THERSA

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        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "G2 SRL repr\u00E9sent\u00E9e par Monsieur Olivier Cabral Dos Santos - Administrateur",
      "decharge_status": null,
      "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": "2024-09-04",
    "filing_date": "2024-07-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Delpire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BLM SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Bernard Losfeld",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BLM Holding SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G2 SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLM SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du poste d\u0027administrateur de : -BLM SA -Monsieur Bernard Losfeld Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge pour l\u0027ex\u00E9cution de leurs mandats pour l\u0027exercice en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011592709",
        "name": "BLM Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur: -la soci\u00E9t\u00E9 BLM Holding SA (BE 1011.592.709), situ\u00E9e Dr\u00E8ve Gustave Fache 5 \u00E0 7700 Mouscron et repr\u00E9sent\u00E9e par Monsieur Bertrand Losfeld. Ce mandat sera exerc\u00E9 \u00E0 titre on\u00E9reux. Ces mandats d\u00E9butent ce jour "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Cabral Dos Santos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699574292",
        "name": "G2 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur: -la soci\u00E9t\u00E9 G2 SRL (BE 0699.574.292) situ\u00E9e \u00E0 7700 Mouscron et repr\u00E9sent\u00E9e par Monsieur Olivier Cabral Dos Santos. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit. Ces derni\u00E8res indiquent accepter leurs mandats. Ces"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 87325.47,
      "delta_eur": -2674.529999999999,
      "before_eur": 90000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-03",
    "filing_date": "2024-07-16",
    "act_kind_objet": "SCISSION PARTIELLE DE LA SA \u00AB THERSA \u00BB PAR CONSTITUTION DE LA"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de THERSA a renonc\u00E9 \u00E0 l\u0027application des articles 12:77, 12:80 et 12:78 du Code des Soci\u00E9t\u00E9s et des Associations, concernant les rapports pr\u00E9alables \u00E0 la scission partielle.",
    "articles": [
      "12:77",
      "12:80",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.604.226",
        "name": "THERSA",
        "role": "demerged",
        "address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO TRADECO",
        "role": "recipient",
        "address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:77",
      "12:80",
      "12:78",
      "12:81",
      "5:7",
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7223,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 anonyme THERSA, comprenant des immeubles situ\u00E9s \u00E0 Mouscron, Dr\u00E8ve Gustave Fache 5, notamment des bureaux au rez-de-chauss\u00E9e, des caves au sous-sol, des emplacements de parking, et des parts de copropri\u00E9t\u00E9, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMO TRADECO.",
    "equity_transferred_eur": 2224055.6,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme THERSA, si\u00E9geant \u00E0 Mouscron, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 par constitution de la nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMMO TRADECO. Cette op\u00E9ration a pour objet le transfert d\u0027une partie du patrimoine de THERSA, notamment des immeubles situ\u00E9s \u00E0 Mouscron, Dr\u00E8ve Gustave Fache 5, y compris des bureaux, des caves, des emplacements de parking et des parts de copropri\u00E9t\u00E9, \u00E0 la nouvelle soci\u00E9t\u00E9. Les statuts de THERSA ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter la diminution de son capital, et les statuts de la nouve",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-07-16",
    "act_kind_objet": "SCISSION PARTIELLE DE LA SA \u00AB THERSA \u00BB PAR CONSTITUTION DE LA SRL \u003C\u003C IMMO TRADECO \u00BB - MODIFICATIONS AUX STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general assemblies of the three companies being split decided to waive the application of articles 12:77, 12:80, and 12:78 of the Code of Companies and Associations.",
    "articles": [
      "12:77",
      "12:80",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "THERSA",
        "role": "demerged",
        "address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TRADECO BELGIUM",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BECO",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO TRADECO",
        "role": "recipient",
        "address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:81",
      "12:77",
      "12:80",
      "12:78",
      "12:5",
      "12:8",
      "12:74",
      "5:7",
      "5:133 \u00A7 1",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7223,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of assets and liabilities from the patrimony of three companies (TRADECO BELGIUM, THERSA, and BECO) to a new limited liability company (IMMO TRADECO). The transferred assets consist of real estate.",
