ACOLAD BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julie Lef\u00E8vre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Gstalder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julie Lef\u00E8vre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.195.185",
        "name": "ACOLAD BELGIUM",
        "role": "other",
        "address": "Avenue du Port 86C bte 412, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0782.944.705",
        "name": "Acogroup SAS",
        "role": "other",
        "address": "Rue Lazare Hoche 11, 92100 Boulogne-Billancourt, France",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:101"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, la soci\u00E9t\u00E9 fran\u00E7aise Acogroup SAS, qui assume tous les pouvoirs d\u0027administration et de repr\u00E9sentation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "ACOLAD BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ACOLAD BELGIUM, r\u00E9unie le 15 avril 2024 \u00E0 Bruxelles, a d\u00E9cid\u00E9 de modifier les statuts afin de passer \u00E0 une administration moniste avec un administrateur unique. Cette d\u00E9cision a \u00E9t\u00E9 prise en application de l\u0027article 8 des statuts, et la soci\u00E9t\u00E9 sera administr\u00E9e par Acogroup SAS, soci\u00E9t\u00E9 fran\u00E7aise ayant son si\u00E8ge \u00E0 Boulogne-Billancourt, repr\u00E9sent\u00E9e par monsieur Bertrand Benoit GSTALDER. Le mandat de l\u0027administrateur unique prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denise Horan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denise Horan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Avenue du port 86C - bo\u00EEte 412 - 1000 Bruxelles, Belgium",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "412",
        "street_number": "86C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1, Chauss\u00E9e de Vleurgat 195, 1050 Ixelles, Belgium",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "195",
        "locality_suffix": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "Conform\u00E9ment aux pouvoirs qui lui sont attribu\u00E9s par l\u0027article 2 des statuts, l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge administratif de la Soci\u00E9t\u00E9 \u00E0 compter du 2 octobre 2023: Du 1, Chauss\u00E9e de Vleurgat 195, 1050 Ixelles, Belgium, \u00C0 l\u0027Avenue du port 86C - bo\u00EEte 412 - 1000 Bruxelles, B",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pauline Devos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline Devos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "Extrait du d\u00E9cision de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 du 4 septembre 2023",
    "Procuration sp\u00E9ciale aux mandataires"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "ACOLAD BELGIUM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean VAN DEN WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-30",
    "filing_date": "2023-05-17",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport \u00E9crit sur le projet de fusion par les commissaires, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71 in fine du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:26 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.195.185",
        "name": "Acolad Belgium SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0806.056.934",
        "name": "Ubiqus Belgium SA",
        "role": "absorbed",
        "address": "Stationsstraat 100, bo\u00EEte 3, 2800 Malines",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.725,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,725 actions de la Soci\u00E9t\u00E9 Absorbante pour chaque action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 1085,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral des actifs et passifs de la Soci\u00E9t\u00E9 Absorb\u00E9e (Ubiqus Belgium SA) \u00E0 la Soci\u00E9t\u00E9 Absorbante (Acolad Belgium SA), incluant tous droits, obligations, capitaux propres et activit\u00E9s li\u00E9es \u00E0 la traduction, interpr\u00E9tation, \u00E9dition, conseil et services connexes.",
    "equity_transferred_eur": 903436.65,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tessa Gijbels, Pauline Devos, Margaux Verkouille, Enya Van Moer",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 16 mai 2023, les conseils d\u0027administration d\u0027Ubiqus Belgium SA et d\u0027Acolad Belgium SA ont \u00E9tabli un projet de fusion par absorption, dans lequel Acolad Belgium SA absorbera Ubiqus Belgium SA. L\u0027op\u00E9ration, fond\u00E9e sur les capitaux propres au 31 d\u00E9cembre 2022, pr\u00E9voit un rapport d\u0027\u00E9change de 0,725 action de la soci\u00E9t\u00E9 absorbante pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. Les nouvelles actions seront \u00E9mises \u00E0 l\u0027issue de la fusion. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
  "co_filed_documents": [
    "Copie du projet de fusion sign\u00E9e du 16 mai 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027Acogroup SAS, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benjamin du Fraysseix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027Acogroup SAS, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bertrand Gstalder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027Acogroup SAS, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Marcheteau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027Acogroup SAS, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benjamin du Fraysseix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin Constant du Fraysseix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Acogroup S.A.S.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Acolad Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Acolad Belgium",
