Gunfire Games Europe

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0704.609.582",
    "name_full": "Gunfire Europe",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.609.582",
    "name_full": "APPEAL STUDIOS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-16",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The administrators of Appeal Studios and Palm Beach propose that the report required by article 12:26 \u00A71 of the CSA (and special reports under article 12:25) not be prepared, and that the respective shareholders of Palm Beach and Appeal Studios explicitly renounce the preparation of this report in a",
    "articles": [
      "12:26 \u00A71",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0704.609.582",
        "name": "Appeal Studios",
        "role": "acquiring",
        "address": "Boulevard Audent 14, 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.697.764",
        "name": "Palm Beach Studios",
        "role": "absorbed",
        "address": "Boulevard Audent 14-16, 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0083,
    "legal_articles": [
      "12:2",
      "12:13",
      "12:24",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "0,0083 (arrondi) nouvelles actions Appeal Studios pour chaque action Paim Beach",
    "new_shares_issued_n": 2,
    "real_estate_included": false,
    "patrimony_description": "The operation entails the transfer of the entire active and passive patrimony of Palm Beach to Appeal Studios.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0704.609.582",
    "name_full": "Appeal Studios",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Coconut Beach SRL",
    "person_name": "Yves Grolet",
    "org_rep_person_name": "Yves Grolet"
  },
  "summary_narrative": "This document is a merger proposal for the absorption of Palm Beach Studios SRL by Appeal Studios SA. The merger aims to reduce inefficiencies, consolidate activities, and simplify the administrative organization of both companies. The entire patrimony of Palm Beach will be transferred to Appeal Studios, and Palm Beach will be dissolved without liquidation. The exchange ratio is set at 0.0083 new Appeal Studios shares for each Palm Beach share, resulting in the issuance of two new shares to the sole shareholder of Palm Beach, THQ Nordic GmbH.",
  "co_filed_documents": [
    "Projet de fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Boulevard Audent",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Boulevard Audent",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "14-16"
      },
      "effective_date": "2024-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Boulevard Audent 14 \u00E0 6000 Charleroi (RdC -4\u00E8me et 5\u00E8me \u00E9tages)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.609.582",
    "name_full": "APPEAL STUDIOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine MARBAIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 mars 2022 que le mandat de commissaire a \u00E9t\u00E9 attribu\u00E9 \u00E0 la SRL ANDRE, MARBAIX \u0026 C\u00B0, repr\u00E9sent\u00E9e par Madame Martine MARBAIX, pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2025 et statuan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.609.582",
    "name_full": "APPEAL STUDIOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Grolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Palm Beach Studios SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de (i) Palm Beach Studios SRL, repr\u00E9sent\u00E9e par M. Yves Grolet, (ii) Fonds de Capital \u00E0 Risque 2020 SA. repr\u00E9sent\u00E9e par M. Xavier Daive, (iii) Wallimage Entreprise SA, repr\u00E9sent\u00E9e par M. Luc Paquay, et (iv) M. Jea",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Daive",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fonds de Capital \u00E0 Risque 2020 SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de (i) Palm Beach Studios SRL, repr\u00E9sent\u00E9e par M. Yves Grolet, (ii) Fonds de Capital \u00E0 Risque 2020 SA. repr\u00E9sent\u00E9e par M. Xavier Daive, (iii) Wallimage Entreprise SA, repr\u00E9sent\u00E9e par M. Luc Paquay, et (iv) M. Jea",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Paquay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wallimage Entreprise SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de (i) Palm Beach Studios SRL, repr\u00E9sent\u00E9e par M. Yves Grolet, (ii) Fonds de Capital \u00E0 Risque 2020 SA. repr\u00E9sent\u00E9e par M. Xavier Daive, (iii) Wallimage Entreprise SA, repr\u00E9sent\u00E9e par M. Luc Paquay, et (iv) M. Jea",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Deflandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de (i) Palm Beach Studios SRL, repr\u00E9sent\u00E9e par M. Yves Grolet, (ii) Fonds de Capital \u00E0 Risque 2020 SA. repr\u00E9sent\u00E9e par M. Xavier Daive, (iii) Wallimage Entreprise SA, repr\u00E9sent\u00E9e par M. Luc Paquay, et (iv) M. Jea",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Grolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Coconut Beach SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer (i) Coconut Beach SRL, repr\u00E9sent\u00E9e par M. Yves Grolet, ayant son si\u00E8ge \u00E0 Avenue des Pommiers 10, 6110 