BRULIGHT

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-05-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.821.293",
    "name_full": "BRULIGHT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BOGAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition",
    "Coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Damien LAMARCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur Damien LAMARCHE",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BACK J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur BACK J\u00E9r\u00F4me",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GISTELINCK Martin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e confirme le mandat de l\u0027autre g\u00E9rant actuel de la soci\u00E9t\u00E9, devenu administrateur non statutaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "1010.165.225",
        "name": "LUMEN ATTITUDE",
        "address": "1070 Anderlecht, rue Bollinckx 15C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.165.225",
        "name": "LUMEN ATTITUDE",
        "address": "1070 Anderlecht, rue Bollinckx 15C",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-05-05",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e: - LUMEN ATTITUDE, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "0838.699.018",
        "name": "DALACOR",
        "address": "1150 Woluwe-Saint-Pierre, avenue El\u00E9onore 50-",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0838.699.018",
        "name": "DALACOR",
        "address": "1150 Woluwe-Saint-Pierre, avenue El\u00E9onore 50-",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-05-05",
      "evidence_quote": "Outre les mandats conf\u00E9r\u00E9s ci-dessus, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e: - DALACOR, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BACK J\u00E9r\u00F4me",
        "address": "1180 Uccle, rue de la Seconde Reine 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-05",
      "evidence_quote": "Avec comme repr\u00E9sentant permanent: Monsieur BACK J\u00E9r\u00F4me",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LAMARCHE Damien",
        "address": "3090 Overijse, Metsijsdreef 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-05",
      "evidence_quote": "Avec comme repr\u00E9sentant permanent : Monsieur LAMARCHE Damien",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.821.293",
    "name_full": "BRULIGHT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BOGAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de fusion / modification des statuts",
    "Coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Fusion par absorption - Soci\u00E9t\u00E9 absorbante - Refonte des statuts -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.821.293",
        "name": "BRULIGHT",
        "role": "acquiring",
        "address": "5030 Gembloux - Chauss\u00E9e de Tirlemont, 75B - bte 6",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NALY Lighting",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant activement que passivement, de la SRL NALY Lighting, soci\u00E9t\u00E9 absorb\u00E9e, est transf\u00E9r\u00E9e \u00E0 la SRL BRULIGHT, soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.821.293",
    "name_full": "BRULIGHT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BOGAERTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 BRULIGHT a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 NALY Lighting. Le patrimoine de NALY Lighting est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 BRULIGHT, qui est la soci\u00E9t\u00E9 absorbante. Cette op\u00E9ration est conforme aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations (CSA).",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de fusion / modification des statuts",
    "Coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Fusion par absorption - Soci\u00E9t\u00E9 absorbante - Refonte des statuts - Administration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.821.293",
    "name_full_after": "BRULIGHT",
    "legal_form_after": "SARL",
    "name_full_before": "BRULIGHT",
    "current_zetel_raw": "5030 Gembloux - Chauss\u00E9e de Tirlemont, 75B - bte 6",
    "legal_form_before": "SARL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Grawez",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme de SARL et prend la d\u00E9nomination BRULIGHT.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u003C BRULIGH\u0422 }.",
      "change_kind": "restated",
      "article_title": "FORME - D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et l\u0027organe d\u0027administration a le pouvoir de le d\u00E9placer.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale.\nCette d\u00E9cision de l\u0027organe d\u0027administration n\u0027impose pas de modification des statuts, \u00E0 moins que le si\u00E8ge\nsoit transf\u00E9r\u00E9 vers une autre R\u00E9gion. Dans ce cas, l\u0027organe d\u0027administration a le pouvoir de modifier les statuts.",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027exercice de toutes activit\u00E9s se rapportant directement ou indirectement au commerce en gros ou de d\u00E9tail, \u00E0 l\u0027importation ou \u00E0 l\u0027exportation de produits du secteur des fabrications m\u00E9talliques, de la construction et de la d\u00E9coration, de l\u0027industrie du bois, du bricolage et ",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et ailleurs, l\u0027exercice de toutes activit\u00E9s se rapportant directement ou\nindirectement au commerce en gros ou de d\u00E9tail, \u00E0 l\u0027importation ou \u00E0 l\u0027exportation de produits du secteur des\nfabrications m\u00E9talliques (notamment de la quincaillerie et de l\u0027\u00E9clairage), de la construction et de la d\u00E9coration\n(notamment en accessoires sanitaires), de l\u0027industrie du bois, du",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a \u00E9mis 16.710 actions nominatives, chacune donnant droit \u00E0 une voix et participant au b\u00E9n\u00E9fice et au solde de liquidation.",
      "new_text": "A. Nombre, forme et attributs\nLa soci\u00E9t\u00E9 a \u00E9mis seize mille sept cent dix (16.710) actions.\nToutes les actions sont nominatives.\nChaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation.\nChaque action donne droit \u00E0 une voix.\nB. Registre des actionnaires\nLes actions sont inscrites dans un registre des actionnaires, qui reprend les mentions vis\u00E9es \u00E0 l\u0027article 5:25",
      "change_kind": "restated",
