Unibox Games

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 1er juin 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la soci\u00E9t\u00E9 anonyme \u003C UNIBOX GAMES \u00BB de la soci\u00E9t\u00E9 anonyme \u003C CENTRALE DES JEUX \u003E",
      "value": {
        "date": "2026-06-01",
        "type": "fusion par absorption",
        "description": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la soci\u00E9t\u00E9 anonyme \u003C CENTRALE DES JEUX \u003E a cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-06-01",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2026 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9, afin d\u0027y inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "new_purpose": "Tout acte g\u00E9n\u00E9ralement quelconque ayant trait directement ou indirectement au commerce sous toutes ses formes, et donc \u00E0 la fabrication, l\u0027importation, l\u0027exportation, l\u0027achat, la vente, la repr\u00E9sentation, la distribution, le commissionnement, le courtage, la location-financement, la fourniture, la mise \u00E0 disposition, l\u0027entretien, la r\u00E9paration et l\u0027\u00E9quipement de jeux de hasard et autres appareils automatiques... La soci\u00E9t\u00E9 a \u00E9galement pour objet tout ce qui se rapporte directement ou indirectement : 1\u00B0 Aux appareils d\u0027\u00E9puration d\u0027air... 2\u00B0 Au mat\u00E9riel de caf\u00E9, h\u00F4tel, restaurant... 3\u00B0 Aux appareils d\u0027amusement ou de musique... 4\u00B0 L\u0027exploitation de tous \u00E9tablissements, de caf\u00E9s, de brasseries, d\u0027h\u00F4tels, restaurants, bars, dancings, bowlings; 5\u00B0 L\u0027achat, la location, la vente de tous biens meubles et immeubles... 6\u00B0 Tout ce qui se rapporte directement ou indirectement aux appareils d\u0027amusement ou de musique..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans \u00E0 savoir: - la soci\u00E9t\u00E9 anonyme \u003C INFISO \u003E",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "- la soci\u00E9t\u00E9 anonyme \u003C UNIMMO \u003E",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur BOSQUIN Marin Michel Manuel",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur BOSQUIN Victor L\u00E9opold, pr\u00E9nomm\u00E9, est \u00E9galement confirm\u00E9 dans sa fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-06-01",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Deux administrateurs agissants conjointement peuvent engager valablement la soci\u00E9t\u00E9 sans limitation de sommes, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 seul, comme pr\u00E9cis\u00E9 aux statuts.",
      "value": "Deux administrateurs agissants conjointement peuvent engager valablement la soci\u00E9t\u00E9 sans limitation de sommes, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Dans le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sont compris les immeubles dont la description... sont d\u00E9crites ci-apr\u00E8s",
      "value": {
        "location": "Ville de FLEURUS - sixi\u00E8me division - Heppignies",
        "description": "Un b\u00E2timent industriel, sis Avenue de Heppignies, cadastr\u00E9 section B, num\u00E9ro 94/E/P0000, pour une contenance de trente et un ares nonante-cing centiares (31a 95ca). Revenu cadastral: cing mille deux cent septante-deux euros (\u20AC 5.272,00)."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "soil_certification",
      "quote": "L\u0027extrait conforme est dat\u00E9 du 31 mai 2026 et son contenu est le suivant: ... Cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols\u00BB.",
      "value": {
        "date": "2026-05-31",
        "status": "Cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions",
        "granted_to": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE",
      "value": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0412.496.359",
      "kind": "company",
      "name": "UNIBOX GAMES",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "Avenue du Parc, 22 \u00E0 4650 Chaineux",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0417.143.451",
      "kind": "company",
      "name": "CENTRALE DES JEUX",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "seat": "6220 Fleurus, Avenue de Heppignies, 25",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "attrs": {
        "role": "Notaire \u00E0 Harz\u00E9-Aywaille"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00E9my COLARD",
      "attrs": {
        "role": "repr\u00E9sentant de CENTRALE DES JEUX"
      }
    },
    {
      "id": "e5",
      "kbo": "0455.069.659",
      "kind": "company",
      "name": "INFISO",
      "attrs": {
        "role": "administrateur",
        "seat": "4650 Herve (Chaineux), Avenue du Parc, 22",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BOSQUIN Victor L\u00E9opold Th\u00E9r\u00E8se Raymond",
