EKKOFIN IT

{
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-12",
    "act_kind_objet": "FUSION PAR ABSORPTION - DISSOLUTION (PROCES-VERBAL DE LA SOCIETE ABSORB\u0415\u0415)"
  },
  "key_dates": [
    {
      "date": "2026-05-20",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2026-05-12",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-03-26",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "Date de d\u00E9but des op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2025-12-31",
      "label": "Date de la situation comptable de la soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kbo": "0568821658",
      "kind": "org",
      "name": "EKKOFIN IT",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "EKKOFIN CS",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Joffroy MOREAU",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFIN IT",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-12",
    "act_kind_objet": "FUSION PAR ABSORPTION - DISSOLUTION (PROCES-VERBAL DE LA SOCIETE ABSORB\u0415\u0415)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFIN IT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "SRL EKKOFIN CS",
    "court_approving_plan": null,
    "books_custody_address": "si\u00E8ge de la SRL EKKOFIN CS"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Joffroy MOREAU",
    "grantor_name": "L\u0027actionnaire unique",
    "scope_summary": "Mandat pour proc\u00E9der aux op\u00E9rations de transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (SRL EKKOFIN IT) \u00E0 la soci\u00E9t\u00E9 absorbante (SRL EKKOFIN CS), incluant la gestion des inscriptions, la subrogation et la d\u00E9l\u00E9gation pour des op\u00E9rations sp\u00E9ciales.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFIN IT",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion"
  },
  "key_dates": [
    {
      "date": "2026-01-06",
      "label": "date de d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2026-01-16",
      "label": "date de publication au Moniteur belge"
    },
    {
      "date": "2025-12-31",
      "label": "date des comptes arr\u00EAt\u00E9s"
    },
    {
      "date": "2014-11-18",
      "label": "date de constitution de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2015-01-19",
      "label": "date de constitution de la soci\u00E9t\u00E9 \u00E0 absorber"
    }
  ],
  "key_parties": [
    {
      "kbo": "0567899069",
      "kind": "org",
      "name": "EKKOFIN CORPORATE SERVICE",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0568821658",
      "kind": "org",
      "name": "EKKOFIN IT",
      "role": "soci\u00E9t\u00E9 \u00E0 absorber"
    },
    {
      "kind": "person",
      "name": "Joffroy MOREAU",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Isabelle COLLART",
      "role": "repr\u00E9sentante"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "Ekkofin IT",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFIN IT, EN ABREGE : EKKOFIN IT",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseils_d\u0027administration",
    "act_date": "2025-01-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "Ekkofin IT",
    "legal_form": "S.R.L.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-17",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0568.821.658",
        "name": "EKKOFIN IT",
        "role": "demerged",
        "address": "Place Paul Heupgen, 7/4.1, 4000 Mons",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EKKOFIN IT IMMO",
        "role": "recipient",
        "address": "Place Paul Heupgen, 7/4.1, 7000 Mons",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "The transfer includes specific assets such as buildings, land, equipment, bank accounts, and reserves, as well as specific liabilities like other non-capitalizable contributions, available reserves, capital subsidies, and a portion of long-term loans. All other assets and liabilities not explicitly transferred remain with the dissolving company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-03-31"
  },
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "Ekkofin IT",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. EKKOFIN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La S.R.L. EKKOFIN IT, bas\u00E9e \u00E0 Mons, pr\u00E9voit une scission partielle de son patrimoine actif et passif pour le transf\u00E9rer \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, EKKOFIN IT IMMO, qui sera constitu\u00E9e. Cette op\u00E9ration, conforme \u00E0 l\u0027article 12:75 du CSA, sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires. Les \u00E9l\u00E9ments du patrimoine transf\u00E9r\u00E9s incluent des actifs comme des constructions et du mat\u00E9riel, ainsi que des passifs sp\u00E9cifiques, tandis que les autres \u00E9l\u00E9ments restent \u00E0 la charge de la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [
    "projet de scission partielle du 25 juin 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joffroy MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643835520",
        "name": "SA EKKOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019actionnaire d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Joffroy MOREAU et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire, sans limitation de dur\u00E9e de la SA EKKOFIN (num\u00E9ro d\u2019entreprise 0643.835.520), dont le repr\u00E9sentant permanent est Monsieur Joffroy M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle COLLART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire confirme par ailleurs, pour autant que de besoin, que Madame Isabelle COLLART a \u00E9t\u00E9 nomm\u00E9e administrateur le 16 avril 2021 et poursuit son mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFINANCE IT SERVICES, EN ABREGE : EKKOFIN IT",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFINANCE IT SERVICES, EN ABREGE : EKKOFIN IT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vanschoors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la d\u00E9mission de Monsieur St\u00E9phane Vanschoors, intervenue le 25 mars dernier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Collart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Isabelle Collart, domicili\u00E9e avenue de Saint-Pierre 10 \u00E0 Mons, au poste d\u0027administratrice de la SRL Ekkofin IT, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFINANCE IT SERVICES, EN ABREGE : EKKOFIN IT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONS",
        "region": null,
        "street": "Place Paul Heupgen",
        "country": "BE",
        "postcode": "7000",
        "box_number": "4.1",
        "street_number": "7"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "BOULEVARD INITIALIS",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place Paul Heupgen N\u00B07 - boite 4.1 \u00E0 7000 MONS et ce, \u00E0 compter du 2 mai 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFINANCE IT SERVICES, EN ABREGE : EKKOFIN IT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Cormontagne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 10 ao\u00FBt 2016 a accept\u00E9 la d\u00E9mission de Monsieur Fran\u00E7ois-Xavier Cormontagne de ses fonctions de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vanschoors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-10",
      "evidence_quote": "et acte la nomination de Monsieur St\u00E9phane Vanschoors comme nouveau g\u00E9rant \u00E0 partir de ce 10 ao\u00FBt 2016 \u00E0 l\u0027unanimit\u00E9 des voix"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFINANCE IT SERVICES, EN ABREGE : EKKOFIN IT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7000 Mons, Boulevard Initialis 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EKKOFINANCE Corporate Services"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EKKOFINANCE Corporate Services",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 13950,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-10-25",
        "name": "Monsieur CORMONTAGNE Fran\u00E7ois-Xavier",
        "niss": null,
        "address": "7000 Mons, Avenue de Saint Pierre 120"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Monsieur CORMONTAGNE Fran\u00E7ois-Xavier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "Ekkofinance IT Services",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-19",
  "post_incorporation_mandates": []
}