NSI IT Software & Services

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        "birth_date": "1972-03-23",
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      "kind": "company",
      "name": "CEGEKA GROUP N.V.",
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        "name": "Stijn Bijnens",
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        "birth_date": null
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{
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      "kind": "director_in",
      "role": "Country Manager",
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        "name": "Olivier Clabots",
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  "events": [
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{
  "stage": "proposal",
  "notary": {
    "name": "L\u00E9a Crahay",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Projet de fusion - pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT Software \u0026 Services SA",
        "role": "acquiring",
        "address": "Rue de Bruxelles 174 A, 4340 Awans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0507.739.075",
        "name": "NUBEO SRL",
        "role": "absorbed",
        "address": "Rue Carlos Gallaix 242, 7521 Tournai",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 NUBEO SRL, tant en actif qu\u0027en passif, est transf\u00E9r\u00E9 \u00E0 NSI IT Software \u0026 Services SA. L\u0027op\u00E9ration concerne l\u0027ensemble des droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son personnel et ses activit\u00E9s dans les domaines de l\u0027informatique, de la t\u00E9l\u00E9communication, du logiciel et des services num\u00E9riques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services SA",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "L\u00E9a Crahay",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 22 octobre 2024, les organes d\u0027administration de NSI IT Software \u0026 Services SA (SA) et de NUBEO SRL (SRL) ont \u00E9tabli un projet de fusion par absorption simplifi\u00E9e, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, NSI IT Software \u0026 Services SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, NUBEO SRL. Le transfert du patrimoine est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2024, et prend effet comptablement \u00E0 partir du 1er janvier 2025. L\u0027op\u00E9ration, motiv\u00E9e par des raisons \u00E9conomiques de rationalisation du groupe, sera",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas (Tilleur)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-12",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT SOFTWARE \u0026 SERVICES, soci\u00E9t\u00E9 anonyme",
        "role": "acquiring",
        "address": "4340 Awans, Rue de Bruxelles 174/A",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BUSINESS \u0026 SYSTEMS INTEGRATION, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027actif et le passif int\u00E9graux de la soci\u00E9t\u00E9 absorb\u00E9e sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, archives, documents comptables et biens immobiliers ou mobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI SOFTWARE \u0026 SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES, ayant son si\u00E8ge \u00E0 Awans, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BUSINESS \u0026 SYSTEMS INTEGRATION. La fusion est effective \u00E0 compter du 1er janvier 2024, avec transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, assume tous les droits, obligations et passifs. Aucune action n\u0027est \u00E9mise en contrepartie du transfert.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Cindy Torino",
    "firm_city": null,
    "firm_name": "Deloitte Accountancy SRL",
    "office_city": "Watermael-Boitsfort",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT Software \u0026 Services SA",
        "role": "acquiring",
        "address": "Rue de Bruxelles 174 A, 4340 Awans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.709.774",
        "name": "BUSINESS \u0026 SYSTEMS INTEGRATION SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de la Hulpe 177, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine complet de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s informatiques, les services de conseil, les participations, les biens immobiliers et mobiliers, ainsi que les droits et obligations commerciales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.709.774",
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "Cindy Torino"
  },
  "summary_narrative": "Le 25 octobre 2023, les organes d\u0027administration de NSI IT Software \u0026 Services SA et de BUSINESS \u0026 SYSTEMS INTEGRATION SRL ont \u00E9tabli un projet de fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, NSI IT Software \u0026 Services SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion simplifi\u00E9e sans \u00E9mission de nouveaux titres. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2023, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2024. L",
  "co_filed_documents": [
    "Projet de fusion par absorption",
    "D\u00E9claration de conformit\u00E9 des statuts",
    "Rapport d\u0027expertise comptable (base des comptes au 31/08/2023)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Rampen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Freddy Meurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Yvan Absil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Commercial Officer",
      "person": {
        "rrn": null,
        "name": "Alain Schepmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Commercial Officer",
      "person": {
        "rrn": null,
        "name": "Gilian Collard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Manuel Pallage",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Administratif \u0026 Financier",
      "person": {
        "rrn": null,
        "name": "Alain Danjou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Alain Wattier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Contr\u00F4le de gestion",
      "person": {
        "rrn": null,
        "name": "Catherine Adam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Responsable Comptable",
      "person": {
        "rrn": null,
        "name": "Joseph Schillaci",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Gilian COLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Commercial",
      "person": {
        "rrn": null,
        "name": "Alain SCHEPMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident Ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Jean-Louis RAMPEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Manuel PALLAGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "REPRISE DE LIEG"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-27",
    "filing_date": "2022-03-07",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-04-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT SOFTWARE \u0026 SERVICES",
        "role": "acquiring",
        "address": "Rue de Bruxelles 174/A \u00E0 4340 Awans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.905.686",
        "name": "MULTIDATA",
        "role": "absorbed",
        "address": "Rue de Bruxelles 174/A \u00E0 4340 Awans",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "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\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MULTIDATA par la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon DEPREZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES, si\u00E9geant \u00E0 Awans, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MULTIDATA. La fusion est r\u00E9troactive \u00E0 compter du 1er janvier 2022, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 absorbante assume tous les droits, obligations, passifs et charges li\u00E9s aux biens transf\u00E9r\u00E9s. Aucune action n\u0027est \u00E9mise en contrepartie du transfert, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 ",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joachim Colot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-16",
