NEFERTITI

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "1993-09-06",
    "act_kind_objet": "PROJET DE FUSION ETABLI CONFORMEMENT A L\u0027ARTICLE 12:50 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2026-02-26",
      "label": "publication date"
    },
    {
      "date": "2026-01-26",
      "label": "akte date"
    },
    {
      "date": "2026-01-01",
      "label": "date from which operations of the absorbed company are considered completed for accounting purposes"
    }
  ],
  "key_parties": [
    {
      "kbo": "1004807459",
      "kind": "org",
      "name": "PPMS",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0452953475",
      "kind": "org",
      "name": "NEFERTITI",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Mario PERROTTI",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0452.953.475",
    "name_full": "NEFERTITI",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OUPEYE",
        "region": null,
        "street": "Rue du Ch\u00E2teau d\u0027Eau",
        "country": "BE",
        "postcode": "4680",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "OUPEYE",
        "region": null,
        "street": "Rue de l\u0027Arbre St Roch",
        "country": "BE",
        "postcode": "4680",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de Rue de l\u0027Arbre St Roch, 42 \u00E0 4680 OUPEYE \u00E0 Rue du Ch\u00E2teau d\u0027Eau, 54 \u00E0 4680 OUPEYE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.953.475",
    "name_full": "NEFERTITI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain VREVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actuels g\u00E9rants, Monsieur Romain VREVEN et Madame Isabelle HONHON, deviennent ipso facto administrateurs \u00E0 la place des g\u00E9rants. Ils sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle HONHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actuels g\u00E9rants, Monsieur Romain VREVEN et Madame Isabelle HONHON, deviennent ipso facto administrateurs \u00E0 la place des g\u00E9rants. Ils sont nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VREVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Yves VREVEN, pr\u00E9nomm\u00E9, en tant qu\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.953.475",
    "name_full": "NEFERTITI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Vreven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Yves Vreven au poste d\u0027administrateur \u00E0 compter du 1er mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.953.475",
    "name_full": "NEFERTITI",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.953.475",
    "name_full": "NEFERTITI",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DONNAY Monique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Madame DONNAY Monique, Idalie, M., n\u00E9e \u00E0 Vottem le 17 septembre 1946, d\u00E9missionne en sa qualit\u00E9 de g\u00E9rante avec date d\u0027effet au 31/12/2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VREVEN Romain Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Monsieur VREVEN Romain Jean, Raymond, n\u00E9 \u00E0 Li\u00E8ge le 15 octobre 1992, est d\u00E9sign\u00E9 g\u00E9rant avec date d\u0027effet au 1\u00BAr janvier 2015 et accepte la fonction avec un mandat gratuit (non r\u00E9mun\u00E9r\u00E9)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.953.475",
    "name_full": "NEFERTITI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VREVEN Romain, Jean, R",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Monsieur VREVEN Romain, Jean, R, n\u00E9 \u00E0 Li\u00E8ge le 15 octobre 1992, d\u00E9missionne en sa qualit\u00E9 de g\u00E9rant avec date d\u0027effet au 31/12/2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DONNAY Monique, Idal\u00EDe, M.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Madame DONNAY Monique, Idal\u00EDe, M., n\u00E9e \u00E0 Vottem le 17 septembre 1946, est d\u00E9sign\u00E9e g\u00E9rante avec: date d\u0027effet au 1 janvier 2014 et accepte la fonction avec un mandat gratuit (non r\u00E9mun\u00E9r\u00E9)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.953.475",
    "name_full": "NEFERTITI",
    "legal_form": "SPRL"
  }
}