NIXXIS BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Jacobs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gialco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer Gialco SRL, repr\u00E9sent\u00E9e par Monsieur Luc Jacobs, de son mandat d\u0027administrateur unique de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Provost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881395745",
        "name": "Interaction Force SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en remplacement: Interaction Force SRL, ayant son si\u00E8ge social \u00E0 Boechout, Alexander Franckstraat 256/2, BCE BE0881.395.745, repr\u00E9sent\u00E9e par Monsieur Yves Provost, en qualit\u00E9 d\u0027administrateur de Nixxis Belgium SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.225.419",
    "name_full": "NIXXIS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 275000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 275000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e constate et requiert \u00E0 l\u0027unanimit\u00E9 le Notaire soussign\u00E9 d\u0027acter que, par suite de la d\u00E9cision qui pr\u00E9c\u00E8de, l\u0027apport suppl\u00E9mentaire pr\u00E9vu \u00E0 l\u0027ordre du jour ci-dessus se trouve effectivement r\u00E9alis\u00E9 et que les actions nouvelles \u00E9mises ont \u00E9t\u00E9 int\u00E9gralement et inconditionnellement souscrites de sorte que le nombre d\u0027actions est port\u00E9 de 86.250 actions sans d\u00E9signation de valeur nominale \u00E0 100.000 actions sans d\u00E9signation de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.225.419",
    "name_full": "NIXXIS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nawal Mejdoubi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-13",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0767.981.563",
        "name": "Nixxis Services SRL",
        "role": "absorbed",
        "address": "Avenue Louise 54, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0836.225.419",
        "name": "Nixxis Belgium SRL",
        "role": "acquiring",
        "address": "Avenue Louise 54, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 25.0,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "25 actions de la Soci\u00E9t\u00E9 Absorbante pour chaque action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 11250,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Nixxis Services SRL, y compris ses actifs financiers, participations, goodwill et immobilier, est transf\u00E9r\u00E9e \u00E0 Nixxis Belgium SRL. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion par absorption sans liquidation.",
    "equity_transferred_eur": 500000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0836.225.419",
    "name_full": "Nixxis Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nawal Mejdoubi",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s Nixxis Services SRL et Nixxis Belgium SRL le 8 ao\u00FBt 2024. La soci\u00E9t\u00E9 absorb\u00E9e, Nixxis Services SRL, transf\u00E8re int\u00E9gralement son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, Nixxis Belgium SRL, en \u00E9change de 25 nouvelles actions pour chaque action d\u00E9tenue. L\u0027op\u00E9ration, fond\u00E9e sur des comptes arr\u00EAt\u00E9s au 30 juin 2024, est effective comptablement \u00E0 partir du 1er juillet 2024. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires dans un d\u00E9lai d\u0027au mo",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.225.419",
    "name_full": "NIXXIS BELGIUM, EN ABREGE : NIXXIS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous pouvoirs au Notaire soussign\u00E9 pour la r\u00E9daction et le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au greffe du Tribunal de l\u2019Entreprise francophone de Bruxelles.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Pablo DE DONCKER",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": "3",
        "street_number": "62"
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "de transf\u00E9rer, \u00E0 compter du 31 mars 2018, le si\u00E8ge social \u00E0 l\u0027avenue Louise n\u00B054-1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.225.419",
    "name_full": "NIXXIS BELGIUM, EN ABREGE : NIXXIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": "3",
        "street_number": "62"
      },
      "old_address": {
        "city": "Laeken",
        "region": "Brussels",
        "street": "L\u0027Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "18",
        "street_number": "1"
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e extraordinaire du 19/02/2015 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de L\u0027Esplanade 1/18 \u00E0 1020 Laeken vers Boulevard de la Woluwe 62 boite 3 \u00E0 1200 Bruxelles \u00E0 partir du 01/03/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.225.419",
    "name_full": "NIXXIS BELGIUM, EN ABREGE : NIXXIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "18",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Technologie",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2011-10-13",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027adresse suivante: - Rue de la Technologie 71, 1082 Bruxelles (Berchem Sainte Agathe) \u00E0 la nouvelle adresse suivante: Esplanade 1, bo\u00EEte 18, 1020 Bruxelles (Laeken). La pr\u00E9sente d\u00E9cision prendra effet \u00E0 partir de sa publication aux Annexes du Moniteur Belge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.225.419",
    "name_full": "NIXXIS BELGIUM, EN ABREGE : NIXXIS",
    "legal_form": "SPRL"
  }
}