AUTO 5

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 AVR. 2028",
      "value": "2028-04-15",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Neerlegging fusievoorstel overeenkomstig de artikelen 12:7, 2\u00B0 en 12:50 van het Wetboek van vennootschappen en verenigingen met betrekking tot de voorgestelde vereenvoudigde zusterfusie door overneming",
      "value": "Neerlegging fusievoorstel overeenkomstig de artikelen 12:7, 2\u00B0 en 12:50 van het Wetboek van vennootschappen en verenigingen met betrekking tot de voorgestelde vereenvoudigde zusterfusie door overneming",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "gezamenlijk het huidige fusievoorstel opgesteld waarin wordt voorgesteld dat FSC wordt overgenomen door AUTO 5 door middel van een vereenvoudigde zusterfusie door overneming.",
      "value": {
        "type": "vereenvoudigde zusterfusie door overneming",
        "decision_date": "2026-04-14"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De fusie zal voor boekhoudkundige en fiscale doeleinden met terugwerkende kracht worden doorgevoerd vanaf 31 mei 2026 (om 0u00).",
      "value": "2026-05-31",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "association_membership",
      "quote": "Een vereenvoudigde zusterfusie door overneming is mogelijk aangezien alle aandelen van FSC en AUTO 5 rechtstreeks in handen zijn van \u00E9\u00E9nzelfde moedervennootschap naar Frans recht, namelijk NORAUTO INTERNATIONAL SAS.",
      "value": {
        "relationship": "100% dochter"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "association_membership",
      "quote": "Een vereenvoudigde zusterfusie door overneming is mogelijk aangezien alle aandelen van FSC en AUTO 5 rechtstreeks in handen zijn van \u00E9\u00E9nzelfde moedervennootschap naar Frans recht, namelijk NORAUTO INTERNATIONAL SAS.",
      "value": {
        "relationship": "100% dochter"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een volmacht te vertenen aan Hadrien Chef, Laurent De Pauw, Karen Calvo Vleugels, Mathilde Drion, Ga\u00EBtan Cnops, advocaten bij Osborne Clarke BV, en aan Sof\u00EDa Ballesteros Garc\u00EDa, paralegal bij Osborne Clarke BV, of aan enige andere advocaat of paralegal van het kantoor Osborne Clarke BV, elk afzonderlijk handelend en met het recht om zich te laten vervangen, om alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap;",
      "value": {
        "body": "bestuurders van Auto 5 SA",
        "date": "2026-04-14",
        "scope": "alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap"
      },
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een volmacht te vertenen aan Hadrien Chef, Laurent De Pauw, Karen Calvo Vleugels, Mathilde Drion, Ga\u00EBtan Cnops, advocaten bij Osborne Clarke BV, en aan Sof\u00EDa Ballesteros Garc\u00EDa, paralegal bij Osborne Clarke BV, of aan enige andere advocaat of paralegal van het kantoor Osborne Clarke BV, elk afzonderlijk handelend en met het recht om zich te laten vervangen, om alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap;",
      "value": {
        "body": "bestuurders van Auto 5 SA",
        "date": "2026-04-14",
        "scope": "alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap"
      },
      "object": "e2",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een volmacht te vertenen aan Hadrien Chef, Laurent De Pauw, Karen Calvo Vleugels, Mathilde Drion, Ga\u00EBtan Cnops, advocaten bij Osborne Clarke BV, en aan Sof\u00EDa Ballesteros Garc\u00EDa, paralegal bij Osborne Clarke BV, of aan enige andere advocaat of paralegal van het kantoor Osborne Clarke BV, elk afzonderlijk handelend en met het recht om zich te laten vervangen, om alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap;",
      "value": {
        "body": "bestuurders van Auto 5 SA",
        "date": "2026-04-14",
        "scope": "alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap"
      },
      "object": "e2",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een volmacht te vertenen aan Hadrien Chef, Laurent De Pauw, Karen Calvo Vleugels, Mathilde Drion, Ga\u00EBtan Cnops, advocaten bij Osborne Clarke BV, en aan Sof\u00EDa Ballesteros Garc\u00EDa, paralegal bij Osborne Clarke BV, of aan enige andere advocaat of paralegal van het kantoor Osborne Clarke BV, elk afzonderlijk handelend en met het recht om zich te laten vervangen, om alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap;",
      "value": {
        "body": "bestuurders van Auto 5 SA",
        "date": "2026-04-14",
