EASI

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465741144",
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire. Le mandat du commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans prenant cours \u00E0 partir de la cl\u00F4ture de l\u0027exercice 2025 jusqu\u0027\u00E0 l\u0027exercice 2027. SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent Van der"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-22",
    "filing_date": "1993-08-06",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "EASI SA",
        "role": "acquiring",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0524.911.738",
        "name": "DIRECT SRL",
        "role": "absorbed",
        "address": "Oscar Delghuststraat 60, 9600 Renaix",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "117 \u00A71",
      "120 \u00A73",
      "211 \u00A71",
      "11",
      "18 \u00A73",
      "78"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e DIRECT SRL est transf\u00E9r\u00E9 \u00E0 EASI SA. Cela inclut toutes les activit\u00E9s li\u00E9es \u00E0 l\u0027informatique, au mat\u00E9riel, aux logiciels, \u00E0 la vente, \u00E0 la location, \u00E0 la maintenance, au conseil et aux services informatiques. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BLOCK Fr\u00E9d\u00E9ric",
    "person_name": null,
    "org_rep_person_name": "BLOCK Fr\u00E9d\u00E9ric"
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 int\u00E9grer la soci\u00E9t\u00E9 SRL DIRECT, sp\u00E9cialis\u00E9e dans le commerce de gros et de d\u00E9tail d\u0027ordinateurs, de mat\u00E9riel informatique et de logiciels, dans la soci\u00E9t\u00E9 anonyme EASI, sp\u00E9cialis\u00E9e dans le d\u00E9veloppement, la vente et le support de logiciels, ainsi que dans les services cloud et informatiques. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, s\u0027inscrit dans une logique d\u0027\u00E9conomies d\u0027\u00E9chelle. La soci\u00E9t\u00E9 absorb\u00E9e est enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante, et l\u0027op\u00E9ration se fera sans liquidation, avec un transfert in",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-30",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "EASI",
        "role": "acquiring",
        "address": "1400 Nivelles - Avenue Robert Schuman 12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.741.144",
        "name": "SRL SWITCHPOINT HOLDING",
        "role": "absorbed",
        "address": "1400 Nivelles - Avenue Robert Schuman 12",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL SWITCHPOINT HOLDING, y compris les \u00E9l\u00E9ments corporels et incorporels (d\u00E9nomination, droits au bail, relations commerciales, contrats en cours, organisation technique, commerciale, administrative, savoir-faire), est transf\u00E9r\u00E9e \u00E0 la SA EASI. Aucun bien immobilier n\u0027est inclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA EASI, soci\u00E9t\u00E9 absorbante, a approuv\u00E9 la fusion par absorption de la SRL SWITCHPOINT HOLDING, soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment aux dispositions de l\u0027article 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Le transfert int\u00E9gral du patrimoine actif et passif a lieu \u00E0 compter du 1er janvier 2024, sans cr\u00E9ation d\u0027actions nouvelles. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation \u00E0 compter du 31 d\u00E9cembre 2023.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de fusion",
    "Procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "EASI",
        "role": "acquiring",
        "address": "1400 Nivelles - Avenue Robert Schuman 12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.741.144",
        "name": "PROCSIMA",
        "role": "absorbed",
        "address": "1400 Nivelles - Avenue Robert Schuman 12",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL PROCSIMA, y compris les \u00E9l\u00E9ments corporels et incorporels (d\u00E9nomination, droits au bail, relations commerciales, contrats en cours, organisation technique, commerciale, administrative, savoir-faire), est transf\u00E9r\u00E9e \u00E0 la SA EASI. Aucun droit r\u00E9el immobiliaire n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EASI, si\u00E9geant \u00E0 Nivelles, a approuv\u00E9 la fusion par absorption de la SRL PROCSIMA, dont le si\u00E8ge est \u00E9galement \u00E0 Nivelles. La fusion, conforme aux articles 12:50 et 12:7 du Code des soci\u00E9t\u00E9s et des associations, s\u0027effectue sans cr\u00E9ation de nouvelles actions. \u00C0 compter du 1er janvier 2024, l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de PROCSIMA est transf\u00E9r\u00E9e \u00E0 EASI, qui assume tous les droits, obligations, cr\u00E9ances et dettes. La soci\u00E9t\u00E9 PROCSIMA est dissoute sans liquidation \u00E0 compter du 31 d\u00E9cembre 2023.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de fusion",
    "Procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "EASI",
        "role": "acquiring",
        "address": "1400 Nivelles, Avenue Robert Schuman 12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.741.144",
        "name": "NETLEASE",
        "role": "absorbed",