    "equity_transferred_eur": 2224055.6,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 THERSA a pris des d\u00E9cisions pour une scission partielle de la soci\u00E9t\u00E9 par constitution d\u0027une nouvelle soci\u00E9t\u00E9, la SRL IMMO TRADECO. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie du patrimoine, notamment des immeubles, des soci\u00E9t\u00E9s scind\u00E9es (TRADECO BELGIUM, THERSA et BECO) vers la nouvelle soci\u00E9t\u00E9. Les statuts de la nouvelle soci\u00E9t\u00E9 ont \u00E9galement \u00E9t\u00E9 modifi\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2674.53,
      "currency": "EUR",
      "after_eur": 87325.47,
      "delta_eur": -2674.53,
      "before_eur": 90000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-23",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 anonyme \u00AB THERSA \u00BB est dim\u00EDnu\u00E9 de deux mille six cent septante-quatre euros cinquante-trois cents (2.674,53 EUR) \u00E9tant ains\u00ED ramen\u00E9 de nonante mille euros (90.000,00 EUR) \u00E0 quatre-vingt-sept mille trois cent vingt-cing euros quarante-sept cents (87.325,47 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Maekelberg",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s scind\u00E9es ont vot\u00E9 la dispense de rapport de l\u0027organe d\u0027administration et du commissaire, conform\u00E9ment aux articles 12:62 et 12:78 du CSA.",
    "articles": [
      "12:62 \u00A71er dernier a",
      "12:78 avant dernier "
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.218.345",
        "name": "TRADECO BELGIUM SA",
        "role": "demerged",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.604.226",
        "name": "THERSA SA",
        "role": "demerged",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.378.777",
        "name": "BECO SA",
        "role": "demerged",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO TRADECO",
        "role": "recipient",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:6",
      "12:8",
      "12:59",
      "12:74",
      "12:62",
      "12:78",
      "12:65",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action ancienne de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 7223,
    "real_estate_included": true,
    "patrimony_description": "Transfert partiel du patrimoine des soci\u00E9t\u00E9s scind\u00E9es \u00E0 la nouvelle soci\u00E9t\u00E9 IMMO TRADECO, principalement compos\u00E9 d\u0027immeubles (bureaux et entrep\u00F4ts) et de fonds propres. Une partie du patrimoine de BECO est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire TRADECO BELGIUM.",
    "equity_transferred_eur": 7946000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Maekelberg",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission vise \u00E0 transf\u00E9rer partiellement le patrimoine de trois soci\u00E9t\u00E9s anonymes belges (TRADECO BELGIUM, THERSA et BECO) \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, IMMO TRADECO, en vue de concentrer leurs actifs immobiliers. La scission est mixte : BECO transf\u00E8re une partie de son patrimoine \u00E0 la nouvelle soci\u00E9t\u00E9 et le reste \u00E0 TRADECO BELGIUM. Les actions nouvelles sont attribu\u00E9es aux actionnaires des soci\u00E9t\u00E9s scind\u00E9es selon un rapport d\u0027\u00E9change bas\u00E9 sur la valeur de march\u00E9 des biens transf\u00E9r\u00E9s. Aucun rapport \u00E9crit n\u0027est requis en raison d\u0027une dispense vot\u00E9e par les assemb",
  "co_filed_documents": [
    "un exemplaire du projet commun de scission"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport \u00E9crit sur le projet de scission ne sera \u00E9tabli par les experts mentionn\u00E9s aux articles 12:62 et 12:78 al.1 du CSA.",
    "articles": [
      "12:62 \u00A71er",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.218.345",
        "name": "TRADECO BELGIUM",
        "role": "contributor",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.604.226",
        "name": "THERSA",
        "role": "contributor",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.378.777",
        "name": "BECO",
        "role": "contributor",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO TRADECO",
        "role": "recipient",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:6",
      "12:8",
      "12:59",
      "12:74",
      "12:75",
      "12:62 \u00A71er",
      "12:78",
      "12:65",
      "12:81",
      "12:69 al.2",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "une action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une action ancienne de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 62,
    "real_estate_included": true,
    "patrimony_description": "Les trois soci\u00E9t\u00E9s scind\u00E9es transf\u00E8rent \u00E0 la nouvelle soci\u00E9t\u00E9 les droits qu\u0027elles d\u00E9tiennent dans un immeuble situ\u00E9 \u00E0 Mouscron, Dr\u00E8ve Gustave Fache n\u00B0 5, ainsi que la propri\u00E9t\u00E9 de deux entrep\u00F4ts \u00E9rig\u00E9s sur la parcelle voisine.",
    "equity_transferred_eur": 7946000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Maekelberg",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de scission a \u00E9t\u00E9 d\u00E9pos\u00E9 pour proc\u00E9der simultan\u00E9ment \u00E0 une scission partielle de TRADECO BELGIUM et THERSA, et \u00E0 une scission mixte de BECO, toutes trois par constitution d\u0027une nouvelle soci\u00E9t\u00E9 d\u00E9nomm\u00E9e IMMO TRADECO. Les patrimoines actifs et passifs des soci\u00E9t\u00E9s scind\u00E9es sont transf\u00E9r\u00E9s \u00E0 la nouvelle soci\u00E9t\u00E9 ou \u00E0 TRADECO BELGIUM, avec une contrepartie en actions \u00E9mises par la nouvelle soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "un exemplaire du projet commun de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0479.604.226",
