AUTO 5

{
  "stage": "proposal",
  "notary": {
    "name": "Sof\u00EDa Ballesteros Garc\u00EDa",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-14",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion conform\u00E9ment aux articles 12:7, 2\u00B0 et 12:50 du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0627.800.034",
        "name": "FLEET SERVICE CENTER SA",
        "role": "absorbed",
        "address": "20 Boulevard Paepsem, 1070 Anderlecht, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.265.812",
        "name": "AUTO 5 SA",
        "role": "acquiring",
        "address": "20 Boulevard Paepsem, 1070 Anderlecht, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2026-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de Fleet Service Center SA, y compris ses activit\u00E9s commerciales, immobili\u00E8res, mobili\u00E8res, ses v\u00E9hicules, ses installations, ses droits mobiliers et immobiliers, ainsi que ses engagements et passifs, est transf\u00E9r\u00E9 \u00E0 AUTO 5 SA. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-05-31"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sof\u00EDa Ballesteros Garc\u00EDa",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption entre soci\u00E9t\u00E9s s\u0153urs est propos\u00E9 par les organes d\u0027administration de Fleet Service Center SA et AUTO 5 SA, toutes deux \u00E9tablies \u00E0 Anderlecht et contr\u00F4l\u00E9es par la m\u00EAme soci\u00E9t\u00E9 m\u00E8re fran\u00E7aise, NORAUTO INTERNATIONAL SAS. La fusion pr\u00E9voit l\u0027absorption de Fleet Service Center SA par AUTO 5 SA, avec effet r\u00E9troactif comptable au 31 mai 2026. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9, et le personnel de Fleet Service Center SA sera transf\u00E9r\u00E9 \u00E0 AUTO 5 SA en conservant ses droits. Le projet sera soumis \u00E0 approbation par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires",
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites unanimes des administrateurs de Auto 5 SA prises le 14 avril 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Neerlegging fusievoorstel overeenkomstig de artikelen 12:7, 2\u00B0 en 12:50 van het Wetboek van vennootschappen en verenigingen met betrekking tot de voorgestelde vereenvoudigde zusterfusie door overneming"
  },
  "key_dates": [
    {
      "date": "2028-04-15",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2026-04-14",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2026-06-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-05-31",
      "label": "Fusie met terugwerkende kracht"
    }
  ],
  "key_parties": [
    {
      "kbo": "0627800034",
      "kind": "org",
      "name": "FLEET SERVICE CENTER SA",
      "role": "Oprichter"
    },
    {
      "kbo": "0447265812",
      "kind": "org",
      "name": "AUTO 5 SA",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "NORAUTO INTERNATIONAL SAS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Hadrien Chef",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Laurent De Pauw",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Karen Calvo Vleugels",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Mathilde Drion",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ga\u00EBtan Cnops",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sof\u00EDa Ballesteros Garc\u00EDa",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "Auto 5",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-14",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion conform\u00E9ment aux articles 12:7, 2\u00B0 et 12:50 du Code des soci\u00E9t\u00E9s et des associations concernant la fusion simplifi\u00E9e entre soci\u00E9t\u00E9s s\u0153urs par absorption propos\u00E9e"
  },
  "key_dates": [
    {
      "date": "2026-04-14",
      "label": "Date du projet de fusion"
    },
    {
      "date": "2026-06-01",
      "label": "Date d\u0027effet juridique de la fusion"
    },
    {
      "date": "2026-05-31",
      "label": "Date d\u0027effet r\u00E9troactif \u00E0 des fins comptables et fiscales"
    }
  ],
  "key_parties": [
    {
      "kbo": "0627800034",
      "kind": "org",
      "name": "FLEET SERVICE CENTER SA",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0447265812",
      "kind": "org",
      "name": "AUTO 5 SA",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "org",
      "name": "NORAUTO INTERNATIONAL SAS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Hadrien Chef",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Laurent De Pauw",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Karen Calvo Vleugels",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Mathilde Drion",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Ga\u00EBtan Cnops",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Sof\u00EDa Ballesteros Garc\u00EDa",
      "role": "Mandataire sp\u00E9cial"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sof\u00EDa Ballesteros Garc\u00EDa",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Neerlegging fusievoorstel overeenkomstig de artikelen 12:7, 2\u00B0 en 12:50 van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0627.800.034",
        "name": "FLEET SERVICE CENTER SA",
        "role": "absorbed",
        "address": "Paapsemlaan 20, 1070 Anderlecht, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.265.812",
        "name": "AUTO 5 SA",
        "role": "acquiring",
