IDTECH

{
  "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": "0478.086.571",
    "name_full": "IDTech"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": "Pierre-Yves ERNEUX \u0026 Laurence ANNET",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "modifications des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full_after": "IDTECH",
    "legal_form_after": "soci\u00E9t\u00E9 anonoyme",
    "name_full_before": "IDTECH",
    "current_zetel_raw": "5032 GEMBLOUX (LES ISNES), RUE SAUCIN, 62",
    "legal_form_before": "soci\u00E9t\u00E9 anonoyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article modifi\u00E9 pour refl\u00E9ter le nouveau nombre d\u0027actions apr\u00E8s la division (100.000 actions de classe A) et le capital souscrit.",
      "new_text": "Le capital souscrit de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 neuf cent vingt-neuf mille euros (929.000 EUR), enti\u00E8rement souscrit et lib\u00E9r\u00E9, et est repr\u00E9sent\u00E9 par cent mille (100.000) actions de classe A, sans d\u00E9signation de valeur nominale.",
      "change_kind": "amended",
      "article_title": "Capital, apports et repr\u00E9sentation par actions",
      "article_number": "5"
    },
    {
      "summary": "Article modifi\u00E9 pour d\u00E9finir deux classes d\u0027actions (A et B) avec des droits de vote et des droits aux dividendes diff\u00E9rents, ainsi que des m\u00E9canismes de conversion automatique et inverse.",
      "new_text": "6.1.Les actions sont r\u00E9parties en deux classes:\n-Classe A: actions avec droit de vote;\n-Classe B: actions sans droit de vote, ne conf\u00E9rant que des droits \u00E9conomiques, dans les conditions\nd\u00E9finies aux pr\u00E9sents statuts.\n\u00C0 la date des pr\u00E9sents statuts, le capital souscrit s\u0027\u00E9l\u0117ve \u00E0 neuf cent vingt-neuf mille euros (929.000 EUR),\nrepr\u00E9sent\u00E9 par cent mille (100.000) actions de classe A, toutes enti\u00E8rem",
      "change_kind": "amended",
      "article_title": "Classes d\u0027actions - Convertibilit\u00E9",
      "article_number": "6"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la forme de soci\u00E9t\u00E9 anonyme et la d\u00E9nomination sociale de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme r\u00E9gie par le Code des soci\u00E9t\u00E9s et des associations (CSA)\net par les pr\u00E9sents statuts.\nElle est d\u00E9nomm\u00E9e \u003C IDTECH \u003E\u00BB. Dans tous les actes, annonces, publications et autres pi\u00E8ces \u00E9manant de\nla soci\u00E9t\u00E9, la d\u00E9nomination sociale est pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement de la mention \u003C\u003C soci\u00E9t\u00E9 anonyme \u00BB\nou des initiales \u003C\u003C SA \u00BB, avec indication du si\u00E8ge soci",
      "change_kind": "added",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Article nouveau d\u00E9finissant le si\u00E8ge social en R\u00E9gion wallonne et les conditions de son transfert.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne\nII peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit du territoire de la Belgique par d\u00E9cision du conseil\nd\u0027administration, pour autant que ce d\u00E9placement n\u0027entra\u00EEne pas de modification du r\u00E9gime linguistique; en",
      "change_kind": "added",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Article nouveau d\u00E9taillant l\u0027objet social de la soci\u00E9t\u00E9, incluant la gestion num\u00E9rique, les services de temps de travail, la prise de participations et les op\u00E9rations financi\u00E8res.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, seul ou en partenariat avec des tiers, en Belgique comme \u00E0 l\u0027\u00E9tranger, l\u0027exercice\ndes activit\u00E9s suivantes: fourniture de produits et services li\u00E9s \u00E0 la gestion num\u00E9rique et \u00E0 l\u0027utilisation de biens",
      "change_kind": "added",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Article modifi\u00E9 pour refl\u00E9ter la nouvelle structure d\u0027administration (conseil d\u0027administration) et les r\u00E8gles de repr\u00E9sentation.",
      "new_text": "17.1.Le conseil d\u0027administration a les pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires\nou utiles \u00E0 la r\u00E9alisation de l\u0027objet social, \u00E0 l\u0027exception de ceux que la loi ou les pr\u00E9sents statuts r\u00E9servent \u00E0",
      "change_kind": "amended",
      "article_title": "Pouvoirs et repr\u00E9sentation",
      "article_number": "17"
    },
    {
      "summary": "Article nouveau autorisant le conseil d\u0027administration \u00E0 confier l\u0027administration journali\u00E8re \u00E0 des administrateurs d\u00E9l\u00E9gu\u00E9s ou mandataires.",
      "new_text": "Le conseil d\u0027administration peut confier l\u0027administration journali\u00E8re des affaires de la soci\u00E9t\u00E9 et sa\nrepr\u00E9sentation \u00E0 cet \u00E9gard \u00E0 un ou plusieurs administrateurs d\u00E9l\u00E9gu\u00E9s ou \u00E0 un ou plusieurs mandataires,",
