Colisée Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Perremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641760611",
        "name": "Man in Motion SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de donner d\u00E9mission \u00E0 Man in Motion SRL, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Guido Perremans, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Remy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641760611",
        "name": "NUMERA SERVICES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "NOMMENT, \u00E0 partir du 18 Octobre 2024, NUMERA SERVICES SRL, inscrit dans le registre des personnes morales sous le num\u00E9ro 0641.760.611 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 49982900,
      "currency": "EUR",
      "after_eur": 119982900,
      "delta_eur": 49982900,
      "before_eur": 70000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "Le capital de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 raison d\u0027un montant de quarante-neuf millions neuf cent quatre-vingt-deux mille neuf cents euros (\u20AC 49.982.900,00), pour \u00EAtre port\u00E9 de septante millions d\u0027euros (\u20AC 70.000.000,00) \u00E0 cent dix-neuf millions neuf cent quatre-vingt-deux mille neuf cents euros (\u20AC 119.982.900,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Vaststelling wijziging vaste vertegenwoordiger Colis\u00E9e Belgium NV",
      "value": "Vaststelling wijziging vaste vertegenwoordiger Colis\u00E9e Belgium NV",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-09-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/09/2024 - Annexes du Moniteur belge",
      "value": "2024-09-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-09-16",
      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE VAN DE ONDERNEMINGSRECHTEANK GENT afdeling KORTRIJK 16 SEP. 2024",
      "value": "2024-09-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-08-22",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de Raad van Bestuur gehouden op 22 augustus 2024",
      "value": "2024-08-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "De Raad van Bestuur stelt vast dat de heer Guido Perremans vervangen is door de heer Yves Remy, woonplaats kiezende op de maatschappelijke zetel van de vennootschap, als vaste vertegenwoordiger van Colis\u00E9e Belgium NV ... in de uitoefening van haar mandaat als bestuurder.",
      "value": null,
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van bestuur verleent bijzondere volmacht aan mevrouw Stephanie Van Engelant en de heer Jannes Verheyen, elk met het recht om alleen op te treden, met het oog op het stellen van alle nuttige of noodzakelijke handelingen om de huidige vaststelling te laten publiceren in de Bijlagen bij het Belgisch Staatsblad.",
      "value": "het stellen van alle nuttige of noodzakelijke handelingen om de huidige vaststelling te laten publiceren in de Bijlagen bij het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van bestuur verleent bijzondere volmacht aan mevrouw Stephanie Van Engelant en de heer Jannes Verheyen, elk met het recht om alleen op te treden, met het oog op het stellen van alle nuttige of noodzakelijke handelingen om de huidige vaststelling te laten publiceren in de Bijlagen bij het Belgisch Staatsblad.",
      "value": "het stellen van alle nuttige of noodzakelijke handelingen om de huidige vaststelling te laten publiceren in de Bijlagen bij het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative_resignation",
      "quote": "De Raad van Bestuur stelt vast dat de heer Guido Perremans vervangen is door de heer Yves Remy",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1793,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0865.574.649",
      "kind": "company",
      "name": "Zorghome De Fakkel",
      "attrs": {
        "seat": "Hoveniersstraat 15, 8800 Roeselare",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0723.858.144",
      "kind": "company",
      "name": "Colis\u00E9e Belgium NV",
      "attrs": {
        "seat": "Place Marcel Broodthaers 8 South Center Titanium, 1060 Brussel"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Guido Perremans",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yves Remy",
      "attrs": {
        "address": "maatschappelijke zetel van de vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie Van Engelant",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jannes Verheyen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration constate que M. Stefan Olivier est remplac\u00E9 par M. Christophe Beckers en tant que repr\u00E9sentant du commissaire Ernst \u0026 Young Bedrijfsrevisoren SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Kouterveldstraat 7B/1, inscrit au registre des personnes morales de Bruxelles s"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration constate que M. Stefan Olivier est remplac\u00E9 par M. Christophe Beckers en tant que repr\u00E9sentant du commissaire Ernst \u0026 Young Bedrijfsrevisoren SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Kouterveldstraat 7B/1, inscrit au registre des personnes morales de Bruxelles s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young, Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renommer le commissaire, la soci\u00E9t\u00E9 anonyme Ernst \u0026 Young, Bedrijfsrevisoren ayant son si\u00E8ge social 1831 Diegem, De Kleetlaan 2, et inscrite au registre de personnes morales \u00E0 Bruxelles sous le num\u00E9ro 0446.334.711."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anne-Mie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-16",
    "filing_date": "2022-08-01",
    "act_kind_objet": "FUSION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0723.858.144",
        "name": "COLISEE BELGIUM",
        "role": "acquiring",
