ALTEN Belgium

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Yamamoto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er septembre 2025 et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera en 2026, sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025, Madame Patricia Yamamoto, \u00E9lisant domicile pour les besoins "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YAMAMOTO Patricia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u2019assembl\u00E9e confirme sa d\u00E9cision du 29 juillet 2025, prise par r\u00E9solution \u00E9crite des actionnaires, de nommer Madame YAMAMOTO Patricia, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u2019administrateur \u00E0 compter du 1er septembre 2025 jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle qui st"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUN Yves-Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Monsieur BRUN Yves-Antoine, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 1er mai 2025 : pour les business units \u00AB Ing\u00E9nierie \u00BB et \u00AB IT \u00BB de la Soci\u00E9t\u00E9 pour les pays nordiques et Benelux ; ici repr\u00E9sent\u00E9 et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "YAMAMOTO Patricia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Madame YAMAMOTO Patricia, pr\u00E9nomm\u00E9e, avec effet au 1er septembre 2025, pour la business unit \u00AB Engineering \u00BB de la Soci\u00E9t\u00E9 pour la Belgique elle a accept\u00E9 ce mandat par \u00E9crit ant\u00E9rieurement aux pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Antoine Brun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur des Messieurs Yves-Antoine Brun, Marco Ferreira, Fabrice Pecqueur et C\u00E9dric Stephan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Ferreira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur des Messieurs Yves-Antoine Brun, Marco Ferreira, Fabrice Pecqueur et C\u00E9dric Stephan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Pecqueur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur des Messieurs Yves-Antoine Brun, Marco Ferreira, Fabrice Pecqueur et C\u00E9dric Stephan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur des Messieurs Yves-Antoine Brun, Marco Ferreira, Fabrice Pecqueur et C\u00E9dric Stephan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Di Franco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale connaissance prise de la lettre de d\u00E9mission de Monsieur Nicolas Di Franco de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 30 avril 2025 \u00E0 minuit, prend acte de cette d\u00E9mission avec effet \u00E0 cette m\u00EAme date. Il est pr\u00E9cis\u00E9 que la question de la d\u00E9charge \u00E0 accorder \u00E0 Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques-Antoine Fedon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er mars 2025 et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera en 2026, sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025, M. Jacques-Antoine Fedon, \u00E9lisant domicile pour les besoins de ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Pecqueur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Monsieur Fabrice Pecqueur, Monsieur C\u00E9dric Stephan et Monsieur Marco Ferreira."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Monsieur Fabrice Pecqueur, Monsieur C\u00E9dric Stephan et Monsieur Marco Ferreira."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Ferreira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Monsieur Fabrice Pecqueur, Monsieur C\u00E9dric Stephan et Monsieur Marco Ferreira."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Antoine Brun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la SRL Alten Belgium: - Avec effet au 2 mai 2024: Monsieur Yves-Antoine Brun"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9209110,
      "currency": "EUR",
      "after_eur": 9209110,
      "delta_eur": 9209110,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 soit 9.209.110 \u20AC et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 de 920.911\u20AC soit un total de 10.130.021\u20AC sont convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-26",
    "act_kind_objet": "SA: FUSION PAR ABSORPTION DE LA SOCJETE A RESPONSABILITE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.960.230",
        "name": "ALTEN Belgium",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0536.491.657",
        "name": "Aixial",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.471,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:31",
      "12:32",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1,471 actions d\u0027Alten Belgium SRL pour 1 action d\u0027Aixial SRL",
    "new_shares_issued_n": 789,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les droits, cr\u00E9ances, engagements, client\u00E8le, savoir-faire, licences, immatriculations, contrats, et passif, est transf\u00E9r\u00E9e \u00E0 titre universel de la soci\u00E9t\u00E9 absorb\u00E9e (Aixial) \u00E0 la soci\u00E9t\u00E9 absorbante (ALTEN Belgium).",
    "equity_transferred_eur": 1400000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN Belgium",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ALTEN Belgium SRL a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 Aixial SRL, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 ALTEN Belgium. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 fix\u00E9 \u00E0 1,471 action d\u0027ALTEN Belgium pour une action d\u0027Aixial. 789 nouvelles actions ont \u00E9t\u00E9 \u00E9mises en contrepartie. L\u0027op\u00E9ration prend effet le 1er janvier 2024, avec une neutralit\u00E9 comptable et fiscale. Les comptes de la soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9t\u00E9 repris \u00E0 la valeur du 31 d\u00E9cembre 2023.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "2 procurations",
    "1 rapport de l\u0027organe d\u0027administration",
    "1 rapport du r\u00E9viseur d\u0027entreprises",
    "statuts en n\u00E9erlandais",
