FINANCIERE HUYSMANS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-05",
    "filing_date": "1999-03-03",
    "act_kind_objet": "Projet de Fusion"
  },
  "key_dates": [
    {
      "date": "2025-11-27",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "1999-03-03",
      "label": "Constitution de FINANCIERE HUYSMANS"
    },
    {
      "date": "2016-02-03",
      "label": "Modification des statuts de FINANCIERE HUYSMANS"
    },
    {
      "date": "2023-01-11",
      "label": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de FINANCIERE HUYSMANS"
    },
    {
      "date": "1998-02-19",
      "label": "Constitution de TESSE SYLVAIN"
    },
    {
      "date": "2001-09-14",
      "label": "Modification des statuts de TESSE SYLVAIN"
    },
    {
      "date": "2013-12-20",
      "label": "Modification des statuts de TESSE SYLVAIN"
    },
    {
      "date": "2022-07-20",
      "label": "Proc\u00E8s-verbal de TESSE SYLVAIN"
    },
    {
      "date": "2025-12-31",
      "label": "Date des situations interm\u00E9diaires"
    },
    {
      "date": "2026-01-01",
      "label": "Date de d\u00E9but des transactions pour les objectifs comptables"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462806794",
      "kind": "org",
      "name": "TESSE SYLVAIN",
      "role": "Administrateur"
    },
    {
      "kbo": "0465642857",
      "kind": "org",
      "name": "FINANCIERE HUYSMANS",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Catherine Herman",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Carbonelle Caroline",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Vandecasteele St\u00E9phane",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Vandermeersch Damien",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Philippe Holvoet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "EY Fiduciaire Srl",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport disponible",
      "amount": 18600
    },
    {
      "label": "Apport non appel\u00E9",
      "amount": 6200
    },
    {
      "label": "Nombre d\u0027actions de FINANCIERE HUYSMANS",
      "amount": 186
    },
    {
      "label": "Nombre d\u0027actions de TESSE SYLVAIN",
      "amount": 750
    }
  ],
  "subject_company": {
    "kbo": "0465.642.857",
    "name_full": "FINANCIERE HUYSMANS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "PERUWELZ",
        "region": null,
        "street": "Rue Neuve Chauss\u00E9e",
        "country": "BE",
        "postcode": "7600",
        "box_number": null,
        "street_number": "50-52"
      },
      "old_address": {
        "city": "P\u00E9ruwelz",
        "region": null,
        "street": "Rue des Fran\u00E7ais",
        "country": "BE",
        "postcode": "7600",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2023-06-24",
      "evidence_quote": "Il est pr\u00E9sentement, act\u00E9 le transfert du si\u00E8ge social \u00E0 rue Neuve Chauss\u00E9e 50-52 \u00E0 7600 PERUWELZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.642.857",
    "name_full": "FINANCIERE HUYSMANS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 18600,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-11",
      "evidence_quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit dix-huit mille six cents euros (18.600,00 \u20AC) \u00E9tant le capital souscrit (et lib\u00E9r\u00E9 \u00E0 concurrence de six mille deux cents euros (6.200,00 \u20AC) et la somme de mille huit cent soixante euros (1.860,00 \u20AC) \u00E9tant la r\u00E9serve l\u00E9gale, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.642.857",
    "name_full": "FINANCIERE HUYSMANS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HUYSMANS Christian, Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prononcer la cessation du mandat de g\u00E9rant de Monsieur HUYSMANS Christian, Herman, demeurant 12 rue G\u00E9n\u00E9ral Dumouriez, 7608 Wiers. En cons\u00E9quence, le mandat de g\u00E9rant de Monsieur HUYSMANS Christian, Herman, a pris fin \u00E0 la date de ladite assembl\u00E9e g\u00E9n\u00E9rale, savoir",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.642.857",
    "name_full": "FINANCIERE HUYSMANS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sylvain TESSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Sylvain TESSE, domicili\u00E9 \u00E0 7540 Tournai (Kain), rue du Mont d\u0027Or 27, ici pr\u00E9sent et intervenant, en tant que g\u00E9rant statutaire. Monsieur Sylvain TESSE accepte sa nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.642.857",
    "name_full": "FINANCIERE HUYSMANS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank HUYSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 septembre 2015 a act\u00E9 la d\u00E9mission de Monsieur Frank HUYSMANS de ses fonctions de g\u00E9rant avec effet au 4 septembre 2015. L\u0027assembl\u00E9e a conf\u00E9r\u00E9 au g\u00E9rant d\u00E9missionnaire pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de ses fonctions.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.642.857",
    "name_full": "FINANCIERE HUYSMANS",
    "legal_form": "SPRL"
  }
}