PARDIS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence GACOIN",
        "address": "Anvers",
        "birth_date": "1977-01-26",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0563.544.462",
        "name": "SRL NOVA LAGA",
        "address": "Justitiestraat, 51 \u00E0 2018 Antwerpen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-25",
      "evidence_quote": "La SRL NOVA LAGA, a d\u00E9sign\u00E9 Madame Laurence GACOIN, n\u00E9e le 26 janvier 1977 et domicili\u00E9e \u00E0 Anvers comme \u00E9tant sa repr\u00E9sentante permanente pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie LAMBRIGHS",
        "address": "Bruxelles",
        "birth_date": "1971-06-28",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0502.250.459",
        "name": "SRL ZOU2",
        "address": "avenue des Sittelles 35 \u00E0 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-25",
      "evidence_quote": "La SRL ZOU2 a d\u00E9sign\u00E9 Madame Sophie LAMBRIGHS, n\u00E9e le 28 juin 1971 et domicili\u00E9e \u00E0 Bruxelles comme \u00E9tant sa repr\u00E9sentante permanente pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sophie LAMBRIGHS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-25",
      "evidence_quote": "Madame Sophie LAMBRIGHS est \u00E9galement nomm\u00E9e \u00E0 la Pr\u00E9sidence du Conseil d\u0027administration de la SA PARDIS en remplacement de Monsieur Thomas Marchandise.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Thomas Marchandise",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Marchandise",
    "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": "administratrice",
      "person": {
        "rrn": null,
        "name": "Laurence Gacoin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Sophie Lambriggs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Sophie Lambriggs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thierry TRIBOLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
    "act_kind_objet": "PROJET D\u0027OPERATION ASSIMILEE A UNE SCISSION PAR CONSTITUTION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.528.534",
        "name": "PARDIS",
        "role": "demerged",
        "address": "Chauss\u00E9e de Tirlemont, 75, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RP-Verviers",
        "role": "recipient",
        "address": "Chauss\u00E9e de Tirlemont, 75, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RP-Waremme",
        "role": "recipient",
        "address": "Chauss\u00E9e de Tirlemont, 75, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers (actif immobilier corporel), des cr\u00E9ances \u00E0 long terme et des liquidit\u00E9s. L\u0027op\u00E9ration concerne une scission partielle du patrimoine actif et passif de PARDIS, dont la valeur comptable totale est de 106.591.702,60 EUR, r\u00E9partie entre les soci\u00E9t\u00E9s nouvellement constitu\u00E9es RP-Verviers et RP-Waremme.",
    "equity_transferred_eur": 106591702.6,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry TRIBOLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 anonyme PARDIS, ayant son si\u00E8ge \u00E0 Gembloux, a soumis un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine immobilier, notamment des biens immobiliers, des cr\u00E9ances \u00E0 long terme et des liquidit\u00E9s, \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes, RP-Verviers et RP-Waremme, toutes deux situ\u00E9es \u00E0 Gembloux. L\u0027op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques valables, vise \u00E0 r\u00E9duire la d\u00E9pendance vis-\u00E0-vis d\u0027un seul locataire et secteur, renforcer la r\u00E9silience du patrimoine et permettre une diversification des activit\u00E9s. Les nouvelles soci\u00E9t\u00E9s se",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
    "act_kind_objet": "PROJET D\u0027OPERATION ASSIMILEE A UNE SCISSION PAR CONSTITUTION"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le Conseil d\u0027Administration de PARDIS n\u0027est pas tenu d\u0027\u00E9tablir un rapport sp\u00E9cial sur la scission partielle en application des articles 12:77 et 12:78 CSA.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.528.534",
        "name": "PARDIS",
        "role": "demerged",
        "address": "Chauss\u00E9e de Tirlemont, 75 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RP-VERVIERS",
        "role": "recipient",
        "address": "Chauss\u00E9e de Tirlemont, 75 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RP-WAREMME",
        "role": "recipient",
        "address": "Chauss\u00E9e de Tirlemont, 75 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:77",
      "12:78",
      "12:74",
      "3",
      "7:7",
      "12:76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 scind\u00E9e pour 1 action des soci\u00E9t\u00E9s nouvelles",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Les \u00E9l\u00E9ments du patrimoine actif et passif de PARDIS, notamment des biens immobiliers, seront scind\u00E9s et apport\u00E9s aux nouvelles soci\u00E9t\u00E9s.",
    "equity_transferred_eur": 625390.6,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren Notaires",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 anonyme PARDIS a soumis un projet de scission partielle pour transf\u00E9rer les \u00E9l\u00E9ments de son patrimoine actif et passif, notamment des biens immobiliers, \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes \u00E0 constituer, RP-Verviers et RP-Waremme. Cette op\u00E9ration vise \u00E0 diversifier les activit\u00E9s de la soci\u00E9t\u00E9 et \u00E0 r\u00E9duire sa d\u00E9pendance vis-\u00E0-vis d\u0027un seul locataire dans le secteur du retail.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 566827.97,
      "delta_eur": -424.0,
      "before_eur": 567251.97,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 424,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "sans d\u00E9signation de valeur nominale",
