SWECO

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      "attrs": {
        "role": "administrateur",
        "permanent_representative_of": "e56"
      }
    },
    {
      "id": "e58",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Soenen",
      "attrs": {}
    },
    {
      "id": "e59",
      "kbo": null,
      "kind": "person",
      "name": "Daan Ongkowidjojo",
      "attrs": {}
    },
    {
      "id": "e60",
      "kbo": null,
      "kind": "person",
      "name": "Wim Meyns",
      "attrs": {}
    },
    {
      "id": "e61",
      "kbo": null,
      "kind": "person",
      "name": "Arjan Missinne",
      "attrs": {}
    },
    {
      "id": "e62",
      "kbo": "0454.586.243",
      "kind": "company",
      "name": "Pierre SRL",
      "attrs": {
        "seat": "avenue P\u00E9n\u00E9lope 51, 1190 Forest"
      }
    },
    {
      "id": "e63",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Maurice W\u00E9ry",
      "attrs": {
        "role": "administrateur",
        "permanent_representative_of": "e62"
      }
    },
    {
      "id": "e64",
      "kbo": "0761.704.475",
      "kind": "company",
      "name": "Quartz SRL",
      "attrs": {
        "seat": "Avenue Dolez 143 bo\u00EEte 2, 1180 Bruxelles"
      }
    },
    {
      "id": "e65",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Bourgeois",
      "attrs": {
        "role": "administrateur",
        "permanent_representative_of": "e64"
      }
    },
    {
      "id": "e66",
      "kbo": "0882.554.795",
      "kind": "company",
      "name": "Argesec SRL",
      "attrs": {
        "seat": "venelle de la R\u00E9serve 18, 1301 Bi\u00E8rges"
      }
    },
    {
      "id": "e67",
      "kbo": null,
      "kind": "person",
      "name": "Amaury G\u00E9rard",
      "attrs": {
        "role": "administrateur",
        "permanent_representative_of": "e66"
      }
    },
    {
      "id": "e68",
      "kbo": "0831.751.244",
      "kind": "company",
      "name": "IR Architects Dieter Wuyts SRL",
      "attrs": {
        "seat": "Oostvaartdijk 3a, 2830 Willebroek"
      }
    },
    {
      "id": "e69",
      "kbo": null,
      "kind": "person",
      "name": "Dieter Wuyts",
      "attrs": {
        "role": "administrateur",
        "permanent_representative_of": "e68"
      }
    },
    {
      "id": "e70",
      "kbo": null,
      "kind": "person",
      "name": "Salima Kuen",
      "attrs": {}
    },
    {
      "id": "e71",
      "kbo": "0695.530.481",
      "kind": "company",
      "name": "BE_A rchitects and Partners SRL",
      "attrs": {
        "seat": "Avenue de l\u0027Echevinage 38, 1180 Uccle"
      }
    },
    {
      "id": "e72",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9verine Lits",
      "attrs": {
        "role": "administratrice",
        "permanent_representative_of": "e71"
      }
    },
    {
      "id": "e73",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Grandmont",
      "attrs": {}
    },
    {
      "id": "e74",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Van Leirsberghe",
      "attrs": {
        "birth_date": "1972-07-17"
      }
    },
    {
      "id": "e75",
      "kbo": null,
      "kind": "person",
      "name": "Wim Somers",
      "attrs": {}
    },
    {
      "id": "e76",
      "kbo": "0749.856.619",
      "kind": "company",
      "name": "KARRO",
      "attrs": {
        "seat": "B-9550 Herzele, Kauwstraat 31 bus c",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e77",
      "kbo": null,
      "kind": "person",
      "name": "Wim Van Cromphout",
      "attrs": {
        "role": "administrateur",
        "permanent_representative_of": "e76"
      }
    },
    {
      "id": "e78",
      "kbo": null,
      "kind": "person",
      "name": "Jan De Kinderen",
      "attrs": {}
    },
    {
      "id": "e79",
      "kbo": null,
      "kind": "person",
      "name": "Marc Vankerkom",
      "attrs": {}
    },
    {
      "id": "e80",
      "kbo": null,
      "kind": "person",
      "name": "Allan Van Autenboer",
      "attrs": {}
    },
    {
      "id": "e81",
      "kbo": null,
      "kind": "person",
      "name": "Valerie Baetens",
      "attrs": {}
    },
    {
      "id": "e82",
      "kbo": null,
      "kind": "person",
      "name": "Bjorn Vanalme",
      "attrs": {}
    },
    {
      "id": "e83",
      "kbo": null,
      "kind": "person",
      "name": "Linde Vanlook",
      "attrs": {}
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO",
        "role": "acquiring",
        "address": "1000 Brussel, Arenbergstraat 11",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.140.824",
        "name": "FUTUREPROOFED",
        "role": "absorbed",