        "address": "Paapsemlaan 20, 1070 Anderlecht, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "2026-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het fusievoorstel voorziet in de overname van FSC door AUTO 5 via een vereenvoudigde zusterfusie. Het overgenomen patrimoine omvat alle activa en passiva van FSC, inclusief handel in voertuigen, garage- en werkplaatsactiviteiten, benzine- en dieselverkoop, verhuur van motorvoertuigen, carwash, en beheer van roerend en onroerend vermogen. Geen onroerende goederen worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-05-31"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "Auto 5",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sof\u00EDa Ballesteros Garc\u00EDa",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Fleet Service Center SA en Auto 5 SA hebben op 14 april 2026 een fusievoorstel opgesteld voor een vereenvoudigde zusterfusie door overneming, waarbij Auto 5 SA FSC overneemt zonder uitgifte van nieuwe aandelen. De fusie is fiscaal neutraal en zal boekhoudkundig terugkerend vanaf 31 mei 2026 gelden. Het personeel van FSC wordt overgenomen door AUTO 5 met behoud van rechten. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders van Auto 5 SA d.d. 14 april 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francois COLLIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9, sur proposition du conseil d\u0027entreprise de la Soci\u00E9t\u00E9 du 17 d\u00E9cembre 2024 statuant \u00E0 la majorit\u00E9 des voix \u00E9mises par ses membres et \u00E0 la majorit\u00E9 des voix \u00E9mises par les membres nomm\u00E9s par les travailleurs conform\u00E9ment \u00E0 l\u0027article 3:88 du Code des soci\u00E9t\u00E9s et des associations, de nommer FORV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "",
      "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": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "Auto 5",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sof\u00EDa Ballesteros Garc\u00EDa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "FORVIS MAZARS SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "Auto 5"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jean-Michel GAMBINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Patrick DHENNIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jean-Michel GAMBINI",
        "address": "si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": "1971-04-03",
        "profession": null,
        "birth_place": "DECINES-CHARPIEU, FRANCE"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "NORAUTO INTERNATIONAL SAS",
        "address": null,
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Jean-Michel GAMBINI, n\u00E9 le 03 avril 1971 \u00E0 DECINES-CHARPIEU (69150) en FRANCE et ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, succ\u00E8de ainsi \u00E0 Monsieur Patrick DHENNIN, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 NORAUTO INTERNATIONAL SAS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": "Jean-Michel GAMBINI",
      "rep_rotation_old_rep": "Patrick DHENNIN",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-02",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO SComm",
    "person_name": "Laila Mellaoui",
    "org_rep_person_name": "Laila Mellaoui",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Baillieul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Harivel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Harivel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "Auto 5 SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BAILLIEUL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Herv\u00E9 BAILLIEUL, de ses mandats d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet \u00E0 compter du 1er octobre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric HARIVEL",
        "address": "15 rue Aristide Briand, Marcq en Baroeul (59700), France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de pourvoir provisoirement au poste vacant et, \u00E0 ce titre, de nommer, avec effet \u00E0 compter du 1er octobre 2022, Monsieur C\u00E9dric HARIVEL [...] domicili\u00E9 15 rue Aristide Briand \u00E0 Marcq en Baroeul (59700), France, en tant qu\u0027administrateur.",
      "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": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric HARIVEL",
        "address": "15 rue Aristide Briand, Marcq en Baroeul (59700), France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric HARIVEL",
        "address": "15 rue Aristide Briand, Marcq en Baroeul (59700), France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur C\u00E9dric HARIVEL [...] domicili\u00E9 15 rue Aristide Briand \u00E0 Marcq en Baroeul (59700), France, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (\u003C\u003C Directeur G\u00E9n\u00E9ral \u00BB) de la Soci\u00E9t\u00E9 avec effet au 1er octobre 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric HARIVEL",
        "address": "15 rue Aristide Briand, Marcq en Baroeul (59700), France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Les administrateurs soulignent le fait que Monsieur C\u00E9dric HARIVEL pourra valablement prendre des d\u00E9cisions et repr\u00E9senter valablement la soci\u00E9t\u00E9 pour toutes les op\u00E9rations de gestion journali\u00E8re.",
      "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": "2023-11-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "Auto 5 SA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Calvo Vleugels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "la procuration sp\u00E9ciale du 2 octobre 2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "Auto 5 SA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-04",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "Auto 5 SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Osborne Clarke",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une copie du registre des actions",
    "la procuration sp\u00E9ciale du 28 juillet 2023"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Hadrien Chef",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Violette Keppenne",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Karen Calvo Vleugels",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2023-10-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "Auto 5",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie van het aandelenregister",
