AVANTI

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "AVANTI"
  },
  "legal_form_change": {
    "new": "",
    "old": "SRL",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Benoit Tiberghien",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-14",
    "filing_date": "2023-03-30",
    "act_kind_objet": "D\u00E9p\u00F4t de projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s AVANTI et TIBECO ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration, du rapport du commissaire et de l\u0027\u00E9tat comptable interm\u00E9diaire dans le cadre de la fusion.",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "12:28 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.352.089",
        "name": "AVANTI",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain, 273, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0779.519.516",
        "name": "TIBECO",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Louvain, 273, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.43,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e TIBECO, y compris son universalit\u00E9 d\u0027actifs et de passifs, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante AVANTI. Le transfert s\u0027effectue \u00E0 la valeur nette comptable.",
    "equity_transferred_eur": 10086786.07,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "AVANTI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.352.089",
    "org_name": "AVANTI",
    "person_name": null,
    "org_rep_person_name": "Benoit Tiberghien"
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s AVANTI et TIBECO ont \u00E9tabli un projet de fusion par absorption, dans lequel AVANTI absorbera TIBECO. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, pr\u00E9voit un rapport d\u0027\u00E9change de 3,43 action AVANTI pour 1 action TIBECO. Les actionnaires de TIBECO recevront 100 nouvelles actions AVANTI. Le transfert du patrimoine s\u0027effectuera r\u00E9troactivement \u00E0 compter du 1er janvier 2023. Les rapports de contr\u00F4le et de gestion sont renonc\u00E9s conform\u00E9ment \u00E0 l\u0027article 12:25 et suivants du Code des soci\u00E9t\u00E9s et associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Tiberghien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "AVANTI"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anne Wuilquot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dour (Elouges)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-02",
    "act_kind_objet": "Scission partielle - Augmentation de patrimoine - Modification des statuts"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et du rapport du r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 5:133, 12:61 et 12:62 du CSA.",
    "articles": [
      "5:133",
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.352.089",
        "name": "AVANTI",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain 273, 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.352.089",
        "name": "TIWI",
        "role": "demerged",
        "address": "Chauss\u00E9e de Louvain 273, 1410 WATERLOO",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.99,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "75 nouvelles actions x 99/100",
    "new_shares_issued_n": 74,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 \u00AB gestion d\u0027autres actifs patrimoniaux \u00BB de la soci\u00E9t\u00E9 TIWI. Les actifs et passifs correspondants sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 AVANTI.",
    "equity_transferred_eur": 2233768.1,
    "accounting_effective_date": "2021-12-31"
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "AVANTI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Wuilquot",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 AVANTI a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 TIWI, transf\u00E9rant la branche d\u0027activit\u00E9 \u00AB gestion d\u0027autres actifs patrimoniaux \u00BB. En contrepartie, 74 nouvelles actions ont \u00E9t\u00E9 \u00E9mises \u00E0 l\u0027attention des actionnaires de TIWI, sauf la soci\u00E9t\u00E9 AVANTI elle-m\u00EAme, qui d\u00E9tient une action. Le rapport du r\u00E9viseur d\u0027entreprises a confirm\u00E9 que l\u0027\u00E9valuation de l\u0027apport en nature (2.233.768,10 EUR) est conforme aux exigences comptables et l\u00E9gales.",
  "co_filed_documents": [
    "rapport de contr\u00F4le du r\u00E9viseur",
    "rapport de l\u0027organe d\u0027administration sur l\u0027apport en nature",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jonathan CATHERINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Amand-Les-Eaux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-22",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de scission partielle de la SRL TIWI par absorption d\u0027une"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s TIWI, AVANTI et CORPS MORT ont renonc\u00E9 \u00E0 l\u0027obligation de rapport \u00E9crit et circonstanci\u00E9, ainsi qu\u0027au rapport du commissaire, conform\u00E9ment aux articles 12:62, 12:65, 12:77 et 12:78 du CSA.",
    "articles": [
      "12:62",
      "12:65",
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.962.670",
        "name": "TIWI",
        "role": "demerged",
        "address": "7060 Soignies, Rempart du Vieux Cimeti\u00E8re, 5B",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.352.089",
        "name": "AVANTI",
        "role": "acquiring",
        "address": "1410 Waterloo, Chauss\u00E9e de Louvain, 273",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0885.708.879",
        "name": "CORPS MORT",
        "role": "acquiring",
        "address": "7060 Soignies, Rempart du Vieux Cimeti\u00E8re, 5, bte b.",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TIBECO",
        "role": "recipient",
        "address": "1410 Waterloo, Chauss\u00E9e de Louvain, 273",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:6",
      "12:8",
      "12:59",
      "12:75",
      "12:91"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 19732,
    "real_estate_included": true,
    "patrimony_description": "La moiti\u00E9 des \u00E9l\u00E9ments actifs et passifs constitutifs de la branche d\u0027activit\u00E9s \u00AB gestion d\u0027autres actifs patrimoniaux \u00BB de la soci\u00E9t\u00E9 TIWI sera transf\u00E9r\u00E9e \u00E0 AVANTI, la moiti\u00E9 de la m\u00EAme branche sera transf\u00E9r\u00E9e \u00E0 CORPS MORT, et la moiti\u00E9 des \u00E9l\u00E9ments actifs et passifs de la branche d\u0027activit\u00E9s \u00AB gestion du groupe DOMOTI \u00BB sera transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 TIBECO. La moiti\u00E9 des \u00E9l\u00E9ments de la b",
