IONICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644590437",
        "name": "INVEST FOR JOBS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance du fait que Monsieur Johan Keppens remplace Monsieur Nils Nijs (domicili\u00E9 \u00E0 2640 Mortsel, Van Peborghlei 81) en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 INVEST FOR JOBS SA pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Keppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644590437",
        "name": "INVEST FOR JOBS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris connaissance de la d\u00E9signation par INVEST FOR JOBS SA (dont le si\u00E8ge est situ\u00E9 \u00E0 1030 Schaerbeek, Boulevard Auguste Reyers 80, inscrite \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0644.590.437, RPM Bruxelles francophone) de Monsieur Johan Keppens domicili\u00E9 \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dusoulier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413638187",
        "name": "AGC Glass Europe SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris connaissance de la d\u00E9signation par AGC Glass Europe SA (dont le si\u00E8ge est situ\u00E9 \u00E0 1348 Ottignies-Louvain-la-Neuve, Avenue Jean Monnet 4, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0413.638.187, RPM Brabant Wallon) de Monsieur Laurent Dusoulier, domi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan RATY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la SRL 3R, Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E., sous le num\u00E9ro B313 et ayant son si\u00E8ge Boulevard Emile de Laveleye, 203 \u00E0 4020 Li\u00E8ge est d\u00E9sign\u00E9e commissaire de la SA IONICS pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Celle-ci sera repr\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Ventelon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De la d\u00E9mission de Lionel Ventelon de son poste d\u0027administrateur \u00E0 dater du 28/06/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Herbatschek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413638187",
        "name": "AGC Glass Europe SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De la nomination au poste d\u0027administrateur, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, d\u0027AGC Glass Europe SA; dont le si\u00E8ge est situ\u00E9 \u00E0 1348 Ottignies-Louvain-la-Neuve, Avenue Jean Monnet 4, immatricul\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0413.638.187 (RPM: Brab"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Picard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "Le repr\u00E9sentant permanent de l\u0027administrateur INVEST FOR JOBS (BCE - 0644.590.437), Monsieur Christophe Picard, sera remplac\u00E9 par Monsieur Nils Nijs domicili\u00E9 Van Peborghlei 81, 2640 Mortsel et ce \u00E0 dater du 27/06/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Nijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "Le repr\u00E9sentant permanent de l\u0027administrateur INVEST FOR JOBS (BCE - 0644.590.437), Monsieur Christophe Picard, sera remplac\u00E9 par Monsieur Nils Nijs domicili\u00E9 Van Peborghlei 81, 2640 Mortsel et ce \u00E0 dater du 27/06/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Herbatschek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "Le repr\u00E9sentant permanent de l\u0027administrateur AGC GLASS EUROPE (BCE - 0413.638.187) Monsieur Michael Herbatschek, sera era remplac\u00E9 par Monsieur St\u00E9phane Voos, domicili\u00E9 \u00E0 Avenue des Combattans 79, 1332 Genval, et ce \u00E0 dater du 27/06/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Voos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "Le repr\u00E9sentant permanent de l\u0027administrateur AGC GLASS EUROPE (BCE - 0413.638.187) Monsieur Michael Herbatschek, sera era remplac\u00E9 par Monsieur St\u00E9phane Voos, domicili\u00E9 \u00E0 Avenue des Combattans 79, 1332 Genval, et ce \u00E0 dater du 27/06/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Loyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de SAMANDA SA, dont le si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0480.028.848 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Loyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 07/03/2024 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, la soci\u00E9t\u00E9 SPARAXIS SA, dont le si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, immat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Voos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413638187",
        "name": "AGC GLASS EUROPE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "Afin d\u0027aligner les mandats de tous les administrateurs, les actionnaires d\u00E9cident \u00E9galement de renouveler les mandats, en qualit\u00E9 d\u0027administrateur (et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9) au sein de la Soci\u00E9t\u00E9, et ce pour une p\u00E9riode de 6 ans avec effet \u00E0 compter du 27/06/2024 et prenant fin apr\u00E8s l\u0027a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644590437",
