CLICTELIA

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "CLICTELIA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.950.691",
        "name": "Auctelia SA",
        "role": "acquiring",
        "address": "Rue de l\u2019Industrie 20, 1400 Nivelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0501.706.962",
        "name": "Clicpublic SRL",
        "role": "absorbed",
        "address": "Rue du Bosquet 21, 1400 Nivelles, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027actif et le passif complets de Clicpublic SRL, y compris les droits et obligations, seront transf\u00E9r\u00E9s \u00E0 Auctelia SA suite \u00E0 la dissolution sans liquidation de Clicpublic.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "Auctelia",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs d\u2019Auctelia SA et de Clicpublic SRL ont convenu de proposer \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives une fusion simplifi\u00E9e, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. Auctelia SA, soci\u00E9t\u00E9 anonyme belge, absorbera Clicpublic SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e belge, par transfert int\u00E9gral de son patrimoine, sans liquidation. L\u2019op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, avec effet comptable r\u00E9troactif \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Ceccarini",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845289672",
        "name": "Forwath SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022Nommer en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re Forwath SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 Chemin de Scamps 130, 7800 Ath, Belgique et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0845.289.672, avec comme repr\u00E9sentant permanent M Lorenzo Ceccarini.\u0022"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Maton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nomat SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022Mettre fin au mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Nomat SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 7030 Mons, rue Robert Pingot 13, avec comme repr\u00E9sentant permanent M Olivier Maton.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier MATON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Olivier MATON, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de la Chaise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795936369",
        "name": "ESTELA HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u2019administrateur unique de la soci\u00E9t\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e : la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB ESTELA HOLDING \u00BB, ayant son si\u00E8ge \u00E0 93100 Montreuil (France), 20 rue Voltaire, inscrite au registre des personnes morales sous l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INTERNET ATTITUDE SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a act\u00E9 la fin de mandat de la soci\u00E9t\u00E9 INTERNET ATTITUDE SA (RPM 0713-570-404), repr\u00E9sent\u00E9e par Mr Yvan MOREL de WESTGAVER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Maton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a vot\u00E9 la nomination de Mr Olivler Maton (NN 79.03.12-181.72)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713570404",
        "name": "INTERNET ATTITUDE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de la soci\u00E9t\u00E9 INTERNET ATTITUDE SA (RPM 0713-570-404), repr\u00E9sent\u00E9e par Mr Bernard GOBLET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Georis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STRATE UP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de la soci\u00E9t\u00E9 STRATE UP SRL (RPM 0541-886-996), repr\u00E9sent\u00E9e par Mr Beno\u00EEt Georis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Radzitzky d\u0027Ostrowick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836671025",
        "name": "INVENTURES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de la soci\u00E9t\u00E9 INVENTURES SA (RPM 0836.671.025), repr\u00E9sent\u00E9e par Mr Bruno de Radzitzky d\u0027Ostrowick"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 700000,
      "currency": "EUR",
      "after_eur": 543600,
      "delta_eur": -700000,
      "before_eur": 1243600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de sept cent mille euros (700.000 EUR), pour le ramener d\u2019un million deux cent quarante-trois mille six cents euros (1.243.600 EUR) \u00E0 cinq cent quarante-trois mille six cents euros (543.600 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "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": "2022-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Radzitzky d\u0027Ostrowick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836671025",
        "name": "INVENTURES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a vot\u00E9 la nomination ... de la soci\u00E9t\u00E9 INVENTURES SA (RPM 0836.671.025), repr\u00E9sent\u00E9e par Mr Bruno de Radzitzky d\u0027Ostrowick (NN 64.12.24.069-57), en tant qu\u0027administrateurs pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan MOREL de WESTGAVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713570404",