      "attrs": {
        "role": "repr\u00E9sentant permanent de INFISO",
        "address": "4860 Pepinster, rue Alfred Dr\u00E8ze, 14"
      }
    },
    {
      "id": "e7",
      "kbo": "0402.230.789",
      "kind": "company",
      "name": "UNIMMO",
      "attrs": {
        "role": "administrateur",
        "seat": "4650 Chaineux, avenue du Parc num\u00E9ro 22",
        "legal_form": "SOCIETE ANONYME",
        "former_name": "NATIONAL MUSIC COMPANY (NAMUSCO)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas THOMSIN",
      "attrs": {
        "role": "repr\u00E9sentant permanent de UNIMMO",
        "address": "4357 Limont, Rue de Li\u00E8ge 5"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BOSQUIN Marin Michel Manuel",
      "attrs": {
        "role": "administrateur",
        "address": "4600 Vis\u00E9, Rue de Dalhem, 25/A1",
        "birth_date": "1988-10-06",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain",
      "attrs": {
        "role": "administrateur",
        "address": "4020 Li\u00E8ge, Quai Marcellis, 11",
        "birth_date": "1956-09-08",
        "birth_place": "Verviers"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 1er juin 2026",
      "value": "2026-06-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 1er juin 2026, en cours d\u0027enregistrement, il appert que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide la dissolution, sans liquidation, de la pr\u00E9sente soci\u00E9t\u00E9 et sa fusion avec la soci\u00E9t\u00E9 anonyme \u003C\u003C UNIBOX GAMES \u00BB",
      "value": {
        "date": "2026-06-01",
        "type": "absorption",
        "accounting_effect": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "d\u00E9cide la dissolution, sans liquidation, de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": {
        "date": "2026-06-01",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations r\u00E9alis\u00E9es \u00E0 compter du 1er janvier 2026 \u00E0 z\u00E9ro heure par la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les SEPT MILLE SEPT CENTS ACTIONS (7.700), sans d\u00E9signation de valeur nominale de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 \u003C UNIBOX GAMES \u003E seront annul\u00E9es",
      "value": {
        "action": "cancellation",
        "shares": 7700,
        "description": "SEPT MILLE SEPT CENTS ACTIONS (7.700), sans d\u00E9signation de valeur nominale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Un b\u00E2timent industriel, sis Avenue de Heppignies, cadastr\u00E9 section B, num\u00E9ro 94/E/P0000, pour une contenance de trente et un ares nonante-cing centiares (31a 95ca). Revenu cadastral: cing mille deux cent soixante-deux euros (\u20AC 5.272,00).",
      "value": {
        "location": "Fleurus - Heppignies",
        "description": "Un b\u00E2timent industriel, sis Avenue de Heppignies, cadastr\u00E9 section B, num\u00E9ro 94/E/P0000, pour une contenance de trente et un ares nonante-cing centiares (31a 95ca)",
        "cadastral_income": {
          "amount": 5272.0,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "L\u0027extrait conforme est dat\u00E9 du 31 mai 2026 et son contenu est le suivant : ... Cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols\u00BB.",
      "value": {
        "date": "2026-05-31",
        "status": "no_obligations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur J\u00E9r\u00E9my COLARD, pr\u00E9nomm\u00E9, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
      "value": {
        "date": "2026-06-01",
        "role": "Representative for merger operations"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ce projet dans toutes ses formes.",
      "value": {
        "date": "2026-06-01",
        "item": "merger_project"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9 afin d\u0027inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "description": "include activities of absorbed company"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nFUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE",
      "value": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0417.143.451",
      "kind": "company",
      "name": "CENTRALE DES JEUX",
      "attrs": {
        "seat": "Avenue de Heppignies, 25 \u00E0 6220 Fleurus",
        "status": "absorbed",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0412.496.359",
      "kind": "company",
      "name": "UNIBOX GAMES",
      "attrs": {
        "seat": "4650 Chaineux, Avenue du Parc, 22",
        "status": "absorbing",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "attrs": {
        "role": "Notaire",
        "location": "Harz\u00E9-Aywaille"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00E9my COLARD",
      "attrs": {
