EQUANS

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    "List Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "List Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partners",
    "List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin",
    "List Central Services",
    "List HR",
    "List Finance",
    "List Real Estate",
    "List Legal",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van EQUANS heeft op 30 april 2025 besloten tot herziening van de handtekeningsbevoegdheden van de vennootschap. De nieuwe bevoegdheden zijn ingedeeld per categorie (commerci\u00EBle overeenkomsten, vastgoed, aankopen, sociale zaken, etc.) en zijn afhankelijk van de waarde van de transactie. De bevoegdheden zijn vanaf 30 april 2025 van kracht en vervangen de vorige regeling.",
  "co_filed_documents": [
    "Bijlage 1 \u2013 Division Managers",
    "Bijlage 2 \u2013 Department Managers",
    "Bijlage 3 \u2013 Sales and Business Development Managers",
    "Bijlage 4 \u2013 Project Managers 1",
    "Bijlage 5 \u2013 Section Managers",
    "Bijlage 6 \u2013 Tendering Managers",
    "Bijlage 7 \u2013 Operations Support Managers",
    "Bijlage 8 \u2013 Project Managers 2",
    "Bijlage 9 \u2013 Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Bijlage 10 \u2013 Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "Bijlage 11 \u2013 Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partners",
    "Bijlage 12 \u2013 Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "Bijlage 13 \u2013 Central Services",
    "Bijlage 13.1 \u2013 HR",
    "Bijlage 13.2 \u2013 Finance",
    "Bijlage 13.3 \u2013 Real Estate",
    "Bijlage 13.4 \u2013 Legal",
    "Bijlage 13.5 \u2013 HSEQ"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Equans a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Mme Natalie Dewulf comme administrateur pour une dur\u00E9e de quatre ans, \u00E0 compter de 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028. Il a \u00E9galement adopt\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, qui entre en vigueur le 23 octobre 2024, d\u00E9finissant les d\u00E9l\u00E9gations de signature pour diverses op\u00E9rations selon les niveaux de valeur et les responsabilit\u00E9s internes.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Grosjean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Grosjean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Grosjean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "EQUANS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Equans",
    "old": "Fabricom",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-08-09",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "Fabricom",
        "role": "acquiring",
        "address": "Koning Albert II-laan 19, 1210 Sint-Joost-ten-Node",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.136.255",
        "name": "Fabricom Infra Sud",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.240.388",
        "name": "Fabricom Industrie Sud",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.896.386",
        "name": "Fabricom Maintenance",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.748.672",
        "name": "C.v. Techniek",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel, inclusief alle activa, passiva en rechten, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 9468609.44,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Fabricom besliste op 29 september 2023 de overname van de naamloze vennootschappen Fabricom Infra Sud, Fabricom Industrie Sud, Fabricom Maintenance en de commanditaire vennootschap C.v. Techniek in het kader van een verrichting gelijkgesteld met een fusie door overneming. De overnemende vennootschap, Fabricom, neemt het gehele vermogen van de overgenomen vennootschappen over zonder uitgifte van nieuwe aandelen. Het kapitaal wordt verhoogd met 9.468.609,44 EUR, en de naam van de vennootschap wordt gewijzigd in \u0027Equans\u0027. De fusie treedt juridisch in werki",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-11",
    "filing_date": "2023-10-06",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "FABRICOM",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u2019Entreprises",
        "role": "recipient",
        "address": "Avenue du Boulevard 21, bte 8, 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jan Vandenbroucke",
        "role": "other",
        "address": "Elenestraat 264, 9620 Zottegem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Peter Matton",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de nominations et de d\u00E9missions de membres du conseil d\u0027administration et du commissaire aux comptes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Samuel WYNANT"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de FABRICOM, tenue le 27 juin 2023, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les nominations suivantes : Jan Vandenbroucke a \u00E9t\u00E9 nomm\u00E9 administrateur avec effet au 3 juillet 2023, et la SRL Mazars R\u00E9viseurs d\u2019Entreprises a \u00E9t\u00E9 nomm\u00E9e commissaire pour une dur\u00E9e de trois ans, \u00E0 compter de la pr\u00E9sente assembl\u00E9e. La SRL Deloitte R\u00E9viseurs d\u2019Entreprises a \u00E9t\u00E9 r\u00E9voqu\u00E9e \u00E0 l\u0027issue de l\u0027assembl\u00E9e.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal des r\u00E9solutions des actionnaires du 27 juin 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-11",
