Prodware Belgium

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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PRODWARE BELGIUM",
    "current_zetel_raw": "Dr\u00E8ve Richelle 161 bte 1 : 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Samuel Dewint",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Capital fixed at \u20AC4,936,767.00, represented by 269,553 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre millions neuf cent trente-six mille sept cent soixante-sept (\u20AC 4.936.767,00) euros.\nIl est repr\u00E9sent\u00E9 par deux cent soixante-neuf mille cinq cent cinquante-trois (269.553) actions, sans\nmention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The date of the ordinary general meeting is modified to the last working day of June at eleven o\u0027clock.",
      "new_text": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra\ndor\u00E9navant le dernier jour ouvrable du mois de juin \u00E0 onze heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The company\u0027s registered office is established in the Wallonia region.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to develop IT projects, provide consulting and training, and commercialize related products and methods.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant pour son compte que pour compte de tiers, tant en Belgique qu\u2019\u00E0 l\u2019\nextranger, toutes activit\u00E9s se rapportant directement ou indirectement \u00E0 la conception et au\nd\u00E9veloppement de projets informatiques, au conseil et \u00E0 la formation en informatique, \u00E0 la\ncommercialisation de produits, m\u00E9thodes et supports li\u00E9s au traitement et \u00E0 la transmission de l\u2019\ninformation, au d\u00E9vel",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The company exists for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The company is administered by a collegial board of directors, composed of at least three members.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales,\nactionnaires ou non.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9\nde deux administrateurs.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The board of directors has the most extensive powers to perform all acts necessary for the company\u0027s object, with the exception of those reserved by law for the general meeting.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The board of directors represents the company towards third parties and in court. The company is also validly represented by two administrators acting jointly or by a delegated administrator acting alone.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur, soit par deux administrateurs agissant conjointement, soit par un",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The ordinary general meeting meets on the last working day of June at eleven o\u0027clock.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier jour ouvrable du mois de juin \u00E0 onze heures.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "To be admitted to the general meeting, holders of titles must deposit their (certificates of) titles at the seat or with the designated establishments at least three working days before the date fixed for the meeting.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Any shareholder may be represented at the general meeting by a proxy, shareholder or not. The powers of attorney must be communicated in writing, by letter, by e-mail or by any other means mentioned in article 1.5 of the Civil Code and are deposited on the bureau of the meeting.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Each share gives the right to one vote. Each shareholder may also vote by letter or electronically via a form established by the board of directors.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u2019actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "If and as long as the law requires, an annual deduction of at least five percent is made on the net profits of the company for the constitution of the legal reserve.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the manner required by law, or is dissolved in the cases provided for by law.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "directeur ou directeur g\u00E9n\u00E9ral",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts",
    "Le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1000000,
    "shares_before": 3000000,
    "capital_after_eur": 1000000.0,
    "capital_before_eur": 3000000.0,
    "share_classes_after": [
      {
        "count": 269553,
        "label": "actions",
        "rights_summary": "representing each an equal part of the capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1936767.0,
      "currency": "EUR",
      "after_eur": 4936767.0,
      "delta_eur": 1936767.0,
      "before_eur": 3000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.936.767,00 EUR, pour le porter de 3.000.000,00 EUR \u00E0 4.936.767,00 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 3936767.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": -3936767.0,
      "before_eur": 4936767.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes... de 3.936.767,00 EUR, pour le ramener de 4.936.767,00 EUR \u00E0 1.000.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "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": false,
    "effective_date": "2025-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 24 juin 2025, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB REWISE \u00BB, \u00E0 Li\u00E8ge, repr\u00E9sent\u00E9e par Fran\u00E7ois Cuitte, R\u00E9viseur d\u2019entreprises associ\u00E9 et Alexandre Lecler, R\u00E9viseur d\u2019entreprises associ\u00E9, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, conclut litt\u00E9ralement dans les termes suivants: \u0022Conform\u00E9ment aux articles 7:179 et 7:197 du CSA, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA PRODWARE BELGIUM (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 02/06/2025.\u0022",