      "change_kind": "added",
      "article_title": "Administration journali\u00E8re et mandats sp\u00E9ciaux",
      "article_number": "18"
    },
    {
      "summary": "Article modifi\u00E9 pour d\u00E9finir la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et extraordinaire.",
      "new_text": "21.1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e \u00E0 la date et \u00E0 l\u0027heure fix\u00E9es par le conseil",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale annuelle et extraordinaires",
      "article_number": "21"
    },
    {
      "summary": "Article modifi\u00E9 pour d\u00E9finir les convocations et les d\u00E9cisions par \u00E9crit des actionnaires.",
      "new_text": "22.1Les convocations contiennent l\u0027ordre du jour et sont adress\u00E9es aux actionnaires conform\u00E9ment au\nCSA, au moins quinze jours avant la r\u00E9union.\nLes actionnaires peuvent, dans les limites pr\u00E9vues par le CSA, prendre des d\u00E9cisions par \u00E9crit, \u00E0",
      "change_kind": "amended",
      "article_title": "Convocations - D\u00E9cisions \u00E9crites",
      "article_number": "22"
    },
    {
      "summary": "Article modifi\u00E9 pour d\u00E9finir les quorums, la majorit\u00E9 et les droits de vote par classe d\u0027actions.",
      "new_text": "23.1.L\u0027assembl\u00E9e statue aux quorums de pr\u00E9sence et de vote pr\u00E9vus par le CSA, sauf d\u00E9rogation",
      "change_kind": "amended",
      "article_title": "Quorum, majorit\u00E9, droit de vote",
      "article_number": "23"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la repr\u00E9sentation des actionnaires \u00E0 l\u0027assembl\u00E9e.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e par un autre actionnaire ou par un mandataire,",
      "change_kind": "added",
      "article_title": "Repr\u00E9sentation des actionnaires",
      "article_number": "24"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la p\u00E9riode de l\u0027exercice social (1er janvier au 31 d\u00E9cembre).",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "added",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "Article nouveau d\u00E9finissant l\u0027affectation du r\u00E9sultat net, incluant les dotations l\u00E9gales et le b\u00E9n\u00E9fice distribuable.",
      "new_text": "26.1.Sur les b\u00E9n\u00E9fices nets, il est d\u0027abord pr\u00E9lev\u00E9 les dotations l\u00E9gales \u00E0 la r\u00E9serve, le cas \u00E9ch\u00E9ant.\nLe solde constitue le b\u00E9n\u00E9fice distribuable, affect\u00E9 selon la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, dans",
      "change_kind": "added",
      "article_title": "Affectation du r\u00E9sultat",
      "article_number": "26"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la politique de dividendes, incluant une r\u00E9partition prioritaire pour la classe A en cas de dette d\u0027acquisition.",
      "new_text": "27.1.Sous r\u00E9serve des tests l\u00E9gaux, le b\u00E9n\u00E9fice distribuable est, par d\u00E9faut, r\u00E9parti proportionnellement \u00E0\nla participation dans les fonds propres, de sorte qu\u0027\u00E0 la date des pr\u00E9sents statuts, 80% reviennent \u00E0 la classe",
      "change_kind": "added",
      "article_title": "Politique de dividendes - Priorit\u00E9 de la classe A",
      "article_number": "27"
    },
    {
      "summary": "Article nouveau autorisant le conseil d\u0027administration \u00E0 distribuer des acomptes sur dividendes.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9cider de distribuer des acomptes sur dividendes, dans le respect des",
      "change_kind": "added",
      "article_title": "Acomptes sur dividendes",
      "article_number": "28"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la dissolution de la soci\u00E9t\u00E9 et la d\u00E9signation des liquidateurs.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider la dissolution de la soci\u00E9t\u00E9, aux conditions de quorums et de majorit\u00E9",
      "change_kind": "added",
      "article_title": "Dissolution",
      "article_number": "29"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la r\u00E9partition de l\u0027actif net en cas de liquidation.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre les actions",
      "change_kind": "added",
      "article_title": "R\u00E9partition en liquidation",
      "article_number": "30"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la composition et la dur\u00E9e du conseil d\u0027administration.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de [un] ou [plusieurs]\nadministrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "added",
      "article_title": null,
      "article_number": "16.1"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la proc\u00E9dure en cas d\u0027opposition d\u0027int\u00E9r\u00EAts de nature patrimoniale.",
