INTERPARKING

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      "evidence_quote": "Monsieur Roderick GADSBY, de nationalit\u00E9 britannique, est nomm\u00E9 administrateur \u00E0 compter de ce jour, pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 appel\u00E9e \u00E0 approuver les comptes de l\u0027exercice 2026."
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      "evidence_quote": "De besloten vennootschap LAURENT STALENS RE, met maatschappelijke zetel te B-1170 Watermaal-Bosvoorde, Terhulpsesteenweg 187, vertegenwoordigd door de heer Laurent STALENS, heeft ontslag genomen uit haar mandaat van bestuurder van de vennootschap met ingang van de datum van deze besluiten.",
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        "rrn": null,
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      "effective_date": "2025-12-19",
      "evidence_quote": "De heer Roderick GADSBY, van Britse nationaliteit, wordt benoemd tot bestuurder met ingang van heden, voor een termijn die afloopt op de gewone algemene vergadering van 2027 die de jaarrekening van het boekjaar 2026 goedkeurt."
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Estefania COLLADOS LOPEZ DE MARIA",
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      "evidence_quote": "De vergadering heeft besloten om drie personen te benoemen als nieuwe bestuurders van de Vennootschap, met ingang van de datum van deze akte, namelijk: - Mevrouw COLLADOS LOPEZ dE MARIA Estefania, geboren te Barcelona, Spanje, op 22 november 1972"
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      "evidence_quote": "De vergadering heeft besloten om drie personen te benoemen als nieuwe bestuurders van de Vennootschap, met ingang van de datum van deze akte, namelijk: ... - de heer VAQUE TERRON Juan Antonio, geboren te Barcelona, Spanje, op 16 augustus 1984"
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      "evidence_quote": "De vergadering heeft besloten om drie personen te benoemen als nieuwe bestuurders van de Vennootschap, met ingang van de datum van deze akte, namelijk: ... - de vennootschap met beperkte aansprakelijkheid LAURENT STALENS RE, met maatschappelijke zetel te B-1170 Watermaal-Bosvoorde, Chauss\u00E9e de La Hu"
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      "effective_date": "2025-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer trois personnes en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes, \u00E0 savoir : ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT STALENS RE, ayant son si\u00E8ge \u00E0 B-1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 187, inscrite sous le num"
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      "evidence_quote": "Le Conseil d\u0027Administration a pris connaissance de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KVC MANAGEMENT, ayant son si\u00E8ge \u00E0 1860 Meise, Prinsendreef 12, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Karolien VAN CAUTER, de ses fonctions de Design \u0026 Technical Manager, et d\u00E9cide \u00E0 l\u0027"
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        "name": "TE-MEA",
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      "effective_date": "2025-02-06",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 19 des statuts, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer, \u00E0 compter du 6 f\u00E9vrier 2025, lesdits pouvoirs, tels que publi\u00E9s aux Annexes du Moniteur belge du 26 juillet 2024 sous le num\u00E9ro 24113448, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TE-MEA, ayant son si\u00E8"
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        "name": "Jan Jacob VAN WULFFTEN PALTHE",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Serge FAUTRE, Bart SAENEN, Karel TANGHE, Emmanuel VAN GRIMBERGEN et Jan Jacob VAN WULFFTEN PALTHE, et de la SRL. Marc VAN BEGIN, repr\u00E9sent\u00E9e par Monsieur Marc VAN BEGIN, pour un terme \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
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      "person": {
        "rrn": null,
        "name": "Marc VAN BEGIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403459919",
        "name": "Marc VAN BEGIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Serge FAUTRE, Bart SAENEN, Karel TANGHE, Emmanuel VAN GRIMBERGEN et Jan Jacob VAN WULFFTEN PALTHE, et de la SRL. Marc VAN BEGIN, repr\u00E9sent\u00E9e par Monsieur Marc VAN BEGIN, pour un terme \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel PAYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403459919",
        "name": "TE-MEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "In overeenstemming met artikel 19 van de statuten beslist de Raad van bestuur eenparig om met ingang van 6 februari 2025 de voormelde bevoegdheden, zoals gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 26 juli 2024 onder nummer 24113454, over te dragen aan de besloten vennootschap TE-MEA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel VAN GRIMBERGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van bestuurder van de heer Emmanuel VAN GRIMBERGEN, benoemd door co\u00F6ptatie door de Raad van bestuur met inwerkingtreding op 1 juni 2024, te bevestigen voor een termijn die op de huidige Gewone Algemene Vergadering verstrijkt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge FAUTRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van bestuurders van de heren Serge FAUTRE, Bart SAENEN, Karel TANGHE, Emmanuel VAN GRIMBERGEN en Jan Jacob VAN WULFFTEN PALTHE, alsook van de BV Marc VAN BEGIN, vast vertegenwoordigd door de heer Marc VAN BEGIN, te hernieuwen voor een termijn die op de Gew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart SAENEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van bestuurders van de heren Serge FAUTRE, Bart SAENEN, Karel TANGHE, Emmanuel VAN GRIMBERGEN en Jan Jacob VAN WULFFTEN PALTHE, alsook van de BV Marc VAN BEGIN, vast vertegenwoordigd door de heer Marc VAN BEGIN, te hernieuwen voor een termijn die op de Gew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel TANGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van bestuurders van de heren Serge FAUTRE, Bart SAENEN, Karel TANGHE, Emmanuel VAN GRIMBERGEN en Jan Jacob VAN WULFFTEN PALTHE, alsook van de BV Marc VAN BEGIN, vast vertegenwoordigd door de heer Marc VAN BEGIN, te hernieuwen voor een termijn die op de Gew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Jacob VAN WULFFTEN PALTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van bestuurders van de heren Serge FAUTRE, Bart SAENEN, Karel TANGHE, Emmanuel VAN GRIMBERGEN en Jan Jacob VAN WULFFTEN PALTHE, alsook van de BV Marc VAN BEGIN, vast vertegenwoordigd door de heer Marc VAN BEGIN, te hernieuwen voor een termijn die op de Gew"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN BEGIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403459919",
        "name": "Marc VAN BEGIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van bestuurders van de heren Serge FAUTRE, Bart SAENEN, Karel TANGHE, Emmanuel VAN GRIMBERGEN en Jan Jacob VAN WULFFTEN PALTHE, alsook van de BV Marc VAN BEGIN, vast vertegenwoordigd door de heer Marc VAN BEGIN, te hernieuwen voor een termijn die op de Gew"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland CRACCO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KINGSDALE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. Administrateur-d\u00E9l\u00E9gu\u00E9 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KINGSDALE CONSULTING, ayant son si\u00E8ge social \u00E0 1050 Ixelles, avenue Louise 235, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roland CRACCO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de BV PwC Bedrijfsrevisoren, met zetel te Culliganlaan 5, 1831 Diegem, als Commissaris van de vennootschap voor een termijn van drie jaar te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland CRACCO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KINGSDALE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. Administrateur-d\u00E9l\u00E9gu\u00E9 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KINGSDALE CONSULTING, ayant son si\u00E8ge social \u00E0 1050 Ixelles, avenue Louise 235, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roland CRACCO."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth ROBERTI-MAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Secr\u00E9taire G\u00E9n\u00E9ral : Madame Elisabeth ROBERTI-MAY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de BV PwC Bedrijfsrevisoren, met zetel te Culliganlaan 5, 1831 Diegem, als Commissaris van de vennootschap voor een termijn van drie jaar te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel VAN GRIMBERGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Emmanuel VAN GRIMBERGEN, domicili\u00E9 \u00E0 3190 Boortmeerbeek, Heikestraat 26, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er juin 2024, pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E8rale ordinaire de 2025 stat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel VAN GRIMBERGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De Raad van Bestuur besluit de heer Emmanuel VAN GRIMBERGEN, wonende te Heikestraat 26, 3190 Boortmeerbeek, als Bestuurder van de Vennootschap met ingang van 1 juni 2024 te co\u00F6pteren, voor de afloop van het mandaat van zijn voorganger, eindigend op de Gewone Algemene Vergadering van 2025 die de jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois VAN HECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403459919",
        "name": "SCA YVES DE CLERCQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Le Conseil est inform\u00E9 de ce que la SCA YVES DE CLERCQ a notifi\u00E9 par \u00E9crit sa d\u00E9cision de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Jean Fran\u00E7ois VAN HECKE comme repr\u00E9sentant permanent aupr\u00E8s de notre Conseil, \u00E0 dater du 28 f\u00E9vrier 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel TANGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer le mandat d\u0027administrateur de Monsieur Karel TANGHE, pour un terme \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 approuvant les comptes annuels de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INTERPARKING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De Raad van Bestuur is ge\u00EFnformeerd dat CV YVES DE CLERCQ schriftelijk kennis heeft gegeven van haar beslissing om de heer Jean Fran\u00E7ois VAN HECKE voor onbepaalde tijd aan te stellen als haar permanente vertegenwoordiger in onze Raad van Bestuur, met ingang van 28 februari 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel TANGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de benoeming van de heer Karel TANGHE als Bestuurder te bevestigen, voor een termijn die verstrijkt op de Gewone Algemene Vergadering te houden in 2025 om de jaarrekening van het boekjaar 2024 goed te keuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-23",
    "filing_date": "2023-06-21",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2023-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.459.919",
        "name": "INTERPARKING",
        "role": "acquiring",
        "address": "Rue Brederode 9, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.024.775",
        "name": "PARKING KOUTER",
        "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": [
