NETHYS

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      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -M. Laurent LEVAUX;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -M. Bernard THIRY;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -M. Jean-Pierre HANSEN;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie FERNANDEZ FERNANDEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -Mme Julie FERNANDEZ FERNANDEZ ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc GILLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -M. Luc GILLARD"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -M. Bertrand DEMONCEAU;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -Mme Laetitia DUMONT;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel GERKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 7:85 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 9 des statuts de la Soci\u00E9t\u00E9, de r\u00E9voquer avec effet imm\u00E9diat l\u0027ensemble des administra-teurs actuellement en fonction, \u00E0 savoir: -Mme Muriel GERKENS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Laurent LEVAUX;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Bernard THIRY;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie FERNANDEZ FERNANDEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -Mme Julie FERNANDEZ FERNANDEZ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Bertrand DEMONCEAU;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc GILLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Luc GILLARD;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin JADIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Martin JADIN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DE WASSEIGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Olivier DE WASSEIGE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien GRABARSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -M. Adrien GRABARSKI;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Gerkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de d\u00E9signer les personnes suivantes en qualit\u00E9 de membre du Conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9: -Mme Muriel Gerkens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Ghigny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de RSM InterAudit SRL, repr\u00E9sent\u00E9e par Thomas Ghigny, en qualit\u00E9 de Commissaire pour la dur\u00E9e l\u00E9gale de trois ans, soit pour les exercices 2024, 2025 et 2026 et de fixer les honoraires du Commissaire \u00E0 26.000 \u20AC hors frais et taxes par an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Delphine Chaput",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-11",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.607.720",
        "name": "SA NETHYS",
        "role": "acquiring",
        "address": "Boulevard Piercot, 46 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.890.066",
        "name": "SA L\u0027AVENIR ADVERTISING",
        "role": "absorbed",
        "address": "Rue Louvrex, 95 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SA L\u0027AVENIR ADVERTISING sera transf\u00E9r\u00E9e \u00E0 la SA NETHYS. La soci\u00E9t\u00E9 absorb\u00E9e n\u0027exerce plus d\u0027activit\u00E9 depuis le 1er janvier 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "Nethys",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine Chaput",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la SA Nethys et de la SA L\u0027Avenir Advertising ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La SA L\u0027Avenir Advertising, inactive depuis janvier 2021, sera absorb\u00E9e par la SA Nethys, qui d\u00E9tient d\u00E9j\u00E0 100 % de ses actions. La fusion sera r\u00E9alis\u00E9e selon la proc\u00E9dure simplifi\u00E9e (fusion silencieuse), avec effet comptable \u00E0 compter du 1er juillet 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS - Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-26",
    "filing_date": "2024-01-30",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.607.720",
        "name": "NETHYS",
        "role": "acquiring",
        "address": "4000 Li\u00E8ge, Boulevard Piercot, 46",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0696.665.183",
        "name": "NEWCO 1",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, rue Louvrex, 95",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 NEWCO 1, y compris les op\u00E9rations r\u00E9alis\u00E9es \u00E0 partir du 1er janvier 2024, est transf\u00E9r\u00E9e au profit de NETHYS, actionnaire unique. Le transfert est assimil\u00E9 \u00E0 une fusion par absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme NETHYS, si\u00E9geant \u00E0 Li\u00E8ge, a approuv\u00E9 le transfert assimil\u00E9 \u00E0 une fusion par absorption du patrimoine int\u00E9gral de la soci\u00E9t\u00E9 NEWCO 1, soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 son actionnaire unique NETHYS. L\u0027op\u00E9ration, effective \u00E0 compter du 1er janvier 2024, a \u00E9t\u00E9 valid\u00E9e par les d\u00E9cisions concordantes des deux assembl\u00E9es g\u00E9n\u00E9rales. La soci\u00E9t\u00E9 NEWCO 1 est dissoute sans liquidation, et ses actions sont annul\u00E9es. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Boulevard Piercot",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2024-04-09",
