DEBOURCY

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Bambu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Carta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Parrot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Always Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Parrot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Always Care-lon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Care-lon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy"
  }
}

{
  "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": "2024-02-12",
    "filing_date": null,
    "act_kind_objet": "OPERATION ASSIMILEE A LA FUSION PAR ABSORPTION DE \u0022LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.009.510",
        "name": "DEBOURCY",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Ninove 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.266.642",
        "name": "LA BOISELLERIE",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Ninove 534, 1070 Anderlecht",
        "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": [
      "12:7",
      "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": "Le patrimoine entier de LA BOISELLERIE, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 DEBOURCY.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.009.510",
    "org_name": "TITECA ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DEBOURCY, r\u00E9unie le 29 d\u00E9cembre 2023, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle DEBOURCY absorbe LA BOISELLERIE sans liquidation. Le patrimoine entier de LA BOISELLERIE est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 DEBOURCY \u00E0 compter du 1er septembre 2023, pour des raisons comptables et fiscales. L\u0027op\u00E9ration devient juridiquement effective \u00E0 compter du jour de la d\u00E9cision.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Proposition de fusion sur une op\u00E9ration \u00E9quivalente \u00E0 une fusion par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0537.842.234",
        "name": "Residence Lexhy SRL",
        "role": "absorbed",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.266.642",
        "name": "La Boisellerie SRL",
        "role": "absorbed",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.009.510",
        "name": "Debourcy SA",
        "role": "acquiring",
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs des deux soci\u00E9t\u00E9s absorb\u00E9es (Residence Lexhy SRL et La Boisellerie SRL) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, Debourcy SA, sans \u00E9mission de nouvelles actions. Le transfert concerne les activit\u00E9s immobili\u00E8res et d\u0027exploitation de maisons de repos.",
    "equity_transferred_eur": 49536.69,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0537.842.234",
    "org_name": "Carta SA",
    "person_name": null,
    "org_rep_person_name": "De Cock Femke"
  },
  "summary_narrative": "Une proposition de fusion par absorption a \u00E9t\u00E9 \u00E9tablie par les organes de gestion de Residence Lexhy SRL, La Boisellerie SRL et Debourcy SA, en vue de la dissolution sans liquidation de ces deux soci\u00E9t\u00E9s \u00E0 l\u0027avantage de Debourcy SA. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es. Les actifs et passifs des deux soci\u00E9t\u00E9s sont transf\u00E9r\u00E9s \u00E0 partir du 1er septembre 2023.",
  "co_filed_documents": [
    "Proposition de fusion du 10/11/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0537.842.234",
        "name": "Residence Lexhy BV",
        "role": "absorbed",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.266.642",
        "name": "La Boisellerie BV",
        "role": "absorbed",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.009.510",
        "name": "Debourcy NV",
        "role": "acquiring",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "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": "Het gehele patrimoine van de Eerste en Tweede Overgenomen Vennootschappen wordt overgenomen, inclusief onroerende goederen, activiteiten in de rusthuis- en vakantiehuissector, en alle gerelateerde commerci\u00EBle, financi\u00EBle en onroerende verrichtingen.",
    "equity_transferred_eur": 49536.69,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0537.842.234",
    "org_name": "Carta NV",
    "person_name": null,
    "org_rep_person_name": "Mevrouw De Cock Femke"
  },
  "summary_narrative": "De bestuursorganen van Residence Lexhy BV en La Boisellerie BV, beiden gevestigd in Anderlecht, hebben een fusievoorstel opgesteld voor de fusie door overneming van beide vennootschappen door Debourcy NV. De fusie wordt uitgevoerd onder artikel 12:7 WVV, met als doel de overname van het gehele patrimoine zonder liquidatie. De overnemende vennootschap, Debourcy NV, is al houder van alle aandelen van de tweede overgenomen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is gepland op basis van de jaarrekening afgesloten per 31 augustus 2023, met boekhoudkundige retroactivi",
  "co_filed_documents": [
    "Fusievoorstel van 10/11/2023 inzake fusie door overneming gelijkgestelde verrichting van de BV Residence Lexhy en de BV La Boisellerie door de NV Debourcy"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY"
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris en bedrijfsrevisor zijn vrijgesteld van het opstellen van een controie-verslag voor de partiele splitsing door overneming.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.009.510",
        "name": "NV DEBOURCY",
        "role": "demerged",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.923.859",
        "name": "BV SENIORS CARE-ION",
        "role": "acquiring",
        "address": "Ninoofse Steenweg 534, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.09289,
    "legal_articles": [
      "12:62 \u00A71",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "2,09289",
    "new_shares_issued_n": 5232,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen bedrijfstak omvat immateri\u00EBle vaste activa, installaties, machines en uitrusting, meubilair en overige materi\u00EBle vaste activa. Het totale vermogen bedraagt 52.363,95 EUR. De overdracht is gebaseerd op de balans per 30/09/2022, met een eindvergelijking op basis van de balans per 31/12/2022.",
    "equity_transferred_eur": 52363.95,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "NV DEBOURCY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven De Cock",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NV DEBOURCY en BV SENIORS CARE-ION hebben een voorstel tot partiele splitsing door overneming uitgewerkt. NV DEBOURCY zal een deel van haar vermogen overdragen aan BV SENIORS CARE-ION, waarbij de aandeelhouders van NV DEBOURCY 5.232 nieuwe aandelen in BV SENIORS CARE-ION ontvangen tegen een ruilverhouding van 2,09289. De boekhoudkundige retroactiviteit begint op 1 januari 2023. De splitsing is gebaseerd op de balans per 30 september 2022, met een eindvergelijking op 31 december 2022.",
  "co_filed_documents": [
    "splitsingsvoorstel dd. 14/11/2022 inzake parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Livio Schipani",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "Debourcy"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, Chauss\u00E9e de Ninove 534",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Ninove",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "534",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4900 Spa, Avenue Prof. Henrijean 14",
        "city": "Spa",
        "region": "waals_gewest",
        "street": "Avenue Prof. Henrijean",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge (statutaire) vers 1070 Anderlecht, Chauss\u00E9e de Ninove 534, R\u00E9gion bruxelloise.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-07",
    "filing_date": "2021-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-03-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.009.510",
    "name_full": "DEBOURCY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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