    "statuts coordonn\u00E9s en fran\u00E7ais et n\u00E9erlandais"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tommaso Grossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance des lettres de d\u00E9mission de: - Monsieur Tommaso Grossi de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 30/11/2023 \u00E0 minuit ... la question de la d\u00E9charge de Monsieur Tommaso Grossi ... devant \u00EAtre soumise \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire se tenant "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mailliet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance des lettres de d\u00E9mission de: ... - Madame Anne Mailliet de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31/12/2023 \u00E0 minuit. ... la question de la d\u00E9charge de ... Madame Anne Mailliet pour l\u0027exercice de leurs mandats durant l\u0027ann\u00E9e 2023 devant \u00EAtr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Di Franco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la SRL Alten Belgium: - Avec effet au 1er janvier 2024: Monsieur Nicolas Di Franco"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Granger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance des lettres de d\u00E9mission de: - Monsieur Olivier Granger de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31/12/2023 \u00E0 minuit;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Angibaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance des lettres de d\u00E9mission de: - Monsieur Franck Angibaud de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31/12/2023 \u00E0 minuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Fran\u00E7ois Mouchet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion au sens des articles 12:24 juncto 12:2 du Code des"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.960.230",
        "name": "ALTEN Belgium",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0536.491.657",
        "name": "AIXIAL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.471,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1,471 (arrondi)",
    "new_shares_issued_n": 789,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (AIXIAL), y compris ses activit\u00E9s dans les domaines du conseil, de la gestion des donn\u00E9es cliniques, de l\u0027analyse statistique, de la pharmacovigilance et des services technologiques li\u00E9s \u00E0 la recherche pharmaceutique et biotechnologique, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (ALTEN Belgium).",
    "equity_transferred_eur": 1400000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois Mouchet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre ALTEN Belgium et AIXIAL a \u00E9t\u00E9 \u00E9tabli le 15 novembre 2023. La soci\u00E9t\u00E9 absorbante, ALTEN Belgium, \u00E9mettra 789 nouvelles actions nominatives au profit de l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, AIXIAL, sur la base d\u0027un rapport d\u0027\u00E9change de 1,471. L\u0027op\u00E9ration prendra effet comptablement et fiscalement \u00E0 partir du 1er janvier 2024. Les statuts de la soci\u00E9t\u00E9 absorbante seront modifi\u00E9s pour refl\u00E9ter l\u0027augmentation de capital r\u00E9sultant de la fusion.",
  "co_filed_documents": [
    "R\u00E9solutions \u00E9crites des administrateurs dd. 15 novembre 2023",
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Fran\u00E7ois Mouchet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel overeenkomstig artikelen 12:24 juncto 12:2 van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.960.230",
        "name": "ALTEN Belgium",
        "role": "acquiring",
        "address": "Charleroisesteenweg 112, 1060 Sint-Gillis",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0536.491.657",
        "name": "AIXIAL",
        "role": "absorbed",
        "address": "Charleroisesteenweg 112, 1060 Sint-Gillis",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.471,
    "legal_articles": [
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1,471 (afgerond)",
    "new_shares_issued_n": 789,
    "real_estate_included": false,
    "patrimony_description": "De overname betreft het volledige patrimoine van AIXIAL, inclusief haar activiteiten in de sector van de farmaceutische en biotechnologische onderzoeksdiensten, data management, statistische analyse, enz. De fusie wordt uitgevoerd via een ruilverhouding van aandelen zonder geldelijke uitwisseling.",
    "equity_transferred_eur": 1400000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois Mouchet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat een fusievoorstel overeenkomstig artikel 12:24 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen, tussen ALTEN Belgium (overnemende vennootschap) en AIXIAL (over te nemen vennootschap). De fusie wordt uitgevoerd via een ruilverhouding van 1,471 aandelen van ALTEN Belgium per aandeel van AIXIAL, zonder geldelijke uitwisseling. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2024 gelden. De fusie is voorzien van een unanieme goedkeuring door de bestuurders op 15 november 2023.",
  "co_filed_documents": [
    "Schriftelijke resoluties van de bestuurders dd. 15/11/2023",
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Fran\u00E7ois Mouchet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
    "act_kind_objet": "D\u00E9p\u00F4t projet op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption au sens des"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.960.230",
        "name": "ALTEN Belgium",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0722.664.945",
        "name": "Orion Engineering Belgium",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Charleroi 112, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Orion Engineering Belgium, y compris ses actifs immobiliers et mobiliers, ses participations, ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 ALTEN Belgium. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion par absorption assimil\u00E9e, sans \u00E9mission de nouveaux titres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois Mouchet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 15 novembre 2023 par les administrateurs d\u0027ALTEN Belgium et d\u0027Orion Engineering Belgium, toutes deux soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e ayant leur si\u00E8ge social \u00E0 Saint-Gilles (Bruxelles). L\u0027op\u00E9ration, soumise \u00E0 d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise de Bruxelles, pr\u00E9voit que les activit\u00E9s et patrimoine d\u0027Orion Engineering Belgium seront transf\u00E9r\u00E9s \u00E0 ALTEN Belgium \u00E0 compter du 1er janvier 2024, sans effet r\u00E9troactif. Aucun rapport d\u0027administration ni de commissaire n\u0027est requis pour cette op\u00E9ration assimil\u00E9e \u00E0 une fus",
  "co_filed_documents": [
    "R\u00E9solutions \u00E9crites des administrateurs dd. 15/11/2023",
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Fran\u00E7ois Mouchet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Neerlegging Voorstel tot een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.960.230",
        "name": "ALTEN Belgium",
        "role": "acquiring",
