Intys

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Moore Audit SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-26",
    "filing_date": "2024-12-17",
    "act_kind_objet": "OPERATION ASSIMILEE \u00C0 UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.270.030",
        "name": "Intys",
        "role": "acquiring",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.077.368",
        "name": "Intys Financial Services Advisory",
        "role": "absorbed",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-02-01"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame DE BOTH Katrien",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Intys, r\u00E9unie le 31 janvier 2025, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Intys absorbe Intys Financial Services Advisory. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, transf\u00E8re int\u00E9gralement le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er f\u00E9vrier 2025, \u00E0 titre universel, sans \u00E9mission de nouveaux titres.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2024-12-17",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.270.030",
        "name": "Intys",
        "role": "acquiring",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.077.368",
        "name": "Intys Financial Services Advisory",
        "role": "absorbed",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-02-01"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw DE BOTH Katrien",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Intys, naamloze vennootschap met zetel te Sint-Pieters-Woluwe, heeft op 31 januari 2025 besloten tot de overname van de naamloze vennootschap Intys Financial Services Advisory, gevestigd te Woluwe-Saint-Pierre, in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van de overgenomen vennootschap gaat zonder uitzondering over op de overnemende vennootschap, met een boekhoudkundige en fiscale retroactiviteit vanaf 1 februari 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 364003.07,
      "delta_eur": 18550.0,
      "before_eur": 345453.07,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-21",
    "filing_date": "2025-02-01",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022T\u0026S"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.270.030",
        "name": "Intys",
        "role": "acquiring",
        "address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0654.748.218",
        "name": "T\u0026S Engineering",
        "role": "absorbed",
        "address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270",
        "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": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-02-01"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame DE BOTH Katrien",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Intys a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e T\u0026S Engineering, dont le patrimoine entier a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Intys. Cette fusion a \u00E9t\u00E9 effectu\u00E9e sans \u00E9mission de nouvelles actions, et le capital social d\u0027Intys a \u00E9t\u00E9 augment\u00E9 de 18.550,00 EUR, portant le capital \u00E0 364.003,07 EUR.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting in de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.270.030",
        "name": "Intys",
        "role": "acquiring",
        "address": "Tervurenlaan 270, Sint-Pieters-Woluwe, 1150",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.077.368",
        "name": "Intys Financial Services Advisory",
        "role": "absorbed",
        "address": "Tervurenlaan 270, Sint-Pieters-Woluwe, 1150",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgedragen op de Overnemende Vennootschap zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-02-01"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel voor een geruisloze fusie (fusie door overneming gelijkgesteld) tussen Intys (BE0893.270.030) en Intys Financial Services Advisory (BE0467.077.368), waarbij het gehele vermogen van de overgenomen vennootschap overgaat op de overnemende vennootschap. De fusie is gebaseerd op artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De buitengewone algemene vergaderingen van beide vennootschappen zullen het voorstel bespreken op 31 januari 2025. De fusie wordt boekhoudkundig en fiscaal vanaf 1 februari 2025 geacht uitgevoerd.",
  "co_filed_documents": [
    "Het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-12-18",
    "act_kind_objet": "Projet de fusion par absorption conform\u00E9ment aux articles 12:7, 2e juncto"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.270.030",
        "name": "Intys",
        "role": "acquiring",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0654.748.218",
        "name": "T\u0026S engineering",
        "role": "absorbed",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "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": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous ses droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-02-01"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s Intys (Soci\u00E9t\u00E9 Anonyme) et T\u0026S Engineering (Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e), toutes deux \u00E9tablies \u00E0 Woluwe-Saint-Pierre, ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Le projet de fusion, soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de T\u0026S Engineering \u00E0 Intys, avec effet comptable et fiscal \u00E0 compter du 1er f\u00E9vrier 2025. Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont conjointement r\u00E9dig\u00E9 le projet conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et d",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 345453.07,
      "delta_eur": 155453.07,
      "before_eur": 190000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Metz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-29",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.270.030",
        "name": "Intys SA",
        "role": "acquiring",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0687.784.834",
        "name": "Intys Data SA",
        "role": "absorbed",
