NETHYS

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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Muriel GERKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Julie FERNANDEZ FERNANDEZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand DEMONCEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc GILLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Martin JADIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier DE WASSEIGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien GRABARSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Muriel Gerkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -M. Laurent LEVAUX;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -M. Bernard THIRY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -M. Jean-Pierre HANSEN;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie FERNANDEZ FERNANDEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -Mme Julie FERNANDEZ FERNANDEZ ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc GILLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -M. Luc GILLARD"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -M. Bertrand DEMONCEAU;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -Mme Laetitia DUMONT;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel GERKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -Mme Muriel GERKENS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Laurent LEVAUX;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Bernard THIRY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie FERNANDEZ FERNANDEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -Mme Julie FERNANDEZ FERNANDEZ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Bertrand DEMONCEAU;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc GILLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Luc GILLARD;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin JADIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Martin JADIN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DE WASSEIGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Olivier DE WASSEIGE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien GRABARSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Adrien GRABARSKI;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Gerkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -Mme Muriel Gerkens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "Nethys"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Ghigny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de RSM InterAudit SRL, repr\u00E9sent\u00E9e par Thomas Ghigny, en qualit\u00E9 de Commissaire pour la dur\u00E9e l\u00E9gale de trois ans, soit pour les exercices 2024, 2025 et 2026 et de fixer les honoraires du Commissaire \u00E0 26.000 \u20AC hors frais et taxes par an.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "Nethys",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Ghigny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de RSM InterAudit SRL, repr\u00E9sent\u00E9e par Thomas Ghigny, en qualit\u00E9 de Commissaire pour la dur\u00E9e l\u00E9gale de trois ans, soit pour les exercices 2024, 2025 et 2026 et de fixer les honoraires du Commissaire \u00E0 26.000 \u20AC hors frais et taxes par an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Delphine Chaput",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-11",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.607.720",
        "name": "SA NETHYS",
        "role": "acquiring",
        "address": "Boulevard Piercot, 46 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.890.066",
        "name": "SA L\u0027AVENIR ADVERTISING",
        "role": "absorbed",
        "address": "Rue Louvrex, 95 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "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": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SA L\u0027AVENIR ADVERTISING sera transf\u00E9r\u00E9e \u00E0 la SA NETHYS. La soci\u00E9t\u00E9 absorb\u00E9e n\u0027exerce plus d\u0027activit\u00E9 depuis le 1er janvier 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "Nethys",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine Chaput",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la SA Nethys et de la SA L\u0027Avenir Advertising ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La SA L\u0027Avenir Advertising, inactive depuis janvier 2021, sera absorb\u00E9e par la SA Nethys, qui d\u00E9tient d\u00E9j\u00E0 100 % de ses actions. La fusion sera r\u00E9alis\u00E9e selon la proc\u00E9dure simplifi\u00E9e (fusion silencieuse), avec effet comptable \u00E0 compter du 1er juillet 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS - Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-26",
    "filing_date": "2024-01-30",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.607.720",
        "name": "NETHYS",
        "role": "acquiring",
        "address": "4000 Li\u00E8ge, Boulevard Piercot, 46",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0696.665.183",
        "name": "NEWCO 1",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, rue Louvrex, 95",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 NEWCO 1, y compris les op\u00E9rations r\u00E9alis\u00E9es \u00E0 partir du 1er janvier 2024, est transf\u00E9r\u00E9e au profit de NETHYS, actionnaire unique. Le transfert est assimil\u00E9 \u00E0 une fusion par absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NETHYS, si\u00E9geant \u00E0 Li\u00E8ge, a approuv\u00E9 le transfert assimil\u00E9 \u00E0 une fusion par absorption du patrimoine int\u00E9gral de la soci\u00E9t\u00E9 NEWCO 1, soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 son actionnaire unique NETHYS. L\u0027op\u00E9ration, effective \u00E0 compter du 1er janvier 2024, a \u00E9t\u00E9 valid\u00E9e par les d\u00E9cisions concordantes des deux assembl\u00E9es g\u00E9n\u00E9rales. La soci\u00E9t\u00E9 NEWCO 1 est dissoute sans liquidation, et ses actions sont annul\u00E9es. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, Boulevard Piercot, 46",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard Piercot",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Louvrex 95 : 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli en Province de Li\u00E8ge (R\u00E9gion wallonne), \u00E0 4000 Li\u00E8ge, Boulevard Piercot, 46.",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Boulevard Piercot",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2024-04-09",
