Hermogène

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  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOG\u00C8NE"
  }
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  "seat_change": {
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  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOG\u00C8NE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

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      "kind": "decharge_granted",
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      "evidence_quote": "Les administrateurs d\u00E9cident de r\u00E9voquer tous les pouvoirs sp\u00E9ciaux pr\u00E9c\u00E9demment octroy\u00E9s par la Soci\u00E9t\u00E9 \u00E0 ses dirigeants et/ou ses employ\u00E9s.",
      "decharge_status": "granted",
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      "kind": "substantive_delegation",
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        "kbo": "0753.843.022",
        "name": "SRL Santily",
        "address": "5000 Namur, avenue de la Vecqu\u00E9e 37",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Les administrateurs d\u00E9cident d\u0027attribuer les pouvoirs sp\u00E9ciaux suivants aux personnes reprises ci-dessous, et cela imm\u00E9diatement et pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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        "kbo": "0692.602.566",
        "name": "SRL Ktalyst",
        "address": "1320 Beauvechain, Rue du Chabut, H.-M. 7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Pouvoirs sp\u00E9ciaux attribu\u00E9s \u00E0 la SRL Ktalyst",
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      "kind": "substantive_delegation",
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        "name": "Anne-Sophie Marsin",
        "address": null,
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        "birth_place": null
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      "via_org": {
        "kbo": "0753.843.022",
        "name": "SRL Santily",
        "address": "5000 Namur, avenue de la Vecqu\u00E9e 37",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e par son administrateur unique Madame Anne-Sophie Marsin",
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      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Audrey Kindt",
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      "via_org": {
        "kbo": "0692.602.566",
        "name": "SRL Ktalyst",
        "address": "1320 Beauvechain, Rue du Chabut, H.-M. 7",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e par son administrateur unique Madame Audrey Kindt",
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        "kind": "indefinite",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Frederic Deltour",
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        "birth_place": null
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      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Tom Wera",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
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        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Egor Akulov",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
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      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour",
      "decharge_status": null,
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    {
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        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Taciturne 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOG\u00C8NE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-16",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOGENE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les administrateurs d\u00E9cident d\u0027attribuer les pouvoirs sp\u00E9ciaux suivants aux personnes reprises ci-dessous, et cela imm\u00E9diatement et pour une dur\u00E9e ind\u00E9termin\u00E9e, A) Pouvoirs sp\u00E9ciaux attribu\u00E9s \u00E0 la SRL Santily, ayant son si\u00E8ge social \u00E0 5000 Namur, avenue de la Vecqu\u00E9e 37, BCE N\u00B0 0753.843.022, (\u0433\u0435pr\u00E9sent\u00E9e par son administrateur unique Madame Anne-Sophie Marsin), avec le pouvoir d\u0027agir seul : signer la correspondance journali\u00E8re, les factures \u00E9mises et les autres documents administratifs de la Soci\u00E9t\u00E9; repr\u00E9senter la Soci\u00E9t\u00E9 (et ex\u00E9cuter toutes sortes de documents administratifs y relatifs) aupr\u00E8s de l\u0027administration postale, de l\u0027administration fiscale (y compris les autorit\u00E9s TVA), du registre du commerce, de la Banque-Carrefour des Entreprises, des guichets d\u0027entreprises, des syndicats, des organisations professionnelles, de la Banque nationale, des administrations de s\u00E9curit\u00E9 sociale, des organismes de sant\u00E9 priv\u00E9s et publics (y compris les mutuelles) ainsi