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 103.816,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e sera \u00E9chang\u00E9e par 103,8160 actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 124579,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous ses droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-02-01"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Metz",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption concerne deux soci\u00E9t\u00E9s anonymes belges, Intys SA (soci\u00E9t\u00E9 absorbante) et Intys Data SA (soci\u00E9t\u00E9 absorb\u00E9e), toutes deux \u00E9tablies \u00E0 Woluwe-Saint-Pierre. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec l\u0027\u00E9mission de 124 579 nouvelles actions de la soci\u00E9t\u00E9 absorbante au profit des actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, selon un rapport d\u0027\u00E9change de 1:103,816. La fusion prendra effet le 1er f\u00E9vrier 2023. Le projet doit \u00EAtre approuv\u00E9 par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, dont la da",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0893.270.030",
    "name_full": "Intys"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Metz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rubus SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-10",
    "filing_date": "2021-02-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-01-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me vendredi du mois de mai \u00E0 11h",
    "old_schedule": "premier vendredi du mois de mai \u00E0 11h",
    "effective_from_year": 2021,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e de mani\u00E8re \u00E0 se tenir le troisi\u00E8me vendredi du mois de mai \u00E0 11h. La r\u00E9solution pr\u00E9voit \u00E9galement une assembl\u00E9e transitoire pour les comptes 2020 le 20 mai 2021."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
    "address_old": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
    "effective_date": "2021-01-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2020-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mailys Dessain",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2022,
    "transition_period_end": "2021-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mailys Dessain",
    "grantor_name": "Intys",
    "scope_summary": "Pouvoirs g\u00E9n\u00E9raux pour effectuer les formalit\u00E9s administratives aupr\u00E8s du guichet d\u0027entreprise, y compris l\u0027inscription ou la modification des donn\u00E9es dans la Banque Carrefour des Entreprises, ainsi que les d\u00E9marches aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par la soci\u00E9t\u00E9.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Hemele Michel Marie Gustave",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Phisa Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Intys Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Both Katrien Kristien Anneleen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Intys Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Phisa Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Metz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Van Hemele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Boudewijn Van Ussel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "MOORE STEPHENS AUDIT CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Boudewijn Van Ussel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire du SCRL",
      "person": {
        "rrn": null,
        "name": "Boudewijn Van Ussel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "INTYS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-02",
    "filing_date": "2018-06-21",
    "act_kind_objet": "mededeling"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.270.030",
        "name": "Intys",
        "role": "other",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de benoeming van een vaste vertegenwoordiger van de vennootschap. Geen patrimoni\u00EBle overdracht of reorganisatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Regine Dompas",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Intys NV heeft op 21 juni 2018 besloten dat mevrouw Regine Dompas met ingang van 1 januari 2018 de vaste vertegenwoordiger van de vennootschap wordt, in plaats van de heer Michel Van Hemele. De akte is op 21 juni 2018 neergelegd bij de notaris en zal worden gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "270 Avenue de Tervueren, 1150 Woluw\u00E9-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1150 Woluw\u00E9-Saint-Pierre, 2, Boulevard de la Woluw\u00E9",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluw\u00E9",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 d\u00E8s le 1 juin 2016 \u00E0 270 Avenue de Tervueren, 1150 Woluw\u00E9-Saint-Pierre.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de commerce)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-07",
    "filing_date": "2016-06-01",
    "act_kind_objet": "Objet de l\u0027acte: Transfer du si\u00E8ge social - pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2011-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien De Both",
    "org_rep_person_name": null,
    "person_role_at_subject": "agent ad hoc / repr\u00E9sentant de la soci\u00E9t\u00E9"
  },
  "co_filed_documents": [
    "Proces-verbal du conseil d\u0027administration du 30 novembre 2011",
    "Pouvoirs sp\u00E9ciaux pour le transfert du si\u00E8ge social"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Boudewijn Van Ussel \u0026 Co CVBA",
    "firm_city": null,
    "firm_name": "Boudewijn Van Ussel \u0026 Co CVBA",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-03",
    "filing_date": "2015-12-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.270.030",
        "name": "Intys SA",
        "role": "other",
        "address": "Boulevard de la Woluwe 2, 1150 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Boudewijn Van Ussel \u0026 Co CVBA",
        "role": "other",
        "address": "Boudewijn Van Ussel \u0026 Co CVBA",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la nomination d\u0027un commissaire aux comptes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0893.270.030",
    "name_full": "Intys SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Phisa Management",
    "person_name": null,
    "org_rep_person_name": "Philippe Metz"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Intys SA, tenue le 23 d\u00E9cembre 2015, a confirm\u00E9 la nomination de Boudewijn Van Ussel \u0026 Co CVBA comme commissaire aux comptes pour les exercices 2015, 2016 et 2017. Les honoraires fix\u00E9s pour cette mission s\u0027\u00E9l\u00E8vent \u00E0 6.300 euros.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}