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EMMA

Actief
Avenue Jean Mermoz 32 ·6041 Charleroi, België
BE 0783.297.071
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
12-05-2022
Zetelwijziging
12-05-2022
v3.2
Alle aktes · 6 bijgewerkt 1 maand geleden
2026
05-05-2026 Verdwijnt door fusie Einde van de vennootschap·Dominique POLLEUNIS
Notaris: Dominique POLLEUNIS · Châtelet
Technische details 
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  "notary": {
    "name": "Dominique POLLEUNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ch\u00E2telet",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2025-11-02",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-24",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusion par absorption",
    "art_wvv": [
      "12:51",
      "12:57",
      "12:13"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "David SERGEANT",
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": {
    "acquirer_kbo": "0893.778.586",
    "acquirer_name": "IPRATECH",
    "merger_proposal_date": "2025-11-02",
    "co_absorbed_companies": [],
    "merger_proposal_numac": "25154536",
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0783.297.071",
    "name_full": "EMMA",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
05-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Dominique POLLEUNIS
Samenvatting: Fusion proposalNotaris: Dominique POLLEUNIS · Châtelet
Technische details 
{
  "notary": {
    "name": "Dominique POLLEUNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ch\u00E2telet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2025-11-02",
    "act_kind_objet": "Fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2026-04-24",
      "label": "akte date"
    },
    {
      "date": "2026-03-10",
      "label": "AG date"
    },
    {
      "date": "2025-11-02",
      "label": "projet de fusion date"
    },
    {
      "date": "2025-11-28",
      "label": "projet de fusion d\u00E9p\u00F4t"
    },
    {
      "date": "2025-12-08",
      "label": "publication Moniteur belge"
    },
    {
      "date": "2025-12-31",
      "label": "situation active et passive"
    },
    {
      "date": "2026-01-01",
      "label": "start date for operations"
    },
    {
      "date": "2026-05-05",
      "label": "publication Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0783297071",
      "kind": "org",
      "name": "EMMA",
      "role": "Oprichter"
    },
    {
      "kbo": "0893778586",
      "kind": "org",
      "name": "IPRATECH",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "David SERGEANT",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Dominique POLLEUNIS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0783.297.071",
    "name_full": "EMMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
08-12-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Projet de Fusion par Absorption Silencieuse de EMMA SA par IPRATECH SA"
  },
  "key_dates": [
    {
      "date": "2025-11-28",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-11-02",
      "label": "Date du projet de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2025-12-08",
      "label": "Date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0893778586",
      "kind": "org",
      "name": "IPRATECH SA",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0783297071",
      "kind": "org",
      "name": "EMMA SA",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "David Sergeant",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Thierry POSKIN",
      "role": "administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 865000
    },
    {
      "label": "Capital de la Soci\u00E9t\u00E9 Absorb\u00E9e",
      "amount": 61500
    }
  ],
  "subject_company": {
    "kbo": "0783.297.071",
    "name_full": "EMMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2022
12-05-2022 Zetelverplaatsing van Charleroi naar Gosselies Zetelwijziging
  • avenue Jean Mermoz 30 à 6041 Charleroi → Avenue Jean Mermoz, 32 6041 Gosselies
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Jean Mermoz, 32 6041 Gosselies",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Jean Mermoz 30 \u00E0 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0783.297.071",
    "name_full": "EMMA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ]
}
12-05-2022 Zetelverplaatsing van Charleroi naar Gosselies Zetelwijziging
  • Avenue Jean Mermoz 30, 6041 Charleroi → Avenue Jean Mermoz 32, 6041 Gosselies
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge situ\u00E9 Avenue Jean Mermoz 30 6041 Charleroi \u00E0 l\u0027adresse suivante Avenue Jean Mermoz, 32 6041 Gosselies \u00E0 dater du 26/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.297.071",
    "name_full": "EMMA",
    "legal_form": "SA"
  }
}
14-03-2022 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Avenue Jean Mermoz 30, 6041 Gosselies",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0893.778.586",
        "name": "IPRATECH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0893.778.586",
      "holder_org_name": "IPRATECH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0783.297.071",
    "name_full": "EMMA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-10",
  "post_incorporation_mandates": []
}