SONOVA RETAIL BELGIUM

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  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "SONOVA RETAIL BELGIUM"
  },
  "legal_form_change": {
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    "old": "Naamloze vennootschap",
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  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "SONOVA RETAIL BELGIUM"
  },
  "legal_form_change": {
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    "old": "Naamloze vennootschap",
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  }
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{
  "events": [
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WANNA Marcel",
        "address": null,
        "birth_date": null
      }
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      "kind": "director_out",
      "role": "gestion journali\u00E8re",
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        "rrn": null,
        "name": "AGIER Ludovic",
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      }
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        "name": "CLIJSTERS Lotte",
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        "birth_date": null
      }
    },
    {
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      }
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    "name_full": "SONOVA RETAIL BELGIUM"
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "WANNA Marcel",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
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        "rrn": null,
        "name": "AGIER Ludovic",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
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    "name_full": "SONOVA RETAIL BELGIUM"
  }
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{
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      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1702 Dilbeek (Groot-Bijgaarden), Spoorwegstraat 22",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": "(Groot-Bijgaarden)"
      },
      "old_address": {
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        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "1702",
        "locality_suffix": "(Groot-Bijgaarden)"
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De vennootschap neemt kennis van de brief van de gemeente Dilbeek waarin aangekondigd wordt dat er werd beslist om de straatnaam van de maatschappelijke zetel van Sonova Retail Belgium NV te wijzigen: Bij besluit van de gemeenteraad van Dilbeek van 28 maart 2023 werd beslist om de straatnaam \u0027Statio",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Steven Thomas",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-15",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "Sonova Retail Belgium",
    "legal_form": "NV"
  },
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/06/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Heymans",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Geert De Greef",
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      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Wanna",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Fonteyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ludovic Agier",
        "address": null,
        "birth_date": null
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  "subject_company": {
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "SONOVA RETAIL BELGIUM"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
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        "birth_date": null
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    },
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "SONOVA RETAIL BELGIUM"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dienstvoorganger (financieel beleid)",
      "person": {
        "rrn": null,
        "name": "Sebastien Rowet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dienstvoorganger (financieel beleid)",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Foriteyn",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "SONOVA RETAIL BELGIUM"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "SONOVA RETAIL BELGIUM"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
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        "name": "PwC Bedrijfsrevisoren",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0403.020.251",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "SONOVA RETAIL BELGIUM"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3685500,
      "delta_eur": 124000,
      "before_eur": 3561500,
      "contribution_type": "natura"
    }
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  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "SONOVA RETAIL BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Spruyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-27",
    "filing_date": "2018-09-18",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.316.617",
        "name": "AUDIONOVA NV/SA",
        "role": "absorbed",
        "address": "1702 Groot-Bijgaarden, Stationsstraat 22",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.020.251",
        "name": "SONOVA RETAIL BELGIUM",
        "role": "acquiring",
        "address": "1702 Groot-Bijgaarden, Stationsstraat 22",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0549,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-03-31",
    "exchange_ratio_text": "1 aandeel per 18,23 aandelen",
