IfThenElse

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 24 MARS 2026 au greffe du tribynal de l\u0027entreprise de Liee dvision Namur",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBEE",
      "value": "PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBEE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 11 mars 2026",
      "value": "2026-03-11",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 11 mars 2026, en cours d\u0027Enregistrement, de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BAZELAIRE \u00BB",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e aux termes d\u0027un acte re\u00E7u le 27 mars 2009 par le notaire Yves Somville, \u00E0 Court-Saint-Etienne",
      "value": "2009-03-27",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "En outre, est \u00E9galement pr\u00E9sent l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 savoir la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C IFTHENELSE \u00BB (BCE: 0832.892.379)",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E8e par son repr\u00E9sentant permanent, Monsieur BAZELAIRE Mathieu.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la Soci\u00E9t\u00E9 \u003C\u003C SUPERDOG \u00BB, de la pr\u00E9sente soci\u00E9t\u00E9, par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, rien except\u00E9 ni r\u00E9serv\u00E9",
      "value": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "type": "fusion par absorption",
        "operation": "op\u00E9ration assimil\u00E9e"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "VOTE: L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ce projet \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "VOTE: Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante, \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la fusion entra\u00EEnera, lors de la d\u00E9cision prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante, la dissolution de plein droit et sans liquidation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": {
        "type": "dissolution sans liquidation",
        "condition": "condition suspensive du vote de la fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 anonyme \u003C SUPERDOG \u003E"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "les actions \u00E9mises par la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "action": "annulation des actions",
        "reason": "d\u00E9j\u00E0 titulaire de toutes les actions"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8rent \u00E0 Monsieur BAZELAIRE Mathieu, pr\u00E9qualifi\u00E9, administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "value": {
        "scope": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "VOTE: Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17032,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0810.804.390",
      "kind": "company",
      "name": "BAZELAIRE",
      "attrs": {
        "seat": "5000 Namur, rue Joseph Saintraint 10",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0832.892.379",
      "kind": "company",
      "name": "IFTHENELSE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BAZELAIRE Mathieu",
      "attrs": {
        "rrn": null,
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "SUPERDOG",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Yves Somville",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAZELAIRE Mathieu Jacques Paul",
        "address": "5000 Namur, rue des Noyers, 40",
        "birth_date": "1977-04-15",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur BAZELAIRE Mathieu Jacques Paul, n\u00E9 \u00E0 Namur, le 15 avril 1977, domicili\u00E9 \u00E0 5000 Namur, rue des Noyers, 40, est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire pour une dur\u00E9e illimit\u00E9e, il accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN GEHUCHTEN Sophie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame VAN GEHUCHTEN Sophie est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administratrice suppl\u00E9ante avec les pr\u00E9rogatives pr\u00E9vues \u00E0 l\u2019article 12.7. et ce, sous r\u00E9serve de son acceptation. Ce mandat n\u2019est pas effectif, en l\u2019\u00E9tat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.892.379",
    "name_full": "IfThenElse",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}