        "address": "1000 Brussel, Arenbergstraat 11",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap (FUTUREPROOFED) gaat zonder uitzondering noch voorbehoud onder algemene titel over op de Overnemende Vennootschap (SWECO).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SWECO heeft op 30 juni 2025 besloten tot de overname van FUTUREPROOFED in het kader van een met fusie door overneming gelijkgestelde verrichting, zoals voorzien in artikel 12:7, 1\u00B0 van het Wetboek van vennootschappen en verenigingen. Het gehele vermogen van FUTUREPROOFED gaat onder algemene titel over op SWECO, met boekhoudkundige retroactiviteit vanaf 1 januari 2025 en juridische inwerkingtreding op 1 juli 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BV",
        "role": "acquiring",
        "address": "Arenbergstraat 11, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.140.824",
        "name": "Futureproofed BV",
        "role": "absorbed",
        "address": "Arenbergstraat 11, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Futureproofed BV, inclusief alle rechten en verplichtingen, wordt overgenomen door SWECO BV. De overname gebeurt zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SWECO BV en Futureproofed BV hebben op 9 mei 2025 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. De fusie zal uitwerking krijgen met ingang van 1 juli 2025, terwijl de boekhoudkundige en fiscale gevolgen terugwerkend vanaf 1 januari 2025 gelden. De overname gebeurt zonder uitreiking van nieuwe aandelen, aangezien SWECO al alle aandelen van Futureproofed bezit.",
  "co_filed_documents": [
    "gezamenlijk fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-14",
    "act_kind_objet": "d\u00E9p\u00F4t proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO SRL",
        "role": "acquiring",
        "address": "Rue d\u0027Arenberg 11, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.140.824",
        "name": "Futureproofed SRL",
        "role": "absorbed",
        "address": "Rue d\u0027Arenberg 11, 1000 Bruxelles",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Futureproofed SRL, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 SWECO SRL par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SWECO SRL, dont le si\u00E8ge est \u00E0 Bruxelles, a l\u0027intention d\u0027absorber Futureproofed SRL, \u00E9galement bas\u00E9e \u00E0 Bruxelles, par une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 juncto les articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion simplifi\u00E9e, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, entrera en vigueur juridiquement le 1er juillet 2025, avec une r\u00E9troactivit\u00E9 comptable et fiscale au 1er janvier 2025. Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont approuv\u00E9 la proposition commune le 9 mai 2025.",
  "co_filed_documents": [
    "proposition commune de fusion"
  ],
  "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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Wouter D\u0027herde, Sofie Van Paesschen, Alicja Olszewska, Hilde Tobback en iedere andere advocaat of medewerker van \u0022Deloitte Legal Lawyers\u0022, woonstkeuze gedaan hebbende te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u0022VK"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 13 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.529.962",
        "name": "VK ENGINEERING",
        "role": "absorbed",
        "address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut tous les actifs, passifs, contrats, droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal Lawyers",
    "person_name": null,
    "org_rep_person_name": "Wouter D\u0027herde, Sofie Van Paesschen, Alicja Olszewska, Hilde Tobback"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SWECO BELGIUM a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle SWECO BELGIUM absorbe la soci\u00E9t\u00E9 VK ENGINEERING. Le transfert du patrimoine entier a lieu \u00E0 compter du 1er janvier 2025. L\u0027objet social et la d\u00E9nomination sociale de SWECO BELGIUM ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette reprise d\u0027activit\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering verleent verzoek tot verzaking van de verplichting tot opstelling van een splitsingsverslag overeenkomstig artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.579.658",
        "name": "VK GLOBAL NV",
        "role": "demerged",
        "address": "9820 Merelbeke, Guldensporenpark A4",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM BV",
        "role": "recipient",