        "address": "1400 Nivelles, Avenue Robert Schuman 12",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL NETLEASE, y compris les \u00E9l\u00E9ments corporels et incorporels (d\u00E9nomination, droit au bail, relations commerciales, contrats en cours, organisation technique, commerciale, administrative, savoir-faire), est transf\u00E9r\u00E9e \u00E0 la SA EASI. Le patrimoine ne comprend pas de droits r\u00E9els immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA EASI a approuv\u00E9 la fusion par absorption de la SRL NETLEASE, avec transfert int\u00E9gral de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante. La fusion entre en vigueur \u00E0 compter du 1er janvier 2024, sans cr\u00E9ation de nouvelles actions. La SRL NETLEASE est dissoute sans liquidation \u00E0 compter du 31 d\u00E9cembre 2023. Les dettes, contrats, cr\u00E9ances et droits de la soci\u00E9t\u00E9 absorb\u00E9e sont transf\u00E9r\u00E9s \u00E0 la SA EASI sans novation.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de fusion",
    "Procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Fran\u00E7ois HERREMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "Easi SA",
        "role": "acquiring",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0578.917.279",
        "name": "Procsima SRL",
        "role": "absorbed",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7",
      "117 \u00A71",
      "120 \u00A73",
      "211 \u00A71",
      "11",
      "18 \u00A73",
      "78"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e Procsima SRL sera transf\u00E9r\u00E9 \u00E0 Easi SA. Cela inclut les activit\u00E9s informatiques, les services, le mat\u00E9riel, les logiciels, les r\u00E9seaux, les projets, les contrats, les cr\u00E9ances et dettes. Aucun bien immobilier n\u0027est inclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois HERREMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration d\u0027Easi SA et de Procsima SRL, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Procsima SRL, enti\u00E8rement d\u00E9tenue par Easi SA, sera absorb\u00E9e sans liquidation. L\u0027ensemble du patrimoine de Procsima SRL, actif et passif, sera transf\u00E9r\u00E9 \u00E0 Easi SA \u00E0 compter du 1er janvier 2024, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. Aucun droit particulier ne sera accord\u00E9 aux actionnaires ou administrateurs. L\u0027op\u00E9ration sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires des deux ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "administrateurs actuels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs actuels de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Paul VANDER BORGHT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "Easi SA",
        "role": "acquiring",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0822.881.088",
        "name": "Netlease SPRL",
        "role": "absorbed",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles (Belgique)",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7",
      "117 \u00A71",
      "120 \u00A73",
      "211 \u00A71",
      "11",
      "18 \u00A73",
      "78"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de Netlease SPRL, incluant actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 Easi SA. Cela comprend les activit\u00E9s de programmation informatique, de d\u00E9veloppement, de maintenance, de vente de logiciels et de mat\u00E9riel informatique, ainsi que les services associ\u00E9s.",
    "equity_transferred_eur": 20000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "Easi",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van EEckhout Thomas",
    "person_name": null,
    "org_rep_person_name": "Thomas Van EEckhout"
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 int\u00E9grer Netlease SPRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9tenue int\u00E9gralement par Easi SA, dans celle-ci. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, permettra le transfert int\u00E9gral du patrimoine de Netlease \u00E0 Easi SA sans liquidation. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2024, bas\u00E9es sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de chaque soci\u00E9t\u00E9 devra statuer sur ce projet au plus tard six semaines apr\u00E8s le d\u00E9p\u00F4t de l\u0027acte.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Rapport des administrateurs",
    "Comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Paul VANDER BORGHT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "EASI SA",
        "role": "acquiring",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0757.813.389",
        "name": "Switchpoint Holding SRL",
        "role": "absorbed",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles (Belgique)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de Switchpoint Holding SRL, y compris ses actifs immobiliers et mobiliers, sera transf\u00E9r\u00E9 \u00E0 EASI SA. Aucun droit r\u00E9el immobilier n\u0027est d\u00E9tenu par Switchpoint Holding SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN EECKHOUT Thomas",
    "person_name": null,
    "org_rep_person_name": "Thomas VAN EECKHOUT"
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 dissoudre Switchpoint Holding SRL sans liquidation, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 EASI SA. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, s\u0027inscrit dans une logique d\u0027\u00E9conomies d\u0027\u00E9chelle. EASI SA d\u00E9tient int\u00E9gralement Switchpoint Holding SRL, ce qui justifie une fusion silencieuse. Les comptes de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9s comme ayant \u00E9t\u00E9 r\u00E9alis\u00E9s pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": "Yves Gribomont \u0026 Jean Fonteyn, notaires associ\u00E9s",