        "n_new_shares": 31005,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 31005,
      "class_name": "sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 566827.97,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full_after": "SA PARDIS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SA PARDIS",
    "current_zetel_raw": "Chauss\u00E9e de Tirlemont 75 : 5030 Gembloux",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 567.251,97 \u20AC, repr\u00E9sent\u00E9 par 31.005 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/31.005\u00E8me de l\u0027avoir social, enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": " Le capital est fix\u00E9 \u00E0 cinq cent soixante-sept mille deux cent cinquante et un euros nonante-sept centimes (567.251,97 \u20AC), repr\u00E9sent\u00E9 par 31.005 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/31.005\u00E8me de l\u0027avoir social, enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027une r\u00E9f\u00E9rence au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mars 2025 concernant l\u0027annulation des 424 actions propres.",
      "new_text": " Suivant proc\u00E8s-verbal dress\u00E9 par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 28 mars 2025 l\u2019assembl\u00E9e a d\u00E9cid\u00E9 l\u2019annulation pure et simple des 424 actions propres.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul ou par deux administrateurs agissant conjointement. Un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9galement la repr\u00E9senter.",
      "new_text": " La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et ailleurs par soit par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul (tant pour la gestion journali\u00E8re que pour les actes de disposition), soit par deux administrateurs agissant conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par un d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion. Elle est en outre, dans les limites de leurs ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027annuler 424 actions propres, num\u00E9rot\u00E9es de 1 \u00E0 424, d\u00E9tenues par la SA PARDIS, acquises conventionnellement en application des dispositions l\u00E9gales.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 31005,
    "shares_before": 31429,
    "capital_after_eur": 567251.97,
    "capital_before_eur": 567251.97,
    "share_classes_after": [
      {
        "count": 31005,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 567251.97,
      "currency": "EUR",
      "after_eur": 567251.97,
      "delta_eur": -423.97,
      "before_eur": 567675.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-28",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 cinq cent soixante-sept mille deux cent cinquante et un euros nonante-sept centimes (567.251,97 \u20AC), repr\u00E9sent\u00E9 par 31.005 actions sans d\u00E9signation de valeur nominale",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Rachel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Rachel marchandise de son poste d\u0027administrateur et de Pr\u00E9sidente du Conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Thomas Marchandise de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blais, Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Martine Blais de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Rachel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426575514",
        "name": "SA CONSULCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires appellent ensuite aux fonctions d\u0027administrateur : OLa SA CONSULCOM, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0426.575.514 ... La SA CONSULCOM a d\u00E9sign\u00E9 Rachel Marchandise comme \u00E9tant sa repr\u00E9sentante permanente pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "SPRL PARGECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "OLa SPRL PARGECO, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0846.745.662 ... La SPRL PARGECO a d\u00E9sign\u00E9 Thomas Marchandise comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quertinmont, Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VALINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "OLa SPRL VALINCO, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0825.252.068 ... La SPRL VALINCO a d\u00E9sign\u00E9 Thierry Quertinmont comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "SPRL PARGECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "De nommer la SPRL PARGECO au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. La SPRL Pargeco a d\u00E9sign\u00E9 Thomas Marchandise comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat qui lui est confi\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tirlemont, 75-5030 GEMBLOUX",
        "city": "GEMBLOUX",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tirlemont",
        "country": "BE",
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        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Ch\u00E8nemont, 130 - 5032 CORROY LE CHATEAU",
        "city": "CORROY LE CHATEAU",
        "region": "waals_gewest",
        "street": "Route de Ch\u00E8nemont",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "130",
        "locality_suffix": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "date": "2023-08-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
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  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal des r\u00E9solutions \u00E9crites des actionnaires de la soci\u00E9t\u00E9 en date du 24 ao\u00FBt 2023",
    "extrait du PV du Conseil d\u0027aministration qui s\u0027est tenu \u00E0 la m\u00EAme date au si\u00E8ge social de la soci\u00E9t\u00E9",
