CELSIUS WAASLAND

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "PROCES-VERBAL DU CONSEIL D\u0027ADMINISTRATION tenue le 18 mars 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "A compter du 1 mars 2026, la soci\u00E9t\u00E9 anonyme CELSIUS WAASLAND installe son si\u00E8ge social \u00E0 1000 Bruxelles, Rue Royale 52",
      "value": {
        "new_address": "1000 Bruxelles, Rue Royale 52",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour autant que de besoin, le conseil conf\u00E8re \u00E0 Mohamed OUBIAL, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaires aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration publique ou priv\u00E9e.",
      "value": {
        "scope": "acter cette r\u00E9solution aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et d\u00E9poser tous les formulaires aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s de toute administration publique ou priv\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1555,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0478.701.631",
      "kind": "company",
      "name": "CELSIUS WAASLAND",
      "attrs": {
        "address": "AVENUE LOUISE 235 - 1050 BRUXELLES",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mohamed OUBIAL",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0635.634.961",
        "name": "CELSIUS BELGIUM",
        "role": "acquiring",
        "address": "avenue Louise 235, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.701.631",
        "name": "CELSIUS WAASLAND",
        "role": "absorbed",
        "address": "avenue Louise 235, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, activement et passivement, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, notamment le shopping center Waasland situ\u00E9 \u00E0 Sint-Niklaas, comprenant le terrain, les constructions, les droits de superficie et les commerces int\u00E9rieurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan LAGAE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 28 mai 2025 par les conseils d\u0027administration des soci\u00E9t\u00E9s Celsius Belgium et Celsius Waasland, toutes deux soci\u00E9t\u00E9s anonymes. La fusion, qui s\u0027inscrit dans une d\u00E9marche de simplification des structures, pr\u00E9voit la dissolution sans liquidation de Celsius Waasland, dont l\u0027int\u00E9gralit\u00E9 du patrimoine \u2014 notamment le centre commercial Waasland \u00E0 Sint-Niklaas \u2014 sera transf\u00E9r\u00E9e \u00E0 Celsius Belgium, actionnaire unique. L\u0027effet comptable de la fusion est pr\u00E9vu \u00E0 compter du 1er juillet 2025.",
  "co_filed_documents": [
    "projet de fusion du 28 mai 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-22",
      "evidence_quote": "A la suite de la conclusion d\u0027une convention de vente d\u0027action le 22 mai 2025 entre Celsius Soparfi A S.\u00E0 r.l. et Celsius Belgium SA, la Soci\u00E9t\u00E9 ne compte plus qu\u0027un actionnaire unique, \u00E9tant Celsius Belgium SA.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e de renommer Monsieur Patrick Meutermans, n\u00E9 \u00E0 Schoten, le 15 juillet 1968, domicili\u00E9 au 32, Arthur Verhoevenlaan, 2900 Schoten, en tant qu\u0027administrateur, \u00E0 partir de 29/06/2023, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle approuvant les comptes annuels arr\u00EAt\u00E9s au"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027approuver la renomination de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe D\u00EDdier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu M\u00E9quillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Monsieur Matthieu M\u00E9quillet et Monsieur Nicolas Petit en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Petit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer Monsieur Matthieu M\u00E9quillet et Monsieur Nicolas Petit en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Dit-Wallabr\u00E8gue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur C\u00E9dric Dit-Wallabr\u00E8gue en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AEW SAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance du changement de nom de la soci\u00E9t\u00E9 AEW Ciloger SAS, administrateur de la Soci\u00E9t\u00E9, en AEW SAS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Stapek Weck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Romain Stapek Weck, en tant qu\u0027administrateur, \u00E0 la date du 1 juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu M\u00E9quillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e de nommer Monsieur Matthieu M\u00E9quillet, n\u00E9 \u00E0 Singapour, le 29 octobre 1990, domicili\u00E9 au 54, Avenue Gabriel Peri, 93400 St Ouen sur Seine, France, en tant qu\u0027administrateur, \u00E0 partir de 1 juillet 2022, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle approuvant les comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Brault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844740237",