    "old": "TELELINGUA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "TELELINGUA"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Moore Belgium SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Telelingua"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tessa Gijbels, Pauline Devos, Margaux Verkouillie, Andrasj Ghyselen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-22",
    "filing_date": "2021-09-15",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s absorbantes et absorb\u00E9es ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport \u00E9crit sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.195.185",
        "name": "TELELINGUA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.005.062",
        "name": "TELELINGUA INTERNATIONAL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.177.670",
        "name": "COGEN",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.83,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "5,83 actions de la Soci\u00E9t\u00E9 Absorbante seront \u00E9mises pour chaque action de la Soci\u00E9t\u00E9 Absorb\u00E9e #2",
    "new_shares_issued_n": 4373,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les actifs que les passifs, de la Soci\u00E9t\u00E9 Absorb\u00E9e #1 et de la Soci\u00E9t\u00E9 Absorb\u00E9e #2 sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Le transfert concerne l\u0027ensemble des droits, obligations, biens mobiliers et immobiliers, ainsi que les activit\u00E9s commerciales et de services associ\u00E9es.",
    "equity_transferred_eur": 2605116.0,
    "accounting_effective_date": "2021-08-31"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "TELELINGUA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Four \u0026 Five Law",
    "person_name": null,
    "org_rep_person_name": "Tessa Gijbels, Pauline Devos, Margaux Verkouillie, Andrasj Ghyselen"
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de deux soci\u00E9t\u00E9s anonymes, TELELINGUA INTERNATIONAL et COGEN, par la soci\u00E9t\u00E9 absorbante TELELINGUA, conform\u00E9ment aux articles 12:7, 12:50 (fusion simplifi\u00E9e) et 12:2, 12:24 (fusion par absorption) du Code des soci\u00E9t\u00E9s et des associations. Les deux soci\u00E9t\u00E9s absorb\u00E9es, dont les si\u00E8ges sont situ\u00E9s \u00E0 Ixelles, transf\u00E8rent int\u00E9gralement leur patrimoine \u00E0 TELELINGUA, qui \u00E9mettra 4 373 nouvelles actions au ratio de 5,83 action par action d\u00E9tenue. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 31 ao\u00FBt 2021. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d",
  "co_filed_documents": [
    "Copie original sign\u00E9e du projet de fusion du 15 septembre 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Vleurgat 195, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "195",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albert Lancasterlaan 79A 1180 Uccle Belgique",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Albert Lancasterlaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "79A",
        "locality_suffix": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 partir du 23 septembre 2020 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Vleurgat 195, 1050 Ixelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-09-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Telelingua",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tessa Gijbels, Pauline Devos",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration",
    "Procuration sp\u00E9ciale aux repr\u00E9sentants"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andreas Jacobi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denise Horan-Duchemin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denise Horan-Duchemin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Telelingua"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre D\u0027HAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-08",
    "filing_date": "2018-07-18",
    "act_kind_objet": "RESIGNATION ET NOMINATION DES ADMINISTRATEURS ET DES"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.195.185",
        "name": "TELELINGUA",
        "role": "other",
        "address": "Avenue d\u0027Albert Lancaster 79A, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de modifications des mandats des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "TELELINGUA",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tessa Gijbels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de TELELINGUA, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Uccle, a d\u00E9cid\u00E9, le 5 septembre 2018, de nommer M. Benjamin Constant du Fraysseix pr\u00E9sident du conseil et de lui confier la gestion journali\u00E8re, ainsi qu\u0027\u00E0 M. Andreas Jacobi. Les anciens administrateurs, MM. Jean-Didier Boucau, Fernand Boucau et Philippe Hamer, ont d\u00E9missionn\u00E9. Un pouvoir de repr\u00E9sentation sp\u00E9cial a \u00E9t\u00E9 attribu\u00E9 \u00E0 Mmes Tessa Gijbels et Pauline Devos, avocates \u00E0 Anvers, pour publier les d\u00E9cisions et agir au nom de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 5 septembre 2018",
    "Extrait des r\u00E9solutions \u00E9crites des actionnaires du 18 juillet 2018"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.195.185",
    "name_full": "Telelingua"
  }
}