ELIS BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de la lecture du projet de fusion, dont un exemplaire sera conserv\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "content": "dispense le pr\u00E9sident de la lecture du projet de fusion",
        "resolution": "PREMIERE RESOLUTION"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "renoncer express\u00E9ment, conform\u00E9ment \u00E0 l\u0027article 12:51, \u00A72 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 la pr\u00E9sentation de situations interm\u00E9diaires relatives \u00E0 l\u0027\u00E9tat du patrimoine, arr\u00EAt\u00E9es \u00E0 une date ne remontant pas \u00E0 plus de trois mois avant la date du projet de fusion.",
      "value": {
        "content": "renoncer express\u00E9ment ... \u00E0 la pr\u00E9sentation de situations interm\u00E9diaires relatives \u00E0 l\u0027\u00E9tat du patrimoine",
        "resolution": "DEUXIEME RESOLUTION"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption ... par laquelle la soci\u00E9t\u00E9 anonyme \u003C ELIS BELGIUM \u003E ... absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00AB AB PROKILL \u00BB ... par le transfert ... de l\u0027int\u00E9gralit\u00E9 de son patrimoine ... sur la base d\u0027une situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025. Du point de vue fiscal et comptable, la fusion prend effet le 1er janvier 2026 \u00E0 0h00.",
      "value": {
        "type": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
        "absorbed": "AB PROKILL",
        "absorbing": "ELIS BELGIUM",
        "asset_transfer_date": "2025-12-31",
        "accounting_effect_date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Du point de vue fiscal et comptable, la fusion prend effet le 1er janvier 2026 \u00E0 0h00.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "de dissoudre la soci\u00E9t\u00E9 sans liquidation",
      "value": {
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de constater la cessation du mandat de l\u0027administrateur unique",
      "value": {
        "role": "administrateur unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u0027accorder un pouvoir sp\u00E9cial \u00E0 Monsieur Etienne DEMOITIE, pr\u00E9nomm\u00E9, pour constater la r\u00E9alisation de la condition suspensive d\u00E9crite au deuxi\u00E8me point de l\u0027ordre du jour et, par cons\u00E9quent, la r\u00E9alisation de la fusion, ainsi que pour d\u00E9crire le patrimoine transf\u00E9r\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-04-30",
        "purpose": "constater la r\u00E9alisation de la condition suspensive ... et ... la r\u00E9alisation de la fusion, ainsi que pour d\u00E9crire le patrimoine transf\u00E9r\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u0027accorder \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MTP Consult - BE 0803.418.534 ... et \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS - BE 0417.478.003 ... qui peuvent chacune agir individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs pour radier les inscriptions de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA.",
      "value": {
        "date": "2026-04-30",
        "purpose": "radier les inscriptions de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "subdelegation": true,
        "can_act_individually": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u0027accorder \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MTP Consult - BE 0803.418.534 ... et \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS - BE 0417.478.003 ... qui peuvent chacune agir individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs pour radier les inscriptions de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA.",
      "value": {
        "date": "2026-04-30",
        "purpose": "radier les inscriptions de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et de l\u0027administration de la TVA",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "subdelegation": true,
        "can_act_individually": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "Cette fusion s\u0027effectue conform\u00E9ment aux articles 117, \u00A71 et 120 du Code f\u00E9d\u00E9ral des droits d\u0027enregistrement, d\u0027hypoth\u00E8que et de greffe, ainsi que l\u0027article 183bis combin\u00E9 \u00E0 l\u0027article 211, \u00A71 et suivants du Code des imp\u00F4ts sur les revenus de 1992 et les articies 11 et 18, \u00A73 du Code de la Taxe sur la valeur ajout\u00E9e.",
      "value": {
        "description": "fusion s\u0027effectue conform\u00E9ment aux articles 117, \u00A71 et 120 du Code f\u00E9d\u00E9ral des droits d\u0027enregistrement, d\u0027hypoth\u00E8que et de greffe, ainsi que l\u0027article 183bis combin\u00E9 \u00E0 l\u0027article 211, \u00A71 et suivants du Code des imp\u00F4ts sur les revenus de 1992 et les articies 11 et 18, \u00A73 du Code de la Taxe sur la valeur ajout\u00E9e."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption d\u0027une filiale d\u00E9tenue \u00E0 100",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption d\u0027une filiale d\u00E9tenue \u00E0 100",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0807.220.043",
