Mavane

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": "NN 85.12.30-243.4",
        "name": "Philippe Maon",
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      },
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      "effective_date": "2025-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9missionner Monsieur Philippe Maon, inscrit au registre national sous le num\u00E9ro NN: 85.12.30-243.4 avec effet au 31 d\u00E9cembre 2025.",
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    {
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour l\u0027exercice de son mandat, et lui donne d\u00E9charge pour l\u0027execution de celui-ci.",
      "decharge_status": "granted",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves MAON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Maon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
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      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 DGST \u0026 Partners, dont le si\u00E8ge social est sis \u00E0 1170 Bruxelles, Avenue E. Van Becelaere 28A et reprise \u00E0 la BCE sous le num\u00E9ro BE 0458 736 952."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
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        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0458.736.952",
        "name": "DGST \u0026 Partners",
        "address": "Avenue E. Van Becelaere 28A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 DGST \u0026 Partners, dont le si\u00E8ge social est sis \u00E0 1170 Bruxelles, Avenue E. Van Becelaere 28A et reprise \u00E0 la BCE sous le num\u00E9ro BE 0458 736 952.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-28",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves MAON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe MAON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Liliane BOZINOVSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves MAON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 DGST \u0026 Partners, dont le si\u00E8ge social est sis \u00E0 1170 Bruxelles, Avenue E. Van Becelaere 28A et reprise \u00E0 la BCE sous le num\u00E9ro BE 0458 736 952. Celle-ci a d\u00E9sign\u00E9 comme repr\u00E9sentant perma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MAON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Sont donc renouvel\u00E9s pour une p\u00E9riode de six ans \u00E0 dater de mai 2021 les administrateurs suivants: - Monsieur Philippe MAON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane BOZINOVSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Sont donc renouvel\u00E9s pour une p\u00E9riode de six ans \u00E0 dater de mai 2021 les administrateurs suivants: - Madame Liliane BOZINOVSKI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves MAON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Sont donc renouvel\u00E9s pour une p\u00E9riode de six ans \u00E0 dater de mai 2021 les administrateurs suivants: - Monsieur Pierre-Yves MAON"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves MAON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration se r\u00E9uni et d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Monsieur Pierre-Yves MAON en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE"
  }
}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-28",
    "filing_date": "2020-12-17",
    "act_kind_objet": "FUSION PAR ABSORPTION-ADAPTATION DES STATUTS AU CODE DES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.681.147",
        "name": "MAVANE",
        "role": "acquiring",
        "address": "Avenue du Cor de Chasse, 1, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.970.123",
        "name": "SITKA",
        "role": "absorbed",
        "address": "Avenue des Petits Champs 93, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-09-30",
    "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 \u0027SITKA\u0027 est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u0027MAVANE\u0027. Le transfert inclut tous les biens, droits, engagements, cr\u00E9ances, droits de propri\u00E9t\u00E9 intellectuelle, client\u00E8le, contrats, licences, archives, et obligations contractuelles, y compris les s\u00FBret\u00E9s r\u00E9elles et personnelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Joye",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u0027MAVANE\u0027, si\u00E8ge \u00E0 Waterloo, a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 24 mars 2021, de dissoudre sans liquidation la soci\u00E9t\u00E9 \u0027SITKA\u0027 (si\u00E8ge \u00E0 Waterloo), dont elle est actionnaire unique, et de transf\u00E9rer \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 \u0027MAVANE\u0027. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, prend effet juridiquement le 24 mars 2021, et comptablement et fiscalement \u00E0 partir du 1er octobre 2020. Aucune action de \u0027MAVANE\u0027 n\u0027a \u00E9t\u00E9 \u00E9mise en \u00E9change, et le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2020.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Yves MAON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-18",
    "filing_date": "2021-03-09",
    "act_kind_objet": "PROJET DE FUSION - Compl\u00E9ment au projet de fusion d\u00E9pos\u00E9 au greffe du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.681.147",
        "name": "SA Mavane",
        "role": "acquiring",
        "address": "Avenue du Cor de chasse 1 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.970.123",
        "name": "SA Sitka",
        "role": "absorbed",
        "address": "Avenue des Petits Champs 93 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "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": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (SA Sitka) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (SA Mavane), y compris ses activit\u00E9s commerciales, d\u0027achat, de vente, d\u0027importation et d\u0027exportation de produits et mat\u00E9riaux divers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.197.631",
    "org_name": "RENVAL SPRL",
    "person_name": null,
    "org_rep_person_name": "Pierre-Yves MAON"
  },
  "summary_narrative": "Le 9 mars 2021, les administrateurs de la SA Mavane (0402 681 147) ont approuv\u00E9 une compl\u00E9mentarit\u00E9 au projet de fusion initialement d\u00E9pos\u00E9 le 17 d\u00E9cembre 2020. La fusion pr\u00E9voit l\u0027absorption de la SA Sitka (0450 970 123) par la SA Mavane, avec une retroactivit\u00E9 comptable \u00E0 partir du 1er octobre 2020. Aucun droit particulier n\u0027est attribu\u00E9 aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, ni avantages aux membres des organes de gestion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "S Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-30",
