NOVIREM

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 08 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-08",
      "object": null,
      "subject": "ISSEGA"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "ISSEGA"
    },
    {
      "type": "merger",
      "quote": "ont d\u00E9cid\u00E9, de commun accord, d\u0027\u00E9tablir le pr\u00E9sent projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption... Fait en quatre exemplaires originaux, au si\u00E8ge social de la Soci\u00E9t\u00E9 Absorbante le 16/02/2026",
      "value": {
        "date": "2026-02-16",
        "type": "fusion_par_absorption"
      },
      "object": "NOVIREM",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour Le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "NOVIREM",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "La Soci\u00E9t\u00E9 Absorbante d\u00E9tient la totalit\u00E9 (100%) des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, soit cinquante mille (50:000) actions\u0027 sociales avec droit de vote, sans d\u00E9signation de valeur nominale, et lib\u00E9r\u00E9es enti\u00E8rement repr\u00E9sentant l\u0027int\u00E9gralit\u00E9 du capital social de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "shares": 50000,
        "percentage": 100
      },
      "object": "ISSEGA",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "Le capital social est fix\u00E9 \u00E0 1.239.467,62 \u20AC repr\u00E9sent\u00E9 par cinquante mille (50.000) actions sociales avec droit de vote, sans d\u00E9signation de valeur nominale, et lib\u00E9r\u00E9es enti\u00E8rement... Les actions de la Soci\u00E9t\u00E9 Absorb\u00E9e d\u00E9tenues par la Soci\u00E9t\u00E9 Absorbante seront annul\u00E9es.",
      "value": {
        "amount": 1239467.62,
        "shares": 50000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "dissolution",
      "quote": "La Soci\u00E9t\u00E9 Absorb\u00E9e sera dissoute sans liquidation \u00E0 la date de r\u00E9alisation de la fusion.",
      "value": {
        "type": "sans_liquidation"
      },
      "object": null,
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration confient \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MYB2B.BIZ \u003E... valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou M: Patrick Ader, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16",
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "MYB2B.BIZ",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration confient \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MYB2B.BIZ \u003E... valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou M: Patrick Ader, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16",
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "MYB2B.BIZ",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "et/ou la soci\u00E9t\u00E9 anonyme Fiscal Team... le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16"
      },
      "object": "Fiscal Team",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "et/ou la soci\u00E9t\u00E9 anonyme Fiscal Team... le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16"
      },
      "object": "Fiscal Team",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Pour NOVIREM: BROTHERS AND SISTER SRL (BCE 0807.358.318) Administrateur unique",
      "value": {
        "role": "Administrateur unique"
      },
      "object": "BROTHERS AND SISTER SRL",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Pour ISSEGA: CAP HORN INVESTSA (BCE 0892.586.575) Administrateur unique",
      "value": {
        "role": "Administrateur unique"
      },
      "object": "CAP HORN INVESTSA",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "representation_rule",
      "quote": "Repr\u00E9sent\u00E9e par Monsieur Jean-Luc Peigneur",
      "value": {
        "role": "Repr\u00E9sentant"
      },
      "object": "Jean-Luc Peigneur",
      "subject": "BROTHERS AND SISTER SRL",
      "proposed": true
    },
    {
      "type": "representation_rule",
      "quote": "Repr\u00E9sent\u00E9e par Monsieur Jean-Luc Peigneur",
      "value": {
        "role": "Repr\u00E9sentant"
      },
      "object": "Jean-Luc Peigneur",
      "subject": "CAP HORN INVESTSA",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE FUSION PAR ABSORPTION",
      "value": "PROJET DE FUSION PAR ABSORPTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11467,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0475.754.811",
      "kind": "company",
      "name": "NOVIREM",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "6730 Tintigny, Rue de l\u0027Arboretum, Bellef. 1.",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "2",
      "kbo": "0431.556.859",
      "kind": "company",
      "name": "ISSEGA",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "seat": "1330 Rixensart, Colline du Glain 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "3",
      "kbo": "0719.786.322",
      "kind": "company",
      "name": "MYB2B.BIZ",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "seat": "Waterloo, Dr\u00E8ve Richelle, 161H/15",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "4",
      "kbo": "0809.003.556",
      "kind": "company",
      "name": "Fiscal Team",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "seat": "Avenue Arnaud Fraiteur 15-23, 1050 Ixelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "5",
      "kbo": "0807.358.318",
      "kind": "company",
      "name": "BROTHERS AND SISTER SRL",
      "attrs": {
        "role": "Administrateur unique de NOVIREM"
      }
    },
    {
      "id": "6",
      "kbo": "0892.586.575",
      "kind": "company",
      "name": "CAP HORN INVESTSA",
      "attrs": {
        "role": "Administrateur unique de ISSEGA"
      }
    },
    {
      "id": "7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Luc Peigneur",
      "attrs": {
        "role": "Repr\u00E9sentant de BROTHERS AND SISTER SRL et CAP HORN INVESTSA"
      }
    },
    {
      "id": "8",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Baum",
      "attrs": {
        "role": "Repr\u00E9sentant de MYB2B.BIZ"
      }
    },
    {
      "id": "9",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Ader",
      "attrs": {
        "role": "Repr\u00E9sentant de MYB2B.BIZ"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEIGNEUR Jean-Luc Carl Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BROTHERS AND SISTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BROTHERS AND SISTER \u00BB, pr\u00E9nomm\u00E9e, qui a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.754.811",
    "name_full": "NOVIREM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Peigneur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807358318",
        "name": "BROTHER AND SISTERS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a \u00E9t\u00E9 nomm\u00E9e g\u00E9rant de NOVIREM SPRL, la SPRL BROTHER AND SISTERS (n\u00B0 d\u0027entreprise: 0807.358.318) avec comme repr\u00E9sentant permanent Jean-Luc Peigneur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.754.811",
    "name_full": "NOVIREM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GREZ-DOICEAU",
        "region": null,
        "street": "CHAMP DE PRESENNE",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Houdemont",
        "region": null,
        "street": "Grand Rue",
        "country": "BE",
        "postcode": "6724",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2009-12-15",
      "evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 partir du 15 d\u00E9cembre 2009, \u00E0 l\u0027adresse suivante CHAMP DE PRESENNE,3 1390 GREZ-DOICEAU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.754.811",
    "name_full": "NOVIREM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier GOUARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-10-30",
      "evidence_quote": "D\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s du 30 octobre 2006, il ressort qu\u0027est act\u00E9e la d\u00E9mission, \u00E0 dater de ce jour, de M Didier GOUARD. D\u00E9charge lui sera donn\u00E9e lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier GOUARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445942553",
        "name": "IMMOBILIERE MOZART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-10-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale ont, lors d\u0027une seconde r\u00E9solution, nomm\u00E9 en qualit\u00E9 de g\u00E9rant la SA \u00AB IMMOBILIERE MOZART \u00BB, dont le si\u00E8ge social est sis Champ de Presenne, 3 \u00E0 1390 Grez-Doiceau (BCE 0445.942.553) repr\u00E9sent\u00E9e par M. Didier GOUARD, son administrateur-d\u00E9l\u00E9g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.754.811",
    "name_full": "NOVIREM",
    "legal_form": "SPRL"
  }
}