      "evidence_quote": "constater le transfert du si\u00E8ge de la soci\u00E9t\u00E9. En cons\u00E9quent, l\u2019article 2 alin\u00E9a 1er des statuts est remplac\u00E9 par le texte suivant : \u00AB Le si\u00E8ge social est \u00E9tabli en Province de Li\u00E8ge (R\u00E9gion wallonne), \u00E0 4000 Li\u00E8ge, Boulevard Piercot, 46. \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, Boulevard Piercot, 46",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard Piercot",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 Li\u00E8ge, Rue Louvrex, 95",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "effective_date": "2024-04-09",
      "evidence_quote": "En cons\u00E9quent, l\u2019article 2 alin\u00E9a 1er des statuts est remplac\u00E9 par le texte suivant : \u00AB Le si\u00E8ge social est \u00E9tabli en Province de Li\u00E8ge (R\u00E9gion wallonne), \u00E0 4000 Li\u00E8ge, Boulevard Piercot, 46. \u00BB",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli en Province de Li\u00E8ge (R\u00E9gion wallonne), \u00E0 4000 Li\u00E8ge, Boulevard Piercot, 46.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-10",
    "act_kind_objet": "Objet de l\u0027acte: SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Delphine Chaput",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-01",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.607.720",
        "name": "NETHYS",
        "role": "acquiring",
        "address": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0696.665.183",
        "name": "NEWCO 1",
        "role": "absorbed",
        "address": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SA NEWCO 1, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la SA NETHYS. Ce patrimoine comprend principalement une participation dans la SA \u00D8PP START-UP STUDIO, sans activit\u00E9 op\u00E9rationnelle propre.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine Chaput",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la SA NETHYS et de la SA NEWCO 1 ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La SA NEWCO 1, d\u00E9tenant une participation dans \u00D8PP START-UP STUDIO sans activit\u00E9 op\u00E9rationnelle, sera absorb\u00E9e par la SA NETHYS sans liquidation, en raison de la d\u00E9tenance \u00E0 100 % des actions par la soci\u00E9t\u00E9 absorbante. Cette fusion vise \u00E0 rationaliser la gestion administrative, \u00E9viter les co\u00FBts d\u0027audit et assurer la continuit\u00E9 op\u00E9rationnelle.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-08-31",
      "evidence_quote": "la mission de M. Renaud Witmeur en tant que Directeur g\u00E9n\u00E9ral ad interim de Nethys s\u0027ach\u00E8ve au 31 ao\u00FBt 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-08-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Demal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "M. Gr\u00E9gory Demal entrera en fonction en tant que nouveau Directeur g\u00E9n\u00E9ral de Nethys le 1er septembre.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Renaud Witmeur",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DEMAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027adapter \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e les d\u00E9l\u00E9gations suivantes:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me WAGNER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "Personnes habilit\u00E9es aux relations bancaires au sens large (notamment emprunts, ouvertures et fermetures de compte): M. Gr\u00E9gory DEMAL et M. J\u00E9r\u00F4me WAGNER, agissant s\u00E9par\u00E9ment ou conjointement.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DEMAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "Il est donn\u00E9 mandat, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 M. Gr\u00E9gory DEMAL, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des administrations fiscales.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Delphine CHAPUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "Il est donn\u00E9 mandat, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 M. Gr\u00E9gory DEMAL, avec pouvoir de substitution \u00E0 Mme Delphine CHAPUT ou M. Pierre STASSE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Manon DENGIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "Le Conseil d\u0027administration donne procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Mme Delphine CHAPUT ou Melle Manon DENGIS, chacune avec la facult\u00E9 d\u0027agir seul",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La gestion journali\u00E8re d\u00E9l\u00E9gu\u00E9e \u00E0 M. Renaud Witmeur est r\u00E9voqu\u00E9e \u00E0 la suite de sa d\u00E9mission du poste de Directeur g\u00E9n\u00E9ral en date du 1er septembre 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-31",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoir"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-08-31",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2023-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "La gestion journali\u00E8re d\u00E9l\u00E9gu\u00E9e \u00E0 M. Renaud Witmeur est r\u00E9voqu\u00E9e \u00E0 la suite de sa d\u00E9mission du poste de Directeur g\u00E9n\u00E9ral en date du 1er septembre 2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Demal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "En remplacement de M. Renaud Witmeur, et \u00E0 la suite de la proc\u00E9dure de recrutement du nouveau Directeur men\u00E9e par un cabinet de recrutement externe, M. Gr\u00E9gory Demal entrera en fonction en tant que nouveau Directeur g\u00E9n\u00E9ral de Nethys le 1er septembre."
    }
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