        "role": "Representative for merger operations"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "CBG IMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 09 f\u00E9vrier 2026, l\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la S.A. CBG IMMO repr\u00E9sent\u00E9e par Monsieur Roger GEHLEN, et lui donne d\u00E9charge pour l\u0027exercice de sa fonction.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.143.451",
        "name": "S.A. CENTRALE DES JEUX",
        "role": "absorbed",
        "address": "Avenue de Heppignies, 25, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (S.A. CENTRALE DES JEUX), y compris ses op\u00E9rations post\u00E9rieures au 1er janvier 2026, qui seront comptabilis\u00E9es au profit de la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "INFISO S.A.",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIBOX GAMES, dont le si\u00E8ge est \u00E0 Chaineux, a \u00E9tabli une proposition de fusion par absorption avec la soci\u00E9t\u00E9 S.A. CENTRALE DES JEUX, dont le si\u00E8ge est \u00E0 Fleurus. Cette fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans attribution d\u0027actions nouvelles. Les op\u00E9rations post\u00E9rieures au 1er janvier 2026 seront comptabilis\u00E9es au profit de la soci\u00E9t\u00E9 absorbante. La fusion est motiv\u00E9e par la similitude d\u0027activit\u00E9 et vise \u00E0 simplifier la gestion et r\u00E9duire les co\u00FBts.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSQUIN Victor L\u00E9opold Th\u00E9r\u00E8se Raymond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455069659",
        "name": "INFISO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans, savoir: la soci\u00E9t\u00E9 anonyme \u00AB INFISO \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve (Chaineux), Avenue du Parc, 22, inscrite au registre des personnes mo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans, savoir: ... Monsieur BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain, n\u00E9 \u00E0 Verviers le huit septembre mil neuf cent cinquante-six, cohabitant l\u00E9gal de Mada"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722629610",
        "name": "CBG IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans, savoir: ... la soci\u00E9t\u00E9 anonyme \u00AB CBG IMMO \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve-Chaineux, Avenue du Parc, 22, inscrite au registre des personne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402230789",
        "name": "UNIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans, savoir: ... la soci\u00E9t\u00E9 anonyme \u003C UNIMMO \u003E\u003E (anciennement d\u00E9nomm\u00E9e \u003C NATIONAL MUSIC COMPANY \u003E en abr\u00E9g\u00E9 \u003C NAMUSCO \u00BB) ayant son si\u00E8ge \u00E0 4650 Chain"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSQUIN Marin Michel Manuei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans, savoir: ... Monsieur BOSQUIN Marin Michel Manuei, n\u00E9 \u00E0 Verviers le six octobre mil neuf cent quatre-vingt-huit, \u00E9poux de Madame BOSQUIN Karin, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.035.427",
        "name": "S.R.L. LES TROIS D",
        "role": "absorbed",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son patrimoine immobilier et son activit\u00E9 HORECA. L\u0027ensemble du patrimoine est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "INFISO S.A.",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIBOX GAMES, dont l\u0027objet est le commerce de jeux et \u00E9quipements automatiques, a \u00E9tabli une proposition de fusion par absorption avec la S.R.L. LES TROIS D, sp\u00E9cialis\u00E9e dans la gestion immobili\u00E8re, la location-financement, et l\u0027exploitation de lieux de restauration et de boissons. La fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans attribution d\u0027actions nouvelles. L\u0027op\u00E9ration vise \u00E0 simplifier la gestion et r\u00E9duire les co\u00FBts op\u00E9rationnels.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.205.753",
        "name": "S.R.L. NEW INTER GAMES",
        "role": "absorbed",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses op\u00E9rations post\u00E9rieures au 1er janvier 2025, qui seront comptabilis\u00E9es au profit de la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "INFISO S.A.",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "Le 6 janvier 2025, les conseils d\u0027administration des soci\u00E9t\u00E9s S.A. UNIBOX GAMES (KBO 0412.496.359) et S.R.L. NEW INTER GAMES (KBO 0423.205.753), toutes deux \u00E9tablies \u00E0 Chaineux, ont adopt\u00E9 une proposition de fusion par absorption. La soci\u00E9t\u00E9 absorbante, UNIBOX GAMES, reprendra l\u0027int\u00E9gralit\u00E9 du patrimoine, des actifs, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, New Inter Games, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change. La fusion vise \u00E0 simplifier la gestion et r\u00E9duire les co\u00FBts op\u00E9rationnels.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0550.390.074",