      "evidence_quote": "constater le transfert du si\u00E8ge de la soci\u00E9t\u00E9. En cons\u00E9quent, l\u2019article 2 alin\u00E9a 1er des statuts est remplac\u00E9 par le texte suivant : \u00AB Le si\u00E8ge social est \u00E9tabli en Province de Li\u00E8ge (R\u00E9gion wallonne), \u00E0 4000 Li\u00E8ge, Boulevard Piercot, 46. \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Delphine Chaput",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-01",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.607.720",
        "name": "NETHYS",
        "role": "acquiring",
        "address": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0696.665.183",
        "name": "NEWCO 1",
        "role": "absorbed",
        "address": "Rue Louvrex 95, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SA NEWCO 1, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la SA NETHYS. Ce patrimoine comprend principalement une participation dans la SA \u00D8PP START-UP STUDIO, sans activit\u00E9 op\u00E9rationnelle propre.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine Chaput",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la SA NETHYS et de la SA NEWCO 1 ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La SA NEWCO 1, d\u00E9tenant une participation dans \u00D8PP START-UP STUDIO sans activit\u00E9 op\u00E9rationnelle, sera absorb\u00E9e par la SA NETHYS sans liquidation, en raison de la d\u00E9tenance \u00E0 100 % des actions par la soci\u00E9t\u00E9 absorbante. Cette fusion vise \u00E0 rationaliser la gestion administrative, \u00E9viter les co\u00FBts d\u0027audit et assurer la continuit\u00E9 op\u00E9rationnelle.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "La gestion journali\u00E8re d\u00E9l\u00E9gu\u00E9e \u00E0 M. Renaud Witmeur est r\u00E9voqu\u00E9e \u00E0 la suite de sa d\u00E9mission du poste de Directeur g\u00E9n\u00E9ral en date du 1er septembre 2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Demal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "En remplacement de M. Renaud Witmeur, et \u00E0 la suite de la proc\u00E9dure de recrutement du nouveau Directeur men\u00E9e par un cabinet de recrutement externe, M. Gr\u00E9gory Demal entrera en fonction en tant que nouveau Directeur g\u00E9n\u00E9ral de Nethys le 1er septembre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "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": "2023-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "facts": [
    {
      "date": "2023-06-02",
      "type": "act_object",
      "quote": "Objet de l\u0027acte: RECTIFICATIF DE LA PUBLICATION du 2 juin 2023 num\u00E9ro 23352460",
      "value": "RECTIFICATIF DE LA PUBLICATION du 2 juin 2023 num\u00E9ro 23352460",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -26/06/2023 -",
      "value": "26/06/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-31",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par devant Ma\u00EEtre Christine WERA, notaire ... le 31 mai 2023",
      "value": "31/05/2023",
      "object": "e11",
      "subject": "e1"
    },
    {
      "date": "2023-05-31",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "31/05/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de 1.192.250,00 EUR afin de le porter de 15.547.250 EUR \u00E0 16.739.500,00 EUR, par l\u0027\u00E9missior de 4.769 nouvelles actions qui seront attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme Nethys ... en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re de 456 actions d\u00E9tenues par elle dans NeWIN SA ... \u00E9valu\u00E9es \u00E0 41.012.665,92 EUR et 100 actions d\u00E9tenues par elle dans le capital de Wallonie Data Center SA ... \u00E9valu\u00E9es \u00E0 8.994.005,68 EUR",
      "value": {
        "after": "16.739.500 EUR",
        "delta": "1.192.250 EUR",
        "amount": 16739500.0,
        "before": "15.547.250 EUR",
        "premium": "48.814.421,60 EUR",
        "currency": "EUR",
        "subscribers": [
          {
            "entity_id": "e2",
            "contribution": "456 actions NeWIN SA (41.012.665,92 EUR) et 100 actions Wallonie Data Center SA (8.994.005,68 EUR)"
          }
        ],
        "total_shares": 66958,
        "shares_issued": 4769
      },
      "amount": 1192250.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "16.739.500 EUR",
        "delta": "1.192.250 EUR",
        "before": "15.547.250 EUR",
        "premium": "48.814.421,60 EUR",
        "subscribers": [
          {
            "entity_id": "e2",
            "contribution": "456 actions NeWIN SA (41.012.665,92 EUR) et 100 actions Wallonie Data Center SA (8.994.005,68 EUR)"
          }
        ],
        "total_shares": 66958,
        "shares_issued": 4769
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de SEIZE MILLIONS SEPT CENT TRENTE-NEUF MILLE CINQ CENTS (16.739.500) EUROS; il est repr\u00E9sent\u00E9 par soixante-six mille neuf cent cinquante-huit (66.958) actions",
      "value": {
        "amount": 16739500.0,
        "shares": 66958,
        "currency": "EUR"
      },
      "amount": 16739500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "16.739.500 EUR",
        "shares": 66958