    "filing_date": "2022-03-07",
    "act_kind_objet": "Projet de fusion - pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT Software \u0026 Services SA",
        "role": "acquiring",
        "address": "Rue de Bruxelles 174 A, 4340 Awans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.997.670",
        "name": "MULTIDATA SRL",
        "role": "absorbed",
        "address": "Malmedyer Strasse 8, 4780 Saint Vith",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "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\u0027ensemble du patrimoine de MULTIDATA SRL, tant en actif qu\u0027en passif, est transf\u00E9r\u00E9 \u00E0 NSI IT Software \u0026 Services SA. L\u0027op\u00E9ration concerne l\u0027ensemble des activit\u00E9s, biens, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "Joachim Colot"
  },
  "summary_narrative": "Le 22 f\u00E9vrier 2022, les organes d\u0027administration de NSI IT Software \u0026 Services SA (SA) et de MULTIDATA SRL (SRL) ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, NSI IT Software \u0026 Services SA, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, MULTIDATA SRL. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de MULTIDATA SRL \u00E0 NSI IT Software \u0026 Services SA, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2022, sur la base des comp",
  "co_filed_documents": [
    "Projet de fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT SOFTWARE \u0026 SERVICES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Anne MICHEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-26",
    "filing_date": "2021-05-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne MICHEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NSI IT Software \u0026 Services, enregistr\u00E9e sous le num\u00E9ro 0450.905.686, s\u0027est tenue le 21 mai 2021. \u00C0 l\u0027unanimit\u00E9, elle a modifi\u00E9 l\u0027article 13 des statuts pour pr\u00E9voir la nomination d\u0027au moins un administrateur ind\u00E9pendant. Elle a \u00E9galement renouvel\u00E9 les mandats des administrateurs actuels pour six ans et nomm\u00E9 M. Manuel Pallage, repr\u00E9sentant de la SRL Trafalgar Consulting, \u00E0 ce poste. Le mandat du commissaire aux comptes EY a \u00E9t\u00E9 renouvel\u00E9 pour trois ans. Des pouvoirs ont \u00E9t\u00E9 attribu\u00E9s \u00E0 M. Jean-Louis Rampen pour ex\u00E9cuter",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-16",
    "filing_date": "2019-11-05",
    "act_kind_objet": "Fusion par absorption - modification des statuts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-12-23",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-16",
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.905.686",
        "name": "NSI IT SOFTWARE \u0026 SERVICES",
        "role": "acquiring",
        "address": "Rue de Bruxelles 174/A \u00E0 4340 Awans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NSI-OPEN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PIXELIXIR",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PIXELIXIR HOLDING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "682 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, y compris tous droits, cr\u00E9ances, garanties, archives, documents comptables, et le personnel, conform\u00E9ment \u00E0 l\u0027article 682, \u00A73 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
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  "subject_company": {
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    "name_full": "NSI IT SOFTWARE \u0026 SERVICES",
    "legal_form": "SA"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon DEPREZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NSI IT SOFTWARE \u0026 SERVICES a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de trois soci\u00E9t\u00E9s anonymes (NSI-OPEN, PIXELIXIR et PIXELIXIR HOLDING), dont elle \u00E9tait d\u00E9j\u00E0 titulaire de toutes les actions. La fusion est effective \u00E0 compter du 1er janvier 2020, avec transfert int\u00E9gral du patrimoine actif et passif, y compris du personnel, sans \u00E9mission de nouvelles actions.",
  "co_filed_documents": [
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    "les statuts coordonn\u00E9s"
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  "should_reroute_to_category": null
}

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    "firm_name": null,
    "office_city": "Li\u00E8ge",
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    "pub_date": "2019-11-21",
    "filing_date": "2019-11-05",
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-05",
    "unanimous": null
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  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0450.905.686",
        "name": "NSI IT Software \u0026 Services",
        "role": "acquiring",
        "address": "Rue de Bruxelles 174 boite A - 4340 Awans",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.305.021",
        "name": "NSI-OPEN",
        "role": "absorbed",
        "address": "Rue de Bruxelles 174 boite A - 4340 Awans",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0470.523.442",
        "name": "PIXELIXIR",
        "role": "absorbed",
        "address": "Avenue de Finlande 8 - 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0506.894.482",
        "name": "PIXELIXIR HOLDING",
        "role": "absorbed",
        "address": "Avenue de Finlande 8 - 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
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    "exchange_ratio": null,
    "legal_articles": [
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      "676",
      "720 \u00A72 in fine",
      "3:77",
      "3:56"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es (actifs, passifs, droits et obligations) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, NSI IT Software \u0026 Services, qui en assume la totalit\u00E9. Aucune nouvelle action n\u0027est \u00E9mise dans le cadre de cette fusion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
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  "subject_company": {
    "kbo": "0450.905.686",
    "name_full": "NSI IT Software \u0026 Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    "org_name": "Deloitte Accountancy SCRL",
    "person_name": "Joachim Colot",
    "org_rep_person_name": "Louise Collin"
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  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par le conseil d\u0027administration des soci\u00E9t\u00E9s NSI IT Software \u0026 Services, NSI-OPEN, PIXELIXIR et PIXELIXIR HOLDING. La soci\u00E9t\u00E9 absorbante, NSI IT Software \u0026 Services, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions des soci\u00E9t\u00E9s absorb\u00E9es. En cons\u00E9quence, la fusion est r\u00E9gie par les articles 676 et 719 \u00E0 727 du Code des soci\u00E9t\u00E9s, et aucun \u00E9tat comptable n\u0027est requis. L\u0027op\u00E9ration, qui entrera en vigueur le 1er janvier 2020, vise \u00E0 simplifier la structure du groupe, r\u00E9duire les co\u00FBts administratifs et am\u00E9liorer l\u0027efficacit\u00E9 de la gestion.",
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    "Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "kind": "director_in",
      "role": "Directeur Financier et Administratif",
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