    "Extrait AGO 24/8/23"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sidente du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Thomas Marchandise",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Martine Blais",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "SA CONSULCOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "SA CONSULCOM",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "SPRL PARGECO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "SPRL VALINCO",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": null,
        "street": "Chauss\u00E9e de Tirlemont",
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        "street": "Route de Ch\u00E8nemont",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "130"
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "Transfert du si\u00E8ge social Conform\u00E9ment aux statuts, les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tirlemont, 75-5030 GEMBLOUX \u00E0 partir du 15 septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
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}

{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Rachel marchandise",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Rachel marchandise de son poste d\u0027administrateur et de Pr\u00E9sidente du Conseil d\u0027administration.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "Thomas Marchandise",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Thomas Marchandise de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      },
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      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Martine Blais de son poste d\u0027administrateur.",
      "decharge_status": null,
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    {
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0426.575.514",
        "name": "OLa SA CONSULCOM",
        "address": "rue de Ch\u00EAnemont, 130-5032 Coroy-le-Ch\u00E2teau",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "OLa SA CONSULCOM a d\u00E9sign\u00E9 Rachel Marchandise comme \u00E9tant sa repr\u00E9sentante permanente pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9.",
      "decharge_status": null,
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    {
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0846.745.662",
        "name": "OLa SPRL PARGECO",
        "address": "Chemin du Smohain, 13-1380 OHAIN",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "La SPRL PARGECO a d\u00E9sign\u00E9 Thomas Marchandise comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "Thierry Quertinmont",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "OLa SPRL VALINCO",
        "address": "chemin de l\u0027Herbe, 25- 1325 BONLEZ",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "La SPRL VALINCO a d\u00E9sign\u00E9 Thierry Quertinmont comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0846.745.662",
        "name": "La SPRL Pargeco",
        "address": null,
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide: De nommer la SPRL PARGECO au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. La SPRL Pargeco a d\u00E9sign\u00E9 Thomas Marchandise comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat qui lui est confi\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0426.575.514",
        "name": "La SA CONSULCOM",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide: De d\u00E9signer la SA CONSULCOM comme pr\u00E9sidente du Conseil d\u0027administration. La SA CONSULCOM a d\u00E9sign\u00E9 Rachel Marchandise comme \u00E9tant sa repr\u00E9sentante permanente pour exercer le mandat qui lui est confi\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rachel marchandise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine Blais",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-24",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-08-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tirlemont, 75-5030 GEMBLOUX",
        "city": "Gembloix",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tirlemont",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Ch\u00E8nemont, 130 - 5032 CORROY LE CHATEAU",
        "city": "Corroy-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Route de Ch\u00E8nemont",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "130",
        "locality_suffix": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "Conform\u00E9ment aux statuts, les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tirlemont, 75-5030 GEMBLOUX \u00E0 partir du 15 septembre 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-08-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0846.745.662",
    "org_name": "SPRL PARGECO",
    "person_name": null,
    "org_rep_person_name": "Thomas Marchandise",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal des r\u00E9solutions \u00E9crites des actionnaires",
    "Extrait du PV du Conseil d\u0027administration",
    "Extrait du CA du 24/8/23"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 442251.97,
      "currency": "EUR",
      "after_eur": 567251.97,
      "delta_eur": 442251.97,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-30",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 442.251,97 \u20AC, pour le porter de 125.000,00 \u20AC \u00E0 567.251,97 \u20AC par la cr\u00E9ation de 24.840 actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 567251.97,
      "delta_eur": 442251.97,
      "before_eur": 125000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PARDIS",
    "old": "PARDIS TWO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO SA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2022-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "BDO R\u00E9viseurs d\u0027Entreprises SRL Commissaire Repr\u00E9sent\u00E9e par F\u00E9lix FANK",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "F\u00E9lix FANK"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9clare constituer en qualit\u00E9 de mandataire Me Jean-Fran\u00E7ois MOUCHET, pr\u00E9cit\u00E9, pour accomplir les formalit\u00E9s aupr\u00E8s de la banque-carrefour des entreprises, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la T.V.A.",
