Sede Benelux

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Nicolas GERMOND de son mandat d\u0027administrateur avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck ARLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Franck ARLEN en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans, son mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2029."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin de mani\u00E8re anticip\u00E9e au mandat de commissaire de F.C.G. R\u00E9viseurs d\u0027Entreprises SRL, sis Rue de Jausse 49 \u00E0 5100 Naninne et repr\u00E9sent\u00E9e par Monsieur Olivier Ronsmans (Membre IRE n\u00B0 B0164), R\u00E9viseur d\u0027Entreprises"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin de mani\u00E8re anticip\u00E9e au mandat de commissaire de F.C.G. R\u00E9viseurs d\u0027Entreprises SRL ... et de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), sis \u00E0 l\u0027A\u00E9roport de Bruxelles Intemational 1J \u00E0 1930 Zaventem en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Couzinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler son mandat d\u0027administrateur, pour une p\u00E9riode de 5 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2029"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL F.C.G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate que le mandat du commissaire, SCRL F.C.G, repr\u00E9sent\u00E9e par Olivier Ronsmans, vient \u00E0 \u00E9ch\u00E9ance ce 31/05/2023, et d\u00E9cide donc de le renouveler pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "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": "2024-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edith COUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Prend acte de la d\u00E9mission des Administrateurs Edith COUNE, Alexandre SEGUI, Arnaud DEVILLEPOIX et \u0022VERBEEK Marc M.J.L. \u0026 PARTNERS\u0022 SC(S) \u00E0 compter du 31 mai 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre SEGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Prend acte de la d\u00E9mission des Administrateurs Edith COUNE, Alexandre SEGUI, Arnaud DEVILLEPOIX et \u0022VERBEEK Marc M.J.L. \u0026 PARTNERS\u0022 SC(S) \u00E0 compter du 31 mai 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud DEVILLEPOIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Prend acte de la d\u00E9mission des Administrateurs Edith COUNE, Alexandre SEGUI, Arnaud DEVILLEPOIX et \u0022VERBEEK Marc M.J.L. \u0026 PARTNERS\u0022 SC(S) \u00E0 compter du 31 mai 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEEK Marc M.J.L. \u0026 PARTNERS SC(S)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Prend acte de la d\u00E9mission des Administrateurs Edith COUNE, Alexandre SEGUI, Arnaud DEVILLEPOIX et \u0022VERBEEK Marc M.J.L. \u0026 PARTNERS\u0022 SC(S) \u00E0 compter du 31 mai 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Antoine SEBBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Constate que les mandats d\u0027Administrateurs de Mrs Paul-Antoine SEBBE et Jean-Marie BOUDET viennent \u00E0 \u00E9ch\u00E9ance ce 31/05/2023, et d\u00E9cide donc de renouveler leurs mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BOUDET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Constate que les mandats d\u0027Administrateurs de Mrs Paul-Antoine SEBBE et Jean-Marie BOUDET viennent \u00E0 \u00E9ch\u00E9ance ce 31/05/2023, et d\u00E9cide donc de renouveler leurs mandats d\u0027administrateurs pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme en qualit\u00E9 d\u0027Administrateurs de Sede Benelux, pour une dur\u00E9e de 6 ans, les Administrateurs suivants: Nicolas GERMOND, J\u00E9r\u00F4me WATERKEYN et Philippe TYCHON."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me WATERKEYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme en qualit\u00E9 d\u0027Administrateurs de Sede Benelux, pour une dur\u00E9e de 6 ans, les Administrateurs suivants: Nicolas GERMOND, J\u00E9r\u00F4me WATERKEYN et Philippe TYCHON."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TYCHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme en qualit\u00E9 d\u0027Administrateurs de Sede Benelux, pour une dur\u00E9e de 6 ans, les Administrateurs suivants: Nicolas GERMOND, J\u00E9r\u00F4me WATERKEYN et Philippe TYCHON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marck Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS VERBEEK Marc MJL \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvelle en qualit\u00E9 d\u0027administrateur de Sede Benelux, la SCS VERBEEK Marc MJL \u0026 Partners (repr\u00E9sent\u00E9e par Marck Verbeek) pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edith Coune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "Nomme \u00E0 dater de ce jour en qualit\u00E9 d\u0027administrateur de Sede Benelux, Madame Edith Coune pour une dur\u00E9e de 5 ans et 6 mois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Devillepoix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle en qualit\u00E9 d\u0027administrateur de Sede Benelux, Mr Arnaud Devillepoix pour une duree de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Segui",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme en qualite d\u0027administrateur de Sede Benelux, Mr Alexandre Segui pour une duree de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL F.C.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle, pour une dur\u00E9e de 3 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023, le mandat de Commissaire de la SCRL F.C.G. repr\u00E9sent\u00E9e par Olivier RONSMANS, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BRUNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9voque \u00E0 dater de ce jour Mr Hubert BRUNET de son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de SEDE BENELUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goldine Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acte la d\u00E9mission de la SNC Goldine \u0026 associ\u00E9s en qualit\u00E9 d\u0027Administrateur de Sede Benelux en raison de sa liquidation"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goldine Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme en qualit\u00E9 d\u0027Administrateur de Sede Benelux, Monsieur Goldine Georges pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couzinet Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvelle le mandat, en qualit\u00E9 d\u0027Administrateur de Sede Benelux, de Monsieur Patrick Couzinet pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUDET Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027Administrateur de Monsieur BOUDET Jean-Marie, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEBBE Paul-Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027Administrateur de Monsieur SEBBE Paul-Antoine, pour une p\u00E9r\u00EDode de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL FALLON CHAINIAUX CLUDTS GARNY \u0026 CIE Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle pour une dur\u00E9e de 3 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020, le mandat de Commissaire de la SCRL FALLON CHAINIAUX CLUDTS GARNY \u0026 CIE Sprl repr\u00E9sent\u00E9e par Monsieur Olivier RONSMANS, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Antoine DECLAIRFAYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-22",
