BROTHERS AND SISTER

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 08 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-08",
      "object": null,
      "subject": "ISSEGA"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "ISSEGA"
    },
    {
      "type": "merger",
      "quote": "ont d\u00E9cid\u00E9, de commun accord, d\u0027\u00E9tablir le pr\u00E9sent projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption... Fait en quatre exemplaires originaux, au si\u00E8ge social de la Soci\u00E9t\u00E9 Absorbante le 16/02/2026",
      "value": {
        "date": "2026-02-16",
        "type": "fusion_par_absorption"
      },
      "object": "NOVIREM",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour Le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "NOVIREM",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "La Soci\u00E9t\u00E9 Absorbante d\u00E9tient la totalit\u00E9 (100%) des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, soit cinquante mille (50:000) actions\u0027 sociales avec droit de vote, sans d\u00E9signation de valeur nominale, et lib\u00E9r\u00E9es enti\u00E8rement repr\u00E9sentant l\u0027int\u00E9gralit\u00E9 du capital social de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "shares": 50000,
        "percentage": 100
      },
      "object": "ISSEGA",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "Le capital social est fix\u00E9 \u00E0 1.239.467,62 \u20AC repr\u00E9sent\u00E9 par cinquante mille (50.000) actions sociales avec droit de vote, sans d\u00E9signation de valeur nominale, et lib\u00E9r\u00E9es enti\u00E8rement... Les actions de la Soci\u00E9t\u00E9 Absorb\u00E9e d\u00E9tenues par la Soci\u00E9t\u00E9 Absorbante seront annul\u00E9es.",
      "value": {
        "amount": 1239467.62,
        "shares": 50000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "dissolution",
      "quote": "La Soci\u00E9t\u00E9 Absorb\u00E9e sera dissoute sans liquidation \u00E0 la date de r\u00E9alisation de la fusion.",
      "value": {
        "type": "sans_liquidation"
      },
      "object": null,
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration confient \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MYB2B.BIZ \u003E... valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou M: Patrick Ader, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16",
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "MYB2B.BIZ",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration confient \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MYB2B.BIZ \u003E... valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou M: Patrick Ader, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16",
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "MYB2B.BIZ",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "et/ou la soci\u00E9t\u00E9 anonyme Fiscal Team... le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16"
      },
      "object": "Fiscal Team",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "et/ou la soci\u00E9t\u00E9 anonyme Fiscal Team... le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16"
      },
      "object": "Fiscal Team",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Pour NOVIREM: BROTHERS AND SISTER SRL (BCE 0807.358.318) Administrateur unique",
      "value": {
        "role": "Administrateur unique"
      },
      "object": "BROTHERS AND SISTER SRL",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Pour ISSEGA: CAP HORN INVESTSA (BCE 0892.586.575) Administrateur unique",
      "value": {
        "role": "Administrateur unique"
      },
      "object": "CAP HORN INVESTSA",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "representation_rule",
      "quote": "Repr\u00E9sent\u00E9e par Monsieur Jean-Luc Peigneur",
      "value": {
        "role": "Repr\u00E9sentant"
      },
      "object": "Jean-Luc Peigneur",
      "subject": "BROTHERS AND SISTER SRL",
      "proposed": true
    },
    {
      "type": "representation_rule",
      "quote": "Repr\u00E9sent\u00E9e par Monsieur Jean-Luc Peigneur",
      "value": {
        "role": "Repr\u00E9sentant"
      },
      "object": "Jean-Luc Peigneur",
      "subject": "CAP HORN INVESTSA",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE FUSION PAR ABSORPTION",
      "value": "PROJET DE FUSION PAR ABSORPTION",
      "object": null,
      "subject": null
    }
  ],
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      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "6730 Tintigny, Rue de l\u0027Arboretum, Bellef. 1.",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "seat": "1330 Rixensart, Colline du Glain 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "3",
      "kbo": "0719.786.322",
      "kind": "company",
      "name": "MYB2B.BIZ",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "seat": "Waterloo, Dr\u00E8ve Richelle, 161H/15",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "4",
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        "role": "mandataire sp\u00E9cial",
        "seat": "Avenue Arnaud Fraiteur 15-23, 1050 Ixelles",
