EURESYS

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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 2) Monsieur LATIN Claude Ghislain Fran\u00E7ois Lucien"
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      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 3) La soci\u00E9t\u00E9 en commandite simple de droit belge NUX CAPELLA ... qui a d\u00E9sign\u00E9 Monsieur WINTGENS Jean-Michel Richard ... en tant que repr\u00E9sentant permanent."
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DAMHAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632782666",
        "name": "ESOPE TECHNOLOGIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: 5) La soci\u00E9t\u00E9 anonyme de droit belge ESOPE TECHNOLOGIES ... qui a d\u00E9sign\u00E9 Monsieur Marc DAMHAUT en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Damhaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la reconduction du mandat d\u0027administrateur de Monsieur Marc Damhaut pour une dur\u00E9e de six ans \u00E0 dater du 21 avril 2015 jusqu\u0027au 20 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves JOSKIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-05-21",
    "filing_date": "2007-05-10",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.408.137",
        "name": "EURESYS",
        "role": "acquiring",
        "address": "Pl de Recherche du Sart Tilman - Avenue du Pr\u00E9 Aily, 14 \u00E0 4031 Angleur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "WALLTECH",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 anonyme WALLTECH par la soci\u00E9t\u00E9 anonyme EURESYS. Le patrimoine de WALLTECH est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 EURESYS, qui survit \u00E0 l\u0027op\u00E9ration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves JOSKIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 10 mai 2007, la soci\u00E9t\u00E9 anonyme EURESYS a d\u00E9pos\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme WALLTECH. Ce projet, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, pr\u00E9voit que WALLTECH sera absorb\u00E9e par EURESYS sans liquidation, avec transfert int\u00E9gral de son patrimoine. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 10 mai 2007.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Grignard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e Sp\u00E9ciale \u00E9lit au poste de commissaire pour un terme de trois ans, le cabinet: BDO r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Michel Grignard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.408.137",
    "name_full": "EURESYS",
    "legal_form": "SA"
  }
}