    "office_city": "Seneffe",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Fusion par absorption (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "EASI",
        "role": "acquiring",
        "address": "Avenue Robert Schuman 12, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.741.144",
        "name": "INTO IT SYSTEMS \u0026 SECURITY",
        "role": "absorbed",
        "address": "Avenue Robert Schuman 12, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SA INTO IT SYSTEMS \u0026 SECURITY, y compris les \u00E9l\u00E9ments corporels et incorporels (d\u00E9nomination, droits au bail, relations commerciales, contrats en cours, organisation technique, commerciale, administrative, savoir-faire), est transf\u00E9r\u00E9e \u00E0 la SA EASI. Le patrimoine ne comprend pas de droits r\u00E9els immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA EASI, soci\u00E9t\u00E9 absorbante, a approuv\u00E9 la fusion par absorption de la SA INTO IT SYSTEMS \u0026 SECURITY, soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment au projet de fusion d\u00E9pos\u00E9 aux greffes des tribunaux de l\u0027entreprise. Le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante s\u0027effectuera \u00E0 compter du 1er janvier 2023. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation \u00E0 compter du 31 d\u00E9cembre 2022. Aucune nouvelle action n\u0027est cr\u00E9\u00E9e dans le cadre de cette fusion.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Pour extrait analytique conforme d\u00E9livr\u00E9 en vue de la publication au Moniteur belge"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "TURI Toni",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "Easi SA",
        "role": "acquiring",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.071.070",
        "name": "INTO IT SA",
        "role": "absorbed",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e INTO IT SA est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante Easi SA. Cela inclut les activit\u00E9s li\u00E9es \u00E0 la vente, location et maintenance de mat\u00E9riel informatique, logiciels, t\u00E9l\u00E9phonie, bureaux, automatisation, ainsi que les services de d\u00E9veloppement logiciel, web, et formation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "Easi",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TURI Toni",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent acte est un projet de fusion par absorption entre deux soci\u00E9t\u00E9s anonymes belges, Easi SA et INTO IT SA, en vertu de l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations. La soci\u00E9t\u00E9 absorb\u00E9e, INTO IT SA, sera dissoute sans liquidation, et son patrimoine entier sera transf\u00E9r\u00E9 \u00E0 Easi SA. L\u0027op\u00E9ration, qui vise \u00E0 r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle, sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires des deux soci\u00E9t\u00E9s. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2023, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas VAN RAEMDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "Easi SA",
        "role": "acquiring",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles (Belgique)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0598.796.143",
        "name": "Intelligence \u0026 D\u00E9veloppement SRL",
        "role": "absorbed",
        "address": "Nivelles (Belgique)",
        "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": [
      "12:50",
      "12:51",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e Intelligence \u0026 D\u00E9veloppement SRL est transf\u00E9r\u00E9 \u00E0 Easi SA. Cela inclut les actifs et passifs li\u00E9s aux activit\u00E9s informatiques, aux services, produits, mat\u00E9riel, machines, logiciels, cloud, stockage de donn\u00E9es, d\u00E9veloppement, maintenance, et autres activit\u00E9s connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "Easi",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TURI Toni",
    "person_name": null,
    "org_rep_person_name": "TURI Toni"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration d\u0027Easi SA et d\u0027Intelligence \u0026 D\u00E9veloppement SRL conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. La soci\u00E9t\u00E9 absorb\u00E9e, Intelligence \u0026 D\u00E9veloppement SRL, sera dissoute sans liquidation, et son patrimoine entier sera transf\u00E9r\u00E9 \u00E0 Easi SA. L\u0027op\u00E9ration, qui vise \u00E0 regrouper les activit\u00E9s informatiques des deux soci\u00E9t\u00E9s pour des raisons d\u0027\u00E9conomies d\u0027\u00E9chelle, sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires des deux soci\u00E9t\u00E9s. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 pa",
  "co_filed_documents": [
    "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale dress\u00E9 par le notaire Nicolas VAN RAEMDONCK, \u00E0 Schaerbeek, le 26 juillet 2018, publi\u00E9 aux annexes du Moniteur belge du 17 ao\u00FBt 2018 sous le num\u00E9ro 0127189"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas VAN RAEMDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "Easi SA",
