FISCALIS FIDUCIA

{
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    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-07-2026",
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      "type": "general_meeting",
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      "object": null,
      "subject": "e1"
    },
    {
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      "type": "officer_appointment",
      "quote": "Nomination : \u2022 VTB CONSULT (0802.125.662), SRL, Langestraat 112A, 9280 Lebbeke, administrateur, \u00E0 dater du 15 juillet 2026.",
      "value": {
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        "start_date": "15 juillet 2026"
      }
    },
    {
      "date": "2026-07-15",
      "type": "permanent_representative",
      "quote": "D\u00E9signation : \u2022 Verdickx Tunga Baritonda, Langestraat 112A - 9280 Lebbeke, repr\u00E9sentant permanent de la personne morale VTB CONSULT (0802.125.662), \u00E0 dater du 15 juillet 2026.",
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        "start_date": "15 juillet 2026"
      },
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    },
    {
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      "quote": "D\u00E9mission : \u2022 FISCALIS FIDUCIA (0683.580.378), SRL, Rue de Douvres 39, 1070 Anderlecht, administrateur , repr\u00E9sent\u00E9e par Mehdi Amraoui, \u00E0 dater du 15 juillet 2026.",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0647.746.402",
      "kind": "company",
      "name": "CYFRAFISC",
      "attrs": {
        "seat": "Rue de Douvres 39, 1070 Anderlecht, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
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      }
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Verdickx Tunga Baritonda",
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      }
    },
    {
      "id": "e4",
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        "legal_form": "SRL"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Mehdi Amraoui",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Amraoui Leila",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing van de maatschappelijke zetel",
      "value": "Verplaatsing van de maatschappelijke zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-04",
      "type": "filing",
      "quote": "04 MAART 2026",
      "value": "04/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-16",
      "type": "general_meeting",
      "quote": "In het jaar tweeduizend vijfentwintig, op 16 september 2025 om 11.00 uur, werd de buitengewone algemene vergadering ... gehouden.",
      "value": "16/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "seat_change",
      "quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres: Douvresstraat 39, 1070 Anderlecht (Brussels Hoofdstedelijk Gewest) met inwerkingtreding op 1 oktober 2025.",
      "value": {
        "to": "Douvresstraat 39, 1070 Anderlecht (Brussels Hoofdstedelijk Gewest)",
        "from": "Steenweg op Gierle, 117/3 - 2300 Turnhout",
        "effective_date": "2025-10-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Douvresstraat 39, 1070 Anderlecht (Brussels Hoofdstedelijk Gewest)",
        "from": "Steenweg op Gierle, 117/3 - 2300 Turnhout",
        "effective_date": "01/10/2025"
      }
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent volmacht aan Fiscalis Fiducia SRL ... voor het vervullen van alle formaliteiten en publicaties betreffende de wijzigingen.",
      "value": "voor het vervullen van alle formaliteiten en publicaties betreffende de wijzigingen",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0802.248.891",
      "kind": "company",
      "name": "SALESFORCEMAX IT SOLUTIONS",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jagapathi Nalluri",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0683.580.378",
      "kind": "company",
      "name": "Fiscalis Fiducia SRL",
      "attrs": {
        "seat": "Douvresstraat 39, 1070 Anderlecht"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mehdi Amraoui",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-23",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport des organes d\u0027administration et aucun rapport d\u0027un R\u00E9viseur d\u0027Entreprises ou d\u0027un expert-comptable ne sera \u00E9tabli.",
    "articles": [
      "12:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0683.580.378",
        "name": "FISCALIS FIDUCIA",
        "role": "acquiring",
        "address": "Rue de Douvres 39 \u00E0 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0647.746.402",
        "name": "CYFRAFISC",
        "role": "absorbed",
        "address": "1070 ANDELECHT, rue de Douvres, 39",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027absorption de la SCRL \u00AB CYFRAFISC \u00BB par la SRL \u00AB FISCALIS FICUCIA \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0683.580.378",
    "name_full": "FISCALIS FIDUCIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption de la Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB CYFRAFISC \u00BB par la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB FISCALIS FIDUCIA \u00BB a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 23 mai 2024. Conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, ce projet vise \u00E0 \u00E9clairer l\u0027Assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur la fusion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0683.580.378",
    "name_full_after": "FISCALIS FIDUCIA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FISCALIS FIDUCIA",