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        "role": "Repr\u00E9sentant de BROTHERS AND SISTER SRL et CAP HORN INVESTSA"
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      "name": "Olivier Baum",
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        "role": "Repr\u00E9sentant de MYB2B.BIZ"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Patrick Ader",
      "attrs": {
        "role": "Repr\u00E9sentant de MYB2B.BIZ"
      }
    }
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}

{
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    {
      "date": "2026-03-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026 - Annexes du Moniteur belge",
      "value": "31/03/2026",
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    {
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BROTHERS AND SISTER SRL BE 0807.358.318, tenue le 12/03/2026 \u00E0 18h00 \u00E0 Rixensart",
      "value": "12/03/2026",
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    {
      "date": "2026-03-06",
      "type": "officer_resignation",
      "quote": "suite au d\u00E9c\u00E8s de M. PEIGNEUR Jean-Luc survenu le 06/03/2026, lequel exer\u00E7ait le mandat d\u0027administrateur de la soci\u00E9t\u00E9.",
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    },
    {
      "date": "2026-03-06",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur non statutaire Mme SEMET S\u00E9verine (NN (...), laquelle agit en qualit\u00E9 d\u0027\u00E9pouse du d\u00E9funt et devient, par h\u00E9ritage, usufruiti\u00E8re des parts de celui-ci. Elle accepte le mandat en date du 06/03/2026 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
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      "subject": "e3",
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        "role": "administrateur non statutaire",
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        "start_date": "06/03/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat d\u0027administrateur sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Fiscal Team (BE 0809:003.556) repr\u00E9sent\u00E9 par St\u00E9phane Fievet, \u00E0 MyB2B (BE 0719.786.322) repr\u00E9sent\u00E9 par Olivier Baum, ou \u00E0 M. Patrick Ader, avec pouvoir de substitution, afin de proc\u00E9der, aux formalit\u00E9s de publication aux annexes du Moniteur Belge.",
      "value": "formalit\u00E9s de publication aux annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Fiscal Team (BE 0809:003.556) repr\u00E9sent\u00E9 par St\u00E9phane Fievet, \u00E0 MyB2B (BE 0719.786.322) repr\u00E9sent\u00E9 par Olivier Baum, ou \u00E0 M. Patrick Ader, avec pouvoir de substitution, afin de proc\u00E9der, aux formalit\u00E9s de publication aux annexes du Moniteur Belge.",
      "value": "formalit\u00E9s de publication aux annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Fiscal Team (BE 0809:003.556) repr\u00E9sent\u00E9 par St\u00E9phane Fievet, \u00E0 MyB2B (BE 0719.786.322) repr\u00E9sent\u00E9 par Olivier Baum, ou \u00E0 M. Patrick Ader, avec pouvoir de substitution, afin de proc\u00E9der, aux formalit\u00E9s de publication aux annexes du Moniteur Belge.",
      "value": "formalit\u00E9s de publication aux annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e8"
    }
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      "name": "SEMET S\u00E9verine",
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    },
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      "name": "Patrick Ader",
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-25",
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    "kbo": "0807.358.318",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000,
      "currency": "EUR",
      "after_eur": 468600,
      "delta_eur": 450000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital social \u00E0 concurrence de quatre cent cinquante mille euros (\u20AC 450.000,00) pour le porter de dix-huit mille six cents euros (\u20AC18.600,00) \u00E0 quatre cent soixante-huit mille six cents euros (\u20AC 468.600,00), par voie d\u0027apport par tous les associ\u00E9s, proportionnellement \u00E0 leur participation dans le capital, de cr\u00E9ances certaines, liquides et exigibles qu\u0027ils poss\u00E8dent contre la pr\u00E9sente soci\u00E9t\u00E9, et ce \u00E0 concurrence d\u0027un montant de quatre cent cinquante mille euros (\u20AC 450.000,00)",
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    {
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      "evidence_quote": "la cession de 31 parts sociales appartenant \u00E0 Monsieur Ga\u00EBtan Semet qui sont transf\u00E9r\u00E9es \u00E0 Monsieur Jean-Luc Peigneur",
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      "effective_date": "2011-02-03",
      "evidence_quote": "la cession de 31 parts sociales appartenant \u00E0 Monsieur Ga\u00EBtan Semet qui sont transf\u00E9r\u00E9es \u00E0 Madame S\u00E9verine Semet",
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        "name": "SEMET Ga\u00EBtan Jean Louis Fernand",
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  "incorporation_date": "2008-10-20",
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}