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet: 1. La cr\u00E9ation et l\u0027exploitation d\u0027un outil informatique de gestion et d\u0027\u00E9change d\u0027informations \u00E0 caract\u00E8re public; 2. le d\u00E9veloppement, la vente et l\u0027exploitation d\u0027un syst\u00E8me expert d\u0027aide \u00E0 la corfiguration, \u00E0 l\u0027\u00E9valuation et au suivi de r\u00E9seaux t\u00E9l\u00E9informatiques.",
      "value": "1. La cr\u00E9ation et l\u0027exploitation d\u0027un outil informatique de gestion et d\u0027\u00E9change d\u0027informations \u00E0 caract\u00E8re public; 2. le d\u00E9veloppement, la vente et l\u0027exploitation d\u0027un syst\u00E8me expert d\u0027aide \u00E0 la corfiguration, \u00E0 l\u0027\u00E9valuation et au suivi de r\u00E9seaux t\u00E9l\u00E9informatiques. La soci\u00E9t\u00E9 peut faire toutes op\u00E9rations se rattachant \u00E0 l\u0027objet pr\u00E9cit\u00E9...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Adoption de statuts compl\u00E8tement nouveaux en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-22",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration de NRB du 22 mai 2023 a coopt\u00E9 Marc Descheemaecker ... en qualit\u00E9 d\u0027administrateurs. L\u0027assembl\u00E9e a ratifi\u00E9 ces nominations",
      "value": {
        "role": "administrateur",
        "start_date": "2023-05-22"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "22/05/2023"
      }
    },
    {
      "date": "2023-05-22",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration de NRB du 22 mai 2023 a coopt\u00E9 ... Beno\u00EEt-Laurent Yerna en qualit\u00E9 d\u0027administrateurs. L\u0027assembl\u00E9e a ratifi\u00E9 ces nominations",
      "value": {
        "role": "administrateur",
        "start_date": "2023-05-22"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "22/05/2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Renaud Witmeur \u00E0 compter du 31 mai 2023",
      "value": {
        "role": "administrateur",
        "end_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "31/05/2023"
      }
    },
    {
      "date": "2023-05-31",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ... a d\u00E9sign\u00E9 NETHYS SA ... en vue de pourvoir au remplacement de Renaud Witmeur",
      "value": {
        "role": "administrateur",
        "start_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "31/05/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "NETHYS SA ... qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Gr\u00E9gory Demal",
      "value": null,
      "object": "e2",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de mettre un terme au mandat d\u0027administrateur de la soci\u00E9t\u00E9 JALA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "end_date": null
      }
    },
    {
      "date": "2023-05-31",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e ... de nommer pour le remplacer Monsieur Renaud Witmeur jusqu\u0027au teme du mandat de l\u0027administrateur qu\u0027il remplace",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027au terme du mandat de l\u0027administrateur qu\u0027il remplace",
        "start_date": "2023-05-31"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "jusqu\u0027au terme du mandat de l\u0027administrateur qu\u0027il remplace",
        "start_date": "31/05/2023"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts ... et d\u0027assurer son d\u00E9p\u00F4t",
      "value": "\u00C9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs au conseil d\u0027administration avec pouvoir de d\u00E9l\u00E9gation pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "Ex\u00E9cution des r\u00E9solutions et mentions dans les registres",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "soci\u00E9t\u00E9 JALA RPM 0822.772.311 avec comme repr\u00E9sentant permanent Monsieur Dirk Wauters",
      "value": null,
      "object": "e5",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33545,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0430.502.430",
      "kind": "company",
      "name": "NETWORK RESEARCH BELGIUM",
      "attrs": {
        "seat": "Parc Industriel des Hauts Sarts, 2\u00E8me avenue, 65, 4040 Herstal",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "NRB"
      }
    },
    {
      "id": "e2",
      "kbo": "0465.607.720",
      "kind": "company",
      "name": "Nethys",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Louvrex 95",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0810.473.996",
      "kind": "company",
      "name": "NeWIN SA",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue Louvrex 95",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0880.236.693",
      "kind": "company",
      "name": "Wallonie Data Center SA",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Rue Louvrex 95",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0822.772.311",
      "kind": "company",
      "name": "JALA",
      "attrs": {
        "seat": null,
        "legal_form": null
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc Descheemaecker",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt-Laurent Yerna",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Witmeur",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory Demal",
      "attrs": {
