SWECO

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022A-TRACT ARCHITECTURE\u0022 BV - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - AANNAME VAN EEN NIEUWE TEKST VAN STATUTEN",
      "value": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022A-TRACT ARCHITECTURE\u0022 BV - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - AANNAME VAN EEN NIEUWE TEKST VAN STATUTEN",
      "object": null,
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    {
      "date": "2026-07-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/07/2026 - Annexes du Moniteur belge",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 15 JULI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "15/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "Op heden, dertig juni tweeduizend zesentwintig. (...) Voor mij, meester Tim CARNEWAL, notaris",
      "value": "30/06/2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Op heden, dertig juni tweeduizend zesentwintig. (...) De vergadering vat de agenda aan en neemt na beraadslaging de volgende beslissingen:",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "De vergadering keurt voormeld fusievoorstel goed, en betuigt bijgevolg haar instemming met de verrichting waarbij SWECO ARCHITECTS, A-TRACT ARCHITECTURE overneemt bij wijze van met fusie door overneming gelijkgestelde verrichting (...) Deze fusie treedt juridisch in werking op 1 juli 2026 om 00u00.",
      "value": {
        "type": "met fusie door overneming gelijkgestelde verrichting",
        "legal_effective_date": "01/07/2026"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Alle verrichtingen van A-TRACT ARCHITECTURE worden vanaf 1 januari 2026 om 00u00 boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van SWECO ARCHITECTS.",
      "value": "01/01/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp: De vennootschap heeft tot voorwerp... de gezamenlijke uitoefening van alle activiteiten die behoren tot het beroep van architect...",
      "value": "de gezamenlijke uitoefening van alle activiteiten die behoren tot het beroep van architect, evenals van alle handelingen die rechtstreeks of onrechtstreeks in verband staan met het architectenberoep en niet onverenigbaar zijn, zoals stedenbouwkundigen, verkeersdeskundigen en ingenieurs. (...) Het algemeen beheer van de middelen, de installaties en het materieel die nodig zijn voor de uitoefening in groepsverband van het beroep architect... De vennootschap mag haar voorwerp overal verwezenlijken... De vennootschap mag bij wijze van inschrijving, inbreng, fusie, samenwerking, financi\u00EBle tussenkomst of anderszins een belang of deelneming in alle bestaande of nog op te richten vennootschappen... verwerven... De vennootschap mag bovendien deze belangen en deelnemingen beheren, valoriseren en ten gelde maken... De vennootschap kan onder andere industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Artikel 5. Kapitaal: Het kapitaal van de vennootschap bedraagt VIJFHONDERDENVIERDUIZEND NEGENHONDERDVIJFENVEERTIG EURO EN VIJFENTWINTIG EUROCENT (\u20AC 504.945,25). Het is vertegenwoordigd door EEN MILJOEN VIJFHONDERDDUIZEND NEGENTIEN (1.500.019) aandelen...",
      "value": {
        "amount": 504945.25,
        "shares": 1500019,
        "currency": "EUR",
        "share_classes": [
          {
            "class": "A",
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            "nominal_value": 1.0
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            "nominal_value": 0.01
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      },
      "amount": 504945.25,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "permanent_representative",
      "quote": "...met als vaste vertegenwoordiger de heer MALCORPS Erwin Simonne Jozef, geboren te Leuven op 4 mei 1973.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "ACHTSTE BESLISSING: Volmacht voor de formaliteiten. De vergadering verleent een bijzondere volmacht aan Wouter D\u0027herde, Sofie Van Paesschen, Alicja Olszewska, Hilde Tobback, Brent Mastin, Simon Meyskens en iedere andere advocaat of medewerker van het kantoor \u0022Deloitte Legal - Lawyers\u0022... teneinde de vervulling van de formaliteiten bij een ondernemingsloket...",
      "value": "vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "proposal act: dropped 1 restated officer fact(s)"
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    "verified": true,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0477.809.231",
      "kind": "company",
      "name": "Sweco Architects",
      "attrs": {
        "seat": "1000 Brussel, Arenbergstraat 11",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0507.727.395",
      "kind": "company",
      "name": "A-TRACT ARCHITECTURE",
      "attrs": {
        "seat": "3500 Hasselt, Gouverneur Roppesingel 15 bus 2.01",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0405.647.664",
      "kind": "company",
      "name": "SWECO",
      "attrs": {
        "seat": "1000 Brussel, Arenbergstraat 11",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MALCORPS Erwin Simonne Jozef",
      "attrs": {
        "birth_date": "1973-05-04",
        "birth_place": "Leuven"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Legal - Lawyers",
      "attrs": {
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 J (Gateway Building)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2026-07-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/07/2026 - Annexes du Moniteur belge",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-15",
      "type": "filing",
      "quote": "neergelegd/entvangen oe- 15 JULI 2026",
      "value": "15/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-30",
      "type": "notarial_deed",
      "quote": "Ce jour, le trente juin avril deux mille vingt-six.",
      "value": "30/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-30",
      "type": "general_meeting",
      "quote": "Ce jour, le trente juin avril deux mille vingt-six.",
      "value": "30/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u003C A-TRACT ARCHITECTURE \u00BB SRL",
      "value": {