        "scope": "alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap"
      },
      "object": "e2",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een volmacht te vertenen aan Hadrien Chef, Laurent De Pauw, Karen Calvo Vleugels, Mathilde Drion, Ga\u00EBtan Cnops, advocaten bij Osborne Clarke BV, en aan Sof\u00EDa Ballesteros Garc\u00EDa, paralegal bij Osborne Clarke BV, of aan enige andere advocaat of paralegal van het kantoor Osborne Clarke BV, elk afzonderlijk handelend en met het recht om zich te laten vervangen, om alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap;",
      "value": {
        "body": "bestuurders van Auto 5 SA",
        "date": "2026-04-14",
        "scope": "alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap"
      },
      "object": "e2",
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN om een volmacht te vertenen aan Hadrien Chef, Laurent De Pauw, Karen Calvo Vleugels, Mathilde Drion, Ga\u00EBtan Cnops, advocaten bij Osborne Clarke BV, en aan Sof\u00EDa Ballesteros Garc\u00EDa, paralegal bij Osborne Clarke BV, of aan enige andere advocaat of paralegal van het kantoor Osborne Clarke BV, elk afzonderlijk handelend en met het recht om zich te laten vervangen, om alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap;",
      "value": {
        "body": "bestuurders van Auto 5 SA",
        "date": "2026-04-14",
        "scope": "alle handelingen te verrichten en alle documenten te ondertekenen in naam en voor rekening van de Vennootschap die nodig of nuttig zouden zijn om dit Fusievoorstel geldig te kunnen indienen bij de Franstalige Ondernemingsrechtbank van Brussel en tegenstelbaar te maken aan derden en aan de Vennootschap"
      },
      "object": "e2",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/04/2026",
      "value": "2026-04-22",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "Fleet Service Center SA",
      "attrs": {
        "role": "overgenomen vennootschap",
        "seat": "Paapsemlaan 20, 1070 Anderlecht, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
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      "kind": "person",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 15 AVR. 2028",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t du projet de fusion conform\u00E9ment aux articles 12:7, 2\u00B0 et 12:50 du Code des soci\u00E9t\u00E9s et des associations concernant la fusion simplifi\u00E9e entre soci\u00E9t\u00E9s s\u0153urs par absorption propos\u00E9e",
      "value": "D\u00E9p\u00F4t du projet de fusion conform\u00E9ment aux articles 12:7, 2\u00B0 et 12:50 du Code des soci\u00E9t\u00E9s et des associations concernant la fusion simplifi\u00E9e entre soci\u00E9t\u00E9s s\u0153urs par absorption propos\u00E9e",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Extrait du projet de fusion r\u00E9dig\u00E9 conjointement par les organes d\u0027administration de Fleet Service Center SA et Auto 5 SA en date du 14 avril 2026",
      "value": {
        "date": "2026-04-14",
        "type": "absorption",
        "legal_effect_date": "2026-06-01",
        "accounting_effect_date": "2026-05-31"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "La fusion sera mise en \u0153uvre avec effet r\u00E9troactif \u00E0 des fins comptables et fiscales au 31 mai 2026 (\u00E0 0h00).",
      "value": "2026-05-31",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les organes d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner sont d\u0027avis que la fusion envisag\u00E9e peut \u00EAtre r\u00E9alis\u00E9e de mani\u00E8re fiscalement neutre en vertu de l\u0027article 211, \u00A71 juncto article 183bis du Code des imp\u00F4ts sur les revenus 1992, des articles 11 et 18, $3 du Code de la TVA et de l\u0027article 117, \u00A71 du Code des droits d\u0027enregistrement.",
      "value": "fiscalement neutre",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027organe d\u0027administration de FSC d\u00E9clare que FSC ne d\u00E9tient aucun bien immobilier ni aucun autre droit r\u00E9el sur un bien immobilier.",
      "value": "aucun",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sof\u00EDa Ballesteros Garc\u00EDa Mandataire sp\u00E9cial",
      "value": "Mandataire sp\u00E9cial",
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CID\u00C9 de donner procuration \u00E0 Hadrien Chef... afin d\u0027accomplir tous les actes et signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9",
      "value": "procuration",
