EXPLEO LIFE SCIENCES BELGIUM

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SRL Group Expleo Technology Belgium-Dissolution sans liquidation-Pouvoirs",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SRL Group Expleo Technology Belgium-Dissolution sans liquidation-Pouvoirs",
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      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le 31 juillet 2026",
      "value": "31/07/2026",
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      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... re\u00E7u ... le 31 juillet 2026",
      "value": "31/07/2026",
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    {
      "date": "2026-08-01",
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... par la SRL GROUP EXPLEO TECHNOLOGY BELGIUM ... de la pr\u00E9sente soci\u00E9t\u00E9 ... avec transfert \u00E0 titre universel ... L\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption produira juridiquement ses effets le 1er ao\u00FBt 2026 \u00E0 00\u044700. Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er janvier 2026 \u00E0 00h00 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": {
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      "date": "2026-08-01",
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      "quote": "de la dissolution sans liquidation de la pr\u00E9sente soci\u00E9t\u00E9 au 1er ao\u00FBt 2026 \u00E0 00h00",
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        "date": "2026-08-01",
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        "date": "01/08/2026",
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    {
      "type": "officer_discharge",
      "quote": "que l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorb\u00E9e de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 31 d\u00E9cembre 2026) vaudra d\u00E9charge pour l\u0027administrateur unique et le commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er janvier 2026 au 1er ao\u00FBt 2026 \u00E0 00h00",
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        "period": "01/01/2026 to 01/08/2026",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 Madame Florence BAJOL, tous pouvoirs pour, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorbante, constater la r\u00E9alisation de la fusion, d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert.",
      "value": "constater la r\u00E9alisation de la fusion, d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin, Me Nicolas Plumier, Me Aurore De Plaen, Me Charles Haverbeke, Me Ornella Le Brun, Me Caroline Humblet et/ou tout autre avocat du bureau d\u0027avocats CMS DeBacker ... tous pouvoirs pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et aupr\u00E8s de toutes administrations.",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption (en ce compris l\u0027annulation du registre des actionnaires) et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et aupr\u00E8s de toutes administrations",
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      }
    },
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      "name": "Expleo SASU",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 unique",
        "registration": "Registre du Commerce de Versailles sous le num\u00E9ro 509 768 917"
      }
    },
    {
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      "name": "CMS DeBacker",
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        "address": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Bruxelles"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations de la SA EXPLEO LIFE SCIENCES BELGIUM-Augmentation des capitaux propres de la soci\u00E9t\u00E9 en cons\u00E9quence de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption- Modification de la d\u00E9nomination de la soci\u00E9t\u00E9-Modification des statuts- D\u00E9mission et nomination d\u0027un administrateur-Pouvoirs",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations de la SA EXPLEO LIFE SCIENCES BELGIUM-Augmentation des capitaux propres de la soci\u00E9t\u00E9 en cons\u00E9quence de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption- Modification de la d\u00E9nomination de la soci\u00E9t\u00E9-Modification des statuts- D\u00E9mission et nomination d\u0027un administrateur-Pouvoirs",
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      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le 31 juillet 2026",
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      "date": "2026-07-31",
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      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-01",
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... avec transfert \u00E0 titre universel \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 (la Soci\u00E9t\u00E9 Absorbante) de tous les \u00E9l\u00E9ments d\u0027actif et de passif de la Soci\u00E9t\u00E9 Absorb\u00E9e ... L\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption produira juridiquement ses effets le 1er ao\u00FBt 2026 \u00E0 00h00.",
      "value": {
        "date": "01/08/2026",
        "type": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
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    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er janvier 2026 \u00E0 00h00 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027actionnaire unique d\u00E9cide d\u0027augmenter les capitaux propres de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent nonante-quatre mille six cent nonante-cinq euros et quatre-vingt-sept centimes (294.695,87 EUR)",