        "name": "INVEST FOR JOBS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "-INVEST FOR JOBS SA, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0644.590.437 (RPM Bruxelles Francophone), ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Boulevard Auguste Reyers 80, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nils Nijs:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Beguin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848089806",
        "name": "BMF CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "-BMF CONSULT SRL, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0848.089.806 (RPM Li\u00E8ge, division Huy), ayant son si\u00E8ge \u00E0 4550 Nandrin, Bois de la Croix Claire 107, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Michel Beguin;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Demoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870661013",
        "name": "IMBC SPINNOVA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "-IMBC SPINNOVA SA, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0870.661.013 (RPM Hainaut, division Mons), ayant son si\u00E8ge \u00E0 7000 Mons, Rue des Quatre Fils Aymon 14, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Serge Demoulin;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Langer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899674802",
        "name": "LL CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "-LL CONSULTING SRL, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0899.674.802 (RPM Hainaut, division Tournai), ayant son si\u00E8ge \u00E0 7322 Bernissart, Chemin du Bosquet 7, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luc Langer;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rony Snyders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "-Monsieur Rony Snyders, domicili\u00E9 \u00E0 7100 La Louvi\u00E8re, Rue Bois des R\u00E2ves 104."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000.0,
      "currency": "EUR",
      "after_eur": 4875070.0,
      "delta_eur": 1800000.0,
      "before_eur": 3075070.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019UN MILLION HUIT CENT MILLE EUROS (1.800.000,00\u20AC) pour le porter de trois millions septante-cinq mille septante euros (3.075.070,00 \u20AC) \u00E0 quatre million huit cent septante-cinq mille septante euros (4.875.070,00 \u20AC), par la cr\u00E9ation quatre mille cinquante-deux (4.052) actions nouvelles... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par les apports suivants... L\u2019association sans but lucratif \u00AB MATERIA NOVA \u00BB : L\u2019apport fait par cette association consiste en l\u2019apport d\u2019une cr\u00E9ance... La soci\u00E9t\u00E9 anonyme \u00AB WALLONIE ENTREPRENDRE \u00BB : L\u2019apport fait par cette soci\u00E9t\u00E9 consiste en l\u2019apport d\u2019une cr\u00E9ance... La soci\u00E9t\u00E9 anonyme \u00AB IMBC SPINNOVA \u00BB : L\u2019apport fait par cette soci\u00E9t\u00E9 consiste en l\u2019apport d\u2019une cr\u00E9ance... La soci\u00E9t\u00E9 anonyme \u00AB INVEST FOR JOBS \u00BB : L\u2019apport fait par cette soci\u00E9t\u00E9 consiste en l\u2019apport d\u2019une cr\u00E9ance",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Foguenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte, aux fins de publication, de la d\u00E9mission de Monsieur Marc Foguenne de son poste d\u0027administrateur suite au courrier re\u00E7u en date du 30 juin 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 291270.0,
      "currency": "EUR",
      "after_eur": 1640070.0,
      "delta_eur": 291270.0,
      "before_eur": 1348800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent nonante et un mille deux cent septante euros (291.270,00 \u20AC) pour le porter de un million trois cent quarante-huit mille huit cents euros (1.348.800,00 \u20AC) \u00E0 un million six cent quarante mille septante euros (1.640.070,00 \u20AC), avec une prime d\u2019\u00E9mission de un million trois cent huit mille sept cent trente euros (1.308.730,00 \u20AC) par la cr\u00E9ation mil trois cent quatre-vingt-sept (1387) actions nouvelles... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par les apports suivants... L\u2019association sans but lucratif \u00AB MATERIA NOVA \u00BB : L\u2019apport fait par cette association consiste en l\u2019apport du solde d\u2019une cr\u00E9ance en principal... soit un montant de 100 .000 euros... La soci\u00E9t\u00E9 anonyme \u00AB SOCIETE REGIONALE D\u2019INVESTISSEMENTS DE WALLONIE \u00BB : ... soit un montant de deux cent cinquante mille euros (250.000 euros)... soit un montant de cinq cent mille euros (500.000,00 \u20AC)... La soci\u00E9t\u00E9 anonyme \u00AB IMBC 2020 \u00BB : ... soit un montant de deux cent cinquante mille euros (250.000 euros)... La soci\u00E9t\u00E9 anonyme \u00AB IMBC SPINNOVA \u00BB : ... soit un montant de cinq cent mille euros (500.000,00 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1435000.0,
      "currency": "EUR",
      "after_eur": 3075070.0,
      "delta_eur": 1435000.0,