    "current_zetel_raw": "Rue de Douvres 39 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notaire Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article modifi\u00E9 pour refl\u00E9ter la cr\u00E9ation de trois classes d\u0027actions (A, B, C) avec des droits de vote et de distribution sp\u00E9cifiques.",
      "new_text": "Article 5. Apports \nEn r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont r\u00E9parties en :\n- quarante-huit (48) actions de cat\u00E9gorie A, r\u00E9serv\u00E9es aux membres professionnels de l\u2019ITAA,\noctroyant 51% de droit de vote\n- quarante-neuf (49) actions de cat\u00E9gorie B, r\u00E9serv\u00E9es aux membres professionnels et non\nprofessionnels de l\u2019ITAA, octroyant 49% de droit de vote. Lesdites acti",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article modifi\u00E9 pour d\u00E9finir les droits de vote par action pour chaque cat\u00E9gorie (A, B, C) et les r\u00E8gles de procuration.",
      "new_text": "Article 21. D\u00E9lib\u00E9rations\n\u00A7 1. Sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote, \u00E0 l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale, chaque action \n- de cat\u00E9gorie A donne droit \u00E0 1,062 voix sur 100,\n- de cat\u00E9gorie B donne droit \u00E0 une voix sur 100",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "21"
    },
    {
      "summary": "Article modifi\u00E9 pour d\u00E9finir les droits de distribution des b\u00E9n\u00E9fices annuels pour chaque classe d\u0027actions.",
      "new_text": "Article 25. R\u00E9partition \u2013 r\u00E9serves\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, chaque action conf\u00E9rant un droit dans la r\u00E9partition des\nb\u00E9n\u00E9fices comme suit :\n- les actions de cat\u00E9gorie A : 0,0208 pour cent (0.0208%) chacune\n- les actions de cat\u00E9gorie B : 1,903 pour cent chacune\n- les actions de cat\u00E9gorie",
      "change_kind": "amended",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "25"
    },
    {
      "summary": "Article modifi\u00E9 pour d\u00E9finir la r\u00E9partition de l\u0027actif net en cas de liquidation pour chaque classe d\u0027actions.",
      "new_text": "Article 28. R\u00E9partition de l\u2019actif net\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributi",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "28"
    },
    {
      "summary": "Article modifi\u00E9 pour instituer un organe coll\u00E9gial qui statue sur toutes les mati\u00E8res sauf celles r\u00E9serv\u00E9es aux administrateurs professionnels ITAA.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019instituer, conform\u00E9ment \u00E0 l\u2019article 13 des statuts, un organe coll\u00E9gial\nqui statuera en toutes mati\u00E8res sauf celles d\u00E9coulant de la loi du 17 mars 2019 relative aux\nprofessions d\u2019expert-comptable et de conseiller fiscal, lesquelles restent exclusivement r\u00E9serv\u00E9es",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Article modifi\u00E9 pour confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 l\u0027administrateur statutaire, sans pr\u00E9judice des mati\u00E8res r\u00E9serv\u00E9es aux professionnels ITAA.",
      "new_text": "L\u2019administrateur statutaire se voit, quant \u00E0 lui, confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, au sens de\nl\u2019article 5 :79 du CSA, mais ce, sans pr\u00E9judice des mati\u00E8res d\u00E9coulant de la loi du 17 mars 2019",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 :79"
    },
    {
      "summary": "Article modifi\u00E9 pour autoriser l\u0027organe d\u0027administration \u00E0 proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou pr\u00E9c\u00E9dent.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir de proc\u00E9der, dans les limites des articles 5 : 142 et 5 : 143 du",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 : 142"
    },
    {
      "summary": "Article modifi\u00E9 pour autoriser l\u0027organe d\u0027administration \u00E0 proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou pr\u00E9c\u00E9dent.",
      "new_text": "L\u2019organe d\u2019administration a le pouvoir de proc\u00E9der, dans les limites des articles 5 : 142 et 5 : 143 du",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 : 143"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur statutaire",
        "excluded_powers": [
          "mati\u00E8res d\u00E9coulant de la loi du 17 mars 2019 relative aux professions d\u2019expert-comptable et de conseiller fiscal"
        ]
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires comme suit :",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut la traduction et la coordination des statuts, ainsi que des modifications, la capitalisation, les actions et divers points.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 48,
        "label": "cat\u00E9gorie A",
        "rights_summary": "r\u00E9serv\u00E9es aux membres professionnels de l\u2019ITAA",
        "voting_per_share": 1.062
      },
      {
        "count": 49,
        "label": "cat\u00E9gorie B",
        "rights_summary": "r\u00E9serv\u00E9es aux membres professionnels et non-professionnels de l\u2019ITAA",
        "voting_per_share": 1.0
      },
      {
        "count": 3,
        "label": "cat\u00E9gorie C",
        "rights_summary": "r\u00E9serv\u00E9es \u00E0 Monsieur AMRAOUI Mehdi",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Phillppe TALBOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordInaire constate le d\u00E9c\u00E8s de Monsieur Phillppe TALBOT, le 04 janvier 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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