      "12:50"
    ],
    "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 PARKING KOUTER par INTERPARKING, avec transfert int\u00E9gral du patrimoine. L\u0027erreur portait sur le nom de la soci\u00E9t\u00E9 absorb\u00E9e dans l\u0027extrait publi\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une rectification est publi\u00E9e concernant un extrait paru au Moniteur belge le 16 juin 2023, num\u00E9ro 23078299, relatif au d\u00E9p\u00F4t du projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme PARKING KOUTER (BCE 0460.024.775) par INTERPARKING (BCE 0403.459.919). L\u0027erreur portait sur le nom de la soci\u00E9t\u00E9 absorb\u00E9e, qui avait \u00E9t\u00E9 incorrectement indiqu\u00E9 comme \u0027PARKING MONNAIE\u0027. Cette rectification corrige le titre de l\u0027extrait pour refl\u00E9ter la r\u00E9alit\u00E9 du projet de fusion.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-06-16",
    "what_corrected": "Le nom de la soci\u00E9t\u00E9 absorb\u00E9e dans l\u0027extrait publi\u00E9 \u00E9tait erron\u00E9 : \u0027PARKING MONNAIE\u0027 au lieu de \u0027PARKING KOUTER\u0027.",
    "prior_pub_number": "23078299"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-16",
    "filing_date": "2023-06-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.459.919",
        "name": "INTERPARKING SA",
        "role": "acquiring",
        "address": "Rue Brederode, 9 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.024.775",
        "name": "PARKING KOUTER SA",
        "role": "absorbed",
        "address": "Rue Brederode, 9 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 PARKING KOUTER SA par INTERPARKING SA, avec transfert int\u00E9gral du patrimoine actif et passif, y compris les droits r\u00E9els et concessions immobili\u00E8res (notamment la concession pour l\u0027exploitation du parking Kouter \u00E0 Gand et le droit de superficie sur le sous-sol).",
    "equity_transferred_eur": 1625000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 7 juin 2023, le conseil d\u0027administration d\u0027INTERPARKING SA (BCE 0403.459.919) et celui de PARKING KOUTER SA (BCE 0460.024.775) ont adopt\u00E9 un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante, INTERPARKING SA, qui d\u00E9tient 100 % de PARKING KOUTER SA, absorbera int\u00E9gralement son patrimoine sans \u00E9mission de nouvelles actions ni augmentation de capital. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2023. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
  "co_filed_documents": [
    "copie du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-16",
    "filing_date": "2023-06-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.459.919",
        "name": "INTERPARKING SA",
        "role": "acquiring",
        "address": "B-1000 Bruxelles, rue Brederode, 9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.459.721",
        "name": "PARKING MONNAIE SA",
        "role": "absorbed",
        "address": "B-1000 Bruxelles, rue Brederode, 9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la soci\u00E9t\u00E9 PARKING MONNAIE SA par INTERPARKING SA, avec transfert int\u00E9gral du patrimoine actif et passif, y compris les droits r\u00E9els d\u0027emphyt\u00E9ose sur les parkings situ\u00E9s \u00E0 Bruxelles, ainsi que les obligations et litiges. L\u0027absorb\u00E9e sera dissoute sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme INTERPARKING (BCE 0403.459.919) et celui de PARKING MONNAIE (BCE 0403.459.721), toutes deux bas\u00E9es \u00E0 Bruxelles, ont d\u00E9pos\u00E9 un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tient 100 % des parts de l\u0027absorb\u00E9e, absorbera int\u00E9gralement son patrimoine sans \u00E9mission de nouvelles actions ni augmentation de capital. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2023, avec dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "copie du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel TANGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Karel TANGHE, domicili\u00E9 \u00E0 3320 Hoegaarden, Walestraat 16, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er janvier 2023, pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "De Gedelegeerd bestuurder",
        "quote": "1. De Gedelegeerd bestuurder:",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Jacob van WULFFTEN PALTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer le mandat d\u0027administrateur de Monsieur Jan-Jacob van WULFFTEN PALTHE, pour un terme \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 approuvant les comptes annuels de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Jacob van WULFFTEN PALTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit het mandaat van de heer Jan-Jacob van WULFFTEN PALTHE als bestuurder te bevestigen, voor een termijn eindigend op de Gewone Algemene Vergadering van 2025 die de jaarrekening van 2024 zal goedkeuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Jacob van WULFFTEN PALTHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "De Raad beslist om de heer Jan Jacob van WULFFTEN PALTHE, wonende te NL-3626 AC Nieuwer Ter Aa, Dorpsstraat 7, tot bestuurder van de Vennootschap te co\u00F6pteren met ingang van 8 december 2021 voor de overige duur van het mandaat van zijn voorganger, dus tot de gewone algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Jacob WULFFTEN PALTHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Jan Jacob WULFFTEN PALTHE, domicili\u00E9 \u00E0 NL-3626 AC Nieuwer Ter Aa, Dorpsstraat 7, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 8 d\u00E9cembre 2021 pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.459.919",
    "name_full": "INTERPARKING",
    "legal_form": "SA"
  }
}