      "kind": "company",
      "name": "AB PROKILL",
      "attrs": {
        "seat": "7134 Binche, Rue Ren\u00E9 Vanquelefs(E\u0420), 130",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": "0402.079.450",
      "kind": "company",
      "name": "ELIS BELGIUM",
      "attrs": {
        "seat": "1070 Anderlecht, Boulevard Industriel, 145",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
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        "role": "Notaire \u00E0 Bruxelles"
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    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Etienne DEMOITIE",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0803.418.534",
      "kind": "company",
      "name": "MTP Consult",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, avenue des Hannetons 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0417.478.003",
      "kind": "company",
      "name": "J. JORDENS",
      "attrs": {
        "seat": "1180 Uccle, avenue Kersbeek 308",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Denose / Re\u00E7u le 13 MAI 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-05-13",
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION: L\u0027assembl\u00E9e dispense le pr\u00E9sident de la lecture du projet de fusion... Cette r\u00E9solution est adopt\u00E9e par l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": "waiver_of_fusion_project_reading",
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "auditor_waiver",
      "quote": "DEUXIEME RESOLUTION: Conform\u00E9ment \u00E0 l\u0027article 12:51, \u00A72 du Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e d\u00E9cide express\u00E9ment de renoncer \u00E0 la pr\u00E9sentation de comptes interm\u00E9diaires relatifs \u00E0 la situation de l\u0027actif et du passif... Cette r\u00E9solution est adopt\u00E9e par l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": "intermediate_accounts",
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "merger",
      "quote": "TROISIEME RESOLUTION: L\u0027assembl\u00E9e d\u00E9cide de r\u00E9aliser l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption... par laquelle la soci\u00E9t\u00E9 anonyme \u003C\u003C ELIS BELGIUM \u003E\u003E (ci-apr\u00E8s la soci\u00E9t\u00E9 absorbante) absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AB PROKILL \u003E... dont elle d\u00E9tient tous les actions",
      "value": {
        "type": "absorption",
        "deed_date": "2026-04-30",
        "ownership": "100%"
      },
      "object": "ab_prokill",
      "subject": "elis_belgium"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue fiscal et comptable, la fusion prend effet au 1er janvier 2026, \u00E0 Oh00.",
      "value": "2026-01-01",
      "object": "ab_prokill",
      "subject": "elis_belgium"
    },
    {
      "type": "share_transfer",
      "quote": "par voie de transfert par ladite soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AB PROKILL \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme \u003C ELIS BELGIUM \u003E de l\u0027int\u00E9gralit\u00E9 de son patrimoine, comprenant toute sa situation active et passive, rien except\u00E9 ni r\u00E9serv\u00E9",
      "value": "entirety_of_assets",
      "object": "elis_belgium",
      "subject": "ab_prokill"
    },
    {
      "type": "dissolution",
      "quote": "la dissolution sans mise en liquidation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AB PROKILL \u003E et le transfert de l\u0027enti\u00E8ret\u00E9 de son patrimoine sont devenus effectifs",
      "value": "without_liquidation",
      "object": null,
      "subject": "ab_prokill"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Ce patrimoine ne comprend aucun bien ni droit immobilier.",
      "value": "none",
      "object": null,
      "subject": "ab_prokill"
    },
    {
      "type": "tax_qualification",
      "quote": "DECLARATIONS PRO FISCO. Cette fusion s\u0027effectue conform\u00E9ment aux articles 117, \u00A71 et 120 du Code f\u00E9d\u00E9ral des droits d\u0027enregistrement, d\u0027hypoth\u00E8que et de greffe, ainsi que l\u0027article 183bis combin\u00E9 \u00E0 l\u0027article 211, \u00A71 et suivants du Code des imp\u00F4ts sur les revenus de 1992 et les articles 11 et 18, \u00A73 du Code de la Taxe sur la valeur ajout\u00E9e.",
      "value": "articles_117_120_CFRDH_183bis_211_CIR_1992_11_18_CTA",
      "object": "ab_prokill",
      "subject": "elis_belgium"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps une exp\u00E9dition de l\u0027acte du 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "power_of_attorney",
      "quote": "Et \u00E0 l\u0027instant est ici intervenu Monsieur Etienne DEMOITIE, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pou-voirs lui conf\u00E9r\u00E9e ce jour, suivant proc\u00E8s-verbal dress\u00E9 par David INDEKEU, notaire \u00E0 Bruxelles, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraor dinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AB PROKILL \u003E",
      "value": "2026-04-30",
      "object": "etienne_demoitie",
