NETWORK RESEARCH BELGIUM

{
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    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u2019adopter la d\u00E9nomination KEYES. La nouvelle d\u00E9nomination prendra effet au 1er janvier 2027.",
      "value": {
        "new_name": "KEYES",
        "effective_date": "2027-01-01"
      },
      "object": "KEYES",
      "subject": "NETWORK_RESEARCH_BELGIUM"
    },
    {
      "type": "statute_amendment",
      "quote": "A dater du 1er janvier 2027, l\u2019article 1er des statuts sera remplac\u00E9 par le texte suivant : Les comparants d\u00E9clarent avoir constitu\u00E9 entre eux une Soci\u00E9t\u00E9 Anonyme. Elle est d\u00E9nomm\u00E9e \u00AB KEYES \u00BB.",
      "value": {
        "article": "1er",
        "new_text": "Les comparants d\u00E9clarent avoir constitu\u00E9 entre eux une Soci\u00E9t\u00E9 Anonyme. Elle est d\u00E9nomm\u00E9e \u00AB KEYES \u00BB."
      },
      "object": null,
      "subject": "NETWORK_RESEARCH_BELGIUM"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par devant Ma\u00EEtre Christine WERA Notaire \u00E0 Li\u00E8ge (1er canton) le 12 mai 2026 en cours d\u2019enregistrement il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u201CNETWORK RESEARCH BELGIUM\u201D...",
      "value": {
        "date": "2026-05-12",
        "notary": "Christine WERA"
      },
      "object": "CHRISTINE_WERA",
      "subject": "NETWORK_RESEARCH_BELGIUM"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u201CNETWORK RESEARCH BELGIUM\u201D... a adopt\u00E9 les r\u00E9solutions suivantes :",
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        "date": "2026-05-12",
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      },
      "object": null,
      "subject": "NETWORK_RESEARCH_BELGIUM"
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": {
        "date": "2026-05-12",
        "documents": "exp\u00E9dition du proc\u00E8s-verbal et une coordination des statuts"
      },
      "object": null,
      "subject": "NETWORK_RESEARCH_BELGIUM"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-15",
        "source": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "NETWORK_RESEARCH_BELGIUM"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
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    }
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      "id": "NETWORK_RESEARCH_BELGIUM",
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      "name": "NETWORK RESEARCH BELGIUM",
      "attrs": {
        "address": "Parc Ind. des Hauts Sarts, 2e av 65, 4040 Herstal",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "N.R.B."
      }
    },
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      "id": "KEYES",
      "kbo": "0430.502.430",
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      "name": "KEYES",
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        "address": "Parc Ind. des Hauts Sarts, 2e av 65, 4040 Herstal",
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      "name": "Christine WERA",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIE 28 AVR. 2026",
      "value": "2026-04-28",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
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      "subject": "e1"
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    {
      "type": "notarial_deed",
      "quote": "Texte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Christine WERA, Notaire \u00E0 Li\u00E8ge (1er canton) le 1er avril 2026",
      "value": "2026-04-01",
      "object": "e2",
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    },
    {
      "type": "general_meeting",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C ETHIAS VENTURES \u00BB ... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de CINQ MILLIONS d\u0027euros (5.000.000 \u20AC) afin de le porter de VINGT MILLIONS d\u0027euros (20.000.000 \u20AC) \u00E0 VINGT-CINQ MILLIONS d\u0027euros (25.000.000 \u20AC), par la cr\u00E9ation de 250 actions sans mention de valeur nominale ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au pair comptable de 20.000 euros chacune, et lib\u00E9r\u00E9es \u00E0 concurrence de 90 pour cent \u00E0 la souscription.",
      "value": {
        "delta": {
          "amount": 5000000,
          "currency": "EUR"
        },
        "share_type": "actions sans mention de valeur nominale",
        "bank_account": "Belfius Banque",
        "capital_after": {
          "amount": 25000000,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 20000000,
          "currency": "EUR"
        },
        "shares_created": 250,
        "liberation_amount": {
          "amount": 4500000,
          "currency": "EUR"
        },
        "liberation_percentage": 90,
        "subscription_price_per_share": {