que tout autre organisme (public ou priv\u00E9), administration et/ou autorit\u00E9 (y compris, de fa\u00E7on non-exhaustive, I\u0027INAMI et L\u0027AVIQ); entreprendre tous les actes n\u00E9cessaires ou utiles afin de remplir les obligations l\u00E9gales qui incombent \u00E0 la Soci\u00E9t\u00E9 ou \u00E0 ses activit\u00E9s, y compris, de fa\u00E7on non-exhaustive, l\u0027obtention/le renouvellement de toutes sortes de licences ou autorisations n\u00E9cessaires afin que la Soci\u00E9t\u00E9 puisse exercer ses activit\u00E9s; \u2022 n\u00E9gocier, ex\u00E9cuter et assurer le suivi de tous types de contrats, limit\u00E9s toutefois \u00E0 un montant maximal de cinquante mille euros (50.000 \u20AC) par contrat (montant \u00E0 calculer sur la base du volume annuel des achats/services ou, \u00E0 d\u00E9faut, sur la base de la valeur globale du contrat), \u00E0 l\u0027exception toutefois (i) des contrats de r\u00E9sidence, (ii) des contrats de bail immobiliers (iii) des contrats de travail, (iv) des contrats d\u0027acquisition de biens immobiliers et (v) des contrats de pr\u00EAt intragroupe; proc\u00E9der \u00E0 tous les actes et signer tous les documents relatifs \u00E0 la mise en oeuvre des contrats de bail existants: repr\u00E9senter la Soci\u00E9t\u00E9 dans toutes les proc\u00E9dures judiciaires (y compris devant le Conseil d\u0027Etat) ou proc\u00E9dures d\u0027arbitrage, que ce soit en qualit\u00E9 de demandeur ou de d\u00E9fendeur; de prendre toutes les mesures n\u00E9cessaires ou utiles pour ces proc\u00E9dures (y compris n\u00E9gocier et conclure tout accord transactionnel), de prendre tous les jugements et les faire ex\u00E9cuter, le tout pour des revendications n\u0027exc\u00E9dant pas cinquante mille euros (50.000 \u20AC) par demande; \u26AB ex\u00E9cuter tous les paiements, par quelque moyen que ce soit, et de proc\u00E9der \u00E0 toutes les op\u00E9rations sur les comptes de la Soci\u00E9t\u00E9 aupr\u00E8s des banques ou institutions financi\u00E8res en Belgique ou \u00E0 l\u0027\u00E9tranger, limit\u00E9s toutefois au montant maximal de cinquante mille euros (50.000 \u20AC) par op\u00E9ration; d\u0027ouvrir ou de cl\u00F4turer ces comptes; donner la d\u00E9charge; g\u00E9rer les moyens financiers de la Soci\u00E9t\u00E9; d\u0027utiliser des d\u00E9p\u00F4ts ou des facilit\u00E9s de cr\u00E9dit; d\u0027ex\u00E9cuter, de demander le paiement ou d\u0027endosser des ch\u00E8ques, billets \u00E0 ordre, lettres de change, ainsi que toute autre op\u00E9ration avec des titres, limit\u00E9e toutefois (dans chaque cas) \u00E0 un montant maximal de cinquante mille euros (50.000\u20AC) par op\u00E9ration; de conclure des (nouvell\u00E8s) facilit\u00E9s de cr\u00E9dit jusqu\u0027\u00E0 un montant maximum de cinquante mille euros (50.000 \u20AC) par op\u00E9ration; \u26AB n\u00E9gocier, ex\u00E9cuter et assurer le suivi des contrats de r\u00E9sidence (y compris les renouvellements), quel que soit le montant du contrat; n\u00E9gocier, ex\u00E9cuter et assurer le suivi de tous les contrats de travail (y compris l\u0027embauche et le licenciement d\u0027employ\u00E9s, la d\u00E9termination des responsabilit\u00E9s, la r\u00E9mun\u00E9ration ainsi que les conditions d\u0027emploi, de promotion ou de licenciement de l\u0027employ\u00E9), \u00E0 l\u0027exclusion toutefois de toute action relative aux contrats de travail concernant les employ\u00E9s dont la r\u00E9mun\u00E9ration annuelle brute est sup\u00E9rieure \u00E0 100.000 \u20AC.",
      "holder_kbo": "0753843022",
      "holder_name": "SRL Santily",
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        "social_security",
        "banking",
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        "legal_representation",
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    {
      "quote": "B) Pouvoirs sp\u00E9ciaux attribu\u00E9s \u00E0 la SRL Ktalyst, ayant son si\u00E8ge social \u00E0 1320 Beauvechain, Rue du Chabut, H.-\u041C. 7, \u0412\u0421\u0415 N\u00B0 0692.602.566, (r\u0435pr\u00E9sent\u00E9e par son administrateur unique Madame Audrey Kindt), avec le pouvoir d\u0027agir seul : \u26AB signer la correspondance journali\u00E8re, les factures \u00E9mises et les autres documents administratifs de Soci\u00E9t\u00E9; la repr\u00E9senter la Soci\u00E9t\u00E9 (et ex\u00E9cuter toutes sortes de documents administratifs y relatifs) aupr\u00E8s de l\u0027administration postale, de l\u0027administration fiscale (y compris les autorit\u00E9s TVA), du registre du commerce, de la Banque-Carrefour des Entreprises, des guichets d\u0027entreprises, des syndicats, des organisations professionnelles, de la Banque nationale, des administrations de s\u00E9curit\u00E9 sociale, des organismes de sant\u00E9 priv\u00E9s et publics (y compris les mutuelles) ainsi que tout autre organisme (public ou priv\u00E9), administration et/ou autorit\u00E9 (y compris, de fa\u00E7on non-exhaustive, I\u0027INAMI