    "name_full": "THERSA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full_after": "THERSA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "THERSA",
    "current_zetel_raw": "7700 Mouscron, Dr\u00E8ve Gustave Fache 5",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "LAHOUSSE Suzy",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article defining the company\u0027s seat is replaced with a new text allowing the seat to be established in Wallonia and transferred to Brussels-Capital or the French-speaking region of Belgium by a simple decision of the administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la langue des st",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The first four paragraphs of the article are replaced with a new text defining the board of directors, its composition, appointment, term, and revocation rules.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins,\nactionnaires ou non, sauf lorsque la loi admet qu\u2019il n\u2019y ait que deux administrateurs.\nLes administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui fixe leur nombre et\nla dur\u00E9e de leur mandat et peut les r\u00E9voquer en tout temps. Ils sont r\u00E9\u00E9ligibles.\nLes mandats ne peuvent, sauf r\u00E9\u00E9lection",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The last paragraph regarding the permanent representative is replaced with a new text conforming to the Code of Companies and Associations.",
      "new_text": "Lorsqu\u0027une personne morale assume un mandat de membre d\u0027un organe d\u0027administration ou de\nd\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, elle d\u00E9signe une personne physique comme repr\u00E9sentant\npermanent charg\u00E9 de l\u0027ex\u00E9cution de ce mandat au nom et pour le compte de cette personne morale,\nconform\u00E9ment \u00E0 l\u2019article 2 :55 du Code des soci\u00E9t\u00E9s et des associations.\nCe repr\u00E9sentant permanent doit satisfaire aux m\u00EAmes co",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The words \u0027telegram, telex or telecopy\u0027 are replaced by \u0027e-mail\u0027.",
      "new_text": "e-mail",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The first paragraph is modified to state that the company is validly represented by an administrator-delegate acting alone or by two administrators acting jointly.",
      "new_text": "Sans pr\u00E9judice aux d\u00E9l\u00E9gations conf\u00E9r\u00E9es en vertu des articles 24 et 26bis, la soci\u00E9t\u00E9 est\nvalablement repr\u00E9sent\u00E9e dans les actes et en justice, par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul ou\npar deux administrateurs agissant conjointement.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The second paragraph of the article is deleted.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The article is replaced with a new text allowing the board of directors to create one or more advisory committees.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 7:98 du Code des Soci\u00E9t\u00E9s et des Associations, le conseil d\u2019administration\npeut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s consultatifs. Il d\u00E9finit leur\ncomposition et leur mission.",
      "change_kind": "replaced",
      "article_title": "Comit\u00E9s",
      "article_number": "24"
    },
    {
      "summary": "The article is deleted.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "26bis"
    },
    {
      "summary": "The words \u0027twenty percent\u0027 are replaced by \u0027one tenth\u0027.",
      "new_text": "un dixi\u00E8me",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "The text regarding electronic signatures is updated to refer to legal conditions instead of specific laws.",
      "new_text": "- la\nsignature de l\u2019actionnaire, le cas \u00E9ch\u00E9ant, sous la forme d\u2019une signature \u00E9lectronique avanc\u00E9e ou par\nun proc\u00E9d\u00E9 de signature \u00E9lectronique qui r\u00E9pond aux conditions l\u00E9gales.",
      "change_kind": "amended",
      "article_title": "Exercice du droit de vote par correspondance ou sous forme \u00E9lectronique avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "33"
    },
    {
      "summary": "The words \u0027legal reserve\u0027 are replaced by \u0027reserve fund\u0027.",
      "new_text": "fonds de r\u00E9serve",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "The article is replaced with a new text conforming to the Code of Companies and Associations, detailing the liquidation process, the role of liquidators, and conditions for dissolution.",
      "new_text": "Liquidation - dissolution\n- En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la\nliquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nSi plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9\nseuls, conjointement ou coll\u00E9gialement.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des liquidateu",
      "change_kind": "replaced",
      "article_title": "Liquidation - dissolution",
      "article_number": "39"
    },
    {