          "amount": 20000,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Est intervenu le souscripteur suivant : la Soci\u00E9t\u00E9 Anonyme \u003C NETWORK RESEARCH BELGIUM \u003E\u00BB ... Elle a d\u00E9clar\u00E9 ensuite souscrire les 250 actions nouvelles en esp\u00E8ces, au pair comptable de 20.000 EUR chacune soit pour cing millions (5.000.000) d\u0027euros.",
      "value": {
        "price": {
          "amount": 5000000,
          "currency": "EUR"
        },
        "shares": 250
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Est intervenu l\u0027actionnaire unique dont question dans la composition de l\u0027assembl\u00E9e \u00E0 savoir la soci\u00E9t\u00E9 anonyme ETHIAS qui a d\u00E9clar\u00E9 ... renoncer, mani\u00E8re expresse et irr\u00E9vocable, \u00E0 son droit de pr\u00E9f\u00E9rence ... au profit du souscripteur ci apr\u00E8s d\u00E9sign\u00E9.",
      "value": "renonciation au droit de pr\u00E9f\u00E9rence",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "Suite \u00E0 l\u0027augmentation de capital qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e d\u00E9cide d\u0027adapter l\u0027article 5 des statuts comme suit : Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 vingt-cing millions (25.000.000) euros. Il est repr\u00E9sent\u00E9 par 1250 (mille deux cent cinquante) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es de 1 \u00E0 1 250 repr\u00E9sentant chacune 1/1250\u00E8me du capital.",
      "value": "Article 5: Capital de la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VI.- Coordination des statuts - pouvoirs Tous pouvoirs sont donn\u00E9s au notaire soussign\u00E9 pour proc\u00E9der \u00E0 la coordination des statuts et \u00E0 publication.",
      "value": "coordination des statuts et \u00E0 publication",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VII.- Procuration au Conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises L\u0027assembl\u00E9e a donn\u00E9 tous pouvoirs au Conseil d\u0027administration ou \u00E0 la personne qu\u0027il d\u00E9signera aux fins de proc\u00E9der aux mesures d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "Conseil d\u0027administration ou \u00E0 la personne qu\u0027il d\u00E9signera",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIE 28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : augmentation de capital",
      "value": "augmentation de capital",
      "object": null,
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    }
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        "seat": "4000 Li\u00E8ge, voie Gisele Halimi 1o",
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      "name": "Christine WERA",
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      "name": "NETWORK RESEARCH BELGIUM",
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        "role": "souscripteur",
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      "effective_date": "2026-01-13",
      "evidence_quote": "Sous r\u00E9serve du recrutement d\u0027un/une Chief Technology Officer, le comit\u00E9 ex\u00E9cutif est d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 13 janvier 2026: -La SRL STeer\u0026LeadWIse, repr\u00E9sent\u00E9e par Laurence Mathieu, Chief Executive Officer (CEO)"
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      "evidence_quote": "Sous r\u00E9serve du recrutement d\u0027un/une Chief Technology Officer, le comit\u00E9 ex\u00E9cutif est d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 13 janvier 2026: -La SRL Bold Moves, repr\u00E9sent\u00E9e par A. Spirlet, Chief Business Officer (C\u0412\u041E);"
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        "name": "SRL Strat \u0026 Ma",
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      "evidence_quote": "Sous r\u00E9serve du recrutement d\u0027un/une Chief Technology Officer, le comit\u00E9 ex\u00E9cutif est d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 13 janvier 2026: -La SRL Strat \u0026 Ma, repr\u00E9sent\u00E9e par N. Dumazy, Chief Finance Officer (CFO);"
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        "name": "J. Balistreri",
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      "effective_date": "2026-01-13",
      "evidence_quote": "Sous r\u00E9serve du recrutement d\u0027un/une Chief Technology Officer, le comit\u00E9 ex\u00E9cutif est d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 13 janvier 2026: -J. Balistreri, Chief People \u0026 Organization Officer (\u0421\u0420\u041E\u041E);"
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      "via_org": {
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        "name": "SRL Neuforge Management",
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      "effective_date": "2026-01-13",
      "evidence_quote": "Sous r\u00E9serve du recrutement d\u0027un/une Chief Technology Officer, le comit\u00E9 ex\u00E9cutif est d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 13 janvier 2026: -La SRL Neuforge Management, nrepr\u00E9sent\u00E9e par Corinne Neuforge, General Secretary (GS)."
