MEGABYTE APPLICATIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LI\u0415 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notaire \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 \u00AB GESPAC \u00BB avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MEGABYT\u0415 APPLICATIONS \u00BB ... par voie de transfert, par suite de dissolution de la pr\u00E9sente soci\u00E9t\u00E9 sans liquidation",
      "value": {
        "type": "fusion_par_absorption",
        "condition": "condition suspensive du vote de la fusion par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MEGABYTE APPLICATIONS \u00BB",
        "deed_date": "2026-03-30",
        "role_object": "soci\u00E9t\u00E9 absorbante",
        "role_subject": "soci\u00E9t\u00E9 absorb\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-03-30",
        "type": "dissolution_sans_liquidation",
        "condition": "condition suspensive de l\u0027approbation de la fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, confime que les cinq cents (500,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "action": "annulation",
        "reason": "La soci\u00E9t\u00E9 absorbante d\u00E9tenant 100% des actions de la soci\u00E9t\u00E9 absorb\u00E9e",
        "number_of_shares": 500
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 anonyme \u003C GESPAC \u00BB ... D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER ... le 30 mars 2026",
      "value": {
        "date": "2026-03-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "format": "actionnaire unique, en lieu et place de l\u0027assembl\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9",
      "value": {
        "date": "2026-03-30",
        "subject": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour autant que de besoin, tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-03-30",
        "scope": "ex\u00E9cution des r\u00E9solutions, formalit\u00E9s de radiation ou de transfert, compl\u00E9ment ou rectification, repr\u00E9sentation aux op\u00E9rations de fusion",
        "granted_to": "chacun des administrateurs de la soci\u00E9t\u00E9 absorbante, et le cas \u00E9ch\u00E9ant \u00E0 l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, d\u00E9cide que l\u0027approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "period": "p\u00E9riode \u00E9coul\u00E9e entre le d\u00E9but de l\u0027exercice social de la soci\u00E9t\u00E9 absorb\u00E9e et la date de la r\u00E9alisation de la fusion",
        "condition": "approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u003C\u003C Jona \u003E aux termes d\u0027un acte re\u00E7u par le Notaire Raoul HENRY, \u00E0 Li\u00E8ge, le 26 mai 1987",
      "value": {
        "date": "1987-05-26",
        "original_name": "Jona"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s plusieurs fois et pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le Notaire Bruno MOTTARD, \u00E0 Li\u00E8ge, le 26 octobre 2011",
      "value": {
        "date": "2011-10-26"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge en date du 02 f\u00E9vrier 2026 pour la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2026-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "au greffe du tribunal de l\u0027entreprise de Bruxelles en date du 12 f\u00E9vrier 2026 pour la soci\u00E9t\u00E9 absorbante",
      "value": "2026-02-12",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Le d\u00E9p\u00F4t susdit a \u00E9t\u00E9 publi\u00E9 aux Annexes au Moniteur belge le 13 f\u00E9vrier 2026 sous le num\u00E9ro 26022855, en ce qui concerne la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2026-02-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "le 19 f\u00E9vrier 2026 sous le num\u00E9ro 26025549 en ce qui concerne la soci\u00E9t\u00E9 absorbante",
      "value": "2026-02-19",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "le projet de fusion pr\u00E9rappel\u00E9 a \u00E9t\u00E9 \u00E9tabli par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u003C GESPAC \u00BB absorb\u00E9e et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u003C\u003C MEGABYTE APPLICATIONS \u00BB absorbante en date du 30 d\u00E9cembre 2025",
      "value": {
        "body": "organe d\u0027administration",
        "date": "2025-12-30",
        "subject": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16305,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.311.488",
      "kind": "company",
      "name": "GESPAC",
      "attrs": {
        "address": "4000 LIEGE, Boulevard Piercot, 33 bo\u00EEte 7",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "vat_number": "BE0431.311.488",
        "former_name": "Jona",
        "incorporation_date": "1987-05-26",
        "incorporation_notary": "Raoul HENRY",
        "last_statute_amendment_date": "2011-10-26",
        "last_statute_amendment_notary": "Bruno MOTTARD"
      }
    },
    {
      "id": "e2",
      "kbo": "0864.357.694",
      "kind": "company",
      "name": "MEGABYTE APPLICATIONS",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "address": "1800 VILVOORDE, Luchthavenlaan, 25A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Raoul HENRY",
      "attrs": {
        "role": "Notaire",
        "residence": "Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bruno MOTTARD",
      "attrs": {
        "role": "Notaire",
        "residence": "Li\u00E8ge"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-12",
    "act_kind_objet": "FUSIE PROJEC\u0422"
  },
  "key_dates": [
    {
      "date": "2026-02-19",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-02-12",
      "label": "Neerlegging/ontvangen"
    },
    {
      "date": "2025-12-30",
      "label": "Datum akte"
    },
    {
      "date": "2026-01-01",
      "label": "Fusie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0864357694",
      "kind": "org",
      "name": "MEGABYTE APPLICATIONS",
      "role": "Inbrenger"
    },
    {
      "kbo": "0431311488",
      "kind": "org",
      "name": "GESPAC SA",
      "role": "Overgenomen vennootschap"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Aandelenkapitaal MEGABYTE APPLICATIONS",
      "amount": 12500
    },
    {
      "label": "Sociaal Kapitaal GESPAC SA",
      "amount": 61973
    }
  ],
  "subject_company": {
    "kbo": "0864.357.694",
    "name_full": "MEGABYTE APPLICATIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisam Systems N.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van Lisam Systems N.V. uit haar functie van bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Hemberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lisam Connect N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt, met een bijzondere en unanieme stemming, de vennootschap Lisam Connect N.V., vertegenwoordigd door Michel Hemberg, tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.357.694",
    "name_full": "MEGABYTE APPLICATIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt met eenparigheid van stemmen als commissaris de vennootschap EY R\u00E9viseurs d\u0027Entreprises SRL, ondernemingsnummer BE 0446.334.711, met maatschappelijke zetel te Machelen (1831), Kouterveldstraat 7B Bo\u00EEte 1, die vertegenwoordigd wordt door mevrouw Marie-Laure Moreau."
    }
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  "subject_company": {
    "kbo": "0864.357.694",
    "name_full": "MEGABYTE APPLICATIONS",
    "legal_form": "BV"
  }
}

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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.357.694",
    "name_full": "MEGABYTE APPLICATIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Baron Eduard Empainlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "De zetel wordt verplaatst naar 1800 Vilvoorde, Luchthavenlaan 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.357.694",
    "name_full": "ROAD2RESULT",
    "legal_form": "BVBA"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.357.694",
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