BAYCROSS MANAGEMENT SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan CONDIJTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "Le non-renouvellement du mandat de Joan CONDIJTS, qui quitte son poste d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile DROZ-LHOMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveter le mandat, en qualit\u00E9 d\u0027administrateurs, de C\u00E9cile DROZ-LHOMME et Philippe LHOMME."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LHOMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveter le mandat, en qualit\u00E9 d\u0027administrateurs, de C\u00E9cile DROZ-LHOMME et Philippe LHOMME."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique CROISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501778723",
        "name": "SRL CROISE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur la SRL CROISE MANAGEMENT, ayant son si\u00E8ge social \u00E0 1410 Waterloo, avenue des Perdrix 42, num\u00E9ro d\u0027entreprise 0501.778.723, repr\u00E9sent\u00E9e par son administrateur V\u00E9ronique CROISE."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "SRL BRUNO VANDENBOSCH \u0026 Co R\u00C9VISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es, de renouveler le mandat de la SRL BRUNO VANDENBOSCH \u0026 Co R\u00C9VISEUR D\u0027ENTREPRISES (B00612), identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0462.418.301, ayant comme repr\u00E9sentant permanent Monsieur Bruno VANDENBOSCH (A01624), en qualit\u00E9 de commissaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "BAYCROSS MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission de Pieter D\u0027Haeseleer de son poste d\u0027administraeur et comme comme administrateur Joan Condijt. Son mandat s\u0027ach\u00E8vera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025 approuvant les comptes de l\u0027exercice 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan Condijt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission de Pieter D\u0027Haeseleer de son poste d\u0027administraeur et comme comme administrateur Joan Condijt. Son mandat s\u0027ach\u00E8vera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025 approuvant les comptes de l\u0027exercice 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration a act\u00E9 la d\u00E9m\u00EDssion de Pieter D\u0027Haeseleer de son poste d\u0027administraeur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "BAYCROSS MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants: * Philippe Lhomme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Droz-Lhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants: * C\u00E9cile Droz-Lhomme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants: * Pierre D\u0027Haeseleer."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mazzoni Fab\u00EDo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANTHROPOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la sa ANTHROPOS repr\u00E9sent\u00E9e par Mazzoni Fab\u00EDo n\u0027a pas \u00E9t\u00E9 renouvel\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renommer la srl BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES, ayant comme repr\u00E9sentant permanent,. Monsieur Bruno Vandenbosch, comme commissaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9c\u00E9demment confi\u00E9e \u00E0 Monsieur Pierre D\u0027Haeseleer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "BAYCROSS MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 662.2,
      "currency": "EUR",
      "after_eur": 5056869.63,
      "delta_eur": 662.2,
      "before_eur": 5056207.43,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-27",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six cent soixante-deux euros vingt cent (662,20 \u20AC) pour le porter de cing millions cinquante-six mille deux cent sept euros quarante-trois cent (5.056.207,43 \u20AC) \u00E0 cing millions cinquante-six mille huit cent soixante-neuf euros soixante-trois cent (5.056.869,63 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "BAYCROSS MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24207.43,
      "currency": "EUR",
      "after_eur": 5056207.43,
      "delta_eur": 24207.43,
      "before_eur": 5032000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-27",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-quatre mille deux cent sept euros quarante-trois cent (24.207,43 \u20AC) pour le porter de cing millions trente-deux mille euros (5.032.000 \u20AC) \u00E0 cing millions cinquante-six mille deux cent sept euros quarante-trois cent (5.056.207,43 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "BAYCROSS MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Didier GYSELINCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-17",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.028.865",
        "name": "BAYCROSS MANAGEMENT SERVICES SA",
        "role": "acquiring",
        "address": "Square de l\u0027Atomium 1 Bte 505 \u00E0 1020 Laeken",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DEFI SA",
        "role": "absorbed",