        "type": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "\u00E0 partir du 1er janvier 2026 \u00E0 00h00.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour objet, en tenant compte des prescriptions l\u00E9gales et des r\u00E8gles d\u00E9ontologiques de l\u0027Ordre des Architectes, l\u0027exercice conjoint de toutes les activit\u00E9s relevant de la profession d\u0027architecte, ainsi que de tous les actes directement ou indirectement li\u00E9s \u00E0 la profession d\u0027architecte et non incompatibles, tels que ceux des urbanistes, des experts en circulation et des ing\u00E9nieurs. Cette \u00E9num\u00E9ration n\u0027est pas limitative. La gestion g\u00E9n\u00E9rale des moyens, des installations et du mat\u00E9riel n\u00E9cessaires \u00E0 l\u0027exercice en groupe de la profession d\u0027architecte, y compris toutes les t\u00E2ches particuli\u00E8res directement ou indirectement li\u00E9es \u00E0 l\u0027exercice de la profession d\u0027architecte et compatibles avec celle-ci, en tenant compte de la l\u00E9gislation belge et des prescriptions de l\u0027Ordre des Architectes. En ce qui concerne les missions relevant de l\u0027architecture et/ou de la juridiction de l\u0027Ordre des Architectes, la soci\u00E9t\u00E9 s\u0027engage \u00E0 les faire ex\u00E9cuter uniquement par les personnes l\u00E9galement habilit\u00E9es \u00E0 cet effet. Ces missions sont r\u00E9alis\u00E9es, au nom et pour le compte de la soci\u00E9t\u00E9, par les associ\u00E9s, les mandataires et/ou leurs repr\u00E9sentants habilit\u00E9s \u00E0 exercer la profession d\u0027architecte et inscrits \u00E0 une table de l\u0027Ordre des Architectes ou sur une liste de stagiaires. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet partout, pour son propre compte et pour le compte de tiers, de toutes mani\u00E8res et selon les modalit\u00E9s qui lui paraissent les plus appropri\u00E9es. La soci\u00E9t\u00E9 peut, par voie d\u0027apport, de fusion, de collaboration, d\u0027intervention financi\u00E8re ou autrement, acqu\u00E9rir une participation ou un int\u00E9r\u00EAt dans toutes soci\u00E9t\u00E9s, entreprises, activit\u00E9s ou associations existantes ou \u00E0 constituer, sans distinction en Belgique ou \u00E0 l\u0027\u00E9tranger, \u00E0 condition que ces soci\u00E9t\u00E9s, entreprises, activit\u00E9s ou associations aient un objet similaire \u00E0 celui de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 ne peut d\u00E9tenir de participations dans d\u0027autres soci\u00E9t\u00E9s et/ou personnes morales que de nature exclusivement professionnelle. En outre, la soci\u00E9t\u00E9 peut g\u00E9rer, valoriser et mon\u00E9tiser ces int\u00E9r\u00EAts et participations, ainsi que participer directement ou indirectement \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de soci\u00E9t\u00E9s, entreprises, activit\u00E9s et associations, \u00E0 condition que celles-ci soient exclusivement de nature professionnelle et que leur objet et leurs activit\u00E9s ne soient pas incompatibles avec la fonction d\u0027architecte. La soci\u00E9t\u00E9 peut notamment effectuer des op\u00E9rations industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, directement ou indirectement li\u00E9es \u00E0 son objet ou de nature \u00E0 en favoriser la r\u00E9alisation. Toutes les activit\u00E9s \u00E9num\u00E9r\u00E9es dans la description de l\u0027objet qui ne rel\u00E8vent pas de l\u0027exercice de la profession d\u0027architecte ne peuvent \u00EAtre exerc\u00E9es que si elles sont n\u00E9cessaires \u00E0 l\u0027exercice de la profession d\u0027architecte et y sont subordonn\u00E9es.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 CINQ CENT QUATRE MILLE NEUF CENT QUARANTE-CINQ EUROS ET VINGT-CINQ CENTIMES (\u20AC 504.945,25). Il est repr\u00E9sent\u00E9 par UN MILLION CINQ CENT MILLE DIX-NEUF (1.500.019) \u0430ctions",
      "value": {
        "amount": 504945.25,
        "shares": 1500019,
        "currency": "EUR"
      },
      "amount": 504945.25,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent Monsieur MALCORPS Erwin Simonne Jozef",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Wouter D\u0027herde, Sofie Van Paesschen, Alicja Olszewska, Hilde Tobback, Brent Mastin, Simon Meyskens et tout autre avocat ou collaborateur du cabinet \u003C\u003C Deloitte Legal - Lawyers \u003E\u003E",
      "value": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-07-01",
      "type": "legal_effect",
      "quote": "La pr\u00E9sente fusion entre juridiquement en vigueur \u00E0 partir du 1er juillet 2026, \u00E0 00h00.",
      "value": "01/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_category",
      "quote": "QUATRE CENT QUATRE-VINGT-QUATORZE MILLE HUIT CENT QUATRE-VINGT-QUATORZE (494.894) actions de cat\u00E9gorie A, chacune ayant une valeur nominale d\u0027UN EURO (\u20AC 1,00); et UN MILLION CINQ MILLE CENT VINGT-CINQ (1.005.125) actions de cat\u00E9gorie B, chacune ayant une valeur nominale d\u0027UN CENTIME D\u0027EURO (\u20AC 0,01).",
      "value": {
        "category_A": {
          "count": 494894,
          "currency": "EUR",
          "nominal_value": 1.0
        },
        "category_B": {
          "count": 1005125,
          "currency": "EUR",
          "nominal_value": 0.01
        }
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 1 restated officer fact(s)"
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  "entities": [
    {
      "id": "e1",
      "kbo": "0477.809.231",
      "kind": "company",
      "name": "Sweco Architects",
      "attrs": {
        "seat": "1000 Bruxelles, Rue d\u0027Arenberg 11",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0507.727.395",
      "kind": "company",
      "name": "A-TRACT ARCHITECTURE",
      "attrs": {
        "seat": "3500 Hasselt, Gouverneur Roppesingel 15 bus 2.01",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0405.647.664",
      "kind": "company",
      "name": "SWECO",
      "attrs": {
        "seat": "1000 Bruxelles, Rue d\u0027Arenberg 11",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MALCORPS Erwin Simonne Jozef",
      "attrs": {
        "birth_date": "1973-05-04",
        "birth_place": "Louvain"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Legal - Lawyers",
      "attrs": {
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 J (Gateway Building)"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Bevestiging dagelijks bestuur \u002B toekenning bijzondere volmachten",
      "value": "Bevestiging dagelijks bestuur \u002B toekenning bijzondere volmachten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 26 MAART 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de schriftelijke besluitvorming van de raad van bestuur genomen op 22 januari 2026",
      "value": "2026-01-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Erwin Malcorps (Gedelegeerd bestuurder)",
      "value": "Gedelegeerd bestuurder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Vicky De Bollen (Director Finance, Marketing Communication, Facility \u0026 Legal)",
