EDGE BROKERS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Recu le 13 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Bigles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (dite \u00AB fusion silencieuse \u00BB), dans le cadre de laquelle l\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation",
      "value": {
        "type": "silent merger",
        "legal_effect_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es d\u0027un point de vue comptable et des imp\u00F4ts directs comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026, c\u0027est-\u00E0-dire avec effet r\u00E9troactif.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "name_change",
      "quote": "Il y a lieu de modifier les statuts de la Soci\u00E9t\u00E9 Absorbante, dont le nom va devenir PatrimOne SA.",
      "value": "PatrimOne SA",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "cette fusion ne donne pas lieu \u00E0 une perception de la Taxe sur la Valeur Ajout\u00E9e puisque chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner fait partie d\u0027une m\u00EAme unit\u00E9 TVA.",
      "value": "same VAT unit",
      "object": "e2",
      "subject": "e1",
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
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      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nPROJET DE FUSION Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
      "value": "PROJET DE FUSION Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
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      "subject": null
    }
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      "name": "LEON EECKMAN, Assureurs-Conseils - LEON EECKMAN, Verzekeringsadviseurs",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "Rue de la Concorde 56, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "kbo": "0712.642.667",
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      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "seat": "Rue de la Concorde 56, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption ... l\u2019ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation ... La fusion silencieuse prendra juridiquement effet le 30 juin 2026 \u00E0 23:59.",
      "value": {
        "type": "absorption",
        "legal_effect_date": "2026-06-30"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es d\u2019un point de vue comptable et des imp\u00F4ts directs comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026, c\u2019est-\u00E0-dire avec effet r\u00E9troactif.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Il y a lieu de modifier les statuts de la Soci\u00E9t\u00E9 Absorbante, dont le nom va devenir PatrimOne SA.",
      "value": "PatrimOne SA",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que cette op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption r\u00E9pondra aux exigences : - De l\u0027article 117, \u00A71 et 120, troisi\u00E8me alin\u00E9a du Code des Droits d\u0027Enregistrement ; - Des articles 211 et suivants du Code des Imp\u00F4ts sur les Revenus ; - Des articles 11 et 18, \u00A73 du Code de la Taxe sur la Valeur Ajout\u00E9e ; cette fusion ne donne pas lieu \u00E0 une perception de la Taxe sur la Valeur Ajout\u00E9e puisque chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner fait partie d\u0027une m\u00EAme unit\u00E9 TVA.",
      "value": {
        "vat_unit": true,
        "income_tax": true,
        "registration_duty": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La date ultime pour l\u2019adoption du projet de fusion par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires de la Soci\u00E9t\u00E9 Absorb\u00E9e et de la Soci\u00E9t\u00E9 Absorbante est fix\u00E9e au 30 juin 2026.",
      "value": {
        "type": "extraordinary",
        "deadline": "2026-06-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La date ultime pour l\u2019adoption du projet de fusion par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires de la Soci\u00E9t\u00E9 Absorb\u00E9e et de la Soci\u00E9t\u00E9 Absorbante est fix\u00E9e au 30 juin 2026.",
      "value": {
        "type": "extraordinary",
        "deadline": "2026-06-30"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    }
  ],
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        "address": "Rue de la Concorde 56, 1050 Ixelles",
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      "kbo": "0455.565.448",
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        "role": "Soci\u00E9t\u00E9 Absorbante",
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      }
    },
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      "id": "e3",
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      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
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    {
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        "region": "Brussels",
        "street": "rue de la Concorde",
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      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue G\u00E9o Bernier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-07-05",
      "evidence_quote": "Ancienne adresse: Avenue G\u00E9o Bernier 11 \u00E0 1050 Ixelles\nNouvelle adresse: : Espace de coworking \u003C The Nestwork Louise \u003E - rue de la Concorde 56 \u00E0 1050 Ixelles\nLe transfert du si\u00E8ge social s\u0027op\u00E8rera \u00E0 partir du 5 juillet 2025 (05/07/2025)"
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      "evidence_quote": "Suite \u00E0 une erreur mat\u00E9rielle, il y a lieu de confirmer la publication au Moniteur Belge du premier mars deux mille vingt-quatre sous le num\u00E9ro 0371112 actant la nomination de Monsieur Eric Hemeleers \u00E0 la fonction d\u2019administrateur de la soci\u00E9t\u00E9 depuis le 7/2/2024."
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      "person": {
        "rrn": null,
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        "name": "SRL RB CONSEILS",
        "address": null,
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      "evidence_quote": "il d\u00E9cide de nommer, \u00E0 ses c\u00F4t\u00E9s, en qualit\u00E9 de nouveaux administrateurs, et pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, : 1. La SRL RB CONSEILS, ayant pour repr\u00E9sentant permanent, Monsieur R\u00E9mi BEGUIN"
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      },
      "effective_date": "2024-02-07",
      "evidence_quote": "il d\u00E9cide de nommer, \u00E0 ses c\u00F4t\u00E9s, en qualit\u00E9 de nouveaux administrateurs, et pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, : ... 2. Monsieur Eric HEMELEERS,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DU POUGET DE NADAILLAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "il d\u00E9cide de nommer, \u00E0 ses c\u00F4t\u00E9s, en qualit\u00E9 de nouveaux administrateurs, et pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, : ... 3. Madame Christine DU POUGET DE NADAILLAC (\u00E9pouse JOURDAN),"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Charles-Emmanuel GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "Le coll\u00E8ge d\u2019administration d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, de nommer, en application du article 11 quater des nouveaux statuts de la Soci\u00E9t\u00E9 tels que modifi\u00E9s le 5 f\u00E9vrier 2024, Monsieur Charles-Emmanuel GERSDORFF en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, ce que ce dernier accepte."
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        "street": "Clos des Essarts",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant, le si\u00E8ge social est transf\u00E9r\u00E9 avec effet au 01.01.2019 \u00E0 1050 Ixelles, avenue Geo Bernier, 11"
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        "name": "GERSDORFF Charles-Emmanuel Alain Pierre",
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