        "address": "1060 Bruxelles, Place Marcel Broodthaers 8",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARMONEA FINANCE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB ARMONEA FINANCE \u00BB est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB COLISEE BELGIUM \u00BB. Cela inclut tous les droits, obligations, actes et engagements depuis le 1er janvier 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Mie Szab\u00F3",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme \u00AB COLISEE BELGIUM \u00BB a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la fusion par absorption du patrimoine de \u00AB ARMONEA FINANCE \u00BB, sans augmentation du patrimoine propre ni \u00E9change d\u0027actions. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et son patrimoine est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Tous les droits, obligations et actes r\u00E9alis\u00E9s depuis le 1er janvier 2022 sont r\u00E9put\u00E9s avoir \u00E9t\u00E9 accomplis pour le compte de \u00AB COLISEE BELGIUM \u00BB.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jannes Verheyen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-07",
    "filing_date": "2022-05-30",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0723.858.144",
        "name": "COLISEE BELGIUM",
        "role": "acquiring",
        "address": "Place Marcel Broodthaers 8, 1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0713.426.882",
        "name": "ARMONEA FINANCE",
        "role": "absorbed",
        "address": "Stationsstraat 102, 2800 Malines",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "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": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de Armonea Finance SA, y compris ses activit\u00E9s financi\u00E8res exclusivement au profit de soci\u00E9t\u00E9s affili\u00E9es, ainsi que ses droits et obligations. Le patrimoine est transf\u00E9r\u00E9 \u00E0 Colis\u00E9e Belgium SA, qui en devient le b\u00E9n\u00E9ficiaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannes Verheyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Armonea Finance SA, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Malines, a \u00E9t\u00E9 absorb\u00E9e par Colis\u00E9e Belgium SA, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est \u00E0 Bruxelles, dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e par les organes de gestion des deux soci\u00E9t\u00E9s le 5 avril 2022. La fusion prend effet comptablement r\u00E9troactivement au 1er janvier 2022. Aucun actionnaire ayant des droits sp\u00E9ciaux ni d\u00E9tenteur de titres autres que des actions n\u0027est concern\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Colis\u00E9e Belgium SA a",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder- benoeming gedelegeerd bestuurder",
      "value": "Ontslag en benoeming bestuurder- benoeming gedelegeerd bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-02-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/02/2022 - Annexes du Moniteur belge",
      "value": "2022-02-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-02-10",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE Ondernemingsrechtbank Gent afdeling KORTRIJK 10 FEB. 2022",
      "value": "2022-02-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-01-21",
      "type": "board_meeting",
      "quote": "Uittreksel uit de \u00E9\u00E9nparige en schriftelijke besluitvorming van het college van bestuurders genomen op 21 januari 2022",
      "value": "2022-01-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-01-21",
      "type": "general_meeting",
      "quote": "Uittreksel uit de \u00E9\u00E9nparige en schriftelijke besluitvorming van de aandeelhouders genomen op 21 januari 2022",
      "value": "2022-01-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-01-01",
      "type": "officer_appointment",
      "quote": "Het college van bestuurders bevestigt haar beslissing om de vennootschap Man in Motion BV (0880.226.993), vast vertegenwoordigd door de heer Guido Perremans, woonplaats kiezend op de zetel van de vennootschap, te benoemen als gedelegeerd bestuurder van de vennootschap met ingang van 1 januari 2022.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2022-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat zal onbezoldigd worden uitgeofend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Vervolgens besluit het college van bestuurders om de heer Gert Cauwenbergh, mevrouw Charlotte Reabel, mevrouw Annick Garcet, juffrouw Guusje Huijbregts en juffrouw Chlo\u00EB Everaert van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht van substitutie, om, alle formaliteiten te vervullen inzake voormelde besluiten, waaronder onder meer het opstellen, ondertekenen en de neerlegging van de publicatieformulieren bij de griffie van de bevoegde ondernemingsrechtbank met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad en de aanpassing in de Kruispuntbank van Ondernemingen.",
      "value": "formaliteiten",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders nemen hierbij kennis van het ontslag van de vennootschap Colis\u00E9e Belgium NV (0723.858.144), vast vertegenwoordigd door Mevrouw Christine Jeandel, als bestuurder van de vennootschap met ingang van 1 januari 2022.",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
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        "name": "Alexis Jungels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
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    {
      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2019-09-24",
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    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
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}

{
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Enst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 civile sous le forme juridique d\u0027une SCRL Enst \u0026 Young Bedrijfsrevisoren, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, inscrite dans le registre des personnes morales sous le num\u00E9ro 0446.334.711 en tant que commissaire pour une dur\u00E9e de trois ans, qui se porte alors sur"
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    "legal_form": "SA"
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}

{
  "stage": "completed",
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Turmhout",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2019-11-29",
    "act_kind_objet": "FUSION PAR ABSORPTION OPERATION ASSIMILEE"
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  "decision": {
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    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0723.858.144",
