Boondoggle Havas

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Alberto Canteli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Arturo Carranza Mu\u00F1oz Luna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HITCHCOX",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian de la Villehuchet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle Havas"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "ERRATUM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "BOONDOGGLE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Er is een fout gemaakt in de publicatie van het uittreksel van het proces-verbaal van de buitengewone algemene vergadering van BOONDOGGLE. De datum van de akte werd verkeerd weergegeven als 1 juni 2021, terwijl deze correct is op 1 juni 2023. De correctie wordt gepubliceerd om de publicatie te rectificeren.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte, publicatie 23372138"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-07-13",
    "what_corrected": "fout in de datum van de akte: verkeerde jaartal (2021 in plaats van 2023)",
    "prior_pub_number": "23372138"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dillies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Cantelo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arturo Carranza Mu\u00F1oz Luna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HITCH\u0421OX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van HITCH\u0421OX",
      "person": {
        "rrn": null,
        "name": "Stijn Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle Havas"
  }
}

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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Boondoggle Havas",
    "old": "BOONDOGGLE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "BOONDOGGLE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Bafort",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-23",
    "filing_date": "2023-07-20",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.496.145",
        "name": "HAVAS WORLDWIDE BRUSSELS",
        "role": "absorbed",
        "address": "1000 Brussel, Kreupelenstraat 9",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.951.421",
        "name": "BOONDOGGLE",
        "role": "acquiring",
        "address": "3000 Leuven, Havenkant 6/508",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de Over Te Nemen Vennootschap wordt overgedragen aan de Overnemende Vennootschap. Dit omvat alle activiteiten, contracten, immateri\u00EBle en materi\u00EBle goederen, en financi\u00EBle verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "BOONDOGGLE ONDERNEMINGSRECHTBANK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BEYOND LAW FIRM",
    "person_name": "Thomas Daenen",
    "org_rep_person_name": "Tim Bafort"
  },
  "summary_narrative": "Dit is een voorstel voor een vereenvoudigde fusie (\u2018geruisloze fusie\u2019) tussen de naamloze vennootschap HAVAS WORLDWIDE BRUSSELS (KBO 0403.496.145) en de naamloze vennootschap BOONDOGGLE (KBO 0471.951.421). De fusie wordt uitgevoerd onder het regime van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij de Overnemende Vennootschap (BOONDOGGLE) het gehele vermogen van de Over Te Nemen Vennootschap (HAVAS WORLDWIDE BRUSSELS) overneemt zonder liquidatie. De fusie is belastingneutraal en gaat terug tot 30 juni 2023. De fusievoorstelling is opgesteld door de raden van",
  "co_filed_documents": [
    "project van fusie van 8 augustus 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 702585.5,
      "delta_eur": 600000.0,
      "before_eur": 102585.5,
      "contribution_type": "geld"
    }
  ],
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  },
  "subject_company": {
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    "name_full": "Boondoggle"
  }
}

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  "subject_company": {
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}

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  "name_change": {
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    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "manager",
      "person": {
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        "name": "Alessandro Pepi",
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      }
    },
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      }
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      }
    },
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      "kind": "director_in",
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      }
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  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Havenkant",
        "country": "BE",
        "postcode": "3000",
        "box_number": "508",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sluisstraat, 79/6 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Sluisstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "6",
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Overeenkomstig de statuten van de vennootschap, beslist de raad van bestuur met eenparigheid van stem men de maatschappelijke zetel van de vennootschap, momenteel gevestigd te \u0022Sluisstraat, 79/6, 3000 Leuven\u0022, met ingang van 1 december 2021 te verplaatsen naar het nieuwe adres \u0022Havenkant 6 bus 508, ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "M Alessandro Pepi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-25",
    "filing_date": "2021-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-29",
    "unanimous": true
  },
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    "legal_form": "NV"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Manager"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/11/2021"
  ]
}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pieter Goiris",
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    },
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        "name": "Werner Camps",
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      }
    },
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        "name": "Yann Doussot",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Catherine Fran\u00E7ois",
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      }
    }
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  "subject_company": {
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}