      "new_text": "En cas d\u0027opposition d\u0027int\u00E9r\u00EAts de nature patrimoniale entre la soci\u00E9t\u00E9 et un administrateur, celui ci informe",
      "change_kind": "added",
      "article_title": "Conflits d\u0027int\u00E9r\u00EAts",
      "article_number": "19"
    },
    {
      "summary": "Article nouveau d\u00E9finissant le contr\u00F4le de la situation financi\u00E8re et des comptes annuels.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9, au regard du\nCSA et des statuts, des op\u00E9rations \u00E0 constater dans les comptes, est exerc\u00E9, le cas \u00E9ch\u00E9ant, par un",
      "change_kind": "added",
      "article_title": "Contr\u00F4le",
      "article_number": "20"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la repr\u00E9sentation des actionnaires \u00E0 l\u0027assembl\u00E9e.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e par un autre actionnaire ou par un mandataire,",
      "change_kind": "added",
      "article_title": "Repr\u00E9sentation des actionnaires",
      "article_number": "24"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la p\u00E9riode de l\u0027exercice social (1er janvier au 31 d\u00E9cembre).",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "added",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "Article nouveau d\u00E9finissant l\u0027affectation du r\u00E9sultat net, incluant les dotations l\u00E9gales et le b\u00E9n\u00E9fice distribuable.",
      "new_text": "26.1.Sur les b\u00E9n\u00E9fices nets, il est d\u0027abord pr\u00E9lev\u00E9 les dotations l\u00E9gales \u00E0 la r\u00E9serve, le cas \u00E9ch\u00E9ant.\nLe solde constitue le b\u00E9n\u00E9fice distribuable, affect\u00E9 selon la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, dans",
      "change_kind": "added",
      "article_title": "Affectation du r\u00E9sultat",
      "article_number": "26"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la politique de dividendes, incluant une r\u00E9partition prioritaire pour la classe A en cas de dette d\u0027acquisition.",
      "new_text": "27.1.Sous r\u00E9serve des tests l\u00E9gaux, le b\u00E9n\u00E9fice distribuable est, par d\u00E9faut, r\u00E9parti proportionnellement \u00E0\nla participation dans les fonds propres, de sorte qu\u0027\u00E0 la date des pr\u00E9sents statuts, 80% reviennent \u00E0 la classe",
      "change_kind": "added",
      "article_title": "Politique de dividendes - Priorit\u00E9 de la classe A",
      "article_number": "27"
    },
    {
      "summary": "Article nouveau autorisant le conseil d\u0027administration \u00E0 distribuer des acomptes sur dividendes.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9cider de distribuer des acomptes sur dividendes, dans le respect des",
      "change_kind": "added",
      "article_title": "Acomptes sur dividendes",
      "article_number": "28"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la dissolution de la soci\u00E9t\u00E9 et la d\u00E9signation des liquidateurs.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider la dissolution de la soci\u00E9t\u00E9, aux conditions de quorums et de majorit\u00E9",
      "change_kind": "added",
      "article_title": "Dissolution",
      "article_number": "29"
    },
    {
      "summary": "Article nouveau d\u00E9finissant la r\u00E9partition de l\u0027actif net en cas de liquidation.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre les actions",
      "change_kind": "added",
      "article_title": "R\u00E9partition en liquidation",
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SRL Diagonal Invest",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Annet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre les actions conform\u00E9ment aux droits respectifs des classes, sous r\u00E9serve des privil\u00E8ges \u00E9ventuellement attach\u00E9s \u00E0 certaines classes ou cat\u00E9gories tels que d\u00E9finis par les pr\u00E9sents statuts et, le cas \u00E9ch\u00E9ant, par le pacte d\u0027actionnaires.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9largi pour inclure la fourniture de produits et services li\u00E9s \u00E0 la gestion num\u00E9rique, l\u0027organisation du temps de travail, la prise de participations dans des entreprises, et l\u0027exercice de mandats d\u0027administrateur, g\u00E9rant, liquidateur, ainsi que toutes op\u00E9rations financi\u00E8res.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation"
    ],
    "split_ratio": "1:16.26",
    "shares_after": 100000,
    "shares_before": 6150,
    "capital_after_eur": 929000.0,
    "capital_before_eur": 929000.0,
    "share_classes_after": [
      {
        "count": 100000,
        "label": "Classe A",
        "rights_summary": "Droit de vote, droit aux dividendes standard, droit de pr\u00E9l\u00E8vement prioritaire conditionnel li\u00E9 \u00E0 la dette d\u0027acquisition.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "Classe B",
        "rights_summary": "Sans droit de vote, droits \u00E9conomiques uniquement.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2015-11-26",