      "value": "Director Finance, Marketing Communication, Facility \u0026 Legal",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Jochen Ghyssels (HR Director)",
      "value": "HR Director",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "PDB Company BV vast vertegenwoordigd door Peter Vanhoegaerden (Director Division Buildings)",
      "value": "Director Division Buildings",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Tom Van Den Noortgaete (Director Division Climate, Energy \u0026 Environment)",
      "value": "Director Division Climate, Energy \u0026 Environment",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Bart Van de Sype (Director Division Infrastructure)",
      "value": "Director Division Infrastructure",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "DVL Consulting BV vast vertegenwoordigd door Diederik Van Der Linden (Director Division Industry-Pharma)",
      "value": "Director Division Industry-Pharma",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Lsquare architecture SRL vast vertegenwoordigd door Renaud Chevalier (Director Division Architecture)",
      "value": "Director Division Architecture",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "representation_rule",
      "quote": "De gedelegeerd bestuurder, Erwin Malcorps, is conform artikel 11\u00A72 van de statuten van Sweco BV bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking.",
      "value": "bevoegd om de vennootschap te vertegenwoordigen zonder enige beperking",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "De gedelegeerd bestuurder, Erwin Malcorps, beschikt conform artikel 13 van de statuten van Sweco BV over de machten inzake dagelijks bestuur alsook vertegenwoordiging.",
      "value": "machten inzake dagelijks bestuur alsook vertegenwoordiging",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "de besloten vennootschap naar Belgisch recht, PDB Company, met maatschappelijke zetel te B-3300 Tienen, Dr.Geensstraat 8 (KBO nr. 0779.416.081), vast vertegenwoordigd door de heer Vanhoegaerden Peter, bestuurder, tot en met een bedrag van 1.000.000 EUR, exclusief BTW;",
      "value": {
        "scope": "overeenkomsten (incl. verwerkersovereenkomsten) aan te gaan op te zeggen of materieel te wijzigen, alsook offertes en kandidaturen (aanvragen tot deelneming) te ondertekenen",
        "amount": 1000000,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
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        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e77",
      "kbo": null,
      "kind": "person",
      "name": "Wim Van Cromphout",
      "attrs": {
        "role": "administrateur",
        "permanent_representative_of": "e76"
      }
    },
    {
      "id": "e78",
      "kbo": null,
      "kind": "person",
      "name": "Jan De Kinderen",
      "attrs": {}
    },
    {
      "id": "e79",
      "kbo": null,
      "kind": "person",
      "name": "Marc Vankerkom",
      "attrs": {}
    },
    {
      "id": "e80",
      "kbo": null,
      "kind": "person",
      "name": "Allan Van Autenboer",
      "attrs": {}
    },
    {
      "id": "e81",
      "kbo": null,
      "kind": "person",
      "name": "Valerie Baetens",
      "attrs": {}
    },
    {
      "id": "e82",
      "kbo": null,
      "kind": "person",
      "name": "Bjorn Vanalme",
      "attrs": {}
    },
    {
      "id": "e83",
      "kbo": null,
      "kind": "person",
      "name": "Linde Vanlook",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "value": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/11/2025",
      "value": "20/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-18",
      "type": "filing",
      "quote": "Neergelegd 18-11-2025",
      "value": "18-11-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-15",
      "type": "notarial_deed",
      "quote": "HET JAAR TWEEDUIZEND VIJFENTWINTIG Op vijftien oktober ... Voor Ons, Meester Bertrand Nerincx , notaris te Brussel",
      "value": "15/10/2025",
      "object": "e9",
      "subject": "e1"
    },
    {
      "date": "2025-10-15",
      "type": "general_meeting",
      "quote": "HET JAAR TWEEDUIZEND VIJFENTWINTIG Op vijftien oktober ... Buitengewone algemene Vergadering",
      "value": "15/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De vergadering beslist om de naam van de vennootschap te wijzingen in \u201CSweco Architects\u201D",
      "value": {
        "to": "Sweco Architects",
        "from": "VK STUDIO ARCHITECTS, PLANNERS AND DESIGNERS",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Sweco Architects",
        "from": "VK STUDIO ARCHITECTS, PLANNERS AND DESIGNERS"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist om de statuten als volgt te wijzigen teneinde deze in overeenstemming te brengen met de genomen beslissing",
      "value": "Co\u00F6rdinatie en aanpassing van de statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De buitengewone algemene vergadering van aandeelhouders geeft aan het bestuursorgaan de nodige machten om de genomen besluiten uit te voeren, met mogelijkheid tot delegatie, en machtigt de instrumenterende notaris om over te gaan tot de co\u00F6rdinatie van de statuten.",
      "value": "Machten aan het bestuursorgaan en de notaris",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5253,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.809.231",
      "kind": "company",
      "name": "VK STUDIO ARCHITECTS, PLANNERS AND DESIGNERS",
      "attrs": {
        "seat": "8800 Roeselare, Brugsesteenweg 210",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DE BACKER Alain Hubert",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DENEUT Peter Andr\u00E9",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SNOECK Hugo Gerard Raf",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VAN REETH Johan Gilbert Jaak",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "WALLAYS Steven Peter",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0405.647.664",
      "kind": "company",
      "name": "SWECO",
      "attrs": {
        "seat": "1000 Brussel, Arenbergstraat 11",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": "0686.579.658",
      "kind": "company",
      "name": "VK Global",
      "attrs": {
        "seat": "1000 Brussel, Arenbergstraat, 11",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Bertrand Nerincx",
      "attrs": {
        "address": "Brussel (1e kanton)"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO",
        "role": "acquiring",
        "address": "1000 Brussel, Arenbergstraat 11",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.140.824",
        "name": "FUTUREPROOFED",
        "role": "absorbed",