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  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
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{
  "stage": "completed",
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Objet de l\u0027acte: fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 la pr\u00E9sentation de l\u0027\u00E9tat comptable pr\u00E9vu \u00E0 l\u0027article 12:51 \u00A72 4\u00B0 du CSA.",
    "articles": [
      "12:51 \u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.502.430",
        "name": "NETWORK RESEARCH BELGIUM",
        "role": "acquiring",
        "address": "4040 Herstal 2\u00B0 Avene. 65",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.502.430",
        "name": "INK CONSULTING",
        "role": "absorbed",
        "address": "1000 Bruxelles Boulevard Bischoffsheim 15",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e INK CONSULTING est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme NETWORK RESEARCH BELGIUM, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de NETWORK RESEARCH BELGIUM a approuv\u00E9 la fusion par absorption de INK CONSULTING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. La fusion est effective \u00E0 compter du 1er janvier 2026, avec transfert int\u00E9gral du patrimoine actif et passif de INK CONSULTING \u00E0 NETWORK RESEARCH BELGIUM, qui assume l\u0027ensemble du passif et des obligations. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister sans liquidation.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal contenant les annexes"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Justine Hubin",
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    "office_city": "Li\u00E8ge",
    "is_associated": false
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    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-01",
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-16",
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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        "name": "Network Research Belgium SA",
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        "is_foreign": false,
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      {
        "kbo": "0687.850.358",
        "name": "Ink Consulting SRL",
        "role": "absorbed",
        "address": "15, Boulevard Bischoffsheim, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "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 (actifs et passifs) de Ink Consulting SRL sera transf\u00E9r\u00E9e \u00E0 Network Research Belgium SA par suite d\u0027une dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
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  "subject_company": {
    "kbo": "0430.502.430",
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    "person_name": "Justine Hubin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration de Network Research Belgium SA et Ink Consulting SRL, conform\u00E9ment \u00E0 l\u0027article 12:7 CSA. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts de la soci\u00E9t\u00E9 \u00E0 absorber, ce qui permet d\u0027assimiler l\u0027op\u00E9ration \u00E0 une fusion silencieuse. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. La fusion prendra effet comptablement \u00E0 partir du 1er janvier 2026.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "Le pr\u00E9sident informe ensuite le conseil de la cessation du mandat de M. Adorante en qualit\u00E9 de \u0441\u043E-repr\u00E9sentant permanent du r\u00E9viseur PwC \u00E0 dater du 25 avril 2024, ce dernier \u00E9tant depuis uniquement repr\u00E9sent\u00E9 par T. Meuleman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Carracillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Le pr\u00E9sident poursuit en informant \u00E9galement le conseil du d\u00E9part de H. Carracillo au 1er septembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F. Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430502430",
        "name": "SRL FVH M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "le CA rejoint les recommandations du CNR et met fin \u00E0 la fonction de CFO solo de F. Vanderthommen, repr\u00E9sentant permanent de la SRL FVH M, \u00E0 la date du 30 juin 2024"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Goffinon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430502430",
        "name": "SRL GESGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "d\u00E9signe la SRL GESGO, repr\u00E9sent\u00E9e par Pascal Goffinon, en qualit\u00E9 de CFO solo ad interim"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurence Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430502430",
        "name": "SRL STeer\u0026LeadWIse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 1er juillet 2024: -la SRL STeer\u0026LeadWIse, repr\u00E9sent\u00E9e par Laurence Mathieu, Chief Executive Officer (CEO);"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Lallemand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430502430",
        "name": "SRL Atronic\u0027s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 1er juillet 2024: -la SRL Atronic\u0027s, repr\u00E9sent\u00E9e par Olivier Lallemand, Chief Operations Officer Applications (COO Applications);"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Billiau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430502430",
        "name": "SRL Unalome",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 1er juillet 2024: -la SRL Unalome, repr\u00E9sent\u00E9e par Peter Billiau, Chief Operations Officer - Infrastructure (COO-Infrastructure):"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430502430",