      "subject": "ab_prokill"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e suivant acte re\u00E7u par Fabrice Demeure de Lespaul, notaire \u00E0 Mons, le quinze octobre deux mille huit",
      "value": "2008-10-15",
      "object": null,
      "subject": "ab_prokill"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et en demier lieu suivant proc\u00E8s-verbal dress\u00E9 par Fran\u00E7ois Goemaere, notaire \u00E0 Mons, le vingt-trois d\u00E9cembre deux mille vingt-et-un",
      "value": "2021-12-23",
      "object": null,
      "subject": "ab_prokill"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption d\u0027une filiale \u00E0 100%",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption d\u0027une filiale \u00E0 100%",
      "object": null,
      "subject": null
    }
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    {
      "id": "elis_belgium",
      "kbo": "0402.079.450",
      "kind": "company",
      "name": "ELIS BELGIUM",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "address": "1070 Anderlecht, Boulevard Industriel 145",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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      "id": "ab_prokill",
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      "name": "AB PROKILL",
      "attrs": {
        "role": "soci\u00E9t\u00E9 \u00E0 absorber",
        "address": "7134 Binche, Rue Ren\u00E9 Vanquelefs (EP), 130",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "name": "David INDEKEU",
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      "name": "Etienne DEMOITIE",
      "attrs": {
        "role": "repr\u00E9sentant de AB PROKILL"
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      "kind": "person",
      "name": "Fabrice Demeure de Lespaul",
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      "id": "francois_goemaere",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Goemaere",
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        "role": "notaire \u00E0 Mons"
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{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "filing",
      "quote": "13 MAI 2026 au groffe du tribunal de l\u0027entreprise francophone de PrrGrete",
      "value": "2026-05-13",
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de la lecture du projet de fusion, dont un exemplaire sera conserv\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 absorbante. Cette r\u00E9solution est adopt\u00E9e par l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "content": "dispense le pr\u00E9sident de la lecture du projet de fusion",
        "resolution": "PREMIERE RESOLUTION"
      },
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide express\u00E9ment de renoncer \u00E0 la pr\u00E9sentation de comptes interm\u00E9diaires relatifs \u00E0 la situation de l\u0027actif et du passif, arr\u00EAt\u00E9s \u00E0 une date ne remontant pas \u00E0 plus de trois mois avant la date du projet de fusion. Cette r\u00E9solution est adopt\u00E9e par l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "content": "renoncer \u00E0 la pr\u00E9sentation de comptes interm\u00E9diaires",
        "resolution": "DEUXIEME RESOLUTION"
      },
      "object": null,
      "subject": "elis_belgium"
    },
    {
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      "value": {
        "type": "absorption",
        "deed_date": "2026-04-30",
        "description": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
      },
      "object": "ecoserv",
      "subject": "elis_belgium"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue fiscal et comptable, la fusion prend effet au 1er janvier 2026, \u00E0 0h00.",
      "value": "2026-01-01",
      "object": "ecoserv",
      "subject": "elis_belgium"
    },
    {
      "type": "share_transfer",
      "quote": "par voie de transfert par ladite soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ECOSERV \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme \u003C ELIS BELGIUM \u00BB de l\u0027int\u00E9gralit\u00E9 de son patrimoine, comprenant toute sa situation active et passive, rien except\u00E9 ni r\u00E9serv\u00E9, et ce, sur la base d\u0027une situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
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        "basis_date": "2025-12-31",
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      },
      "object": "elis_belgium",
      "subject": "ecoserv"
    },
    {
      "type": "dissolution",
      "quote": "la dissolution sans mise en liquidation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ECOSERV\u00BB",
      "value": {
        "type": "sans mise en liquidation",
        "deed_date": "2026-04-30"
      },
      "object": null,
      "subject": "ecoserv"
    },
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      "quote": "Etienne DEMOITIE, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e ce jour, suivant proc\u00E8s-verbal dress\u00E9 par David INDEKEU, notaire \u00E0 Bruxelles, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ECOSERV \u00BB",
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      },
      "object": "etienne_demoitie",