        "address": "1000 Brussel, Arenbergstraat 11",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap (FUTUREPROOFED) gaat zonder uitzondering noch voorbehoud onder algemene titel over op de Overnemende Vennootschap (SWECO).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SWECO heeft op 30 juni 2025 besloten tot de overname van FUTUREPROOFED in het kader van een met fusie door overneming gelijkgestelde verrichting, zoals voorzien in artikel 12:7, 1\u00B0 van het Wetboek van vennootschappen en verenigingen. Het gehele vermogen van FUTUREPROOFED gaat onder algemene titel over op SWECO, met boekhoudkundige retroactiviteit vanaf 1 januari 2025 en juridische inwerkingtreding op 1 juli 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BV",
        "role": "acquiring",
        "address": "Arenbergstraat 11, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.140.824",
        "name": "Futureproofed BV",
        "role": "absorbed",
        "address": "Arenbergstraat 11, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Futureproofed BV, inclusief alle rechten en verplichtingen, wordt overgenomen door SWECO BV. De overname gebeurt zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SWECO BV en Futureproofed BV hebben op 9 mei 2025 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. De fusie zal uitwerking krijgen met ingang van 1 juli 2025, terwijl de boekhoudkundige en fiscale gevolgen terugwerkend vanaf 1 januari 2025 gelden. De overname gebeurt zonder uitreiking van nieuwe aandelen, aangezien SWECO al alle aandelen van Futureproofed bezit.",
  "co_filed_documents": [
    "gezamenlijk fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-14",
    "act_kind_objet": "d\u00E9p\u00F4t proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO SRL",
        "role": "acquiring",
        "address": "Rue d\u0027Arenberg 11, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.140.824",
        "name": "Futureproofed SRL",
        "role": "absorbed",
        "address": "Rue d\u0027Arenberg 11, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de Futureproofed SRL, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 SWECO SRL par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SWECO SRL, dont le si\u00E8ge est \u00E0 Bruxelles, a l\u0027intention d\u0027absorber Futureproofed SRL, \u00E9galement bas\u00E9e \u00E0 Bruxelles, par une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 juncto les articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion simplifi\u00E9e, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, entrera en vigueur juridiquement le 1er juillet 2025, avec une r\u00E9troactivit\u00E9 comptable et fiscale au 1er janvier 2025. Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont approuv\u00E9 la proposition commune le 9 mai 2025.",
  "co_filed_documents": [
    "proposition commune de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Intrekking en toekenning bijzondere volmachten",
      "value": "Intrekking en toekenning bijzondere volmachten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-02-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/02/2025",
      "value": "24/02/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-02-11",
      "type": "filing",
      "quote": "11 FED. 2025",
      "value": "11/02/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-01",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de schriftelijke besluitvorming van het bestuursorgaan genomen op 1 maart 2024",
      "value": "01/03/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: \u2022VaRoK M\u0026C",
      "value": {
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: ... \u2022MANAGEMENT KAREL VERHAEGHE",
      "value": {
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om ... een bijzondere volmacht te verlenen aan: \u2022Sweco Belgium ... teneinde het aangaan, opzeggen, of materieel wijzigen van overeenkomsten ... zonder beperking in waarde.",
      "value": {
        "term": "onbepaalde duur",
        "scope": "het aangaan, opzeggen, of materieel wijzigen van overeenkomsten ... zonder beperking in waarde",
        "start_date": "onmiddellijke ingang"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om ... een bijzondere volmacht te verlenen aan: \u2022Filip Verheyen ... teneinde het aangaan, opzeggen, of materieel wijzigen van overeenkomsten ... waarvan de totale waarde voor de vennootschap het bedrag van EUR 1.000.000 niet overschrijdt",
      "value": {
        "term": "onbepaalde duur",
        "scope": "het aangaan, opzeggen, of materieel wijzigen van overeenkomsten ... waarvan de totale waarde voor de vennootschap het bedrag van EUR 1.000.000 niet overschrijdt",
        "start_date": "onmiddellijke ingang"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om ... een bijzondere volmacht te verlenen aan: \u2022BRP Management Consulting BV ... teneinde het aangaan, opzeggen, of materieel wijzigen van overeenkomsten ... waarvan de totale waarde voor de vennootschap het bedrag van EUR 300.000 niet overschrijdt.",
      "value": {
        "term": "onbepaalde duur",
        "scope": "het aangaan, opzeggen, of materieel wijzigen van overeenkomsten ... waarvan de totale waarde voor de vennootschap het bedrag van EUR 300.000 niet overschrijdt",
        "start_date": "onmiddellijke ingang"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om ... een bijzondere volmacht te verlenen aan: \u2022Vicky De Bollen ... Deze bijzonder volmacht strekt zich uit tot volgende beslissingen en handelingen: ...",
      "value": {
        "term": "onbepaalde duur",
        "scope": "Het uitvoeren van besluiten van het bestuursorgaan; Het afsluiten, beeindigen, wijzigen of anderszins beheren van overeenkomsten met financiele instellingen; Het verlenen van persoonlijke of zakelijke zekerheden; Het afsluiten, beeindigen, wijzigen of anderszins beheren van huurovereenkomsten; Het beheren en implementeren van shared services; Het ontvangen van documenten; Het openen, afsluiten en beheren van bankrekeningen; Het ondertekenen van dagelijkse briefwisseling; Het afsluiten van arbeidsovereenkomsten; Het beheren van relaties met overheidsadministraties; Het betalen van schulden en ontvangen van vorderingen",
        "start_date": "onmiddellijke ingang"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan beslist tenslotte een bijzondere volmacht te verlenen aan meester Wouter D\u0027herde, meester Matthijs Troch en mevrouw Hilde Tobback, evenals elke andere advocaat of werknemer van het advocatenkantoor Deloitte Legal - Lawyers BV ... teneinde de genomen beslissingen te publiceren ...",
