FMB AND PARTNERS

{
  "facts": [
    {
      "type": "filing",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le vingt-huit avril deux mil vingt-six",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FMB \u0026 PARTNERS \u003E ... re\u00E7u ... le vingt-huit avril deux mil vingt-six",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire approuve le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00E9tabli le 9 mars 2026",
      "value": {
        "description": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire d\u00E9cide l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SRL HENKES SERVICES ... par voie de transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la pr\u00E9sente Soci\u00E9t\u00E9 Absorb\u00E9e",
      "value": {
        "date": "2026-04-28",
        "type": "fusion_par_absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er janvier 2026 \u00E0 z\u00E9ro heure seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire d\u00E9cide en cons\u00E9quence de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption: a) de la dissolution sans liquidation de la pr\u00E9sente Soci\u00E9t\u00E9 Absorb\u00E9e",
      "value": {
        "date": "2026-04-28",
        "type": "sans_liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatifs \u00E0 l\u0027exercice clos au 31 mars 2026 vaudra d\u00E9charge pour de l\u0027administrateur unique de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de son mandat du 1er janvier 2026 jusqu\u0027au 31 mars 2026",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatifs \u00E0 l\u0027exercice clos au 31 mars 2026",
        "period_end": "2026-03-31",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatifs \u00E0 l\u0027exercice clos au 31 mars 2027 vaudra d\u00E9charge pour de l\u0027administrateur unique de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de son mandat du 1er avril 2026 jusqu\u0027au jour de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatifs \u00E0 l\u0027exercice clos au 31 mars 2027",
        "period_end": "jour de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
        "period_start": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire conf\u00E8re \u00E0 Monsieur Olivier FRANTZEN, tous pouvoirs pour, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorbante, constater la r\u00E9alisation de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption pr\u00E9cit\u00E9e, d\u00E9crire le patrimoine transf\u00E9r\u00E9, fixer les conditions de ce transfert \u00E9t dispenser l\u0027Administration g\u00E9n\u00E9rale de la Documentation patrimoniale de prendre inscription d\u0027office",
      "value": {
        "date": "2026-04-28",
        "scope": "constater la r\u00E9alisation de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, d\u00E9crire le patrimoine transf\u00E9r\u00E9, fixer les conditions de ce transfert et dispenser l\u0027Administration g\u00E9n\u00E9rale de la Documentation patrimoniale de prendre inscription d\u0027office"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire conf\u00E8re tous pouvoirs \u00E0 \u00E0 tout collaborateur de.la SA.THG ST.VITH, chacun pouvant agir seul et avec facult\u00E9 de substitution, pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption (en ce compris l\u0027annulation du registre des actionnaires) et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et aupr\u00E8s de toutes administrations.",
      "value": {
        "date": "2026-04-28",
        "scope": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption (en ce compris l\u0027annulation du registre des actionnaires) et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et aupr\u00E8s de toutes administrations"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 1\u00B0",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 1\u00B0",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0436.854.247",
      "kind": "company",
      "name": "FMB \u0026 PARTNERS",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "address": "Chauss\u00E9e de Louvain num\u00E9ro 431 G \u00E0 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0757.793.791",
      "kind": "company",
      "name": "HENKES SERVICES",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "address": "Chauss\u00E9e de Louvain 233 \u00E0 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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        "role": "Notaire"
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    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Olivier FRANTZEN",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "SA THG ST.VITH",
      "attrs": {
        "role": "Fournisseur de collaborateurs pour pouvoirs"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le 28 avril 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HENKES SERVICES \u00BB ... re\u00E7u ... le 28 avril 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire approuve le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00E9tabli le 9 mars 2026",
      "value": {
        "description": "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire d\u00E9cide l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations de la SRL FMB AND PARTNERS ... par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, rien except\u00E9, ni r\u00E9serv\u00E9, \u00E0 la pr\u00E9sente Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "date": "2026-04-28",
        "type": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption est r\u00E9alis\u00E9e et qu\u0027en cons\u00E9quence la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation",
      "value": {
