ASCENCIO

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 janvier 2026"
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "D\u00E9tail de l\u0027acte"
    },
    {
      "date": "2026-01-30",
      "label": "AG date"
    },
    {
      "date": "2024-12-16",
      "label": "Date de signature de convention de cr\u00E9dit"
    },
    {
      "date": "2025-02-03",
      "label": "Date de signature de convention de cr\u00E9dit"
    },
    {
      "date": "2025-02-05",
      "label": "Date de signature de convention de cr\u00E9dit"
    },
    {
      "date": "2025-09-22",
      "label": "Date de signature de convention de cr\u00E9dit"
    },
    {
      "date": "2025-10-02",
      "label": "Date de signature de convention de cr\u00E9dit"
    }
  ],
  "key_parties": [
    {
      "kbo": "0881334476",
      "kind": "org",
      "name": "ASCENCIO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "St\u00E9phanie Vanden Broecke",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "convention de cr\u00E9dit Revolving",
      "amount": 15000000
    },
    {
      "label": "convention de cr\u00E9dit Term loan",
      "amount": 12500000
    },
    {
      "label": "convention de cr\u00E9dit Revolving",
      "amount": 12500000
    },
    {
      "label": "convention de cr\u00E9dit Revolving",
      "amount": 20000000
    },
    {
      "label": "convention de cr\u00E9dit Revolving",
      "amount": 10000000
    },
    {
      "label": "convention de cr\u00E9dit Term loan",
      "amount": 20000000
    }
  ],
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 janvier 2026"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
    "act_date": "2026-01-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full_after": "ASCENCIO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ASCENCIO",
    "current_zetel_raw": "Avenue Jean Mexm02 1 Baite 4, 6044 Gosselies",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "St\u00E9phanie Vanden Broecke",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Approbation of provisions allowing early repayment in case of change of control for a 15 M\u20AC revolving credit facility with Caisse d\u0027Epargne Hauts de France.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11 (m)"
    },
    {
      "summary": "Approbation of provisions allowing early repayment in case of change of control for a 12.5 M\u20AC term loan with ING.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7 (b)"
    },
    {
      "summary": "Approbation of provisions allowing early repayment in case of change of control for a 20 M\u20AC revolving credit facility with BNP Paribas Fortis.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20 \u00A72 (d)"
    },
    {
      "summary": "Approbation of provisions allowing early repayment in case of change of control for a 10 M\u20AC revolving credit facility with Caisse d\u0027Epargne Hauts de France.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11 (m)"
    },
    {
      "summary": "Approbation of provisions allowing early repayment in case of change of control for a 20 M\u20AC term loan with ING.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7 (b)"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Vanden Broecke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phanie Vanden Broecke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 janvier"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.334.476",
        "name": "ASCENCIO",
        "role": "other",
        "address": "Avenue Jean Mermoz 1, Bte 4, 6044 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des clauses de garantie li\u00E9es au changement de contr\u00F4le dans des conventions de cr\u00E9dit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Vanden Broecke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027ASCENCIO, tenue le 30 janvier 2026, a approuv\u00E9 les clauses des conventions de cr\u00E9dit li\u00E9es \u00E0 la possibilit\u00E9 d\u0027exigibilit\u00E9 anticip\u00E9e du remboursement en cas de changement de contr\u00F4le. Ces clauses sont pr\u00E9sentes dans plusieurs accords de cr\u00E9dit sign\u00E9s avec des \u00E9tablissements financiers, notamment Caisse d\u0027Epargne Hauts de France, ING et BNP Paribas Fortis. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 l\u0027administrateur unique \u00E0 ex\u00E9cuter les d\u00E9cisions prises.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "2026-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "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": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-21",
    "act_kind_objet": "DECISION D\u0027APPROUVER L\u0027ABSORPTION DE LA SOCIETE A"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.334.476",
        "name": "ASCENCIO",
        "role": "acquiring",
        "address": "B-6041 Gosselies, avenue Jean Mermoz 1 bo\u00EEte 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.157.863",
        "name": "HOLDTUB",
        "role": "absorbed",
        "address": "B-6041 Gosselies, avenue Jean Mermoz 1 bo\u00EEte 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de HOLDTUB, y compris son fonds de commerce et un complexe immobilier sis \u00E0 Charleroi, sera transf\u00E9r\u00E9 \u00E0 ASCENCIO. Le transfert inclut tous les actifs, passifs, contrats, cr\u00E9ances, dettes, archives et droits, sans novation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Nicolas Demolin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ASCENCIO a approuv\u00E9 l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HOLDTUB dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, sans cr\u00E9ation de nouvelles actions, repose sur la propri\u00E9t\u00E9 totale par ASCENCIO du capital de HOLDTUB. Le transfert du patrimoine, incluant un bien immobilier \u00E0 Charleroi, prendra effet apr\u00E8s l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de HOLDTUB.",
  "co_filed_documents": [
    "une exp\u00E9dition"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-21",
    "act_kind_objet": "DECISION D\u0027APPROUVER L\u0027ABSORPTION DE LA SOCIETE A"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.334.476",