        "address": "1000 Brussel, Arenbergstraat 13 bus 1",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72 1\u00B0",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van VK Global NV wordt overgedragen aan Sweco Belgium BV. Dit omvat de aandelenparticipatie van VK Global NV in VK Engineering NV, met name alle 2.651 aandelen (100%) gehouden in VK Engineering NV, een naamloze vennootschap met zetel te 1060 Brussel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Sweco Belgium BV heeft op 31 december 2024 besloten tot een geruisloze parti\u00EBle splitsing van VK Global NV, waarbij de aandelenparticipatie van VK Global NV in VK Engineering NV (2.651 aandelen, 100%) wordt overgedragen aan Sweco Belgium BV zonder kapitaalverhoging of uitgifte van nieuwe aandelen. De verrichting treedt juridisch en boekhoudkundig in werking per 1 januari 2025. De commissaris heeft geen materi\u00EBle bevindingen gemeld over de beschrijving of waardering van de inbreng.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA SCISSION PAR ABSORPTION DE \u003C VK"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 Sweco Belgium SRL renonce \u00E0 la pr\u00E9sentation du rapport de scission conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.579.658",
        "name": "VK GLOBAL SA",
        "role": "demerged",
        "address": "9820 Merelbeke, Guldensporenpark A4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM SRL",
        "role": "recipient",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 13 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72 1\u00B0",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine scind\u00E9 est constitu\u00E9 de la participation de VK GLOBAL SA dans VK Engineering SA, soit l\u0027ensemble des 2.651 actions (100 %) d\u00E9tenues dans cette soci\u00E9t\u00E9 anonyme belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "Wouter D\u0027herde, Sofie Van Paesschen, Alicja Olszewska, Hilde Tobback"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sweco Belgium SRL a approuv\u00E9 une scission partielle silencieuse, par laquelle VK GLOBAL SA transf\u00E8re \u00E0 Sweco Belgium SRL sa participation dans VK Engineering SA, sans \u00E9mission de nouvelles actions ni augmentation de capital. L\u0027op\u00E9ration prend effet juridiquement et comptablement \u00E0 partir du 1er janvier 2025. Le commissaire a confirm\u00E9 que l\u0027\u00E9valuation et la description du patrimoine sont conformes, sans constatation significative. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C5sa Bergman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sweco Holdco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "besluiten zij Sweco Holdco BV te herbenoemen met \u00C5sa Bergman als permanente vertegenwoordiger om de Raad van Bestuur voor onbepaalde duur voor te zitten;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Malcorps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besluiten zij Erwin Malcorps te herbenoemen als \u0022gedelegeerd bestuurder / administrateur d\u00E9l\u00E9gu\u00E9 managing director\u0022 van Sweco Belgium BV/SRL met onmiddellijke ingang en voor de duur van zijn mandaat als bestuurder, onder voorbehoud van uitdrukkelijke herroeping door de raad van bestuur."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit tussentijdse kwijting te verlenen aan PwC Bedrijfsrevisoren, vertegenwoordigd door de heer Kurt Cappoen, voor de uitoefening van diens mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om in overeenstemming met artikel 3:88 van het Wetboek van vennootschappen en verenigingen, op voordracht van de ondernemingsraad en op voorstel van het bestuursorgaan van de Vennootschap, EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C5sa Bergman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405647664",
        "name": "Sweco Holdco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ils d\u00E9cident de reconduire Sweco Holdco BV avec \u00C5sa Bergman comme representante permanente pour presider le Conseil d\u0027Administration pour une duree indeterminee;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Malcorps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils d\u00E9cident de reconduire Erwin Malcorps en tant que \u00AB gedelegeerd bestuurder / administrateur d\u00E9l\u00E9gu\u00E9 managing director\u00BB de Sweco Belgium BV/SRL avec effet immediat et pour la duree de son mandat en tant qu\u0027administrateur, sous r\u00E9serve de r\u00E9vocation expresse par le conseil d\u0027administration."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer une d\u00E9charge provisoire \u00E0 PwC Bedrijfsrevisoren BV, repr\u00E9sent\u00E9e par Monsieur Kurt Cappoen, pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 3:88 du Code des soci\u00E9t\u00E9s et des associations, sur proposition du conseil d\u0027entreprise et sur recommandation de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, de nommer EY Bedrijfsrevisoren BV, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B bo\u00EEte 1, 1831"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM BV",
