "name": "Approach Belgium NV",
        "role": "acquiring",
        "address": "Rue Edouard Belin 7, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0726.912.258",
        "name": "Secubear BV",
        "role": "absorbed",
        "address": "Oppemkerkstraat 37, 1860 Meise",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Secubear BV, inclusief alle rechten en verplichtingen, wordt overgedragen aan Approach Belgium NV. De overdracht betreft de volledige activa en passiva, inclusief immateri\u00EBle goederen, softwareproducten, diensten en handelsactiviteiten in de sector informatica, robotica en telecommunicatie.",
    "equity_transferred_eur": 12500.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "Approach Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline Devos",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 maart 2023 stelde de raad van bestuur van Approach Belgium NV en de enige bestuurder van Secubear BV een fusievoorstel op, waarbij Secubear BV door Approach Belgium NV wordt overgenomen in een met fusie door overneming gelijkgestelde verrichting. Aangezien Approach Belgium NV al alle aandelen van Secubear BV bezit, zal de overdracht geen nieuwe aandelen opleveren. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders en is gebaseerd op artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Kopie van origineel gehandtekend fusievoorstel van 20 maart 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pauline Devos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-Saint-Guibert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-17",
    "filing_date": "2023-03-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.365.964",
        "name": "APPROACH BELGIUM SA",
        "role": "acquiring",
        "address": "Rue Edouard Belin 7, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0726.912.258",
        "name": "SECUBEAR SRL",
        "role": "absorbed",
        "address": "Oppemkerkstraat 37, 1860 Meise",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous ses droits et obligations, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. L\u0027objet de la Soci\u00E9t\u00E9 Absorb\u00E9e concerne l\u0027ing\u00E9nierie, le d\u00E9veloppement, la vente et la fourniture de logiciels, \u00E9quipements informatiques, services li\u00E9s \u00E0 l\u0027informatique, la robotique et les t\u00E9l\u00E9communications.",
    "equity_transferred_eur": 12500.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "Approach Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline Devos",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 20 mars 2023, le conseil d\u0027administration d\u0027Approach Belgium SA et le seul administrateur de Secubear SRL ont \u00E9tabli un projet de fusion par absorption, dans le cadre des articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. La Soci\u00E9t\u00E9 Absorbante, titulaire de toutes les actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, absorbe celle-ci sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 la proc\u00E9dure simplifi\u00E9e de fusion silencieuse. L\u0027op\u00E9ration, qui vise \u00E0 simplifier la structure du groupe, sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
  "co_filed_documents": [
    "Copie du projet de fusion originale sign\u00E9e du 20 mars 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "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": "2023-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-17",
    "filing_date": "2022-11-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.365.964",
        "name": "APPROACH BELGIUM",
        "role": "other",
        "address": "Rue Edouard Belin 7, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027acte concerne l\u0027\u00E9mission de 100 000 droits de souscription ESOP et une augmentation de capital li\u00E9e \u00E0 l\u0027exercice de ces droits, avec cr\u00E9ation de jusqu\u0027\u00E0 100 000 nouvelles actions ordinaires. Le capital est augment\u00E9 au prorata de l\u0027exercice effectif des droits.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 9 novembre 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027APPROACH BELGIUM a approuv\u00E9 l\u0027\u00E9mission de 100 000 droits de souscription ESOP dans le cadre du plan global de droits de souscription 2022. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter le capital social, jusqu\u0027\u00E0 concurrence de 100 000 nouvelles actions ordinaires, sous condition suspensive de l\u0027exercice effectif des droits de souscription. Le solde du prix d\u0027exercice est affect\u00E9 au compte de primes d\u0027\u00E9mission.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "un rapport du conseil d\u0027administration \u00E9tabli en application de l\u2019article 7:155, deuxi\u00E8me paragraphe juncto 7:180, premier paragraphe du Code des soci\u00E9t\u00E9s et des associations",
    "un rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u2019article 7:155, deuxi\u00E8me paragraphe juncto 7:180, deuxi\u00E8me paragraphe du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Staut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895203793",
        "name": "Senecon S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "de nommer un nouvel administrateur, la soci\u00E9t\u00E9 Senecon S.R.L.. (BE 0895.203.793), repr\u00E9sent\u00E9e par Monsieur Frank Staut, \u00E0 partir de ce 18 mai 2021 pour une p\u00E9riode de 3 ans expirant le 21 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Preneel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769898995",
        "name": "Arenberg Crypto S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "de nommer un nouvel administrateur, la soci\u00E9t\u00E9 Arenberg Crypto S.R.L. (BE 0769.898.995), repr\u00E9sent\u00E9e par le Professeur Bart Preneel, \u00E0 partir de ce 18 mai 2021 pour une p\u00E9riode de 3 ans expirant le 21 mai 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Akkermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449920246",