        "name": "ASCENCIO",
        "role": "acquiring",
        "address": "B-6041 Gosselies, avenue Jean Mermoz 1 bo\u00EEte 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.157.863",
        "name": "HOLDTUB",
        "role": "absorbed",
        "address": "B-6041 Gosselies, avenue Jean Mermoz 1 bo\u00EEte 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:15",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of HOLDTUB is transferred to ASCENCIO upon the dissolution of HOLDTUB without liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Demolin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ASCENCIO a approuv\u00E9 l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HOLDTUB dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027op\u00E9ration est soumise \u00E0 la condition suspensive de l\u0027adoption de d\u00E9cisions concordantes par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de HOLDTUB.",
  "co_filed_documents": [
    "une exp\u00E9dition"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 0,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 0,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-19",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Annexe immobili\u00E8re"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Henrion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois KUPPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 B-1930 Zaventem, Luchthaven Nationaal 1K, repr\u00E9sent\u00E9e aux fins de l\u0027exercice de son mandat par Monsieur Jean-Fran\u00E7ois KUPPER, pour un terme de 3 ans, en qualit\u00E9 de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident commente bri\u00E8vement la d\u00E9mission du commissaire, la SRL DELOITTE, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e aux fins de l\u0027exercice de son mandat par Monsieur Benjamin Henrion.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois KUPPER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises",
        "address": "B-1930 Zaventem, Luchthaven Nationaal 1K",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 B-1930 Zaventem, Luchthaven Nationaal 1K, repr\u00E9sent\u00E9e aux fins de l\u0027exercice de son mandat par Monsieur Jean-Fran\u00E7ois KUPPER, pour un terme de 3 ans, en qualit\u00E9 de commissaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-27",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Vanden Broecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Benjamin Henrion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois KUPPER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phanie Vanden Broecke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-03",
    "act_kind_objet": "DEPOT D\u0027UN PROJET DE FUSION PAR ABSORPTION PAR LA SOCI2T2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.334.476",
        "name": "ASCENCIO",
        "role": "acquiring",
        "address": "Avenue Jean Mermoz 1 bo\u00EEte 4, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.157.863",
        "name": "HOLDTUB",
        "role": "absorbed",
        "address": "Avenue Jean Mermoz 1 bo\u00EEte 4, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e HOLDTUB sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante ASCENCIO. Le transfert inclut notamment un bien immobilier situ\u00E9 \u00E0 Charleroi, section B, num\u00E9ro 82M, comprenant un terrain de 61 ares 71 ca et les constructions y \u00E9rig\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Vanden Broecke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 25 novembre 2024, un projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut, Charleroi. La soci\u00E9t\u00E9 anonyme ASCENCIO (KBO 0881.334.476), soci\u00E9t\u00E9 immobili\u00E8re r\u00E9glement\u00E9e publique, entend absorber la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HOLDTUB (KBO 0820.157.863), dont elle d\u00E9tient int\u00E9gralement les actions. L\u0027op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, sera r\u00E9alis\u00E9e selon la proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Le patrimoine de HOLDTUB, incluant un terrain \u00E0 Charleroi, sera int\u00E9gr",
  "co_filed_documents": [
    "copie du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-03",
    "filing_date": "2023-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-05",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-07-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "procuration",
    "rapports",
    "exp\u00E9dition du proc\u00E8s-verbal de carence"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "2023-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire qui recevra l\u2019acte, tous pouvoirs aux fins d\u2019assurer le d\u00E9p\u00F4t et la publication du proc\u00E8s- verbal ainsi que la coordination des statuts de la Soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Nicolas Demolin",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19787955.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-07-05",
      "evidence_quote": "Accorder \u00E0 l\u2019administrateur unique une autorisation statutaire d\u2019augmenter le capital en application des articles 7:198 et suivants du Code des soci\u00E9t\u00E9s et des associations, en une ou plusieurs fois, aux dates et selon les conditions qu\u2019il d\u00E9terminera, en une ou plusieurs fois, \u00E0 concurrence d\u2019un montant maximum de : ... a. cinquante pour cent (50%) du montant du capital \u00E0 la date de de ce jour, arrondi, soit un montant maximal de dix-neuf millions sept cent quatre-vingt-sept mille neuf cent cinquante-cinq euros (\u20AC 19.787.955,00-) si l\u2019augmentation de capital \u00E0 r\u00E9aliser est une augmentation de capital par apports en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 7915182.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-07-05",
      "evidence_quote": "b. vingt pour cent (20%) du montant du capital \u00E0 la date de ce jour, arrondi, soit un montant maximum de sept millions neuf cent quinze mille cent quatre-vingt-deux euros (\u20AC 7.915.182,00-), si l\u2019augmentation de capital \u00E0 r\u00E9aliser est une augmentation de capital dans le cadre de la distribution d\u2019un dividende optionnel",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3957591.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-07-05",