      "value": "publiceren in de Bijlagen bij het Belgisch Staatsblad, in het rechtspersonenregister en in de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2025-01-01",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de schriftelijke besluitvorming van het bestuursorgaan genomen op 1 januari 2025",
      "value": "01/01/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: \u2022PAUL CORBEEL ARCHITECTENVENNOOTSCHAP",
      "value": {
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: ... \u2022MANAGEMENT AND CONSULTANCY FOR THE BUILDING INDUSTRY",
      "value": {
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: ... \u2022FILIP VERHEYEN",
      "value": {
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit om de in het verleden reeds toegekende bijzondere volmachten in te trekken voor: ... \u2022BRP MANAGEMENT CONSULTING",
      "value": {
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan besluit vervolgens om ... volmacht te verlenen aan: DVL CONSULTING ... met het oog op: a)Het uitvoeren van besluiten van bestuursorgaan b)Het aangaan ... EUR 1.000.000 ... c)Het ontvangen ... d)Het ondertekenen ... e)Het afsluiten ... f)Het betalen ...",
      "value": {
        "term": "onbepaalde duur",
        "scope": "Het uitvoeren van besluiten van bestuursorgaan; Het aangaan, opzeggen, of materieel wijzigen van overeenkomsten ... waarvan de totale waarde voor de vennootschap het bedrag van EUR 1.000.000 niet overschrijdt; Het ontvangen van documenten; Het ondertekenen van dagelijkse briefwisseling; Het afsluiten van overeenkomsten met zelfstandige medewerkers; Het betalen van schulden en ontvangen van vorderingen",
        "start_date": "onmiddellijke ingang"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "filing_representative",
      "quote": "Het bestuursorgaan beslist tenslotte een bijzondere volmacht te verlenen aan meester Wouter D\u0027herde, meester Sofie Van Paesschen en mevrouw Hilde Tobback, evenals elke andere advocaat of werknemer van het advocatenkantoor Deloitte Legal - Lawyers BV ... teneinde de genomen beslissingen te publiceren ...",
      "value": "publiceren in de Bijlagen bij het Belgisch Staatsblad, in het rechtspersonenregister en in de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e12"
    }
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  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
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        "seat": "Noordersingel 19, 2140 Antwerpen",
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    },
    {
      "id": "e2",
      "kbo": "0598.799.509",
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      "name": "VaRoK M\u0026C",
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        "seat": "Boekveldbaan 40, 9310 Aalst",
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      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Kris Van Rossem",
      "attrs": {}
    },
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      "kbo": "0685.643.708",
      "kind": "company",
      "name": "MANAGEMENT KAREL VERHAEGHE",
      "attrs": {
        "seat": "Beukendreef 16, 9180 Moerbeke (Waas)",
        "legal_form": "besloten vennootschap",
        "short_name": "MAKAVE"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
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      "name": "Sweco Belgium",
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        "seat": "Arenbergstraat 13, bus 1 1000 Brussel",
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      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Erwin Malcorps",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Filip Verheyen",
      "attrs": {
        "address": "B-2170 Merksem, Runcvoort 33"
      }
    },
    {
      "id": "e9",
      "kbo": "0565.946.302",
      "kind": "company",
      "name": "BRP Management Consulting BV",
      "attrs": {
        "seat": "Weyneshoflei 31, 2820 Bonheiden",
        "legal_form": "besloten vennootschap"
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    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Roeland Bellens",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Vicky De Bollen",
      "attrs": {
        "address": "B-2531 Vremde, Marcel De Ridderstraat 36"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "Deloitte Legal - Lawyers BV",
      "attrs": {
        "legal_form": "advocatenkantoor"
      }
    },
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      "attrs": {}
    },
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      "kind": "person",
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        "seat": "Frans Tempelsstraat 6, bus 4/1, 3500 Hasselt",
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    },
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      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Paul Corbeel",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": "0643.921.731",
      "kind": "company",
      "name": "MANAGEMENT AND CONSULTANCY FOR THE BUILDING INDUSTRY",
      "attrs": {
        "seat": "Rode-Kruisstraat 16, 9050 Gent",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Alain Bossaer",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": "0876.612.358",
      "kind": "company",
      "name": "DVL CONSULTING",
      "attrs": {
        "seat": "B-3040 Neerijse Struikenbos 6",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Diederik Van Der Linden",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Sofie Van Paesschen",
      "attrs": {}
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Wouter D\u0027herde, Sofie Van Paesschen, Alicja Olszewska, Hilde Tobback en iedere andere advocaat of medewerker van \u0022Deloitte Legal Lawyers\u0022, woonstkeuze gedaan hebbende te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u0022VK"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 13 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.529.962",
        "name": "VK ENGINEERING",
        "role": "absorbed",
        "address": "1060 Saint-Gilles, Boulevard Poincar\u00E9 78",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut tous les actifs, passifs, contrats, droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal Lawyers",
    "person_name": null,