        "name": "Pamica S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "de prolonger le mandat d\u0027administrateur de Pamica S.A. (BE 0449.920.246), repr\u00E9sent\u00E9e par Monsieur Michel Akkermans \u00E0 partir du 5 mai 2021 pour une p\u00E9riode de 6 ans expirant le 18 mai 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanderoost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834068554",
        "name": "David Vanderoost S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "de prolonger le mandat d\u0027administrateur de David Vanderoost S.R.L. (BE 0834.068.554), repr\u00E9sent\u00E9e par Monsieur David Vanderoost \u00E0 partir du 5 mai 2021 pour une p\u00E9riode de 6 ans expirant le 18 mai 2027."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanderoost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834068554",
        "name": "David Vanderoost S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat de David Vanderoost S.R.L.., repr\u00E9sent\u00E9e par David Vanderoost, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, pour une p\u00E9riode de six ans, \u00E0 partir du 05 mai 2021 et jusqu\u0027au 05 mai 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "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": "2020-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tessa Gijbels et Pauline Devos, qui tous, \u00E0 cet effet, \u00E9lisent domicile dans le cabinet Four \u0026 Five, Jan Van Gentstraat 1/101, 2000 Antwerpen, chacune agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs 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": "Tessa Gijbels",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tessa Gijbels et Pauline Devos, qui tous, \u00E0 cet effet, \u00E9lisent domicile dans le cabinet Four \u0026 Five, Jan Van Gentstraat 1/101, 2000 Antwerpen, chacune agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs 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": "Pauline Devos",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Daria Likhatcheva",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-02",
    "filing_date": "2017-05-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.365.964",
        "name": "APPROACH BELGIUM",
        "role": "acquiring",
        "address": "Rue Edouard Belin 7, 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.017.996",
        "name": "TOTAL INTEGRATION SYSTEMS",
        "role": "absorbed",
        "address": "Rue du Ch\u00EAne, 7, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption au sens de l\u0027article 676, 1\u00B0 du Code des soci\u00E9t\u00E9s, o\u00F9 APPROACH BELGIUM absorbe TOTAL INTEGRATION SYSTEMS en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, sans attribution de nouvelles actions. Le capital social de TOTAL INTEGRATION SYSTEMS est enti\u00E8rement d\u00E9tenu par APPROACH BELGIUM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daria Likhatcheva",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre APPROACH BELGIUM (SA) et TOTAL INTEGRATION SYSTEMS (SRL) a \u00E9t\u00E9 \u00E9tabli le 17 mai 2017. APPROACH BELGIUM, d\u00E9j\u00E0 titulaire de l\u0027ensemble des parts sociales de TOTAL INTEGRATION SYSTEMS, envisage de l\u0027absorber sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 676, 1\u00B0 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration vise \u00E0 rationaliser les structures administratives et op\u00E9rationnelles, en supprimant les co\u00FBts li\u00E9s \u00E0 la double gestion. Les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016 servent de base \u00E0 la fusion, et les op\u00E9rations de TOTAL INTEGRATION SYSTEMS depuis",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 1920000.0,
      "delta_eur": 600000.0,
      "before_eur": 1320000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-20",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de six cent mille euros (600.000,00 EUR), pour le porter d\u0027un million trois cent vingt mille euros (1.320.000,00 EUR) \u00E0 un million neuf cent vingt mille euros (1.920.000,00 EUR), par la cr\u00E9ation de quatre-vingt-cing mille sept cent quatorze (85.714) actions ordinaires nouvelles... Ces actions ordinaires nouvelles sont imm\u00E9diatement souscrites en esp\u00E8ces... pour un montant global de six cent mille euros (600.000,00 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 523390.0,
      "currency": "EUR",
      "after_eur": 1396610.0,
      "delta_eur": -523390.0,
      "before_eur": 1920000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-20",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de cinq cent vingt-trois mille trois cent nonante euros (523.390 EUR), pour le ramener de un million neuf cent vingt mille euros (1.920.000,00 EUR) \u00E0 un million trois cent nonante-six mille six cent dix euros (1.396.610 EUR), en apurement \u00E0 due concurrence de la perte report\u00E9e",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanderoost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427365964",
        "name": "David Vanderoost SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le Conseil d\u00E9cide de modifier la date d\u0027expiration du mandat en cours d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de David Vanderoost SPRL, et de la porter au 15 mai 2021 (au lieu du 5 mai 2021)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 1320000.0,
      "delta_eur": 600000.0,
      "before_eur": 720000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-05",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de six cent mille euros (600.000,00 EUR), pour le porter de sept cent vingt mille euros (720.000,00 EUR) \u00E0 un million trois cent vingt mille euros (1.320.000,00 EUR), par la cr\u00E9ation de quatre-vingt-cing mille sept cent quatorze (85.714) actions ordinaires nouvelles... Ces actions ordinaires nouvelles sont souscrites en esp\u00E8ces, au prix de sept euros (7,00 EUR) chacune et int\u00E9gralement lib\u00E9r\u00E9es pour un montant global de six cent mille euros (600.000,00 EUR), sans cr\u00E9ation de prime d\u0027\u00E9mission.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.365.964",
    "name_full": "APPROACH BELGIUM",
    "legal_form": "SA"
  }
}