IDAC

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDAC"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-06",
    "filing_date": "2021-09-29",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.868.728",
        "name": "IDAC",
        "role": "acquiring",
        "address": "Ukkel (1180 Brussel), Waterloosesteenweg 1605",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.188.447",
        "name": "L\u0027Anvers du D\u00E9cor",
        "role": "absorbed",
        "address": "Ukkel (1180 Brussel), Waterloosesteenweg 1605",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap L\u0027Anvers du D\u00E9cor wordt overgenomen. Dit omvat alle activiteiten gerelateerd aan woning- en kantooruitrusting, binnenhuisinrichting, vastgoedverrichtingen en gerelateerde dienstverlening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDAC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Moussa Malow",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IDAC besliste op 3 september 2021 om een verrichting gelijkgesteld met een fusie door overneming uit te voeren, waarbij het gehele vermogen van L\u0027Anvers du D\u00E9cor, met zetel in Ukkel, wordt overgenomen door IDAC. De fusie werd uitgevoerd volgens de vereenvoudigde procedure van artikelen 12:50 tot 12:58 WVV, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De vergadering besloot ook de statuten van IDAC aan te passen om het voorwerp uit te breiden met de activiteiten van de overgenomen vennootschap.",
  "co_filed_documents": [
    "een uitgifte van de notulen",
    "de co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": "BDO Legal SCRL",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-19",
    "filing_date": "2021-03-30",
    "act_kind_objet": "PROJET COMMUN DE FUSION entre la SA IDAC (soci\u00E9t\u00E9 abosrbante) et la"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.868.728",
        "name": "IDAC",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo, 1605 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.188.447",
        "name": "L\u0027Anvers du D\u00E9cor",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Waterloo, 1605 \u00E0 1180 Uccle",
        "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": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 L\u0027Anvers du D\u00E9cor.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDAC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0892.456.715",
    "org_name": "BDO Legal SCRL",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": "Jean-Philippe Weicker"
  },
  "summary_narrative": "Le projet de fusion par absorption entre la SA IDAC (soci\u00E9t\u00E9 absorbante) et la SA L\u0027Anvers du D\u00E9cor (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 approuv\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 30 mars 2021. L\u0027op\u00E9ration, qui r\u00E9pond aux conditions de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni \u00E9mission de nouveaux titres. Les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme effectu\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2021.",
  "co_filed_documents": [
    "un exemplaire du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": "BDO Legal cvba",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-03-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.868.728",
        "name": "IDA\u0421 NV",
        "role": "acquiring",
        "address": "Waterloosesteenweg 1605 te 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.188.447",
        "name": "L\u0027Anvers du D\u00E9cor NVA",
        "role": "absorbed",
        "address": "Waterloosesteenweg 1605 te 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief actief en passief, van de over te nemen vennootschap L\u0027Anvers du D\u00E9cor NVA wordt overgedragen aan de overnemende vennootschap IDAC NV. De overdracht omvat zowel roerende als onroerende goederen, dienstverlening in het kader van binneninrichting en vastgoedverrichtingen.",
    "equity_transferred_eur": 70000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDA\u0421",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0892.456.715",
    "org_name": "BDO Legal cvba",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": "Jean-Philippe Weicker"
  },
  "summary_narrative": "Het fusievoorstel van 30 maart 2021 beoogt een fusie door overneming van L\u0027Anvers du D\u00E9cor NVA door IDAC NV, waarbij IDAC NV het gehele vermogen van de over te nemen vennootschap overneemt. De overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap, waardoor de handeling gelijkgesteld wordt met een fusie door overneming onder artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen. De boekhoudkundige retroactiviteit is vanaf 1 januari 2021.",
  "co_filed_documents": [
    "origineel fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gilles BONAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre TIZZANI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Demulier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anna ENJELVIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martin Gleize",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martin Gleize",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDAC SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDAC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Hugues Fronville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Hugues Fronville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDAC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Tizzani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gilles Bonan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martin Gleize",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Tizzani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gilles Bonan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martin Gleize",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDAC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO DFSA R\u00E9viseurs d\u0027entreprises - Bedrijsrevisoren S.C.R.L",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDAC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent MICHAUD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre TIZZANI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur - Directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Pierre TIZZANI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDAC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard DELVAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Sandrine BASTOGNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois ROCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gilles BONAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDAC"
  }
}

{
  "notary": {
    "name": "Jean-Philippe Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-20",
    "filing_date": null,
    "act_kind_objet": "KAPITAALVERHOGING - WIJZIGING DER STATUTEN - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0422.868.728",
    "name_full": "IDAC",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte",
    "drie volmachten",
    "een aanwez\u0131gheidslijst",
    "het verslag van de raad van bestuur",
    "het verslag van de commissaris"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Edward van Rijswijck",
    "grantor_name": null,
    "scope_summary": "Volmacht om inschrijvingen van de vennootschap bij de Kruispuntbank van Ondernemingen, bij de administratie der BTW en bij alle andere private en publieke administraties bij te werken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}