CORTEX HOLDING

{
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      "quote": "113AVR 2026",
      "value": "2026-04-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "projet de fusion transfrontali\u00E8re ... entre Cortex Holding SA ... (la Soci\u00E9t\u00E9 Absorbante) et Betca B.V. ... (la Soci\u00E9t\u00E9 Absorb\u00E9e), \u00E0 la suite de laquelle (i) la Soci\u00E9t\u00E9 Absorb\u00E9e cessera d\u0027exister et (ii) la Soci\u00E9t\u00E9 Absorbante acquerra le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E0 titre universel (la Fusion).",
      "value": {
        "type": "cross_border",
        "absorbed": "Betca B.V.",
        "absorbing": "CORTEX HOLDING"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "au plus tard aux alentours du 3 juillet 2026 (soit cing jours ouvrables avant la date pr\u00E9vue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tors de laquelle la d\u00E9cision relative \u00E0 la Fusion sera prise).",
      "value": {
        "date": "2026-07-03",
        "type": "scheduled",
        "purpose": "d\u00E9cision relative \u00E0 la Fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Marianig Derenne Mandataire",
      "value": {
        "role": "Mandataire"
      },
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      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOTIFICATION AUX ACTIONNAIRES, CR\u00C9ANCIERS ET EMPLOY\u00C9S",
      "value": "NOTIFICATION AUX ACTIONNAIRES, CR\u00C9ANCIERS ET EMPLOY\u00C9S",
      "object": null,
      "subject": null
    }
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        "role": "Soci\u00E9t\u00E9 Absorbante",
        "address": "Rue des Guillemins 129, 4000 Li\u00E8ge",
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      }
    },
    {
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        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "address": "Jacob van Lennepkade 155H, 1054 ZL Amsterdam",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "dutch_register_number": "81770251"
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROJET DE FUSION TRANSFRONTALI\u00C8RE",
      "value": "PROJET DE FUSION TRANSFRONTALI\u00C8RE",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "filing",
      "quote": "D\u00C9P\u00D4T D\u0027UN PROJET DE FUSION TRANSFRONTALI\u00C8RE CONFORM\u00C9MENT \u00C0 L\u0027ARTICLE 2:312 DU CCN ET ARICLE 12:111 DU CSA dd. 20 mars 2026.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "le d\u00E9p\u00F4t du pr\u00E9sent Projet de Fusion sera effectu\u00E9 par (i) la Soci\u00E9t\u00E9 Absorbante aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent aux alentours du 25 mars 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Il est propos\u00E9 de r\u00E9aliser une fusion transfrontali\u00E8re par voie de droit entre les Soci\u00E9t\u00E9s Fusionnantes... \u00E0 la suite de laquelle la Soci\u00E9t\u00E9 Absorb\u00E9e cessera d\u0027exister; et... \u00E0 la suite de laquelle la Soci\u00E9t\u00E9 Absorbante acquerra le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E0 titre universel.",
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      },
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      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "La Soci\u00E9t\u00E9 Absorbante d\u00E9tient l\u0027int\u00E9gralit\u00E9 des actions \u00E9mises et en circulation dans le capital de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "description": "e1 holds all shares of e2, no new shares issued"
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      "object": "e2",
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    },
    {
      "type": "officer_appointment",
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        "role": "administrateur"
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      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "conseil d\u0027administration: (c)Emmanuel Mewissen.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 (i) Marianig Derenne... chacun agissant individuellement et avec la possibilit\u00E9 de substitution, afin de r\u00E9diger, d\u0027ex\u00E9cuter et de signer tous documents...",
      "value": {
        "level": "individuellement et avec la possibilit\u00E9 de substitution",
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      },
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0... (ii) Megan Kuperblum... chacun agissant individuellement et avec la possibilit\u00E9 de substitution, afin de r\u00E9diger, d\u0027ex\u00E9cuter et de signer tous documents...",
      "value": {
        "level": "individuellement et avec la possibilit\u00E9 de substitution",
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      "subject": "e7",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0... Dries Remeysen... chacun agissant individuellement et avec la possibilit\u00E9 de substitution, afin de r\u00E9diger, d\u0027ex\u00E9cuter et de signer tous documents...",
      "value": {
        "level": "individuellement et avec la possibilit\u00E9 de substitution",
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      },
      "object": "e1",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0... Susana Gonz\u00E1lez Mel\u00F3n... chacun agissant individuellement et avec la possibilit\u00E9 de substitution, afin de r\u00E9diger, d\u0027ex\u00E9cuter et de signer tous documents...",
      "value": {
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      },
      "object": "e1",
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0... tout avocat ou juriste d\u0027Allen Overy Shearman Sterling (Belgium) LLP... chacun agissant individuellement et avec la possibilit\u00E9 de substitution, afin de r\u00E9diger, d\u0027ex\u00E9cuter et de signer tous documents...",
      "value": {
        "level": "individuellement et avec la possibilit\u00E9 de substitution",
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      },
      "object": "e1",
      "subject": "e10",
      "proposed": true
    },
    {
      "type": "board_meeting",
      "quote": "EXTRAIT DES R\u00C9SOLUTIONS \u00C9CRITES DU CONSEIL D\u0027ADMINISTRATION dd. 20 mars 2026.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "La r\u00E9alisation de la Fusion est subordonn\u00E9e \u00E0 l\u0027approbation pr\u00E9alable de l\u0027Autorit\u00E9 n\u00E9erlandaise des Jeux de Hasard (Kansspelautoriteit, KSA).",
      "value": {
        "type": "condition_precedent",
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      },
      "object": "e1",
      "subject": "e13",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Date des comptes interm\u00E9diaires utilis\u00E9s pour d\u00E9terminer les conditions de la Fusion... 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027article 3 (Objet) des statuts de la Soci\u00E9t\u00E9 Absorbante sera modifi\u00E9 dans le cadre de la Fusion.",
      "value": {
        "article": "Article 3 (Objet)",
        "description": "modifi\u00E9 dans le cadre de la Fusion"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
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      "value": "2026-04-02",
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{
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      "kind": "director_out",
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    {
      "kind": "capital_increase",
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      "effective_date": "2022-07-05",
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        "postcode": "4460",
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        "street_number": "17"
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      "effective_date": "2021-06-01",
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