    "org_rep_person_name": "Wouter D\u0027herde, Sofie Van Paesschen, Alicja Olszewska, Hilde Tobback"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SWECO BELGIUM a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle SWECO BELGIUM absorbe la soci\u00E9t\u00E9 VK ENGINEERING. Le transfert du patrimoine entier a lieu \u00E0 compter du 1er janvier 2025. L\u0027objet social et la d\u00E9nomination sociale de SWECO BELGIUM ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette reprise d\u0027activit\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering verleent verzoek tot verzaking van de verplichting tot opstelling van een splitsingsverslag overeenkomstig artikel 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.579.658",
        "name": "VK GLOBAL NV",
        "role": "demerged",
        "address": "9820 Merelbeke, Guldensporenpark A4",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM BV",
        "role": "recipient",
        "address": "1000 Brussel, Arenbergstraat 13 bus 1",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72 1\u00B0",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van VK Global NV wordt overgedragen aan Sweco Belgium BV. Dit omvat de aandelenparticipatie van VK Global NV in VK Engineering NV, met name alle 2.651 aandelen (100%) gehouden in VK Engineering NV, een naamloze vennootschap met zetel te 1060 Brussel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Sweco Belgium BV heeft op 31 december 2024 besloten tot een geruisloze parti\u00EBle splitsing van VK Global NV, waarbij de aandelenparticipatie van VK Global NV in VK Engineering NV (2.651 aandelen, 100%) wordt overgedragen aan Sweco Belgium BV zonder kapitaalverhoging of uitgifte van nieuwe aandelen. De verrichting treedt juridisch en boekhoudkundig in werking per 1 januari 2025. De commissaris heeft geen materi\u00EBle bevindingen gemeld over de beschrijving of waardering van de inbreng.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-01",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA SCISSION PAR ABSORPTION DE \u003C VK"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 Sweco Belgium SRL renonce \u00E0 la pr\u00E9sentation du rapport de scission conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.579.658",
        "name": "VK GLOBAL SA",
        "role": "demerged",
        "address": "9820 Merelbeke, Guldensporenpark A4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM SRL",
        "role": "recipient",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 13 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71 \u00A72 1\u00B0",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine scind\u00E9 est constitu\u00E9 de la participation de VK GLOBAL SA dans VK Engineering SA, soit l\u0027ensemble des 2.651 actions (100 %) d\u00E9tenues dans cette soci\u00E9t\u00E9 anonyme belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "Wouter D\u0027herde, Sofie Van Paesschen, Alicja Olszewska, Hilde Tobback"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sweco Belgium SRL a approuv\u00E9 une scission partielle silencieuse, par laquelle VK GLOBAL SA transf\u00E8re \u00E0 Sweco Belgium SRL sa participation dans VK Engineering SA, sans \u00E9mission de nouvelles actions ni augmentation de capital. L\u0027op\u00E9ration prend effet juridiquement et comptablement \u00E0 partir du 1er janvier 2025. Le commissaire a confirm\u00E9 que l\u0027\u00E9valuation et la description du patrimoine sont conformes, sans constatation significative. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire \u00E9tabli en application de l\u0027article 5:133 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C5sa Bergman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sweco Holdco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "besluiten zij Sweco Holdco BV te herbenoemen met \u00C5sa Bergman als permanente vertegenwoordiger om de Raad van Bestuur voor onbepaalde duur voor te zitten;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Malcorps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besluiten zij Erwin Malcorps te herbenoemen als \u0022gedelegeerd bestuurder / administrateur d\u00E9l\u00E9gu\u00E9 managing director\u0022 van Sweco Belgium BV/SRL met onmiddellijke ingang en voor de duur van zijn mandaat als bestuurder, onder voorbehoud van uitdrukkelijke herroeping door de raad van bestuur."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit tussentijdse kwijting te verlenen aan PwC Bedrijfsrevisoren, vertegenwoordigd door de heer Kurt Cappoen, voor de uitoefening van diens mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om in overeenstemming met artikel 3:88 van het Wetboek van vennootschappen en verenigingen, op voordracht van de ondernemingsraad en op voorstel van het bestuursorgaan van de Vennootschap, EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C5sa Bergman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405647664",
        "name": "Sweco Holdco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ils d\u00E9cident de reconduire Sweco Holdco BV avec \u00C5sa Bergman comme representante permanente pour presider le Conseil d\u0027Administration pour une duree indeterminee;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Malcorps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils d\u00E9cident de reconduire Erwin Malcorps en tant que \u00AB gedelegeerd bestuurder / administrateur d\u00E9l\u00E9gu\u00E9 managing director\u00BB de Sweco Belgium BV/SRL avec effet immediat et pour la duree de son mandat en tant qu\u0027administrateur, sous r\u00E9serve de r\u00E9vocation expresse par le conseil d\u0027administration."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer une d\u00E9charge provisoire \u00E0 PwC Bedrijfsrevisoren BV, repr\u00E9sent\u00E9e par Monsieur Kurt Cappoen, pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 3:88 du Code des soci\u00E9t\u00E9s et des associations, sur proposition du conseil d\u0027entreprise et sur recommandation de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9, de nommer EY Bedrijfsrevisoren BV, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B bo\u00EEte 1, 1831"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM BV",
        "role": "acquiring",
        "address": "Arenbergstraat 13 bus 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.529.962",
        "name": "VK ENGINEERING NV",
        "role": "absorbed",
        "address": "Poincar\u00E9laan 78, 1060 Sint-Gillis",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van VK Engineering NV, inclusief alle rechten en verplichtingen, wordt overgedragen aan SWECO Belgium BV. De overdracht omvat zowel roerende als onroerende goederen, activa en passiva, zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SWECO BELGIUM BV en VK ENGINEERING NV hebben op 13 november 2024 een gemeenschappelijk voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. Deze fusie zal plaatsvinden zonder uitgifte van nieuwe aandelen en met ingang van 1 januari 2025. Het gehele vermogen van VK ENGINEERING NV zal overgaan op SWECO BELGIUM BV. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-13",