        "rrn": "75.11.01-065.05"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Wauters",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Christine WERA",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "PwC r\u00E9viseurs d\u0027entreprises SRL",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DENOMINATION, CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DENOMINATION, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/06/2023 - Annexes du Moniteur belge",
      "value": "06/06/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-02",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2023",
      "value": "02-06-2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par devant Ma\u00EEtre Christine WERA... le 31 mai 2023",
      "value": "31 mai 2023",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "31 mai 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de 1.192.250,00 EUR afin de le porter de 15.547.250 EUR \u00E0 16.739.500,00 EUR, par l\u2019\u00E9mission de 4.769 nouvelles actions qui seront attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme Nethys... en r\u00E9mun\u00E9ration de l\u2019apport par cette derni\u00E8re de 456 actions d\u00E9tenues par elle dans NeWIN SA... \u00E9valu\u00E9es \u00E0 41.012.665,92 EUR et 100 actions d\u00E9tenues par elle dans le capital de Wallonie Data Center SA... \u00E9valu\u00E9es \u00E0 8.994.005,68 EUR",
      "value": {
        "after": "16.739.500 EUR",
        "delta": "1.192.250 EUR",
        "amount": 16739500.0,
        "before": "15.547.250 EUR",
        "premium": "48.814.421,60 EUR",
        "currency": "EUR",
        "contributor": "e2",
        "total_shares": 66958,
        "shares_issued": 4769,
        "contribution_description": "456 actions NeWIN SA (41.012.665,92 EUR) et 100 actions Wallonie Data Center SA (8.994.005,68 EUR)"
      },
      "amount": 1192250.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "16.739.500 EUR",
        "delta": "1.192.250 EUR",
        "before": "15.547.250 EUR",
        "premium": "48.814.421,60 EUR",
        "contributor": "e2",
        "total_shares": 66958,
        "shares_issued": 4769,
        "contribution_description": "456 actions NeWIN SA (41.012.665,92 EUR) et 100 actions Wallonie Data Center SA (8.994.005,68 EUR)"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de SEIZE MILLIONS SEPT CENT TRENTE-NEUF MILLE CINQ CENTS (16.739.500) EUROS ; il est repr\u00E9sent\u00E9 par soixante-six mille neuf cent cinquante-huit (66.958) actions",
      "value": {
        "amount": 16739500.0,
        "shares": 66958,
        "currency": "EUR"
      },
      "amount": 16739500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "16.739.500 EUR",
        "shares": 66958
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet : 1. La cr\u00E9ation et l\u0027exploitation d\u0027un outil informatique de gestion et d\u0027\u00E9change d\u0027informations \u00E0 caract\u00E8re public; 2. le d\u00E9veloppement, la vente et l\u0027exploitation d\u0027un syst\u00E8me expert d\u0027aide \u00E0 la configuration, \u00E0 l\u0027\u00E9valuation et au suivi de r\u00E9seaux t\u00E9l\u00E9informatiques.",
      "value": "1. La cr\u00E9ation et l\u0027exploitation d\u0027un outil informatique de gestion et d\u0027\u00E9change d\u0027informations \u00E0 caract\u00E8re public; 2. le d\u00E9veloppement, la vente et l\u0027exploitation d\u0027un syst\u00E8me expert d\u0027aide \u00E0 la configuration, \u00E0 l\u0027\u00E9valuation et au suivi de r\u00E9seaux t\u00E9l\u00E9informatiques. La soci\u00E9t\u00E9 peut faire toutes op\u00E9rations se rattachant \u00E0 l\u0027objet pr\u00E9cit\u00E9...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Coordination des statuts pour les mettre en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u2019administration de NRB du 22 mai 2023 a coopt\u00E9 Marc... Yerna en qualit\u00E9 d\u2019administrateurs. L\u2019assembl\u00E9e a ratifi\u00E9 ces nominations",
      "value": {
        "role": "administrateur",
        "start_date": "22 mai 2023"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "22 mai 2023"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u2019administration de NRB du 22 mai 2023 a coopt\u00E9... Beno\u00EEt-Laurent Yerna en qualit\u00E9 d\u2019administrateurs. L\u2019assembl\u00E9e a ratifi\u00E9 ces nominations",
      "value": {
        "role": "administrateur",
        "start_date": "22 mai 2023"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "22 mai 2023"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de Renaud Witmeur \u00E0 compter du 31 mai 2023",
      "value": {
        "role": "administrateur",
        "end_date": "31 mai 2023"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission de Renaud Witmeur... et a d\u00E9sign\u00E9 NETHYS SA... en vue de pourvoir au remplacement de Renaud Witmeur.",
      "value": {
        "role": "administrateur",
        "start_date": "31 mai 2023"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": null,
        "start_date": "31 mai 2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "NETHYS SA... qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Gr\u00E9gory Demal",
      "value": null,
      "object": "e2",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mettre un terme au mandat d\u2019administrateur de la soci\u00E9t\u00E9 JALA",
      "value": {
        "role": "administrateur",
