Enaos Belgium

{
  "stage": "completed",
  "notary": {
    "name": "Nathalie d\u0027Hennezel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Fusion par absorption - op\u00E9ration assimil\u00E9e ADDF SOFTWARE et"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly dispenses the president from reading the documents communicated and made freely available to the sole shareholder of the absorbed and absorbing companies in accordance with article 12:51 of the Code of Companies and Associations.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0752.539.361",
        "name": "LEGACIO",
        "role": "acquiring",
        "address": "1170 Watermael-Boitsfort, Rue Middelbourg 64a",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.276.604",
        "name": "ENAOS.NET",
        "role": "absorbed",
        "address": "1170 Watermael-Boitsfort, Rue Middelbourg 64-66",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0657.940.112",
        "name": "ADDF SOFTWARE",
        "role": "absorbed",
        "address": "1400 Nivelles, rue de l\u0027industrie 17D",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:54",
      "12:55",
      "12:13",
      "12:13 alin\u00E9a 2",
      "12:57",
      "5:94"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of the absorbed companies (ENAOS.NET and ADDF SOFTWARE) is transferred to the acquiring company (LEGACIO) by operation of law upon dissolution without liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0748.482.781",
    "name_full": "LEGACIO",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0752.539.361"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie d\u0027Hennezel",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LEGACIO a d\u00E9cid\u00E9 la fusion par absorption de deux de ses soci\u00E9t\u00E9s s\u0153urs, ENAOS.NET et ADDF SOFTWARE. L\u0027op\u00E9ration, qui est assimil\u00E9e \u00E0 une fusion par absorption, entra\u00EEne le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 LEGACIO, sans \u00E9mission de nouvelles actions. La fusion prendra effet juridiquement le jour de l\u0027acte et comptablement et fiscalement le 1er octobre 2025.",
  "co_filed_documents": [
    "l\u0027\u00E9tat comptable interm\u00E9diaire arr\u00EAt\u00E9 au 30 septembre 2025, conform\u00E9ment \u00E0 l\u0027article 12:51 \u00A72 4\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrielle Cnockaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte et confirme, \u00E0 ce jour, le 18/07/2025, la d\u00E9mission de Madame Cyrielle Cnockaert, [...] quant \u00E0 son mandat d\u0027administratrice de la soci\u00E9t\u00E9 et le d\u00E9charge de ses fonctions et responsabilit\u00E9s.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.482.781",
    "name_full": "LEGACIO",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-10-15",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u au greffe"
    },
    {
      "date": "2025-10-10",
      "label": "Date du projet de fusion"
    },
    {
      "date": "2025-10-01",
      "label": "Date comptable des op\u00E9rations"
    },
    {
      "date": "2025-10-22",
      "label": "Publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0657940112",
      "kind": "org",
      "name": "ADDF SOFTWARE",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Derek d\u0027Ursel",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Boris De Vleeschouwer",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Felipe del Marmol",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Wladimir Janssens de Bisthoven",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Danilo Abraini",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois Decob\u00FA",
      "role": "administrateur"
    },
    {
      "kbo": "0747595925",
      "kind": "org",
      "name": "FELPA",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0748.482.781",
    "name_full": "LEGACIO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael Boitsfort",
        "region": "Brussels",
        "street": "Rue Middelbourg",
        "country": "BE",
        "postcode": "1170",
        "box_number": "A",
        "street_number": "64"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "23",
        "street_number": "15"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "1.1.D\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 LEGABIRD BCE: 0752.539.361 \u00E0 l\u0027adresse suivante : Rue Middelbourg 64 A, 1170 Watermael Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.482.781",
    "name_full": "LEGACIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15/23"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": "2023-05-18",
      "evidence_quote": "1.1. D\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 LEGACIO BCE: 0748.482.781 \u00E0 l\u0027adresse suivante: 15/23 Avenue Arnaud Fraiteur, 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.482.781",
    "name_full": "LEGACIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris De Vleeschouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte et confirme, \u00E0 ce jour, le 27/04/2022, la nomination de Monsieur Boris De Vleeschouwer, N.N.: [...] en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha De Vleeschouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte et confirme, \u00E0 ce jour, le 27/04/2022, la d\u00E9mission de Monsieur Sacha Vleeschouwer, N.N.: [...] quant \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et le d\u00E9charge de ses fonctions et responsabilit\u00E9s.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.482.781",
    "name_full": "LEGACIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris De Vleeschouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte et confirme, \u00E0 ce jour, le 27/04/2022, la nomination de Monsleur Boris De Vleeschouwer, N.N. : [...] en qualit\u00E9 d\u0027administrateur, Ce mandat peut \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha De Vleeschouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte et confirme, \u00E0 ce jour, le 27/04/2022, la d\u00E9mission de Monsieur Sacha Vleeschouwer, N.N. : [...] quant \u00E0 son mandat d\u0027administrateur de la socl\u00E9t\u00E9 et le d\u00E9charge de ses fonctions et responsabilit\u00E9s.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.482.781",
    "name_full": "LEGACIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha DE VLEESCHOUWER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer avec effet au 1er octobre 2021 comme Administrateur unique M. Sacha DE VLEESCHOUWER... M. Sacha DE VLEESCHOUWER accepte la mission lui confi\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.482.781",
    "name_full": "LEGACIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "les Administrateurs ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante : Chauss\u00E9e de la Hulpe 150 1170 IXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.482.781",
    "name_full": "LEGACIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue des Champs Elys\u00E9es",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "les Administrateurs ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 1er octobre 2020 \u00E0 l\u0027adresse suivante : Avenue Louise 251 1050 IXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.482.781",
    "name_full": "LEGACIO",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue des Champs Elys\u00E9es 73",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-10-29",
        "name": "KIESECOMS Fran\u00E7ois Dominique",
        "niss": null,
        "address": "1050 Ixelles, Rue des Champs Elys\u00E9es 73 4\u002B5e"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "KIESECOMS Fran\u00E7ois Dominique",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-09-20",
        "name": "DE VLEESCHOUWER Boris Nicolas Serguiev",
        "niss": null,
        "address": "1410 Waterloo, Avenue de Tancarville 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "DE VLEESCHOUWER Boris Nicolas Serguiev",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-10-21",
        "name": "GELEYN Killian J\u00E9r\u00E9my Andr\u00E9 Willy",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Rue Vandenhoven 3 b6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "GELEYN Killian J\u00E9r\u00E9my Andr\u00E9 Willy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4500,
  "subject_company": {
    "kbo": "0748.482.781",
    "name_full": "LEGACIO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-10",
  "post_incorporation_mandates": []
}