        "address": "Square de l\u0027Atomium 1 Bte 505 \u00E0 1020 Laeken",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GROUPE DEFI SA",
        "role": "absorbed",
        "address": "Square de l\u0027Atomium 1 Bte 505 \u00E0 1020 Laeken",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 47.0,
    "legal_articles": [
      "671",
      "682",
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 titre DEFI pour 47 titres BAYCROSS",
    "new_shares_issued_n": 15369,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de DEFI SA est transf\u00E9r\u00E9e \u00E0 BAYCROSS MANAGEMENT SERVICES SA. Ensuite, l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de GROUPE DEFI SA est transf\u00E9r\u00E9e \u00E0 BAYCROSS MANAGEMENT SERVICES SA. Les deux soci\u00E9t\u00E9s absorb\u00E9es cessent d\u0027exister par dissolution sans liquidation.",
    "equity_transferred_eur": 117542629.59,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "BAYCROSS MANAGEMENT SERVICES SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.028.865",
    "org_name": "BAYCROSS MANAGEMENT SERVICES SA",
    "person_name": null,
    "org_rep_person_name": "Pieter D\u0027Haeseleer"
  },
  "summary_narrative": "Le projet de fusion par absorption de BAYCROSS MANAGEMENT SERVICES SA pr\u00E9voit l\u0027absorption successive de DEFI SA puis de GROUPE DEFI SA, conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s. Les op\u00E9rations, dont l\u0027effet r\u00E9troactif est fix\u00E9 au 1er janvier 2019, entra\u00EEnent le transfert int\u00E9gral des patrimoines actif et passif des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 BAYCROSS, qui \u00E9mettra 15 369 actions en \u00E9change des actions DEFI et 340 actions en \u00E9change des actions GRDEFI. Les soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat des administrateurs suivants : Philippe Lhomme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Droz-Lhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat des administrateurs suivants : C\u00E9cile Droz-Lhomme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter d\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat des administrateurs suivants : Pieter d\u0027Haeseleer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Mazzoni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROOTS PROPERTIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer comme administrateur, la soci\u00E9t\u00E9 de droit Luxembourgeois, ROOTS PROPERTIES, num\u00E9ro de registre de commerce B97.886, dont le si\u00E8ge social est situ\u00E9 Avenue de la Fa\u00EFencerie 121 \u00E0 L-1511 Luxembourg, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Fabio Mazzoni"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de la sprl BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES, ayant comme repr\u00E9sentant Bruno Vandenbosch, comme commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "BAYCROSS MANAGEMENT SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 87.41,
      "currency": "EUR",
      "after_eur": 5032000.0,
      "delta_eur": 87.41,
      "before_eur": 5031912.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-14",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de 87,41 euros, pour le porter de 5.031.912,59 euros \u00E0 5.032.000,00 euros, par pr\u00E9l\u00E8vement \u00E0 due concurrence sur les r\u00E9serves disponibles, sans \u00E9mission d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "FRANKLIN",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-09-13",
    "filing_date": "2018-09-04",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE PRIVEE A RESPONSABILITE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-08-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.028.865",
        "name": "FRANKLIN",
        "role": "acquiring",
        "address": "Square de l\u0027Atomium num\u00E9ro 1 bo\u00EEte 505 \u00E0 1020 Bruxelles - Laeken",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.581.804",
        "name": "NOVEMBER",
        "role": "absorbed",
        "address": "Avenue de l\u0027Espinette Centrale 26, 1640 Rhode-Saint-Gen\u00E8se",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 l\u0027exception de tout droit r\u00E9el immobilier, de droits de propri\u00E9t\u00E9 intellectuelle et de personnel, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-04-01"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "FRANKLIN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter D\u0027HAESELEER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme FRANKLIN a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NOVEMBER. La soci\u00E9t\u00E9 absorb\u00E9e, dont le patrimoine actif et passif a \u00E9t\u00E9 arr\u00EAt\u00E9 au 31 mars 2018, transf\u00E8re int\u00E9gralement son patrimoine \u00E0 FRANKLIN, qui assume tous les passifs, obligations et frais li\u00E9s \u00E0 la fusion. La fusion est silencieuse, car FRANKLIN d\u00E9tenait d\u00E9j\u00E0 toutes les actions de NOVEMBER.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Didier Gyselinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-13",
