BRAINCRAFT

{
  "stage": null,
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1020.509.680",
        "name": "BRAINCRAFT",
        "role": "other",
        "address": "Avenue de l\u0027Hippodrome 96 bte 1 : 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CORVEST",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AVANGARD",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WAUTRIN MANAGEMENT",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAEV CONSULTING O\u00DC",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit estonien",
        "is_new_company": false,
        "jurisdiction_country": "EE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2.55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1020.509.680",
    "name_full": "BRAINCRAFT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand NERINCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 BRAINCRAFT a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur EVRARD J\u00E9r\u00E9mie comme repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 2.55 du CSA. Cette nomination a \u00E9t\u00E9 publi\u00E9e aux Annexes au Moniteur Belge en date du 09/05/2025 sous le num\u00E9ro 25334012.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2025-05-09",
    "what_corrected": "la nomination effectu\u00E9e par l\u2019organe d\u2019administration",
    "prior_pub_number": "25334012"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1020.509.680",
    "name_full": "BRAINCRAFT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand NERINCX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "l\u2019organe d\u2019administration",
    "grantor_name": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions prises sur les objets pr\u00E9c\u00E9dents et au notaire pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}