      "holder_kbo": null,
      "holder_name": "Jean-Fran\u00E7ois MOUCHET",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-24",
    "filing_date": "2022-12-30",
    "act_kind_objet": "FUSION AUGMENTATION DE CAPITAL - ANNULATIONS D\u0027ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises sur le projet de fusion.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.528.534",
        "name": "PARDIS TWO SA",
        "role": "acquiring",
        "address": "Gembloux (5032-Corroy-le-Ch\u00E2teau) - Le Pucet, Bois Ch\u00E8nemont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.528.534",
        "name": "PARDIS SA",
        "role": "absorbed",
        "address": "Gembloux (5032-Corroy-le-Ch\u00E2teau) - Le Pucet, Bois Ch\u00E8nemont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.07,
    "legal_articles": [
      "12:13",
      "7:197",
      "7:179",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "2,07 actions de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 24840,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 PARDIS SA est transf\u00E9r\u00E9 \u00E0 PARDIS TWO SA. Le transfert concerne tous les biens, cr\u00E9ances, droits, obligations, archives et documents comptables, ainsi que les immeubles, sans garantie d\u0027absence de vices.",
    "equity_transferred_eur": 442251.97,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Me Jean-Fran\u00E7ois MOUCHET",
    "person_name": null,
    "org_rep_person_name": "Jean-Fran\u00E7ois MOUCHET"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PARDIS TWO SA a approuv\u00E9 la fusion par absorption de PARDIS SA, avec effet r\u00E9troactif comptable et fiscal \u00E0 compter du 1er octobre 2022. Le transfert int\u00E9gral du patrimoine de PARDIS SA \u00E0 PARDIS TWO SA est r\u00E9mun\u00E9r\u00E9 par la cr\u00E9ation et attribution de 24.840 actions nouvelles \u00E0 ses actionnaires, au taux d\u0027\u00E9change de 2,07 actions pour 1 action. Les statuts ont \u00E9t\u00E9 modifi\u00E9s, notamment pour changer la d\u00E9nomination en PARDIS et ajuster les dispositions relatives au capital, au si\u00E8ge et aux actions.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du Commissaire"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n\u00B0 B00023)..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-01",
    "filing_date": "2022-07-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-04-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.528.534",
        "name": "PARDIS TWO",
        "role": "other",
        "address": "Le Pucet, Bois Ch\u00EAnemont S/N, 5032 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:215"
    ],
    "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": "106 actions propres de la soci\u00E9t\u00E9 PARDIS TWO sont rachet\u00E9es par la soci\u00E9t\u00E9 elle-m\u00EAme, pour une contre-valeur comprise entre 850.000 et 900.000 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PARDIS TWO, tenue le 22 avril 2022 \u00E0 Corroy le Ch\u00E2teau, a autoris\u00E9 \u00E0 l\u0027unanimit\u00E9 le rachat de 106 actions propres par la soci\u00E9t\u00E9 elle-m\u00EAme, dans un d\u00E9lai de six mois, pour une contre-valeur comprise entre 850.000 et 900.000 EUR. Le conseil d\u0027administration a \u00E9t\u00E9 mandat\u00E9 pour ex\u00E9cuter cette d\u00E9cision, et les notaires INDEKEU G\u00E9rard et de CRAYENCOUR Dimitri ont \u00E9t\u00E9 charg\u00E9s du d\u00E9p\u00F4t et de la publication.",
  "co_filed_documents": [
    "le pro\u00E7\u00E8s-verbal du 22 avril courant"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine Blais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur et Pr\u00E9sidente du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CONSULCOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA CONSULCOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "SA CONSULCOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Marchandise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Marchandise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL PARGECO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL PARGECO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "SRL PARGECO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: -Rachel Marchandise - administrateur et Pr\u00E9sidente du Conseil d\u0027Administration"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: -La SA CONSULCOM de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de son repr\u00E9sentant permanent, Michel Marchandise"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: -La SRL PARGECO de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de son repr\u00E9sentant permanent, Thomas Marchandise."
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      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -Monsieur Michel Marchandise, n\u00E9 le 29 octobre 1950 et domicili\u00E9, le Pucet, Rue de Ch\u00E8nemont, 130 \u00E0 5032 CORROY LE CHATEAU."
    },
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      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -Monsieur Thomas Marchandise, n\u00E9 le 30 septembre 1983 et domicili\u00E9 avenue Grand\u0027Air, 26 \u00E0 1640 RHODE-SAINT-GENESE."
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{
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        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Brux"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SPRL PARGECO dont le si\u00E8ge social est \u00E9tabli \u00E0 5032 Corroy-le-Ch\u00E2teau, Bois de Ch\u00EAnemont, 130 et immatricul\u00E9e au registre de commerce de NAMUR sous le num\u00E9ro d\u0027entreprise 846.745.662."
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      "effective_date": "2019-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Rachel Marchandise au poste d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
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