      "subject": "ecoserv"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Ce patrimoine ne comprend aucun bien ni droit immobilier.",
      "value": false,
      "object": null,
      "subject": "ecoserv"
    },
    {
      "type": "tax_qualification",
      "quote": "Cette fusion s\u0027effectue conform\u00E9ment aux articles 117, \u00A71 et 120 du Code f\u00E9d\u00E9ral des droits d\u0027enregistrement, d\u0027hypoth\u00E8que et de greffe, ainsi que l\u0027article 2.9.1.0.3, $3, l\u0027article 2.10.1.0.3, \u00A73 et l\u0027article 2.11.1.0.2, $3 du Codex Fiscal Flamand, ainsi que l\u0027article 183bis combin\u00E9 \u00E0 l\u0027article 211, \u00A71 et suivants du Code des imp\u00F4ts sur les revenus de 1992 et les articles 11 et 18, \u00A73 du Code de la Taxe sur la valeur ajout\u00E9e.",
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      },
      "object": "ecoserv",
      "subject": "elis_belgium"
    },
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      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 30 avril 2026",
      "value": {
        "date": "2026-04-30",
        "notary": "david_indekeu"
      },
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps une exp\u00E9dition de l\u0027acte du 30 avril 2026 et 2 procurations.",
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        "description": "exp\u00E9dition de l\u0027acte du 30 avril 2026 et 2 procurations"
      },
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption d\u0027une filiale \u00E0 100%",
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      "type": "share_distribution",
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      "object": "elis_belgium",
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    {
      "type": "dissolution",
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    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:12",
      "12:23"
    ],
    "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\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 absorber (AB PROKILL), y compris ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (ELIS BELGIUM). L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion assimil\u00E9e \u00E0 une fusion par absorption, sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne DEMOITE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion, \u00E9tabli le 3 mars 2026, pr\u00E9voit la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AB PROKILL par la soci\u00E9t\u00E9 anonyme ELIS BELGIUM. Cette op\u00E9ration, r\u00E9gie par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, est une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune nouvelle action n\u0027est \u00E9mise. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2026 pour le compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "projet de fusion du 3 mars 2026",
    "proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 3 mars 2026 (procuration incluse)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026 - Annexes du Moniteur belge",
      "value": "19/03/2026",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-03-10",
      "type": "filing",
      "quote": "10 MARS 2026",
      "value": "10/03/2026",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Projet de fusion... par laquelle la SRL AB PROKILL est reprise par la SA ELIS BELGIUM",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante, le 1 janvier 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "* OBJET: \u0027La soci\u00E9t\u00E9 a pour objet...\u0027",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : -le blanchissage, la teinture, le nettoyage, l\u0027entretien, la location de tous articles textiles naturels ou artificiels. synth\u00E9tiques ou de leurs substituts, notamment le linge et les v\u00EAtements; -l\u0027application \u00E0 tous ces articles de tous proc\u00E9d\u00E9s de traitement quel qu\u0027ils soient, destin\u00E9s \u00E0 leur conf\u00E9rer des qualit\u00E9s sp\u00E9ciales particuli\u00E8res; -l\u0027acquisition, la concession, l\u0027exploitation directe ou indirecte, la cession de toutes sources d\u0027eau min\u00E9rale, d\u0027eau de source ou autres, toutes op\u00E9rations li\u00E9es \u00E0 la commercialisation et \u00E0 la distribution d\u0027eau min\u00E9rale, d\u0027eau de source, d\u0027eau de boisson prise \u00E0 la source et autres liquides, boissons et consommables, en particulier par vente ou location d\u0027appareils distributeurs, vente de recharges et autres articles; - les prestations de d\u00E9ratisation, d\u00E9sinsectisation et d\u00E9sinfection en tous lieux publics et priv\u00E9s et par tous moyens: -la location-service, l\u0027utilisation et le commerce de toutes pr\u00E9parations, mat\u00E9riels, produits chimiques au sens large, appareils et m\u00E9thodes pour la lutte contre les insectes et animaux nuisibles, ainsi que la cr\u00E9ation et l\u0027ex\u00E9cution de services curatifs et pr\u00E9ventifs contre ceux-ci; -le commerce, l\u0027utilisation d\u0027insecticides, produits biocides, produits chimiques au sens large, de produits pour la protection du bois, des cultures, des b\u00E2timents, ainsi que la cr\u00E9ation et l\u0027ex\u00E9cution