      "article_title": "ACTIONS",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "new_text": "A. Principes\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs qui sont des personnes physiques ou mo-\nrales.\nLes administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.\nL\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pou-\nvoirs. S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est att",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "6"
    },
    {
      "summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res de l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, il n\u0027est pas nomm\u00E9 de commissaire.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, il\nn\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "7"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le premier samedi du mois de juin. Elle peut \u00EAtre convoqu\u00E9e par l\u0027organe d\u0027administration ou par les actionnaires repr\u00E9sentant un dixi\u00E8me des actions.",
      "new_text": "A. Assembl\u00E9e ordinaire\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le premier samedi du mois de juin \u00E0 dix-huit heures,\naud si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation.\nB. Convocations\nL\u0027organe d\u0027administration et, le cas \u00E9ch\u00E9ant, le commissaire, convoquent l\u0027assembl\u00E9e g\u00E9n\u00E9rale et en fixent",
      "change_kind": "restated",
      "article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "8"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "9"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u0027affectation du b\u00E9n\u00E9fice et du montant des distributions.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u0027affectation du b\u00E9n\u00E9fice et du montant des distributions,\nen ce compris les distributions imput\u00E9es sur le montant des apports r\u00E9alis\u00E9s \u00E0 la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "DISTRIBUTIONS",
      "article_number": "10"
    },
    {
      "summary": "En cas de dissolution, la liquidation est effectu\u00E9e par les administrateurs en exercice ou par des liquidateurs d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, la liquidation est effectu\u00E9e par le ou les administrateurs en exercice,\n\u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9signe un ou plusieurs liquidateurs dont elle d\u00E9terminera les pouvoirs et",
      "change_kind": "restated",
      "article_title": "DISSOLUTION - LIQUIDATION",
      "article_number": "11"
    },
    {
      "summary": "Toute notification ou communication doit \u00EAtre r\u00E9alis\u00E9e par recommand\u00E9 ou par tout mode de communication sur support mat\u00E9riel ou d\u00E9mat\u00E9rialis\u00E9.",
      "new_text": "Sauf disposition expresse aux pr\u00E9sents statuts, toute notification ou communication pr\u00E9vue aux pr\u00E9sentes\ndoit \u00EAtre r\u00E9alis\u00E9e:\n-soit par recommand\u00E9 (ou tout mode de communication qui le remplacerait \u00E0 l\u0027avenir);\n-soit par tout mode de communication sur support mat\u00E9riel ou d\u00E9mat\u00E9rialis\u00E9 permettant de garantir la",
      "change_kind": "restated",
      "article_title": "NOTIFICATIONS",
      "article_number": "12"
    },
    {
      "summary": "La loi, et sp\u00E9cialement le Code des soci\u00E9t\u00E9s et des associations, r\u00E9git l\u0027existence de la soci\u00E9t\u00E9 chaque fois que les pr\u00E9sents statuts n\u0027en disposent pas autrement.",
      "new_text": "La loi, et sp\u00E9cialement le Code des soci\u00E9t\u00E9s et des associations, r\u00E9git l\u0027existence de la pr\u00E9sente soci\u00E9t\u00E9\nchaque fois que les pr\u00E9sents statuts n\u0027en disposent pas autrement ou que la loi doit pr\u00E9valoir sur ces derniers.",
      "change_kind": "restated",
      "article_title": "LOI",
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "LUMEN ATTITUDE",
        "excluded_powers": []
      },
      {
        "name": "DALACOR",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BOGAERTS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de fusion / modification des statuts",
    "Coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 absorbante (BRULIGHT) n\u0027a pas besoin d\u0027\u00EAtre modifi\u00E9 compte tenu des activit\u00E9s respectives des deux soci\u00E9t\u00E9s.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 0,
    "shares_before": 16710,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-18",
    "filing_date": "2025-02-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.261.847",
        "name": "BRULIGHT",
        "role": "acquiring",
        "address": "5030 Gembloux, chauss\u00E9e de Tirlemont 75B \u2013 bo\u00EEte B6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0690.828.258",
        "name": "NALY Lighting",
        "role": "absorbed",
        "address": "5030 Gembloux, chauss\u00E9e de Tirlemont 75B \u2013 bo\u00EEte B6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert de l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, actif et passif, \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.821.293",
    "name_full": "BRULIGHT",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Organe d\u2019Administration de la srl BRULIGHT",
    "person_name": null,
    "org_rep_person_name": "J\u00E9r\u00F4me BACK"
  },
  "summary_narrative": "Conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, la srl BRULIGHT absorbe la srl NALY Lighting. Cette op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entra\u00EEnera la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert de son patrimoine entier \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL 2BEPLUS BUSINESS STRATEGY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel NKASA LILOKO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL 2BEPLUS BUSINESS STRATEGY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale octroie la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ensemble des actes pos\u00E9s par ces derniers dans le cadre de son mandat, non seulement au cours de l\u0027exercice comptable qui s\u0027est achev\u00E9 le 31 d\u00E9cembre 2023, mais \u00E9galement jusqu\u0027\u00E0 la date effective de sa d\u00E9mi",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien LAMARCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me BACK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin GISTELINCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.821.293",
    "name_full": "BRULIGHT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEFEBVRE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}