    "act_kind_objet": "d\u00E9p\u00F4t proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM SRL",
        "role": "acquiring",
        "address": "Rue d\u0027Arenberg 13 bo\u00EEte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.529.962",
        "name": "VK ENGINEERING SA",
        "role": "absorbed",
        "address": "Boulevard Poincar\u00E9 78, 1060 Saint-Gilles",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de VK ENGINEERING SA, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 SWECO BELGIUM SRL par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SWECO BELGIUM a d\u00E9pos\u00E9 une proposition commune d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption avec VK ENGINEERING SA, conform\u00E9ment \u00E0 l\u0027article 12:7 juncto les articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion simplifi\u00E9e, sans \u00E9mission de nouvelles actions, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de VK ENGINEERING SA \u00E0 SWECO BELGIUM SRL par dissolution sans liquidation. L\u0027op\u00E9ration, qui entrera en vigueur le 1er janvier 2025, fait partie d\u0027une restructuration plus large du groupe Sweco. Les organes d\u0027administration des deu",
  "co_filed_documents": [
    "proposition de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raad van bestuur van de Overnemende Vennootschap verzoekt om afstand van de verslagverplichting overeenkomstig artikel 12:61 WVV, met als gevolg dat een verslag over de inbreng in natura moet worden opgesteld overeenkomstig artikel 5:133, \u00A71 WVV.",
    "articles": [
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.579.658",
        "name": "VK Global NV",
        "role": "demerged",
        "address": "Guldensporenpark 4A, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM BV",
        "role": "acquiring",
        "address": "Arenbergstraat 13 bus 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:71",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit alle 2.651 aandelen (100%) van VK Engineering NV, een naamloze vennootschap met zetel in Brussel. De overdracht vindt plaats zonder ontbinding van de overdrachtende vennootschap en zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "VK Global",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0686.579.658"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van VK Global NV en SWECO Belgium BV hebben op 13 november 2024 een gezamenlijk voorstel goedgekeurd voor een met splitsing door overneming gelijkgestelde verrichting, in de vorm van een geruisloze parti\u00EBle splitsing. Het Afgesplitste Vermogen bestaat uit alle aandelen van VK Engineering NV. De overdracht vindt plaats zonder uitgifte van nieuwe aandelen en zonder ontbinding van de overdrachtende vennootschap. De verrichting zal juridisch en boekhoudkundig van kracht worden met ingang van 1 januari 2025.",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Tobback",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "D\u00E9p\u00F4t proposition de la scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 \u00E0 la r\u00E9daction des rapports pr\u00E9vus \u00E0 l\u0027article 12:61 CSA, conform\u00E9ment \u00E0 l\u0027article 12:59, 7\u00B0.",
    "articles": [
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM SRL",
        "role": "acquiring",
        "address": "Rue d\u0027Arenberg 13 bo\u00EEte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.579.658",
        "name": "VK Global SA",
        "role": "demerged",
        "address": "Guldensporenpark 4A, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60",
      "12:71",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La Soci\u00E9t\u00E9 Partiellement \u00E0 Scinder transf\u00E8re une participation de 100 % dans VK Engineering SA, une soci\u00E9t\u00E9 anonyme belge, dont le si\u00E8ge est \u00E0 Saint-Gilles. Ce transfert concerne uniquement les actions d\u00E9tenues dans VK Engineering SA, sans dissolution ni liquidation de la soci\u00E9t\u00E9 transf\u00E9rante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de SWECO BELGIUM SRL et de VK Global SA ont approuv\u00E9 une proposition de scission partielle silencieuse, conform\u00E9ment \u00E0 l\u0027article 12:8, 2\u00B0 juncto les articles 12:59 \u00E0 12:73 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration pr\u00E9voit le transfert de l\u0027ensemble des actions d\u00E9tenues dans VK Engineering SA (100 %) par VK Global SA \u00E0 SWECO BELGIUM SRL, sans dissolution ni liquidation de VK Global SA. L\u0027op\u00E9ration est qualifi\u00E9e de scission partielle silencieuse car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027effet comptable e",
  "co_filed_documents": [
    "proposition de la scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "date": "2024-07-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Deze fusie treedt juridisch in werking op 1 Juli 2024 om 00u00 (middernacht)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0405.647.664"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Remeysen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM BV",
        "role": "acquiring",
        "address": "Arenbergstraat 13 bus 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.968.059",
        "name": "STUDIEBUREAU BOYDENS RAYMOND NV",
        "role": "absorbed",
        "address": "Kooidam 6, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Over te Nemen Vennootschap wordt overgenomen door de Overnemende Vennootschap. De overname gebeurt zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Remeysen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SWECO BELGIUM BV en STUDIEBUREAU BOYDENS RAYMOND NV hebben op 13 mei 2024 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. De Overnemende Vennootschap (SWECO BELGIUM BV) zal het gehele vermogen van de Over te Nemen Vennootschap (STUDIEBUREAU BOYDENS RAYMOND NV) overnemen zonder uitreiking van nieuwe aandelen. De fusie wordt boekhoudkundig terugwerkend vanaf 1 januari 2024 geacht, en juridisch uitgevoerd op 1 juli 2024.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Remeysen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Rue d\u0027Arenberg 13 bo\u00EEte 1, 1000 Bruxelles"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM SRL",
        "role": "acquiring",
