HARMONT INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 2 3 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le vingt-deux avril deux mille vingt-six par Ma\u00EEtre Jean-Pierre BERTHET",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HARMONT INVEST \u00BB",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "La soci\u00E9t\u00E9 \u00AB EXTIM\u00BB, transf\u00E8rera, avec effet r\u00E9troactif au 1ier janvier 2026, par suite de sa dissolution sans liquidation, l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 \u00AB HARMONT INVEST\u00BB",
      "value": {
        "type": "fusion simplifi\u00E9e",
        "absorbed": "EXTIM",
        "absorbing": "HARMONT INVEST"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "par suite de sa dissolution sans liquidation",
      "value": {
        "date": "2026-04-22",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "avec effet r\u00E9troactif au 1ier janvier 2026",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le projet, tel que d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles.",
      "value": "projet de fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent... sont conf\u00E9r\u00E9s... \u00E0 l\u0027administrateur de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions, formalit\u00E9s de radiation ou de transfert",
        "granted_to": "administrateur de la soci\u00E9t\u00E9 absorb\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts nouveaux, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "adoption de nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "count": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mercredi du mois de juin \u00E0 10 heures.",
      "value": "deuxi\u00E8me mercredi du mois de juin \u00E0 10 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence chaque ann\u00E9e le 1er janvier pour finir le 31 d\u00E9cembre.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.",
      "value": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion simplifi\u00E9e-Soci\u00E9t\u00E9 absorbante",
      "value": "Fusion simplifi\u00E9e-Soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 25892,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.601.274",
      "kind": "company",
      "name": "HARMONT INVEST",
      "attrs": {
        "seat": "1180 Uccle, Avenue Fran\u00E7ois Folie 24, bte 16",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "EXTIM",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre BERTHET",
      "attrs": {
        "role": "notaire",
        "residence": "Molenbeek-Saint-Jean"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
      "attrs": {
        "seat": "Molenbeek-Saint-Jean, avenue Fran\u00E7ois Sebrechts, 61",
        "type": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": "2019-03-23",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-02-11",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2026-01-28",
      "label": "Fusion fait et sign\u00E9"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0477601274",
      "kind": "org",
      "name": "HARMONT INVEST",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0676400103",
      "kind": "org",
      "name": "EXTIM",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Eddy HARTUNG",
      "role": "administrateur unique"
    },
    {
      "kind": "person",
      "name": "Muriel BAUDONCQ",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0477.601.274",
    "name_full": "Harmont Invest",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy HARTUNG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) Confirmation du mandat d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur Eddy HARTUNG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.601.274",
    "name_full": "HARMONT INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Fran\u00E7ois Folie",
        "country": "BE",
        "postcode": "1180",
        "box_number": "16",
        "street_number": "24"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": "18",
        "street_number": "161"
      },
      "effective_date": "2018-04-11",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir de ce jour de l\u0027avenue Winston Churchill, 161 bte 18 \u00E0 1180 Uccle vers l\u0027avenue Fran\u00E7ois Folie, 24 bte 16 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.601.274",
    "name_full": "HARMONT INVEST",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.601.274",
    "name_full": "HARMONT INVEST",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2011-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.601.274",
    "name_full": "HARMONT INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JORDENS, \u00E0 1210 Bruxelles, rue du M\u00E9ridien 32, avec pouvoirs de substitution, afin de modifier l\u0027inscription \u00E0 la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "JORDENS",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}