MBS FUNERAL

{
  "stage": null,
  "notary": {
    "name": "T\u0027Jean S\u00E9bastien",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-08",
    "filing_date": null,
    "act_kind_objet": "MODIFICATION DANS LA PUBLICATION DU 28/01/24"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.365.830",
        "name": "MBS FUNERAL",
        "role": "other",
        "address": "RUE D\u0027HAM-SUR-HEURE 2 \u00E0 6120 HAM-SUR-HEURE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Experya",
        "role": "other",
        "address": "CHAUSSEE DE CHARLEROI N\u00B047 \u00E0 6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La modification concerne la publication du 28/01/2022. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "MBS FUNERAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Experya",
    "person_name": null,
    "org_rep_person_name": "Kolyn Louyet"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MBS FUNERAL s\u0027est tenue le 22 avril 2024. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une modification relative \u00E0 la publication du 28 janvier 2022. Elle a \u00E9galement d\u00E9sign\u00E9 la soci\u00E9t\u00E9 Experya, repr\u00E9sent\u00E9e par Madame Kolyn Louyet, comme mandataire sp\u00E9cial pour publier les r\u00E9solutions aux Annexes du Moniteur belge, repr\u00E9senter la soci\u00E9t\u00E9 devant le greffe du tribunal de l\u0027entreprise, et accomplir tous les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de son mandat.",
  "co_filed_documents": [
    "Extrait du PV du 22/04/2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-01-28",
    "what_corrected": "correction de la publication du 28/01/2022",
    "prior_pub_number": "24071645"
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1257370.35,
      "delta_eur": 1200000.0,
      "before_eur": 57370.35,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "MBS FUNERAL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-16",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.365.830",
        "name": "MBS FUNERAL",
        "role": "acquiring",
        "address": "6120 Ham-sur-Heure-Nalinnes, rue d\u0027Ham-sur-Heure 2",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FUN\u00C9RARIUM 2000 - HEBERT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:32",
      "12:50",
      "12:51",
      "12:52"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "MBS FUNERAL",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian BOVY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MBS FUNERAL, tenue le 6 d\u00E9cembre 2022 devant Ma\u00EEtre Christian BOVY \u00E0 Comblain-au-Pont, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 FUN\u00C9RARIUM 2000 - HEBERT. L\u0027op\u00E9ration s\u0027inscrit dans le cadre de l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, et les formalit\u00E9s pr\u00E9alables ont \u00E9t\u00E9 r\u00E9guli\u00E8rement accomplies. Le patrimoine de FUN\u00C9RARIUM 2000 - HEBERT, comptabilis\u00E9 au 30 juin 2022, a \u00E9t\u00E9 int\u00E9gralement transf\u00E9r\u00E9 \u00E0 MBS FUNERAL sans attribution d\u0027actions. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister \u00E0 compter de l\u0027adoption des r\u00E9solutions.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien T\u0027Jean",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ham-Sur-Heure-Nalinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-11",
    "filing_date": "2022-09-30",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.365.830",
        "name": "MBS FUNERAL",
        "role": "acquiring",
        "address": "Rue d\u0027Ham-sur-Heure(NAL) 2, 6120 HAM-SUR-HEURE-NALINNES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.580.284",
        "name": "FUNERARIUM 2000 - HEBERT",
        "role": "absorbed",
        "address": "Rue de Nalinnes, 146; 6001 CHARLEROI",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e FUNERARIUM 2000 - HEBERT est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante MBS FUNERAL. Le transfert concerne l\u0027ensemble des activit\u00E9s li\u00E9es aux fun\u00E9railles, y compris les services fun\u00E9raires complets, les monuments fun\u00E9raires, les v\u00E9hicules de c\u00E9r\u00E9monie, les fleurs, les objets de d\u00E9coration, ainsi que les biens immobiliers et mobiliers ass",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2022-06-30"
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "MBS FUNERAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.549.222",
