MANYMORE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "STICHELMANS Patrick",
        "address": "1040 Etterbeek, Rue des Boers 58 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0537.574.394",
        "name": "MANYMORE",
        "address": "1040 Etterbeek, Rue des Boers, 58",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027instant intervient: Monsieur STICHELMANS Patrick, [domicili\u00E9 \u00E0 1040 Etterbeek, Rue des Boers 58. 1, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANYMORE, dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le no",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "STICHELMANS Patrick",
        "address": "1040 Etterbeek, Rue des Boers 58 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Dixi\u00E8me r\u00E9solution\nMaintien du mandat de l\u0027administrateur en fonction\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u0027administrateur en fonction,\n\u00E0 savoir: Monsieur STICHELMANS Patrick, [domicili\u00E9 \u00E0 1040 Etterbeek, Rue des Boers 581",
      "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": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "D-Tax Consulting",
        "address": "Boulevard Paepsem 20 bo\u00EEte L22 (Paepsem Business Park) \u00E0 1070 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tout pouvoirs:\n- \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes\n\u00E0 la fusion.\n- au notaire soussign\u00E9 afin d\u0027\u00E9tablir et de signer la coordination des statuts et d\u0027assurer son d\u00E9p\u00F4t au dossier\nde la soci\u00E9t\u00E9.\nTous ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s et tous les membres de l\u0027assembl\u00E9e requi\u00E8rent le Notaire\nsoussign\u00E9 de constater que, suite aux d\u00E9cisions concordantes intervenues au sein des soci\u00E9t\u00E9s concern\u00E9es par\nla fusion, la fusion desdites soci\u00E9t\u00E9s est r\u00E9alis\u00E9e et qu\u0027en cons\u00E9quence:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs\ncommissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-23",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.368.364",
    "name_full": "DREAM ON",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-02",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.368.364",
        "name": "DREAM ON SRL",
        "role": "acquiring",
        "address": "Rue des Boers n\u00B0 58 \u00E0 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0537.574.394",
        "name": "SRL MANYMORE",
        "role": "absorbed",
        "address": "Rue des Boers, 58 \u00E0 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 des actifs de la SRL MANYMORE, activement et passivement, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 DREAM ON.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0877.368.364",
    "name_full": "DREAM ON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de la soci\u00E9t\u00E9 SRL Dream On et SRL MANYMORE ont \u00E9labor\u00E9 un projet de fusion par absorption de la totalit\u00E9 des actifs de la SRL MANYMORE. \u00C0 la date du projet, la SRL Dream On d\u00E9tient l\u0027ensemble des parts de la SRL MANYMORE. Selon l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations, cette op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Boers 58, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Boers",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef Van Elewijckstraat 79, 1853 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Jozef Van Elewijckstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-10",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0877.368.364",
    "name_full": "DREAM ON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D-tax Consulting",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen-bij-het-Belgisch Staatsblad~-18/12/2024---Annexes du Moniteur-belge-"
  ]
}