    "filing_date": "2023-10-06",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "FABRICOM",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Bolwerklaan 21, bus 8, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van FABRICOM, gehouden op 27 juni 2023, heeft met eenparigheid van stemmen het ontslag van de heer Peter Matton als bestuurder goedgekeurd, met ingang van 30 april 2023. Daarnaast werd de heer Jan Vandenbroucke benoemd als nieuwe bestuurder, met ingang van 3 juli 2023, voor een periode van vier jaar. Ook werd de commissaris \u201CDeloitte Bedrijfsrevisoren\u201D BV opgezegd en \u201CMazars Bedrijfsrevisoren\u201D BV benoemd voor een periode van drie jaar.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Berquin Notaires",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-18",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.136.255",
        "name": "Fabricom Infra Sud",
        "role": "absorbed",
        "address": "1420 Braine l\u0027Alleud, Chauss\u00E9e de Tubize 489",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0413.240.388",
        "name": "Fabricom Industrie Sud",
        "role": "absorbed",
        "address": "6220 Fleurus, Chauss\u00E9e de Gilly 263",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.896.386",
        "name": "Fabricom Maintenance",
        "role": "absorbed",
        "address": "2040 Antwerpen / Lillo, Scheldelaan 414, Haven 507",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.748.672",
        "name": "C.V. Techniek",
        "role": "absorbed",
        "address": "2800 Mechelen, Egide Walschaertsstraat 15, bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.702.910",
        "name": "Fabricom",
        "role": "acquiring",
        "address": "1210 Bruxelles, Boulevard du Roi Albert II, 19",
        "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": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les droits et obligations, des soci\u00E9t\u00E9s absorb\u00E9es (Fabricom Infra Sud, Fabricom Industrie Sud, Fabricom Maintenance, C.V. Techniek) est transf\u00E9r\u00E9e \u00E0 Fabricom. Le transfert concerne l\u0027ensemble des actifs, passifs, activit\u00E9s, biens immobiliers et droits mobiliers.",
    "equity_transferred_eur": 36878800.52,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document pr\u00E9sente un projet de fusion par absorption conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Fabricom, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Bruxelles, entend absorber quatre soci\u00E9t\u00E9s belges : Fabricom Infra Sud, Fabricom Industrie Sud, Fabricom Maintenance et C.V. Techniek. L\u0027op\u00E9ration, dont l\u0027effet juridique est pr\u00E9vu au 30 septembre 2023, transf\u00E8re int\u00E9gralement le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 Fabricom sans \u00E9mission de nouvelles actions. Les comptes annuels de r\u00E9f\u00E9rence sont ceux clos au 31 d\u00E9cembre 2022. L\u0027effet comptable et fiscal est r\u00E9troactif au 1e",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 117208651.04,
      "delta_eur": 2950000.0,
      "before_eur": 114258651.04,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "Fabricom"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Didier ENGELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-10",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE AXIMA SA ET AXIMA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les commissaires des soci\u00E9t\u00E9s Fabricom, Axima et Axima Refrigeration ont renonc\u00E9 \u00E0 r\u00E9diger un rapport \u00E9crit sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71 in fine du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "FABRICOM SA",
        "role": "acquiring",
        "address": "Boulevard du Roi Albert II, 19 - 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.980.164",
        "name": "AXIMA SA",
        "role": "absorbed",
        "address": "Boulevard du Roi Albert II, 19 - 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.986.541",
        "name": "AXIMA REFRIGERATION SA",
        "role": "absorbed",
        "address": "Boulevard du Roi Albert II, 19 - 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.2,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1,20 (arrondi)",
    "new_shares_issued_n": 171182,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous droits et obligations, des soci\u00E9t\u00E9s absorb\u00E9es (Axima SA et Axima Refrigeration SA) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Fabricom SA), incluant des biens immobiliers situ\u00E9s \u00E0 Aartselaar, Hasselt, Nivelles, Neder-Over-Heembeek, Steinfort (Luxembourg), Wandre et Wevelgem.",