    "org_name": "T\u0027Jean Marcon SRL",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien T\u0027Jean"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut - Division Charleroi par les soci\u00E9t\u00E9s MBS FUNERAL et FUNERARIUM 2000 - HEBERT. L\u0027op\u00E9ration, qui vise \u00E0 regrouper les activit\u00E9s des deux soci\u00E9t\u00E9s dans une seule entit\u00E9 juridique, s\u0027inscrit dans une logique de rationalisation de la gestion administrative et comptable. La soci\u00E9t\u00E9 absorb\u00E9e, FUNERARIUM 2000 - HEBERT, est d\u00E9tenue \u00E0 100 % par MBS FUNERAL, ce qui justifie une fusion silencieuse sans \u00E9mission de nouveaux titres ni rapport d\u0027\u00E9change.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "HAUMONT Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN S\u00E9bastien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN-MARCON SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "DAVID MODAVE MANAGEMENT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "HAUMONT PATINI SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "MBS FUNERALS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "MBS FUNERAL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien T\u0027JEAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ham-sur-Heure-Nalinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-29",
    "filing_date": "2021-10-21",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires et porteurs de titres conf\u00E9rant un droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont renonc\u00E9 \u00E0 l\u0027application des articles 12:25 et 12:26 du Code des Soci\u00E9t\u00E9s et des Associations, ce qui dispense la soci\u00E9t\u00E9 de produire un rapport d\u0027expertise sur la fusion.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.365.830",
        "name": "MBS FUNERAL",
        "role": "acquiring",
        "address": "Rue d\u0027Ham-sur-Heure, 2 \u00E0 6120 Ham-sur-Heure-Nalinnes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0825.127.629",
        "name": "DBS FUNERAL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Courcelles n\u00B0 77 \u00E0 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2936507936507937,
    "legal_articles": [
      "12:24",
      "12:30",
      "12:34",
      "12:18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "19 actions nouvelles de la SRL \u00AB MBS FUNERAL \u00BB en \u00E9change de 63 actions de la SRL \u00AB DBS FUNERAL \u00BB",
    "new_shares_issued_n": 57,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption concerne le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 DBS FUNERAL vers MBS FUNERAL, incluant tous les actifs, passifs, droits et obligations li\u00E9s \u00E0 son objet social, notamment les activit\u00E9s fun\u00E9raires, la gestion de biens immobiliers, les participations financi\u00E8res et les services de conseil et d\u0027organisation d\u0027entreprises.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "MBS FUNERAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien T\u0027JEAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s MBS FUNERAL et DBS FUNERAL ont \u00E9tabli conjointement un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et des Associations. La soci\u00E9t\u00E9 MBS FUNERAL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e bas\u00E9e \u00E0 Ham-sur-Heure-Nalinnes, absorbera DBS FUNERAL, situ\u00E9e \u00E0 Charleroi. Le rapport d\u0027\u00E9change fix\u00E9 est de 19 nouvelles actions de MBS FUNERAL pour 63 actions de DBS FUNERAL. Le transfert des op\u00E9rations comptables est r\u00E9troactif \u00E0 partir du 1er juillet 2021. Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise du Hainaut",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MBS FUNERAL",
    "old": "STRUYVEN \u0026 FILS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "MBS FUNERAL"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "S\u00E9bastien T\u0027JEAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ham-sur-Heure-Nalinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-08",
    "filing_date": "2021-03-29",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.365.830",
        "name": "STRUYVEN \u0026 FILS",
        "role": "acquiring",
        "address": "Rue d\u0027Ham-sur-Heure, 2 \u00E0 6120 Ham-sur-Heure-Nalinnes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.845.236",
        "name": "MAISON CRISPIN",
        "role": "absorbed",
        "address": "Avenue Paul Pastur, 348 \u00E0 6032 Mont-sur-Marchienne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.893.346",
        "name": "POSTIAU G.",
        "role": "absorbed",
        "address": "Rue de Philippeville, 134 \u00E0 6120 Ham-sur-Heure-Nalinnes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:18 \u00A71",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. La fusion s\u0027effectue par absorption successive : d\u0027abord POSTIAU G. est absorb\u00E9e par MAISON CRISPIN, puis MAISON CRISPIN est absorb\u00E9e par STRUYVEN \u0026 FILS. Le patrimoine transf\u00E9r\u00E9 inclut les activit\u00E9s li\u00E9es aux pompes fun\u00E8bres, aux objets fun\u00E9raires, aux fleurs, \u00E0 l\u0027emboumement, \u00E0 la gestion de fun\u00E9rariums, ainsi",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "STRUYVEN \u0026 FILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien T\u0027JEAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des trois soci\u00E9t\u00E9s belges \u00E0 responsabilit\u00E9 limit\u00E9e : STRUYVEN \u0026 FILS, MAISON CRISPIN et POSTIAU G. La fusion s\u0027effectuera en deux \u00E9tapes : POSTIAU G. sera absorb\u00E9e par MAISON CRISPIN, puis MAISON CRISPIN sera absorb\u00E9e par STRUYVEN \u0026 FILS. Les op\u00E9rations comptables des soci\u00E9t\u00E9s absorb\u00E9es seront r\u00E9troactives \u00E0 compter du 1er janvier 2021. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux actionnaires, ni avantage particulier aux administrateurs. Les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020 servent de base \u00E0 l\u0027op\u00E9ration.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal STRUYVEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte T\u0027JEAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien T\u0027JEAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL HAUMONT-PATINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien T\u0027JEAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "STRUYVEN\u0026 FILS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "STRUYVEN ET FILS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Pascal STRUYVEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0668.365.830",
    "name_full": "STRUYVEN \u0026 FILS"
  }
}

{
  "notary": {
    "name": "Ma\u00EEtre Jean-Fran\u00E7ois GHIGNY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-27",
    "filing_date": "2016-12-22",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-12-22",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-06-04",
        "name": "STRUYVEN Pascal Antoine Fran\u00E7ois Ghislain",
        "niss": null,
        "address": "Charleroi section Marcinelle, Rue Empain, 56",
        "nationality": "Belgique",
        "place_of_birth": "Charleroi, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 25000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-04-04",
        "name": "PECORELLA Linda Victoria",
        "niss": null,
        "address": "Charleroi section Marcinelle, Rue Empain, 56",
        "nationality": "Belgique",
        "place_of_birth": "Auvelais, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 25000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-05",
        "name": "STRUYVEN Quentin",
        "niss": null,
        "address": "Charleroi section Mont-sur-Marchienne, Rue du Centenaire, 32",
        "nationality": "Belgique",
        "place_of_birth": "Charleroi, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 25000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-10-12",
        "name": "STRUYVEN Thibaut",
        "niss": null,
        "address": "Charleroi section Couillet, Rue de Villers, 47",
        "nationality": "Belgique",
        "place_of_birth": "Charleroi, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 25000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation avec des tiers, ou par le recours \u00E0 des sous-traitants, en Belgique ou \u00E0 l\u0027\u00E9tranger :\n- les prestations de conseil, de gestion et d\u0027organisation d\u0027entreprises, notamment mais non exclusivement: gestion journali\u00E8re de soci\u00E9t\u00E9s, analyses de march\u00E9, \u00E9tudes \u00E9conomiques, juridiques et fiscales, analyses financi\u00E8res, organisation administrative et informatique, mise en place de structures financi\u00E8res, op\u00E9ration de restructuration, fusion et acquisition, politique d\u0027investissement, l\u0027organisation administrative et informatique. Toutes fonctions de consultance et/ou de service li\u00E9es aux domaines pr\u00E9cit\u00E9s ;\n- le conseil en investissement dans des valeurs mobili\u00E8res et immobili\u00E8res, notamment dans les domaines de l\u0027immobilier professionnel d\u0027entreprise, commercial et du d\u00E9veloppement durable au sens large ;\n- le conseil dans la lev\u00E9e de capitaux belges et \u00E9trangers pour des op\u00E9rations d\u0027investissement dans des valeurs mobili\u00E8res et immobili\u00E8res ;\n- la prise de participations dans des op\u00E9rations mobili\u00E8res, l\u0027acquisition par achat, souscription ou autrement, la cession par vente, apport, transfert ou autrement, la d\u00E9tention, la gestion, la mise en valeur d\u0027un patrimoine de valeurs mobili\u00E8res, titres de cr\u00E9ances ou instruments financiers, d\u0027\u0153uvres d\u0027art et de mati\u00E8res premi\u00E8res ;\n- la prise de participations dans des investissements immobiliers, l\u0027achat, la vente, l\u0027\u00E9change, lotissement, la mise ou la prise en location, le leasing, l\u0027exploitation, la construction, l\u0027am\u00E9nagement, la promotion, la transformation, la division horizontale et verticale, la mise sous le r\u00E9gime de la copropri\u00E9t\u00E9, la viabilisation, la mise en valeur et la gestion de tous biens immeubles et en g\u00E9n\u00E9ral l\u0027ex\u00E9cution de toutes op\u00E9rations immobili\u00E8res, l\u0027\u00E9tude et l\u0027ex\u00E9cution de toute op\u00E9ration