AURE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Emmanuel Barthelemy de Saizieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Andrew de Murga en qualit\u00E9 d\u0027administrateur et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent; - au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge;",
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "- \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "chacun des administrateurs de la soci\u00E9t\u00E9",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Objet de l\u0027acte: projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.180.019",
        "name": "AURE",
        "role": "acquiring",
        "address": "Chauss\u00E9e de La Hulpe 177 bte 20, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.152.359",
        "name": "INSI",
        "role": "absorbed",
        "address": "Chauss\u00E9e de La Hulpe 177/20, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 INSI (SA) \u00E0 la soci\u00E9t\u00E9 AURE (SA), par dissolution sans liquidation de INSI. Le transfert concerne l\u0027ensemble des biens mobiliers et immobiliers, droits, obligations et capitaux propres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etude Maquet \u0026 Joye",
    "person_name": null,
    "org_rep_person_name": "Sophie MAQUET"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations (CSA), entre la soci\u00E9t\u00E9 anonyme AURE (BCE 0423.180.019) et la soci\u00E9t\u00E9 anonyme INSI (BCE 0417.152.359), toutes deux \u00E9tablies \u00E0 Watermael-Boitsfort. L\u0027op\u00E9ration pr\u00E9voit la dissolution sans liquidation de INSI, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 AURE. Cette fusion est qualifi\u00E9e d\u0027\u00AB op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00BB et est r\u00E9gie par les articles 12:50 et suivants du CSA. Les comptes de r\u00E9f\u00E9rence sont ceux clos au 31 d\u00E9cembre 2021, et les effets comptable",
  "co_filed_documents": [
    "1 projet de fusion simplifi\u00E9e",
    "1 copie du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thuysbaert Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 avril 2019 accepte le renouvellement des mandats d\u0027administrateur de Messieurs Thuysbaert Bernard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waucquez Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 avril 2019 accepte le renouvellement des mandats d\u0027administrateur de ... Waucquez Jean-Louis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Murga Andrew",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718615392",
        "name": "ISA MANAGEMENT SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 avril 2019 accepte le renouvellement des mandats d\u0027administrateur de ... la soci\u00E9t\u00E9 ISA MANAGEMENT SAS, inscrite \u00E0 la BCE sous le n\u00B0: 0718.615.392, repr\u00E9sent\u00E9e par Monsieur de Murga Andrew"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bende",
        "region": "Waals Gewest",
        "street": "La Herdavoie",
        "country": "BE",
        "postcode": "6941",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 La Herdavoie, 17, 6941 Bende \u00E0 Dr\u00E8ve du Prieur\u00E9, 19, 1160 Bruxelles avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Murga Ana Mary",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - Madame de Murga Ana Mary"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Favereau de Jeneret Angelina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - Madame de Favereau de Jeneret Angelina"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Favereau de Jeneret Edith Clotilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - Madame de Favereau de Jeneret Edith Clotilde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Favereau de Jeneret Jean Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LES VERGERS DE PARADIS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - LES VERGERS DE PARADIS SPRL, repr\u00E9sent\u00E9e par Monsieur de Favereau de Jeneret Jean Micha\u00EBl"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Murga Ana Mary",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil acte le non-renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame de Murga Ana Mary"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonia de Favereau de Jeneret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SERFA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "Elle d\u00E9missionne de son poste d\u0027administrateur la soci\u00E9t\u00E9 SERFA SPRL, ainsi que son repr\u00E9sentant Madame Antonia de Favereau de Jeneret \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonia de Favereau de Jeneret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie le 26/11/2014 accepte \u00E0 l\u0027unanimit\u00E9, et avec effet imm\u00E9diat, la nomination de Madame Antonia de Favereau de Jeneret en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1098900.0,
      "currency": "EUR",
      "after_eur": 1160873.38,
      "delta_eur": 1098900.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million nonarte-huit mille rieuf: cents euros (\u20AC 1.098.900,00) pour le porter de soixante et un mille neuf cent septante-trois euros trente-huit cents (\u20AC 61.973,38) \u00E0 un million cent soixante mille huit cent septante-trois euros trerte-huit cents (\u20AC 1.160.873,38), par apport d\u0027un\u00E8 cr\u00E9ance \u00E0 vue.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}