    "equity_transferred_eur": 91500000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICO\u041C",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Philip Snoeck, Annelies Lepla, Thierry Quinet, Nadia Lambert",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit l\u0027absorption de Axima SA et Axima Refrigeration SA par Fabricom SA, avec effet juridique au 1er avril 2023. L\u0027op\u00E9ration, fond\u00E9e sur des rapports d\u0027\u00E9change conventionnels, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris des biens immobiliers \u00E0 plusieurs localit\u00E9s, \u00E0 Fabricom SA, dont l\u0027objet social sera modifi\u00E9 pour int\u00E9grer les activit\u00E9s des soci\u00E9t\u00E9s absorb\u00E9es.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Didier ENGELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-23",
    "filing_date": "2023-04-01",
    "act_kind_objet": "FUSIEVOORSTEL DOOR OVERNEMING VAN DE NV AXIMA EN VAN DE NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "FABRICOM NV",
        "role": "acquiring",
        "address": "Koning Albert II-laan 19, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.980.164",
        "name": "Axima NV",
        "role": "absorbed",
        "address": "Koning Albert II-laan 19, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.986.541",
        "name": "Axima Refrigeration NV",
        "role": "absorbed",
        "address": "Koning Albert II-laan 19, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.83448,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,834480 aandeel Fabricom per aandeel Axima",
    "new_shares_issued_n": 115992,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschappen Axima NV en Axima Refrigeration NV wordt overgedragen op de overnemende vennootschap Fabricom NV. Dit omvat ook onroerende goederen, zoals gebouwen in Aartselaar, Hasselt, Nivelles, Neder-Over-Heembeek, Steinfort, Wandre en Wevelgem.",
    "equity_transferred_eur": 9150000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier ENGELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Fabricom NV heeft een fusievoorstel opgesteld om de naamloze vennootschappen Axima NV en Axima Refrigeration NV te overnemen via een fusie door overneming. De fusie is gepland voor 1 april 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De overgenomen vennootschappen zullen hun gehele vermogen, inclusief onroerende goederen, overdragen aan Fabricom NV. De ruilverhouding is bepaald op 0,83448 aandeel Fabricom per aandeel Axima en 0,030149 aandeel Fabricom per aandeel Axima Refrigeration.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Roi Albert II, 19 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Sim\u00F3n Bol\u00EDvar 34-36 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Sim\u00F3n Bol\u00EDvar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34-36",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration du 28 octobre 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bolivar, 34-36 \u00E0 1000 Bruxelles au boulevard du Roi Albert Il, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Didier ENGELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-20",
    "filing_date": "2022-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier ENGELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert Il-laan, 19 te 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert Il-laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sim\u00F3n Bol\u00EDvarlaan 34-36 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sim\u00F3n Bol\u00EDvarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34-36",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De Raad van bestuur van 28 oktober 2022 beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van S\u00EDmon Bol\u00EDvarlaan 34-36 te 1000 Brussel naar Koning Albert Il-laan, 19 te 1210 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Didier ENGELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Onderwerp akte: WIJZIGING VAN DE ZETEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de notaris",
    "Verklaring van de bestuurders",
    "Bewijs van publicatie in het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe VAN TROEYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick GAUSSENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier ENGELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stanislas de PIERPONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Mark DIRCKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe MASEREEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter MATTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip COCQUEREAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe MASEREEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter MATTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip COCQUEREAUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICO\u041C"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN TROEYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GAUSSENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier ENGELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Mark DIRCKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de PIERPONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MASEREEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter MATTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip COCQUEREAUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Philippe VAN TROEYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark DIRCKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie DEWULF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GAUSSENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Star de PIERPONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Counsel",
