Group Expleo Technology Belgium

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      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SRL Group Expleo Technology Belgium-Dissolution sans liquidation-Pouvoirs",
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      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... par la SRL GROUP EXPLEO TECHNOLOGY BELGIUM ... de la pr\u00E9sente soci\u00E9t\u00E9 ... avec transfert \u00E0 titre universel ... L\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption produira juridiquement ses effets le 1er ao\u00FBt 2026 \u00E0 00\u044700. 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 00h00 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
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      "type": "officer_discharge",
      "quote": "que l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorb\u00E9e de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 31 d\u00E9cembre 2026) vaudra d\u00E9charge pour l\u0027administrateur unique et le commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er janvier 2026 au 1er ao\u00FBt 2026 \u00E0 00h00",
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      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 Madame Florence BAJOL, tous pouvoirs pour, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorbante, constater la r\u00E9alisation de la fusion, d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert.",
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      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin, Me Nicolas Plumier, Me Aurore De Plaen, Me Charles Haverbeke, Me Ornella Le Brun, Me Caroline Humblet et/ou tout autre avocat du bureau d\u0027avocats CMS DeBacker ... tous pouvoirs pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... 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.",
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        "registration": "Registre du Commerce de Versailles sous le num\u00E9ro 509 768 917"
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        "address": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Bruxelles"
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations de la SA EXPLEO LIFE SCIENCES BELGIUM-Augmentation des capitaux propres de la soci\u00E9t\u00E9 en cons\u00E9quence de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption- Modification de la d\u00E9nomination de la soci\u00E9t\u00E9-Modification des statuts- D\u00E9mission et nomination d\u0027un administrateur-Pouvoirs",
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      "date": "2026-08-01",
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... avec transfert \u00E0 titre universel \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 (la Soci\u00E9t\u00E9 Absorbante) de tous les \u00E9l\u00E9ments d\u0027actif et de passif de la Soci\u00E9t\u00E9 Absorb\u00E9e ... L\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption produira juridiquement ses effets le 1er ao\u00FBt 2026 \u00E0 00h00.",
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      "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 00h00 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "01/01/2026",
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    {
      "type": "capital_increase",
      "quote": "l\u0027actionnaire unique d\u00E9cide d\u0027augmenter les capitaux propres de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent nonante-quatre mille six cent nonante-cinq euros et quatre-vingt-sept centimes (294.695,87 EUR)",
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        "currency": "EUR",
        "description": "correspondant au montant du capital de la SA EXPLEO LIFE SCIENCES BELGIUM au 31 d\u00E9cembre 2025, sans \u00E9mission d\u0027actions nouvelles"
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        "amount": "294695.87",
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      "type": "name_change",
      "quote": "L\u0027actionnaire unique d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u003C Expleo Belgium \u00BB.",
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      "date": "2026-07-31",
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      "quote": "En remplacement, l\u0027actionnaire unique d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Damien Lasou",
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      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITT\u0415 R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl LASCHE\u0422."
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    {
      "quote": "\u00E0 Me. C\u00E9dric Guyot, Me. Alexandra Watrice et Me Charles Haverbeke, et/ou \u00E0 tout avocat du cabinet CMS de Backer \u00E0 Watermael-Boitsfort aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e et de mettre \u00E0 jour le registre des actionnaires",
      "holder_kbo": null,
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      "with_substitution": true
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    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "zetel_transfer",
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        "street_number": "240"
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      "effective_date": "2022-01-20",
      "evidence_quote": "Les administrateurs approuvent le d\u00E9placement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 240 bte 14 1050 Bruxelles"
    }
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{
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      "effective_date": "2021-10-29",
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    {
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      "effective_date": "2021-10-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Ralph Gillessen, n\u00E9 le 27/06/1969 et domicili\u00E9 en Allemagne \u00E0 52499 Baesweiler, Goerdelerstraat 10, comme administrateur de la Soci\u00E9t\u00E9 avec effet au 29 octobre 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
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      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "88"
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Les actionnaires approuvent le d\u00E9placement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 240 bte 24 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.452.831",
    "name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roch THALLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Roch THALLER comme administrateur de la soci\u00E9t\u00E9 avec effet au 29 octobre 2021."
    },
    {
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        "birth_date": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Ralph Gillessen, n\u00E9 le 27/06/1969 et domicili\u00E9 en Allemagne \u00E0 52499 Baesweiler, Goerdelerstraat 10, comme administrateur de la Soci\u00E9t\u00E9 avec effet au 29 octobre 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0679.452.831",
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    "legal_form": "SRL"
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{
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    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl LASCHET."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0679.452.831",
    "name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Jammes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Fr\u00E9d\u00E9ric Jammes, n\u00E9 le 29 mars 1974 \u00E0 Perpignan (France) comme administrateur de la soci\u00E9t\u00E9 avec effet au 31.12.2020."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Roch THALLER",
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        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Roch THALLER, n\u00E9 le 27/05/1968 \u00E0 Bourgoin-Jallieu (France) comme administrateur de la Soci\u00E9t\u00E9 avec effet au 31.12.2020 pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.452.831",
    "name_full": "GROUP EXPLEO TECHNOLOGY BELGIUM",
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  "signature_regime": "solo",
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    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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      "with_substitution": true
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    {
      "quote": "\u00E0 l\u2019administrateur ou \u00E0 Madame Seygoleine LECHIEN, \u00E9lisant domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ; ... A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Seygoleine LECHIEN",
      "scope_categories": [
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Alexis D\u2019ELIA",
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        "excluded_powers": null
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      {
        "name": "Seygoleine LECHIEN",
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{
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        "name": "de WOLFF Paulus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 compter du jour du proc\u00E8s-verbal, de Monsieur de WOLFF Paulus... Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027au jour du proc\u00E8s-verbal.",
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    {
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      "effective_date": "2019-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 compter du jour proc\u00E8s-verbal, en tant que g\u00E9rant de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: Monsieur Fr\u00E9d\u00E9ric JAMMES"
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    {
      "quote": "au g\u00E9rant, et/ou \u00E0 Madame Seygoleine Lechien, dont les bureaux sont \u00E9tablis rue Gachard, 88/14, \u00E0 1050 Bruxelles, avec pouvoir de substitution, aux fins d\u0027effectuer les \u00E9ventuelles d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e.",
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    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
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      "holder_name": "G\u00E9rard INDEKEU",
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{
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      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 346400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent quarante-six mille quatre cents euros (346.400,00 \u20AC) pour le porter de dix-huit mille six-cents euros (18.600,00 \u20AC) \u00E0 tro\u00EDs cent soixante-cing mille euros (365.000,00 \u20AC) par apport en esp\u00E8ces",
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}