POSTALIA BELGIUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9cide de confirmer la nomination du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Finvision Bedrijfsrevisoren \u00BB, ayant son si\u00E8ge \u00E0 1731 Zellik (Asse), Zuiderlaan 14/12, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entrep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.006.734",
    "name_full": "POSTALIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Val\u00E9rie VERBESSEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-10",
    "act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.006.734",
        "name": "POSTALIA BELGIUM",
        "role": "acquiring",
        "address": "Dr\u00E8ve Gustave Fache 1, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.178.889",
        "name": "MESTRABEL",
        "role": "absorbed",
        "address": "Rue de l\u0027\u00C9t\u00E9 54, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 anonyme MESTRABEL, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme POSTALIA BELGIUM. Le transfert concerne l\u0027ensemble des actifs et passifs, y compris les activit\u00E9s commerciales, les contrats, les droits mobiliers et immobiliers, ainsi que les engagements financiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0463.006.734",
    "name_full": "POSTALIA BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie VERBESSEM"
  },
  "summary_narrative": "Le projet de fusion silencieuse de la soci\u00E9t\u00E9 anonyme MESTRABEL par la soci\u00E9t\u00E9 anonyme POSTALIA BELGIUM a \u00E9t\u00E9 \u00E9tabli le 10 octobre 2025. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la dissolution sans liquidation de MESTRABEL, dont l\u0027ensemble du patrimoine est transf\u00E9r\u00E9 \u00E0 POSTALIA BELGIUM. Comme toutes les actions de MESTRABEL sont d\u00E9j\u00E0 d\u00E9tenues par POSTALIA BELGIUM, aucune nouvelle action n\u0027est \u00E9mise. Les op\u00E9rations de MESTRABEL \u00E0 compter du 1er ao\u00FBt 2025 seront comptabilis\u00E9es au nom de POSTALIA BELGIUM.",
  "co_filed_documents": [
    "projet de fusion d.d. 10 octobre 2025"
  ],
  "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": "2023-11-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.006.734",
    "name_full": "POSTALIA BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bo GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795338830",
        "name": "BULLIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nominer comme administrateur de la soci\u00E9t\u00E9 d\u00E8s le 05/10/2023 pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BULLIE\u0022, ayant son si\u00E8ge social \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde 96, inscrite au registre des personnes morales de Bruxelles, division n\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.006.734",
    "name_full": "POSTALIA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jons Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-15",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans (2022, 2023 et 2024), ains\u0131 que pour le contr\u00F4le des comptes annuels 2021 qui ne sont pas encore approuv\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.006.734",
    "name_full": "POSTALIA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALLE BO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719631617",
        "name": "SRL SMART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "Pour la SRL POSTALIA BELGIUM SRL SMART (BCE 0719 631 617) agissant comme administrateur avec pour repr\u00E9sentanT permanent: GALLE BO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALLE BO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719631617",
        "name": "SRL SMART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "Pour la SRL POSTALIA BELGIUM SRL SMART (BCE 0719 631 617) agissant comme administrateur avec pour repr\u00E9sentanT permanent: GALLE BO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.006.734",
    "name_full": "POSTALIA BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel RENIERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "L\u0027associ\u00E9 unique rectifie cette erreur et d\u00E9cide d\u0027annuler et d\u0027acter la d\u00E9mission de Madame Christel Reniers comme adm\u0131n\u0131strateur avec effet r\u00E9troactif au 17 d\u00E9cembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.006.734",
    "name_full": "POSTALIA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel RENIERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "Madame Christel RENIERS est nomm\u00E9e administrateur de la SRL. POSTALIA avec les pouvoirs les plus \u00E9tendues. Sa nomination prend cours le 17 d\u00E9cembre 2020 et ce pour un terme ind\u00E9termin\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.006.734",
    "name_full": "POSTALIA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Reniers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Christel Reniers des ses fonctions de g\u00E9rante.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Reniers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Smart",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que g\u00E9rant la BVBA Smart, repr\u00E9sent\u00E9e par Madame Christel Reniers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.006.734",
    "name_full": "POSTALIA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Reniers Christel Gaston Rosa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-10",
      "evidence_quote": "Mme Reniers Christel Gaston Rosa, r\u00E9sidant \u00E0 8210 Zedelgem (Loppem), Rijselsestraat 35, \u00E0 compter du 10 mars 2014 a \u00E9t\u00E9 nomm\u00E9 g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.006.734",
    "name_full": "POSTALIA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.006.734",
    "name_full": "HEBBE-DING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht aan notarissen Paul Lomm\u00E9e en Virginie Daems te Zedelgem, \u02BBom over te gaan tot het opmaken, ondertekenen en neerleggen op de Kruispuntbank voor Ondernemingen van de geco\u00F6rdineerde tekst der statuten en een uittreksel uit onderhavige akte.",
      "holder_kbo": null,
      "holder_name": "Paul Lomm\u00E9e",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering geeft volmacht aan notarissen Paul Lomm\u00E9e en Virginie Daems te Zedelgem, \u02BBom over te gaan tot het opmaken, ondertekenen en neerleggen op de Kruispuntbank voor Ondernemingen van de geco\u00F6rdineerde tekst der statuten en een uittreksel uit onderhavige akte.",
      "holder_kbo": null,
      "holder_name": "Virginie Daems",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}