INDUSTRIAL BOX PRODUCTS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SRL \u00AB CERESIM \u00BB ET LA SRL \u00AB B and D INDUSTRIAL BOX and DISPLAY \u00BB PAR LA SRL \u003C INDUSTRIAL BOX PRODUCTS \u00BB"
  },
  "decision": {
    "body": null,
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.693.634",
    "name_full": "INDUSTRIAL BOX PRODUCTS",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "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
}

{
  "notary": {
    "name": "Ma\u00EEtre Guy DUBAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": null,
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue des Gaulois (GHI), 12 \u00E0 7822 Ath",
    "address_old": "Rue des Gaulois (GHI), 12 \u00E0 7822 Ath",
    "effective_date": "2026-03-23",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2029-03-22",
    "mandate_kind": "bestuurder",
    "period_start": "2026-03-23",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert DE SOMER"
  },
  "subject_company": {
    "kbo": "0465.693.634",
    "name_full": "INDUSTRIAL BOX PRODUCTS",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.693.634",
    "org_name": "SRL INDUSTRIAL BOX PRODUCTS",
    "person_name": null,
    "org_rep_person_name": "Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert DE SOMER"
  },
  "co_filed_documents": [
    "Projet de fusion \u00E9tabli sur pied des articles 12:24, 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations",
    "Rapport du commissaire (ou r\u00E9viseur) \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:26",
    "Rapport de l\u0027organe d\u0027administration sur les motifs et conditions de la fusion (article 12:25)",
    "Statuts modifi\u00E9s de la soci\u00E9t\u00E9 absorbante",
    "D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise du Hainaut \u00E0 Tournai"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert DE SOMER"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert DE SOMER",
    "grantor_name": "SRL INDUSTRIAL BOX PRODUCTS",
    "scope_summary": "Le mandataire est habilit\u00E9 \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 dans toutes les affaires li\u00E9es \u00E0 la fusion, notamment la signature des actes de fusion, la gestion des proc\u00E9dures administratives et la communication avec les autorit\u00E9s.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "special_assets"
    ],
    "termination_clause": "Le pouvoir de repr\u00E9sentation prend fin \u00E0 l\u0027issue de la fusion ou \u00E0 la demande du mandant.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.693.634",
    "name_full": "INDUSTRIAL BOX PRODUCTS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}