EFFIBAT

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  "events": [
    {
      "kind": "director_in",
      "role": "mandataire de justice",
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Beaumont 150-152, 6030 Marchienne au Pont",
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        "region": "waals_gewest",
        "street": "Rue de Beaumont",
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        "box_number": "5",
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nouredine Zaraoui",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-22",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0446.054.993",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [
    "Proc\u00E8s-Verbal du Conseil d\u0027Administration tenue au si\u00E8ge social en date du 1 d\u00E9cembre 2021 \u00E0 14 heures."
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  "subject_company": {
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    "name_full": "EFFIBAT"
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  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Yves Parent",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Christophe Knel",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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    "kbo": "0446.054.993",
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe KNEL",
        "address": null,
        "birth_date": null
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Yves Parent",
        "address": null,
        "birth_date": null
      }
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Business Solution Alliance (BE0821.178.442)",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "BCHD CONSULT SPRL (BE0873.588.829)",
        "address": null,
        "birth_date": null
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    "kbo": "0446.054.993",
    "name_full": "EFFIBAT SA"
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Hugo Delrue",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Jacques",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Knei",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. Assurances Biagioni Mathou",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "birth_date": null
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    "kbo": "0446.054.993",
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  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Fabienne de Laminne de Bex",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "representant permanent",
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        "rrn": null,
        "name": "Yves Parent",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0446.054.993",
    "name_full": "ECOMA"
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pol Saucez",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Hugo DELRUE",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "SPRL BCHD Consult",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0446.054.993",
    "name_full": "EFFIBAT"
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  "events": [],
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    "kbo": "0446.054.993",
    "name_full": "EFFIBAT"
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  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Fabienne de LAMINNE de BEX",
        "address": null,
        "birth_date": null
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      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Pascal JACQUES",
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        "birth_date": null
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Comte Comet, 19 bte 5 \u00E0 7020 Maisi\u00E8res (Mons)",
        "city": "Maisi\u00E8res",
        "region": "waals_gewest",
        "street": "rue Comte Comet",
        "country": "BE",
        "postcode": "7020",
        "box_number": "5",
        "street_number": "19",
        "locality_suffix": "(Mons)"
      },
      "old_address": {
        "raw": "rue du Grand-Trait 111 \u00E0 7080 Frameries",
        "city": "Frameries",
        "region": "waals_gewest",
        "street": "rue du Grand-Trait",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2019-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix: D\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 EFFIBAT de la rue du Grand-Trait, 111 \u00E0 7080 Frameries vers la rue Comte Comet, 19 bte 5 \u00E0 7020 Maisi\u00E8res (Mons) et ce \u00E0 dater du 14 mars 2019.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2019-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-03-14",
    "unanimous": true
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  "subject_company": {
    "kbo": "0446.054.993",
    "name_full": "EFFIBAT",
    "legal_form": "SA"
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    "org_kbo": "0830.249.724",
    "org_name": "ODB \u0026 ASSOCIES SA",
    "person_name": null,
    "org_rep_person_name": "Aadil EL AMRANI",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du Conseil d\u0027Administration",
    "Acte de transfert du si\u00E8ge social"
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  "subject_company": {
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    "name_full": "EFFIBAT"
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  "events": [],
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    "name_full": "EFFIBAT"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 530000,
      "delta_eur": 100000,
      "before_eur": 430000,
      "contribution_type": "natura"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.054.993",
    "name_full": "EFFIBAT"
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{
  "stage": null,
  "notary": {
    "name": "C\u00E9dric Michiels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Trazegnies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-09",
    "filing_date": "2018-09-28",
    "act_kind_objet": "PROJET DE SCISSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de commissaire sur le rapport d\u0027\u00E9change, conform\u00E9ment \u00E0 l\u0027article 731, \u00A71er, alin\u00E9a 6 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.305.975",
        "name": "M\u0026M SITTY SA",
        "role": "demerged",
        "address": "6030 Marchienne-Au-Pont, Route de Beaumont 150/152",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.054.993",
        "name": "EFFIBAT SA",
        "role": "recipient",
        "address": "7080 Frameries, Rue du Grand-Trait n\u00B0 111",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.009903,
    "legal_articles": [
      "728",
      "673",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-03-31",
    "exchange_ratio_text": "1 action pour 100,97 actions",
    "new_shares_issued_n": 10097,
    "real_estate_included": true,
    "patrimony_description": "La scission concerne une partie du patrimoine actif et passif de M\u0026M SITTY SA, notamment les immobilisations corporelles et incorporelles, les cr\u00E9ances commerciales li\u00E9es aux march\u00E9s publics, les dettes li\u00E9es aux financements immobiliers, les agr\u00E9ments et r\u00E9f\u00E9rences en mati\u00E8re de march\u00E9s publics, ainsi que le personnel sp\u00E9cialis\u00E9. L\u0027ensemble des \u00E9l\u00E9ments transf\u00E9r\u00E9s concerne une branche d\u0027activit\u00E9 ",
    "equity_transferred_eur": 1009761.82,
    "accounting_effective_date": "2018-04-01"
  },
  "subject_company": {
    "kbo": "0446.054.993",
    "name_full": "M\u0026M SITTY",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0417.305.975"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9dric Michiels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 li\u00E9e aux march\u00E9s publics de M\u0026M SITTY SA vers EFFIBAT SA, en vue de permettre \u00E0 cette derni\u00E8re de r\u00E9pondre aux exigences r\u00E9glementaires en mati\u00E8re d\u0027agr\u00E9ment et de solvabilit\u00E9. L\u0027op\u00E9ration s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 mars 2018, et pr\u00E9voit l\u0027\u00E9mission de 10 097 nouvelles actions de EFFIBAT SA en \u00E9change des actions de M\u0026M SITTY SA. L\u0027effet comptable est r\u00E9troactif au 1er avril 2018. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "EFFIBAT",
    "old": "Lancaster Associates",
    "changed": true
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  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0446.054.993",
    "name_full": "Lancaster Associates"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Nieuwenhove, 86 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "de Nieuwenhove",
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        "raw": "Rue Gabrielle 86 bte 4 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
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        "street": "Gabrielle",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4",
        "street_number": "86",
        "locality_suffix": null
      },
      "effective_date": "2017-09-12",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, \u00E0 l\u0027adresse suivante: Rue de Nieuwenhove, 86 1180 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Pierre BOCQUET",
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    "firm_name": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-02",
    "filing_date": "2017-09-21",
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    "body": "raad_van_bestuur",
    "date": "2017-09-12",
    "unanimous": true
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  "subject_company": {
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