Moré & Associés

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Mor\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778543774",
        "name": "SRL O.P.V. Huissiers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la SRL O.P.V. Huissiers (0778.543.774), repr\u00E9sent\u00E9e par Mr. Mor\u00E9 Guy et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Oger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la nomination de Madame Val\u00E9rie Oger en tant qu\u0027administrateur et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Edouard Romedenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025854083",
        "name": "SRL Rewal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Rewal (1025.854.083), repr\u00E9sent\u00E9e par Mr. ROMEDENNE Pierre-Edouard en tant qu\u0027administrateur et repr\u00E9sentant permanant de Mor\u00E9 \u0026 Associ\u00E9s et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo Currao",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la nomination de Monsieur Angelo Currao en tant qu\u0027administrateur, personne physique, uniquement pour les missions statutaires, son mandat sera exerc\u00E9 \u00E0 titre gratuit et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Mor\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Guy Mor\u00E9, personne physique, uniquement pour les missions statutaires et son mandat sera exerc\u00E9 \u00E0 titre gratuit et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.875.097",
    "name_full": "MORE \u0026 ASSOCIES",
    "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": "2025-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.875.097",
    "name_full": "MORE \u0026 ASSOCIES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019organe de gestion donne tous pouvoirs \u00E0 un collaborateur de l\u2019\u00E9tude du notaire JADOUL, pour assurer la publication de la r\u00E9solution qui pr\u00E9c\u00E8de.",
      "holder_kbo": null,
      "holder_name": "Notaire Jadoul",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0666.875.097",
        "name": "Mor\u00E9 \u0026 Associ\u00E9s",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Louvain 410\n5004 Bouge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EHdJ-IURISNAM",
        "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",
      "12:50",
      "12:51",
      "12:54",
      "12:57",
      "12:15",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB EHdJ-IURISNAM \u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0666.875.097",
    "name_full": "Mor\u00E9 \u0026 Associ\u00E9s",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB MOR\u00C9 \u0026 ASSOCI\u00C9S \u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EHdJ-IURISNAM \u00BB par la pr\u00E9sente soci\u00E9t\u00E9. L\u0027op\u00E9ration, qui entre dans le cadre de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 d\u00E9cid\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie OGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666875097",
        "name": "OPV Huissiers SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-02",
      "evidence_quote": "R\u00E9unis en Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 2 d\u00E9cembre 2022, les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Ma\u00EEtre Val\u00E9rie OGER de ses fonctions d\u0027administrateur. Cette d\u00E9cision est prise avec effet imm\u00E9diat. OPV Huissiers SRL repr\u00E9sent\u00E9e par Val\u00E9rie OGER, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.875.097",
    "name_full": "MORE \u0026 ASSOCIES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie OGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL O.P.V. Huissiers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "les actionnaires approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de Ma\u00EEtre Laurent VANDENDAELE et de la SRL O.P.V. Huissiers, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Ma\u00EEtre Val\u00E9rie OGER, en tant qu\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VANDENDAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "les actionnaires approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de Ma\u00EEtre Laurent VANDENDAELE et de la SRL O.P.V. Huissiers, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Ma\u00EEtre Val\u00E9rie OGER, en tant qu\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.875.097",
    "name_full": "MORE \u0026 ASSOCIES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy MORE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats d\u0027administrateurs de Messieurs Guy MORE et Fran\u00E7ois PRINSEN et Madame Val\u00E9rie OGER, pr\u00E9nomm\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PRINSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats d\u0027administrateurs de Messieurs Guy MORE et Fran\u00E7ois PRINSEN et Madame Val\u00E9rie OGER, pr\u00E9nomm\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie OGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats d\u0027administrateurs de Messieurs Guy MORE et Fran\u00E7ois PRINSEN et Madame Val\u00E9rie OGER, pr\u00E9nomm\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.875.097",
    "name_full": "MORE \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "5004 Bouge, Chauss\u00E9e de Louvain 410",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-01-03",
        "name": "Guy Victor Jean MORE",
        "niss": null,
        "address": "5020 Champion, rue de Fernelmont 158"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17670,
      "holder_person_name": "Guy Victor Jean MORE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 950,
      "amount_subscribed_eur": 17670,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-02-24",
        "name": "Val\u00E9rie Nicole R\u00E9gine Ghislaine OGER",
        "niss": null,
        "address": "5100 W\u00E9pion, chemin des Ajoncs 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 651,
      "holder_person_name": "Val\u00E9rie Nicole R\u00E9gine Ghislaine OGER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 651,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-07-29",
        "name": "Fran\u00E7ois Danielle Didier PRINSEN",
        "niss": null,
        "address": "5190 Spy, rue du Chaufour 82 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 279,
      "holder_person_name": "Fran\u00E7ois Danielle Didier PRINSEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 279,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0666.875.097",
    "name_full": "ScSCRL \u00AB Mor\u00E9 \u0026 Associ\u00E9s \u00BB",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-01",
  "post_incorporation_mandates": []
}