        "name": "S.R.L. LA TAVERNE DE SPA",
        "role": "absorbed",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion comprend la totalit\u00E9 des actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son patrimoine immobilier et son activit\u00E9 HORECA. L\u0027ensemble du patrimoine est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "INFISO S.A.",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "Le 6 janvier 2025, les conseils d\u0027administration de la S.A. UNIBOX GAMES et de la S.R.L. LA TAVERNE DE SPA ont adopt\u00E9 une proposition de fusion par absorption, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. La soci\u00E9t\u00E9 absorbante, UNIBOX GAMES, reprendra l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les biens immobiliers et les activit\u00E9s HORECA, de la soci\u00E9t\u00E9 absorb\u00E9e, situ\u00E9e au m\u00EAme si\u00E8ge social. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des parts de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marin BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "Le mardi 28 mai 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9t\u00E9 inform\u00E9e du d\u00E9c\u00E8s de l\u0027administrateur Monsieur Micha\u00EBl HUYGHE. Elle nomme en son remplacement Monsieur Marin BOSQUIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3998,
      "currency": "EUR",
      "after_eur": 162000,
      "delta_eur": 0,
      "before_eur": 162000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027adapter le nombre d\u0027actions pour le porter de TROIS MILLE NEUF CENT NONANTE-HUIT actions (3.998) \u00E0 TROIS MILLE NEUF CENT VINGT-TROIS actions (3.923) par la suppression des actions propres d\u00E9tenues par la soci\u00E9t\u00E9. ... Le capital est fix\u00E9 cent soixante-deux mille euros (162.000,00\u20AC) repr\u00E9sent\u00E9 par TROIS MILLE NEUF CENT VINGT-TROIS actions (3.923) sans mention de valeur nominale",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.S TALEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de la S.C.S TALEOS repr\u00E9sent\u00E9e par Monsieur Nicolas THOMSIN au poste d\u0027adminstrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-18",
    "filing_date": "2023-10-06",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22 \u00E0 4650 Herve-Chaineux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.599.544",
        "name": "NATIONAL GAMES",
        "role": "absorbed",
        "address": "Avenue du Parc, 22 \u00E0 4650 Herve-Chaineux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:55",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits incorporels tels que la d\u00E9nomination, les contrats en cours, les relations commerciales, l\u0027organisation technique et commerciale, ainsi que le know-how. Aucun droit r\u00E9el immobilier n\u0027est inclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00E9my COLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de UNIBOX GAMES a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NATIONAL GAMES, dont le si\u00E8ge est \u00E0 Herve-Chaineux. La fusion, conforme aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de NATIONAL GAMES a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 UNIBOX GAMES \u00E0 compter du 1er janvier 2023, avec effet r\u00E9troactif comptable. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister, et les actions de NATIONAL GAMES d\u00E9tenues par UNIBOX GAMES ont \u00E9t\u00E9 annu",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UNIMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 janvier 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de la S.A. UNIMMO au poste d\u0027adminstrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-28",
    "filing_date": "2023-04-26",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0881.599.544",
        "name": "S.R.L. NATIONAL GAMES",
        "role": "absorbed",
        "address": "Avenue du Parc, 22, 4650 Chaineux",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine, actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e (S.R.L. NATIONAL GAMES), transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante (S.A. UNIBOX GAMES).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "S.A. INFISO",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIBOX GAMES, dont le si\u00E8ge est \u00E0 Chaineux, a \u00E9tabli une proposition de fusion par absorption avec la soci\u00E9t\u00E9 S.R.L. NATIONAL GAMES, \u00E9galement \u00E9tablie \u00E0 Chaineux. Les deux soci\u00E9t\u00E9s, dont les activit\u00E9s sont similaires (exploitation de jeux \u00E9lectroniques, casinos, salles de bowling), ont d\u00E9cid\u00E9 de fusionner sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des parts de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion sera effective \u00E0 compter du 1er janvier 2023, avec transfert int\u00E9gral du patrimoine.",