        "address": "Charleroisesteenweg 112, 1060 Sint-Gillis",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0722.664.945",
        "name": "Orion Engineering Belgium",
        "role": "absorbed",
        "address": "Charleroisesteenweg 112, 1060 Sint-Gillis",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van Orion Engineering Belgium worden overgenomen door ALTEN Belgium. De overname omvat alle activa, passiva, immateri\u00EBle en materi\u00EBle goederen, contracten en rechten in het kader van de activiteiten van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois Mouchet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 november 2023 hebben de bestuurders van ALTEN Belgium en Orion Engineering Belgium een fusievoorstel goedgekeurd, waarbij ALTEN Belgium de overnemende vennootschap is en Orion Engineering Belgium de over te nemen vennootschap. De fusie wordt uitgevoerd als een vereenvoudigde fusie onder artikel 12:50 juncto 12:7 WVV, zonder uitgifte van nieuwe aandelen. De overname is gepland vanaf 1 januari 2024, zonder terugwerkende kracht. Er zijn geen speciale rechten of voordelen voor bestuurders of aandeelhouders. De statuten van ALTEN Belgium worden aangepast om conformiteit met het WVV te waarbor",
  "co_filed_documents": [
    "Schriftelijke resoluties van de bestuurders dd.15/11/2023",
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tommaso Grossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la SRL Alten Belgium: - Avec effet au 1er juin 2023: Monsieur Tommaso Grossi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mailliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Madame Anne Mailliet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Granger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur Olivier Granger"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Pecqueur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur Fabrice Pecqueur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Angibaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur Franck Angibaud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Goffinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur G\u00E9rard Goffinet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur C\u00E9dric Stephan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Ferreira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur Marco Ferreira"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9 \u00E0 Uitbreidingstraat 72, bo\u00EEte 7, 2600 Antwerpen (inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), repr\u00E9sent\u00E9e par M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mailliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de : -Madame Anne Mailliet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Granger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de : -Monsieur Olivier Granger"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Pecqueur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de : -Monsieur Fabrice Pecqueur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Ferreira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la SRL Alten Belgium : -Avec effet au 1er janvier 2022: Monsieur Marco Ferreira"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur C\u00E9dric Stephan \u00E0 la date du 01/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mailliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de: -Madame Anne Mailliet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Granger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de: -Monsieur Olivier Granger"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Pecqueur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de: -Monsieur Fabrice Pecqueur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Angibaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur Franck Angibaud pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9 \u00E0 Medialaan 50, 1800 Vilvoorde (inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), repr\u00E9sent\u00E9e par Monsieur Steven Pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric STEPHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les associ\u00E9s d\u00E9cident de nommer la personne suivante en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2020: Monsieur C\u00E9dric STEPHAN, domicili\u00E9 \u00E0 1190 Bruxelles, chauss\u00E9e d\u0027Alsemberg, 218A;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micka\u00EBl Moemersheim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de cette d\u00E9mission avec effet au 31 janvier 2020, la question de la d\u00E9charge de Monsieur Monsieur Micka\u00EBl Moemersheim pour l\u0027exercice de son mandat durant l\u0027ann\u00E9e 2019 et le d\u00E9but de l\u0027ann\u00E9e 2020 devant \u00EAtre soumise aux assembl\u00E9es g\u00E9n\u00E9rales ordinaires se tenant ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Goffinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat de g\u00E9rant de Monsieur G\u00E9rard Goffinet pour une dur\u00E9e de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micka\u00EBl MOEMERSHEIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la nomination \u00E0 la date du 1er janvier 2019 de Monsieur Micka\u00EBl MOEMERSHEIM, domicili\u00E9 au 390, rue Chauss\u00E9e de Waterloo \u00E0 1060 Saint-Gilles, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9e \u00E0 Metrologielaan 10, bus 15, 1130 Haren (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Angibaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement du mandat de Franck Angibaud pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur l\u0027approbation des comptes de l\u0027ann\u00E9e 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Mailliet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement, pour une dur\u00E9e de 5 ans, les mandats d\u0027administrateurs \u00E0 la date du 21 juin 2016 des personnes suivantes: - Madame Anne Mailliet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Granger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement, pour une dur\u00E9e de 5 ans, les mandats d\u0027administrateurs \u00E0 la date du 21 juin 2016 des personnes suivantes: Monsieur Olivier Granger;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Pecqueur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de proc\u00E9der au renouvellement, pour une dur\u00E9e de 5 ans, les mandats d\u0027administrateurs \u00E0 la date du 21 juin 2016 des personnes suivantes: - Monsieur Fabrice Pecqueur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.960.230",
    "name_full": "ALTEN BELGIUM",
    "legal_form": "SPRL"
  }
}