    "filing_date": "2016-08-31",
    "act_kind_objet": "FUSION PAR ABSORPTION - PV DE LA SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-08-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.638.253",
        "name": "SEDE BENELUX",
        "role": "acquiring",
        "address": "Rue Camille Hubert 3 \u00E0 5032 Isnes (Gembloux)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.170.970",
        "name": "G.A.V.",
        "role": "absorbed",
        "address": "Rue Camille Hubert 3 \u00E0 5032 Isnes (Gembloux)",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "723",
      "724",
      "726",
      "117",
      "120",
      "11",
      "18",
      "211"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "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 (G.A.V.) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (SEDE BENELUX), y compris les droits, obligations, archives, registre des parts sociales, et tous engagements contract\u00E9s. Le transfert s\u0027effectue par transmission universelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine DECLAIRFAYT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SEDE BENELUX, r\u00E9unie le 31 ao\u00FBt 2016, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e G.A.V., dont elle d\u00E9tient l\u0027int\u00E9gralit\u00E9 des parts. Le transfert du patrimoine entier s\u0027effectue sans \u00E9mission de nouvelles actions, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister \u00E0 compter de cette date.",
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s verbal"
  ],
  "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": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Marie BOUDET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Isnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-15",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.638.253",
        "name": "SEDE BENELUX",
        "role": "acquiring",
        "address": "Rue Camille Hubert 3 - 5032 ISNES (Gembloux)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.638.253",
        "name": "G.A.V.",
        "role": "absorbed",
        "address": "Rue Camille Hubert 3 - 5032 ISNES (Gembloux)",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "693 C.S."
    ],
    "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\u0027op\u00E9ration consiste en une fusion par absorption de la SPRL G.A.V. par la SA SEDE BENELUX. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s de traitement des d\u00E9chets, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jean-Marie BOUDET",
    "person_name": null,
    "org_rep_person_name": "Jean-Marie BOUDET"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SPRL G.A.V. par la SA SEDE BENELUX a \u00E9t\u00E9 \u00E9tabli le 14 juin 2016. La soci\u00E9t\u00E9 absorbante, SEDE BENELUX, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e, G.A.V., ce qui permet une fusion simplifi\u00E9e sans calcul de rapport d\u0027\u00E9change ni \u00E9mission de nouvelles actions. L\u0027op\u00E9ration prend effet \u00E0 compter du 1er janvier 2016, avec le transfert int\u00E9gral du patrimoine, y compris des activit\u00E9s de traitement des d\u00E9chets.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Devillepoix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "les actionnaires, \u00E0 l\u0027unanimit\u00E9, ont nomm\u00E9 \u00E0 la fonction d\u0027administrateur Monsieur Arnaud Devillepoix"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERBEEK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS Verbeek Marc MJL \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "renouvel\u00E9 les mandats d\u0027administrateurs de Messieurs Hubert BRUNET, de la SCS Verbeek Marc MJL \u0026 Partners, repr\u00E9sent\u00E9e par Monsieur Marc VERBEEK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges GOLDINE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SNC Goldine \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "renouvel\u00E9 les mandats d\u0027administrateurs de ... la SNC Goldine \u0026 Associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Georges GOLDINE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BRUNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "les administrateurs ont d\u00E9sign\u00E9 Monsieur Hubert BRUNET pour accomplir les fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL F.C.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20/05/2014 renouvelle pour une p\u00E9riode de trois ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, le mandat de Commissaire de la SCRL F.C.G. repr\u00E9sent\u00E9e par Monsieur Olivier Ronmans, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires, \u00E0 l\u0027unanimit\u00E9, ont act\u00E9 la d\u00E9mission aux fonctions d\u0027administrateur de Monsieur Olivier Bret."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Couzinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils ont nomm\u00E9 aux fonctions d\u0027administrateur Monsieur Patrick Couzinet pour une p\u00E9riode de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la d\u00E9mission aux fonctions d\u0027administrateur de Monsieur David Alexandre et lui ont donn\u00E9 d\u00E9charge pour le: mandat exerc\u00E9 au cours de l\u0027ann\u00E9e 2010.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils ont nomm\u00E9 aux fonctions d\u0027administrateur, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2011, Monsieur Olivier Bret en remplacement de Monsieur David Alexandre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.638.253",
    "name_full": "SEDE BENELUX",
    "legal_form": "SA"
  }
}