      "value": {
        "amount": 294695.87,
        "currency": "EUR",
        "description": "correspondant au montant du capital de la SA EXPLEO LIFE SCIENCES BELGIUM au 31 d\u00E9cembre 2025, sans \u00E9mission d\u0027actions nouvelles"
      },
      "amount": 294695.87,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "294695.87",
        "currency": "EUR",
        "description": "correspondant au montant du capital de la SA EXPLEO LIFE SCIENCES BELGIUM au 31 d\u00E9cembre 2025, sans \u00E9mission d\u0027actions nouvelles"
      }
    },
    {
      "type": "name_change",
      "quote": "L\u0027actionnaire unique d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u003C Expleo Belgium \u00BB.",
      "value": {
        "to": "Expleo Belgium",
        "from": null,
        "effective_date": null
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      "object": null,
      "subject": "e1",
      "_value_raw": "Expleo Belgium"
    },
    {
      "date": "2026-07-31",
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission \u00E0 compter du jour du proc\u00E8s-verbal de Monsieur Ralph GILLESSEN en qualit\u00E9 d\u0027administrateur unique de la soci\u00E8t\u00E9.",
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        "date": "2026-07-31",
        "role": "administrateur unique"
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      "subject": "e6",
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        "date": "31/07/2026",
        "role": "administrateur unique"
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    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "En remplacement, l\u0027actionnaire unique d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Damien Lasou",
      "value": {
        "role": "administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-31"
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        "role": "administrateur unique",
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    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin, Me Nicolas Plumier, Me Aurore De Plaen, Me Charles Haverbeke, Me Ornella Le Brun, Me Caroline Humblet et/ou tout autre avocat du bureau d\u0027avocats CMS DeBacker ... tous pouvoirs pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
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      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "value": "\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e4"
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        "seat": "Avenue Louise 240/14 \u00E0 1050 Bruxelles",
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        "rc": "509 768 917",
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      "name": "Damien Lasou",
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 1069180.87,
      "delta_eur": 169180.87,
      "before_eur": 900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cent soixante-neuf mille cent quatre-vingts euros quatre-vingt-sept centimes (169.180,87 \u20AC) pour le porter de neuf cent mille euros (900.000,00 \u20AC) \u00E0 un million soixante-neuf mille cent quatre-vingts euros quatre-vingt-sept centimes (1.069.180,87 \u20AC), sans cr\u00E9ation d\u2019actions nouvelles, par apport en nature \u00E0 concurrence de cent soixante-neuf mille cent quatre-vingts euros quatre-vingt-sept centimes (169.180,87 \u20AC) par l\u2019actionnaire unique, de la cr\u00E9ance qu\u2019il d\u00E9tient sur la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
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    {
      "kind": "capital_decrease",
      "amount": 774485.0,
      "currency": "EUR",
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      "delta_eur": -774485.0,
      "before_eur": 1069180.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept cent septante-quatre mille quatre cent quatre-vingt-cinq euros (774.485,00 \u20AC) pour le porter d\u2019un million soixante-neuf mille cent quatre-vingts euros quatre-vingt-sept centimes (1.069.180,87 \u20AC) \u00E0 deux cent nonante-quatre mille six cent nonante-cinq euros quatre-vingt-sept centimes (294.695,87 \u20AC), sans suppression d\u2019actions existantes, par apurement int\u00E9gral, \u00E0 concurrence de sept cent septante-quatre mille quatre cent quatre-vingt-cinq euros (774.485,00 \u20AC), des pertes constat\u00E9es dans le bilan approuv\u00E9 au 31 d\u00E9cembre 2024.",
      "contribution_type": "cash"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexis D\u0027Elia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "L\u0027administrateur unique de la Soci\u00E9t\u00E9, dans le cadre de la r\u00E9organisation de ses activit\u00E9s, consid\u00E8re n\u00E9cessaire de r\u00E9voquer le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Alexis D\u0027Elia ainsi que son mandat sp\u00E9cial de n\u00E9gociation et signature des contrats commerciaux et des march\u00E9s public"
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{
  "stage": null,
  "notary": {
    "name": "Charles Haverbeke",
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-15",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-08-28",
    "unanimous": null
  },
  "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": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.368.245",
        "name": "EXPLEO LIFE SCIENCES BELGIUM",
        "role": "demerged",