        "role": "acquiring",
        "address": "Arenbergstraat 13 bus 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.529.962",
        "name": "VK ENGINEERING NV",
        "role": "absorbed",
        "address": "Poincar\u00E9laan 78, 1060 Sint-Gillis",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van VK Engineering NV, inclusief alle rechten en verplichtingen, wordt overgedragen aan SWECO Belgium BV. De overdracht omvat zowel roerende als onroerende goederen, activa en passiva, zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SWECO BELGIUM BV en VK ENGINEERING NV hebben op 13 november 2024 een gemeenschappelijk voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. Deze fusie zal plaatsvinden zonder uitgifte van nieuwe aandelen en met ingang van 1 januari 2025. Het gehele vermogen van VK ENGINEERING NV zal overgaan op SWECO BELGIUM BV. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-13",
    "act_kind_objet": "d\u00E9p\u00F4t proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM SRL",
        "role": "acquiring",
        "address": "Rue d\u0027Arenberg 13 bo\u00EEte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.529.962",
        "name": "VK ENGINEERING SA",
        "role": "absorbed",
        "address": "Boulevard Poincar\u00E9 78, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de VK ENGINEERING SA, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 SWECO BELGIUM SRL par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SWECO BELGIUM a d\u00E9pos\u00E9 une proposition commune d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption avec VK ENGINEERING SA, conform\u00E9ment \u00E0 l\u0027article 12:7 juncto les articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion simplifi\u00E9e, sans \u00E9mission de nouvelles actions, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de VK ENGINEERING SA \u00E0 SWECO BELGIUM SRL par dissolution sans liquidation. L\u0027op\u00E9ration, qui entrera en vigueur le 1er janvier 2025, fait partie d\u0027une restructuration plus large du groupe Sweco. Les organes d\u0027administration des deu",
  "co_filed_documents": [
    "proposition de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raad van bestuur van de Overnemende Vennootschap verzoekt om afstand van de verslagverplichting overeenkomstig artikel 12:61 WVV, met als gevolg dat een verslag over de inbreng in natura moet worden opgesteld overeenkomstig artikel 5:133, \u00A71 WVV.",
    "articles": [
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.579.658",
        "name": "VK Global NV",
        "role": "demerged",
        "address": "Guldensporenpark 4A, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM BV",
        "role": "acquiring",
        "address": "Arenbergstraat 13 bus 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:71",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit alle 2.651 aandelen (100%) van VK Engineering NV, een naamloze vennootschap met zetel in Brussel. De overdracht vindt plaats zonder ontbinding van de overdrachtende vennootschap en zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "VK Global",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0686.579.658"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van VK Global NV en SWECO Belgium BV hebben op 13 november 2024 een gezamenlijk voorstel goedgekeurd voor een met splitsing door overneming gelijkgestelde verrichting, in de vorm van een geruisloze parti\u00EBle splitsing. Het Afgesplitste Vermogen bestaat uit alle aandelen van VK Engineering NV. De overdracht vindt plaats zonder uitgifte van nieuwe aandelen en zonder ontbinding van de overdrachtende vennootschap. De verrichting zal juridisch en boekhoudkundig van kracht worden met ingang van 1 januari 2025.",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "D\u00E9p\u00F4t proposition de la scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 \u00E0 la r\u00E9daction des rapports pr\u00E9vus \u00E0 l\u0027article 12:61 CSA, conform\u00E9ment \u00E0 l\u0027article 12:59, 7\u00B0.",
    "articles": [
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM SRL",
        "role": "acquiring",
        "address": "Rue d\u0027Arenberg 13 bo\u00EEte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.579.658",
        "name": "VK Global SA",
        "role": "demerged",