      "before_eur": 1640070.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million quatre cent trente-cinq mille euros (1.435.000,00) pour le porter suite \u00E0 la premi\u00E8re augmentation de capital ci-dessus de un million six cent quarante mille septante euros (1.640.070,00 \u20AC) \u00E0 trois millions septante-cinq mille septante euros (3.075.070,00 \u20AC) par la cr\u00E9ation de mille cinq cent septante quatre (1.574) actions nouvelles... Ces actions nouvelles seront \u00E9mises... et seront imm\u00E9diatement et int\u00E9gralement souscrites en esp\u00E8ces... Mille cinq cent septante quatre actions nouvelles sont \u00E0 l\u2019instant int\u00E9gralement souscrites en esp\u00E8ces... lib\u00E9r\u00E9es \u00E0 concurrence de un million septante-cinq mille euros (1.075.000,00 \u20AC), correspondant \u00E0 trois cent soixante mille euros (360.000,00 euros) en capital et sept cent quinze mille euros (715.000 euros) en prime d\u2019\u00E9mission... par l\u2019ASBL \u00AB MATERIA NOVA \u00BB... cent mille euros (100.000,00 \u20AC) en capital... la soci\u00E9t\u00E9 \u00AB INVEST FOR JOBS \u00BB... un million trois cent trente-cinq mille euros (1.335.000,00 \u20AC) en capital",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan RATY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460983491",
        "name": "3R, Leboute \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e renouvelle le mandat comme Commissaire aux comptes du cabinet 3R, Leboute \u0026 Co, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de nationalit\u00E9 belge, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0460.983.491, dont les bureaux sont situ\u00E9s \u00E0 4020 Li\u00E8ge, Quai des Ardennes 7, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9phan RATY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460983491",
        "name": "Leboutte, Mouhib \u0026 C\u00B0 s.c.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e d\u00E9signe comme commissaire aux comptes, le cabinet de r\u00E9viseurs d\u0027entreprises \u0022Leboutte, Mouhib \u0026 C\u00B0 s.c.p.r.l.\u0022, ayant son si\u00E8ge social Quai des Ardennes 7 \u00E0 4020 Li\u00E8ge, inscrit \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 BE 460 983 491 et repr\u00E9sent\u00E9 par son repr\u00E9se"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin LOYENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "Suite \u00E0 la lettre re\u00E7ue en date du 11 octobre 2017 de Messieurs S\u00E9bastien DURIEUX et Olivier VANDERIJST, respectivement administrateur et pr\u00E9sident de SAMANDA SA, nous prenons acte du remplacement comme repr\u00E9sentant permanent de la SA SAMANDA, avec effet imm\u00E9diat, de Monsieur G\u00E9ry LEBEBVRE par Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "H\u00E9l\u00E8ne ROSOUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vottem (Herstal)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-11-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0544.931.548",
        "name": "IONICS",
        "role": "acquiring",
        "address": "4042 Liers, Rue des Alouettes, 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0863.077.195",
        "name": "NANOXID",
        "role": "absorbed",
        "address": "4042 Liers, rue des Alouettes, 1 - Zoning des Hauts Sarts - Zone 3",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u003CNANOXID\u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u003CIONICS\u003E. Cela inclut tous les avoirs, dettes, droits et engagements.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne ROSOUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 IONICS, r\u00E9unie le 9 novembre 2016, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 NANOXID, dont le si\u00E8ge est \u00E0 Liers. L\u0027op\u00E9ration a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans cr\u00E9ation de nouvelles actions, car IONICS d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de NANOXID. La soci\u00E9t\u00E9 NANOXID a \u00E9t\u00E9 dissoute sans liquidation, et son patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 IONICS \u00E0 compter du 1er juillet 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERMAY Jacques Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de ses fonctions d\u0027administrateur, de Monsieur GERMAY Jacques Albert, n\u00E9 \u00E0 Li\u00E8ge, le 4 d\u00E9cembre 1942, domicili\u00E9 \u00E0 4458 Fexhe-Slins, rue Provinciale, 486, et lui donne enti\u00E8re d\u00E9charge de cette mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEGUIN Michel Jacques Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848089806",
        "name": "BMF CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, qui acceptent ou ratifieront fut ce tacitement: a)- la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BMF CONSULT \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4550 Nandrin, Bois de la Croix Claire, 107, inscrite \u00E0 la Banque Carrefour des En"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGER Luc Emile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899674802",
