EXTIM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 2 3 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "extim"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "extim"
    },
    {
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 le vingt-deux avril deux mille vingt-six par Ma\u00EEtre Jean-Pierre BERTHET",
      "value": "2026-04-22",
      "object": null,
      "subject": "extim"
    },
    {
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C EXTIM \u00BB",
      "value": "2026-04-22",
      "object": null,
      "subject": "extim"
    },
    {
      "type": "merger",
      "quote": "Fusion simplifi\u00E9e-Soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "type": "fusion simplifi\u00E9e"
      },
      "object": "harmont_invest",
      "subject": "extim"
    },
    {
      "type": "dissolution",
      "quote": "dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "type": "dissolution sans liquidation",
        "reason": "fusion"
      },
      "object": null,
      "subject": "extim"
    },
    {
      "type": "accounting_effect",
      "quote": "avec effet r\u00E9troactif au 1ier janvier 2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "extim"
    },
    {
      "type": "accounting_effect",
      "quote": "\u00E0 la date de sa situation comptable du 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "extim"
    },
    {
      "type": "share_distribution",
      "quote": "les actions \u00E9mises par la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es conform\u00E9ment l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations",
      "value": {
        "action": "annulation",
        "reason": "fusion sans cr\u00E9ation de nouvelles actions"
      },
      "object": null,
      "subject": "extim"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le projet, tel que d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles.",
      "value": "projet de fusion",
      "object": null,
      "subject": "extim"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 \u003C HARMONT INVEST\u003E sur les comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion, vaudra d\u00E9charge \u00E0 l\u0027administrateur de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 \u003C HARMONT INVEST\u003E sur les comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion"
      },
      "object": null,
      "subject": "extim"
    },
    {
      "type": "power_of_attorney",
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et aux fins d\u0027op\u00E9rer les modifications n\u00E9cessaires aupr\u00E8s des autorit\u00E8s comp\u00E9tentes... sont conf\u00E9r\u00E9s (avec facult\u00E9 de subd\u00E9l\u00E9gation) aux administrateurs de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions, modifications aupr\u00E8s des autorit\u00E9s comp\u00E9tentes, formalit\u00E9s de radiation ou de transfert",
        "granted_to": "administrateurs de la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "extim"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion simplifi\u00E9e-Soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "Fusion simplifi\u00E9e-Soci\u00E9t\u00E9 absorb\u00E9e",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "kind": "company",
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        "seat": "1180 Uccle, Avenue Fran\u00E7ois Folie 24, bte 16",
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      }
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      }
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    {
      "id": "berthet_lame",
      "kbo": null,
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      "name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
      "attrs": {
        "seat": "Molenbeek-Saint-Jean, avenue Fran\u00E7ois Sebrechts, 61",
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      }
    },
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        "role": "notaire",
        "residence": "Molenbeek-Saint-Jean"
      }
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}

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": "2019-03-23",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-02-11",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-01-28",
      "label": "Date de signature du projet de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de transfert"
    }
  ],
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    },
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      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Part du capital d\u00E9tenu par la Soci\u00E9t\u00E9 Absorbante dans la Soci\u00E9t\u00E9 Absorb\u00E9e",
      "amount": 100
    }
  ],
  "subject_company": {
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  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Uccle",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue Fran\u00E7ois Folie",
        "country": "BE",
        "postcode": "1180",
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        "street_number": "24"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "22",
        "street_number": "181"
      },
      "effective_date": "2021-09-09",
      "evidence_quote": "3) transfert du si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 1180 Uccle, Avenue Fran\u00E7ois Folie, 24 bo\u00EEte 16."
    }
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{
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        "kbo": "0466306219",
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      },
      "effective_date": "2021-08-18",
      "evidence_quote": "Abordant le seul point \u00E0 l\u0027ordre du jour, le Pr\u00E9sident pr\u00E9sente la d\u00E9mission des personnes suivantes de leur mandat d\u0027administrateur, et ce \u00E0 compter de ce jour: -THIERRY EVRARD SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, Rue du Merlo 70, enregistr\u00E9e \u00E0 ia BCE sous le num\u00E9ro 0466.306.219, repr\u00E9sent\u00E9e",
      "discharge_granted": false
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        "name": "HUGUES CISELET SRL",
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      },
      "effective_date": "2021-08-18",
      "evidence_quote": "-HUGUES CISELET SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, Clos des Faisans 2, enregistr\u00E9e \u00E0 ia BCE sous le num\u00E9ro 0473.717.415, repr\u00E9sent\u00E9e par Monsieur Hugues Ciselet;",
      "discharge_granted": false
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      },
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        "name": "IMMOPUB SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-18",
      "evidence_quote": "-IMMOPUB SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, Avenue Beau-S\u00E9jour 60, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0475.285.548, repr\u00E9sent\u00E9e par Monsieur Patrick Lemerle.",
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    {
      "kind": "director_in",
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      },
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        "kbo": "0477601274",
        "name": "HARMONT INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-18",
      "evidence_quote": "A compter de ce jour, HARMONT INVEST SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, Avenue Fran\u00E7ois Folie 24 bo\u00EEte 16, enregistr\u00E9e \u00E0 ia BCE sous le num\u00E9ro 0477.601.274, repr\u00E9sent\u00E9e par Monsieur Eddy Hartung, est l\u0027administrateur unique de la soci\u00E9t\u00E9."
    }
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  "incorporation_date": "2017-05-23",
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}