        "address": "Guldensporenpark 4A, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:71",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La Soci\u00E9t\u00E9 Partiellement \u00E0 Scinder transf\u00E8re une participation de 100 % dans VK Engineering SA, une soci\u00E9t\u00E9 anonyme belge, dont le si\u00E8ge est \u00E0 Saint-Gilles. Ce transfert concerne uniquement les actions d\u00E9tenues dans VK Engineering SA, sans dissolution ni liquidation de la soci\u00E9t\u00E9 transf\u00E9rante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de SWECO BELGIUM SRL et de VK Global SA ont approuv\u00E9 une proposition de scission partielle silencieuse, conform\u00E9ment \u00E0 l\u0027article 12:8, 2\u00B0 juncto les articles 12:59 \u00E0 12:73 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration pr\u00E9voit le transfert de l\u0027ensemble des actions d\u00E9tenues dans VK Engineering SA (100 %) par VK Global SA \u00E0 SWECO BELGIUM SRL, sans dissolution ni liquidation de VK Global SA. L\u0027op\u00E9ration est qualifi\u00E9e de scission partielle silencieuse car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027effet comptable e",
  "co_filed_documents": [
    "proposition de la scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "date": "2024-07-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Deze fusie treedt juridisch in werking op 1 Juli 2024 om 00u00 (middernacht)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0405.647.664"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Remeysen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM BV",
        "role": "acquiring",
        "address": "Arenbergstraat 13 bus 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.968.059",
        "name": "STUDIEBUREAU BOYDENS RAYMOND NV",
        "role": "absorbed",
        "address": "Kooidam 6, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Over te Nemen Vennootschap wordt overgenomen door de Overnemende Vennootschap. De overname gebeurt zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Remeysen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SWECO BELGIUM BV en STUDIEBUREAU BOYDENS RAYMOND NV hebben op 13 mei 2024 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. De Overnemende Vennootschap (SWECO BELGIUM BV) zal het gehele vermogen van de Over te Nemen Vennootschap (STUDIEBUREAU BOYDENS RAYMOND NV) overnemen zonder uitreiking van nieuwe aandelen. De fusie wordt boekhoudkundig terugwerkend vanaf 1 januari 2024 geacht, en juridisch uitgevoerd op 1 juli 2024.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Remeysen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Rue d\u0027Arenberg 13 bo\u00EEte 1, 1000 Bruxelles"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM SRL",
        "role": "acquiring",
        "address": "Rue d\u0027Arenberg 13 bo\u00EEte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.968.059",
        "name": "STUDIEBUREAU BOYDENS RAYMOND SA",
        "role": "absorbed",
        "address": "Kooidam 6, 8200 Bruges",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les actifs, passifs, personnel et activit\u00E9s op\u00E9rationnelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Remeysen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une proposition de fusion simplifi\u00E9e par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9e entre SWECO BELGIUM SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e bas\u00E9e \u00E0 Bruxelles, et STUDIEBUREAU BOYDENS RAYMOND SA, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Bruges. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouvelles parts ni liquidation. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2024, et l\u0027effet juridique \u00E0 partir du 1er j",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Remeysen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM BV",
        "role": "acquiring",
        "address": "Arenbergstraat 13 bus 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0869.742.679",
        "name": "INFRANEA NV",
        "role": "absorbed",
        "address": "Guldensporenpark Building A-4, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van INFRANEA NV, inclusief alle rechten en verplichtingen, wordt overgenomen door SWECO BELGIUM BV zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Remeysen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SWECO BELGIUM BV en INFRANEA NV hebben op 13 mei 2024 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. Deze fusie zal leiden tot het volledige overnemen van INFRANEA NV door SWECO BELGIUM BV zonder uitreiking van nieuwe aandelen. De fusie is onderworpen aan de goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen en zal vanaf 1 juli 2024 juridisch in werking treden. Boekhoudkundig wordt de fusie reeds vanaf 1 januari 2024 geacht uitgevoerd.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Remeysen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t de projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM SRL",
        "role": "acquiring",
        "address": "Rue d\u0027Arenberg 13 bo\u00EEte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0869.742.679",
        "name": "INFRANEA SA",
        "role": "absorbed",
