BUSINESS MANAGEMENT ADVICE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie CHAUVEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Madame Sophie CHAUVEAU en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE, EN ABREGE : B.M.A.",
    "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": "2022-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE, EN ABREGE : B.M.A.",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DECLERCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Mr Serge DECLERCK en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie CHAUVEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en remplacement Mme Sophie CHAUVEAU, domicili\u00E9e \u00E0 1390 Grez-Doiceau, rue Celestin Cherpion nr 23, en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE, EN ABREGE : B.M.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie CHAUVEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-08",
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Mme Sophle CHAUVEAU en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et Administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe CHAUVEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-08",
      "evidence_quote": "Le conseil d\u0027Administration nomme Mr. Philippe CHAUVEAU, domicili\u00E9 All\u00E9e Henri Pousseur 34, bte 3.1 \u00E0 1410 Waterloo en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 et Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE, EN ABREGE : B.M.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Serge Declerck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Chauveau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 ... la nomination de Madame Sophie Chauveau ... comme administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Chauveau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Sophie Chauveau est \u00E9galement nomm\u00E9e administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien Debussch\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 ... la nomination de ... Monsieur Jean-S\u00E9bastien Debussch\u00E8re ... comme administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE, EN ABREGE : B.M.A.",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-27",
    "filing_date": "2017-03-14",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE CIVILE SOUS FORME DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.128.963",
        "name": "BUSINESS MANAGEMENT ADVICE",
        "role": "acquiring",
        "address": "All\u00E9e Henri Pousseur num\u00E9ro 34 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.511.094",
        "name": "SPIKIA",
        "role": "absorbed",
        "address": "All\u00E9e Henri Pousseur num\u00E9ro 34 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile sous forme de 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",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, SPIKIA, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, BUSINESS MANAGEMENT ADVICE, sans r\u00E9serve ni exception. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BUSINESS MANAGEMENT ADVICE, r\u00E9unie le 10 mars 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 SPIKIA, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 BUSINESS MANAGEMENT ADVICE. Cette fusion s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont les comptes sont arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016. Le transfert inclut un immeuble \u00E0 appartements multiples situ\u00E9 \u00E0 Waterloo, comprenant des parts privatives, copropri\u00E9taires et des droits de jouissance. Les statuts de BUSINESS MANAGEMENT ADVICE ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce cha",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-02-07",
    "filing_date": "2017-01-23",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-01-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.128.963",
        "name": "BUSINESS MANAGEMENT ADVICE S.A.",
        "role": "acquiring",
        "address": "All\u00E9e Henri Pousseur 34 bte 2.3 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.511.094",
        "name": "SPIKIA S.P.R.L.",
        "role": "absorbed",
        "address": "All\u00E9e Henri Pousseur 34 bte 2.3 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "S.P.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "254"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 SPIKIA S.P.R.L., y compris ses actifs, passifs, droits, obligations et biens immobiliers et mobiliers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 BUSINESS MANAGEMENT ADVICE S.A. \u00E0 la valeur nette comptable. La fusion implique la transmission universelle du patrimoine.",
    "equity_transferred_eur": 168600.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Indekeut/De Crayencour",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 SPIKIA S.P.R.L. par la soci\u00E9t\u00E9 BUSINESS MANAGEMENT ADVICE S.A. a \u00E9t\u00E9 d\u00E9pos\u00E9 le 18 janvier 2017. La soci\u00E9t\u00E9 absorbante, d\u00E9tenant 100 % du capital de la soci\u00E9t\u00E9 absorb\u00E9e, a d\u00E9cid\u00E9 de fusionner les deux entit\u00E9s sans \u00E9mission de nouvelles actions. La fusion prend effet au 1er janvier 2017, avec transmission universelle du patrimoine. La soci\u00E9t\u00E9 SPIKIA sera dissoute sans liquidation. L\u0027op\u00E9ration vise \u00E0 simplifier la structure du groupe et r\u00E9duire les co\u00FBts.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "All\u00E9e Henri Pousseur",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Fond\u0027Roy",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "153"
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er mai 2016, \u00E0 l\u0027adresse suivante: All\u00E9e Henri Pousseur 34 \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE, EN ABREGE : B.M.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 90000.0,
      "currency": "EUR",
      "after_eur": 245000.0,
      "delta_eur": 90000.0,
      "before_eur": 155000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de nonante mille euros (90.000,00 \u20AC) pour le porter de cent cinquante-cing mille euros (155.000,00 \u20AC) \u00E0 deux cent quarante-cing mille euros (245.000,00 \u20AC) par apport en esp\u00E8ces, sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE, EN ABREGE : B.M.A.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CHAUVEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe CHAUVEAU est reconduit dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CHAUVEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe CHAUVEAU est reconduit dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DECLERCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer pour une nouvelle p\u00E9riode de 6 ans: ... Monsieur Serge DECLERCK domicili\u00E9e \u00E0 1390 Grez-Doiceau, rue C\u00E9lestin Cherpion n\u00B0 23"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter COUSSEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer pour une nouvelle p\u00E9riode de 6 ans: ... et Monsieur Walter COUSSEMENT domicili\u00E9 au n\u00B0 537 Route de Mod\u00E8ne \u00E0 84330 Caromb, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE, EN ABREGE : B.M.A.",
    "legal_form": "SA"
  }
}

{
  "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": "2011-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE, EN ABREGE : B.M.A.",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CHAUVEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer pour une nouvelle p\u00E9riode de 6 ans Monsieur Philippe CHAUVEAU, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy n 153, Madame Sophie CHAUVEAU domicili\u00E9e \u00E0 1390 Grez-Doiceau, rue C\u00E9lestin Cherpion n\u00B0 23 et Monsieur Walter COUSSEMENT domicili\u00E9 au n\u00B0 537 Route de Mod\u00E8ne \u00E0 84330 Carom"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CHAUVEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe CHAUVEAU est reconduit dans ses fonctions d\u0027admin\u0131strateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie CHAUVEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer pour une nouvelle p\u00E9riode de 6 ans Monsieur Philippe CHAUVEAU, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy n 153, Madame Sophie CHAUVEAU domicili\u00E9e \u00E0 1390 Grez-Doiceau, rue C\u00E9lestin Cherpion n\u00B0 23 et Monsieur Walter COUSSEMENT domicili\u00E9 au n\u00B0 537 Route de Mod\u00E8ne \u00E0 84330 Carom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter COUSSEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer pour une nouvelle p\u00E9riode de 6 ans Monsieur Philippe CHAUVEAU, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy n 153, Madame Sophie CHAUVEAU domicili\u00E9e \u00E0 1390 Grez-Doiceau, rue C\u00E9lestin Cherpion n\u00B0 23 et Monsieur Walter COUSSEMENT domicili\u00E9 au n\u00B0 537 Route de Mod\u00E8ne \u00E0 84330 Carom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.128.963",
    "name_full": "BUSINESS MANAGEMENT ADVICE, EN ABREGE : B.M.A.",
    "legal_form": "SA"
  }
}