    "previous_mb_reference": "0122557"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Ghyssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Ghyssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463470156",
        "name": "Xavier Ghyssens SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: Xavier Ghyssens SRL, dont le si\u00E8ge social est situ\u00E9 5330 Sart-Bernard, Rue Morimont 11, immatricul\u00E9e aupr\u00E8s de la banque carrefour des Entreprises sous le num\u00E9ro 0463.470.156, repr\u00E9sent\u00E9e par Monsieur Xavier Ghyssens, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
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        "rrn": null,
        "name": "DAPUS SRL",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "OWYN SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bertrand De Lombaert",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrator",
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        "rrn": null,
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    },
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      "kind": "director_out",
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        "name": "Philippe Jaupain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Christophe Boulanger",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
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        "name": "Pierre-Yves Lievens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Yannick Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "Christophe Boulanger",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH"
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Boulanger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748966593",
        "name": "DIAGONAL INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : - DIAGONAL INVEST SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1300 Wavre, Tienne des Fran\u00E7ais 13, immatricul\u00E9e aupr\u00E8s de la banque carrefour des Entreprises sous le num\u00E9ro 0748.966.593 (RPM Brabant Wallon), repr\u00E9sent\u00E9e par "
    },
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      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
        "kbo": "0809583675",
        "name": "NAMUR DEVELOPPEMENT COMPETITIVITE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "-NAMUR DEVELOPPEMENT COMPETITIVITE SA, en abr\u00E9g\u00E9 NDC, ayant son si\u00E8ge social \u00E0 5000 Namur, Avenue des Champs Elys\u00E9es 160, immatricul\u00E9e aupr\u00E8s de la banque carrefour des Entreprises sous le num\u00E9ro 0809.583.675 (RPM Li\u00E8ge, division Namur), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Yve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Yannick Martin",
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      },
      "via_org": {
        "kbo": "0551901195",
        "name": "YM Business Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "-YM Business Consulting SRL, en abr\u00E9g\u00E9 YMBC, dont le si\u00E8ge social est situ\u00E9 \u00E0 1360 Perwez, Rue de la Cayenne 48, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0551.901.195 (Brabant Wallon), repr\u00E9sent\u00E9e par Monsieur Yannick Martin, administrateur, domicili\u00E9 \u00E0 1360 Perwez, Rue de l"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Boulander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748966593",
        "name": "DIAGONAL INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 DIAGONAL INVEST SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1300 Wavre, Tienne des Fran\u00E7ais 13, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0748.966.593 (RPM Brabant Wallon), repr\u00E9sent\u00E9e par son repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "YMBC SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "APUS SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent pour march\u00E9s publics",
      "person": {
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        "birth_date": null
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      "role": "G\u00E9rant d\u0027APUS SPRL (repr\u00E9sentant permanent)",
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        "name": "Monsieur Pascual Garcia Montero",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe Jaupain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent pour march\u00E9s publics",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe Jaupain",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
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}

{
  "stage": null,
  "notary": {
    "name": "Monsieur Yannick Martin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-03-02",
    "act_kind_objet": "Divers"
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  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": true
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  "restructuring": {