        "address": "Route de Lennik 451, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:4 al. 2 CSA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de l\u0027adresse Route de Lennik 451, 1070 Anderlecht \u00E0 l\u0027adresse Avenue Louise 240 bte 14, 1050 Bruxelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "EXPLEO LIFE SCIENCES BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 28 ao\u00FBt 2024, l\u0027administrateur unique d\u0027EXPLEO LIFE SCIENCES BELGIUM a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Route de Lennik 451, 1070 Anderlecht \u00E0 Avenue Louise 240 bte 14, 1050 Bruxelles, avec effet imm\u00E9diat, conform\u00E9ment \u00E0 l\u0027article 2:4 al. 2 du Code des soci\u00E9t\u00E9s. Les pouvoirs ont \u00E9t\u00E9 attribu\u00E9s \u00E0 Me Jean-Fran\u00E7ois Goffin, Me Jean-Luc Hagon, Me Charles Haverbeke et tout autre avocat du cabinet CMS Belgium pour accomplir les formalit\u00E9s administratives li\u00E9es \u00E0 cette d\u00E9cision.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "240"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "I\u0027Administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Route de Lennik 451, 1070 Anderlecht vers l\u0027adresse suivante: Avenue Louise 240 boite 14, 1050 Bruxelles, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "EXPLEO LIFE SCIENCES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "EXPLEO LIFE SCIENCES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl LASCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl LASCHET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "EXPLEO LIFE SCIENCES BELGIUM",
    "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": "2022-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u2019Entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019administrateur unique, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019administrateur unique",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien STAUB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Julien STAUB comme administrateur de la soci\u00E9t\u00E9 avec effet au 1 janvier 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck LADEGAILLERIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Franck LADEGAILLERIE administrateur de la soci\u00E9t\u00E9 avec effet au 1 janvier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien LASOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Damien LASOU, n\u00E9 le 18/11/1968 \u00E0 Croix et domicili\u00E9 en France \u00E0 20145 SARI-SOLENZARA, Lieu-dit Canella, comme administrateur de la Soci\u00E9t\u00E9 avec effet au 1 janvier 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide que le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway Building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Didier Boon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Branche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Associ\u00E9s constatant que le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Branche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027Associ\u00E9 unique prend acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Thomas Branche, et ce avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Ladegaillerie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "et d\u00E9cide de nommer avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: Monsieur Franck Ladegaillerie (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Branche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027Associ\u00E9 unique prend acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Thomas Branche, et ce avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Ladegaillerie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "et d\u00E9cide de nommer avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: Monsieur Franck Ladegaillerie (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "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": "2021-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Tabellion",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1070 Anderlecht, Route de Lennik 451, The Crescent Anderlecht, et ce \u00E0 partir du 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM CARE BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bjorn Delmoiti\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-03",
    "filing_date": "2021-02-18",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont propos\u00E9 aux actionnaires de renoncer \u00E0 la r\u00E9daction d\u0027un rapport sp\u00E9cial du commissaire et des organes d\u0027administration sur le projet de fusion.",
    "articles": [
      "12:26 \u00A71",
      "12:25 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.368.245",
        "name": "Assystem Care Belgium SA",
        "role": "acquiring",
        "address": "Rue du Tabellion 64 - 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.842.763",
        "name": "Assystem Care Holding SA",
        "role": "absorbed",
        "address": "Rue du Tabellion 64 - 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0075,
    "legal_articles": [
      "12:24",
      "12:13",
      "12:26",
      "12:25"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 0,75% d\u0027une action de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 360816,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous ses actifs, passifs, droits et obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante par transmission universelle. L\u0027op\u00E9ration concerne l\u0027ensemble des activit\u00E9s de la Soci\u00E9t\u00E9 Absorb\u00E9e, notamment ses prestations de services dans les domaines des sciences de la vie, pharmaceutiques, biotechnologiques, et ses fonctions de holding.",
