DECISION ENGINEERING

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notair \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C LISAM EHS SOFTWARE \u003E\u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la soci\u00E9t\u00E9 anonyme \u003C\u003C DECISION ENGINEERING \u00BB... \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante la soci\u00E9t\u00E9 anonyme \u003C\u003C LISAM EHS SOFTWARE \u00BB\u003E",
      "value": {
        "date": "2026-03-30",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-03-30",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que les mille (1.000) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "action": "annulation",
        "shares": 1000
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate le remplacement de Monsieur AGEZ Gr\u00E9gory par Monsieur DE TINGUY Stanislas... en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 KEENSIGHT SPARK I SLP au conseil d\u0027administration de LISAM EHS SOFTWARE.",
      "value": {
        "date": "2026-03-30",
        "role": "repr\u00E9sentant permanent",
        "representing": "KEENSIGHT SPARK I SLP"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate le remplacement de Monsieur AGEZ Gr\u00E9gory par Monsieur DE TINGUY Stanislas",
      "value": {
        "date": "2026-03-30",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 de proc\u00E9der \u00E0 la coordination des statuts de la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-30",
        "purpose": "coordination des statuts"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": {
        "date": "2026-03-30",
        "purpose": "ex\u00E9cution des r\u00E9solutions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aux mandataires sp\u00E9ciaux qu\u0027ils d\u00E9signeront... afin d\u0027effectuer toutes formalit\u00E9s de radiation ou de transfert aupr\u00E8s de toutes autorit\u00E9s comp\u00E9tentes",
      "value": {
        "date": "2026-03-30",
        "purpose": "formalit\u00E9s de radiation ou de transfert"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "En date du 29 janvier 2026, la banque BNP PARIBAS FORTIS a donn\u00E9 son accord sur la pr\u00E9sente op\u00E9ration.",
      "value": "2026-01-29",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte re\u00E7u par le Notaire Benoit le MAIRE, \u00E0 Lasne, le 28 avril 2022",
      "value": "2022-04-28",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par le Notaire Benoit le MAIRE, \u00E0 Lasne le 7 juin 2022",
      "value": "2022-06-07",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par acte re\u00E7u par le notaire Cathy PARMENTIER, \u00E0 Sambreville, le 31 juillet 2023",
      "value": "2023-07-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "value": "Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 16096,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0785.569.247",
      "kind": "company",
      "name": "LISAM EHS SOFTWARE",
      "attrs": {
        "vat": "BE0785.569.247",
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0447.860.975",
      "kind": "company",
      "name": "DECISION ENGINEERING",
      "attrs": {
        "seat": "1180 UCCLE, Avenue Kersbeek, 308",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
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        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e4",
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      "name": "Benoit le MAIRE",
      "attrs": {
        "role": "Notaire",
        "residence": "Lasne"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "AGEZ Gr\u00E9gory",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DE TINGUY Stanislas",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "75009 PARIS, Rue du Faubourg Poissonni\u00E8re, 123",
        "birth_date": "1981-04-16",
        "birth_place": "Paris"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "KEENSIGHT SPARK I SLP",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "BNP PARIBAS FORTIS",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "D\u00E9p\u00F4t au Greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0447860975",
      "kind": "org",
      "name": "DECISION ENGINEERING",
      "role": "Fondateur"
    },
    {
      "kind": "org",
      "name": "Lisam EHS Software",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "HEMBERG Michel",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dresse Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Dresse Denis",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Rossum Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur van Rossum Emmanuel",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Jacques Pierre",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Hemberg Michel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levintoff Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Levintoff Thierry"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Hemberg Michel est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL ... repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau"
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solut",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "filing",
        "publication",
        "formalities"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "4",
        "street_number": "128"
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Avenue Kersbeek 308 1180 Uccle"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s de l\u0027administrateur Monsieur Jacques Jules le 13 avril 2020, l\u0027assembl\u00E9e extraordinaire du 8 juin 2020 a d\u00E9cid\u00E9 de nommer Monsieur Pierre Jacques, domicili\u00E9 Val du Prince 19 \u00E0 1950 Kraainem, comme administrateur et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Dresse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration confirme les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de Messieurs Denis Dresse, domicili\u00E9 rue de l\u0027Eglise 23 bte 1 \u00E0 1450 Chastre et Emmanuel Van Rossum domicili\u00E9 rue de Wanroux 8 bte b \u00E0 1470 Bousval renouvel\u00E9s lors de l\u0027AG du 2/9/2019 pour une dur\u00E9e d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Rossum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration confirme les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de Messieurs Denis Dresse, domicili\u00E9 rue de l\u0027Eglise 23 bte 1 \u00E0 1450 Chastre et Emmanuel Van Rossum domicili\u00E9 rue de Wanroux 8 bte b \u00E0 1470 Bousval renouvel\u00E9s lors de l\u0027AG du 2/9/2019 pour une dur\u00E9e d"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Dresse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 02 septembre 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveller le mandat des administrateurs pour une dur\u00E9e de six ans qui prendra fin le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelie en 2025: Monsieur Denis Dresse, r\u00E9sidant \u00E0 1450 Chastres rue de l\u0027Eglise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Rossum Emmanuei",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 02 septembre 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveller le mandat des administrateurs pour une dur\u00E9e de six ans qui prendra fin le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelie en 2025: Monsieur Van Rossum Emmanuei, r\u00E9sidant \u00E0 1470 Bousval rue du Wa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Jules",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 02 septembre 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveller le mandat des administrateurs pour une dur\u00E9e de six ans qui prendra fin le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelie en 2025: Monsieur Jacques Jules, r\u00E9sidant \u00E0 1200 Bruxelles av Paul Hyman"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules JACQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-10-30",
      "evidence_quote": "Monsieur Jules JACQUES NN 31.01.28-057-52, domicili\u00E9 avenue Paul Hymans, 64 \u00E0 1200 Bruxelles a \u00E9t\u00E9 nomm\u00E9 administrateur pour une dur\u00E9e de six ans d\u00E9butant imm\u00E9diatement."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JACQUES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PJ CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 20 juin 2002 que la soci\u00E9t\u00E9 anonyme PJ CONSULT, ayant son si\u00E8ge \u00E0 Schaerbeek (1030 Bruxelles), avenue Louis Bertrand, 100, RC\u0412 517.348, a \u00E9t\u00E9 nomm\u00E9e en qualit\u00E9 d\u0027adm\u0131n\u0131strateur pour une dur\u00E9e de 6 ans. Elle sera repr\u00E9sent\u00E9e pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.860.975",
    "name_full": "DECISION ENGINEERING",
    "legal_form": "SA"
  }
}