MONEYTRANS PAYMENT SERVICES

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 235052.57,
      "delta_eur": 20403.440000000002,
      "before_eur": 214649.13,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "MONEYTRANS PAYMENT SERVICES"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 235052.57,
      "delta_eur": 20403.440000000002,
      "before_eur": 214649.13,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "MONEYTRANS PAYMENT SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "David De Schacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jurgen De Raedemaeker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "Moneytrans Payment Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DSD Associates Audit \u0026 Advies SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "Moneytrans Payment Services"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre Van Fraeyenhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle dans le cadre d\u0027une op\u00E9ration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.356.557",
        "name": "Moneytrans Payment Services SA",
        "role": "demerged",
        "address": "Boulevard de Waterloo 77 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0663.933.821",
        "name": "iMoneytrans Corporate SA",
        "role": "recipient",
        "address": "Boulevard de Waterloo 77 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La partie du patrimoine transf\u00E9r\u00E9e comprend les agences Moneytrans en Belgique, les contrats, cr\u00E9ances et dettes li\u00E9s \u00E0 l\u0027activit\u00E9 B2C, le mobilier et mat\u00E9riel associ\u00E9s, les employ\u00E9s d\u00E9di\u00E9s \u00E0 cette activit\u00E9, ainsi que les liquidit\u00E9s li\u00E9es \u00E0 l\u0027activit\u00E9 scind\u00E9e. L\u0027activit\u00E9 transf\u00E9r\u00E9e correspond \u00E0 l\u0027activit\u00E9 commerciale B2C belge, incluant les points de vente propres et les agents, ainsi que les plat",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "Moneytrans Payment Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "van Cutsem, Wittamer, Marnef",
    "person_name": null,
    "org_rep_person_name": "Anne-Sophie Meire"
  },
  "summary_narrative": "Le 16 mai 2024, les organes de gestion de Moneytrans Payment Services SA (0449.356.557) et de iMoneytrans Corporate SA (0663.933.821) ont d\u00E9pos\u00E9 un projet de scission partielle au greffe du tribunal de l\u0027entreprise de Bruxelles. Cette op\u00E9ration, assimil\u00E9e \u00E0 une scission au sens de l\u0027article 12:8 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 transf\u00E9rer \u00E0 iMoneytrans Corporate SA une partie du patrimoine de Moneytrans Payment Services SA, notamment ses activit\u00E9s B2C belges, ses agences, ses cr\u00E9ances, dettes, mobilier, mat\u00E9riel et personnel li\u00E9s \u00E0 cette activit\u00E9. L\u0027op\u00E9ration est fond\u00E9e sur les",
  "co_filed_documents": [
    "copie du projet de scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre Van Fraeyenhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Indiening van een voorstel voor een parti\u00EBle splitsing van Moneytrans"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.356.557",
        "name": "Moneytrans Payment Services SA",
        "role": "demerged",
        "address": "Waterloolaan 77, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0663.933.821",
        "name": "iMoneytrans Corporate SA",
        "role": "recipient",
        "address": "Waterloolaan 77, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van Moneytrans Payment Services SA wordt overgedragen aan iMoneytrans Corporate SA, met name de B2C-commerci\u00EBle activiteit gericht op eindgebruikers via verkooppunten, agenten en online platforms in Belgi\u00EB, inclusief vestigingen, contracten, vorderingen, schulden, meubilair, materieel en werknemers. De overdracht betreft de \u0027Gesplitste Activiteit\u0027 zoals omschreven in de a",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "Moneytrans Payment Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Sophie Meire",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Moneytrans Payment Services SA en iMoneytrans Corporate SA hebben een voorstel ingediend voor een gedeeltelijke splitsing, gelijkgesteld aan een splitsing onder artikel 12:59 WVV. In het kader van deze rechtshandeling wordt een deel van het vermogen van Moneytrans Payment Services SA, met name haar B2C-commerci\u00EBle activiteit in Belgi\u00EB, overgedragen aan iMoneytrans Corporate SA. De overdracht is gebaseerd op de jaarrekening per 31 december 2023 en wordt boekhoudkundig als verricht voor rekening van de ontvangende vennootschap vanaf 1 januari 2024. Het voorstel zal worden ",
  "co_filed_documents": [
    "kopie van het voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "MONEYTRANS PAYMENT SERVICES"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jeremy De Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "Moneytrans Payment Services"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "MONEYTRANS PAYMENT SERVICES"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MONEYTRANS PAYMENT SERVICES",
    "old": "CHANGE CENTER",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "MONEYTRANS PAYMENT SERVICES"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jurgen De Raedemaeker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "Moneytrans Payment Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francisco Sanchez-Apellaniz Meinesz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeremy De Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jeremy De Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "MONEYTRANS PAYMENT SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jeremy De Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "Moneytrans Payment Services"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Boulevard de Waterloo 77",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place du Champ de Mars, 5 \u00E0 1050 - Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 1000 Bruxelles, Boulevard de Waterloo 77, \u00E0 dater du 01/02/2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Julien SIMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "MONEYTRANS PAYMENT SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale sign\u00E9 avec procuration int\u00E9gr\u00E9e"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "David De Schacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jurgen De Raedemaeker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "Moneytrans Payment Services"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Moneytrans Payment Services",
    "old": "CHANGE CENTER",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0449.356.557",
    "name_full": "CHANGE CENTER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}