    "firm_kbo": null,
    "firm_name": "REWISE",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Samuel Dewint, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 Bo\u00EEte 1 , ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Samuel Dewint",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4936767,
      "delta_eur": 1936767,
      "before_eur": 3000000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "Prodware Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "REWISE S.RL.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de nommer un commissaire et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 REWISE S.RL., r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social au 151, Rue des Vennes \u00E0 4020 Li\u00E8ge, num\u00E9ro d\u0027entreprise : BE 0428.161.463."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "REWISE S.R.L.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alexandre LECLER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.161.463",
        "name": "REWISE S.RL.",
        "address": "151, Rue des Vennes",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de nommer un commissaire et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 REWISE S.RL., r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social au 151, Rue des Vennes \u00E0 4020 Li\u00E8ge, num\u00E9ro d\u0027entreprise : BE 0428.161.463.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre LECLER",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.161.463",
        "name": "REWISE S.RL.",
        "address": "151, Rue des Vennes",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 :61 du Code des soci\u00E9t\u00E9s et des associations, la Soci\u00E9t\u00E9 REWISE nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat de commissaire Messieurs Fran\u00E7ois CUITTE et Alexandre LECLER, r\u00E9viseurs d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.161.463",
        "name": "REWISE S.R.L.",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 REWISE S.R.L. accepte le mandat de commissaire qui lui est conf\u00E9r\u00E9.",
      "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": "fr",
    "pub_date": "2024-11-26",
    "filing_date": "2024-08-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CONRARD Alain",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e G\u00E9nr\u00E9rale Extraordinaire du 30 ao\u00FBt 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain CONRAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de renouveler les mandats des administrateurs venus \u00E0 expiration de Monsieur Alain CONRAD"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane CONRAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de renouveler les mandats des administrateurs venus \u00E0 expiration de ... Monsieur St\u00E9phane CONRAD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain CONRAD",
        "address": "Rue R\u00E9musat 1 \u00E0 75016 Paris, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de renouveler les mandats des administrateurs venus \u00E0 expiration de Monsieur Alain CONRAD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane CONRAD",
        "address": "Hameau La Fontaine 4 \u00E0 75016 Par\u00EDs, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "de Monsieur St\u00E9phane CONRAD, domicili\u00E9 Hameau La Fontaine 4 \u00E0 75016 Par\u00EDs, France.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain CONRAD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2022."
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Alain CONRARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane CONRARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain CONRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 28 juin 2019 d\u00E9cide de renouveler les mandats d\u0027administrateurs de: Monsieur Alain CONRARD, domicili\u00E9 1 rue R\u00E9musat, 75016 Paris, France pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00E9t\u00E9s au 31 d\u00E9cembre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane CONRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 28 juin 2019 d\u00E9cide de renouveler les mandats d\u0027administrateurs de: Monsieur St\u00E9phane CONRARD, domicili\u00E9 4, Hameau La Fontaine, 75016 Paris, France pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00E9t\u00E9s au "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "161"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "161"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: 1410 Waterloo, Office Park Waterloo, Dr\u00E8ve Richelle 161 B\u00E2timent L."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Office Park Waterloo, Dr\u00E8ve Richelle 161 B\u00E2timent L",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 bte 1",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2019-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: 1410 Waterloo, Office Park Waterloo, Dr\u00E8ve Richelle 161 B\u00E2timent L.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161, B\u00E2timent L au \u003C Office Park Waterloo.",
      "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": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "Prodware Belgium",
    "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": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9raldine Rolin Jacquemyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-12-17",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.467.062",