        "address": "Guldensporenpark Building A-4, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut les activit\u00E9s civiles, techniques, environnementales, informatiques et de gestion, ainsi que les biens immobiliers et mobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Remeysen",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme INFRANEA SA sera absorb\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SWECO BELGIUM SRL dans le cadre d\u0027une fusion simplifi\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:7 et suivants du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qui n\u00E9cessite l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, prendra effet juridiquement le 1er juillet 2024. Le patrimoine entier de INFRANEA SA sera transf\u00E9r\u00E9 \u00E0 SWECO BELGIUM SRL sans \u00E9mission de nouvelles parts, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-16",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM",
        "role": "acquiring",
        "address": "1000 Brussel, Arenbergstraat 13 bus 1",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.219.782",
        "name": "Fire Protection Consultants",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 139",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0873.234.085",
        "name": "SAFETY CENTRE EUROPE",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 139",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.734.314",
        "name": "VK GROUP",
        "role": "absorbed",
        "address": "8800 Roeselare, Brugsesteenweg 210",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Het gehele vermogen van de overgenomen vennootschappen wordt onder algemene titel overgenomen door de overnemende vennootschap. De overgenomen vennootschappen zijn volledig opgenomen zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "Wouter D\u0027herde, Matthijs Troch, Dries Remeysen, Hilde Tobback"
  },
  "summary_narrative": "Op 22 december 2023 heeft de buitengewone algemene vergadering van SWECO BELGIUM besloten tot een verrichting gelijkgesteld met fusie door overneming van drie vennootschappen: Fire Protection Consultants (NV), Safety Centre Europe (BV) en VK Group (NV). Het gehele vermogen van deze drie vennootschappen wordt onder algemene titel overgenomen door SWECO BELGIUM, met een boekhoudkundige retroactiviteit vanaf 1 januari 2024. De juridische inwerkingtreding vindt eveneens plaats op 1 januari 2024.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 13 Bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.219.782",
        "name": "Fire Protection Consultants",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 139",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0873.234.085",
        "name": "SAFETY CENTRE EUROPE",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 139",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.734.314",
        "name": "VK GROUP",
        "role": "absorbed",
        "address": "8800 Roeselare, Brugsesteenweg 210",
        "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"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier, sans exception ni r\u00E9serve, des trois soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "Wouter D\u0027herde, Matthijs Troch, Dries Remeysen, Hilde Tobback"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SWECO BELGIUM, r\u00E9unie le 22 d\u00E9cembre 2023 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 absorbante, SWECO BELGIUM, a absorb\u00E9 trois soci\u00E9t\u00E9s : Fire Protection Consultants (SA), Safety Centre Europe (SRL), et VK Group (SA), transf\u00E9rant int\u00E9gralement leur patrimoine \u00E0 titre universel. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2023, et l\u0027effet juridique \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Erwin Malcorps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Uittreksel uit de notulen van de Raad van Bestuur dd. 16.10.2023"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "Sweco Belgium BV",
        "role": "other",
        "address": "Arenbergstraat 13 bus 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0779.416.081",
        "name": "PDB Company",
        "role": "other",
        "address": "B-3300 Tienen, Dr.Geensstraat 8",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0884.608.623",
        "name": "Boydens Dirk",
        "role": "other",
        "address": "B-8200 Brugge, Kooidam 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.612.358",
        "name": "DVL Consulting",
        "role": "other",
        "address": "B-3080 Tervuren, Arboretumlaan 51",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.471.963",
        "name": "Johan Van Reeth Urbanism",
        "role": "other",