    "bijzondere volmacht d.d. 28 juli 2023"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Hadrien Chef",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Violette Keppenne",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Karen Calvo Vleugels",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "Auto 5 SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Harivel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de ratifier de la nomination prov\u00EDsoire du mandat d\u0027administrateur de C\u00E9dric Harivel jusqu\u0027au terme du mandat initial de Mr Baillieul soit \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DHENNIN",
        "address": "2A Boulevard Van Gogh, 59650 Villeneuve d\u0027Ascq, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NORAUTO INTERNATIONNAL",
        "address": "2A Boulevard Van Gogh, 59650 Villeneuve d\u0027Ascq, France",
        "country": "FR",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de NORAUTO INTERNATIONNAL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patrick DHENNIN, ayant son si\u00E8ge social au 2A Boulevard Van Gogh \u00E0 Villeneuve d\u0027Ascq (59650), France, pour un terme de trois ans, soit \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FOURNIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de Monsieur Philippe FOURNIER, pour un terme de trois ans, soit \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires statuant sur les comptes clos le 30 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Harivel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de renouveler le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur C\u00E9dric Harivel, pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires statuant sur les comptes clos le 30 septembre 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9dric Harivel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Harivel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick DHENNIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe FOURNIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-21",
    "filing_date": "2022-07-15",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022NORAUTO BENELUX\u0022 SA -"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-08-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de fusion, conform\u00E9ment aux articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.265.812",
        "name": "AUTO 5",
        "role": "acquiring",
        "address": "Boulevard Paepsem 20, Paepsem Business Park, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.585.417",
        "name": "NORAUTO BENELUX",
        "role": "absorbed",
        "address": "Boulevard Paepsem 20, Paepsem Business Park, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.3939998467271456,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "0,3939998467271456 nouvelle action de la Soci\u00E9t\u00E9 Absorbante en \u00E9change d\u0027une (1) action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 164517,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 8927875.0,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "Lara Trawinski, Gauthier Davignon, Pierre Luttgens, Nicolas Bosschaerts"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AUTO 5, ayant son si\u00E8ge \u00E0 Anderlecht, a d\u00E9cid\u00E9 de fusionner par absorption avec la soci\u00E9t\u00E9 anonyme NORAUTO BENELUX, \u00E9galement bas\u00E9e \u00E0 Anderlecht. Cette fusion a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de NORAUTO BENELUX \u00E0 AUTO 5, qui absorbe la soci\u00E9t\u00E9 sans liquidation. En contrepartie, les actionnaires de NORAUTO BENELUX ont re\u00E7u 164.517 nouvelles actions de AUTO 5, selon un rapport d\u0027\u00E9change de 0,394. Le capital de AUTO 5 a \u00E9t\u00E9 augment\u00E9 de 8.084.742,47 EUR, et les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements.",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-21",
    "filing_date": "2022-07-15",
    "act_kind_objet": "OPERATION TRANSFRONTALIERE ASSIMILEE A UNE FUSION PAR"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-08-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.265.812",
        "name": "AUTO 5",
        "role": "acquiring",
        "address": "Boulevard Paepsem 20 Paepsem Business Park, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Parfinada B.V.",
        "role": "absorbed",
        "address": "Herikerbergweg 238, Luna ArenA, 1101 CM Amsterdam, Pays-Bas",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "12:113",
      "12:119"
    ],
    "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 totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine, y compris les droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AUTO 5, bas\u00E9e \u00E0 Anderlecht (Belgique), a approuv\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 ao\u00FBt 2022, une op\u00E9ration transfrontali\u00E8re assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 n\u00E9erlandaise Parfinada B.V. Cette fusion, conforme aux articles 12:7, 12:111, 12:113 et 12:119 du Code des soci\u00E9t\u00E9s et des associations belge, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Parfinada B.V. \u00E0 AUTO 5, sans liquidation. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er juillet 2022. L\u0027op\u00E9ration a \u00E9t\u00E9 constat\u00E9e par le notaire Peter VAN MELKEBEKE \u00E0 Bruxelles.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une exp\u00E9dition de l\u0027acte constatation"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14220355.94,
      "delta_eur": 8084742.47,
      "before_eur": 6135613.47,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "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": "0447.265.812",