  "co_filed_documents": [
    "Comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CBG IMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01 janvier 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de la S.A. CBG IMMO au poste d\u0027adminstrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 162000.0,
      "currency": "EUR",
      "after_eur": 162000.0,
      "delta_eur": 162000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-09",
      "evidence_quote": "Article 5Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 cent soixante-deux mille euros (162.000,00.-\u20AC) repr\u00E9sent\u00E9 par trois mille neuf cent nonante-huit actions (3998) sans mention de valeur nominale, toutes souscrites et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Anne-Catherine WATHELET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-02",
    "filing_date": "2021-12-17",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22 \u00E0 4650 HERVE (Chaineux)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0412.496.359",
        "name": "JIELCE",
        "role": "absorbed",
        "address": "Avenue du Parc, 22 \u00E0 4650 HERVE (Chaineux)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:13",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-30",
    "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 \u00ABJIELCE\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABUNIBOX GAMES\u00BB, y compris les \u00E9l\u00E9ments incorporels tels que d\u00E9nomination, droit au bail, relations commerciales, contrats en cours, organisation technique et commerciale, savoir-faire, et le fonds de commerce. Aucune action de la soci\u00E9t\u00E9 absorbante n\u0027est attribu\u00E9e en \u00E9change.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Catherine WATHELET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00ABUNIBOX GAMES\u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABJIELCE\u00BB, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2022. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de \u00ABJIELCE\u00BB a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 \u00ABUNIBOX GAMES\u00BB, qui assume tous les droits, obligations, cr\u00E9ances et dettes. Les actions de \u00ABJIELCE\u00BB d\u00E9tenues par \u00ABUNIBOX GAMES\u00BB ont \u00E9t\u00E9 annul\u00E9es sans cr\u00E9ation d\u0027actions nouvelles. L\u0027op\u00E9ration a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 1er f\u00E9vrier 2022"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-24",
    "filing_date": "2021-12-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 CHAINEUX",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0881.154.433",
        "name": "S.A. FASTBREAK",
        "role": "absorbed",
        "address": "Rue de Rechain, 45, 4650 HERVE",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine, actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, la S.A. FASTBREAK. Cela inclut les infrastructures sportives du hall du Paire \u00E0 Pepinster, les installations modernis\u00E9es, les tribunes, le restaurant, ainsi que les activit\u00E9s li\u00E9es \u00E0 la gestion du RBC Verviers-Pepinster et \u00E0 la promotion commerciale du club.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "S.A. INFISO",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIBOX GAMES, dont le si\u00E8ge est \u00E0 Chaineu, a \u00E9t\u00E9 d\u00E9sign\u00E9e comme soci\u00E9t\u00E9 absorbante dans une proposition de fusion par absorption. La soci\u00E9t\u00E9 absorb\u00E9e est la S.A. FASTBREAK, situ\u00E9e \u00E0 Herve, dont l\u0027objet social concerne la gestion d\u0027infrastructures sportives, notamment le hall du Paire \u00E0 Pepinster. La fusion s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021, et les op\u00E9rations post\u00E9rieures au 1er janvier 2022 seront comptabilis\u00E9es au profit de la soci\u00E9t\u00E9 absorbante. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera \u00E9chang\u00E9e contre des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-24",
    "filing_date": "2021-12-17",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc, 22, 4650 CHAINEUX",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.271.628",
        "name": "S.A. JIELCE",
        "role": "absorbed",