        "name": "LL CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b)- la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LL CONSULTING \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1370 Jodoigne, rue du Rivage, 18, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0899.674.802... elle-m\u00EAme ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur LANGER Luc E"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNYDERS Rony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "c)- Monsieur SNYDERS Rony, n\u00E9 \u00E0 Mons, le 24 septembre 1976, domicili\u00E9 \u00E0 7110 La Louvi\u00E8re, rue Bois des R\u00E2ves, 104"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENTELON Lionel Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en outre, d\u0027appeler aux fonctions d\u0027administrateurs : -Monsieur VENTELON Lionel Georges, n\u00E9 \u00E0 Paris, le 24 ao\u00FBt 1973, domicili\u00E9 \u00E0 1400 Nivelles, rue des Hautes Hur\u00E9es, 21;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOGUENNE Marc Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur FOGUENNE Marc Denis, n\u00E9 \u00E0 Verviers, le 12 mars 1966, domicili\u00E9 \u00E0 5081 Saint-Denis, rue du Surtia, 28:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMOULIN Serge G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870661013",
        "name": "IMBC SPINNOVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la soci\u00E9t\u00E9 anonyme \u00AB IMBC SPINNOVA \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 7000 Mons, rue des Quatre Fils Aymon, 14, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0870.661.013, Registre des personnes morales Mons, qui sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DEMOULIN S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Gery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la soci\u00E9t\u00E9 anonyme \u00AB SAMANDA \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay. 13, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0480.028.848, Registre des personnes morales Mons, qui sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur LEFEBVRE Gery, pr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fiduciaire de Wallonie SCPRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-22",
    "filing_date": "2018-09-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 l\u0027obligation d\u0027\u00E9tablir un rapport d\u0027expert-comptable externe pour la fusion simplifi\u00E9e, conform\u00E9ment \u00E0 l\u0027article 695 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "695 C. Soc."
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0544.931.548",
        "name": "IONICS",
        "role": "acquiring",
        "address": "Rue des Alouettes 1, 4042 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.077.195",
        "name": "Nanoxid",
        "role": "absorbed",
        "address": "Rue des Alouettes 1, 4042 Herstal",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671 C. Soc.",
      "693 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Nanoxid, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 IONICS. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion simplifi\u00E9e, sans \u00E9mission de nouveaux titres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire de Wallonie SCPRL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e entre IONICS (SA) et Nanoxid (SPRL) a \u00E9t\u00E9 \u00E9tabli par les organes de gestion des deux soci\u00E9t\u00E9s le 6 septembre 2016. L\u0027op\u00E9ration, pr\u00E9vue en vertu de l\u0027article 671 du Code des soci\u00E9t\u00E9s, pr\u00E9voit la dissolution sans liquidation de Nanoxid, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 IONICS. Aucun \u00E9change d\u0027actions n\u0027est pr\u00E9vu, car les parts de Nanoxid seront annul\u00E9es. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 1er juillet 2016. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9s, pr\u00E9vues pour le 31 octobre 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Germay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire Monsieur Jacques Germay, directeur g\u00E9n\u00E9ral du p\u00F4le de comp\u00E9titivit\u00E9 MECATECH, n\u00E9 \u00E0 Li\u00E8ge, le 4 d\u00E9cembre 1942, et domicili\u00E9 486, rue Provinciale \u00E0 4458 Fexhe-Slins, en qualit\u00E9 d\u0027administrateur d\u0027IONICS SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4042 Liers, rue des Alouettes, num\u00E9ro 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0472.056.933",
        "name": "MATERIA NOVA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0472.056.933",
      "holder_org_name": "MATERIA NOVA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 299000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2990,
      "amount_subscribed_eur": 299000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0840.161.837",
        "name": "NANO4"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0840.161.837",
      "holder_org_name": "NANO4",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0544.931.548",
    "name_full": "IONICS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-30",
  "post_incorporation_mandates": []
}