    "name_full": "AUTO 5"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022NORAUTO BENELUX\u0022 NV-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzoekt om afstand van de verplichting tot opmaak van het fusieverslag van het bestuursorgaan en van het commissarisverslag, in overeenstemming met artikelen 12:25 en 12:26 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.265.812",
        "name": "AUTO 5",
        "role": "acquiring",
        "address": "Paepsemlaan 20, Paepsem Business Park, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.585.417",
        "name": "NORAUTO BENELUX",
        "role": "absorbed",
        "address": "Paepsemlaan 20, Paepsem Business Park, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.3939998467271456,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "0,3939998467271456 nieuw aandeel van de Overnemende Vennootschap in ruil voor \u00E9\u00E9n (1) aandeel van de Overgenomen Vennootschap",
    "new_shares_issued_n": 164517,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt overgenomen zonder uitzondering of voorbehoud. De overdracht omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, en is gebaseerd op de jaarrekening afgesloten per 30 juni 2022.",
    "equity_transferred_eur": 8927875.0,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AUTO 5 beslist de fusie door overneming van de naamloze vennootschap NORAUTO BENELUX. De Overnemende Vennootschap neemt het gehele vermogen van de Overgenomen Vennootschap over zonder liquidatie. De aandeelhouders van NORAUTO BENELUX ontvangen 164.517 nieuwe aandelen van AUTO 5 tegen een ruilverhouding van 0,394 per aandeel. Het kapitaal van AUTO 5 wordt verhoogd met 8.084.742,47 EUR. De fusie is van kracht per 31 augustus 2022, met boekhoudkundige retroactiviteit vanaf 1 juli 2022.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan van de Overnemende Vennootschap",
    "verslag van de commissaris van de Overnemende Vennootschap",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "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": true
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-21",
    "filing_date": "2022-07-15",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022PARFINADA B.V.\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP - \u0410\u041A\u0422\u0415 CONFORM ARTIKEL 12:119 VAN HET BELGISCHE WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN HOUDENDE DE VASTSTELLING, VOLTOOIING EN VAN KRACHT WORDEN VAN DE GRENSOVERSCHRIJDENDE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022PARFINADA B.V.\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "uitgifte van de vaststellingsakte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14220355.94,
      "delta_eur": 8084742.47,
      "before_eur": 6135613.47,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 14220355.94,
      "delta_eur": 8084742.47,
      "before_eur": 6135613.47,
      "share_emission": {
        "agio_eur": 8084742.47,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 164517,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 49.14
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 8084742.47,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 164517,
      "merger_exchange_ratio": 0.3939998467271456,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Thomas Meurice"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 14220355.94,
      "delta_eur": 8084743.0,
      "before_eur": 6135613.47,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 164517,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 49.14
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 8084743.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 164517,
      "merger_exchange_ratio": 0.3939998467271456,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "capital_increase",
      "after_eur": 22305098.41,
      "delta_eur": 8084742.47,
      "before_eur": 14220355.94,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 8084742.47,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-21",
    "filing_date": "2022-07-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-08-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u0027entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Thomas Meurice"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Absorbante",
    "rapport du commissaire de la Soci\u00E9t\u00E9 Absorbante",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-21",
    "filing_date": "2022-07-15",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE VERRICHTING GELIJKGESTELD MET EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.265.812",
        "name": "AUTO 5",
        "role": "acquiring",
        "address": "Paapsemlaan 20, Paepsem Business Park, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Parfinada B.V.",
        "role": "absorbed",
        "address": "Herikerbergweg 238, Luna ArenA, 1101 CM Amsterdam",
        "is_foreign": true,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "12:119",
      "12:106"
    ],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud onder algemene titel overgenomen door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AUTO 5 (NV) heeft op 31 augustus 2022 het fusievoorstel goedgekeurd voor een grensoverschrijdende verrichting gelijkgesteld met een fusie door overneming van Parfinada B.V. (Nederland), waarbij het gehele vermogen van de Nederlandse vennootschap onder algemene titel overgaat naar AUTO 5. De fusie wordt boekhoudkundig en fiscaal vanaf 1 juli 2022 geacht uitgevoerd.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "uitgifte van de vaststellingsakte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representative permanent of commissioner",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent of commissioner",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}