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CID\u00C9 de donner procuration \u00E0... Laurent De Pauw... afin d\u0027accomplir tous les actes et signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9",
      "value": "procuration",
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CID\u00C9 de donner procuration \u00E0... Karen Calvo Vleugels... afin d\u0027accomplir tous les actes et signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9",
      "value": "procuration",
      "object": "e1",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CID\u00C9 de donner procuration \u00E0... Mathilde Drion... afin d\u0027accomplir tous les actes et signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9",
      "value": "procuration",
      "object": "e1",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CID\u00C9 de donner procuration \u00E0... Ga\u00EBtan Cnops... afin d\u0027accomplir tous les actes et signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9",
      "value": "procuration",
      "object": "e1",
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CID\u00C9 de donner procuration \u00E0... Sof\u00EDa Ballesteros Garc\u00EDa... afin d\u0027accomplir tous les actes et signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9",
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      "subject": "e4",
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        "role": "absorbante",
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{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 AVR. 2026 au greffe du Tribunal de l\u0027entreprise francophgne de Bruxelles",
      "value": "2026-04-15",
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      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t du projet de fusion conform\u00E9ment aux articles 12:7, 2\u00B0 et 12:50 du Code des soci\u00E9t\u00E9s et des associations concernant la fusion simplifi\u00E9e entre soci\u00E9t\u00E9s s\u0153urs par absorption propos\u00E9e",
      "value": "D\u00E9p\u00F4t du projet de fusion conform\u00E9ment aux articles 12:7, 2\u00B0 et 12:50 du Code des soci\u00E9t\u00E9s et des associations concernant la fusion simplifi\u00E9e entre soci\u00E9t\u00E9s s\u0153urs par absorption propos\u00E9e",
      "object": null,
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      "type": "merger",
      "quote": "Extrait du projet de fusion simplifi\u00E9 r\u00E9dig\u00E9 conjointement par les organes d\u0027administration de Fleet Service Center SA et Auto 5 SA en date du 14 avril 2026... il est propos\u00E9 que FSC soit absorb\u00E9e par AUTO 5 par le biais d\u0027une fusion par absorption simplifi\u00E9e entre soci\u00E9t\u00E9s s\u0153urs... avec effet juridique au 1er juin 2026 (\u00E0 Oh00). La fusion sera mise en \u0153uvre avec effet r\u00E9troactif \u00E0 des fins comptables et fiscales au 31 mai 2026 (\u00E0 Oh00).",
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        "date": "2026-04-14",
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      "subject": "e1",
      "proposed": true
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      "value": "2026-05-31",
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      "proposed": true
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representative permanent of commissioner",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent of commissioner",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lara Trawinski",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-27",
    "filing_date": "2022-07-12",
    "act_kind_objet": "D\u00E9p\u00F4t du projet commun de fusion transfrontali\u00E8re (op\u00E9ration assimil\u00E9e a"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.265.812",
        "name": "AUTO 5 SA / NV",
        "role": "acquiring",
        "address": "Boulevard Paepsem 20, 1070 Anderlecht, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PARFINADA B.V.",
        "role": "absorbed",
        "address": "1101 CM Amsterdam, Herikerbergweg 238, Luna ArenA, Pays-Bas",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:111",
      "2:312",
      "2:333",
