APIMMO

{
  "stage": "completed",
  "notary": {
    "name": "CAROLINE COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
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    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-06-03",
    "act_kind_objet": "DIVERS"
  },
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    "body": "algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0536.377.237",
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        "role": "contributor",
        "address": "Rue Graham Bell 25\n1402 Nivelles",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
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      }
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    "legal_articles": [
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      "12:93",
      "12:10",
      "12:11",
      "12:92"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The transfer of the entire assets and liabilities pertaining to the IT branch \u0027Development of interactive digital solutions\u0027, including a community trademark, supplier contracts, debts and claims, client contracts, employee lists, amortization table, stock inventory, and the balance sheet as of December 31, 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "APIMMO",
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    "org_kbo": null,
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    "person_name": "CAROLINE COUNET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB APIMMO \u00BB a pris une r\u00E9solution \u00E0 l\u0027unanimit\u00E9 pour c\u00E9der sa branche d\u0027activit\u00E9 informatique \u00AB D\u00E9veloppement de solutions interactives num\u00E9riques \u00BB \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB APKIOSK \u00BB sous le r\u00E9gime de l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations (CSA).",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-12",
    "act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE"
  },
  "key_dates": [
    {
      "date": "2026-03-24",
      "label": "Publication date"
    },
    {
      "date": "2026-03-12",
      "label": "Filing date"
    },
    {
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      "label": "Acte date"
    }
  ],
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      "kbo": "0536377237",
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    },
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      "kbo": "0711794809",
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      "role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
    },
    {
      "kind": "person",
      "name": "Simon HARDY",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Philippe BOSSARD",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Maxime BORN",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Alexandre RONCOLETTA",
      "role": "Mandataire sp\u00E9cial"
    }
  ],
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  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "APIMMO",
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  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "notary": {
    "name": "JEAN-FRAN\u00C7OIS GHIGNY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DENOMINATION, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027objet social et adoption de nouveaux statuts."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "AP KIOSK",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie du rapport sp\u00E9cial de l\u2019organe de gestion"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "JEAN-FRAN\u00C7OIS GHIGNY",
    "firm_city": null,
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    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DENOMINATION, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
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      "object_change",
      "name_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.377.237",
    "name_full_after": "APIMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AP KIOSK",
    "current_zetel_raw": "Rue Graham Bell 25 1402 Nivelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jean-Fran\u00E7ois GHIGNY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie du rapport sp\u00E9cial de l\u2019organe de gestion"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s de gestion et d\u0027administration de soci\u00E9t\u00E9s dans le domaine de l\u0027informatique, ainsi que des activit\u00E9s immobili\u00E8res et de services de centre d\u0027affaires.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
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  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "AP KIOSK",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "JEAN-FRAN\u00C7OIS GHIGNY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "DENOMINATION, OBJET"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2026-01-20",
      "label": "date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-01-22",
      "label": "date de publication"
    }
  ],
  "key_parties": [
    {
      "kbo": "0536377237",
      "kind": "org",
      "name": "AP KIOSK",
      "role": "actionnaires"
    },
    {
      "kind": "person",
      "name": "JEAN-FRAN\u00C7OIS GHIGNY",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "AP KIOSK",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "AP KIOSK",
    "legal_form": "SRL"
  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "AP KIOSK",
    "legal_form": "SPRL"
  }
}

{
  "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": "2024-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "AP KIOSK",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Pr\u00E9at",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur G\u00E9rard Pr\u00E9at domicili\u00E9 \u00E0 Rue Joseph Scohy 20 \u00E0 6222 Brye en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "AP KIOSK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue Graham Bell",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "RUE LOUIS BRAILLE",
        "country": "BE",
        "postcode": "1402",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2019-08-19",
      "evidence_quote": "l\u0027assembl\u00E9e accepte le changement de si\u00E8ge social: Rue Graham Bell 25 1402 Nivelles, \u0430 dater du 19 ao\u00FBt 2019."
    }
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    "kbo": "0536.377.237",
    "name_full": "AP KIOSK",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "THINES",
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        "street": "Rue Louis Braille",
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        "street_number": "10"
      },
      "old_address": {
        "city": "TUBIZE",
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        "street": "CHAUSSEE DE MONS",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "777"
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte, par un vote sp\u00E9cial, le transfert du si\u00E8ge social \u00E0 la Rue Louis Braille 10, 1402 THINES et ce \u00E0 dater de ce jour."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "AP KIOSK",
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}

{
  "events": [
    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": "0536377237",
        "name": "ACM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte par un vote sp\u00E9cial, la d\u00E9mission du mandat de g\u00E9rant de la SPRL ACM GROUP repr\u00E9sent\u00E9e par Monsieur Botteman Daniel, g\u00E9rant de la SPRL ACM GROUP."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "AP KIOSK",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.377.237",
    "name_full": "AP KIOSK",
    "legal_form": "SPRL"
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}