        "end_date": "31 mai 2023"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mettre un terme au mandat d\u2019administrateur de la soci\u00E9t\u00E9 JALA... et de nommer pour le remplacer Monsieur Renaud Witmeur jusqu\u2019au terme du mandat de l\u2019administrateur qu\u2019il remplace.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u2019au terme du mandat de l\u2019administrateur qu\u2019il remplace",
        "start_date": "31 mai 2023"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts... et d\u2019assurer son d\u00E9p\u00F4t",
      "value": "\u00C9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs au conseil d\u2019administration avec pouvoir de d\u00E9l\u00E9gation pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "Ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et notamment les mentions dans les registres des actionnaires",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "soci\u00E9t\u00E9 JALA RPM 0822.772.311 avec comme repr\u00E9sentant permanent Monsieur Dirk Wauters",
      "value": null,
      "object": "e5",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 36256,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0430.502.430",
      "kind": "company",
      "name": "NETWORK RESEARCH BELGIUM",
      "attrs": {
        "seat": "Parc Ind. des Hauts Sarts, 2e av 65, 4040 Herstal",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "N.R.B"
      }
    },
    {
      "id": "e2",
      "kbo": "0465.607.720",
      "kind": "company",
      "name": "Nethys",
      "attrs": {
        "seat": "4000 Li\u00E8ge rue Louvrex 95",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0810.473.996",
      "kind": "company",
      "name": "NeWIN SA",
      "attrs": {
        "seat": "Rue Louvrex 95 \u00E0 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0880.236.693",
      "kind": "company",
      "name": "Wallonie Data Center SA",
      "attrs": {
        "seat": "Rue Louvrex 95 \u00E0 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0822.772.311",
      "kind": "company",
      "name": "JALA",
      "attrs": {
        "seat": null,
        "legal_form": null
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc Yerna",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt-Laurent Yerna",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Witmeur",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory Demal",
      "attrs": {
        "rrn": "75.11.01 \u2013 065.05"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Wauters",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Christine WERA",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "PwC reviseurs d\u2019entreprises SRL",
      "attrs": {}
    }
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}

{
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      "person": {
        "rrn": null,
        "name": "Laurent Levaux",
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        "birth_date": null
      },
      "evidence_quote": "A la suite du renouvellement du Conseil d\u0027administration de Nethys par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de Nethys du 27 avril 2023, les administrateurs d\u00E9signent M. Laurent Levaux en qualit\u00E9 de Pr\u00E9sident et M. Bernard Thiry en qualit\u00E9 de Vice-pr\u00E9sident du pr\u00E9sent Conseil d\u0027administration pour une du",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thiry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite du renouvellement du Conseil d\u0027administration de Nethys par d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de Nethys du 27 avril 2023, les administrateurs d\u00E9signent M. Laurent Levaux en qualit\u00E9 de Pr\u00E9sident et M. Bernard Thiry en qualit\u00E9 de Vice-pr\u00E9sident du pr\u00E9sent Conseil d\u0027administration pour une du",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler le conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux Statuts de la Soci\u00E9t\u00E9, comme suit : -M. Laurent LEVAUX;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler le conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux Statuts de la Soci\u00E9t\u00E9, comme suit : -M. Bernard THIRY;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler le conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux Statuts de la Soci\u00E9t\u00E9, comme suit : -M. Jean-Pierre HANSEN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie FERNANDEZ FERNANDEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler le conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux Statuts de la Soci\u00E9t\u00E9, comme suit : -Mme Julie FERNANDEZ FERNANDEZ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc GILLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler le conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux Statuts de la Soci\u00E9t\u00E9, comme suit : -M. Luc GILLARD;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DEMONCEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler le conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux Statuts de la Soci\u00E9t\u00E9, comme suit : -M. Bertrand DEMONCEAU;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Letitia DUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler le conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux Statuts de la Soci\u00E9t\u00E9, comme suit : -Mme Letitia