et L\u0027AVIQ); la \u26AB entreprendre tous les actes n\u00E9cessaires ou utiles afin de remplir les obligations l\u00E9gales qui incombent \u00E0 la Soci\u00E9t\u00E9 ou \u00E0 ses activit\u00E9s, y compris, de fa\u00E7on non-exhaustive, l\u0027obtention/le renouvellement de toutes sortes de licences ou autorisations n\u00E9cessaires afin que la Soci\u00E9t\u00E9 puisse exercer ses activit\u00E9s; \u26AB n\u00E9gocier, ex\u00E9cuter et assurer le suivi de tous types de contrats, limit\u00E9s toutefois \u00E0 un montant maximal de cinquante mille euros (50.000 \u20AC) par contrat (montant \u00E0 calculer sur la base du volume annuel des achats/services ou, \u00E0 d\u00E9faut, sur la base de la valeur globale du contrat), \u00E0 l\u0027exception toutefois (i) des contrats de r\u00E9sidence, (ii) des contrats de bail immobiliers (iii) des contrats de travail, (iv) des contrats d\u0027acquisition de biens immobiliers et (v) des contrats de pr\u00EAt intragroupe ; \u26AB proc\u00E9der \u00E0 tous les actes et signer tous les documents relatifs \u00E0 la mise en oeuvre des contrats de bail existants: repr\u00E9senter la Soci\u00E9t\u00E9 dans toutes les proc\u00E9dures judiciaires (y compris devant le Conseil d\u0027Etat) ou proc\u00E9dures d\u0027arbitrage, que ce soit en qualit\u00E9 de demandeur ou de d\u00E9fendeur; de prendre toutes les mesures n\u00E9cessaires ou utiles pour ces proc\u00E9dures (y compris n\u00E9gocier et conclure tout accord transactionnel), de prendre tous les jugements et les faire ex\u00E9cuter, le tout pour des revendications n\u0027exc\u00E9dant pas cinquante mille euros (50.000 \u20AC) par demande; \u2022 ex\u00E9cuter tous les paiements, par quelque moyen que ce soit, et de proc\u00E9der \u00E0 toutes les op\u00E9rations sur les comptes de la Soci\u00E9t\u00E9 aupr\u00E8s des banques ou institutions financi\u00E8res en Belgique ou \u00E0 l\u0027\u00E9tranger, limit\u00E9s toutefois au montant maximal de cinquante mille euros (50.000 \u20AC) par op\u00E9ration; d\u0027ouvrir ou de cl\u00F4turer ces comptes; donner la d\u00E9charge; g\u00E9rer les moyens financiers de la Soci\u00E9t\u00E9; d\u0027utiliser des d\u00E9p\u00F4ts ou des facilit\u00E9s de cr\u00E9dit; d\u0027ex\u00E9cuter, de demander le paiement ou d\u0027endosser des ch\u00E8ques, billets \u00E0 ordre, lettres de change, ainsi que toute autre op\u00E9ration avec des titres, limit\u00E9e toutefois (dans chaque cas) \u00E0 un montant maximal de cinquante mille euros (50.000\u20AC) par op\u00E9ration; de conclure des (nouvelles) facilit\u00E9s de cr\u00E9dit jusqu\u0027\u00E0 un montant maximum de cinquante mille euros (50.000 \u20AC) par op\u00E9ration.",
      "holder_kbo": "0692602566",
      "holder_name": "SRL Ktalyst",
      "scope_categories": [
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        "tax",
        "social_security",
        "banking",
        "contracts",
        "legal_representation",
        "publications"
      ],
      "with_substitution": false
    },
    {
      "quote": "Les administrateurs d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats - association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, (ainsi que ses administrateurs et ses employ\u00E9s), chacun avec le droit d\u0027agir seul, et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus \u00E0 n\u0027importe quel guichet entreprise, le Moniteur belge et/ou la Banque Carrefour des Entreprises, et de mani\u00E8re plus g\u00E9n\u00E9rale, en vue de faire tout ce qui est n\u00E9cessaire ou simplement utile en vue de mettre en oeuvre les d\u00E9cisions ci-dessus.",
      "holder_kbo": null,
      "holder_name": "LMBD",
      "scope_categories": [
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      "with_substitution": true
    },
    {
      "quote": "Les administrateurs d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats - association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, (ainsi que ses administrateurs et ses employ\u00E9s), chacun avec le droit d\u0027agir seul, et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus \u00E0 n\u0027importe quel guichet entreprise, le Moniteur belge et/ou la Banque Carrefour des Entreprises, et de mani\u00E8re plus g\u00E9n\u00E9rale, en vue de faire tout ce qui est n\u00E9cessaire ou simplement utile en vue de mettre en oeuvre les d\u00E9cisions ci-dessus.",
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    "pub_date": "2021-09-20",
    "filing_date": "2021-09-13",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022DESC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0567.690.619",
        "name": "Hermog\u00E8ne",
        "role": "acquiring",
        "address": "7000 Mons, Chauss\u00E9e de Roeulx 63",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0567.690.619",
        "name": "DESC IMMO SRL",
        "role": "absorbed",
