AWA Benelux

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ola Orjan Mattias Larsson",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominicus RIFON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roel VAN RANST",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernth Joakim Hammarsj\u00F6",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sidsel Hauge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Port 86c boite 216, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "216",
        "street_number": "86c",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Josse Goffin 158, 1082 Berchem-Sainte-Agathe",
        "city": "Berchem-Sainte-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Josse Goffin",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "158",
        "locality_suffix": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "le conseil d\u0027administration confirme le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ceci avec effet du 20 f\u00E9vrier 2023: Avenue du Port 86c boite 216, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Thomas Royemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Royemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites unanimes de tous les administrateurs du 20 mars 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thor Mosaker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernth Joakim Hammarsj\u00F6",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Van Malderen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul-Andr\u00E9 Gollier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul-Andr\u00E9 Gollier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Thomas Royemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00F6ran Hallqvist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ola Orjan Mattias Larsson",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "AWA Benelux"
  }
}

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  "schema": "v3.2",
  "act_meta": {
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  },
  "name_change": {
    "new": "AWA Benelux",
    "old": "PRONOVEM - OFFICE VAN MALDEREN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Astrid GELLYNCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-17",
    "filing_date": "2020-11-09",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations s\u0027appliquent \u00E0 la soci\u00E9t\u00E9 absorbante, et la r\u00E9daction du rapport pr\u00E9vue \u00E0 l\u0027article 12:26 est renonc\u00E9e par accord des actionnaires.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.077.314",
        "name": "PRONOVEM - OFFICE VAN MALDEREN",
        "role": "acquiring",
        "address": "1082 Berchem-Sainte-Agathe, Avenue Josse Goffin 158",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.826.010",
        "name": "PRONOVEM MARKS",
        "role": "absorbed",
        "address": "1082 Berchem-Sainte-Agathe, Avenue Josse Goffin 158",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.482,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "3.066 nouvelles actions pour 6.200 actions existantes",
    "new_shares_issued_n": 3066,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e (PRONOVEM MARKS) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (PRONOVEM - OFFICE VAN MALDEREN). Le transfert porte sur l\u0027ensemble des droits et engagements, y compris les activit\u00E9s li\u00E9es \u00E0 la propri\u00E9t\u00E9 intellectuelle.",
    "equity_transferred_eur": 1033510.15,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Astrid GELLYNCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 r\u00E9dig\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes PRONOVEM - OFFICE VAN MALDEREN et PRONOVEM MARKS. La soci\u00E9t\u00E9 PRONOVEM - OFFICE VAN MALDEREN absorbe enti\u00E8rement PRONOVEM MARKS, dont le patrimoine est transf\u00E9r\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2020. L\u0027actionnaire unique de PRONOVEM MARKS, AWA Holding AB (Su\u00E8de), re\u00E7oit 3.066 nouvelles actions de la soci\u00E9t\u00E9 absorbante en \u00E9change de ses actions. Aucune soulte en esp\u00E8ces n\u0027est due. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [
    "projet de fusion dd. 2 novembre 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM - OFFICE VAN MALDEREN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Benoit Simpelaere",
    "firm_city": null,
    "firm_name": "Flinn scrl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-13",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-06-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "Mandat de modification des statuts",
    "D\u00E9p\u00F4t au greffe"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2020-01-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pronovem Luxembourg SA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pronovem international SARL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sven Magnus Hallin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mats Erik Thomas Moreau",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Matkowska",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Rifon",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "PRONOVEM OFFICE VAN MALDEREN"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "pronovem-Office Van Malderen"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cirelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pronovem Luxembourg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Cirelle",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0473.077.314",
    "name_full": "Pronovem Office Van Malderen"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck MATKOWSKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CIRELLE",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "PRONOVEM-OFFICE VAN MALDEREN"
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