KEOS Brussels

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "KEOS Brussels"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vuarin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Emil Frey Belgique",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-25",
      "evidence_quote": "De nommer au poste d\u0027administrateur la SA Emil Frey Belgique repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Vuarin, domicili\u00E9 \u00E0 rue Camille Claudel 8, 93400 Saint Ouen, France. Son mandat prend effet en date du 25 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "KEOS BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "KEOS BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me PANNAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de M. J\u00E9r\u00F4me PANNAUD en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce 4 octobre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno VEYSSADE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de M. Bruno VEYSSADE en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce 4 octobre 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grzegorz Jaroslaw ZALEWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de M. Grzegorz Jaroslaw ZALEWSKI en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce 4 octobre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 MIRALLES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans \u00E0 compter de ce 4 octobre 2022, M. Herv\u00E9 MIRALLES (n\u00B0 passeport 13CR99753), domicili\u00E9 \u00E0 86240 Ligug\u00E9 (France), Mirande."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit TREILHOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans \u00E0 compter de ce 4 octobre 2022, M. Benoit TREILHOU (N.N. 72.02.01-523.03), domicil\u00E9 \u00E0 1180 Uccle, rue H. Van Zuylen 68."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno VEYSSADE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de M. Bruno VEYSSADE en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9) avec effet \u00E0 compter de ce 4 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "KEOS BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 Monsieur Sylvain CHEVALIER, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
      "holder_kbo": null,
      "holder_name": "Sylvain CHEVALIER",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 17004953.43,
      "currency": "EUR",
      "after_eur": 24755715.48,
      "delta_eur": -17004953.43,
      "before_eur": 41760668.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes telles qu\u0027elles r\u00E9sultent des comptes annuels approuv\u00E9s au 31 d\u00E9cembre 2020, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 17.004.953,43 EUR, pour le ramener de 41.760.668,91 EUR \u00E0 24.755.715,48 EUR, et ce sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 17004953.43,
      "currency": "EUR",
      "after_eur": 24755715.48,
      "delta_eur": -17004953.43,
      "before_eur": 41760668.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-20",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen zoals deze voortvloeien uit de goedgekeurde jaarrekening van de Vennootschap per 31 december 2020, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 17.004.953,43 EUR, om het te brengen van 41.760.668,91 EUR op 24.755.715,48 EUR, en dit zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour un nouveau mandat d\u0027une dur\u00E9e de trois ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZALEWSKI Grzegorz Jaroslaw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 17/08/2020, \u00E0 savoir la nomination de Mr ZALEWSKI Grzegorz Jaroslaw (ul. Wilgi 27 - 04-831 Warszawa - POLOGNE) en tant qu\u0027administrateur et en remplacement de Mr CURRAN LEN d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CURRAN LEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9cision du conseil d\u0027administration du 17/08/2020, \u00E0 savoir la nomination de Mr ZALEWSKI Grzegorz Jaroslaw (ul. Wilgi 27 - 04-831 Warszawa - POLOGNE) en tant qu\u0027administrateur et en remplacement de Mr CURRAN LEN d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABBEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Le conseil d\u0027administraiton r\u00E9voque Mr ABBEY de sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en date du 24/04/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VEYSSADE Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "le conseil d\u0027administration nomme Mr VEYSSADE Bruno demeurant 8 IMPASSE BEAUREGARD 69580 SATHONEY VILLAGE (France) au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour soit le 24/04/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENAUX Jean Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mr RENAUX Jean Paul de son poste d\u0027administrateur \u00E0 partir du 24/04/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABBEY ALAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque Mr ABBEY ALAIN de son poste d\u0027administrateur \u00E0 partir du 24/04/2019:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANNAUD J\u00E9rome",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs \u00E0 partir du 24/04/2019 -Monsieur PANNAUD J\u00E9rome, 69 Avenue Lepoutre - 1050 IXELLES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEYSSADE Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux administrateurs \u00E0 partir du 24/04/2019 - Monsieur VEYSSADE Bruno, 8 impasse Beauregard - 69580 SATHONEY VILLAGE (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GOLENVAUX ERIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme nouveau commissaire la soci\u00E9t\u00E9 ERNST \u0026 YOUNG - DEKLEETLAAN 2B - 1831 DIEGEM- TVA BE 0446.334.771 soci\u00E9t\u00E9 repr\u00E9sent\u00E9e par Mr GOLENVAUX ERIC. Le mandat du r\u00E9viseur sera pour un terme de trois \u00E0 partir du 01/012014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEN CURRAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de nommer en remplacement de Mr Olivier GENERAUX,administrateur d\u00E9missionnaire, Mr LEN CURRAN demeurant 3 RECTORY COURT AMERSHAM, BUCKINGHAMSHIRE, HP70BS pour une dur\u00E9e illimit\u00E9e en tant qu\u0027admnistrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAILLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "le conseil d\u0027administration accepte la d\u00E9\u00F9mission de Mr MAILLARD de son poste d\u0027administrateur- d\u00E9lgu\u00E9 et de son poste d\u0027administrateur au 31/08/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ABBAY ALAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Le conseil d\u0027administration nomme en remplacement tant au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 que celui d\u0027administrateur Mr ABBEY ALAIN demeurant RUE GACHARD 63- 1050 BRUXELLES avec effet au 01/09/2016, Mr ABBEY reprenant les mandats existants de Mr MAILLARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOXUS Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE, r\u00E9viseurs d\u0027entreprise SC sfs SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u00E0 savoir DELOITTE, r\u00E9viseurs d\u0027entreprise SC sfs SCRL - BERKELAAN 8-1831 DIEGEM pour un terme de trois ans \u00E0 partir du 01 janvier 2013, La soci\u00E9t\u00E9 est rer\u00E9sebt\u00E9e par Mr BOXUS Laurent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRETIEN BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de Mr CHRETIEN BERNARD de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENAUX Jean -Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et a d\u00E9cid\u00E9 de nommer en remplacement Mr RENAUX Jean -Paul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 20000000,
      "currency": "EUR",
      "after_eur": 20760668.91,
      "delta_eur": -20000000.0,
      "before_eur": 40760668.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire la capital \u00E0 concurrence de 20.000.000,- euros pour le ramener de 40.760.668,91 euros \u00E0 20.760.668,91 euros, par apurement \u00E0 due concurrence des pertes",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 21000000,
      "currency": "EUR",
      "after_eur": 41760668.91,
      "delta_eur": 21000000.0,
      "before_eur": 20760668.91,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 21.000.000,- euros pour le porter de 20.760.668,91 euros \u00E0 41.760.668,91 euros par \u00E9mission de 3.341.288 actions nominatives nouvelles ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PORTAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-01",
      "evidence_quote": "Le Conseil coopte Monsieur Philippe PORTAL en qualit\u00E9 d\u0027administrateur avec effet au 1er mai 2008."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland PITTIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-01",
      "evidence_quote": "Le Conseil nomme Monsieur Roland PITTIE en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re, avec effet au 1er mai 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT RETAIL GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Angelo PITTIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur pour un nouveau terme de six ans \u00E0 dater des pr\u00E9sentes, Monsieur Roland Angelo PITTIE, domicili\u00E9 \u00E0 69270 Couzon au Mont d\u0027Or (France), chemin de la croix 15, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2008-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT BRUSSELS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-03-31",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2008-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.667.982",
        "name": "RENAULT BRUSSELS",
        "role": "demerged",
        "address": "Boulevard de la Plaine 21, B-1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RENAULT S.A.",
        "role": "acquiring",
        "address": "Boulevard de la Plaine 21, B-1050 Bruxelles",
        "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",
      "719"
    ],
    "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": "Le patrimoine entier de RENAULT BRUSSELS est transf\u00E9r\u00E9 \u00E0 RENAULT S.A. par fusion par absorption. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2007.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.667.982",
    "name_full": "RENAULT BRUSSELS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de RENAULT BRUSSELS a adopt\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 dans RENAULT S.A., conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2007, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de RENAULT BRUSSELS \u00E0 sa soci\u00E9t\u00E9 m\u00E8re, RENAULT S.A., sans cr\u00E9ation de nouvelles actions.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}