        "address": "Rue d\u0027Arenberg 13 bo\u00EEte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.968.059",
        "name": "STUDIEBUREAU BOYDENS RAYMOND SA",
        "role": "absorbed",
        "address": "Kooidam 6, 8200 Bruges",
        "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les actifs, passifs, personnel et activit\u00E9s op\u00E9rationnelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Remeysen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une proposition de fusion simplifi\u00E9e par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9e entre SWECO BELGIUM SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e bas\u00E9e \u00E0 Bruxelles, et STUDIEBUREAU BOYDENS RAYMOND SA, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Bruges. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission de nouvelles parts ni liquidation. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2024, et l\u0027effet juridique \u00E0 partir du 1er j",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Remeysen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM BV",
        "role": "acquiring",
        "address": "Arenbergstraat 13 bus 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0869.742.679",
        "name": "INFRANEA NV",
        "role": "absorbed",
        "address": "Guldensporenpark Building A-4, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "Het gehele vermogen van INFRANEA NV, inclusief alle rechten en verplichtingen, wordt overgenomen door SWECO BELGIUM BV zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Remeysen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SWECO BELGIUM BV en INFRANEA NV hebben op 13 mei 2024 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. Deze fusie zal leiden tot het volledige overnemen van INFRANEA NV door SWECO BELGIUM BV zonder uitreiking van nieuwe aandelen. De fusie is onderworpen aan de goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen en zal vanaf 1 juli 2024 juridisch in werking treden. Boekhoudkundig wordt de fusie reeds vanaf 1 januari 2024 geacht uitgevoerd.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Remeysen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t de projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM SRL",
        "role": "acquiring",
        "address": "Rue d\u0027Arenberg 13 bo\u00EEte 1, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0869.742.679",
        "name": "INFRANEA SA",
        "role": "absorbed",
        "address": "Guldensporenpark Building A-4, 9820 Merelbeke",
        "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": "Le patrimoine entier de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut les activit\u00E9s civiles, techniques, environnementales, informatiques et de gestion, ainsi que les biens immobiliers et mobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries Remeysen",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme INFRANEA SA sera absorb\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SWECO BELGIUM SRL dans le cadre d\u0027une fusion simplifi\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:7 et suivants du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qui n\u00E9cessite l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s, prendra effet juridiquement le 1er juillet 2024. Le patrimoine entier de INFRANEA SA sera transf\u00E9r\u00E9 \u00E0 SWECO BELGIUM SRL sans \u00E9mission de nouvelles parts, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-16",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM",
        "role": "acquiring",
        "address": "1000 Brussel, Arenbergstraat 13 bus 1",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.219.782",
        "name": "Fire Protection Consultants",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 139",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0873.234.085",
        "name": "SAFETY CENTRE EUROPE",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 139",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.734.314",
        "name": "VK GROUP",
        "role": "absorbed",
        "address": "8800 Roeselare, Brugsesteenweg 210",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": "Het gehele vermogen van de overgenomen vennootschappen wordt onder algemene titel overgenomen door de overnemende vennootschap. De overgenomen vennootschappen zijn volledig opgenomen zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "Wouter D\u0027herde, Matthijs Troch, Dries Remeysen, Hilde Tobback"
  },
  "summary_narrative": "Op 22 december 2023 heeft de buitengewone algemene vergadering van SWECO BELGIUM besloten tot een verrichting gelijkgesteld met fusie door overneming van drie vennootschappen: Fire Protection Consultants (NV), Safety Centre Europe (BV) en VK Group (NV). Het gehele vermogen van deze drie vennootschappen wordt onder algemene titel overgenomen door SWECO BELGIUM, met een boekhoudkundige retroactiviteit vanaf 1 januari 2024. De juridische inwerkingtreding vindt eveneens plaats op 1 januari 2024.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.647.664",
        "name": "SWECO BELGIUM",
        "role": "acquiring",
        "address": "1000 Bruxelles, Rue d\u0027Arenberg 13 Bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.219.782",
        "name": "Fire Protection Consultants",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 139",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0873.234.085",
        "name": "SAFETY CENTRE EUROPE",
        "role": "absorbed",
        "address": "2030 Antwerpen, Noorderlaan 139",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.734.314",
        "name": "VK GROUP",
        "role": "absorbed",
        "address": "8800 Roeselare, Brugsesteenweg 210",
        "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": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier, sans exception ni r\u00E9serve, des trois soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0405.647.664",
    "name_full": "SWECO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "Wouter D\u0027herde, Matthijs Troch, Dries Remeysen, Hilde Tobback"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SWECO BELGIUM, r\u00E9unie le 22 d\u00E9cembre 2023 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 absorbante, SWECO BELGIUM, a absorb\u00E9 trois soci\u00E9t\u00E9s : Fire Protection Consultants (SA), Safety Centre Europe (SRL), et VK Group (SA), transf\u00E9rant int\u00E9gralement leur patrimoine \u00E0 titre universel. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2023, et l\u0027effet juridique \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}