DUMONT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel GERKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Actionnaire d\u00E9cide de renouveler le conseil d\u0027administration de Nethys pour une dur\u00E9e de six ans, conform\u00E9ment aux Statuts de la Soci\u00E9t\u00E9, comme suit : -Mme Muriel GERKENS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "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": "2021-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Manon PEDUZY, \u00E0 Li\u00E8ge, d\u2019\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Manon PEDUZY",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission avec effet imm\u00E9diat de son mandat de commissaire par PwC Reviseur d\u0027entreprises dat\u00E9e du 21 avril 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer RSM InterAudit, repr\u00E9sent\u00E9 par Monsieur Thierry LEJUSTE, en qualit\u00E9 de commissaire pour la dur\u00E9e l\u00E9gale de trois ans \u00E0 dater de la pr\u00E9sente r\u00E9union de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.607.720",
    "name_full": "NETHYS",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL - APPORT DE BRANCHE D\u0027ACTIVITE - MODIFICATION DES STATUTS",
      "value": "AUGMENTATION DU CAPITAL - APPORT DE BRANCHE D\u0027ACTIVITE - MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/06/2021 - Annexes du Moniteur belge",
      "value": "17/06/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-09",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LI... O 9 JUIN 2021",
      "value": "09 JUIN 2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Paul-Arthur CO\u00CBME, Notaire \u00E0 Li\u00E8ge... en date du 21 mai 2021",
      "value": "21 mai 2021",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal... en date du 21 mai 2021... il r\u00E9sulte que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C NeWIN \u003E... a adopt\u00E9 les r\u00E9solutions ci-apr\u00E8s",
      "value": "21 mai 2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de TROIS MILLIONS CINQ CENT SOIXANTE MILLE EUROS (3.560.000,-\u20AC) pour le porter de UN MILLION D\u0027EUROS (1.000.000,-\u20AC) \u00E0 QUATRE MILLIONS CINQ CENT SOIXANTE MILLE EUROS (4.560.000,-\u20AC) par la cr\u00E9ation de trois cent cinquante-six (356) actions nouvelles... cette augmentation de capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 anonyme \u003C NETHYS \u003E",
      "value": {
        "after": "4.560.000",
        "delta": "3.560.000",
        "amount": 4560000.0,
        "before": "1.000.000",
        "currency": "EUR",
        "subscribers": [
          "e2"
        ],
        "shares_issued": 356
      },
      "amount": 3560000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "4.560.000",
        "delta": "3.560.000",
        "before": "1.000.000",
        "currency": "EUR",
        "subscribers": [
          "e2"
        ],
        "shares_issued": 356
      }
    },
    {
      "type": "accounting_effect",
      "quote": "participent aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter du 1er avril 2021... D\u0027un point de vue comptable, l\u0027apport est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er avril 2021.",
      "value": "1er avril 2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de QUATRE MILLIONS CINQ CENT SOIXANTE MILLE EUROS (4,560.000,-\u20AC) et est repr\u00E9sent\u00E9 par quatre cent cinquante-six (456) actions",
      "value": {
        "amount": 4560000.0,
        "shares": 456,
        "currency": "EUR"
      },
      "amount": 4560000.0,
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        "amount": "4.560.000",
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      }
    },
    {
      "type": "purpose",
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      "type": "statute_amendment",
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      "type": "branch_contribution",
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        "value": "3.560.000",
        "currency": "EUR",
        "description": "branche d\u0027activit\u00E9 IT",
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  },
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        "kbo": "0810.473.996",
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    "exchange_ratio": null,
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      "12:96"
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "Les actions \u00E9mises par WIN participeront aux b\u00E9n\u00E9fices \u00E0 partir du 1er avril 2021.",
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    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 IT inclut les ressources humaines, les \u00E9quipements mat\u00E9riels et immat\u00E9riels, les contrats clients et fournisseurs li\u00E9s aux services informatiques tels que l\u0027infrastructure cloud (IaaS/PaaS), les postes de travail, les syst\u00E8mes de communication et mobilit\u00E9, le r\u00E9seau, et la s\u00E9curit\u00E9 informatique.",
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{
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    "real_estate_included": false,
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    "org_rep_person_name": "Pierre MEYERS"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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