        "name": "Prodware Belgium",
        "role": "acquiring",
        "address": "1410 Waterloo, Dr\u00E8ve Richelle 161 bte 1",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0861.299.622",
        "name": "Nerea Belgium",
        "role": "absorbed",
        "address": "1160 Auderghem, boulevard du Souverain 165",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676,1\u00B0",
      "719",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de Nerea Belgium, y compris tous les droits et obligations, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-31"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "Prodware Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Rolin Jacquemyns",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Prodware Belgium, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Waterloo, a d\u00E9cid\u00E9 la fusion par absorption de Nerea Belgium, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 si\u00E8ge \u00E0 Auderghem, dont Prodware Belgium d\u00E9tient toutes les actions. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans \u00E9mission de nouvelles actions, la dissolution de Nerea Belgium s\u0027effectuant sans liquidation \u00E0 compter du 31 d\u00E9cembre 2018 \u00E0 23h59. Les op\u00E9rations de Nerea Belgium sont comptablement et fiscalement consid\u00E9r\u00E9es comme accomplies par Prodware Belgium \u00E0 partir de cette date.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Conrard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-31",
    "filing_date": "2018-12-17",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA S.P.R.L. \u00AB\u003C NEREA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de PRODWARE BELGIUM et l\u0027associ\u00E9 unique de NEREA BELGIUM ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de gestion et du rapport de contr\u00F4le pr\u00E9vu par les articles 694 et 695 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.467.062",
        "name": "PRODWARE BELGIUM",
        "role": "acquiring",
        "address": "Dr\u00E8ve Richelle, 161 Bte 1, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.299.622",
        "name": "NEREA BELGIUM",
        "role": "absorbed",
        "address": "Boulevard du Souverain, 165, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "693",
      "694",
      "695",
      "697",
      "703",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (NEREA BELGIUM SPRL), y compris ses actifs, passifs, cr\u00E9ances, dettes et immobilisations, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (PRODWARE BELGIUM).",
    "equity_transferred_eur": 1437901.0,
    "accounting_effective_date": "2018-12-31"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Conrard",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PRODWARE BELGIUM a \u00E9tabli un projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NEREA BELGIUM. Cette fusion s\u0027inscrit dans une strat\u00E9gie de consolidation des activit\u00E9s compl\u00E9mentaires des deux entit\u00E9s, dont la premi\u00E8re d\u00E9tient d\u00E9j\u00E0 100 % des parts de la seconde. Le transfert int\u00E9gral du patrimoine, y compris les immobilisations corporelles, incorporelles et les cr\u00E9ances, sera effectu\u00E9 \u00E0 compter du 31 d\u00E9cembre 2018. Aucune nouvelle action n\u0027est \u00E9mise, et la fusion est r\u00E9alis\u00E9e sans rapport d\u0027\u00E9change en raison de la propri\u00E9t\u00E9 totale de la soci\u00E9t\u00E9 abs",
  "co_filed_documents": [
    "PROJET DE FUSION"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre LECLER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455467062",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 se prononcer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, le mandat de commissaire de la soci\u00E9t\u00E9 civile a"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455467062",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cette derni\u00E8re soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Alexandre LECLER, r\u00E9viseur d\u0027entreprises, domicili\u00E9 \u00E0 4100 - BONCELLES, rue du Commandant Charlier, 57 et Monsieur Fran\u00E7ois CUITTE, dom\u00EDcili\u00E9 \u00E0 4680- OUPEYE, rue Vivreuse-voie, 20 pour la repr\u00E9senter dans l\u0027exercice de ce mandat, ces repr\u00E9sentants pouvant ag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "Prodware Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3000000,
      "delta_eur": 800000,
      "before_eur": 2200000,
      "contribution_type": "natura"
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "Prodware Belgium"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000.0,
      "currency": "EUR",
      "after_eur": 3000000.0,
      "delta_eur": 800000.0,
      "before_eur": 2200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de huit cents mille euros (\u20AC 800.000,00) pour le porter de deux millions deux cents mille euros (\u20AC 2.200.000,00) \u00E0 trois millions d\u0027euros (\u20AC 3.000.000,00), par apport d\u2019une cr\u00E9ance.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain CONRARD",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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    "name_full": "PRODWARE BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain CONRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette derni\u00E8re d\u00E9cide de renouveler le mandat d\u0027administrateur de: Monsieur Alain CONRARD, domicili\u00E9 \u00E0 75016 - Paris, 1 Rue R\u00E9musat"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0455.467.062",
    "name_full": "PRODWARE BELGIUM",
    "legal_form": "SA"
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}