        "name": "SRL Pace4",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Le comit\u00E9 ex\u00E9cutif solo de NRB sera d\u00E8s lors compos\u00E9 comme suit \u00E0 dater du 1er juillet 2024: -la SRL Pace4, repr\u00E9sent\u00E9e par Laurent Peeters, Chief Human Resources Officer (CHRO)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL STeer\u0026LeadWIse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide ensuite de ratifier la d\u00E9signation de la SRL STeer\u0026LeadWIse, repr\u00E9sent\u00E9e par Madame Laurence Mathieu, en qualit\u00E9 d\u0027administrateur en remplacement de la SCA C. Desseille, celle-ci ayant \u00E9t\u00E9 coopt\u00E9e par le conseil d\u0027administration du 1er f\u00E9vrier 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCA C. Desseille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide ensuite de ratifier la d\u00E9signation de la SRL STeer\u0026LeadWIse, repr\u00E9sent\u00E9e par Madame Laurence Mathieu, en qualit\u00E9 d\u0027administrateur en remplacement de la SCA C. Desseille, celle-ci ayant \u00E9t\u00E9 coopt\u00E9e par le conseil d\u0027administration du 1er f\u00E9vrier 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Nondonfaz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale est enfin inform\u00E9e de la d\u00E9cision la SA Sparaxis, administrateur de NRB, de changer de repr\u00E9sentant permanent et de se faire repr\u00E9senter dor\u00E9navant par Monsieur Jean-Luc Nondonfaz en lieu et place de Monsieur Eric Bauche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe Lallemand",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Composition du Comit\u00E9 ex\u00E9cutif solo"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.502.430",
        "name": "Network Research Belgium",
        "role": "other",
        "address": "Parc Industriel des Hauts-Sarts, 2\u00E8me avenue 65, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL Titanium Consulting",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL STeer\u0026LeadWise",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL FVH M",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL Atronic\u0027s",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL Unalome",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL Pace4",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:1"
    ],
    "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": "Le comit\u00E9 ex\u00E9cutif solo de NRB est r\u00E9organis\u00E9 suite \u00E0 la fin de la collaboration avec la SRL Titanium Consulting, repr\u00E9sent\u00E9e par J.-M. Demoulin, en qualit\u00E9 de membre du comex. Les nouveaux membres du comit\u00E9 ex\u00E9cutif sont des soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) repr\u00E9sentant les fonctions de direction cl\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "Network Research Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Lallemand",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Network Research Belgium (NRB) a d\u00E9cid\u00E9, le 25 mars 2024, de mettre fin \u00E0 la collaboration de la SRL Titanium Consulting, repr\u00E9sent\u00E9e par J.-M. Demoulin, en tant que membre du comit\u00E9 ex\u00E9cutif solo. Le comit\u00E9 ex\u00E9cutif est d\u00E9sormais compos\u00E9 de cinq soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), chacune repr\u00E9sentant une fonction de direction cl\u00E9 : CEO, CFO, COO Applications, COO Infrastructure, et CHRO.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCA C. Desseille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Le CA prend alors acte de la d\u00E9mission de la SCA C. Desseille, repr\u00E9sent\u00E9e par C. Desseille, de son mandat d\u0027administrateur et de membre du comit\u00E9 d\u0027audit et de risques \u00E0 compter du 30 juin 2023, date du d\u00E9c\u00E8s de C. Desseille."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL STeer\u0026LeadWIse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il d\u00E9cide par ailleurs de coopter la SRL STeer\u0026LeadWIse, repr\u00E9sent\u00E9e par Laurence Mathieu en qualit\u00E9 d\u0027administrateur, cette d\u00E9signation devant \u00EAtre ratifi\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-10",
    "filing_date": "2023-12-01",
    "act_kind_objet": "fusion par absoption - op\u00E9ration assimil\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 la pr\u00E9sentation de l\u0027\u00E9tat comptable pr\u00E9vu \u00E0 l\u0027article 12:51 \u00A72 4\u00B0 du CSA.",
    "articles": [
      "12:51 \u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.502.430",
        "name": "NETWORK RESEARCH BELGIUM",
        "role": "acquiring",
        "address": "4040 Herstal 2\u00E8me avenue 65",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0536.963.393",
        "name": "AFELIO",
        "role": "absorbed",
        "address": "4020 Li\u00E8ge Quai Mativa 62",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "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 \u00AB AFELIO \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB NETWORK RESEARCH BELGIUM \u00BB, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, et obligations envers les tiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB NETWORK RESEARCH BELGIUM \u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB AFELIO \u00BB, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2024. La fusion est r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal contenant les annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arijana Celik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-12",
    "filing_date": "2023-10-03",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.502.430",
        "name": "Network Research Belgium SA",
        "role": "acquiring",
        "address": "Parc Industriel des Hauts-Sarts, 2\u00E8me Avenue, 65, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0536.963.393",
        "name": "Afelio SA",
        "role": "absorbed",
        "address": "Quai Mativa, 62, 4020 Li\u00E8ge",
