B.S.A. INTERNATIONAL

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    "name_full": "B.S.A. INTERNATIONAL"
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    "name_full": "B.S.A. INTERNATIONAL"
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    "name_full": "B.S.A. INTERNATIONAL"
  }
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Jean-Michel BESNIER",
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        "birth_date": null
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    "kbo": "0443.205.173",
    "name_full": "B.S.A. INTERNATIONAL"
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{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-29",
    "filing_date": "2021-06-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0443.205.173",
        "name": "B.S.A. INTERNATIONAL",
        "role": "acquiring",
        "address": "Rue des V\u00E9t\u00E9rinaires 42F, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EKABE INTERNATIONAL S.A.",
        "role": "absorbed",
        "address": "9, All\u00E9e Scheffer, L-2520 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:106",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 luxembourgeoise EKABE INTERNATIONAL S.A. est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 belge B.S.A. INTERNATIONAL par suite de sa dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0443.205.173",
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  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme belge B.S.A. INTERNATIONAL a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 28 mai 2021, de reprendre l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 anonyme luxembourgeoise EKABE INTERNATIONAL S.A. par fusion transfrontali\u00E8re simplifi\u00E9e, conform\u00E9ment aux articles 12:7 et 12:106 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, r\u00E9alis\u00E9e sans \u00E9mission d\u0027actions nouvelles, a pris effet juridiquement le 28 mai 2021, avec une retroactivit\u00E9 comptable et fiscale \u00E0 partir du 1er janvier 2021.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte avec procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-19",
    "filing_date": "2021-04-08",
    "act_kind_objet": "Approbation du projet de fusion simplifi\u00E9e par voie d\u0027absorption d\u0027Ekabe"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0443.205.173",
        "name": "BSA International SA",
        "role": "acquiring",
        "address": "rue des V\u00E9t\u00E9rinaires, 42F, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ekabe International S.A.",
        "role": "absorbed",
        "address": "9, All\u00E9e Scheffer, L-2520 Luxembourg",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:111",
      "12:13",
      "1021-1",
      "1021-17"
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    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Transfert \u00E0 titre universel de l\u0027ensemble du patrimoine actif et passif d\u0027Ekabe International S.A. \u00E0 BSA International SA, incluant tous les droits, obligations, actifs et passifs, sans r\u00E9serve ni exception.",
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    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de BSA International SA a approuv\u00E9 le projet de fusion simplifi\u00E9e par absorption d\u0027Ekabe International S.A., soci\u00E9t\u00E9 luxembourgeoise, en vue de regrouper les activit\u00E9s du groupe Lactalis au sein de la soci\u00E9t\u00E9 belge. Cette fusion transfrontali\u00E8re, qui s\u0027inscrit dans une strat\u00E9gie de rationalisation et de simplification de la gouvernance, pr\u00E9voit le transfert int\u00E9gral du patrimoine d\u0027Ekabe International S.A. \u00E0 BSA International SA, sans liquidation ni \u00E9mission de nouveaux titres. L\u0027op\u00E9ration, qui prend effet \u00E0 compter du 1er janvier 2021, sera soumise \u00E0 l\u0027approbation ",
  "co_filed_documents": [
    "Projet de fusion par absorption transfrontali\u00E8re \u00E9tabli conjointement par le conseil d\u0027administration de BSAI et l\u0027administrateur unique d\u0027EKAI conform\u00E9ment aux articles 12:7 et 12:111 et suivants du Code belge des soci\u00E9t\u00E9s et des associations et au chapitre II du titre X et \u00E0 l\u0027article 1023-1 de la loi Luxembourgeoise du 10 ao\u00FBt 1915 sur les soci\u00E9t\u00E9s commerciales telle que modifi\u00E9e et coordonn\u00E9e."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Peslier",
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        "birth_date": null
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      "kind": "director_in",
      "role": "representant permanent du commissaire",
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{
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 / Directeur G\u00E9n\u00E9ral",
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        "rrn": null,
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      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re / Directeur G\u00E9n\u00E9ral Adjoint",
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        "rrn": null,
        "name": "S\u00E9bastien Buytaert",
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        "birth_date": null
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{
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      "kind": "director_in",
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      "kind": "director_in",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Anderlecht (1070 Bruxelles), rue des V\u00E9t\u00E9rinaires 42 F",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue des V\u00E9t\u00E9rinaires",
        "country": "BE",
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      },
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        "country": "BE",
        "postcode": "1050",
        "box_number": "20",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2015-12-07",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge statutaire \u00E0 Anderlecht (1070 Bruxelles), rue des V\u00E9t\u00E9rinaires 42 F, avec effet au 7 d\u00E9cembre 2015, et de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 Ixelles (1050 Bruxelles), Place du Champ de Mars 5 bo\u00EEte 20.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 Anderlecht (1070 Bruxelles), rue des V\u00E9t\u00E9rinaires 42 F.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-12-18",
    "filing_date": "2015-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    "date": "2015-12-03",
    "unanimous": true
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    "kbo": "0443.205.173",
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    "person_name": "Sylvie Deconinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Membre du Cabinet d\u0027avocats Stibbe"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal",
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}

{
  "stage": null,
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    "name": "Pierre De Pauw",
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-03",
    "filing_date": "2015-10-21",
    "act_kind_objet": ""
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      {
        "kbo": "0443.205.173",
        "name": "B.S.A. INTERNATIONAL",
        "role": "other",
        "address": "Place du Champ de Mars 5, bo\u00EEte 20, 1050 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Fr\u00E9d\u00E9ric Heremans",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Pierre De Pauw",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh",
        "role": "other",
        "address": "1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour le d\u00E9p\u00F4t et la publication du proc\u00E8s-verbal.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.205.173",
    "name_full": "B.S.A. INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre De Pauw",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de B.S.A. INTERNATIONAL s\u0027est r\u00E9unie le 21 octobre 2015 et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Pierre De Pauw, avocat du cabinet NautaDutilh, ainsi que Fr\u00E9d\u00E9ric Heremans et tout autre avocat du cabinet, en tant que mandataires sp\u00E9ciaux. Ces mandataires ont \u00E9t\u00E9 autoris\u00E9s \u00E0 agir pour le compte de la soci\u00E9t\u00E9 afin de remplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t du proc\u00E8s-verbal au greffe du tribunal de commerce et \u00E0 sa publication au Moniteur belge, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Herman Van den Abeele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Herman Van den Abeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.205.173",
    "name_full": "B.S.A. INTERNATIONAL"
  }
}