EFFICY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grinta.Al CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Be@dvised BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Godtsenhoven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745523786",
        "name": "Grinta.Al CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurders: - Grinta.Al CommV (0745.523.786), met maatschappelijke zetel te Meidoornlaan 20, 1851 Grimbergen en met als vaste vertegenwoordiger Jeroen Van Godtsenhoven;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766521615",
        "name": "Arnemi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurders: ... - Arnemi BV (0766.521.615), met maatschappelijke zetel Avenue des Armures 90, 1190 Forest, met als vaste vertegenwoordiger de heer Arnaud De Vos."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ivar Borgersen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753546082",
        "name": "BORG ADVISORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering ontheft BORG ADVISORS (0753.546.082) en haar vaste vertegenwoordiger, de heer Jan Ivar Borgersen van zijn functies als Bestuurder van de Vennootschap en als Voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Van Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NONOMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De voorzitter bedankt NONOMAR BV, vertegenwoordigd door de heer Henri Van Engelen en BORG ADVISORS, vertegenwoordigd door de heer Jan Ivar Borgersen voor hun werk en toewijding tijdens de voorbije jaren en erkent het ontslag van hun respectieve mandaten als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Georgy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMARTFORYOU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt SMARTFORYOU BV (1013.180.150), vast vertegenwoordigd door Alain Georgy alss bestuurder en voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alfonso Tasso de Saxo Coburg e Bruganca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLOTEN om de heer Tasso de Saxo Coburg e Bruganca, Alfonso, te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap, in zijn hoedanigheid als Chief Executive Officer (CEO) van de Vennootschap, en dit met ingang vanaf 1 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Godtsenhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "Met het oog op een effici\u00EBnt bestuur van de Vennootschap, stelt de Raad van Bestuur voor dat de Algemene Vergadering de heer Jeroen Van Godtsenhoven, met onmiddellijke ingang benoemt tot Bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Pierrard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "BESLOTEN om het mandaat van dagelijks bestuur van C\u00E9dric Pierrard te be\u00EBindigen met ingang vanaf 1 September 2023."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Van Deven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ajisai SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "BESLOTEN om Ajisai SRL, vast vertegenwoordigd door Patrick Van Deven, te benoemen als dagelijks bestuurder van de Vennootschap met ingang vanaf 1 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Nicolas de Crombrugghe, Jennifer Esakwa Ayimona en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, woonstkeuze gedaan hebbende te 1000 Brussel, Terhulpsesteenweg 120, 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": "NautaDutilh BV",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4306144.0,
      "currency": "EUR",
      "after_eur": 4306144.0,
      "delta_eur": 4306144.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-16",
      "evidence_quote": "CAPITAL. Le capital est fix\u00E9 \u00E0 quatre millions trois cent six mille cent quarante-quatre euros (\u20AC 4.306.144,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL Repr\u00E9sent\u00E9e par Julie Delforge",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Julie DELFORGE"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-08-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire Sophie MAQUET pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des istatuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge;",
      "holder_kbo": null,
      "holder_name": "le notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ivar Borgersen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Borg Advisors AS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le Conseil propose \u00E0 l\u0027AG d\u0027\u00E9lire comme Pr\u00E9sident du Conseil d\u0027Administration la soci\u00E9t\u00E9 de droit norv\u00E9gien Borg Advisors AS (VAT no. 920 579 639) avec son si\u00E8ge \u00E0 Christian Krohgs vei 113 \u00E0 1415 Oppegard, Norv\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Jan Ivar Borgersen, pour une dur\u00E9e de 6 ans avec entr\u00E9e en v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Van Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826337060",
        "name": "Nonomar BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "Par la m\u00EAme occasion, le Conseil propose \u00E0 l\u0027AG d\u0027\u00E9lire comme administrateur pour une dur\u00E9e de 6 ans la soci\u00E9t\u00E9 de droit belge Nonomar BV (BE 0826.337.060), repr\u00E9sent\u00E9e par Monsieur Henri Van Engelen, en remplacement de la soci\u00E9t\u00E9 Alveria SRL (BE 0645.874.203) repr\u00E9sent\u00E9e par Monsieur Matthias Vande"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Vandepitte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645874203",