      "evidence_quote": "c. dix pour cent (10%) du montant du capital \u00E0 la date de ce jour, arrondi, soit un montant maximum de trois millions neuf cent cinquante-sept mille cinq cent nonante-et-un euros (\u20AC 3.957.591,00-), pour : i. des augmentations de capital par apports en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas DEMOLIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-03",
    "filing_date": "2023-08-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-07-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ASCENCIO, tenue le 5 juillet 2023, a adopt\u00E9 des r\u00E9solutions visant \u00E0 renouveler les autorisations accord\u00E9es \u00E0 l\u0027administrateur unique pour augmenter le capital et acqu\u00E9rir, prendre en gage ou ali\u00E9ner des actions propres. Ces autorisations, valables cinq ans \u00E0 compter de la publication au Moniteur belge, couvrent des augmentations de capital par apports en num\u00E9raire, en nature ou par incorporation de r\u00E9serves, ainsi que des op\u00E9rations d\u0027acquisition d\u0027actions propres \u00E0 un prix compris entre 85 % et 115 % du cours de cl\u00F4ture pr\u00E9c\u00E9dent. Les",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal \u2013 statuts coordonn\u00E9s - une procuration \u2013 rapports \u2013 exp\u00E9dition du proc\u00E8s-verbal de carence"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Ascencio Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-03-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SCA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire qui recevra l\u2019acte, tous pouvoirs aux fins d\u2019assurer le d\u00E9p\u00F4t et la publication du pr\u00E9sent proc\u00E8s-verbal ainsi que la coordination des statuts de la pr\u00E9sente Soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire qui recevra l\u2019acte",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 en commandite par actions",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent H. Querton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881160173",
        "name": "ASCENCIO MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommer, en qualit\u00E9 d\u2019administrateur statutaire unique, son actuel g\u00E9rant statutaire, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u00AB Ascencio Management \u00BB anciennement \u00AB Ascencio \u00BB, ayant son si\u00E8ge en R\u00E9gion wallonne, Avenue Jean-Mermoz 1, bo\u00EEte 4, \u00E0 6041 Charleroi (Gosselies), et immatricul\u00E9e sous le num\u00E9ro d\u2019entrep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent H. Querton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881160173",
        "name": "Ascencio Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommer, en qualit\u00E9 d\u2019administrateur statutaire unique, son actuel g\u00E9rant statutaire, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u00AB Ascencio Management \u00BB anciennement \u00AB Ascencio \u00BB, ayant son si\u00E8ge en R\u00E9gion wallonne, Avenue Jean-Mermoz 1, bo\u00EEte 4, \u00E0 6041 Charleroi (Gosselies), et immatricul\u00E9e sous le num\u00E9ro d\u2019entrep"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ascencio Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constater la fin du mandat du g\u00E9rant statutaire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ascencio Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 d\u2019administrateur statutaire unique : la Soci\u00E9t\u00E9 Anonyme \u00AB Ascencio Management \u00BB ayant son si\u00E8ge \u00E0 B-6041 Charleroi (Gosselies), avenue Jean Mermoz, 1, bo\u00EEte 4, b\u00E2t. H ; immatricul\u00E9e au registre des personnes morales, sous le num\u00E9ro d\u2019entreprise 0881.160.173, ci-apr\u00E8s l\u2019 \u00AB admin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL DELOITTE, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "Ascencio Tibura\u0027ddatreprien du Hainaut"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SCRL DELOITTE, R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 B-1930 Zaventem, Luchthaven Nationaal 1J, repr\u00E9sent\u00E9e aux fins de l\u0027exercice de son mandat par Monsieur Rik Neckebroeck, pour un terme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Delvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Biquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "Ascencio"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SCA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phanie Vanden Broecke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-05-25",
    "act_kind_objet": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 janvier"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.334.476",
        "name": "Ascencio",
        "role": "other",
        "address": "Avenue Jean Mermoz 1 bte 4 b\u00E2t H-6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SCA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. L\u0027op\u00E9ration concerne uniquement l\u0027approbation des clauses de cr\u00E9dit relatives au changement de contr\u00F4le.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "Ascencio",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions (SCA)"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Vanden Broecke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 Ascencio, tenue le 29 janvier 2021, a approuv\u00E9 les dispositions des conventions de cr\u00E9dit conclues avec la Caisse d\u0027\u00C9pargne et de Pr\u00E9voyance Hauts de France, pr\u00E9voyant l\u0027exigibilit\u00E9 anticip\u00E9e du remboursement en cas de changement de contr\u00F4le. Ces clauses concernent les accords dat\u00E9s du 31 janvier 2020 et du 15 septembre 2020.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-21",
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, le mandat de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE, R\u00E9viseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.334.476",
    "name_full": "ASCENCIO",
    "legal_form": "SCA"
  }
}