en relation avec tout droit immobilier par nature, par incorporation ou par destination ;\n- l\u2019activit\u00E9 de marchands de bien ;\n- le financement, sous toutes formes, de toutes entreprises ou op\u00E9rations de tiers au moyen de pr\u00EAts et de cr\u00E9dits et en g\u00E9n\u00E9ral de toutes op\u00E9rations financi\u00E8res au sens large, sauf si elles sont r\u00E9serv\u00E9es par la loi aux banques, soci\u00E9t\u00E9s de bourse ou organismes de cr\u00E9dits ;\n- l\u0027organisation, la coordination ou la promotion de conf\u00E9rences, r\u00E9unions, s\u00E9minaires, r\u00E9ceptions et plus g\u00E9n\u00E9ralement de tous \u00E9v\u00E9nements, notamment mais non exclusivement culturel ou de lobbying ;\n- l\u2019activit\u00E9 de Lobbying ;\n- la constitution et la gestion d\u2019un patrimoine immobilier, la gestion de projets immobiliers, la location financement de biens immeubles aux tiers, l\u2019acquisition par l\u2019achat ou autrement, la vente, l\u2019\u00E9change, la construction, la reconstruction, la d\u00E9molition, la transformation, l\u2019am\u00E9lioration, la r\u00E9novation, l\u2019\u00E9quipement, l\u2019am\u00E9nagement, l\u2019embellissement, l\u2019entretien, la location, la prise en location, le lotissement, la prospection et l\u2019exploitation de tous immeubles b\u00E2tis, meubl\u00E9s ou non, ainsi que toutes op\u00E9rations qui, directement ou indirectement sont en relation avec cet objet et qui sont de nature \u00E0 favoriser l\u2019accroissement et le rapport d\u2019un patrimoine immobilier, de m\u00EAme que se porter caution pour la bonne fin d\u2019engagements pris par des tiers qui auraient la jouissance de ces biens immobiliers ;\n- la gestion d\u2019actifs financiers, mobiliers, immobiliers ;\n- la gestion de projets tant dans ses aspects strat\u00E9giques qu\u2019op\u00E9rationnels et tactiques ;\n- la prestation de missions de ma\u00EEtre de l\u0027ouvrage d\u00E9l\u00E9gu\u00E9, d\u0027assistant ma\u00EEtre de l\u0027ouvrage, d\u0027asset management, de project development, de project management, de facility management et de property management ;\n- la prestation de cours et formations dans diff\u00E9rents domaines et notamment techniques, financiers, juridiques, immobiliers, sportifs, culturels, sans que cette \u00E9num\u00E9ration soit exhaustive ;\n- la prestation de services g\u00E9n\u00E9raux aux entreprises et particuliers ;\n- analyse et valorisation d\u0027opportunit\u00E9 d\u0027investissement ;\n- prestation de conseils \u00E0 l\u0027acquisition d\u0027immeubles et de soci\u00E9t\u00E9s ;\n- gestion financi\u00E8re \u0026 management ;\n- la fourniture de services en mati\u00E8re notamment de gestion, de direction d\u0027entreprises, d\u0027organisation, de d\u00E9veloppement, de strat\u00E9gie, d\u2019ing\u00E9nierie financi\u00E8re et d\u2019investissement.\n- la fourniture de conseils en mati\u00E8re de fusion, d\u2019acquisition, de strat\u00E9gie et plus g\u00E9n\u00E9ralement tous domaines des affaires.\n- la fourniture de conseils juridiques li\u00E9s aux contrats, litiges, acquisitions immobili\u00E8res et mobili\u00E8res, projets immobiliers, d\u00E9membrements de droits r\u00E9els, \u00E0 la construction, aux responsabilit\u00E9s, aux garanties, etc.\n- la valorisation de patrimoine mobilier\n- la valorisation de patrimoine immobilier\n- toutes prestations de services et tous mandats sous forme d\u2019\u00E9tudes, de conseil en mati\u00E8re \u00E9conomique, d\u2019analyse financi\u00E8re et d\u2019\u00E9tude de march\u00E9, gestion d\u2019entreprise, d\u2019organisation, d\u2019expertises, d\u2019actes techniques, de conseils et d\u2019avis financiers, techniques, commerciaux, strat\u00E9g",
    "is_lucrative": true,
    "short_summary": "Conseil, gestion, organisation et d\u00E9veloppement d\u0027entreprises, investissements mobiliers et immobiliers, gestion de patrimoines, activit\u00E9s immobili\u00E8res, financi\u00E8res, de lobbying, de formation, de logiciels, de services g\u00E9n\u00E9raux et de pompes fun\u00E8bres."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un g\u00E9rant unique agissant seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 5,
    "rule_text": "dernier vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 100000.0,
    "incorporation_date": "2016-12-22",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0668.365.830",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "STRUYVEN \u0026 FILS",
    "legal_form": "SPRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Charleroi section Marcinelle, rue Empain, 56",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "STRUYVEN Pascal Antoine Fran\u00E7ois Ghislain",
        "address": "Charleroi section Marcinelle, Rue Empain, 56"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
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  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "STRUYVEN Pascal Antoine Fran\u00E7ois Ghislain"
    }
  ]
}