de services curatifs et pr\u00E9ventifs contre tous les parasites du bois, de l\u0027humidit\u00E9, de la corrosion et contre toutes autres choses semblables, dans le sens le plus large; -l\u0027achat, la location, la vente en gros, demi-gros et d\u00E9tail, la fourniture sous toutes ses formes de tous articles en relation avec les activit\u00E9s ci-dessus et n\u00E9cessaires \u00E0 toutes entreprises ou personnes publiques ou priv\u00E9es, etc. -la cr\u00E9ation, l\u0027exploitation, l\u0027installation de toutes industries se rapportant aux activit\u00E9s ci-dessus; -l\u0027\u00E9tude, la recherche, la prise, l\u0027acquisition, l\u0027apport, le d\u00E9p\u00F4t, la cession ou l\u0027exploitation directe ou indirecte de tous brevets, licences d\u0027exploitation, marques ou proc\u00E9d\u00E9s de fabrication, la prise de participation, la g\u00E9rance, l\u0027association, le tout se rapportant \u00E0 l\u0027objet de la soci\u00E9t\u00E9, ainsi que toutes op\u00E9rations accessoires; -toutes op\u00E9rations industrielles, commerciales ou financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, pouvant se rattacher directement ou indirectement \u00E0 l\u0027objet de la soci\u00E9t\u00E9 et \u00E0 tous objets similaires ou connexes pouvant en faciliter l\u0027extension ou le d\u00E9veloppement; -la participation de la soci\u00E9t\u00E9 par tous moyens \u00E0 toutes entreprises ou soci\u00E9t\u00E9s cr\u00E9\u00E9es ou \u00E0 cr\u00E9er, pouvant se rattacher \u00E0 l\u0027objet de la soci\u00E9t\u00E9, notamment par voie de cr\u00E9ation de soci\u00E9t\u00E9s nouvelles, d\u0027apport, commandite, souscription ou achat de titres ou droits sociaux, fusion, alliance ou association en participation; -toutes op\u00E9rations de caract\u00E8re civil, commercial, industriel ou 4 financier, mobilier ou immobilier, utiles \u00E0 ces entreprises; -toutes op\u00E9rations d\u0027achat, de vente, de location et d\u0027entretien en mati\u00E8re de mat\u00E9riel m\u00E9dical st\u00E9rile et non-st\u00E9rile, implants et produits d\u0027hygi\u00E8ne.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "*OBJET: \u003C La soci\u00E9t\u00E9 a pour objet...\u003E",
      "value": "La soci\u00E9t\u00E9 a pour objet: la d\u00E9ratisation, la d\u00E9sinsectisation, la d\u00E9sinfection, le nettoyage int\u00E9rieur de b\u00E2timents de tous types, y compris les bureaux, les usines, les ateliers, les locaux d\u0027institutions et autres locaux \u00E0 usage commercial ou professionnel ainsi que les immeubles, les activit\u00E9s de d\u00E9sinfection et de destruction des parasites dans les b\u00E2timents, les navires, les trains, etc..., l\u0027entretien d\u0027environnements ext\u00E9rieurs publics et priv\u00E9s, la vente de produits li\u00E9s aux activit\u00E9s de d\u00E9ratisation, d\u00E9sinsectisation et d\u00E9sinfection. En g\u00E9n\u00E9ral, elle pourra faire toutes les op\u00E9rations mobili\u00E8res, financi\u00E8res ou immobili\u00E8res ou connexes restant dans le cadre normal de ses activit\u00E9s ou qui seraient de nature \u00E0 en favoriser le d\u00E9veloppement. Elle peut s\u0027int\u00E9resser par voie d\u0027apports, de fusion, d\u0027absorption ou de souscription \u00E0 toutes entreprises ou soci\u00E9t\u00E9s, belge ou \u00E9trangere ayant un objet semblable, analogue ou connexe, ou de nature \u00E0 favoriser celui de la soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10404,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.079.450",
      "kind": "company",
      "name": "ELIS BELGIUM",
      "attrs": {
        "seat": "Boulevard Industriel 145, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0807.220.043",
      "kind": "company",
      "name": "AB PROKILL",
      "attrs": {
        "seat": "Rue Ren\u00E9 Vanquelefs 130 \u00E0 7134 Binche",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Etienne Demoiti\u00E9",
      "attrs": {
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue du Golf 21"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Etienne DEMOITE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.079.450",
        "name": "ELIS BELGIUM",
        "role": "acquiring",
        "address": "Boulevard Industriel 145, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0867.135.458",
        "name": "ECOSERV",
        "role": "absorbed",
        "address": "Kerkhofstraat 6, bus 11, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:12",
      "12:23"
    ],
    "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\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 absorber (ECOSERV) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (ELIS BELGIUM), y compris tous les droits et obligations. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion assimil\u00E9e \u00E0 une fusion par absorption, sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne DEMOITE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion, \u00E9tabli le 24 f\u00E9vrier 2026, pr\u00E9voit la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ECOSERV par la soci\u00E9t\u00E9 anonyme ELIS BELGIUM. Cette op\u00E9ration, r\u00E9gie par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, s\u0027inscrit dans le cadre d\u0027une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune nouvelle action n\u0027est \u00E9mise. Les op\u00E9rations de ECOSERV seront comptabilis\u00E9es comme accomplies pour le compte d\u0027ELIS BELGIUM \u00E0 compter du 1er janvier 2026.",
