Gevers Patents

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      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 Monsieur Thierry Dekens, 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.",
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      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Boury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ludivine Coulon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.659.120",
    "name_full": "GEVERS PATENTS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "President",
      "person": {
        "rrn": null,
        "name": "Steven De Keyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Pierre Boury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Ludivine Coulon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.659.120",
    "name_full": "GEVERS PATENTS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "EUREKA B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.659.120",
    "name_full": "GEVERS PATENTS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Steven De Keyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Boury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ludivine Coulon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Sarlet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.659.120",
    "name_full": "GEVERS PATENTS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-07-25",
    "filing_date": "2011-05-09",
    "act_kind_objet": "Fusion par absorption Gevers Patents s.a. / Gevers Patents n.v."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-06-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.659.120",
        "name": "GEVERS PATENTS",
        "role": "acquiring",
        "address": "1060 Saint-Gilles-Bruxelles, rue de Livourne 7",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.646.743",
        "name": "GEVERS PATENT\u015E",
        "role": "absorbed",
        "address": "2000 Antwerpen, Frankrijklei 53-55",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720 \u00A71er"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2010-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations, est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immeuble n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2011-06-30"
  },
  "subject_company": {
    "kbo": "0451.659.120",
    "name_full": "GEVERS PATENTS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier de CLIPPELE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GEVERS PATENTS, si\u00E9geant \u00E0 Bruxelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 GEVERS PATENT\u015E, bas\u00E9e \u00E0 Anvers, par la soci\u00E9t\u00E9 GEVERS PATENTS. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2010, est effective comptablement \u00E0 compter du 30 juin 2011. Aucune nouvelle action n\u0027est \u00E9mise en \u00E9change des titres de la soci\u00E9t\u00E9 absorb\u00E9e. Les statuts de la soci\u00E9t\u00E9 absorbante sont modifi\u00E9s pour s\u0027adapter aux dispositions actuelles du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}