    "filing_date": "2020-12-17",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.681.147",
        "name": "SA Mavane",
        "role": "acquiring",
        "address": "Avenue du Cor de chasse 1 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.970.123",
        "name": "SA Sitka",
        "role": "absorbed",
        "address": "Avenue des Petits Champs 93 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51\u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la SA Sitka, qui n\u0027exerce plus d\u0027activit\u00E9 \u00E9conomique depuis plusieurs ann\u00E9es, est transf\u00E9r\u00E9 \u00E0 la SA Mavane. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er octobre 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.197.631",
    "org_name": "RENVAL SPRL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA Mavane, dont la SA Sitka est filiale depuis 2003, a d\u00E9cid\u00E9 de fusionner cette derni\u00E8re par absorption, en raison de l\u0027absence d\u0027activit\u00E9 \u00E9conomique de la soci\u00E9t\u00E9 absorb\u00E9e. Le Conseil d\u0027administration a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion simplifi\u00E9e, fond\u00E9 sur un \u00E9tat comptable interm\u00E9diaire arr\u00EAt\u00E9 au 30 septembre 2020. Les comptes annuels des trois derniers exercices et les rapports de gestion ont \u00E9t\u00E9 pr\u00E9sent\u00E9s. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire devra approuver la fusion apr\u00E8s un d\u00E9lai de six semaines.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "Soc Civ SPRL DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat du commissaire la Soc Civ SPRL DGST \u0026 Partners dont le si\u00E8ge social est sis \u00E0 1170 Bruxelles, Avenue E. Van Becelaere 28A / bte 71 et reprise \u00E0 la BCE sous le num\u00E9ro BE 0458 736 952."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe MAON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MAON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Est nomm\u00E9 comme administrateur, Monsieur Philippe MAON, n\u00E9 le 30 d\u00E9cembre 1985 \u00E0 Anderlecht et domicili\u00E9 Rue de la Rh\u00E9torique 6 \u00E0 1060 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "Soc Civ SPRL DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unan\u00EDmit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de renouveler le mandat du commissaire la Soc Civ SPRL DGST \u0026 Partners dont le si\u00E8ge social est sis \u00E0 1170 Bruxelles, Avenue E. Van Becelaere 28A / bte 71 et reprise \u00E0 la BCE sous le num\u00E9ro BE 0458 736 952."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Liliane BOZINOSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Yves MAON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Yves MAON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "S.A. MAVANE N.V."
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane BOZINOSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler les mandats d\u0027administrateur de Madame Liliane BOZINOSKI et Monsieur Pierre Yves MAON pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 approuvant les comptes de l\u0027exercice 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Yves MAON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler les mandats d\u0027administrateur de Madame Liliane BOZINOSKI et Monsieur Pierre Yves MAON pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 approuvant les comptes de l\u0027exercice 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Yves MAON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9signent Monsieur Pierre Yves MAON en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-02-20",
    "filing_date": "2014-10-28",
    "act_kind_objet": "ABSORPTION DE LA SPRL EDITIONS MODERNES - OPERATION ASSIMILEE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2014-12-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.681.147",
        "name": "S.A. MAVANE N.V.",
        "role": "acquiring",
        "address": "Avenue du Cor de Chasse 1, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL EDITIONS MODERNES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "682, 3\u00B0",
      "726, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-10-31",
    "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, SPRL EDITIONS MODERNES, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, S.A. MAVANE N.V., sur la base de l\u0027\u00E9tat comptable interm\u00E9diaire arr\u00EAt\u00E9 au 31 octobre 2014.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-11-01"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "S.A. MAVANE N.V.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme S.A. MAVANE N.V. a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 10 d\u00E9cembre 2014, la dissolution sans liquidation de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e EDITIONS MODERNES, dont elle est actionnaire unique. Le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 octobre 2014. Cette op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 676, 1\u00B0 du Code des Soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "S.A. MAVANE N.V."
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Cor de Chasse 1, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Avenue du Cor de Chasse",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve Richelle 161",
        "city": null,
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater du 1er janvier 2015: Avenue du Cor de Chasse 1, 1410 Waterloo",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre-Yves Maon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-02-03",
    "filing_date": "2015-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE N",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Maon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2015"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Avenue du Cor de Chasse",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "161"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater du 1er janvier 2015: Avenue du Cor de Chasse 1 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.681.147",
    "name_full": "MAVANE",
    "legal_form": "SA"
  }
}