  "co_filed_documents": [
    "projet de fusion du 24 f\u00E9vrier 2026",
    "proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 19 f\u00E9vrier 2026 (procuration incluse)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Etienne Demoiti\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.079.450",
        "name": "ELIS BELGIUM",
        "role": "acquiring",
        "address": "Boulevard Industriel 145, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0819.888.936",
        "name": "ECOB",
        "role": "absorbed",
        "address": "Mellesteenweg 9, 9230 Wetteren",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:12",
      "12:23"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 absorber (ECOB) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (ELIS BELGIUM), incluant tous les droits, obligations, biens mobiliers et immobiliers, ainsi que les activit\u00E9s li\u00E9es \u00E0 la lutte contre les nuisibles, le nettoyage, les services de d\u00E9sinfection et les op\u00E9rations connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne Demoiti\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption, \u00E9tabli le 5 d\u00E9cembre 2025, pr\u00E9voit la reprise par la SA ELIS BELGIUM de la SRL ECOB, dont toutes les actions sont d\u00E9j\u00E0 d\u00E9tenues par la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, soumise \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, se fera sans \u00E9mission de nouvelles actions, avec effet comptable \u00E0 partir du 1er janvier 2026. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s devront approuver le projet. L\u0027op\u00E9ration b\u00E9n\u00E9ficie d\u0027une neutralit\u00E9 fiscale en vertu des articles 117, \u00A71er et 120 du Code des droits d\u0027enregistrement, et des articles 211 et",
  "co_filed_documents": [
    "Projet de fusion du 05/12/2025",
    "Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 05/12/2025 (Procuration incluse)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne BAILLY-DUPAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des participants: -d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Anne BAILLY-DUPAS, ayant le num\u00E9ro bis 65522205247, n\u00E9e le 22/12/1965 \u00E0 Poitiers (France), de nationalit\u00E9 fran\u00E7aise, demeurant 4, rue Saint Laurent, 78490 MONTFORT L\u0027AMAURY (France) pour "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des participants: -d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge Manhattan Office Tower, Bolwerklaan - Avenue du Boulevard 21 b 8, 1210 Bruxelles (B00021) et portant le num\u00E9ro TVA BE 0428.837."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Antonino Gioacchino DI GIOVANNI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Antonino Gioacchino DI GIOVANNI (NN: 88.04.05-343.25), de nationalit\u00E9 belge, n\u00E9 le 5 avril 1988, demeurant Rue du Bonnier 55-4460 Grace Hollogne, \u00E0 compter du 3 mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis GUYOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des participants: d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Louis GUYOT, pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exerc\u00EDce qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne DEMOITI\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des participants: d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Etienne DEMOITI\u00C9, pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-03",
    "filing_date": "2023-04-21",
    "act_kind_objet": "Rectificatif de la publication n\u00B023341610 du 5/5/2023"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ELIS BELGIUM, tenue le 21 avril 2023, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix plusieurs r\u00E9solutions : modification de l\u0027objet social, r\u00E9vision et refonte des statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s, fixation de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au troisi\u00E8me jeudi de juin, et d\u00E9l\u00E9gation de pouvoir \u00E0 J. JORDENS srl pour modifier l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises. Cette publication est un rectificatif de la publication n\u00B023341610 du 5 mai 2023.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 21 avril 2023",
    "2 procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-05-05",
    "what_corrected": "objets des statuts et date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
    "prior_pub_number": "23341610"
  },
  "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": true,