        "address": "7322 Pommeroeul (Bernissart), Place des Hautchamps 19",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0567.690.619",
        "name": "ABC IMMO INVEST SRL",
        "role": "absorbed",
        "address": "7322 Pommeroeul (Bernissart), Place des Hautchamps 19",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0567.690.619",
        "name": "LE PACANIER SRL",
        "role": "absorbed",
        "address": "7000 Mons, Chauss\u00E9e du Roeulx 63",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine total des soci\u00E9t\u00E9s absorb\u00E9es, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "Hermog\u00E8ne",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0567.690.619",
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Frederic Deltour"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Hermog\u00E8ne, ayant son si\u00E8ge \u00E0 Mons, a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 juillet 2021, d\u0027absorber par op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption les soci\u00E9t\u00E9s SRL DESC IMMO, ABC IMMO INVEST et LE PACANIER. Le transfert du patrimoine total des soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 effectu\u00E9 \u00E0 titre universel \u00E0 compter du 1er janvier 2021. Les statuts de la soci\u00E9t\u00E9 absorbante ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette transformation.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOGENE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "SRL Compagnie d\u0027Investissement dans le Secteur Social",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "T\u0026D Invest SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de T\u0026D Invest SA",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul d\u0027Otreppe de Bouvette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leaso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de Leaso",
      "person": {
        "rrn": null,
        "name": "Ben Haegeman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOG\u00C8NE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Compagnie d\u0027Investissement dans le Secteur Social",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "i.prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de la SRL Compagnie d\u0027Investissement dans le Secteur Social, avec comme repr\u00E9sentant permanent Monsieur Alexandre Carpentier de Changy, en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet ce jour. II donne d\u00E9charge ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689769968",
        "name": "T\u0026D Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "ii.d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: -La soci\u00E9t\u00E9 anonyme T\u0026D Invest SA, ayant son si\u00E8ge social \u00E0 2018 Antwerpen, Karel Oomsstraat 37, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0689."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul d\u0027Otreppe de Bouvette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "ii.d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: ... -Monsieur Paul d\u0027Otreppe de Bouvette;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Haegeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740506116",
        "name": "Leaso",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "ii.d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour: ... -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Leaso, ayant son si\u00E8ge social \u00E0 1180 Uccle, Rue des Trois Arbres 12. Bo\u00EEte app. 6, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOGENE",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederic Deltour",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-21",
    "filing_date": "2021-04-28",
    "act_kind_objet": "PROJET DE FUSION CONCERNANT L\u0027OPERATION ASSIMILEE A LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0567.690.619",
        "name": "HERMOGENE SRL",
        "role": "acquiring",
        "address": "7000 Mons, Chauss\u00E9e du Roeulx 63",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0671.842.388",
        "name": "DESC IMMO SRL",
        "role": "absorbed",
        "address": "7322 Pommeroeul (Bernissart), Place des Hautchamps 19",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0660.570.394",
        "name": "ABC IMMO INVEST SRL",
        "role": "absorbed",
        "address": "7322 Pommeroeul (Bernissart), Place des Hautchamps 19",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0734.581.394",
        "name": "LE PACANIER SRL",
        "role": "absorbed",
        "address": "7000 Mons, Chauss\u00E9e du Roeulx 63",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine des trois soci\u00E9t\u00E9s absorb\u00E9es (DESC IMMO SRL, ABC IMMO INVEST SRL, LE PACANIER SRL) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante HERMOGENE SRL. Ce patrimoine comprend des biens immobiliers destin\u00E9s \u00E0 l\u0027accueil de personnes \u00E2g\u00E9es, handicap\u00E9es ou en perte d\u0027autonomie, ainsi que des droits immat\u00E9riels li\u00E9s \u00E0 leur exploitation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOGENE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Frederic Deltour"