        "name": "Alveria SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "Par la m\u00EAme occasion, le Conseil propose \u00E0 l\u0027AG d\u0027\u00E9lire comme administrateur pour une dur\u00E9e de 6 ans la soci\u00E9t\u00E9 de droit belge Nonomar BV (BE 0826.337.060), repr\u00E9sent\u00E9e par Monsieur Henri Van Engelen, en remplacement de la soci\u00E9t\u00E9 Alveria SRL (BE 0645.874.203) repr\u00E9sent\u00E9e par Monsieur Matthias Vande"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Enfin, le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Julie DELFORGE en lieu et place de Thibaut Devroye. Cette d\u00E9cision prend "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SCRL DELOITTE dont le si\u00E8ge social est \u00E9tabli \u00E0 Zaventem, Luchthaven Nationaal, 1 J ((RPM 0443 578 822) repr\u00E9sent\u00E9 par son repr\u00E9sentant permanant \u00E9tant Monsieur Thibaut DEVROYE, en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans.",
    "firm_kbo": "0443.578.822",
    "firm_name": "SCRL DELOITTE",
    "ibr_number": null,
    "individual_name": "Thibaut DEVROYE"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 tout avocat du cabinet CMS, \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 178, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "CMS",
      "scope_categories": [
        "administrative_filing",
        "post_meeting_procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statutory_deposit",
        "notarial_act"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Gotchac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Le Pr\u00E9sident a inform\u00E9 l\u0027assembl\u00E9e que Messieurs David Gotchac et Imad Harfouche ont d\u00E9mission\u00E9 de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 30 juin 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Imad Harfouche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Le Pr\u00E9sident a inform\u00E9 l\u0027assembl\u00E9e que Messieurs David Gotchac et Imad Harfouche ont d\u00E9mission\u00E9 de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 30 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 15 d\u00E9cembre 2017 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en tant que commissaire la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB pour une dur\u00E9e de trois ann\u00E9es, soit sur les comptes au 31/12/2017, 31/12/2018 et 31/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-17",
    "filing_date": "2018-07-30",
    "act_kind_objet": "CONSEIL D\u0027ADMINISTRATION - OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.895.449",
        "name": "EFFICY",
        "role": "acquiring",
        "address": "1140 Evere, rue Colonel Bourg 105A",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ROYAL APP FORCE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, primo"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 Royal App Force est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 EFFICY.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu DERYNCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme EFFICY a d\u00E9cid\u00E9, le 30 juillet 2018, de r\u00E9aliser une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme Royal App Force. Le transfert int\u00E9gral du patrimoine de Royal App Force \u00E0 EFFICY est r\u00E9troactif \u00E0 compter du 1er janvier 2018 pour les besoins de la comptabilit\u00E9 et de l\u0027imp\u00F4t.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 931.098,
      "currency": "EUR",
      "after_eur": 4306144,
      "delta_eur": 931098,
      "before_eur": 3375046,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de 931.098 \u20AC pour le porter de 3.375.046 \u20AC \u00E0 4.306.144 \u20AC, par des apports en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "C\u00E9dric Pierrard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-12",
    "filing_date": "2018-05-31",
    "act_kind_objet": "......."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.895.449",
        "name": "EFFICY",
        "role": "acquiring",
        "address": "1140 Evere, rue Colonel Bourg 105A",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0563.517.243",
        "name": "ROYAL APP FORCE",
        "role": "absorbed",
        "address": "1140 Evere, rue Colonel Bourg 105A",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e ROYAL APP FORCE, y compris ses actifs immobiliers et mobiliers, ses droits financiers, ses logiciels, ses contrats, ses activit\u00E9s de conseil informatique et de gestion de syst\u00E8mes d\u0027information, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante EFFICY.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9dric Pierrard",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme EFFICY et la soci\u00E9t\u00E9 anonyme ROYAL APP FORCE a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 31 mai 2018. EFFICY, soci\u00E9t\u00E9 absorbante, entend acqu\u00E9rir l\u0027int\u00E9gralit\u00E9 du patrimoine de ROYAL APP FORCE, dont les activit\u00E9s portent sur le conseil en gestion, les syst\u00E8mes d\u0027information, le d\u00E9veloppement logiciel et les services informatiques. Les op\u00E9rations comptables de ROYAL APP FORCE seront r\u00E9put\u00E9es avoir \u00E9t\u00E9 effectu\u00E9es au nom d\u0027EFFICY \u00E0 compter du 1er janvier 2018.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "122"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1140 Evere, Rue Colonel Bourg, 122 et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A",