    "equity_transferred_eur": 2233768.1,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "TIWI",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0895.962.670"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan CATHERINE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL TIWI a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle, par laquelle elle transf\u00E8re la moiti\u00E9 de ses actifs et passifs li\u00E9s \u00E0 la branche d\u0027activit\u00E9s \u00AB gestion d\u0027autres actifs patrimoniaux \u00BB \u00E0 deux soci\u00E9t\u00E9s absorbantes existantes, AVANTI et CORPS MORT, et la moiti\u00E9 de ses actifs et passifs li\u00E9s \u00E0 la branche \u00AB gestion du groupe DOMOTI \u00BB \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, TIBECO. La scission est dirig\u00E9e, avec une r\u00E9partition cibl\u00E9e des nouvelles actions \u00E9mises. Les actionnaires du groupe TIBERGHIEN re\u00E7oivent les actions de AVANTI et TIBECO, tandis que ceux du groupe WILLOT re\u00E7oivent ",
  "co_filed_documents": [
    "projet de scission partielle dans sa version int\u00E9grale",
    "annexes"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe WERBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dottignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-10",
    "filing_date": "2018-12-31",
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCI\u00C9T\u00C9 ANONYME \u003C\u00AB XD"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-20",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2019-07-10",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SPRL"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.352.089",
        "name": "AVANTI",
        "role": "acquiring",
        "address": "chaussee de louvain, 273 @ 141O WATER L0O",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720",
      "724",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u003CXD\u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u003CAVANTI\u003E, y compris les \u00E9l\u00E9ments incorporels tels que les activit\u00E9s, autorisations, droit \u00E0 la d\u00E9nomination, bail, relations commerciales, contrats, client\u00E8le, organisation technique, commerciale et administrative, ainsi que le savoir-faire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "AVANTI",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire EY",
    "person_name": null,
    "org_rep_person_name": "Monsieur Werbrouck Laurent"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003CAVANTI\u003E a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003CXD\u003E, par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion est effectu\u00E9e conform\u00E9ment aux articles 719 \u00E0 727 du Code des soci\u00E9t\u00E9s, sans cr\u00E9ation de nouvelles parts sociales, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine, actif et passif, est effectif \u00E0 compter du 1er janvier 2019, et les comptes de la soci\u00E9t\u00E9 absorb\u00E9e sont repris \u00E0 la date du 31 d\u00E9cembre 2018.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "formulaire 1/2",
    "preuve de paiement",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Louvain, 273 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "273",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Bruxelles, 94B \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "94B",
        "locality_suffix": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident de transf\u00E9rer, avec effet \u00E0 ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain, 273 \u00E0 1410 Waterloo.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "TIBERGHIEN Beno\u00EEt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-20",
    "filing_date": "2019-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-04-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "AVANTI",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TIBERGHIEN Beno\u00EEt",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du g\u00E9rant du 05 avril 2019"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Holvoet",
    "firm_city": null,
    "firm_name": "Ernst \u0026 Young SCRL",
    "office_city": "Tournai",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-10",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s de la soci\u00E9t\u00E9 absorbante et l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe de gestion, du rapport de contr\u00F4le du commissaire et de l\u0027\u00E9tat comptable interm\u00E9diaire pr\u00E9vus par le Code des soci\u00E9t\u00E9s.",
    "articles": [
      "694, al. 1er",
      "694, al. 2",
      "695, \u00A71er, al. 7",
      "697, \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.352.089",
        "name": "AVANTI",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Bruxelles, 94b, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676,1\u00B0",
      "719",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e (XD) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (AVANTI) par dissolution sans liquidation. Le transfert concerne l\u0027universalit\u00E9 des biens mobiliers et immobiliers, y compris les activit\u00E9s immobili\u00E8res, la gestion de patrimoines mobiliers et immobiliers, ainsi que les op\u00E9rations financi\u00E8res et commerciales connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "AVANTI",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.486.449",
    "org_name": "Ernst \u0026 Young SCRL",
    "person_name": null,
    "org_rep_person_name": "Philippe Holvoet"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme XD, dont la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AVANTI d\u00E9tient 100 % des actions, a d\u00E9cid\u00E9 de fusionner par absorption au titre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion silencieuse. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, pr\u00E9voit le transfert int\u00E9gral des actifs et passifs de XD \u00E0 AVANTI, sans liquidation ni \u00E9mission de nouvelles actions. Les rapports de gestion et de contr\u00F4le sont renonc\u00E9s conform\u00E9ment aux dispositions de l\u0027article 719 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Projet de fusion",