    "new_shares_issued_n": 613,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap \u0027AudioNova NV/SA\u0027 wordt overgenomen door de overnemende vennootschap \u0027Sonova Retail Belgium\u0027. De overdracht betreft de volledige activa en passiva, inclusief commerci\u00EBle activiteiten, immateri\u00EBle goederen en financi\u00EBle posities.",
    "equity_transferred_eur": 6850670.93,
    "accounting_effective_date": "2018-04-01"
  },
  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "SONOVA RETAIL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sebastien Rowet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van de naamloze vennootschap \u0027AudioNova NV/SA\u0027 en die van \u0027Sonova Retail Belgium\u0027 hebben op 13 september 2018 een voorstel gedaan voor een fusie door overneming, waarbij het gehele vermogen van \u0027AudioNova NV/SA\u0027 overgaat op \u0027Sonova Retail Belgium\u0027. De fusie zal plaatsvinden op basis van de jaarrekening per 31 maart 2018, met een boekhoudkundige retroactiviteit vanaf 1 april 2018. De aandeelhouders van \u0027AudioNova NV/SA\u0027 zullen 613 nieuwe aandelen in \u0027Sonova Retail Belgium\u0027 ontvangen tegen een ruilverhouding van 1:18,23. Het voorstel moet worden goedgekeurd door de buitengewo",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "HR Directeur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Fonteyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Director",
      "person": {
        "rrn": null,
        "name": "Sebastien Rowet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "SONOVA RETAIL BELGIUM"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz PETERMANN",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra PEREGO SCHL\u00C4PFER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HEYMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel WANNA",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "SONOVA RETAIL BELGIUM"
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  },
  "name_change": {
    "new": "SONOVA RETAIL BELGIUM",
    "old": "ETABLISSEMENTS LAPPERRE BELGIAN HEARING AID CLINIC",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "ETABLISSEMENTS LAPPERRE BELGIAN HEARING AID CLINIC"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "CVBA",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-18",
    "filing_date": "2015-10-28",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN EEN 100% DOCHTERVENNOOTSCH\u0410\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.020.251",
        "name": "ETABLISSEMENTS LAPPERRE BELGIAN HEARING AID CLINIC",
        "role": "acquiring",
        "address": "Stationsstraat 22, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.178.536",
        "name": "HOORCENTRUM AURIS",
        "role": "absorbed",
        "address": "Stationsstraat 183, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap wordt overgedragen onder algemene titel. De overdracht is gebaseerd op een staat van activa en passiva afgesloten per 31 maart 2015.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "ETABLISSEMENTS LAPPERRE BELGIAN HEARING AID CLINIC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine De Vrieze",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de NV ETABLISSEMENTS LAPPERRE BELGIAN HEARING AID CLINIC heeft op 28 oktober 2015 besloten tot fusie door overneming van de BVBA HOORCENTRUM AURIS. Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen, is overgegaan naar de overnemende vennootschap. De fusie is uitgevoerd zonder kapitaalverhoging of uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap de enige aandeelhouder was. Het doel van de overnemende vennootschap is gewijzigd om de activiteiten van de overgenomen vennootschap te omvatten.",
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre VAN HALTEREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-21",
    "filing_date": "2015-08-26",
    "act_kind_objet": "Neerlegging voorstel inzake de met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-08-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.178.536",
        "name": "HOORCENTRUM AURIS",
        "role": "absorbed",
        "address": "8790 Waregem, Stationsstraat 183",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.020.251",
        "name": "ETABLISSEMENTS LAPPERRE BELGIAN HEARING AID CLINIC",
        "role": "acquiring",
        "address": "1702 Groot-Bijgaarden, Stationsstraat 22",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BVBA \u0027HOORCENTRUM AURIS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV \u0027ETABLISSEMENTS LAPPERRE BELGIAN HEARING AID CLINIC\u0027. Dit omvat roerende goederen, contracten, personeel en activiteiten in verhuur, lease en reparatie van medisch, paramedisch en orthopedisch materieel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0403.020.251",
    "name_full": "ETABLISSEMENTS LAPPERRE BELGIAN HEARING AID CLINIC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Alessandra PEREGO",
    "person_name": null,
    "org_rep_person_name": "Alessandra PEREGO"
  },
  "summary_narrative": "Het fusievoorstel van 26 augustus 2015 voorziet in een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) tussen de BVBA \u0027HOORCENTRUM AURIS\u0027 en de NV \u0027ETABLISSEMENTS LAPPERRE BELGIAN HEARING AID CLINIC\u0027. De overnemende vennootschap, die reeds alle aandelen van de over te nemen vennootschap bezit, neemt het gehele vermogen over zonder liquidatie. De fusie is gebaseerd op de balans per 31 maart 2015 en wordt boekhoudkundig en fiscaal vanaf 1 april 2015 geacht uitgevoerd. De fusie wordt voorgesteld aan de buitengewone algemene vergaderingen voor goedkeuring.",
  "co_filed_documents": [
    "Uittreksel uit het fusievoorstel d.d. 26 augustus 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}