        "address": "Avenue du Parc, 22, 4650 CHAINEUX",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine, actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (S.A. JIELCE), transf\u00E9r\u00E9s int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante (S.A. UNIBOX GAMES).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "UNIBOX GAMES",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "S.A. INFISO",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 S.A. UNIBOX GAMES, dont l\u0027objet est li\u00E9 au commerce de jeux et \u00E9quipements automatiques, a propos\u00E9 une fusion par absorption avec la soci\u00E9t\u00E9 S.A. JIELCE, dont l\u0027objet concerne l\u0027achat, la vente et la gestion de fonds de commerce, notamment de bars, restaurants et h\u00F4tels. Les deux soci\u00E9t\u00E9s, situ\u00E9es au m\u00EAme si\u00E8ge social \u00E0 ChaineuX, ont d\u00E9cid\u00E9 de fusionner sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021, avec transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cette fusion vise \u00E0 simplifier la gestion administrative et r\u00E9duire les co\u00FBts op\u00E9rationnels.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "LOCATION MOBILIERE GENERALE D\u0027APPAREILS AUTOMATIQUES, EN ABREGE : LOMOGEA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Est d\u00E9sign\u00E9 : Monsieur Nicolas Thomsin, pr\u00E9riomm\u00E9.",
      "holder_kbo": null,
      "holder_name": "Nicolas Thomsin",
      "scope_categories": [
        "KBO",
        "administrations"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Victor BOSQUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-11",
    "filing_date": "2021-06-04",
    "act_kind_objet": "Projet de fusion des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 individuellement \u00E0 l\u0027obligation de produire un rapport \u00E9crit sur le projet de fusion et \u00E0 la d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprises.",
    "articles": [
      "12:25 \u00A72",
      "12:26 \u00A71 al. 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "LOCATION MOBILIERE GENERALE D\u0027APPAREILS AUTOMATIQUES",
        "role": "acquiring",
        "address": "Avenue du Parc 22 - 4650 HERVE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.397.845",
        "name": "BR MATIC",
        "role": "absorbed",
        "address": "Avenue du Parc 22 - 4650 HERVE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.187.885",
        "name": "INTER",
        "role": "absorbed",
        "address": "Avenue du Parc 22 - 4650 HERVE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.497.707",
        "name": "UNIBOX GAMES",
        "role": "absorbed",
        "address": "Avenue du Parc 22 - 4650 HERVE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "En \u00E9change des 51 actions que la soci\u00E9t\u00E9 \u003C INTER \u003E d\u00E9tient en tant qu\u0027actions propres, elle recevra 75 actions nouvelles... En \u00E9change des 51.000 actions que \u00AB UNIBOX \u00BB S.A. d\u00E9tient dans les capitaux propres de \u00AB UNIBOX GAMES \u00BB S.A. et en \u00E9change des 624 actions que \u003C UNIBOX GAMES \u00BB S.A. d\u00E9tient dans les capitaux propres de \u003C BR MATIC \u00BB SRL, la Soci\u00E9t\u00E9 Anonyme \u003C UNIBOX \u003E recevra 464 actions nouvelles... En \u00E9change des 626 actions que \u003C\u003C INFISO \u00BB S.A. d\u00E9tient dans les capitaux propres de \u003C BR MATIC \u00BB SRL des 969 actions que \u00AB INFISO \u00BB S.A. d\u00E9tient dans les capitaux propres de \u003C\u003C INTER \u003E S.A. et des 152.725 actions que \u003C INFISO \u00BB S.A. d\u00E9tient dans les capitaux propres de \u003C UNIBOX GAMES \u00BB S.A., la Soci\u00E9t\u00E9 Anonyme \u003C INFISO \u003E recevra 2.809 actions nouvelles...",
    "new_shares_issued_n": 3348,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit l\u0027absorption des soci\u00E9t\u00E9s BR MATIC, INTER et UNIBOX GAMES par LOMOGEA. Le patrimoine entier de ces trois soci\u00E9t\u00E9s sera transf\u00E9r\u00E9 \u00E0 LOMOGEA, qui continuera \u00E0 exercer leurs activit\u00E9s. Les soci\u00E9t\u00E9s absorb\u00E9es cesseront d\u0027exister sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "LOCATION MOBILIERE GENERALE D\u0027APPAREILS AUTOMATIQUES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "INFISO S.A.",
    "person_name": null,
    "org_rep_person_name": "Victor BOSQUIN"
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption des soci\u00E9t\u00E9s BR MATIC (SRL), INTER (SA) et UNIBOX GAMES (SA) par la soci\u00E9t\u00E9 LOMOGEA (SA), avec effet r\u00E9troactif au 1er janvier 2021. Les soci\u00E9t\u00E9s absorb\u00E9es cesseront d\u0027exister sans liquidation. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront des nouvelles actions de LOMOGEA proportionnellement \u00E0 leurs droits dans les capitaux propres des soci\u00E9t\u00E9s absorb\u00E9es. Le capital de LOMOGEA sera port\u00E9 \u00E0 3.998 actions apr\u00E8s la fusion. \u00C0 l\u0027issue de l\u0027op\u00E9ration, la d\u00E9nomination sociale de LOMOGEA sera modifi\u00E9e en UNIBOX GAMES.",
  "co_filed_documents": [
    "Projet de fusion entre NAMUSCO S.A. et UNIBOX S.A."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCS MAC MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-10",