        "name": "COLISEE BELGIUM",
        "role": "acquiring",
        "address": "1060 Bruxelles, Place Marcel Broodthaers 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Armonea Group",
        "role": "absorbed",
        "address": "1080 Bruxelles, Avenue Fran\u00E7ois Sebrechts 40",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-05-31",
    "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 \u00ABArmonea Group\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABColis\u00E9e Belgium\u00BB, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-06-01"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Laer Johnny Frans Elisabeth",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00ABColis\u00E9e Belgium\u00BB a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABArmonea Group\u00BB, dont elle d\u00E9tenait d\u00E9j\u00E0 toutes les actions. Le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 mai 2019. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 726, \u00A72, du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avec la procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "notary": {
    "name": "Jannes Verheyen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-21",
    "filing_date": "2019-10-19",
    "act_kind_objet": "Projet de fusion - op\u00E9ration assimili\u00E9e \u00E0 le fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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        "kbo": "0723.858.144",
        "name": "COLISEE BELGIUM",
        "role": "acquiring",
        "address": "Place Marcel Broodthaers 8, South Center Titanium, 1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0656.955.858",
        "name": "ARMONEA GROUP",
        "role": "absorbed",
        "address": "Avenue Fran\u00E7ois Sebrechts 40, 1080 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une fusion par absorption, dans laquelle l\u0027ensemble du patrimoine de Armonea Group SA est transf\u00E9r\u00E9 \u00E0 Colis\u00E9e Belgium SA, qui survit comme soci\u00E9t\u00E9 absorbante. Le transfert concerne les activit\u00E9s immobili\u00E8res, les services de gestion, les participations financi\u00E8res, les biens meubles et immeubles, ainsi que les droits et obligations li\u00E9s \u00E0 ces actifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-05-31"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannes Verheyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Colis\u00E9e Belgium SA et celui d\u0027Armonea Group SA ont accept\u00E9, le 4 octobre 2019, un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption. L\u0027op\u00E9ration pr\u00E9voit que Colis\u00E9e Belgium SA absorbe Armonea Group SA, avec effet comptable \u00E0 compter du 31 mai 2019. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux associ\u00E9s ou aux membres des organes de gestion. L\u0027absorb\u00E9e ne dispose pas de titres autres que des actions. L\u0027acte est publi\u00E9 en vue de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Eline Souffriau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-13",
    "filing_date": "2019-05-02",
    "act_kind_objet": "D\u00E9cision conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-04-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0723.858.144",
        "name": "Colis\u00E9e Belgium",
        "role": "other",
        "address": "Place Marcel Broodthaers 8, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne une d\u00E9cision unanime des actionnaires prise par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "Colis\u00E9e Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "White \u0026 Case LLP",
    "person_name": null,
    "org_rep_person_name": "Eline Souffriau"
  },
  "summary_narrative": "Une d\u00E9cision unanime des actionnaires de Colis\u00E9e Belgium, SA, en date du 29 avril 2019, a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de Bruxelles conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte ne concerne pas une op\u00E9ration de restructuration, mais une simple d\u00E9cision des actionnaires prise par \u00E9crit, sans transfert de patrimoine ni modification de statuts.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 69938500.0,
      "currency": "EUR",
      "after_eur": 70000000.0,
      "delta_eur": 69938500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 69.938.500,00 EUR, pour le porter de 61.500,00 EUR \u00E0 70.000.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christine Jeandel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "DECIDE de nommer, conform\u00E9ment \u00E0 l\u0027article 14 des Statuts, Madame Christine Jeandel, de nationalit\u00E9 fran\u00E7aise, habitant \u00E0 36ter rue Jean Baptiste Potin, 92130 Issy-Les-Moulineaux, France et avec num\u00E9ro de registre national bis 644509-074-54, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration et ce,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Jeandel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-02",
      "evidence_quote": "DECIDE de d\u00E9l\u00E9guer, conform\u00E9ment \u00E0 l\u0027article 525 du Code des soci\u00E9t\u00E9s et \u00E0 l\u0027article 16 des Statuts, les pouvoirs de gestion journali\u00E8re \u00E0 Madame Christine Jeandel, de nationalit\u00E9 fran\u00E7aise, habitant \u00E0 36ter rue Jean Baptiste Potin, 92130 Issy-Les-Moulineaux, France et avec num\u00E9ro de registre nation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "COLISEE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Place Marcel Broodthaers 8, South Center Titanium, 4ieme \u00E9tage, 1060 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 de droit Fran\u00E7ais \u0022Colis\u00E9e International\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La soci\u00E9t\u00E9 de droit Fran\u00E7ais \u0022Colis\u00E9e International\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 de droit Fran\u00E7ais \u0022Colis\u00E9e Patrimoine Group\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La soci\u00E9t\u00E9 de droit Fran\u00E7ais \u0022Colis\u00E9e Patrimoine Group\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0723.858.144",
    "name_full": "Colis\u00E9e Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-29",
  "post_incorporation_mandates": []
}