        "name": "SAS AEW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u00E9solution 6: L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SAS AEW, ayant son si\u00E8ge social \u00E0 F-75012 Paris (France), 22 Rue du Docteur Lancereaux, immatricul\u00E9e au Registre des personnes morales, sous le num\u00E9ro d\u0027entreprise 0844.740.237, repr\u00E9sent\u00E9e par Monsieur Rapha\u00EBl Brault."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "R\u00E9solution 7: Les actionnaires d\u00E9cident de renouveler le mandat de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00ABPricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u00BB, avec si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9 par Mr. Didier Matriche comme commissair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478701631",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de la soci\u00E9t\u00E9 sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative avec responsabilit\u00E9 limit\u00E9e, \u00ABPricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u00BB, avec si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9 par Mr. Didier Matriche comme commissaire de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabella Edwards",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Mme Arabella Edwards de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour. Ils d\u00E9cident de lui donner d\u00E9charge interm\u00E9diaire pour l\u0027accomplissement de son mandat pour la p\u00E9riode jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Brault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AEW Ciloger S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires prennent acte \u00E9galement du changement de nom de la soci\u00E9t\u00E9 AEW Europe S.A., administrateur de la Soci\u00E9t\u00E9, en AEW Ciloger S.A.S., le repr\u00E9sentant permanent M. Rapha\u00EBl Brault demeure inchang\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Stapek Weck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment administrateurs de la Soci\u00E9t\u00E9: (i) M. Romain Stapek Weck, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 162 Rue Ordener, 75018 Paris, France"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment administrateurs de la Soci\u00E9t\u00E9: ... (ii) M. Patrick Meutermans, de nationalit\u00E9 belge, demeurant \u00E0 Arthur Verhoevenlaan 32, 2900 Shoten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "A compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme CELSIUS WAASLAND installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "POUR EXTRAIT ANALYTIQUE CONFORM\u0415, Vincent Vroninks, notaire associ\u00E9.",
      "holder_kbo": null,
      "holder_name": "Vincent Vroninks",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arabella Edwards",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9 Mme Arabella Edwards, de nationalit\u00E9 Fran\u00E7aise, demeurant \u00E0 103, rue Nollet 75017 Paris, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 de ne pas renouveler le mandate de \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL\u0022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative avec responsabilit\u00E9 limit\u00E9e, \u0022PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u0022, avec son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire de la soci\u00E9t\u00E9 pour un terme de 3 ans et ceci "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Turcas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Guillaume Turcas de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 23 juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "CELSIUS WAASLAND",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "WAASLAND SHOPPING CENTER, EN ABREGE : WASC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "46"
      },
      "effective_date": "2015-07-10",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1040 Bruxelles, boulevard Louis Schmidt 2, bo\u00EEte 3, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "WAASLAND SHOPPING CENTER, EN ABREGE : WASC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "WAASLAND SHOPPING CENTER, EN ABREGE : WASC",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sara Eggermont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-24",
    "filing_date": "2015-07-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-07-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.701.631",
        "name": "WAASLAND SHOPPING CENTER",
        "role": "other",
        "address": "Avenue des Arts 46 (bte 3), 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Celsius Holding Belgium",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ING Bank N.V.",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "La convention de cr\u00E9dit inclut des clauses affectant le patrimoine de la soci\u00E9t\u00E9, notamment des droits de remboursement anticip\u00E9 en cas de changement de contr\u00F4le et des dispositions relatives aux fusions et restructurations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "WAASLAND SHOPPING CENTER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Eggermont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de WAASLAND SHOPPING CENTER ont approuv\u00E9, par r\u00E9solution \u00E9crite unanime du 10 juillet 2015, les dispositions d\u0027une convention de cr\u00E9dit conclue avec Celsius Holding Belgium et ING Bank N.V., notamment les clauses relatives au remboursement anticip\u00E9 en cas de changement de contr\u00F4le et aux fusions. Ils ont \u00E9galement mandat\u00E9 des repr\u00E9sentants pour d\u00E9poser la r\u00E9solution aupr\u00E8s du greffe du tribunal de commerce de Bruxelles.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "WAASLAND SHOPPING CENTER, EN ABREGE : WASC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478701631",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "Le conseil d\u0027administration a constat\u00E9 que le commissaire de la soci\u00E9t\u00E9, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C, a d\u00E9cid\u00E9 de se faire repr\u00E9senter pour l\u0027ex\u00E9cution de son mandat par Monsieur Pierre Vanderbeek, r\u00E9viseur d\u0027entreprises. Il remplace Madame Christel Weymeersch \u00E0 partir de l\u0027assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "WAASLAND SHOPPING CENTER, EN ABREGE : WASC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.701.631",
    "name_full": "WAASLAND SHOPPING CENTER, EN ABREGE : WASC",
    "legal_form": "SA"
  }
}