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      {
        "kbo": "0478.086.571",
        "name": "SA IDtech",
        "role": "contributor",
        "address": "Rue Saucin 62, 5032 Isnes",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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      {
        "kbo": null,
        "name": "SA Archim\u00E8de Invest",
        "role": "acquiring",
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        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL YMBC",
        "role": "other",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La transmission concerne les parts de la SA IDtech, ainsi que l\u0027immobilier d\u0027exploitation (b\u00E2timent) utilis\u00E9 par l\u0027entreprise. Une garantie hypoth\u00E9caire est accord\u00E9e par la SA IDtech pour garantir le cr\u00E9dit souscrit par la SA Archim\u00E8de Invest dans le cadre du rachat des parts.",
    "equity_transferred_eur": null,
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    "org_rep_person_name": "J-A M. HANNABY"
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  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la SA IDtech, r\u00E9unie le 2 mars 2017 \u00E0 Namur, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la cession des parts de la soci\u00E9t\u00E9 \u00E0 la SA Archim\u00E8de Invest, ainsi que la transmission progressive de l\u0027entreprise. Cette op\u00E9ration s\u0027inscrit dans un plan de transmission \u00E0 long terme, soutenu par une garantie hypoth\u00E9caire portant sur le b\u00E2timent d\u0027exploitation de la SA IDtech. Le Conseil d\u0027Administration a pr\u00E9sent\u00E9 un rapport conforme \u00E0 l\u0027article 629 du Code des Soci\u00E9t\u00E9s, justifiant la conformit\u00E9 de l\u0027op\u00E9ration \u00E0 l\u0027int\u00E9r\u00EAt social et aux statuts.",
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  "detected_real_type": "other",
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  "should_reroute_to_category": "statutes"
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{
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      "kind": "director_in",
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    "kbo": "0478.086.571",
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pascual Garcia Montero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de Monsieur Pascual Garcia Montero, rue des Gen\u00EAts 8, 1300 Limal, prend fin apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale."
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    {
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      "via_org": {
        "kbo": null,
        "name": "SPRL APUS",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de 4 nouveaux administrateurs: -La SPRL APUS repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Pascual Garcia Montero, domicili\u00E9 rue des Gen\u00EAts 8 \u00E0 1300 Limal, ce dernier \u00E9tant d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanant de la SPRL APUS;"
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de 4 nouveaux administrateurs: ... -Monsieur G\u00E9rard Donneaux, domicili\u00E9 rue Lef\u00E8vre 4 \u00E0 5380 Hingeon;"
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        "name": "Bertrand De Lombaert",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de 4 nouveaux administrateurs: ... -Monsieur Bertrand De Lombaert, domicili\u00E9 Lijsterlaan 17 \u00E0 1600 Sint Pieters Leeuw;"
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      "kind": "director_in",
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        "kbo": null,
        "name": "SPRL YM Business Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de 4 nouveaux administrateurs: ... -La SPRL YM Business Consulting (YMBC SPRL en abr\u00E9g\u00E9) repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Yannick Martin, domicili\u00E9 rue de la Cayenne 48 \u00E0 1360 Perwez, ce dernier \u00E9tant d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant per"
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    "kbo": "0478.086.571",
    "name_full": "IDTECH",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand De Lombaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de Monsieur Bertrand De Lombaert, Lijsterlaan 17 1600 Sint-Pieters-Leeuw, prend fin apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pascual Garcia Montero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nouveau mandat d\u0027administrateur est donn\u00E9 \u00E0 Monsieur Pascual Garcia Montero, rue des Gen\u00EAts 8, 1300 Limal."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0478.086.571",
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{
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      "kind": "director_out",
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      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0478.086.571",
