NET.INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "Le 6 mai 2026, l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NET.INVEST \u00BB ... a \u00E9tabli un projet de fusion simplifi\u00E9e",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Le 6 mai 2026, l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NET.INVEST \u00BB ... a \u00E9tabli un projet de fusion simplifi\u00E9e",
      "value": {
        "date": "2026-05-06",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La SRL NET.INVEST a \u00E9t\u00E9 constitu\u00E9e en date du 18 septembre 2012",
      "value": "2012-09-18",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "name_change",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s une premi\u00E8re fois par proc\u00E8s-verbal r\u00E9dig\u00E9 par le Notaire Marc VAN BENEDEN \u00E0 Ixelles le 19 novembre 2014 ... contenant notamment le changement de d\u00E9nomination.",
      "value": {
        "date": "2014-11-19",
        "new_name": "NET.INVEST",
        "old_name": "MISE EN SCENE"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Suivant acte re\u00E7u par Ma\u00EEtre Emilie BLAVIER, Notaire \u00E0 Thuin, le 22 octobre 2024 ... les statuts ont \u00E9t\u00E9 adapt\u00E9s au Code des Soci\u00E9t\u00E9s et des Associations et l\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9.",
      "value": "2024-10-22",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose_change",
      "quote": "Suivant acte re\u00E7u par Ma\u00EEtre Emilie BLAVIER, Notaire \u00E0 Thuin, le 22 octobre 2024 ... l\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9.",
      "value": "2024-10-22",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "La gestion de la soci\u00E9t\u00E9 est assur\u00E9e Madame Aude VAN WIEN.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027apport disponible est actuellement fix\u00E9 \u00E0 850.000,00 EUR. En r\u00E9mun\u00E9ration des apports, la soci\u00E9t\u00E9 a \u00E9mis 8.500 actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 850000.0,
        "shares": 8500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La SRL JCM DECO ... a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u de Ma\u00EEtre Olivier BROUWERS, Notaire \u00E0 Bruxelles, en date du 27 novembre 2008",
      "value": "2008-11-27",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s par proc\u00E8s-verbal r\u00E9dig\u00E9 par le Notaire Olivier BROUWERS \u00E0 Bruxelles, le 19 mars 2019",
      "value": "2019-03-19",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "La gestion de la soci\u00E9t\u00E9 est assur\u00E9e par Madame Aude VAN WIEN.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027apport indisponible est fix\u00E9 \u00E0 45.000,00 EUR. La soci\u00E9t\u00E9 a \u00E9mis 100 actions sans mention de valeur nominale.",
      "value": {
        "amount": 45000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "Ces actions sont enti\u00E8rement d\u00E9tenues par la SRL NET.INVEST.",
      "value": {
        "percentage": 100
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "La date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante est le 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "dissolution",
      "quote": "La soci\u00E9t\u00E9 JCM DECO sera dissoute de plein droit par le seul fait et \u00E0 partir du jour o\u00F9 la fusion, objet de la pr\u00E9sente convention, sera devenue d\u00E9finitive.",
      "value": {
        "date": "2026-05-06",
        "reason": "fusion"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration est donn\u00E9e \u00E0 mr Julien Vanescote afin de d\u00E9poser le projet de fusion au Tribunal de l\u0027Entreprise de Nivelles.",
      "value": {
        "purpose": "d\u00E9poser le projet de fusion au Tribunal de l\u0027Entreprise de Nivelles"
      },
      "object": "e4",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "Le 6 mai 2026, l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NET.INVEST \u00BB ... a \u00E9tabli un projet de fusion simplifi\u00E9e",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "Ce projet de fusion est \u00E9tabli et approuv\u00E9 par l\u0027administrateur de la soci\u00E9t\u00E9 d\u00E9posante.",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "financial_plan_submission",
      "quote": "L\u0027op\u00E9ration de fusion se fera sur base d\u0027une situation bilantaire arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025 pour la SRL JCM DECO",
      "value": "2025-12-31",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "financial_plan_submission",
      "quote": "d\u0027une situation bilantaire arr\u00EAt\u00E9e au 31 mars 2026 pour la SRL NET.INVEST.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "En application de l\u0027article 12:57 du CSA, aucune action de la soci\u00E9t\u00E9 absorbante ne pourra \u00EAtre attribu\u00E9e en \u00E9change des actions de la soci\u00E9t\u00E9 absorb\u00E9e JCM DECO.",
      "value": {
        "reason": "fusion simplifi\u00E9e, d\u00E9tention 100%",
        "shares": 0
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "-\u003E Mali de fusion 830.099.22",
      "value": {
        "currency": "EUR",
        "goodwill": -830099.22
