Mercom Health

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VIVACTIS BENELUX \u00BB ... du 26 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-26",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 1ier avril 2026",
      "value": {
        "date": "2026-04-01",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte et prend acte de la d\u00E9mission d\u0027Anne-Ga\u00EBlle MAHAUX de son poste d\u0027Administrateur",
      "value": {
        "date": "2026-02-26",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "et de la nomination comme Administrateur de Monsieur Patrick de Bellefroid.",
      "value": {
        "date": "2026-02-26",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Mercom Health \u00BB.",
      "value": {
        "date": "2026-04-01",
        "new_name": "Mercom Health"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de modifier l\u2019article 1 des statuts afin de le mettre en conformit\u00E9 avec la r\u00E9solution prise ci-dessus, comme suit : ARTICLE 1 La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL. Elle est d\u00E9nomm\u00E9e \u00AB Mercom Health \u00BB.",
      "value": {
        "date": "2026-04-01",
        "article": "1"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 l\u2019unanimit\u00E9 tous pouvoirs : - \u00E0 chaque administrateur chacun agissant seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ;",
      "value": {
        "date": "2026-04-01",
        "mode": "chacun agissant seul et avec facult\u00E9 de substitution",
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts.",
      "value": {
        "date": "2026-04-01",
        "scope": "\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2026",
      "value": {
        "date": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-07",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3676,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0438.293.708",
      "kind": "company",
      "name": "VIVACTIS BENELUX",
      "attrs": {
        "address": "Avenue Gustave Demey 57, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0438.293.708",
      "kind": "company",
      "name": "Mercom Health",
      "attrs": {
        "address": "Avenue Gustave Demey 57, 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Ga\u00EBlle MAHAUX",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Patrick de Bellefroid",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-19",
    "act_kind_objet": "PROJET DE FUSION DES SOCIETES VIVACTIS BENELUX S.R.L ET DE SPIN S.A ETABLI PAR"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.293.708",
        "name": "Vivactis Benelux S.R.L",
        "role": "acquiring",
        "address": "AVENUE GUSTAVE DEMEY 57, J160 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0873.973.760",
        "name": "SPIN, S.A",
        "role": "absorbed",
        "address": "Avenue Gustave Demey 57 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2",
      "12:12",
      "12:13",
      "12:14",
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert, par suite d\u0027une dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (SPIN S.A) \u00E0 la soci\u00E9t\u00E9 absorbante (Vivactis Benelux S.R.L), y compris les droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0438.293.708",
    "name_full": "VIVACTIS BENELUX SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Ga\u00EBlle Mahaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la S.A SPIN par la S.R.L Vivactis Benelux a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s. La S.R.L Vivactis Benelux, absorbante, d\u00E9tient d\u00E9j\u00E0 100% des actions de la S.A SPIN, absorb\u00E9e. L\u0027op\u00E9ration vise \u00E0 regrouper les activit\u00E9s compl\u00E9mentaires des deux entit\u00E9s dans une seule structure juridique pour simplifier la structure et r\u00E9aliser des \u00E9conomies, tout en conservant les relations clients et fournisseurs.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Lebrun / Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide le renouvellement du Commissaire, Delvaux Associ\u00E9s, repr\u00E9sent\u00E9 par Mme V\u00E9ronique Lebrun et M. Vincent Misselyn, pour un mandat de trois ans, se cl\u00F4turant lors l\u0027Assembl\u00E9e G\u00E9n\u00E9rale relative aux comptes cl\u00F4tur\u00E9s le 31/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Maupertuis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGO nomme, \u00E0 l\u0027unanimit\u00E9, Monsieur Eric Maupertuis, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ann\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Schor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGO acte la d\u00E9mission de Monsieur St\u00E9phane Schor et Madame Pascale Audergon en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Audergon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGO acte la d\u00E9mission de Monsieur St\u00E9phane Schor et Madame Pascale Audergon en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.293.708",
    "name_full": "VIVACTIS BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANNE-Ga\u00EBlle Mahaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Mme ANNE-Ga\u00EBlle Mahaux en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Maupertuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de monsieur Eric Maupertuis du 6 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.293.708",
    "name_full": "VIVACTIS BENELUX",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.293.708",
    "name_full": "BUSINESS SOLUTIONS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs : ... - au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.293.708",
    "name_full": "BUSINESS SOLUTIONS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue Gustave Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue Marcel Thiry",
        "country": "BE",
        "postcode": "1200",
        "box_number": "603",
        "street_number": "83"
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1160 Auderghem, Avenue Gustave Demey 57 et ce \u00E0 partir du jour de l\u0027acte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.293.708",
    "name_full": "BUSINESS SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schor St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer Monsieur Schor St\u00E9phane comme administrateur pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahaux Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer Monsieur Mahaux Alain comme administrateur pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveller le mandat de commissaire du cabinet Delvaux Associ\u00E9s srl situ\u00E9 chauss\u00E9e de Louvain 428/1 \u00E0 1380 Lasne et repr\u00E9sent\u00E9 par Monsieur Cheryl Delforge pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.293.708",
    "name_full": "BUSINESS SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Marcel Thiry",
        "country": "BE",
        "postcode": "1200",
        "box_number": "603",
        "street_number": "83"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Moonens",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-09-05",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 septembre 2016: 1) de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - avenue Marcel Thiry 83 bte 603 -1200 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.293.708",
    "name_full": "BUSINESS SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCI\u00C9S - r\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, pour autant que de besoin l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination, en qualit\u00E9 de Commissaire, de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DELVAUX ASSOCI\u00C9S - r\u00E9viseurs d\u0027entreprise, dont le si\u00E8ge social est \u00E9tabli 1380 Lasne, chauss\u00E9e de Louvain, 428/1, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.293.708",
    "name_full": "BUSINESS SOLUTIONS",
    "legal_form": "SPRL"
  }
}