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{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0478.086.571",
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance du rapport du conseil d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 560 du Code des soci\u00E9t\u00E9s, et d\u00E9cide de transf\u00E9rer \u00E0 la cat\u00E9gorie d\u0027actions B, les actions actueliement rattach\u00E9es \u00E0 la cat\u00E9gorie A num\u00E9rot\u00E9es de 2.056 \u00E0 2.450, et de 4.506 \u00E0 4.900.",
      "contribution_type": null
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    "model_id": 36,
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    "kbo": "0478.086.571",
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{
  "schema": "v3.2",
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-26",
    "filing_date": "2015-08-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.086.571",
        "name": "IDTECH",
        "role": "acquiring",
        "address": "Rue Saucin num\u00E9ro 62 \u00E0 5032 Isnes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.073.309",
        "name": "ID PARTNERS",
        "role": "absorbed",
        "address": "Rue Saucin num\u00E9ro 62 \u00E0 5032 Isnes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.9444,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "252 actions de la soci\u00E9t\u00E9 anonyme \u00AB ID PARTNERS \u00BB contre 490 actions de cat\u00E9gorie A de la soci\u00E9t\u00E9 anonyme \u00AB IDTECH \u00BB",
    "new_shares_issued_n": 490,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB ID PARTNERS \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB IDTECH \u00BB, sans r\u00E9serve ni exception, sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014.",
    "equity_transferred_eur": 252000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Madame Leslie CARLOT",
    "person_name": null,
    "org_rep_person_name": "Leslie CARLOT"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB IDTECH \u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB ID PARTNERS \u00BB, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 compter du 1er janvier 2015. En r\u00E9mun\u00E9ration, les actionnaires de \u00AB ID PARTNERS \u00BB ont re\u00E7u 490 actions nouvelles de cat\u00E9gorie A de \u00AB IDTECH \u00BB, selon un rapport d\u0027\u00E9change de 252 actions contre 490. Le capital social de \u00AB IDTECH \u00BB a \u00E9t\u00E9 augment\u00E9 de 252.000 \u20AC, et 502 actions propres ont \u00E9t\u00E9 annul\u00E9es.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 929000,
      "delta_eur": 252000,
      "before_eur": 677000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 252000,
      "currency": "EUR",
      "after_eur": 929000,
      "delta_eur": 252000,
      "before_eur": 677000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, en repr\u00E9sentation du transfert du patrimoine de la soci\u00E9t\u00E9 anonyme \u0022ID PARTNERS\u0022, \u00E0 concurrence de deux cent cinquante-deux mille euros (252.000,-\u20AC), pour le porter de six cent septante-sept mille euros (677.000,- \u20AC) \u00E0 neuf cent vingt-neuf mille euros (929.000,- \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 502000,
      "currency": "EUR",
      "after_eur": 427000,
      "delta_eur": -502000,
      "before_eur": 929000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-29",
      "evidence_quote": "En cons\u00E9quence, l\u0027assembl\u00E9e d\u00E9cide d\u0027annuler lesdites cing cent deux (502) actions propres de la soci\u00E9t\u00E9 \u003C\u003C IDTECH \u00BB, par pr\u00E9l\u00E8vement d\u0027un montant de cing cent deux mille euros (502.000,- \u20AC) sur les b\u00E9n\u00E9fices report\u00E9s.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 60000,
      "currency": "EUR",
      "after_eur": 367000,
      "delta_eur": -60000,
      "before_eur": 427000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide l\u0027annulation des cinquante (50) actions propres de cat\u00E9gorie B d\u00E9tenues par la soci\u00E9t\u00E9 et en cons\u00E9quence, la suppression de la r\u00E9serve indisponible pour actions propres, d\u0027un montant de soixante mille euros (60.000,- \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "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": "2015-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Donneaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de Monsieur G\u00E9rard Donneaux, rue Lef\u00E8vre 4 \u00E0 5380 Hingeon prend fin apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand De Lombaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nouveau mandat d\u0027administrateur est donn\u00E9 \u00E0 Monsieur Bertrand De Lombaert, Lijsterlaan 17 1600 Sint-Pieters-Leeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Donneaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand De Lombaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDtech"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-01",
