MACAN.GROUP

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "MACAN.GROUP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "MACAN.GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827553718",
        "name": "OKIMONO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur, avec effet au 6 septembre 2023: La SRL OKIMONO, dont le si\u00E8ge social est \u00E9tabli \u00E0 1730 Asse, Heilsborre 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0827.553.718, et dont le repr\u00E9sentant permanent sera Monsieur Sven Janssens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "MACAN.GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "MACAN.GROUP",
    "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": "2023-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ce rapport a \u00E9t\u00E9 dress\u00E9 par la SRL BE AUDIT SRL, (BCE: 0787.885.864), dont le si\u00E8ge est sis Boulevard du Souverain 24, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Amaury Stas de Richelle, r\u00E9viseur d\u0027entreprises, r\u00E9viseur d\u00E9sign\u00E9 par le conseil d\u0027administration de la soci\u00E9t\u00E9 en date du 2 septembre 2022, d\u00E9signation confirm\u00E9e dans le projet de scission en date du 26 septembre 2022.",
    "firm_kbo": "0787.885.864",
    "firm_name": "BE AUDIT SRL",
    "ibr_number": null,
    "individual_name": "Amaury Stas de Richelle"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "MACAN.GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire: la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Joseph MARKO, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "MACAN.GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pascal DECHAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-05",
    "filing_date": "2022-09-27",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.629.380",
        "name": "MACAN HOLDING SA",
        "role": "demerged",
        "address": "Avenue Louise, 251 \u00E0 B - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.381.344",
        "name": "MACAN.GROUP SA",
        "role": "recipient",
        "address": "Avenue Louise, 251 \u00E0 B - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "988 actions sur 990 existantes",
    "new_shares_issued_n": 7,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne une partie du patrimoine de MACAN HOLDING SA, comprenant des immobilisations financi\u00E8res, des cr\u00E9ances, des placements de tr\u00E9sorerie, des soldes bancaires, ainsi que des dettes li\u00E9es \u00E0 des emprunts obligataires, des cr\u00E9dits et des charges \u00E0 imputer. Le patrimoine transf\u00E9r\u00E9 est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2022.",
    "equity_transferred_eur": 6413187.23,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "MACAN.GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FILONOR SA",
    "person_name": null,
    "org_rep_person_name": "Pascal DECHAMPS"
  },
  "summary_narrative": "Le Conseil d\u0027administration de MACAN.GROUP SA et l\u0027administrateur unique de MACAN HOLDING SA ont \u00E9tabli un projet de scission partielle, par lequel une partie du patrimoine de MACAN HOLDING SA \u2014 incluant des immobilisations financi\u00E8res, des cr\u00E9ances, des placements et des dettes \u2014 est transf\u00E9r\u00E9e \u00E0 MACAN.GROUP SA. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2022, avec effet comptable \u00E0 partir du 1er juillet 2022. Aucune nouvelle action n\u0027est \u00E9mise \u00E0 concurrence de 988/990 des actions existantes, mais 7 nouvelles actions sont \u00E9mises \u00E0 un prix sup\u00E9rieur au pair comptable.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5405702.18,
      "currency": "EUR",
      "after_eur": 5468702.18,
      "delta_eur": 5405702.18,
      "before_eur": 63000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de cing milllons quatre cent cing mille sept cent deux euros dix-huit cents (\u20AC 5.405.702,18) pour les porter de soixante-trois mille euros (\u20AC 63.000,00) euros \u00E0 cing millions quatre cent soixante-huit mille sept cent deux euros dix-huit cents (\u20AC 5.468.702,18).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "ARCHIMEDE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CORLU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882506196",
        "name": "CHARTWELL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs: a)CHARTWELL BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 B - 2930 BRASCHAAT, Sionkloosterlaan, 20 inscrite \u00E0 la BCE sous le num\u00E9ro BE 0882.506.196 et dont le repr\u00E9s\u00E9ntant permanent sera Monsieur Luc CORLU;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LEBENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534546214",