        "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": 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 (actifs et passifs) de Afelio SA, y compris ses activit\u00E9s, biens, droits et obligations, sera transf\u00E9r\u00E9e \u00E0 Network Research Belgium SA. Les activit\u00E9s des deux soci\u00E9t\u00E9s sont d\u00E9j\u00E0 op\u00E9rationnellement unifi\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "Network Research Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arijana Celik",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Afelio SA par Network Research Belgium SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s, conform\u00E9ment aux articles 12:50 et 12:7 du Code belge des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion silencieuse, vise \u00E0 rationaliser la structure du groupe NRB, puisque Network Research Belgium SA d\u00E9tient d\u00E9j\u00E0 100 % des parts d\u0027Afelio SA. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2024 au compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprses",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la SRL PwC Reviseurs d\u0027Entreprses, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Descheemaecker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de NRB du 22 mai 2023 a coopt\u00E9 Marc Descheemaecker et Beno\u00EEt-Laurent Yerna en qualit\u00E9 d\u0027administrateurs. L\u0027assembl\u00E9e a ratifi\u00E9 ces nominations"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt-Laurent Yerna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de NRB du 22 mai 2023 a coopt\u00E9 Marc Descheemaecker et Beno\u00EEt-Laurent Yerna en qualit\u00E9 d\u0027administrateurs. L\u0027assembl\u00E9e a ratifi\u00E9 ces nominations"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Wauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822772311",
        "name": "JALA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de mettre un terme au mandat d\u0027administrateur de la soci\u00E9t\u00E9 JALA RPM 0822.772.311 avec comme repr\u00E9sentant permanent Monsieur Dirk Wauters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer pour le remplacer Monsieur Renaud Witmeur jusqu\u0027au teme du mandat de l\u0027administrateur qu\u0027il remplace."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Rapport du commissaire PwC reviseurs d\u2019entreprises SRL repr\u00E9sent\u00E9s par M\u00E9lanie Adorante et Tom Meuleman",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micka\u00EBl Boeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WBI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "Le CA accepte cette proposition et d\u00E9cide de d\u00E9signer la sprl WBI, repr\u00E9sent\u00E9e par Micka\u00EBl Boeckx, en qualit\u00E9 de COO-Infrastructure-membre du CD \u00E0 compter de ce 9 f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Thonnart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - Henri Thonnart, Chief Executive Officer (CEO-pr\u00E9sident du CD);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Gemine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - Anne Gemine, Chief Human Resources Officer (CHRO);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior Wathelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "High Five",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - la SRL High Five, repr\u00E9sent\u00E9e par Melchior Wathelet, Chief Commercial Officer (CC\u041E);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micka\u00EBl Boeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WBI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - la sprl WBI, repr\u00E9sent\u00E9e par Micka\u00EBl Boeckx, Chief Operations Officer - Infrastructure (COO - Infrastructure);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lallemand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Atronic\u0027s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - la SRL Atronic\u0027s, repr\u00E9sent\u00E9e par Olivier Lallemand, Chief Operations Officer -Applications (COO - Applications);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Aussi, le CD de NRB sera compos\u00E9 comme suit \u00E0 compter du 9 mai 2023: - Florence Vanderthommen, Chief financial Officer (CFO)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL A. Vanden Camp",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par A. Vanden Camp en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e d\u0027un an \u00E0 compter du 1er janvier 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Henri Thonnart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "et d\u00E9cide de nommer Henri Thonnart en qualit\u00E9 de Chief Executive Officer, \u00E0 compter du 1er janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior Wathelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL High Five",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "et de nommer la SRL High Five, repr\u00E9sent\u00E9e par Melchior Wathelet, en cette qualit\u00E9 en vue de le remplacer \u00E0 partir du 1er janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lallemand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Atronic\u0027s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le CA nomme, \u00E0 partir du 1er janvier 2023, la SRL Atronic\u0027s, repr\u00E9sent\u00E9e par Olivier Lallemand, en qualit\u00E9 de Chief Operations Officier-Applications - membre du comit\u00E9 de direction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-20",
    "act_kind_objet": "fusion par absorption op\u00E9ration assimil\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.502.430",
        "name": "Network Research Belgium",
        "role": "acquiring",
        "address": "4040 Herstal, Parc Industriel des Hauts-Sarts, 2\u00E8me avenue 65",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.719.348",
        "name": "People \u0026 Technology",
        "role": "absorbed",