        "role": "acquiring",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0536.768.504",
        "name": "ICT Architect SRL",
        "role": "absorbed",
        "address": "Avenue Robert Schuman 12, 1401 Nivelles (Belgique)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "117 \u00A71",
      "120 \u00A73",
      "211 \u00A71",
      "11",
      "18 \u00A73",
      "78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e ICT Architect SRL sera transf\u00E9r\u00E9 \u00E0 Easi SA. Aucun bien immobilier n\u0027est d\u00E9tenu par la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "Easi",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TURI Toni",
    "person_name": null,
    "org_rep_person_name": "HERREMANS Jean-Fran\u00E7ois"
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 int\u00E9grer la soci\u00E9t\u00E9 ICT Architect SRL dans Easi SA, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration, motiv\u00E9e par des \u00E9conomies d\u0027\u00E9chelle, entra\u00EEnera le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 compter du 1er janvier 2023, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. Aucun droit particulier ou avantage n\u0027est pr\u00E9vu pour les actionnaires ou administrateurs des soci\u00E9t\u00E9s fusionn\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Easi Group",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de la soci\u00E9t\u00E9 Easi Group (0894.498.366) en date du 12 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van Der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire. Le mandat de commissaire est confi\u00E9 \u00E0 la SCRL RSM INTERAUDIT pour une dur\u00E9e de trois ans prenant cours \u00E0 partir de la cl\u00F4ture de l\u0027exercice 2021 jusqu\u0027\u00E0 l\u0027exercice 2024; RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Laurent Van Der Linden, r\u00E9v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CURABA Salvatore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs suivants : -CURABA Salvatore (63082716120), domicil\u00E9 \u00E0 Rue des Chasseurs 155-7100 Saint-Vaast (BE)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOCK Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs suivants : -BLOCK Jean-Michel (73090531168), Rue de Pinchart 80a - 1340 Ottignies (BE)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TURI Toni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs suivants : -TURI Toni (77120124568), domicili\u00E9 \u00E0 Chemin de la Poudrerie 10 B-7061 Casteau (BE)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOCK Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs suivants : -BLOCK Fr\u00E9d\u00E9ric (77053020958), domicili\u00E9 \u00E0 Rue du R\u00E9servoir, 1- 1340 Ottignies (BE)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERREMANS Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs suivants : -HERREMANS Jean-Fran\u00E7ois (79080714995), domicili\u00E9 Chemin du Tombeu 6-5377 Baillonville (BE)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHAUX Ludovic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs suivants : -MICHAUX Ludovic (80050811797), domicili\u00E9 \u00E0 Rue de Merbes 384-7133 Buvrinnes (BE)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN EECKHOUT Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat des administrateurs suivants : -VAN EECKHOUT Thomas (85100714545), domicile Zandstraat 35-3140 Keerbergen (BE)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Nicolas DEWANDRE en date du 15 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHAUX Ludovic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le nouvel administrateur suivant: - MICHAUX Ludovic (80050811797), domicil\u00E9 \u00E0 Rue de Merbes 384, 7133 Buvrinnes"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Nobels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire. Le mandat de commissaire est confi\u00E9 \u00E0 la SCRL RSM INTERAUDIT pour une dur\u00E9e de trois ans prenant cours \u00E0 partir de la cl\u00F4ture de l\u0027exercice 2018 jusqu\u0027\u00E0 l\u0027exercice 2020; RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Jean-Fran\u00E7ois Nobe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas van Raemdonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-17",
    "filing_date": "2018-07-25",
    "act_kind_objet": "Objet de l\u0027acte: FUSION (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-07-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "EASI SA",
        "role": "acquiring",
        "address": "Avenue Robert Schuman 12, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0887.134.284",
        "name": "APPLIGEN SA",
        "role": "absorbed",
        "address": "Kolonel Begaultlaan, 1A bo\u00EEte 42, 3012 Wilsele",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 682.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602",
      "684",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "682 actions nouvelles de la soci\u00E9t\u00E9 anonyme EASI contre 620.000 actions de la soci\u00E9t\u00E9 anonyme APPLIGEN",