    "filing_date": "2015-03-20",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.086.571",
        "name": "IDTECH",
        "role": "acquiring",
        "address": "Rue Saucin, 62, 5032 ISNES",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.073.309",
        "name": "ID PARTNERS",
        "role": "absorbed",
        "address": "Rue Saucin, 62, 5032 ISNES",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.9444,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "490 actions nouvelles de la S.A. IDTECH contre 252 actions de la S.A. ID PARTNERS",
    "new_shares_issued_n": 490,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion-absorption de la S.A. ID PARTNERS par la S.A. IDTECH. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses participations dans des soci\u00E9t\u00E9s informatiques, ses activit\u00E9s de gestion et de conseil, ainsi que ses droits commerciaux et financiers.",
    "equity_transferred_eur": 252000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SPRL WYN",
    "person_name": null,
    "org_rep_person_name": "Jean-Marie HANNABY"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la fusion de la S.A. ID PARTNERS dans la S.A. IDTECH, avec un rapport d\u0027\u00E9change de 490 nouvelles actions de IDTECH contre 252 actions de ID PARTNERS. L\u0027op\u00E9ration vise \u00E0 rationaliser les structures de la soci\u00E9t\u00E9, conserver les march\u00E9s en cours et r\u00E9duire les co\u00FBts administratifs. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement reconnues \u00E0 partir du 1er janvier 2015.",
  "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": "Pascual Garcia Montero",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "APUS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de APUS SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Pascual Garcia Montero, Rue des Gen\u00EAts 8 \u00E0 1300 Limal prend fin apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Donneaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nouveau mandat d\u0027administrateur est donn\u00E9 \u00E0 Monsieur G\u00E9rard Donneaux, Rue Lef\u00E8vre 4 \u00E0 5380 Hingeon."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaupain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement, pour une dur\u00E9e de six ann\u00E9es, du mandat d\u0027Administrateur de Monsieur Philippe Jaupain, rue Grande 42 \u00E0 7380 Qui\u00E9vrain."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Hannaby",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Couguar International SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, de Couguar International SPRL, repr\u00E9sent\u00E9e par son G\u00E9rant Jean Marie Hannaby, Chem\u00EDn du Bois du Cur\u00E9 5 \u00E0 5100 W\u00E9pion prenant fin, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanim\u00EDt\u00E9, de donner mandat d\u0027Administrateur pour une dur\u00E9e de six ann\u00E9es \u00E0 WYN S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Hannaby",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WYN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, de Couguar International SPRL, repr\u00E9sent\u00E9e par son G\u00E9rant Jean Marie Hannaby, Chem\u00EDn du Bois du Cur\u00E9 5 \u00E0 5100 W\u00E9pion prenant fin, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanim\u00EDt\u00E9, de donner mandat d\u0027Administrateur pour une dur\u00E9e de six ann\u00E9es \u00E0 WYN S"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Hannaby",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WYN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs d\u00E9signent WYN SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant Jean Marie Hannaby comme Administrateur D\u00E9l\u00E9gu\u00E9 et ce, pour toute la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascual Garcia Montero",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Donneaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDtech"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascual Garcia Montero",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "APUS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de APUS SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Pascual Garcia Montero, Rue des Gen\u00EAts 8 \u00E0 1300 Limal prend fin apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Donneaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nouveau mandat d\u0027administrateur est donn\u00E9 \u00E0 Monsieur G\u00E9rard Donneaux, Rue Lef\u00E8vre 4 \u00E0 5380 Hingeon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Donneaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-17",
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de Monsieur G\u00E9rard Donneaux a pris fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 mars 2006"
    },
    {
      "kind": "director_in",
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