Actalya Sustainable Contractors

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e-\u003C BREZAC \u00BB-Pouvoirs"
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "Depose /Re\u00E7u"
    },
    {
      "date": "2026-01-27",
      "label": "re\u00E7u par le Notaire"
    },
    {
      "date": "2026-02-03",
      "label": "enregistr\u00E9"
    },
    {
      "date": "2025-12-04",
      "label": "Projet commun d\u0027op\u00E9ration"
    },
    {
      "date": "2025-12-09",
      "label": "d\u00E9pos\u00E9 au greffe"
    },
    {
      "date": "2025-12-16",
      "label": "publi\u00E9 aux annexes du Moniteur belge"
    },
    {
      "date": "2025-11-30",
      "label": "cl\u00F4tur\u00E9s"
    },
    {
      "date": "2025-12-01",
      "label": "effet d\u0027un point de vue juridique"
    },
    {
      "date": "2025-01-01",
      "label": "d\u00E9charge aux administrateurs"
    },
    {
      "date": "2025-12-31",
      "label": "comptes annuels cl\u00F4tur\u00E9s"
    },
    {
      "date": "2026",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante"
    }
  ],
  "key_parties": [
    {
      "kbo": "1009293017",
      "kind": "org",
      "name": "ACTALYA SUSTAINABLE CONTRACTORS",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0833974425",
      "kind": "org",
      "name": "BREZAC",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Leslie CARLOT",
      "role": "mandataire"
    },
    {
      "kind": "person",
      "name": "Marie-Valentine GERVAIS",
      "role": "pouvoir de d\u00E9l\u00E9guer"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "droits de l\u0027enregistrement",
      "amount": 50
    }
  ],
  "subject_company": {
    "kbo": "1009.293.017",
    "name_full": "ACTALYA SUSTAINABLE CONTRACTORS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-09",
    "act_kind_objet": "projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "Extrait du rapport de l\u0027organe d\u0027administration"
    },
    {
      "date": "2025-12-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la Soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies"
    },
    {
      "date": "2025-11-30",
      "label": "Date des comptes arr\u00EAt\u00E9s pour la fusion"
    },
    {
      "date": "2025-12-16",
      "label": "Publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "1009293017",
      "kind": "org",
      "name": "Actalya Sustainable Contractors",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0878236812",
      "kind": "org",
      "name": "GATTACA SRL",
      "role": "Administrateur"
    },
    {
      "kbo": "0507763425",
      "kind": "org",
      "name": "COMPORTA SRL",
      "role": "Administrateur"
    },
    {
      "kbo": "0476934548",
      "kind": "org",
      "name": "A.S.A.P. CONSULTING SRL",
      "role": "Administrateur"
    },
    {
      "kbo": "0777447575",
      "kind": "org",
      "name": "REMARCO SRL",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Marie-Valentine Gervais",
      "role": "Pouvoir"
    },
    {
      "kind": "person",
      "name": "Serge Demortier",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois Serweytens de Mercx",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Philippe Opsomer",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "J\u00F6rgen Bornauw",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1009.293.017",
    "name_full": "Actalya Sustainable Contractors",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Demortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027organe d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 des voix Monsieur Serge Demortier, domicili\u00E9 \u00E0 1030 Schaerbeek, Avenue Eug\u00E8ne Demolder 61, en tant que pr\u00E9sident de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.293.017",
    "name_full": "ACTALYA SUSTAINABLE CONTRACTORS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.293.017",
    "name_full": "ACTALYA SUSTAINABLE CONTRACTORS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aux administrateurs, et/ou \u00E0 Madame Marie-Valentine Gervais, \u00E9lisant domicile Rue Henri Evenepoel 9, \u00E0 1030 Bruxelles, avec facult\u00E9 de substitution et pouvoir individuel, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la mise \u00E0 jour du registre des actions et du registre UBO",
      "holder_kbo": null,
      "holder_name": "Marie-Valentine Gervais",
      "scope_categories": [
        "administrative_filing",
        "ubo_registry_update",
        "share_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Sibylle FALLA",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Henri Evenepoel",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue Henri Evenepoel 9 - B-1030 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.293.017",
    "name_full": "ACTALYA SUSTAINABLE CONTRACTORS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Boulevard Auguste Reyers 80, 1030 Schaerbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0803.815.343",
        "name": "ACTALYA HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A, C",
      "partner_role": null,
      "holder_org_kbo": "0803.815.343",
      "holder_org_name": "ACTALYA HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2100,
      "amount_subscribed_eur": 1062050,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEMORTIER Serge Patrice B\u00E9n\u00E9dicte Ghislain",
        "niss": null,
        "address": "1030 Schaerbeek, Avenue Eug\u00E8ne Demolder, 61"
      },
      "share_class": "A, B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 300,
      "holder_person_name": "DEMORTIER Serge Patrice B\u00E9n\u00E9dicte Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 450,
      "amount_subscribed_eur": 125150,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SERWEYTENS de MERCX Fran\u00E7ois Nicolas Dimitri Robert Charles Marie-Guislain",
        "niss": null,
        "address": null
      },
      "share_class": "A, B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 150,
      "holder_person_name": "SERWEYTENS de MERCX Fran\u00E7ois Nicolas Dimitri Robert Charles Marie-Guislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 62650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "OPSOMER Philippe Joseph Marie Simon",
        "niss": null,
        "address": "1380 Lasne, Rue des Fonds, 15"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 150,
      "holder_person_name": "OPSOMER Philippe Joseph Marie Simon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 150,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0878.236.812",
        "name": "GATTACA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0878.236.812",
      "holder_org_name": "GATTACA",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0507.763.425",
        "name": "COMPORTA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0507.763.425",
      "holder_org_name": "COMPORTA",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0476.934.548",
        "name": "A.S.A.P. CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0476.934.548",
      "holder_org_name": "A.S.A.P. CONSULTING",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1250000,
  "subject_company": {
    "kbo": "1009.293.017",
    "name_full": "Actalya Sustainable Contractors",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-07",
  "post_incorporation_mandates": []
}