      "2:316"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant actif que passif, de Parfinada B.V. sera transf\u00E9r\u00E9 de plein droit \u00E0 AUTO 5 SA/NV, sans liquidation ni dissolution distincte. Le transfert concerne l\u0027ensemble des droits et obligations, y compris les participations et les actifs financiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lara Trawinski",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion transfrontali\u00E8re (op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption) entre AUTO 5 SA/NV (Belgique) et PARFINADA B.V. (Pays-Bas) a \u00E9t\u00E9 approuv\u00E9 le 12 juillet 2022. Cette fusion simplifi\u00E9e, conforme aux articles 12:7 et 12:106 du Code des soci\u00E9t\u00E9s et associations belge (CSAB) et aux articles 2:312 et 2:333 du Code civil n\u00E9erlandais (CCN), pr\u00E9voit le transfert int\u00E9gral du patrimoine de Parfinada B.V. \u00E0 AUTO 5 SA/NV sans \u00E9mission de nouvelles actions. La fusion s\u0027inscrit dans une restructuration interne du groupe Mobivia, visant \u00E0 rationaliser la structure du groupe en Bel",
  "co_filed_documents": [
    "projet commun de fusion transfrontali\u00E8re (op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption) entre AUTO 5 SA/NV et PARFINADA B.V. approuv\u00E9 le 12 juillet 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lara Trawinski",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-27",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Neerlegging van het gemeenschappelijk voorstel voor een"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.265.812",
        "name": "AUTO 5 SA / NV",
        "role": "acquiring",
        "address": "1070 Anderlecht, Paapsemlaan 20, Paepsem Business Park, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "SA/NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PARFINADA B.V.",
        "role": "absorbed",
        "address": "1101 CM Amsterdam, Herikerbergweg 238, Luna ArenA, Nederland",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:111",
      "2:312",
      "2:333"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Parfinada B.V., inclusief alle rechten en verplichtingen, zal overgaan op AUTO 5 SA/NV zonder afzonderlijke ontbinding of vereffening. De fusie is een vereenvoudigde fusie door overneming, waarbij geen nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "SA/NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lara Trawinski",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gemeenschappelijk voorstel voor een grensoverschrijdende fusie door overneming (met een fusie door overneming gelijkgestelde verrichting) tussen AUTO 5 SA/NV (Belgi\u00EB) en Parfinada B.V. (Nederland) is goedgekeurd op 12 juli 2022. De fusie is een vereenvoudigde fusie waarbij AUTO 5 alle aandelen van Parfinada al bezit en geen nieuwe aandelen uitgeeft. Het gehele vermogen van Parfinada zal zonder ontbinding overgaan op AUTO 5. De fusie is onderworpen aan de procedures van Richtlijn 2017/EU/1132 en de artikelen 12:7 en 12:106 BWVV.",
  "co_filed_documents": [
    "gemeenschappelijk voorstel voor een grensoverschrijdende fusie (met een fusie door overneming gelijkgestelde verrichting) tussen AUTO 5 SA/NV en PARFINADA B.V. goedgekeurd op 12 juli 2022."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lara Trawinski",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-27",
    "filing_date": "2022-07-15",
    "act_kind_objet": "D\u00E9p\u00F4t du projet commun de fusion dans le cadre d\u0027une fusion par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de fusion pr\u00E9vu \u00E0 l\u0027article 12:25 et 12:26 du CSA.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.265.812",
        "name": "AUTO 5",
        "role": "acquiring",
        "address": "Boulevard Paepsem 20, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.585.417",
        "name": "NORAUTO BENELUX",
        "role": "absorbed",
        "address": "Boulevard Paepsem 20, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mobivia SA",
        "role": "other",
        "address": "Non indiqu\u00E9",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Norauto International SAS",
        "role": "other",
        "address": "Non indiqu\u00E9",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Parfinada B.V.",
        "role": "other",
        "address": "1101 CM Amsterdam, Herikerbergweg 238, Luna ArenA",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "POLESA S.A.",
        "role": "other",
        "address": "Route D\u0027Esch, 412F, 1471 Luxembourg",
        "is_foreign": true,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "HUNGESA S.A.",
        "role": "other",
        "address": "Route D\u0027Esch, 412F, 1471 Luxembourg",
        "is_foreign": true,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0627.800.034",
        "name": "FLEET SERVICE CENTER",
        "role": "other",
