Bureau van Dijk Electronische Editie

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      "quote": "Objet de l\u0027acte: D\u00E9mission - nomination d\u0027un administrateur - nomination d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9",
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      "date": "2026-08-28",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/08/2026 - Annexes du Moniteur belge",
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      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 21 AQUT 2026 au greffe du tribugal de l\u0027entreprise franempnone us iues",
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      "quote": "Extrait de la r\u00E9solution \u00E9crite unanimes des actionnaires du 21/07/2026",
      "value": "2026-07-21",
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      "type": "officer_resignation",
      "quote": "Prennent note de la d\u00E9mission de Madame Elisabeth Van Damme, de son poste d\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir du 31 juillet 2026.",
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      "quote": "De ce fait, Madame Elisabeth Van Damme est \u00E9galement d\u00E9mis de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce \u00E0 partir du 31 juillet 2026.",
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      "quote": "D\u00E9cident de nommer Monsieur Timothy Herring, domicili\u00E9 \u00E0 The Reading Room, Church Green, Barnwell, Peterborough, PE8 5PH, London, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, son mandat prenant cours \u00E0 partir du 31 juillet 2026, pour une dur\u00E9e de 6 ans.",
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      "quote": "Il r\u00E9sulte des pr\u00E9sentes, que le conseil d\u0027administration sera compos\u00E9 comme suit, \u00E0 partir du 31 juillet 2026: ... -Monsieur Sander Luc Rene Desmet, administrateur.",
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      "type": "filing_representative",
      "quote": "Les actionnaires donnent pouvoir \u00E0 Monsieur Steve Verbeke ou tout autre collaborateur de IQ EQ (Luxembourg) SA, chacun agissant seul, dont le si\u00E8ge social est situ\u00E9 au 65 avenue Louise, \u00E0 1050 Bruxelles, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles et en g\u00E9n\u00E9ral de faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge).",
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      "name": "BUREAU VAN DIJK EDITIONS ELECTRONIQUES",
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  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
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    "pub_date": "2024-07-22",
    "filing_date": "2024-07-12",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022VADIS"
  },
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    "act_date": "2024-07-01",
    "unanimous": null
  },
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        "kbo": "0440.734.148",
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      },
      {
        "kbo": "0688.516.787",
        "name": "VADIS TECHNOLOGIES",
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        "address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270",
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    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
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  "summary_narrative": "Le 1er juillet 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Bureau van Dijk Editions Electroniques \u00BB a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle elle absorbe la soci\u00E9t\u00E9 anonyme \u00AB VADIS TECHNOLOGIES \u00BB. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er f\u00E9vrier 2024, pour des raisons comptables et fiscales. L\u0027op\u00E9ration devient juridiquement effective \u00E0 compter du jour de la d\u00E9cision.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Elisabeth DUBOIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-14",
    "act_kind_objet": "Projet de fusion conjoint relatif \u00E0 la fusion par absorption conform\u00E9ment \u00E0"
  },
  "decision": {
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    "act_date": "2024-05-14",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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        "is_foreign": false,
        "legal_form": "SA",
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        "kbo": "0440.734.148",
        "name": "Bureau Van Dijk Editions Electroniques SRL",
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        "jurisdiction_country": "BE"
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de Vadis Technologies SA, y compris ses activit\u00E9s, ses actifs, ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 Bureau Van Dijk Editions Electroniques SRL. L\u0027objet de la fusion est la fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-02-01"
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  "co_filed_documents": [
    "Extrait des d\u00E9cisions unanimes par \u00E9crit des administrateurs du 14 mai 2024"
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  "should_reroute_to_category": null
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    "language": "fr",
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    "act_date": "2023-12-06",
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  "detected_kind": "other",
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
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  "detected_real_type": "other",
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