      "person": {
        "rrn": null,
        "name": "Philip SNOECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO Fabricom en CFO Industry Segment",
      "person": {
        "rrn": null,
        "name": "Eric DE RIBAUCOURT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO Cities \u0026 Communities Segment",
      "person": {
        "rrn": null,
        "name": "Xavier ALLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO Properties Segment",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric HANNAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Director Fabricom en HR Director Industry Segment",
      "person": {
        "rrn": null,
        "name": "Sardrine VAUTHIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Director Cities \u0026 Communities Segment",
      "person": {
        "rrn": null,
        "name": "Veronique VANDELEENE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Director Properties Segment",
      "person": {
        "rrn": null,
        "name": "Rudy GOOSSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks Bestuurder",
      "person": {
        "rrn": null,
        "name": "De CVOA ENGIE MANAGEMENT COMPANY BELGIUM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Veiligheidsofficiers",
      "person": {
        "rrn": null,
        "name": "Serge DEMEULENAERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Veiligheidsofficiers",
      "person": {
        "rrn": null,
        "name": "Philippe DENEVE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien Hisette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-27",
    "filing_date": "2020-08-25",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-06-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien Hisette",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 juin 2020 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de ne pas renouveler le mandat de M. Xavier SINECHAL, administrateur, et de r\u00E9duire le nombre d\u0027administrateurs de six \u00E0 cinq. Elle a \u00E9galement nomm\u00E9 \u00E0 titre d\u0027administrateurs Mme Natalie DEWULF et M. Stanislas de PIERPONT pour une dur\u00E9e de quatre ans. Le conseil d\u0027administration du 25 juin 2020 a approuv\u00E9 les nouveaux pouvoirs de signature de la soci\u00E9t\u00E9, en vigueur \u00E0 compter du 1er juillet 2020.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-27",
    "filing_date": "2020-08-25",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-06-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "FABRICOM",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34-36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine; de actie betreft uitsluitend bestuurdersbenoemingen, -ontslagen en wijzigingen van handtekeningsbevoegdheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 23 juni 2020 besliste met eenparigheid van stemmen om het mandaat van Xavier Sin\u00E9chal niet te hernieuwen en het aantal bestuurders te verminderen van 6 naar 5. Daarnaast werden Natalie Dewulf en Stanislas de Pierpont benoemd als nieuwe bestuurders voor een termijn van vier jaar. De raad van bestuur van 25 juni 2020 bevestigde de benoemingen en passte de handtekeningsbevoegdheden van de vennootschap aan, met ingang van 1 juli 2020.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas van RAEMDONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-14",
    "filing_date": "2020-08-08",
    "act_kind_objet": "Onderwerp akte: FUSIE (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.702.910",
        "name": "FABRICOM",
        "role": "acquiring",
        "address": "Sim\u00F3n Bol\u00EDvarlaan 34-36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.614.518",
        "name": "FABRICOM DIGITAL",
        "role": "absorbed",
        "address": "Sim\u00F3n Bol\u00EDvarlaan 34-36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:15",
      "12:50",
      "12:54",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De totale activa en passiva, inclusief rechten, schuldvorderingen, verplichtingen en boekhoudkundige documenten, worden overgedragen. De overgenomen vennootschap bezit geen onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0425.702.910",
    "name_full": "FABRICOM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas van RAEMDONCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FABRICOM heeft op 29 juli 2020 het fusievoorstel goedgekeurd, waarbij FABRICOM DIGITAL (KBO 0878.614.518) wordt overgenomen door FABRICOM (KBO 0425.702.910) zonder kapitaalverhoging of nieuwe aandelen. De fusie is van kracht vanaf 1 januari 2020, op basis van de jaarrekening afgesloten per 31 december 2019. De overgenomen vennootschap wordt ontbonden zonder vereffening, en haar volledige vermogen gaat over op de overnemende vennootschap.",
  "co_filed_documents": [
    "uitgifte van het pv"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}