CONTRASTE DIGITAL

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      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : \u2022 Monsieur Luc VANDERGOTEN",
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      "quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027instant r\u00E9uni, d\u00E9cide de renouveler le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Eric FESLER pour une dur\u00E9e de 1 an.",
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      "quote": "Tous pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux repr\u00E9sent\u00E9 par Monsieur Alexandre DESCHUYTENEER, administrateur d\u00E9l\u00E9gu\u00E9, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes du Moniteur Belge.",
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      "kbo": "0446.689.057",
      "kind": "company",
      "name": "CONTRASTE DIGITAL",
      "attrs": {
        "seat": "RUE DE COQUELET 134 - 5000 NAMUR",
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      }
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    "new": "CONTRASTE DIGITAL",
    "old": "DEFIMEDIA",
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  "seat_change": {
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    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA"
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "stage": "proposal",
  "notary": {
    "name": "Sibylle Falla",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.965.556",
        "name": "AUDAXIS",
        "role": "demerged",
        "address": "Avenue de l\u0027Artisanat, n\u00B02, 1420 BRAINE-L\u0027ALLEUD",
        "is_foreign": false,
        "legal_form": "SA",
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      {
        "kbo": "0446.689.057",
        "name": "DEFIMEDIA",
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        "address": "Rue de Coquelet, n\u00B0134, 5000 NAMUR",
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        "jurisdiction_country": null
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    "exchange_ratio": 1.34,
    "legal_articles": [
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      "12:62",
      "12:75"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1,34 actions DEFIMEDIA pour 1 action AUDAXIS",
    "new_shares_issued_n": 1432,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des actifs et passifs nets d\u0027une valeur de 60.639 \u20AC, correspondant \u00E0 une branche d\u0027activit\u00E9 li\u00E9e au d\u00E9veloppement informatique, aux services associ\u00E9s, \u00E0 la vente de mat\u00E9riel et logiciels, ainsi qu\u0027\u00E0 la consultance technologique. L\u0027ensemble des \u00E9l\u00E9ments transf\u00E9r\u00E9s est d\u00E9crit en annexe.",
    "equity_transferred_eur": 60639.0,
    "accounting_effective_date": "2025-01-01"
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    "name_full": "AUDAXIS",
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    "org_kbo": null,
    "org_name": "INDEKEU - de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle concerne la Soci\u00E9t\u00E9 Anonyme AUDAXIS, dont le si\u00E8ge est \u00E0 Braine-l\u0027Alleud, qui transf\u00E8re une partie de son patrimoine \u00E0 la Soci\u00E9t\u00E9 Anonyme DEFIMEDIA, bas\u00E9e \u00E0 Namur. L\u0027op\u00E9ration, fond\u00E9e sur un rapport d\u0027\u00E9change de 1,34 action de DEFIMEDIA pour chaque action d\u0027AUDAXIS, ne pr\u00E9voit pas de paiement en esp\u00E8ces. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2025. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de Li\u00E8ge, division Namur, le 18 novembre 2024, en application de l\u0027article 12:59 du Code des Soci\u00E9t\u00E9s et des Associations.",
  "co_filed_documents": [
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    "annexe"
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  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "birth_date": null
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        "birth_date": null
      }
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        "birth_date": null
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      "kind": "director_in",
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{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-09",
    "filing_date": "2022-01-01",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u00AB DEFINITION \u00BB-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.689.057",
        "name": "DEFIMEDIA",
        "role": "acquiring",
        "address": "Rue de Coquelet num\u00E9ro 134 \u00E0 5000 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0467.193.570",
        "name": "DEFINITION",
        "role": "absorbed",
        "address": "Rue Phocas Lejeune num\u00E9ro 32 \u00E0 5032 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "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": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 savoir la soci\u00E9t\u00E9 anonyme \u00AB DEFINITION \u00BB, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00AB DEFIMEDIA \u00BB, \u00E0 la date du 31 d\u00E9cembre 2021 \u00E0 minuit. Aucun droit r\u00E9el immobilier ni personne salari\u00E9e li\u00E9e par contrat de travail n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0446.689.057",
    "name_full": "DEFIMEDIA",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme DEFIMEDIA, si\u00E9geant \u00E0 Namur, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme DEFINITION, dont le si\u00E8ge est \u00E0 Gembloux. La fusion a \u00E9t\u00E9 effectu\u00E9e sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 DEFIMEDIA \u00E0 la date du 31 d\u00E9cembre 2021. L\u0027op\u00E9ration produit ses effets juridiques \u00E0 compter du 1er janvier 2022, sans r\u00E9troactivit\u00E9 comptable.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "Indekeu G\u00E9rard et Cleenewerck de Crayencour Dimitri",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-16",
    "filing_date": "2021-11-05",
    "act_kind_objet": "Projet de fusion"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-28",
    "unanimous": null
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    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.689.057",
        "name": "DEFIMEDIA SA",
        "role": "acquiring",
        "address": "Rue de Coquelet, 134 \u00E0 5000 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0467.193.570",
        "name": "DEFINITION SA",
        "role": "absorbed",
        "address": "Rue Phocas Lejeune, 32 \u00E0 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
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    "legal_articles": [
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      "12:7"
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    "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": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027objet social de la soci\u00E9t\u00E9 absorb\u00E9e est int\u00E9gralement repris par la soci\u00E9t\u00E9 absorbante.",
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