        "name": "Internet Attitude SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a vot\u00E9 la nomination de Mr Olivier Maton (NN 79.03.12-181.72), de la soci\u00E9t\u00E9 INTER\u0143ET ATTITUDE SA (RPM 0713-570-404), repr\u00E9sent\u00E9e par Mr Yvan MOREL de WESTGAVER (NN: 60.04.18-145.21) ... en tant qu\u0027administrateurs pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Maton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a vot\u00E9 la nomination de Mr Olivier Maton (NN 79.03.12-181.72) ... en tant qu\u0027administrateurs pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Ledur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "l\u0027assembl\u00E9e a ent\u00E9rin\u00E9 \u00E0 titre rectificatif la d\u00E9mission de Monsieur Christophe Ledur (NN 83.06.18.209-66) de son poste de repr\u00E9sentant permanent en date du 28 f\u00E9vrier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Radzitzky d\u0027Ostrowick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836671025",
        "name": "INVENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la sa INVENTURES valablement r\u00E9un\u00ED en date du 12 avril 2017 et communiqu\u00E9e au CA d\u0027Auct\u00E9lia par courrier du 1r septembre 2017, il r\u00E9sulte que le repr\u00E9sentant permanent de l\u0027administrateur sa INVENTURES (RPM 0836.671.025) en la personne de Madame In\u00E8s MERTENS de WILMARS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Garlick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899626104",
        "name": "SCODEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de sa r\u00E9union le 7 d\u00E9cembre 2017, le conseil d\u0027administration d\u0027Auctelia a approuv\u00E9 la d\u00E9mission de la sprl SCODEX (RPM: 0899.626.104) dont le si\u00E8ge social est \u00E9tabli \u00E0 5380 Noville-les-Bois, Rue de Victoire 49 avec comme r\u00E9pr\u00E9sentant permanent Monsieur Scott Garlick (NN: 660305-471.10) de son "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de VINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551910994",
        "name": "ARKOVYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par lettre dat\u00E9e du 31 d\u00E9cembre 2017, la Sprl ARKOVYS (RPM 0551.910.994 Bruxelles), dont le si\u00E8ge social est \u00E9tabli \u00E0 4218 HERON, Rue de la Vignette 14, et dont le repr\u00E9sentant permanent est Monsieur Bruno de VINCK (NN: 590410-513.66) a annonc\u00E9 sa d\u00E9mission comme administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan MOREL de WESTGAVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831891301",
        "name": "INTERNET ATTITUDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration de la scrl INTERNET ATTITUDE (RPM 0831.891.301) au si\u00E8ge social \u00E9tabli \u00E0 7520 TOURNAI, rue Haute, templeuve n\u00B0 1/C, a d\u00E9cid\u00E9 en sa s\u00E9ance du 04 octobre 2017 de remplacer le repr\u00E9sentant permanent Monsieur Olivier de Wasseige par Monsieur Yvan MOREL de WESTGAVER (NN: 60.04"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Georis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STRATE UP SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Auctelia tenue le mercredi 13 juin 2018, l\u0027assembl\u00E9e a vot\u00E9 la nomination de la soci\u00E9t\u00E9 STRATE UP SPRL (RPM 0541-886-996), repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Beno\u00EEt Georis, en tant qu\u0027administrateur pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ledur, Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "A titre rectificatif, cette assembl\u00E9e ent\u00E9rine la d\u00E9mission de Monsieur Christophe Ledur de son poste d\u0027administrateur en date du 28 f\u00E9vrier 2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fally, Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "A titre rectificatif, cette assembl\u00E9e ent\u00E9rine la d\u00E9mission de Monsieur Christophe Ledur de son poste d\u0027administrateur en date du 28 f\u00E9vrier 2014 et de Monsieur Beno\u00EEt Fally de son poste d\u0027administrateur en date du 28 f\u00E9vrier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Marie Andr\u00E9 Ghislain de VINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551910994",
        "name": "ARKOVYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un administrateur suppl\u00E9mentaire, savoir la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ARKOVYS \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1040 Bruxelles (Etterbeek), Boulevard Louis Schmidt 119- bo\u00EEte 3, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 055"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONT-SAINT-GUIBERT",
        "region": null,
        "street": "rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Rochefort",
        "region": null,
        "street": "Rue de Behogne",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Par ailleurs, le oonseil d\u0027administration a d\u00E9cid\u00E9, par une d\u00E9lib\u00E9ration du 31 mars 2014, de transf\u00E9rer si\u00E8ge social \u00E0 1435 MONT-SAINT-GUIBERT, Axis Parc Louvain-la-Neuve, rue Emile Francqui, 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.950.691",
    "name_full": "AUCTELIA",
    "legal_form": "SA"
  }
}