    "D\u00E9claration de neutralit\u00E9 fiscale",
    "Rapport d\u0027\u00E9change (non applicable)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Bruxelles 94b \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "94b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Trois Arbres, 16B \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Trois Arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "16B",
        "locality_suffix": null
      },
      "effective_date": "2016-09-16",
      "evidence_quote": "Les g\u00E9rants d\u00E9cident de transf\u00E9rer, avec effet \u00E0 ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Bruxelles 94b \u00E0 1410 Waterloo.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "TIBERGHIEN Beno\u00EEt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-21",
    "filing_date": "2016-10-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2016-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "AVANTI",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TIBERGHIEN Beno\u00EEt",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du g\u00E9rant du 16 septembre 2016"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Sylvie Delcour",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-09-20",
    "filing_date": null,
    "act_kind_objet": "RATIFICATION TRANSFERT DE SIEGE- MODIFICATION OBJET SOCIAL-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-06-24",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2011-03-31",
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.352.089",
        "name": "AVANTI",
        "role": "other",
        "address": "avenue Louise num\u00E9ro 500 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2011-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 anonyme AVANTI est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AVANTI, sans changement de capital, d\u0027objet social ni de si\u00E8ge social. Les comptes et la comptabilit\u00E9 sont conserv\u00E9s inchang\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2011-03-31"
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "AVANTI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Delcour",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AVANTI, tenue le 24 juin 2011 \u00E0 Mouscron, a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, sans changement de capital ni d\u0027objet social. Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Bruxelles. Les titres au porteur sont supprim\u00E9s et convertis en titres nominatifs. Les statuts de la nouvelle soci\u00E9t\u00E9 sont adopt\u00E9s, et Monsieur Beno\u00EEt TIBERGHIEN est nomm\u00E9 g\u00E9rant. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mars 2011.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte \u002B pi\u00E8ces y annex\u00E9es",
    "formulaire 1 \u002B copie",
    "ch\u00E8que",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Sylvie Delcour",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dottignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-09-20",
    "filing_date": null,
    "act_kind_objet": "d\u00E9cision de fusion par absorption de la soci\u00E9t\u00E9 \u00AB CLASS-ART \u00BB par la"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-08-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.352.089",
        "name": "AVANTI",
        "role": "acquiring",
        "address": "avenue Louise num\u00E9ro 500 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CLASS-ART",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "724",
      "726 \u00A72",
      "676",
      "683 al. 2 et 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2010-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB CLASS-ART \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB AVANTI \u00BB, y compris les biens corporels, incorporels, les cr\u00E9ances, dettes, contrats, droits immobiliers, relations commerciales, savoir-faire, et notamment un immeuble sis \u00E0 Bavikhove.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2011-01-01"
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "AVANTI",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Delcour",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 AVANTI, tenue le 8 ao\u00FBt 2011 devant le notaire Sylvie Delcour \u00E0 Dottignies, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme CLASS-ART par AVANTI. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, entra\u00EEne la dissolution sans liquidation de CLASS-ART, dont l\u0027int\u00E9gralit\u00E9 du patrimoine \u2014 actif et passif \u2014 est transf\u00E9r\u00E9e \u00E0 AVANTI \u00E0 compter du 1er janvier 2011. Aucune nouvelle part sociale n\u0027est \u00E9mise, car AVANTI d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de CLASS-ART. Le transfert inclut notamment un immeuble \u00E0 Bavi",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte \u002B pi\u00E8ces y annex\u00E9es",
    "formulaire 1 \u002B copie",
    "ch\u00E8que"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Brussel, Louiz laan nummer 500",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louiz laan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "500",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vierkeerstraat nummer 118 te 8531 Harelbeke (Bavikhove)",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Vierkeerstraat",
        "country": "BE",
        "postcode": "8531",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": "(Bavikhove)"
      },
      "effective_date": "2011-06-24",
      "evidence_quote": "Op 24 juni 2011 heeft de raad van bestuur beslist om, overeenkomstig artikel 2 van de statuten, de zetel van de vennootschap te verplaatsen naar 1050 Brussel, Louiz laan nummer 500.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Benoit TIBERGHIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-09-01",
    "filing_date": "2011-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2011-06-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.352.089",
    "name_full": "AVANTI",
    "legal_form": "NV"
  },
  "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": [
    "Statuten in het Frans",
    "Besluit van de raad van bestuur van 24 juni 2011",
    "Aanvraag tot verandering van zetel en taal"
  ]
}