    "new_shares_issued_n": 682,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 APPLIGEN, y compris ses cr\u00E9ances, dettes, droits, contrats, archives et biens corporels et incorporels, est transf\u00E9r\u00E9e \u00E0 EASI SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas van Raemdonck",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EASI a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme APPLIGEN, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 EASI \u00E0 compter du 1er janvier 2018. Cette op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment aux dispositions de l\u0027article 695 du Code des soci\u00E9t\u00E9s, avec \u00E9mission de 682 nouvelles actions EASI en contrepartie des actions APPLIGEN d\u00E9tenues par son actionnaire unique. Les comptes de la soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9t\u00E9 arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017.",
  "co_filed_documents": [
    "Rapport du commissaire aux comptes dat\u00E9 du 25 juillet 2018",
    "Rapport du r\u00E9viseur d\u0027entreprises RSM INTERAUDIT dat\u00E9 du 25 juillet 2018",
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Paul VANDER BORGHT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-22",
    "filing_date": "2018-06-12",
    "act_kind_objet": "D\u00E9p\u00F4t projet de Fusion par Absorption de la SA Appligen par la SA EASI"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le conseil d\u0027administration de EASI S.A. propose de se dispenser de la r\u00E9daction du rapport du r\u00E9viseur d\u0027entreprises \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 695 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "EASI S.A.",
        "role": "acquiring",
        "address": "Avenue Robert Schuman 12, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.741.144",
        "name": "APPLIGEN S.A.",
        "role": "absorbed",
        "address": "Avenue Robert Schuman 12, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001099,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "682 actions \u00E9mises pour 620.000 actions de APPLIGEN S.A.",
    "new_shares_issued_n": 682,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e APPLIGEN S.A. est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante EASI S.A. Cela inclut les activit\u00E9s informatiques, logiciels, maintenance, cloud, h\u00E9bergement, ainsi que les brevets, licences et marques associ\u00E9s.",
    "equity_transferred_eur": 3100000.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TURI Toni",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la dissolution sans liquidation de la soci\u00E9t\u00E9 SA Appligen par la soci\u00E9t\u00E9 SA EASI, dont le si\u00E8ge social est \u00E0 Nivelles. L\u0027op\u00E9ration vise \u00E0 regrouper les activit\u00E9s informatiques, logiciels, maintenance, cloud et h\u00E9bergement des deux soci\u00E9t\u00E9s dans une seule entit\u00E9. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 682 nouvelles actions \u00E9mises par EASI S.A. pour 620 000 actions de Appligen S.A., bas\u00E9 sur une \u00E9valuation EBITDA. L\u0027op\u00E9ration sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas van Raemdonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-25",
    "filing_date": "2013-11-15",
    "act_kind_objet": "Objet de l\u0027acte: SCISSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-10-27",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "EASI",
        "role": "demerged",
        "address": "Avenue Robert Schuman 12 \u00E0 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "INBOXZERO",
        "role": "recipient",
        "address": "Non indiqu\u00E9 dans le texte",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "729",
      "730",
      "731",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 322000,
    "real_estate_included": false,
    "patrimony_description": "Le transfert porte sur un logiciel impl\u00E9ment\u00E9 d\u00E9velopp\u00E9 par EASI, d\u00E9nomm\u00E9 \u0027InboxZero\u0027, transf\u00E9r\u00E9 \u00E0 titre universel. Cela inclut l\u0027actif, le passif et les droits et obligations li\u00E9s \u00E0 ce logiciel, y compris les dettes ou obligations latentes.",
    "equity_transferred_eur": 322746.44,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas van Raemdonck",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme EASI, r\u00E9unie le 27 octobre 2016, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 par apport universel \u00E0 la soci\u00E9t\u00E9 anonyme INBOXZERO d\u0027un logiciel d\u00E9velopp\u00E9 par EASI, d\u00E9nomm\u00E9 \u0027InboxZero\u0027. Le transfert a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027attribution de 322 000 nouvelles actions de INBOXZERO, r\u00E9parties en cat\u00E9gories A et B, sans autre contrepartie. Le capital de EASI a \u00E9t\u00E9 r\u00E9duit de 103 639,86 \u20AC, tandis que celui de INBOXZERO a \u00E9t\u00E9 augment\u00E9 du m\u00EAme montant. L\u0027op\u00E9ration est soumise \u00E0 la condition suspensive de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de INBOXZERO.",
  "co_filed_documents": [
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christine Thomasset",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-26",
    "filing_date": "2016-09-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.741.144",
        "name": "EASI SA",
        "role": "demerged",
        "address": "Avenue Robert Schuman, 12, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0629.879.002",
        "name": "INBOXZERO SA",
        "role": "recipient",
