NOUKIES

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve Richelle 159A, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "159A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Z\u00E9nobe Gramme 21 \u00E0 1480 Saintes",
        "city": "Saintes",
        "region": "waals_gewest",
        "street": "Avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "En date du 21 ao\u00FBt 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er ao\u00FBt 2024 en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle 159A, 1410 Waterloo",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "N/A",
    "firm_city": null,
    "firm_name": null,
    "office_city": "N/A",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-12",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_name": "Nathalie Calomme",
    "org_rep_person_name": "Nathalie Calomme",
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "D\u00E9claration de publication aux Annexes du Moniteur belge",
    "Mandat de publication et de modification aupr\u00E8s de la Banque-Carrefour des Entreprises"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaut CLAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric KALKMANN",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA SPARAXIS",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "SA SAMANDA",
    "_kbo_extracted_mismatch": "0480.028.848"
  }
}

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  "events": [],
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  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 462886.69,
      "delta_eur": -5162113.31,
      "before_eur": 5625000.0,
      "contribution_type": null
    }
  ],
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  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon-Pierre GILLIOT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katia DE PAEPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amaury GILLIOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cassandra GILLIOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Nicolas DEBRAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaut CLAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "observateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DARROUZET",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES"
  }
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{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cassandra GILLIOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amaury GILLIOT",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MBO PARTENAIRES SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Lanthier-Coulange",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katia DE PAEPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon-Pierre GILLIOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katia DE PAEPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon-Pierre GILLIOT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas DEBRAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine COULANGE-LANTHIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MBO PARTENAIRES",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES"
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{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-19",
    "filing_date": "2019-06-06",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion - Article 719 du code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0812.108.249",
        "name": "ARCHIMEDE BEACH WEAR",
        "role": "absorbed",
        "address": "Avenue Zenobe Gramme 21 \u00E0 1480 Saintes",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.229.791",
        "name": "NOUKIES",
        "role": "acquiring",
        "address": "Avenue Zenobe Gramme 21 \u00E0 1480 Saintes",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "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 absorb\u00E9e, y compris ses activit\u00E9s commerciales, ses biens mobiliers et immobiliers, ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0872.709.790",
    "org_name": "S.P.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION",
    "person_name": null,
    "org_rep_person_name": "Nathalie CALOMME"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ARCHIMEDE BEACH WEAR et celui de NOUKIES, qui d\u00E9tient 100 % de la soci\u00E9t\u00E9 absorb\u00E9e, ont d\u00E9cid\u00E9, le 22 mai 2019, de soumettre un projet de fusion silencieuse \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. La fusion, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, vise \u00E0 int\u00E9grer les activit\u00E9s compl\u00E9mentaires des deux soci\u00E9t\u00E9s pour rationaliser leur structure et favoriser leur d\u00E9veloppement \u00E0 long terme. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 part",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas DEBRAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon-Pierre GILLIOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katia DE PAEPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Simon-Pierre GILLIOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katia DE PAEPE",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "NOUKIES"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile NGUYEN-CLUZEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Julien WORMSER",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-Laure MOREAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre Sterckmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tubize",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-29",
    "filing_date": "2016-06-02",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.229.791",
        "name": "NOUKIES",
        "role": "acquiring",
        "address": "1480 Tubize (Saintes), avenue Z\u00E9nobe Gramme 21",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NOUKIE\u0027S PICTURES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "721",
      "724",
      "726 \u00A72",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "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 absorb\u00E9e \u00AB NOUKIE\u0027S PICTURES \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB NOUKIES \u00BB. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires, passif, contrats, relations commerciales, savoir-faire, fonds de commerce, biens corporels et incorporels, ainsi que les archives et documents comptables.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thi Thuy Mai HONG",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NOUKIES, si\u00E9geant \u00E0 Tubize, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme NOUKIE\u0027S PICTURES. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, a pour effet la dissolution sans liquidation de NOUKIE\u0027S PICTURES, dont l\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) est transf\u00E9r\u00E9e \u00E0 NOUKIES \u00E0 compter du 1er janvier 2016. La fusion s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Katia DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saintes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-27",
    "filing_date": "2015-06-15",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.333.882",
        "name": "NOUKIE\u0027S PICTURES",
        "role": "absorbed",
        "address": "Avenue Z\u00E9nobe Gramme 21 \u00E0 1480 Saintes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.229.791",
        "name": "NOUKIES",
        "role": "acquiring",
        "address": "Avenue Z\u00E9nobe Gramme 21 \u00E0 1480 Saintes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "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\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 NOUKIE\u0027S PICTURES, y compris ses activit\u00E9s audiovisuelles, droits intellectuels, licences, produits d\u00E9riv\u00E9s et services connexes, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 NOUKIES.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia DE PAEPE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse entre la soci\u00E9t\u00E9 anonyme NOUKIE\u0027S PICTURES et la soci\u00E9t\u00E9 anonyme NOUKIES, dont cette derni\u00E8re d\u00E9tient 100 % des parts, a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 2 juin 2016. La fusion, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, vise \u00E0 int\u00E9grer les activit\u00E9s compl\u00E9mentaires des deux entit\u00E9s dans une structure unifi\u00E9e. Les op\u00E9rations de NOUKIE\u0027S PICTURES seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2016 au compte de NOUKIES. La fusion est r\u00E9alis\u00E9e sans \u00E9mission de nouveaux titres, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4499991.06,
      "delta_eur": 1499991.0599999996,
      "before_eur": 3000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.229.791",
    "name_full": "NOUKIES"
  }
}