Jaillot-Lucion

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "Neergelegd 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-27",
      "type": "notarial_deed",
      "quote": "Uit een akte, verleden voor mij, Meester Laurent SNYERS, notaris te Edingen, op 27 juli 2026",
      "value": "27 juli 2026",
      "object": "e4",
      "subject": null
    },
    {
      "date": "2026-07-27",
      "type": "incorporation",
      "quote": "Een besloten vennootschap heeft opgericht onder de naam \u201CNihad Coiffure\u201D",
      "value": "27 juli 2026",
      "object": "e5",
      "subject": null
    },
    {
      "type": "founder",
      "quote": "De heer SAKKAL Nihad ... Een besloten vennootschap heeft opgericht",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "met een aanvangsvermogen van tweeduizend vijfhonderd euro (2.500,00 \u20AC) ... honderd (100) aandelen ... voor de prijs van vijfentwintig euro (\u20AC 25,00) per stuk",
      "value": {
        "amount": 2500.0,
        "shares": 100,
        "currency": "EUR",
        "price_per_share": "25.00"
      },
      "amount": 2500.0,
      "object": "e5",
      "subject": null,
      "currency": "EUR",
      "_value_raw": {
        "amount": "2500.00",
        "shares": 100,
        "currency": "EUR",
        "price_per_share": "25.00"
      }
    },
    {
      "type": "bank_account",
      "quote": "storting werd gedaan ten bedrage van negen euro en tien cent (9,10 \u20AC) door storting in speci\u00EBn et dat het bedrag van deze stortingen, hetzij negenhonderdentien euro (910,00 \u20AC), is gedeponeerd bij een bank",
      "value": {
        "amount": "910.00",
        "currency": "EUR",
        "description": "storting in speci\u00EBn"
      },
      "object": "e5",
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp",
      "value": "De vennootschap heeft tot doel, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden of in samenwerking met hen, alle mogelijke verrichtingen van industri\u00EBle, commerci\u00EBle, financi\u00EBle, roerende of onroerende aard, die rechtstreeks of onrechtstreeks verband houden met de volgende activiteiten, zonder dat deze opsomming beperkend is: De exploitatie van kapsalons voor dames, heren en kinderen, barbershops, alsook de invoer en uitvoer, de aan- en verkoop, de verhuur van machines, materialen, onderdelen en toebehoren in het kader van deze activiteit, evenals de handel in haarverzorgingsproducten, cosmetische producten en schoonheidsproducten, in de ruimste zin van het woord. De vennootschap heeft eveneens tot doel om voor eigen rekening alle grond- en vastgoedverrichtingen uit te voeren...",
      "object": "e5",
      "subject": null
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op \u00E9\u00E9nendertig december tweeduizend zesentwintig.",
      "value": {
        "end": "31 december 2026",
        "start": "date of filing"
      },
      "object": "e5",
      "subject": null
    },
    {
      "date": "2026-07-27",
      "type": "officer_appointment",
      "quote": "De vergadering beslist het aantal bestuurders te bepalen op \u00E9\u00E9n (1). voor een onbepaalde duur: \u2022 De heer SAKKAL Nihad, die aanvaardt",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-27"
      },
      "object": "e5",
      "subject": "e1",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "27 juli 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
      "value": "onbezoldigd",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "De besloten vennootschap \u201CJaillot-Lucion\u201D ... is aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "lasthebber ad hoc ... om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen ... registratie van de aandeelhouder ... openen van een elektronisch effectenregister",
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "hier vertegenwoordigd door zijn vaste vertegenwoordiger, de heer LUCION Alexandre",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25592,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "person",
      "name": "SAKKAL Nihad",
      "attrs": {
        "address": "7390 Quaregnon, Rue de Monsville 102",
        "birth_date": "2003-01-01",
        "birth_place": "Aleppo (Syri\u00EB)"
      }
    },
    {
      "id": "e2",
      "kbo": "0432.561.404",
      "kind": "company",
      "name": "Jaillot-Lucion",
      "attrs": {
        "seat": "7000 Mons, Chemin de la Procession 164",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LUCION Alexandre",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent SNYERS",
      "attrs": {
        "address": "Edingen"
      }
    },
    {
      "id": "e5",
      "kbo": "1040.751.206",
      "kind": "company",
      "name": "Nihad Coiffure",
      "attrs": {
        "seat": "Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode",
        "legal_form": "Besloten Vennootschap"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "IEAN-PIERRE DERUE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-15",
    "filing_date": "2023-10-26",
    "act_kind_objet": "S(P)RL: modification"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders unanimously waived the special administrator\u0027s report under article 12:25 and the auditor\u0027s report on the merger project under article 12:26 of the Code of Companies and Associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.561.404",
        "name": "JAILLOT-LUCION",
        "role": "acquiring",
        "address": "Chemin de la Procession 164 7000 Mons",
        "is_foreign": false,
        "legal_form": "S(P)RL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.053.368",
        "name": "STASSIN",
        "role": "absorbed",
        "address": "Chemin de la Procession 164 7000 Mons",
        "is_foreign": false,
        "legal_form": "S(P)RL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0737.648.871",
        "name": "LUCION MANAGEMENT",
        "role": "contributor",
        "address": "Chemin de la Procession 164 7000 Mons",
        "is_foreign": false,
        "legal_form": "S(P)RL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:57",
      "12:25",
      "12:26",
      "12:51 \u00A7 2",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive assets and liabilities of the absorbing company STASSIN are transferred to the acquiring company JAILLOT-LUCION, including all contractual relations, intellectual property rights, licenses, employment contracts, off-balance sheet commitments, and commercial units.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0432.561.404",
    "name_full": "JAILLOT-LUCION",
    "legal_form": "S(P)RL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Lucion",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JAILLOT-LUCION \u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STASSIN \u00BB par la soci\u00E9t\u00E9 \u00AB JAILLOT-LUCION \u00BB. Cette op\u00E9ration, bas\u00E9e sur la situation au 30 septembre 2023, implique le transfert de la totalit\u00E9 du patrimoine actif et passif de STASSIN, sans liquidation, et la dissolution de cette derni\u00E8re. Les actions de STASSIN d\u00E9tenues par LUCION MANAGEMENT seront annul\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre Lucion",
        "address": "Faubourg de Binche 8B \u00E0 7070 Le Roeulx",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0737.648.871",
        "name": "Lucion Management SRL",
        "address": "Chemin de la Procession 164 \u00E0 7000 Mons",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-09",
      "evidence_quote": "Le repr\u00E9sentant permanent de l\u0027aministrateur Lucion Management SRL BE 0737 648 871 dont le si\u00E8ge social est situ\u00E9 Chemin de la Procession 164 \u00E0 7000 Mons est \u00E0 dater de ce 09/03/2023 Monsieur Alexandre Lucion, domicili\u00E9 Faubourg de Binche 8B \u00E0 7070 Le Roeulx.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.561.404",
    "name_full": "Jaillot-Lucion",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}