      "evidence_quote": "D\u0027accepter la d\u00E9mission \u00E0 la date du 10 octobre 2018 de la SCS MAC MANAGEMENT de son mandat d\u0027administrateur, de lui donner la d\u00E9charge pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "LOCATION MOBILIERE GENERALE D\u0027APPAREILS AUTOMATIQUES, EN ABREGE : LOMOGEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS TALEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de Monsieur Nicolas THOMSIN (NN81110423169) en qualit\u00E9 de repr\u00E9sentant permanent de la SCS TALEOS, dans le cadre du mandat d\u0027administrateur de cette soci\u00E9t\u00E9 dans la SA LOMOGEA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS MAC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de Monsieur Jean- Marc CORTEIL(65031733556) en qualit\u00E9 de repr\u00E9sentant permanent de la SCS MAC MANAGEMENT, dans le cadre du mandat d\u0027administrateur de cette soci\u00E9t\u00E9 dans la SA LOMOGE\u0410."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor L\u00E9opold BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA INFISO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination de Monsieur Victor L\u00E9opold BOSQUIN (NN61012136502) en qualit\u00E9 de repr\u00E9sentant permanent de la SCA INFISO, dans le cadre du mandat d\u0027administrateur de cette soci\u00E9t\u00E9 dans la SA LOMOGEA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "LOCATION MOBILIERE GENERALE D\u0027APPAREILS AUTOMATIQUES, EN ABREGE : LOMOGEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455069659",
        "name": "La S.C.A. INFISO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer pour un terme de 6 ans les administrateurs repris ci-apr\u00E8s: *La S.C.A. INFISO ayant son si\u00E8ge social \u00E0 4650 CHAINEUX, Avenue du Parc, 22, num\u00E9ro d\u0027entreprise: 0455.069.659, repr\u00E9sent\u00E9e par son g\u00E9rant commandit\u00E9, Monsieur Victor BOSQUIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684647774",
        "name": "La S.C.S. MAC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer pour un terme de 6 ans les administrateurs repris ci-apr\u00E8s: *La S.C.S. MAC MANAGEMENT, ayant son si\u00E8ge social Au Ch\u00EAne, 17 \u00E0 4861 SOIRON, num\u00E9ro d\u0027entreprise : 0684.647.774, repr\u00E9sent\u00E9e par Monsieur Jean-Marc CORTEIL, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684647081",
        "name": "La S.C.S. TALEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer pour un terme de 6 ans les administrateurs repris ci-apr\u00E8s: *La S.C.S. TALEOS ayant son si\u00E8ge social rue du Pousset, 58 \u00E0 4350 REMICOURT, num\u00E9ro d\u0027entreprise: 0684.647.081, repr\u00E9sent\u00E9e par Monsieur Nicolas THOMSIN, g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "LOCATION MOBILIERE GENERALE D\u0027APPAREILS AUTOMATIQUES, EN ABREGE : LOMOGEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul SMETZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide: - de ne pas renouveler le mandat des deux administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs en place d\u00E9sign\u00E9s ci-apr\u00E8s * Monsieur Paul SMETZ, demeurant \u00E0 4960 MALMEDY (BEVERCE) La Petite Suisse,n\u00B0 3"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MASSARO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide: - de ne pas renouveler le mandat des deux administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs en place d\u00E9sign\u00E9s ci-apr\u00E8s * Madame Anna MASSARO demeurant \u00E0 4602 VISE (CHERATTE), rue Sabar\u00E9, 258"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VANHOENACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide: - de ne pas renouveler le mandat d\u0027administrateur de Monsieur Raymond VANHOENACKER demeurant \u00E0 L 3317 BERGEM, Steewee, 21"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "LOCATION MOBILIERE GENERALE D\u0027APPAREILS AUTOMATIQUES, EN ABREGE : LOMOGEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul SMETZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement pour un terme de un an, des mandats de trois administrateurs actuellement en place, qui acceptent, \u00E0 savoir: - Monsieur Paul SMETZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MASSARO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement pour un terme de un an, des mandats de trois administrateurs actuellement en place, qui acceptent, \u00E0 savoir: - Madame Anna MASSARO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VANHOENACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement pour un terme de un an, des mandats de trois administrateurs actuellement en place, qui acceptent, \u00E0 savoir: - Monsieur Raymond VANHOENACKER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul SMETZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion jourmali\u00E8re \u00E0 Madame Anna MASSARO, Administrateur D\u00E9l\u00E9gu\u00E9, pr\u00E9nomm\u00E9e et \u00E0 Monsieur Paul SMETZ, Administrateur D\u00E9l\u00E9gu\u00E9, pr\u00E9nomm\u00E9 qui acceptent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MASSARO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion jourmali\u00E8re \u00E0 Madame Anna MASSARO, Administrateur D\u00E9l\u00E9gu\u00E9, pr\u00E9nomm\u00E9e et \u00E0 Monsieur Paul SMETZ, Administrateur D\u00E9l\u00E9gu\u00E9, pr\u00E9nomm\u00E9 qui acceptent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "LOCATION MOBILIERE GENERALE D\u0027APPAREILS AUTOMATIQUES, EN ABREGE : LOMOGEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul SMETZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement pour un terme de un an, des mandats de trois administrateurs actuellement en place, qui acceptent, \u00E0 savoir: - Monsieur Paul SMETZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MASSARO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement pour un terme de un an, des mandats de trois administrateurs actuellement en place, qui acceptent, \u00E0 savoir: - Madame Anna MASSARO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VANHOENACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement pour un terme de un an, des mandats de trois administrateurs actuellement en place, qui acceptent, \u00E0 savoir: - Monsieur Raymond VANHOENACKER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul SMETZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeler aux fonctions de pr\u00E9sident dudit conseil Monsieur Paul SMETZ pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MASSARO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re \u00E0 Madame Anna MASSARO, Administrateur D\u00E9l\u00E9gu\u00E9, pr\u00E9nomm\u00E9e et \u00E0 Monsieur Paul SMETZ, Administrateur D\u00E9l\u00E9gu\u00E9, pr\u00E9nomm\u00E9 qui acceptent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "LOCATION MOBILIERE GENERALE D\u0027APPAREILS AUTOMATIQUES, EN ABREGE : LOMOGEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique BURTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u0027administrateur de Madame Ang\u00E9lique BURTON n\u0027est pas renouvel\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul SMETZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement pour un terme de un an, des mandats de deux administrateurs actuellement en place, qui acceptent, \u00E0 savoir: - M. Paul SMETZ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MASSARO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement pour un terme de un an, des mandats de deux administrateurs actuellement en place, qui acceptent, \u00E0 savoir: ... - Mme Anna MASSARO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond VANHOENACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination en qualit\u00E9 d\u0027administrateur de Monsieur Raymond VANHOENACKER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "LOCATION MOBILIERE GENERALE D\u0027APPAREILS AUTOMATIQUES, EN ABREGE : LOMOGEA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul SMETZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un teme de un an, les mandats des administrateurs actuellement en place, qui acceptent, \u00E0 savoir: -M. Paul SMETZ, demeurant rue Basse Marquet, 45/1, 4470 ST GEORGES S/MEUSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique BURTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un teme de un an, les mandats des administrateurs actuellement en place, qui acceptent, \u00E0 savoir: -Mme Ang\u00E9lique BURTON demeurant \u00E0 4470 ST GEORGES S/MEUSE, rue Warihet, n\u00B0 3"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MASSARO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un teme de un an, les mandats des administrateurs actuellement en place, qui acceptent, \u00E0 savoir: - Mme Anna MASSARO demeurant \u00E0 4602 VISE, rue Sabar\u00E9, 258"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul SMETZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re \u00E0 Madame Anna MASSARO, Administrateur D\u00E9l\u00E9gu\u00E9, pr\u00E9nomm\u00E9e et \u00E0 Monsieur Paul SMETZ, Administrateur D\u00E9l\u00E9gu\u00E9, pr\u00E9nommp\u00E9 qui acceptent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna MASSARO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion journali\u00E8re \u00E0 Madame Anna MASSARO, Administrateur D\u00E9l\u00E9gu\u00E9, pr\u00E9nomm\u00E9e et \u00E0 Monsieur Paul SMETZ, Administrateur D\u00E9l\u00E9gu\u00E9, pr\u00E9nommp\u00E9 qui acceptent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.496.359",
    "name_full": "LOCATION MOBILIERE GENERALE D\u0027APPAREILS AUTOMATIQUES, EN ABREGE : LOMOGEA",
    "legal_form": "SA"
  }
}