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "a pour objet, telle que d\u00E9crit dans les statuts:\nLa soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E8tranger, pour compte propre ou compte de tiers ou en\nparticipation avec ceux-ci la vente d\u0027articles de d\u00E9coration et de mobilier divers.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet:\nLa prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales,\nindustrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res; le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci\npar la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises; l\u0027achat, l\u0027administration, la vente de\n",
      "value": "telle que d\u00E9crit dans les statuts: La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E8tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci la vente d\u0027articles de d\u00E9coration et de mobilier divers. La soci\u00E9t\u00E9 a \u00E9galement pour objet: La prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res; le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises; l\u0027achat, l\u0027administration, la vente de",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17358,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0848.969.041",
      "kind": "company",
      "name": "NET.INVEST",
      "attrs": {
        "seat": "1410 WATERLOO, Chauss\u00E9e de Bruxelles, 483",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "fiscal_year_end": "30 juin"
      }
    },
    {
      "id": "e2",
      "kbo": "0808.175.591",
      "kind": "company",
      "name": "JCM DECO",
      "attrs": {
        "seat": "1410 WATERLOO, Chauss\u00E9e de Bruxelles, 483",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "fiscal_year_end": "31 d\u00E9cembre"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aude VAN WIEN",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julien Vanescote",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Paul Etienne CULOT",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc VAN BENEDEN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Emilie BLAVIER",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BROUWERS",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van WIEN Aude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame van WIEN Aude, domicili\u00E9e \u00E0 1410 Waterloo, Rue Sainte-Anne 64. ... L\u2019assembl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van WIEN Aude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame van WIEN Aude, domicili\u00E9e \u00E0 1410 Waterloo, Rue Sainte-Anne 64."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KINDER Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer \u00E0 dater de ce jour un nouvel administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur DE KINDER Patrick, domicili\u00E9e \u00E0 1410 Waterloo, Rue Sainte-Anne 64, est nomm\u00E9 administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.969.041",
    "name_full": "NET.INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "483"
      },
      "old_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": "Waals",
        "street": "vieux chemin de Nivelles",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "50A"
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 se trouvera d\u00E9sormais \u00E0 1410 Waterloo - chauss\u00E9e de Bruxelles 483."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.969.041",
    "name_full": "NET.INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Claude Vos prend la parole et souhaite d\u00E9missionner de ses fonction de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Cornez Massant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il propose de nommer madame Julie Cornez Massant (num\u00E9ro national: 780218-186-53) comme nouvelle g\u00E9rante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.969.041",
    "name_full": "NET.INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 820000.0,
      "currency": "EUR",
      "after_eur": 850000.0,
      "delta_eur": 820000.0,
      "before_eur": 30000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de huit cent vingt mille euros (\u20AC 820.000,00) pour le porter de trente mille euros (\u20AC30.000,00) \u00E0huit cent cinquante mille euros (\u20AC 850.000,00), par la cr\u00E9ation de huit mille deux cents (8.200) parts sociales nouvelles sans d\u00E9signation de valeur nominale identiques aux parts existantes et jouissant des m\u00EAmes droits et avantages, avec participation aux r\u00E9sultats de l\u0027exercice en cours \u00E0 compter de leur date d\u0027\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.969.041",
    "name_full": "MISE EN SCENE.COM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Tassart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 d\u00E9cembre 2012 \u00E0 16.00 accepte la d\u00E9mission de sa fonction de g\u00E9rant de monsieur Laurent Tassart, domicili\u00E9 Vieux Chemin d\u0027Ath 205 - 7548 Warchin (num\u00E9ro national 690223-111.80) en date du 01 janvier 2013 et le d\u00E9charge de sa responsab\u00EDlit\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.969.041",
    "name_full": "MISE EN SCENE.COM",
    "legal_form": "SPRL"
  }
}