        "date": "2026-04-28",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er janvier 2026 \u00E0 z\u00E9ro heure seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "l\u0027appartement n\u00B04 situ\u00E9 au deuxi\u00E8me \u00E9tage ... Identifiant parcellaire: section G num\u00E9ro 0402EP0025, unit\u00E9 priv\u00E9e W2/4/KE4",
      "value": {
        "description": "Appartement n\u00B04, complexe immobilier BERLINER HOF, Saint-Vith, Ortstrasse n\u00B01C, section G num\u00E9ro 402/E, Identifiant parcellaire: section G num\u00E9ro 0402EP0025, unit\u00E9 priv\u00E9e W2/4/KE4"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "l\u0027emplacement de parking-n\u00B04 dans le garage ... Identifiant parcellaire: section G num\u00E9ro 0402EP0013, unit\u0117 priv\u00E9 S.KG/4",
      "value": {
        "description": "Emplacement de parking n\u00B04, complexe immobilier BERLINER HOF, Saint-Vith, section G num\u00E9ro 0402EP0013, unit\u00E9 priv\u00E9e S.KG/4"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Un droit de superficie venant \u00E0 \u00E9ch\u00E9ance le 31 ao\u00FBt 2043 sur : ... un terrain sis \u00E0 am Laufpuetz, cadastr\u00E9 selon titre et extrait r\u00E9cent de matrice cadastrale section 0026AP0000 pour une superficie de 69 ares 50 centiares",
      "value": {
        "description": "Droit de superficie venant \u00E0 \u00E9ch\u00E9ance le 31 ao\u00FBt 2043, terrain am Laufpuetz, section 0026AP0000, 69 ares 50 centiares"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "une maison de repos sur et avec terrain sis \u00E0 Weckerath 87 cadastr\u00E9 selon titre section I num\u00E9ro 0364BP0000 pour une superficie de 5 ares 71 centiares, section I num\u00E9ro 0360CP0000 \u0440our une superficie de 7 ares 14 centiares et section I num\u00E9ro 0362CP0000 pour une superficie de 23 ares 31 centiares, et selon extrait r\u00E9cent de matrice cadastrale section I 0360DP0000 pour une superficie totale de 75 ares 34 centiares",
      "value": {
        "description": "Droit de superficie venant \u00E0 \u00E9ch\u00E9ance le 31 ao\u00FBt 2043, maison de repos Weckerath 87, section I num\u00E9ro 0364BP0000 (5 ares 71 centiares), section I num\u00E9ro 0360CP0000 (7 ares 14 centiares), section I num\u00E9ro 0362CP0000 (23 ares 31 centiares), section I 0360DP0000 (75 ares 34 centiares)"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Un immeuble \u00E0 usage d\u0027\u00E9curie avec toutes d\u00E9pendances sur et avec terrain sis \u00E0 Weckerath 87\u002B cadastr\u00E9 selon titre et extrait r\u00E9cent de matrice cadastrale section I 0361HP0000 pour une superficie de 36 ares 33 centiares.",
      "value": {
        "description": "Droit de superficie venant \u00E0 \u00E9ch\u00E9ance le 31 ao\u00FBt 2043, immeuble \u00E0 usage d\u0027\u00E9curie Weckerath 87\u002B, section I 0361HP0000, 36 ares 33 centiares"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatifs \u00E0 l\u0027exercice clos au 31 mars 2026 vaudra d\u00E9charge pour de l\u0027administrateur unique de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de son mandat du 1er janvier 2026 jusqu\u0027au 31 mars 2026",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatifs \u00E0 l\u0027exercice clos au 31 mars 2026",
        "period_end": "2026-03-31",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatifs \u00E0 l\u0027exercice clos au 31 mars 2027 vaudra d\u00E9charge pour de l\u0027administrateur unique de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de son mandat du 1er avril 2026 jusqu\u0027au jour de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatifs \u00E0 l\u0027exercice clos au 31 mars 2027",
        "period_end": "2026-04-28",
        "period_start": "2026-04-01"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 tout collaborateur de la SA THG ST.VITH, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "value": {
        "description": "tous pouvoirs \u00E0 tout collaborateur de la SA THG ST.VITH, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le 28 avril 2026",
      "value": "2026-04-28",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nOp\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 1\u00B0",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 1\u00B0",
      "object": null,
      "subject": null
    }
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      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "Chauss\u00E9e de Louvain 233 \u00E0 1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": "0436.854.247",
      "kind": "company",
      "name": "FMB AND PARTNERS",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "seat": "Chauss\u00E9e de Louvain 431/G \u00E0 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
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    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier FRANTZEN",
      "attrs": {
        "role": "mandataire de la Soci\u00E9t\u00E9 Absorb\u00E9e"
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    },
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      "id": "e5",
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      "attrs": {
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9p\u00F4t rapport de fusion",
      "value": "d\u00E9p\u00F4t rapport de fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
      "value": "27/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-16",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 16 MARS 2026",
      "value": "16 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "document_date",
      "quote": "Lasne, le 09.03.2026",
      "value": "09.03.2026",
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