        "address": "1070 Anderlecht, Boulevard Paepsem 20",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.3939998467271456,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "0,3939998467271456 action nouvelle de la Soci\u00E9t\u00E9 Absorbante pour 1 action repr\u00E9sentant le capital de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 164517,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Norauto Benelux, y compris ses participations dans des soci\u00E9t\u00E9s \u00E9trang\u00E8res (Parfinada B.V., POLESA S.A., HUNGESA S.A.) et en Belgique (FLEET SERVICE CENTER), est transf\u00E9r\u00E9e \u00E0 Auto 5. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "Lara Trawinski"
  },
  "summary_narrative": "Le projet commun de fusion par absorption de Norauto Benelux par Auto 5 a \u00E9t\u00E9 approuv\u00E9 le 12 juillet 2022. L\u0027op\u00E9ration, fond\u00E9e sur un rapport d\u0027\u00E9change de 0,394 action d\u0027Auto 5 pour une action de Norauto Benelux, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Norauto Benelux \u00E0 Auto 5, sans liquidation. Aucun rapport de fusion n\u0027a \u00E9t\u00E9 \u00E9tabli, conform\u00E9ment \u00E0 l\u0027article 12:26 du CSA. Les nouvelles actions d\u0027Auto 5 seront \u00E9mises \u00E0 hauteur de 164.517 unit\u00E9s et attribu\u00E9es aux actionnaires de Norauto Benelux. L\u0027effet comptable est r\u00E9troactif au 1er juillet 2022.",
  "co_filed_documents": [
    "projet commun de fusion approuv\u00E9 le 12 juillet 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lara Trawinski",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-27",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Neerlegging van het gezamenlijk voorstel tot fusie in het kader van een"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van Auto 5 is vrijgesteld van het opstellen van het fusieverslag overeenkomstig artikel 12:26 \u00A72 en 12:25 van het WVV.",
    "articles": [
      "12:26 \u00A72",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.265.812",
        "name": "AUTO 5",
        "role": "acquiring",
        "address": "Paapsemlaan 20, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.585.417",
        "name": "NORAUTO BENELUX SA",
        "role": "absorbed",
        "address": "Paapsemlaan 20, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Parfinada B.V.",
        "role": "other",
        "address": "1101 CM Amsterdam, Herikerbergweg 238, Luna ArenA",
        "is_foreign": true,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "POLESA S.A.",
        "role": "other",
        "address": "Route D\u0027Esch, 412F, 1471 Luxemburg",
        "is_foreign": true,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "HUNGESA S.A.",
        "role": "other",
        "address": "Route D\u0027Esch, 412F, 1471 Luxemburg",
        "is_foreign": true,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0627.800.034",
        "name": "FLEET SERVICE CENTER",
        "role": "other",
        "address": "1070 Anderlecht, Paapsemlaan 20",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.3939998467271456,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": "164.517 nieuwe aandelen van Auto 5 voor 417.556 aandelen van Norauto Benelux",
    "new_shares_issued_n": 164517,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van Norauto Benelux wordt overgedragen aan Auto 5. Dit omvat ook de deelnemingen in Parfinada B.V., POLESA S.A., HUNGESA S.A. en FLEET SERVICE CENTER.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lara Trawinski",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gezamenlijk voorstel tot fusie door overneming van Norauto Benelux SA door Auto 5 is opgesteld overeenkomstig artikel 12:2 juncto 12:24 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal leiden tot de overdracht van het gehele vermogen van Norauto Benelux aan Auto 5, in ruil voor 164.517 nieuwe aandelen van Auto 5. De fusie is goedgekeurd op 12 juli 2022 en zal worden voorgelegd aan de buitengewone algemene vergaderingen van de aandeelhouders.",
  "co_filed_documents": [
    "gezamenlijk fusievoorstel goedgekeurd op 12 juli 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DHENNIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FOURNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BAILLIEUL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BAILLIEUL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Romuald BILEM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.265.812",
    "name_full": "AUTO 5"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Romuald BILEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
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