  },
  "summary_narrative": "Le 28 avril 2021, les organes d\u0027administration des soci\u00E9t\u00E9s HERMOGENE SRL, DESC IMMO SRL, ABC IMMO INVEST SRL et LE PACANIER SRL ont \u00E9tabli un projet de fusion silencieuse conform\u00E9ment aux articles 12:7 iuncto 12:50 du Code des soci\u00E9t\u00E9s et des associations. La fusion par absorption vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des trois soci\u00E9t\u00E9s absorb\u00E9es \u00E0 HERMOGENE SRL, soci\u00E9t\u00E9 d\u00E9j\u00E0 titulaire de toutes leurs actions. L\u0027op\u00E9ration, sans \u00E9mission de nouvelles actions, prend effet comptablement \u00E0 compter du 1er janvier 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOGENE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "Hermog\u00E8ne"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "Hermogene"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463704639",
        "name": "G Partners (Belgium)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique prend connaissance et, pour autant que de besoin accepte la d\u00E9mission, en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, de la SPRL G Partners (Belgium) ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Kamerdelle 98, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0463.704."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOGENE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 45226.88,
      "delta_eur": 26626.879999999997,
      "before_eur": 18600,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOGENE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26626.88,
      "currency": "EUR",
      "after_eur": 45226.88,
      "delta_eur": 26626.88,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-07-01",
      "evidence_quote": "Suite \u00E0 l\u0027apport susmentionn\u00E9, le cap\u00EDtal social de la deuxi\u00E8me sooi\u00E9t\u00E9 b\u00E9neficiaire sera augment\u00E9 d\u0027un montant de \u20AC 26.626,88 et passera d\u00E8s lors de \u20AC 18.600 \u00E0 \u20AC 45.226,88.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "HERMOGENE",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "C\u00E9line Van Lierde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-14",
    "filing_date": "2019-02-25",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder ont renonc\u00E9, par vote expr\u00E8s, aux rapports sp\u00E9ciaux du commissaire et du r\u00E9viseur d\u0027entreprises pr\u00E9vus aux articles 731 et 746 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731",
      "746"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.580.496",
        "name": "SA \u00AB R\u00E9sidence de l\u0027Air de Paix \u00BB",
        "role": "demerged",
        "address": "7340 Colfontaine (Wasmes), Rue Potresse 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SPRL \u00AB RESIDENCE DE L\u0027AIR DE PAIX \u00BB",
        "role": "recipient",
        "address": "7340 Colfontaine (Wasmes), Rue Potresse 2",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0567.690.619",
        "name": "SPRL \u00AB HERMOGENE \u00BB",
        "role": "recipient",
        "address": "63 Chauss\u00E9e du Roeulx, 7000 Mons",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "743",
      "758"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la SA \u00AB R\u00E9sidence de l\u0027Air de Paix \u00BB est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s : une SPRL \u00E0 constituer (\u00AB RESIDENCE DE L\u0027AIR DE PAIX \u00BB) et une SPRL existante (\u00AB HERMOGENE \u00BB). Le transfert concerne \u00E0 la fois les actifs et passifs, r\u00E9partis selon des tableaux annex\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0567.690.619",
    "name_full": "SA \u00AB R\u00E9sidence de l\u0027Air de Paix \u00BB",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0433.580.496"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line Van Lierde",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil de g\u00E9rance de la SA \u00AB R\u00E9sidence de l\u0027Air de Paix \u00BB a \u00E9tabli un projet de scission mixte, soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, visant \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 deux soci\u00E9t\u00E9s : une SPRL \u00E0 constituer (\u00AB RESIDENCE DE L\u0027AIR DE PAIX \u00BB) et une SPRL existante (\u00AB HERMOGENE \u00BB). Cette scission vise \u00E0 s\u00E9parer les activit\u00E9s op\u00E9rationnelles des activit\u00E9s immobili\u00E8res, conform\u00E9ment \u00E0 la strat\u00E9gie du groupe. Le transfert prend effet comptablement \u00E0 compter du 1er janvier 2019.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}