        "address": "Avenue Robert Schuman, 12, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": "322.000 actions (257.600 de cat\u00E9gorie A et 64.400 de cat\u00E9gorie B) attribu\u00E9es aux actionnaires d\u0027EASI SA",
    "new_shares_issued_n": 322000,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend un logiciel informatique d\u00E9velopp\u00E9 en interne, consid\u00E9r\u00E9 comme un actif incorporel, avec tous ses droits et obligations. Il s\u0027agit d\u0027un transfert universel d\u0027un ensemble d\u0027actifs et de passifs li\u00E9s \u00E0 ce logiciel, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
    "equity_transferred_eur": 322746.44,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY, fiduciaire",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien Janssens"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme EASI SA a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle en vue de transf\u00E9rer \u00E0 titre universel, \u00E0 la soci\u00E9t\u00E9 anonyme INBOXZERO SA, un actif incorporel constitu\u00E9 d\u0027un logiciel informatique d\u00E9velopp\u00E9 en interne. Ce transfert s\u0027inscrit dans un plan strat\u00E9gique visant \u00E0 isoler le d\u00E9veloppement commercial du produit dans une entit\u00E9 distincte, afin de permettre une structuration d\u0027investissement autonome. Les actions nouvelles d\u0027INBOXZERO SA seront attribu\u00E9es aux actionnaires d\u0027EASI SA proportionnellement \u00E0 leurs droits dans le capital, sans soulte. L\u0027op\u00E9ration est fond\u00E9e sur les comp",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CURABA Salvatore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants : - CURABA Salvatore (63082716120), domicil\u00E9 \u00E0 Rue des Chasseurs 155-7100 Saint-Vaast."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOCK Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants : - BLOCK Jean-Michel (73090531168), Rue de Pinchart 80a -1340 Ottignies."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TURI Toni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants : - TURI Toni (77120124568), domicili\u00E9 \u00E0 Chemin de la Poudrerie 10 B-7061 Casteau."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOCK Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants : - BLOCK Fr\u00E9d\u00E9ric (77053020958), domicili\u00E9 \u00E0 Rue du R\u00E9servoir 1 -1340 Ottignies."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERREMANS Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants : - HERREMANS Jean-Fran\u00E7ois(79080714995), domicili\u00E9 Chemin du Tombeu 6- 5377 Baillonville."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWANDRE Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants : - DEWANDRE Nicolas (77112326164), domicili\u00E9 \u00E0 Rue Vanbortonne 67-1090 Jette."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN Eeckhout Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le nouvel administrateur suivant : -VAN Eeckhout Thomas (85100714545), domicil\u00E9 \u00E0 Honsdonkstraat 30A -3120 Tremelo."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire. Le mandat de commissaire est confi\u00E9 \u00E0 la SCRL RSM INTERAUDIT pour une dur\u00E9e de trois ans prenant cours \u00E0 partir de la cl\u00F4ture de l\u0027exercice 2016 jusqu\u0027\u00E0 l\u0027exercice 2018; RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Jean-Fran\u00E7ois Nobe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "EASI",
    "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": "2014-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "ENTERPRISE APPLICATIONS AND SERVICES INTEGRATION, EN ABREGE : EASI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 U.C.M., guichet d\u0027entreprises \u00E0 La Louvi\u00E8re, rue Ernest Boucqu\u00E9au, 11-13, avec facult\u00E9 de substitution, afin de signer et d\u00E9poser toute d\u00E9claration et pour l\u0027accomplissement de toutes les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises, de l\u0027administration de la TVA et pour toutes autres formalit\u00E9s \u00E9ventuelles qui d\u00E9coulent des d\u00E9cisions prises par cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "holder_kbo": null,
      "holder_name": "U.C.M.",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-01",
      "evidence_quote": "La d\u00E9mission de Beno\u00EEt Lambrecht de sa fonction d\u0027administrateur \u00E0 part\u0131r du 01/03/2007 est act\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Block",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Jean-Michel Block, domiclli\u00E9 \u00E0 1180 Uccle, rue Zandbeek 51, en tant qu\u0027administrateur, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2010."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Nobels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Dupont, Koevoets \u0026 Co Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination pour une dur\u00E9e de trois ans de la SCRL. Dupont, Koevoets \u0026 Co Reviseurs d\u0027Entreprises \u00E0 la fonction de commissaire. La SCRL Dupont, Koevoets \u0026 Co Reviseurs d\u0027Entreprises a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Jean-Fran\u00E7ois Nobels Ce mandat vinedra \u00E0 \u00E9ch\u00E9ance tors de l\u0027assembl\u00E9e g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.741.144",
    "name_full": "ENTERPRISE APPLICATIONS AND SERVICES INTEGRATION, EN ABREGE : EASI",
    "legal_form": "SA"
  }
}