    "equity_transferred_eur": 23976204.77,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "Assystem Care Belgium SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest Avocats",
    "person_name": null,
    "org_rep_person_name": "Bjorn Delmoiti\u00E9"
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s Assystem Care Belgium SA et Assystem Care Holding SA ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption, dans le cadre d\u0027une restructuration intra-groupe. La Soci\u00E9t\u00E9 Absorb\u00E9e, Assystem Care Holding SA, sera absorb\u00E9e par la Soci\u00E9t\u00E9 Absorbante, Assystem Care Belgium SA. Cette op\u00E9ration, fond\u00E9e sur la d\u00E9tention \u00E0 100 % du capital de la Soci\u00E9t\u00E9 Absorbante par la Soci\u00E9t\u00E9 Absorb\u00E9e, entra\u00EEne le transfert universel de tous les actifs, passifs et obligations. Le rapport d\u0027\u00E9change est de 0,75 % d\u0027une action de la Soci\u00E9t\u00E9 Absorbante pour une action de la Soci\u00E9t\u00E9 Absorb\u00E9e. L\u0027effet comptable e",
  "co_filed_documents": [
    "Projet commun d\u0027op\u00E9ration de fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GENET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de son mandat d\u0027administrateur par Monsieur Vincent GENET, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas BRANCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: Monsieur Thomas BRANCHE domicili\u00E9 27 rue Longchamp, 75116 Paris (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM CARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin COURTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Benjamin COURTIER, et ce aved effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GENET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-16",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans! venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: Monsieur Vincent GENET domicili\u00E9 24 rue des Hauts B\u00E9nards, 92500 Rueil Malmaison (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM CARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM CARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Tabellion",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Les g\u00E9rants confirment que le si\u00E8ge social de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 de rue Gachard 88, boite 14, 1050 Ixelles, Belgique \u00E0 rue du Tabellion 64, 1050 Ixelles, Belgique, avec effet \u00E0 compter du 1er ao\u00FBt 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 474666.36,
      "currency": "EUR",
      "after_eur": 493266.36,
      "delta_eur": 474666.36,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent septante-quatre mille six cent soixante-six euros et trente-six cents (474.666,36 EUR) afin de le porter de dix-huit mille six cents euros (18.600,00 EUR) \u00E0 quatre cent nonante-trois mille deux cent soixante-six euros et trente-six cents (493.266,36 EUR) par la cr\u00E9ation de trois cents (300) nouvelles parts, enti\u00E8rement lib\u00E9r\u00E9es, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les parts existantes, participant aux b\u00E9n\u00E9fices \u00E0 partir du 1r janvier 2018 et attribu\u00E9es \u00E0 et souscrites par la Soci\u00E9t\u00E9 Apporteuse.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Branche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 de g\u00E9rant de Monsieur Thomas Branche avec effet au 2 juillet 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Staub",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de g\u00E9rants, avec effet au 2 juillet 2018: - Monsieur Julien Staub; et"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Courtier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de g\u00E9rants, avec effet au 2 juillet 2018: - Monsieur Julien Staub; et - Monsieur Benjamin Courtier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300,
      "currency": "EUR",
      "after_eur": 18900,
      "delta_eur": 300,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-01",
      "evidence_quote": "En r\u00E9mun\u00E9ration de l\u0027apport, Assystem Belgium \u00E9mettra trois cents (300) nouvelles actions... Le capital social est fix\u00E9 \u00E0 18.600 EUR. Il est repr\u00E9sent\u00E9 par 186 actions... Total nouvelles actions \u00E0 \u00E9mettre (arrondi) 300",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOON Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890368245",
        "name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building, A\u00E9roport National Bruxelles, 1, Bte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par BOON Didier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian JEANNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Les associ\u00E9s r\u00E9unis en Assembl\u00E9e G\u00E9n\u00E9rale, constatent la d\u00E9mission de Monsieur Christian JEANNEAU de son mandat de G\u00E9rant avec effet au 31 Janvier 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas BRANCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des aassoci\u00E9s, en cons\u00E9quence de la d\u00E9cision qui pr\u00E9c\u00E8de d\u00E9cide de nommer: Monsieur Thomas BRANCHE ... en qualit\u00E9 de G\u00E9rant de la soci\u00E9t\u00E9, avec effet au 31 janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.368.245",
    "name_full": "ASSYSTEM BELGIUM",
    "legal_form": "SPRL"
  }
}