    "effective_date": "2023-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne procuration \u00E0 J. JORDENS srl, Avenue Kersbeek, 308, 1180 Uccle, pour modifier l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "J. JORDENS srl",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne BAILLY-DUPAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des participants: -d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Anne BAILLY-DUPAS (N\u00B0bis 65522205247), n\u00E9e le 22/12/1965 \u00E0 Poitiers (France), de nationalit\u00E9 fran\u00E7aise, demeurant 4, rue Saint Laurent, 78490 MONTFORT L\u0027AMAURY (France) pour un terme de t"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u00E9cide de renouveler le mandat de Commissaire de la SRL Mazars R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1210 Bruxelles, Avenue du Boulevard 21 bte 8, pour un terme de trois exercices. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Philippe Gossart, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter dans l\u0027exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna PERSONN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 14 juin 2021 d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Johanna PERSONN (N\u00B0Bis 814415-16833, n\u00E9e le 15/4/1981 \u00E0 Harslov (Su\u00E8de), de nationalit\u00E9 su\u00E9doise, demeurant Schafervagen 4A, 231 92 Trelleborg (Su\u00E8de) pour un terme de trois ans, soit jusqu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis GUYOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Louis GUYOT, n\u00E9 le 23 mai 1972 \u00E0 Rillieux-la-Pape (France), de nationalit\u00E9 fran\u00E7aise, demeurant 16 rue du Colonel Moll, F-75017 Paris (France) pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer su"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik VERSTAPPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "constate la d\u00E9mission de M. Erik VERSTAPPEN, n\u00E9 le 30/11/1958 \u00E0 Voorburg (Pays-Bas), de nationalit\u00E9 n\u00E9erlandaise, demeurant \u00E0 Heiweg 3, 5263 GG VUGHT (Pays-Bas), de son mandat d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 effet du 1er septembre 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna PERSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "d\u00E9cide de nommer en remplacement, en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 1er septembre 2020, Madame Johanna PERSSON: n\u00E9e le 15 avril 1981 \u00E0 Harslov (Su\u00E8de), de nationalit\u00E9 Su\u00E9doise, demeurant \u00E0 Schafervagen 4A, 231 92 Trelleborg (Su\u00E8de), pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne DEMOITIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "1)nomme en qualit\u00E9 de nouvel administrateur \u00E0 compter du 3 juin 2020, Monsieur Etienne DEMOITI\u00C9, de nationalit\u00E9 belge demeurant 21 avenue du Golf 1640 RHODE STE GENESE, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle sur les comptes de l\u0027exercice 2022 appel\u00E9e \u00E0 stat"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne DEMOITIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Le conseil d\u0027administration tenu le 3 juin 2020 d\u00E9cide de nommer Monsieur Etienne DEMOITIE au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark BEERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 a accept\u00E9 la d\u00E9mission de Monsieur Mark BEERTS en sa qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric FAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Fr\u00E9d\u00E9ric FAU, pour une dur\u00E9e indetermin\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne BAILLY-DUPAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6) d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Anne BAILLY- DUPAS pour un terme de 3. ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2021;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7) d\u00E9cide de ne pas renouveler le mandat de commissaire de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7) d\u00E9cide de ne pas renouveler le mandat de commissaire de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises et de nommer en remplacement la SCCRL Mazars R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Marcel Thiry 77 bte 4, comme commissaire pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "ELIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "HADES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik VERSTAPPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 d\u00E9cembre 2017 a: - nomm\u00E9 en qualit\u00E9 de nouvel administrateur \u00E0 compter du 29 d\u00E9cembre 2017, Monsieur Erik VERSTAPPEN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik VERSTAPPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-29",
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Erik VERSTAPPEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "HADES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mark BEERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-08",
      "evidence_quote": "Apr\u00E8s en avo\u00EDr d\u00E9lib\u00E9r\u00E9, le Conseil d\u00E9cide de nommer M. Mark BEERTS, administrateur, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 effet de ce jour pour la dur\u00E9e de ses fonctions d\u0027administrateur. Monsieur Mark BEERTS prendra le titre \u00AB d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.079.450",
    "name_full": "HADES",
    "legal_form": "SA"
  }
}