        "street_number": "105"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des pl\u00E9iades",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 esti transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante avec effet au 1er ao\u00FBt 2015: Rue colonel Bourg, 105 A \u00E0 1140 Evere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 280000,
      "currency": "EUR",
      "after_eur": 2954248,
      "delta_eur": 280000,
      "before_eur": 2674248,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de deux cent quatre-vingt mille euros (280,000 EUR) pour le porter de deux millions six cent septante-quatre mille deux cent quarante-huit euros (2.674.248,00 EUR) \u00E0 deux millions neuf cent cinquante-quatre mille deux cent quarante-huit euros (2.954.248 EUR) par la cr\u00E9ation de mille (1.000) nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de deux cent quatre-vingt mille euros (280.000 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 269572.33,
      "currency": "EUR",
      "after_eur": 1193820.33,
      "delta_eur": 269572.33,
      "before_eur": 924248.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent soixante-neuf mille cing cent septante-deux euros trente-trois cents (269.572,33 EUR) pour le porter de neuf cent vingt-quatre mille deux cent quarante-huit euros (924.248,00 EUR) \u00E0 un million cent nonante-trois mille huit cent vingt euros trente-trois cents (1.193.820,33 EUR) par l\u0027\u00E9mission au pair comptable de six mille deux cent cinquante (6.250) nouvelles actions ordinaires... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais \u003C\u003C EUROSOFT NEDERLAND BV \u003E ... en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re de cent quatre-vingt (180) part sociales",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1480427.67,
      "currency": "EUR",
      "after_eur": 2674248.0,
      "delta_eur": 1480427.67,
      "before_eur": 1193820.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 ooncurrence d\u0027un million quatre cent quatre-vingt-mille quatre cent vingt-sept euros soixante-sept cents (1.480.427,67 EUR) pour le porter de un million cent nonante-trois mille huit cent vingt euros trente-trois cents (1.193.820,33 EUR) \u00E0 deux millions six cent septante-quatre mille deux cent quarante-huit euros (2.674.248,00 EUR) par incorporation de la prime d\u0027\u00E9m\u00EDssion dont question \u00E0 la r\u00E9solution pr\u00E9c\u00E9dente.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Cedric Guyot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-04-19",
    "filing_date": "2010-04-07",
    "act_kind_objet": "Verbetering van een materi\u00EBle vergissing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-03-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.895.449",
        "name": "Efficy",
        "role": "other",
        "address": "Plejadenlaan 15, 1200 Sint-Lambrechts-woluwe",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is een correctie van een materi\u00EBle vergissing in een vroegere fusievoorstel. Er wordt geen patrimony overgedragen of opgericht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "Efficy",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivia De Patoul",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 april 2011 werd een correctie van een materi\u00EBle vergissing in een fusievoorstel neergelegd bij de rechtbank van koophandel te Brussel. Het originele fusievoorstel was op 2 maart 2011 gepubliceerd. De correctie is gedaan om een fout in de oorspronkelijke publicatie te verhelpen. De zaakvoerder van de overgenomen vennootschap en het bestuur van de overnemende vennootschap verleenden volmacht aan advocaten van het kantoor CMS DeBacker om de nodige formaliteiten te verrichten.",
  "co_filed_documents": [
    "Fusievoorstel van 2 maart 2011"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2011-03-02",
    "what_corrected": "materi\u00EBle vergissing in het fusievoorstel van 2 maart 2011",
    "prior_pub_number": "11059136"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Cedric Guyot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-03-14",
    "filing_date": "2011-03-02",
    "act_kind_objet": "Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.895.449",
        "name": "Efficy NV",
        "role": "acquiring",
        "address": "Plejadenlaan 15, 1200 Sint-Lambrechts-woluwe",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.641.944",
        "name": "Doublesoft BVBA",
        "role": "absorbed",
        "address": "Pleiadelaan 15, 1200 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "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": "De volledige activa en passiva van Doublesoft BVBA worden overgenomen door Efficy NV. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "Efficy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aleko Lebbink",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 februari 2011 werd het fusievoorstel tussen Efficy NV en Doublesoft BVBA goedgekeurd door de raad van bestuur van Efficy NV en de zaakvoerder van Doublesoft BVBA. Het voorstel werd op 28 februari 2011 neergelegd bij de rechtbank van koophandel van Brussel. De zaakvoerder van Doublesoft BVBA en de raad van bestuur van Efficy NV verleenden volmacht aan advocaten van het kantoor CMS DeBacker om de formele procedures voor het neerleggen van het fusievoorstel te verrichten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}