Montigny-le-Tilleul (Belgique), (ii) THQ Nordic GmbH, repr\u00E9sent\u00E9e par M. Klemens Kreuzer, ayant son si\u00E8ge \u00E0 Landstrasser Hauptstrasse 1/23, 1030 Vienne (Autriche)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klemens Kreuzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THQ Nordic GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer (i) Coconut Beach SRL, repr\u00E9sent\u00E9e par M. Yves Grolet, ayant son si\u00E8ge \u00E0 Avenue des Pommiers 10, 6110 Montigny-le-Tilleul (Belgique), (ii) THQ Nordic GmbH, repr\u00E9sent\u00E9e par M. Klemens Kreuzer, ayant son si\u00E8ge \u00E0 Landstrasser Hauptstrasse 1/23, 1030 Vienne (Autriche)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Klotzberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer (i) Coconut Beach SRL, repr\u00E9sent\u00E9e par M. Yves Grolet, ayant son si\u00E8ge \u00E0 Avenue des Pommiers 10, 6110 Montigny-le-Tilleul (Belgique), (ii) THQ Nordic GmbH, repr\u00E9sent\u00E9e par M. Klemens Kreuzer, ayant son si\u00E8ge \u00E0 Landstrasser Hauptstrasse 1/23, 1030 Vienne (Autriche)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Grolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Coconut Beach SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Coconut Beach SRL, repr\u00E9sent\u00E9e par M. Yves Grolet, agissant seul, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 11 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.609.582",
    "name_full": "APPEAL STUDIOS",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Sauer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte ensuite et accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission et nominations suivantes: D\u00E9mission de Monsieur Franck Sauer en sa qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Defiandre",
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        "birth_date": null
      },
      "evidence_quote": "Nomination en remplacement de Monsieur Sauer de Monsieur Jean-Marc Defiandre domicili\u00E9 rue Firmin Pi\u00E9rard n\u00B031 \u00E0 7080 Frameries en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Luc Paquay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865277018",
        "name": "SA Wallimage Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9signation de Monsieur Luc Paquay domicili\u00E9 Rue de Saint Ethon n\u00B012 \u00E0 718 Feluy en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027Administrateur la SA Wallimage Entreprises (N\u00B0 entreprise 0865.277.018) en remplacement de Madame Inge Huwart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.609.582",
    "name_full": "APPEAL STUDIOS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 148066.08,
      "currency": "EUR",
      "after_eur": 148066.08,
      "delta_eur": 148066.08,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-11",
      "evidence_quote": "CAPITAL. Le capital est fix\u00E9 \u00E0 cent quarante-huit mille soixante-six euros huit cents (\u20AC 148.066,08) euros.",
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  "schema": "v3.2",
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    "kbo": "0704.609.582",
    "name_full": "APPEAL STUDIOS",
    "legal_form": "SA"
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{
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  "act_meta": {
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  "subject_company": {
    "kbo": "0704.609.582",
    "name_full": "APPEAL STUDIOS",
    "legal_form": "SA"
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{
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      "delta_eur": 39495.08,
      "before_eur": 108571.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social par apports en num\u00E9raire, \u00E0 concurrence de 39.495,08 \u20AC, pour le porter de 108.571 \u20AC \u00E0 148.066,08 \u20AC",
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    "legal_form": "SA"
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{
  "events": [
    {
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      "currency": "EUR",
      "after_eur": 24540.25,
      "delta_eur": 5916.19,
      "before_eur": 18624.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 5.916,19 \u20AC, pour le porter de 18.624,06 \u20AC \u00E0 24.540,25 \u20AC",
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      "delta_eur": 10612.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 10.612,00 \u20AC, pour le porter de 24.540,25 \u20AC \u00E0 35.152,25 \u20AC",
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      "delta_eur": 73418.75,
      "before_eur": 35152.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmerter capital \u00E0 concurrence de 73.418,75 \u20AC pour le porter de 35.152,25 \u20AC \u00E0 108.571,00 \u20AC, sans cr\u00E9ation de parts nouvelles et sans apports nouveaux, par incorporation au capital des primes d\u0027\u00E9mission",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0704.609.582",
    "name_full": "APPEAL STUDIOS",
    "legal_form": "SPRL"
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    "kbo": "0704.609.582",
    "name_full": "APPEAL STUDIOS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-14",
  "post_incorporation_mandates": []
}