MARINA

{
  "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": "0466.607.018",
    "name_full": "MARINA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "J\u00E9r\u00F4me DORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full_after": "MARINA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MARINA",
    "current_zetel_raw": "Avenue Hamoir 23A, 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "J\u00E9r\u00F4me DORY",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me DORY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en titres, le montant lib\u00E9r\u00E9 non amorti des actions. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situation et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 68161,
    "shares_before": 68161,
    "capital_after_eur": 160246170.14,
    "capital_before_eur": 160246170.14,
    "share_classes_after": [
      {
        "count": 68161,
        "label": "actions",
        "rights_summary": "Nominative shares, each representing 1/68161 of the capital.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc GROSMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoinette FREDEAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, avenue Hamoir 23A",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "23A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Vall\u00E9e 18, 1050 Bruxelles 5, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de 1050 Bruxelles, rue de la Vall\u00E9e vers 1180 Uccle, avenue Hamoir 23A, \u00E0 partir du 1er octobre 2021.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-01-28",
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2021-10-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "Vatet B",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SCPRL",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric LEPOUTRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, avenue Hamoir 23A",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "23A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Vall\u00E9e 18, 1050 Bruxelles 5, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de 1050 Bruxelles, rue de la Vall\u00E9e vers 1180 Uccle, avenue Hamoir 23A, \u00E0 partir du 1er octobre 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "En vertu de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de 1050 Bruxelles, rue de la Vall\u00E9e vers 1180 Uccle, avenue Hamoir 23A, \u00E0 partir du 1er octobre 2021.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-28",
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.607.018",
    "org_name": "BST REVISEURS D\u0027ENTREPRISES SCPRL",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lepoutre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 8 octobre 2021"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 160246170.14,
      "delta_eur": 3634676.8599999845,
      "before_eur": 156611493.28,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoinette GROSMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc GROSMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David GROSMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL FIRST CIRCLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA S.A."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 156611493.28,
      "delta_eur": 10000.0,
      "before_eur": 156601493.28,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-19",
    "filing_date": "2017-01-06",
    "act_kind_objet": "FUSION TRANSFRONTALIERE PAR ABSORPTION DE LA SOCIETE A"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-12-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.607.018",
        "name": "MARINA",
        "role": "acquiring",
        "address": "Rue de la Vall\u00E9e num\u00E9ro 18 \u00E0 Ixelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GBT",
        "role": "absorbed",
        "address": "avenue Hoche, 55, 75008 Paris (France)",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": 8.01,
    "legal_articles": [
      "772/1",
      "772/14",
      "L 236-1",
      "L 236-31 2\u00B0"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-07",
    "exchange_ratio_text": "8,01 parts sociales de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABGBT\u00BB contre 1 action de la soci\u00E9t\u00E9 anonyme \u00ABMARINA\u00BB",
    "new_shares_issued_n": 1248,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (GBT) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (MARINA), sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-12-07"
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MARINA, ayant son si\u00E8ge \u00E0 Ixelles, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 7 d\u00E9cembre 2016, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e fran\u00E7aise GBT, dont le si\u00E8ge est \u00E0 Paris. Cette fusion transfrontali\u00E8re, conforme aux articles 772/1 et suivants du Code des soci\u00E9t\u00E9s belge et aux articles L.236-1 et suivants du Code de commerce fran\u00E7ais, a pris effet juridiquement, comptablement et fiscalement au 7 d\u00E9cembre 2016. L\u0027ensemble du patrimoine de GBT a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 MARINA, en \u00E9change de 1.248 nouvelles actions sans val",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du r\u00E9viseur d\u0027entreprises et rapport du conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 602 du Code des Soci\u00E9t\u00E9s",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 156601493.28,
      "delta_eur": -23960468.159999996,
      "before_eur": 180561961.44,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA"
  }
}

{
  "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": "0466.607.018",
    "name_full": "MARINA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-04",
    "filing_date": "2016-10-17",
    "act_kind_objet": "Projet commun de fusion transfrontali\u00E9re"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.607.018",
        "name": "MARINA",
        "role": "acquiring",
        "address": "18, rue de la Vall\u00E9e, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GBT",
        "role": "absorbed",
        "address": "55 avenue Hoche, 75009 Paris",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": 8.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "L.236-1",
      "L.236-25",
      "L.236-31",
      "L.236-4"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 8 parts de la Soci\u00E9t\u00E9 \u00E0 Absorber",
    "new_shares_issued_n": 1248,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la Soci\u00E9t\u00E9 \u00E0 Absorber (GBT), y compris les biens, droits, valeurs et obligations existants \u00E0 la Date d\u0027Effet de la Fusion, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (MARINA) par transmission universelle.",
    "equity_transferred_eur": 3512000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "MARINA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion transfrontali\u00E8re pr\u00E9voit la fusion par absorption de la soci\u00E9t\u00E9 fran\u00E7aise GBT, dont le si\u00E8ge est \u00E0 Paris, par la soci\u00E9t\u00E9 anonyme belge MARINA, dont le si\u00E8ge est \u00E0 Ixelles. La fusion s\u0027effectuera sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2016 pour MARINA et au 30 septembre 2016 pour GBT. L\u0027ensemble du patrimoine de GBT sera transf\u00E9r\u00E9 \u00E0 MARINA, qui \u00E9mettra 1.248 nouvelles actions au profit des associ\u00E9s de GBT selon un rapport d\u0027\u00E9change de 1 action pour 8 parts.",
  "co_filed_documents": [
    "projet de fusion avec ses annexes"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.607.018",
    "name_full": "CADIRA"
  }
}