    "filing_date": "2018-05-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.028.865",
        "name": "FRANKLIN SA",
        "role": "acquiring",
        "address": "Square de l\u0027Atomium 1 Bte 505 \u00E0 1020 Laeken",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.581.804",
        "name": "NOVEMBER SPRL",
        "role": "absorbed",
        "address": "26 avenue de l\u0027Espinette centrale, 1640 Rhode-Saint-Gen\u00E8se",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671",
      "682",
      "693",
      "694"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "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 NOVEMBER SPRL, y compris ses cr\u00E9ances et son bien immobilier, est transf\u00E9r\u00E9e \u00E0 FRANKLIN SA. L\u0027op\u00E9ration entra\u00EEne la dissolution sans liquidation de NOVEMBER.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-04-01"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "FRANKLIN SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre D\u0027Haeseleer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de FRANKLIN SA a \u00E9tabli un projet de fusion par absorption de sa filiale NOVEMBER SPRL, conform\u00E9ment aux articles 693 et 694 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration, qui sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de NOVEMBER \u00E0 FRANKLIN, avec effet au 1er avril 2018. Comme NOVEMBER est enti\u00E8rement d\u00E9tenue par FRANKLIN, il s\u0027agit d\u0027une fusion silencieuse sans \u00E9mission de nouvelles actions.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "505",
        "street_number": "1"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1, square de l\u0027Atomium BP 505 \u00E0 1020 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "FRANKLIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois (AGO 2019): - Philippe Lhomme"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter (dit Pierre) D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois (AGO 2019): - Pieter (dit Pierre) D\u0027Haeseleer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Lhomme (\u00E9pouse Droz)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois (AGO 2019): - C\u00E9cile Lhomme (\u00E9pouse Droz)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mazzoni Fabio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAYCROSS EUROPE sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois (AGO 2019): - BAYCROSS EUROPE sa, repr\u00E9sent\u00E9e par Monsieur Mazzoni Fabio."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vestel Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission des administrateurs suivants: De Vestel Laurence"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mazzoni Fabio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission des administrateurs suivants: - Mazzoni Fabio"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9e Deissenberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission des administrateurs suivants: - Andr\u00E9e Deissenberg."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sprl Bruno Vandenbosch \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la sprl Bruno Vandenbosch \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Bruno Vandenbosch, comme commissaire pour une mandat de trois (AGO 2019)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "FRANKLIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les autres administrateurs votent \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de Monsieur Pierre D\u0027Haeseleer comme administrateur-d\u00E9l\u00E9gu\u00E9, et ce jusqu\u0027\u00E0 la fin de son mandat \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les autres administrateurs votent \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de Monsieur Pierre D\u0027Haeseleer comme administrateur-d\u00E9l\u00E9gu\u00E9, et ce jusqu\u0027\u00E0 la fin de son mandat \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "FRANKLIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4969912.59,
      "currency": "EUR",
      "after_eur": 5031912.59,
      "delta_eur": 4969912.59,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-11-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, au vu des rapports pr\u00E9cit\u00E9s, d\u0027augmenter le capital \u00E0 concurrence de quatre millions neuf cent soixante-neuf mille neuf cent douze euros et cinquante-neuf cents (4.969.912,59 EUR) pour le porter de soixante-deux mille euros (62.000 EUR) \u00E0 cinq millions trente et un mille neuf cent douze euros et cinquante-neuf cents (5.031.912,59 EUR) par la cr\u00E9ation de 124 actions nouvelles \u00E9mises au prix de quarante mille septante-neuf euros et nonante-quatre cents (40.079,94 EUR) jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 dater du premier janvier deux mille douze pari passu avec les actions ordinaires et \u00E0 attribuer en r\u00E9mun\u00E9ration desdits apports comme indiqu\u00E9 au rapport dont les conclusions sont ci-avant reproduites.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.028.865",
    "name_full": "FRANKLIN",
    "legal_form": "SA"
  }
}