        "address": "4040 Herstal, 2\u00E8me avenue 65",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "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, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que tous engagements et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "Network Research Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Network Research Belgium a approuv\u00E9 la fusion par absorption de People \u0026 Technology, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Herstal. La fusion, effective \u00E0 compter du 1er janvier 2023, consiste en le transfert int\u00E9gral du patrimoine actif et passif de People \u0026 Technology \u00E0 Network Research Belgium, soci\u00E9t\u00E9 d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune attribution d\u0027actions n\u0027est pr\u00E9vue, conform\u00E9ment \u00E0 l\u0027article 12:57 du CSA.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arijana Celik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-27",
    "filing_date": "2022-10-18",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.502.430",
        "name": "Network Research Belgium SA",
        "role": "acquiring",
        "address": "Parc Industriel des Hauts-Sarts, 2\u00E8me Avenue, 65, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.719.348",
        "name": "People \u0026 Technology SA",
        "role": "absorbed",
        "address": "Parc Industriel des Hauts-Sarts, 2\u00E8me Avenue, 65, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:50, dernier alin\u00E9"
    ],
    "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 (actifs et passifs) de People \u0026 Technology SA sera transf\u00E9r\u00E9e \u00E0 Network Research Belgium SA sans liquidation. Les activit\u00E9s des deux soci\u00E9t\u00E9s, d\u00E9j\u00E0 op\u00E9rationnellement unifi\u00E9es depuis 2020, seront consolid\u00E9es sous la forme juridique de Network Research Belgium SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "Network Research Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arijana Celik",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de People \u0026 Technology SA par Network Research Belgium SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 6 octobre 2022 (pour NRB) et le 9 juin 2022 (pour P\u0026T), conform\u00E9ment aux articles 12:50 et suivants du Code belge des soci\u00E9t\u00E9s et associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion silencieuse en vertu de l\u0027article 12:7 CSA, vise \u00E0 rationaliser la structure du groupe, puisque Network Research Belgium SA d\u00E9tient d\u00E9j\u00E0 100 % des parts de People \u0026 Technology SA. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnai",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. VANDEN CAMP SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission avec effet au 28 mars 2022 de Monsieur Andr\u00E9 Vanden Camp",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780553654",
        "name": "A. VANDEN CAMP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "d\u00E9cide de ratifier la nomination au 28 mars 2022, en tant qu\u0027administrateur de NRB SA. de la SRL A. VANDEN CAMP (BCE 0780.553.654), repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lallemand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -Monsieur Philippe Lallemand;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Van Varenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -Madame Myriam Van Varenbergh;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryline Serafin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -Madame Maryline Serafin;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Lierde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -Monsieur Bruno Van Lierde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Desseille",
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      },
      "via_org": {
        "kbo": null,
        "name": "C. DESSEILLE SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -C. DESSEILLE SCA, repr\u00E9sent\u00E9e par Monsieur Claude Desseille;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Dom",
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      },
      "via_org": {
        "kbo": null,
        "name": "EZ Financiers SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -EZ Fineants SRL, repr\u00E9sent\u00E9e par Monsieur Koenraad Dom;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Wauters",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JALA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -JALA SRL, repr\u00E9sent\u00E9e par Monsieur Dirk Wauters;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Hougardy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -Madame Carine Hougardy;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -Monsieur Renaud Witmeur ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Bauche",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -Sparaxis SA, repr\u00E9sent\u00E9e par Monsieur Eric Bauche;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Boury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -Monsieur Philippe Boury;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Palmans",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -Monsieur Alain Palmans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert Carracillo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -Monsieur Herbert Carracillo;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pascal Laffineur SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler l\u0027ensemble des mandats et ainsi de nommer les administrateurs suivants: -Pascal Laffineur SRL, repr\u00E9sent\u00E9e par Monsieur Pascal Laffineur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.502.430",
    "name_full": "NETWORK RESEARCH BELGIUM, EN ABREGE : N.R.B.",
    "legal_form": "SA"
  }
}