LUNABIRD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 : \u2022 Ancienne adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 28 \u2022 Nouvelle adresse : 1410 Waterloo, Dr\u00E8ve du Moulin 54"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "R\u00E9gion wallonne",
        "street": "Dr\u00E8ve du Moulin",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Forest",
        "region": null,
        "street": "Av Wielemans Ceuppens",
        "country": "BE",
        "postcode": "1190",
        "box_number": "5",
        "street_number": "45"
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion wallonne \u00E0 1410 Waterloo, Dr\u00E8ve du Moulin, 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "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": true,
    "effective_date": "2023-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer ou renommer comme administrateurs pour une dur\u00E9e de 6 ans : Monsieur Michel HUVENNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne REMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer ou renommer comme administrateurs pour une dur\u00E9e de 6 ans : Madame Fabienne REMI"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans : Monsieur HUVENNE Michel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celia HUVENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident informe l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du souhait de Celia HUVENNE, d\u0027\u00EAtre d\u00E9charg\u00E9e de son mandat d\u0027Administrateur de la Soci\u00E9t\u00E9. [...] Il propose de ne pas renouveler ce mandat. Cette proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es. Il propose ensuite de donner d\u00E9charge",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonietta MARTELLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "I propose tout d\u0027abord de donner d\u00E9charge \u00E0 Antonietta MARTELLO pour l\u0027exercice de son mandat, jusqu\u0027au 15 juin 2018. Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celia HUVENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Il propose ensuite la nomination Celia HUVENNE, comme administrateur en remplacement d\u0027Antonietta MARTELLO, du 15-06-2018 jusqu\u0027au 29-12-2018, date d\u0027\u00E9ch\u00E9ance du Mandat de la pr\u00E9cit\u00E9e. Cette proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "LUNABIRD",
    "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": "2018-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David JNDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-03-19",
    "act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.871.262",
        "name": "ORGANISATION SA",
        "role": "acquiring",
        "address": "1190 Forest, avenue Wielemans-Ceuppens, 45",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.431.538",
        "name": "LUNABIRD",
        "role": "absorbed",
        "address": "1190 Forest, avenue Wielemans-Ceuppens, 45 bte 5",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "693"
    ],
    "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": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 LUNABIRD, y compris ses activit\u00E9s commerciales, ses biens meubles et immobiliers, son mat\u00E9riel audiovisuel, son mat\u00E9riel de sonorisation et d\u0027\u00E9clairage, ainsi que ses activit\u00E9s de traiteur et de gestion d\u0027\u00E9v\u00E9nements, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 ORGANISATION SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David JNDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 19 mars 2018 par le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ORGANISATION et le g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LUNABIRD. La soci\u00E9t\u00E9 absorbante, ORGANISATION SA, d\u00E9tient 100 % des parts de LUNABIRD. L\u0027objectif de la fusion est de simplifier la gestion suite au regroupement des activit\u00E9s des actionnaires, administrateurs et g\u00E9rants. Les op\u00E9rations de LUNABIRD seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2018 au nom de ORGANISATION SA. La fusion est silencieuse, car l\u0027absorbante d\u00E9tient d\u00E9j\u00E0 toutes les parts. L\u0027assemb",
  "co_filed_documents": [
    "Exemplaire du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel HUVENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Michel HUVENNE est reconduit dans son mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans, soit au 01/08/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Wielemans Ceuppens",
        "country": "BE",
        "postcode": "1190",
        "box_number": "5",
        "street_number": "45"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des 3 Arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 le 01/09/2015 \u00E0 1190 Bruxelles Avenue Wielemans Ceuppens, 45 bo\u00EEte 5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Huvenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel Huvenne."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Huvenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Michel Huvenne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.871.262",
    "name_full": "ORGANISATION",
    "legal_form": "SA"
  }
}