        "address": "B-3000 Leuven, Frederik Lintsstraat 144",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0508.600.989",
        "name": "Architect Paul Corbeel BV",
        "role": "other",
        "address": "B-3500 Hasselt, Frans Tempelstraat 6 bus 4/1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0643.921.731",
        "name": "MANCOBI",
        "role": "other",
        "address": "B-9050 Gent, Rode-Kruisstraat 16",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.317.618",
        "name": "REM-BRAND",
        "role": "other",
        "address": "B-2018 Antwerpen, Broederminstraat 40",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0821.808.942",
        "name": "BVZ",
        "role": "other",
        "address": "B-3070 Kortenberg, Vogelenzangstraat 57",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0729.813.548",
        "name": "CVR Consulting",
        "role": "other",
        "address": "B-2222 Wiekevorst, Louis Van Bauwelstraat 24",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0884.708.789",
        "name": "W.L.B.",
        "role": "other",
        "address": "B-8210 Zedelgem, Eninkstraat 46",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0736.935.724",
        "name": "Group RK-Tec",
        "role": "other",
        "address": "B-1330 Rixensart, Avenue John Kennedy 29",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0668.707.508",
        "name": "CKC",
        "role": "other",
        "address": "B-9080 Lochristi, Roosbroeklaan 10",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0749.521.275",
        "name": "FLUIDIZE",
        "role": "other",
        "address": "B-1640 Sint-Genesius-Rode, Toeristenlaan 1B",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0769.491.397",
        "name": "MDE Management \u0026 Engineering",
        "role": "other",
        "address": "B-6250 Pont de Loup, Rue des Lilas 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0827.519.272",
        "name": "Serge De Gheldere",
        "role": "other",
        "address": "B-3090 Overijse, Kouterstraat 170",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0635.615.066",
        "name": "Tigris Family",
        "role": "other",
        "address": "B-3590 Diepenbeek, Katteweidelaan 15",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0834.460.910",
        "name": "SV Tech",
        "role": "other",
        "address": "B-3040 Sint-Agatha-Rode, Oude Waversbaan 128",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "M-Consul",
        "role": "other",
        "address": "B-9040 Gent, Victor Braeckmanlaan 10",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "De Kinderen Jan",
        "role": "other",
        "address": "B-2340 Beerse, Anjerstraat 1",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vankerkom Marc",
        "role": "other",
        "address": "B-3660 Oudsbergen, Manestraat 11",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Capella Coralie",
        "role": "other",
        "address": "B-1457 Walhain, Rue de la Station 107",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Van Autenboer Allan",
        "role": "other",
        "address": "B-2800 Mechelen, Hogeweg 193",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Baetens Valerie",
        "role": "other",
        "address": "B-9340 Lede, Stichelendries 47",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vanalme Bjorn",
        "role": "other",
        "address": "B-9040 Sint-Amandsberg, Herlegemstraat 1",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Habib Hubert",
        "role": "other",
        "address": "Frankrijk, 75017 Paris, Rue Alphonse de Neuville 1 bis",
        "is_foreign": true,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "11:2",
      "13"
    ],
    "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": "De overdracht van bevoegdheden om overeenkomsten, offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen namens Sweco Belgium BV. De bevoegdheden zijn beperkt tot bepaalde bedragen en zijn gericht op specifieke disciplines zoals \u0027bodem\u0027 en \u0027milieu\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "Sweco Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erwin Malcorps",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Sweco Belgium BV heeft op 16 oktober 2023 besloten tot de aanstelling van een aantal bijzondere gevolmachtigden met beperkte machtigingen om overeenkomsten, offertes en kandidaturen te ondertekenen namens de vennootschap. De machtigingen zijn verdeeld over natuurlijke personen en besloten vennootschappen, met bedragen tot 1.000.000 EUR exclusief BTW, of 300.000 EUR, 15.000 EUR of 100.000 EUR, afhankelijk van de persoon of vennootschap. De lijst is van kracht vanaf de publicatie in de bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  }
}