JOBSON BENELUX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Reepstraat, 101B. te 9170 Sint-Gillis-Waas",
        "city": "Sint-Gillis-Waas",
        "region": "vlaams_gewest",
        "street": "Reepstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "101B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Alsembergsesteenweg 1084 bus 5 te 1180 Ukkel",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "5",
        "street_number": "1084",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0799.808.451",
    "name_full": "JOBSON BENELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000,
      "currency": "EUR",
      "after_eur": 1000,
      "delta_eur": 1000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-30",
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide d\u0027augmenter les capitaux propres de la soci\u00E9t\u00E9 \u00E0 concurrence de mille euros (1.000,00 \u20AC), avec cr\u00E9ation de 35 nouvelles actions... Cet apport r\u00E9sultant de la fusion par absorption sera inscrit au passif du bilan sur un compte de capitaux propres disponibles. Le nombre d\u0027actions de la soci\u00E9t\u00E9 est ainsi port\u00E9 \u00E0 135.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.808.451",
    "name_full": "JOBSON BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier de Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome - Bureau de R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste de r\u00E9viseur d\u0027entreprises, la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022O. de Bonhome - Bureau de R\u00E9viseur d\u0027Entreprises\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.808.451",
    "name_full": "JOBSON BENELUX",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": null,
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0788.865.465",
        "name": "Multimarine Services Belgium",
        "role": "acquiring",
        "address": "Avenue du Port 86C boite 204 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0799.808.451",
        "name": "Jobson Benelux",
        "role": "absorbed",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1084 boite 5, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.35,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "35% des parts dans la soci\u00E9t\u00E9 apr\u00E8s la fusion",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La SRL Jobson Benelux absorbera la totalit\u00E9 du patrimoine, actif et passif, de la SRL Multimarine Services Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0799.808.451",
    "name_full": "JOBSON BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SRL Jobson Benelux a d\u00E9cid\u00E9 de soumettre un projet de fusion \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. La SRL Jobson Benelux absorbera la totalit\u00E9 du patrimoine de la SRL Multimarine Services Belgium en \u00E9change de 35% des parts dans la soci\u00E9t\u00E9 absorbante. Les actions seront remises aux actionnaires de Multimarine Services Belgium \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "5",
        "street_number": "1084"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Van Eyck",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "Transfert de si\u00E8ge social ... de Rue Van Eyck 22 \u00E0 1000 Bruxelles en Belgique \u00E0 Chauss\u00E9e d\u0027Alsemberg 1084 boite 5 \u00E0 1180 Ucce et ce avec effet au 4 novembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.808.451",
    "name_full": "JOBSON BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MZOUGHI Kais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur MZOUGHI Kais, et ce, avec effet au 01 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIANCHI Paolo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur BIANCHI Paolo comme administrateur de la SRL. et ce avec effet au 01 ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.808.451",
    "name_full": "JOBSON BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARDI Alessandro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Monsieur BARDI Alessandro, et ce, avec effet au 30 avril 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MZOUGHI Kais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur MZOUGHI Kais comme administrateur de la SRL, et ce avec effet au 30 avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.808.451",
    "name_full": "JOBSON BENELUX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Van Eyck 22, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0799.339.386",
        "name": "JOBSON ITALIA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0799.339.386",
      "holder_org_name": "JOBSON ITALIA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 45000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 45000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 45000,
  "subject_company": {
    "kbo": "0799.808.451",
    "name_full": "JOBSON BENELUX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-21",
  "post_incorporation_mandates": []
}