{
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      }
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      }
    },
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      }
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      "kind": "director_in",
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        "name": "Sven Bally",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (via Deloitte Bedrijfsrevisoren)",
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        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      }
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}

{
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    "name_full": "BOONDOGGLE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Magon de La Villehuchet",
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    },
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "name": "Jeanne Briys Barragan",
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      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
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        "name": "CONSERVATIVE REBELS bvba/sprl",
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  "subject_company": {
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{
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      "kind": "director_in",
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      "kind": "director_in",
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{
  "events": [
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      "kind": "director_in",
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      }
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      "kind": "director_in",
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      }
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  "subject_company": {
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}

{
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  "notary": {
    "name": "Thijs Herremans",
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    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-08-05",
    "act_kind_objet": "Rechtzetting benoeming persoon belast met dagelijks bestuur"
  },
  "decision": {
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    "unanimous": null
  },
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thijs Herremans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Boondoggle NV heeft op 18 mei 2015 een foutief genoteerde benoeming van Pieter Lambrechts als CEO en belast met het dagelijks bestuur gecorrigeerd. De correctie vermeldt dat de benoeming van de heer Pieter Lambrechts als CEO moet worden uitgevoerd via de rechtspersoon Conservative Rebels BVBA, ingeschreven in de KBO onder nummer 0543.782.592, met zetel te Hofstraat 58, 9451 Kerksken.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-07-05",
    "what_corrected": "verkeerdelijke notulering van benoeming van CEO in raad van bestuur notulen van 18 mei 2015",
    "prior_pub_number": "16092664"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Jesse Do\u0445",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-06-23",
    "act_kind_objet": "Benoeming bestuurders - Ontslag gedelegeerd bestuurders - Toekenning"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.951.421",
        "name": "Boondoggle",
        "role": "other",
        "address": "Sluisstraat 79/06, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Christian de la Villehuchet",
        "role": "other",
        "address": "rue Gabrielle 64, 1180 Brussel (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jacques Dillies",
        "role": "other",
        "address": "rue Francisque Sarcey, 75116 Parijs (Frankrijk)",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Wabi-Sabi BVBA",
        "role": "other",
        "address": "Wijgmaalsesteenweg 206, 3020 Herent",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Samsa BVBA",
        "role": "other",
        "address": "Henri Regastraat 16, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pieter Lambrechts",
        "role": "other",
        "address": "Hofstraat 58, 9451 Kerksken",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fien Paepen",
        "role": "other",
        "address": "Gemeentestraat 42, 3210 Linden",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine. De besluiten betreffen uitsluitend benoemingen van bestuurders, ontslag van gedelegeerde bestuurders, toekenning van eretitels en bevoegdheden, en rechtzetting van een materi\u00EBle vergissing in een vroegere publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Bellen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Boondoggle (NV) heeft op 18 mei 2015 besloten tot de co-optatie van Christian de la Villehuchet en Jacques Dillies als B-bestuurders met ingang 31 maart 2015. Het ontslag van Wabi-Sabi BVBA en Samsa BVBA als gedelegeerd bestuurders werd bevestigd met ingang 1 mei 2015. Mevrouw Jeanne Briys Barragan werd hersteld als B-bestuurder in plaats van A-bestuurder, zoals verkeerdelijk werd gepubliceerd in 2014. Verder werden Pieter Lambrechts benoemd als CEO en Fien Paepen als COO. Mevrouw Paepen kreeg gelijkgestelde bankbevoegdheden als een A-bestuurder, behalve bij gezamenlijk",
  "co_filed_documents": [
    "Akte van de raad van bestuur van 18 mei 2015"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2014-10-10",
    "what_corrected": "Foutieve vermelding dat Mevrouw Jeanne Briys Barragan als Bestuurder A werd benoemd; correctie: zij werd als Bestuurder B benoemd.",
    "prior_pub_number": "16092664"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian de la Villehuchet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dillies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Geyr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "Boondoggle"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Boondoggle",
    "old": "I-MERGE",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.951.421",
    "name_full": "I-MERGE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}