        "name": "ELGEAL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b)ELGEAL SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-1160 AUDERGHEM, Avenue Sainte-Anne, 15 inscnte \u00E0 la BCE sous le num\u00E9ro BE 0534.546.214 et dont le repr\u00E9sentant permanent sera Monsieur Alain LEBENS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke HARDEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808338414",
        "name": "MGH SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "c)MGH SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 B - 1050 IXELLES, Avenue Louise, 251 inscrite \u00E0 la BCE sous le num\u00E9ro BE 0808.338.414 et dont le repr\u00E9sentant permanent sera Madame Annemieke HARDEMAN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILLION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHG Asset Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En application de l\u0027article 18 des statuts, l\u0027Assembl\u00E9e d\u00E9cide de conf\u00E9rer la Pr\u00E9sidence du Conseil \u00E0 PHG Asset Management SRL, administrateur et dont le repr\u00E9sentant permanent est Monsieur Philippe GILLION."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "ARCHIMEDE I",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe GILLION",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-27",
    "filing_date": "2022-01-19",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.381.344",
        "name": "ARCHIMEDE I SA",
        "role": "acquiring",
        "address": "Avenue Louise, 251 \u00E0 B - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.498.619",
        "name": "DIKSON SA",
        "role": "absorbed",
        "address": "Avenue Louise, 251 \u00E0 B - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 76.22,
    "legal_articles": [
      "12:12",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "76,22 actions SA DIKSON en \u00E9change d\u0027une action nouvelle de SA ARCHIMEDE I",
    "new_shares_issued_n": 2830,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e DIKSON SA est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante ARCHIMEDE I SA. Cela inclut des activit\u00E9s immobili\u00E8res, commerciales et financi\u00E8res, ainsi que des biens immobiliers et mobiliers.",
    "equity_transferred_eur": 5405702.18,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "ARCHIMEDE I",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "PHG Asset Management SRL",
    "person_name": "Philippe GILLION",
    "org_rep_person_name": "Philippe GILLION"
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme DIKSON SA et la soci\u00E9t\u00E9 anonyme ARCHIMEDE I SA a \u00E9t\u00E9 \u00E9tabli par leurs organes de gestion. DIKSON SA apporte l\u0027int\u00E9gralit\u00E9 de son patrimoine, actif et passif, \u00E0 ARCHIMEDE I SA, qui augmente son capital de 5.405.702,18 euros. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 76,22 actions DIKSON pour une action nouvelle ARCHIMEDE I. Les op\u00E9rations comptables \u00E0 partir du 1er janvier 2022 seront consid\u00E9r\u00E9es comme ex\u00E9cut\u00E9es au nom de la soci\u00E9t\u00E9 absorbante. Le mandat pour le d\u00E9p\u00F4t et la publication du projet est confi\u00E9 \u00E0 Philippe GILLION.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2019-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "ARCHIMEDE I",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILLION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866158926",
        "name": "SPRL PHG Asset management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de la SPRL PHG Asset management (NN 866.158.926) pour un terme de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke HARDEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808338414",
        "name": "SPRL MGH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur la SPRL MGH (NN 808.338.414) pour un terme de six ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUEEN\u0027S LANE PROPERTIES SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "QUEEN\u0027S LANE PROPERTIES SA a \u00E9mis le souhait de d\u00E9missionner de ses fonctions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "ARCHIMEDE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Queen\u0027s Lane Properties",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme Queen\u0027s Lane Properties (BCE 0889.039.741) de son mandat d\u0027administrateur, et ce avec effet au 18 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "ARCHIMEDE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Dewandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-01-27",
      "evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u011Brale ordinaire du 15 mai 2006 que Monsieur Jean-Marc Dewandre a d\u00E9missionn\u00E9 de son poste d\u0027administratreur avec effet au 27 janvier 2006."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "ARCHIMEDE I",
    "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": "2005-05-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.381.344",
    "name_full": "ARCHIMEDE I",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
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