BPW BENELUX

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    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat de commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
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  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW Benelux"
  }
}

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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Achim Kotz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tobias Wiedeking",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  }
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Bernard Hackin",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Fissette",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW Benelux"
  }
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-12-21",
    "act_kind_objet": "Objet de l\u0027acte: Assembl\u00E9e g\u00E9n\u00E9rale: fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.328.131",
        "name": "BPW BENELUX",
        "role": "acquiring",
        "address": "4040 Herstal Parc Industriel des Hauts Sarts, Premi\u00E8re avenue 66",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.668.046",
        "name": "ADITEC",
        "role": "absorbed",
        "address": "Antwerpen, Noorderlaan 97 C",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (ADITEC) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (BPW BENELUX). Les archives et livres l\u00E9gaux sont conserv\u00E9s au si\u00E8ge de la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R. LILIEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BPW BENELUX, tenue le 2 d\u00E9cembre 2020 devant le notaire Renaud LILIEN \u00E0 Eupen, a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 ADITEC, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des actions. La fusion est effective \u00E0 compter du 1er janvier 2020. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Aucune \u00E9mission d\u0027actions nouvelles n\u0027a \u00E9t\u00E9 effectu\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Michael Pfeiffer",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW Benelux"
  }
}

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  "subject_company": {
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    "name_full": "BPW BENELUX"
  },
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    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-05-06",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale: fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-24",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.328.131",
        "name": "BPW BENELUX",
        "role": "acquiring",
        "address": "4040 Herstal Parc Industriel des Hauts Sarts, Premi\u00E8re avenue 66",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0687.630.426",
        "name": "BPW FINANCE HOLDING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (BPW FINANCE HOLDING) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (BPW BENELUX). Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX",
    "legal_form": "SRL"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "R. LILIEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BPW BENELUX, tenue le 24 juin 2019, a approuv\u00E9 la fusion par absorption de BPW FINANCE HOLDING, soci\u00E9t\u00E9 dont la totalit\u00E9 des parts \u00E9tait d\u00E9j\u00E0 d\u00E9tenue par BPW BENELUX. La fusion est effective au 1er janvier 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise. L\u0027assembl\u00E9e a \u00E9galement report\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au mois de juin et a nomm\u00E9 de nouveaux administrateurs.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination de statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Renaud LILIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-24",
    "filing_date": "2019-05-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.328.131",
        "name": "BPW BENELUX",
        "role": "acquiring",
        "address": "Premi\u00E8re Avenue 66, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0687.630.426",
        "name": "BPW FINANCE HOLDING",
        "role": "absorbed",
        "address": "Premi\u00E8re Avenue 66, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SRL BPW FINANCE HOLDING par la SRL BPW BENELUX, avec reprise de l\u0027ensemble du patrimoine (actifs, passifs, droits et obligations) de la soci\u00E9t\u00E9 absorb\u00E9e au 1er janvier 2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0893.328.131",
    "name_full": "BPW BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jacques et Associ\u00E9s SCRL",
    "person_name": null,
    "org_rep_person_name": "Julien Jacques"
  },
  "summary_narrative": "Le projet de fusion par r\u00E9union de tous les titres vise \u00E0 absorber la SRL BPW FINANCE HOLDING par la SRL BPW BENELUX, avec reprise effective du patrimoine au 1er janvier 2019. Cette fusion, r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s, ne donne lieu \u00E0 aucune augmentation de capital ni \u00E0 cr\u00E9ation de nouvelles parts sociales. Les deux soci\u00E9t\u00E9s ont leur si\u00E8ge \u00E0 Herstal et sont toutes deux constitu\u00E9es devant le notaire Renaud LILIEN.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil de g\u00E9rance du 6 mai 2019",
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "TKS AUDIT",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent habilit\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain KOHNEN",
        "address": null,
        "birth_date": null
      }
    }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Guido NUSSBAUM",
        "address": null,
        "birth_date": null
      }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Fissette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Thissen, Kohnen, Simon \u0026 Partners Betriebsrevisoren",
        "address": null,
        "birth_date": null
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  "subject_company": {
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