FUSION & COMPANY

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 08 JUIN 2026 au greffe du tribunai de l\u0027entreprise",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de I\u0027AGE du 04/05/2026,",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1.Monsieur Duw\u00E9 Alan et Monsieur Despontin Pierre Thierry d\u00E9missionnent de leur poste d\u0027administrateur",
      "value": "2026-05-04",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "1.Monsieur Duw\u00E9 Alan et Monsieur Despontin Pierre Thierry d\u00E9missionnent de leur poste d\u0027administrateur",
      "value": "2026-05-04",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "et l\u0027assembl\u00E9e leur accorde la d\u00E9charge de son mandat.",
      "value": "2026-05-04",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "et l\u0027assembl\u00E9e leur accorde la d\u00E9charge de son mandat.",
      "value": "2026-05-04",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "2. Madame Dethaye Jessica Arlette est nomm\u00E9 administrateur",
      "value": "2026-05-04",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "et son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "3.La nouvelle r\u00E9partition des parts se pr\u00E9sente comme suit: - Madame Dethaye Jessica Arlette 100% de Parts",
      "value": "100%",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "4.Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0: Rue de Couillet 34, 6200 Ch\u00E2telet",
      "value": "Rue de Couillet 34, 6200 Ch\u00E2telet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION-NOMINATION-PARTS SOCIALES-SIEGE SOCIAL",
      "value": "DEMISSION-NOMINATION-PARTS SOCIALES-SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2112,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0836.429.713",
      "kind": "company",
      "name": "FUSION \u0026 COMPANY",
      "attrs": {
        "new_seat": "Rue de Couillet 34, 6200 Ch\u00E2telet",
        "old_seat": "Rue de Lombartzyde 120, 1120 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Despontin Thierry",
      "attrs": {
        "role": "pr\u00E9sident de l\u0027AGE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Duw\u00E9 Alan",
      "attrs": {
        "role": "ancien administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Despontin Pierre Thierry",
      "attrs": {
        "role": "ancien administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dethaye Jessica Arlette",
      "attrs": {
        "role": "nouvel administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Duw\u00E9 Steve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "La d\u00E9mission de Monsieur Duw\u00E9 Steve de son poste de g\u00E9rant et ce \u00E0 partir du 31/12/2021, d\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.429.713",
    "name_full": "FUSION \u0026 COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Lombartzijde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Lombartzijde",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 au, 120 rue de Lombartzijde, 1120 Bruxelles et ce \u00E0 partir du 07/05/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.429.713",
    "name_full": "FUSION \u0026 COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STEVE DUWE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28/09/2018, \u00E0 accpet\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix: - La nomination de Mr STEVE DUWE, comme g\u00E9rant, et ce \u00E0 partir du 01/10/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.429.713",
    "name_full": "FUSION \u0026 COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David MARMIRI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "La d\u00E9mission de Mr David MARMIROLI, de son poste de g\u00E9rant et ce \u00E0 partir du 01/10/2016, d\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan DUWE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "La nomination de Mr ALAN DUWE, NN 810327-23793, domicili\u00E9 \u00E0 1120, Rue de Lombartzijde 37, comme g\u00E9rant, et ce a partir du 01/10/2016,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.429.713",
    "name_full": "FUSION \u0026 COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARMIROLI David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/08/2014, accepte \u00E0 l\u0027unanimit\u00E9 des voix: - La nomination de Mr MARMIROLI David, NN 70.12,15-325.03, domicili\u00E9 \u00E0 1090 Jette, comme g\u00E9rant \u00E0 titre gratuit, et ce a partir du 01/08/2014,"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MENG C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/05/2015, accepte \u00E0 l\u0027unanimit\u00E9 des voix: - La d\u00E9mission de MENG C\u00E9dric, de son poste de g\u00E9rante et ce \u00E0 partir du 31/03/2015, d\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.429.713",
    "name_full": "FUSION \u0026 COMPANY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LITA CHU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "La d\u00E9mission de Mme LITA CHU, de son poste de g\u00E9rante et ce \u00E0 partir du 31/12/2013, d\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BIAN Minshu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "La d\u00E9mission de Mme BIAN Minshu, de son poste de g\u00E9rante et ce \u00E0 partir du 31/12/2013, d\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WANG Juna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "La d\u00E9mission de Mme WANG Juna, de son poste de g\u00E9rante et ce \u00E0 partir du 31/12/2013, d\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Meng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "La nomination de Mr C\u00E9dric Meng, NN 80.03.17-253.65, domicili\u00E9 \u00E0 1120 Bruxelles, Rue des pr\u00E9s communs 33, comme g\u00E9rant, et ce a partir du 01/07/2014,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.429.713",
    "name_full": "FUSION \u0026 COMPANY",
    "legal_form": "SPRL"
  }
}