      "summary": "The article number is modified from 41bis to 42, and the following article is renumbered.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "41bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": 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": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "un mandat sp\u00E9cial, r\u00E9vocable par simple d\u00E9cision de l\u2019organe d\u2019administration, est attribu\u00E9 \u00E0 compter du 1er janvier 2024 \u00E0 Madame LAHOUSSE Suzy (...), domicili\u00E9e \u00E0 8930 Menen (Rekkem), Neerweg 10, pour effectuer les d\u00E9marches suivantes au nom de la soci\u00E9t\u00E9 : r\u00E9diger, conclure et signer valablement les offres de prix, soumissions publiques et priv\u00E9es et toutes les pi\u00E8ces y aff\u00E9rentes.",
      "holder_kbo": null,
      "holder_name": "LAHOUSSE Suzy",
      "scope_categories": [
        "commercial",
        "contracting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats du commissaire r\u00E9viseur, la soci\u00E9t\u00E9 Grant Thornton repr\u00E9sent\u00E9e par Monsieur Nicolas Dumonceau pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats du commissaire reviseur, la soci\u00E9t\u00E9 Grant Thornton repr\u00E9sent\u00E9e par Monsieur Nicolas Dumonceau pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027ayant pu se tenir le 17 juin, les actionnaires \u00E0 l\u0027unanimit\u00E9 ont accept\u00E9 que celle-ci soit d\u00E9plac\u00E9e \u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration ainsi qu\u0027au commissaire de l\u0027exercice de leur mandat au cours de l\u0027ann\u00E9e \u00E9coul\u00E9e.",
      "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": "2024-01-05",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Delpire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Losfeld",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Delpire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sa BLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
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      "discharge_granted": true
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      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs sortants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027: M. Bernard Losfeld",
      "discharge_granted": true
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      },
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        "name": "Srl COA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs sortants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027: Srl COA repr\u00E9sent\u00E9e par M. St\u00E9phane Delpire",
      "discharge_granted": true
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    "name_full": "THERSA",
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{
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    {
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    {
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  "subject_company": {
    "kbo": "0479.604.226",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SA BLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme la SA BLM repr\u00E9sent\u00E9e par M. Bertrand Losfeld et la Sprl COA repr\u00E9sent\u00E9e par M. St\u00E9phane Delpire en tant qu\u0027administrateurs en remplacement et pour le reste des mandats initiaux."
    },
    {
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      "via_org": {
        "kbo": null,
        "name": "Sprl COA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme la SA BLM repr\u00E9sent\u00E9e par M. Bertrand Losfeld et la Sprl COA repr\u00E9sent\u00E9e par M. St\u00E9phane Delpire en tant qu\u0027administrateurs en remplacement et pour le reste des mandats initiaux."
    },
    {
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      "person": {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Grand Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de r\u00E9viseur d\u0027entreprises de la Scr! Grand Thornton repr\u00E9sent\u00E9e par M. Nicolas Dumonceau, pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2022."
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de M. Bertrand Losfeld et de M. St\u00E9phane Delpire de leur mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
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        "name": "St\u00E9phane Delpire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de M. Bertrand Losfeld et de M. St\u00E9phane Delpire de leur mandat d\u0027administrateur."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0479.604.226",
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    {
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        "kbo": null,
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      "evidence_quote": "A partir du 6 d\u00E9cembre 2018, dans le cadre du mandat de commissaire de THERSA SA, Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL ne sera repr\u00E9sent\u00E9e que par monsieur Nicolas Dumonceau, r\u00E9viseur d\u0027entreprises."
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{
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    {
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        "name": "Bart Meynendonckx",
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    },
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  "subject_company": {
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    {
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      "discharge_granted": true
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  "subject_company": {
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{
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    {
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      "holder_kbo": null,
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