NUMBER ONE

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  "notary": {
    "name": "Dominique POLLEUNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "Depos\u00E9/ Re\u00E7u"
    },
    {
      "date": "2025-12-30",
      "label": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-11-07",
      "label": "D\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-11-18",
      "label": "Publication Moniteur belge (soci\u00E9t\u00E9 absorb\u00E9e)"
    },
    {
      "date": "2025-11-17",
      "label": "Publication Moniteur belge (soci\u00E9t\u00E9 absorbante)"
    },
    {
      "date": "2025-09-30",
      "label": "Situation arr\u00EAt\u00E9e"
    },
    {
      "date": "2025-10-01",
      "label": "Date de d\u00E9but des op\u00E9rations"
    },
    {
      "date": "2025-01-01",
      "label": "D\u00E9but p\u00E9riode comptes"
    },
    {
      "date": "2025-09-30",
      "label": "Fin p\u00E9riode comptes"
    }
  ],
  "key_parties": [
    {
      "kbo": "0480021821",
      "kind": "org",
      "name": "NUMBER ONE",
      "role": "administrateur"
    },
    {
      "kbo": "0437494744",
      "kind": "org",
      "name": "KANGOUROU DELIVERY SERVICE",
      "role": "administrateur"
    },
    {
      "kbo": "0866050048",
      "kind": "org",
      "name": "BOKETI",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Dominique POLLEUNIS",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Immobilisation corporelles",
      "amount": 140251.7
    },
    {
      "label": "Immobilisation financi\u00E8res",
      "amount": 565.0
    },
    {
      "label": "Cr\u00E9ances \u00E0 un an ou plus",
      "amount": 325596.4
    },
    {
      "label": "valeurs disponibles",
      "amount": 13489.56
    },
    {
      "label": "Comptes de r\u00E9gularisation",
      "amount": 742045.0
    },
    {
      "label": "total",
      "amount": 1221947.66
    },
    {
      "label": "Capital souscrit",
      "amount": 65000.0
    },
    {
      "label": "R\u00E9serves indisponibles",
      "amount": 6500.0
    },
    {
      "label": "R\u00E9serve disponible",
      "amount": 448366.67
    },
    {
      "label": "B\u00E9n\u00E9fice/Perte report\u00E9",
      "amount": 540711.35
    },
    {
      "label": "Subsides en capital",
      "amount": 8015.3
    },
    {
      "label": "Dettes \u00E0 plus d\u0027un an-dettes financi\u00E8res",
      "amount": 42528.35
    },
    {
      "label": "Dettes \u00E0 un an au plus",
      "amount": 110825.99
    },
    {
      "label": "Total",
      "amount": 1221947.66
    }
  ],
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
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      "share_emission": {
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dominique POLLEUNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "dexelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-19",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "SRL",
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  },
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.142.227",
    "org_name": "SRL Rens Accountants",
    "person_name": null,
    "org_rep_person_name": "Shari Depuydt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Projet d\u0027une op\u00E9ration assimil\u00E9e a la fusion par absorption"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "Publication date"
    },
    {
      "date": "2025-11-07",
      "label": "D\u00E9pos\u00E9 /Re\u00E7u"
    },
    {
      "date": "2025-10-01",
      "label": "Comptable effective date"
    },
    {
      "date": "2025-12-01",
      "label": "Earliest AG approval date"
    },
    {
      "date": "2025-12-31",
      "label": "Latest AG approval date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0480021821",
      "kind": "org",
      "name": "NUMBER ONE SRL",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0437494744",
      "kind": "org",
      "name": "KANGOUROU DELIVERY SERVICE SA",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Fonds propres NUMBER ONE SRL 2024",
      "amount": 109341
    },
    {
      "label": "B\u00E9n\u00E9fice NUMBER ONE SRL 2024",
      "amount": 153826
    },
    {
      "label": "Fonds propres KANGOUROU DELIVERY SERVICE SA 2024",
      "amount": 1156218
    },
    {
      "label": "Perte KANGOUROU DELIVERY SERVICE SA 2024",
      "amount": -37022
    }
  ],
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "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": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-11",
    "act_kind_objet": "SA: SCISSION PARTIELLE -APPORT A LA SOCIETE A RESPONSABILITE"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont marqu\u00E9 leur accord pour renoncer \u00E0 la r\u00E9daction et \u00E0 la communication des rapports de scission pr\u00E9vus aux articles 12:61 et 12:62 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.021.821",
        "name": "NUMBER ONE",
        "role": "demerged",
        "address": "Rue de Lusambo 59 1190 Forest",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PASCALTRANS",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.007095514548615366,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:65",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 NUMBER ONE partiellement scind\u00E9e pour 140,94 actions de la soci\u00E9t\u00E9 PASCALTRANS b\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 14094,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the active and passive assets (corporeal and incorporeal) of NUMBER ONE to PASCALTRANS, as described in the partial scission project.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 NUMBER ONE a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle de sa soci\u00E9t\u00E9 par apport \u00E0 la soci\u00E9t\u00E9 PASCALTRANS. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie du patrimoine actif et passif de NUMBER ONE \u00E0 PASCALTRANS. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1 action de NUMBER ONE pour 140,94 actions de PASCALTRANS, et l\u0027effet comptable de la scission est arr\u00EAt\u00E9 au 1er juillet 2025.",
  "co_filed_documents": [
    "1 exp\u00E9dition"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-11",
    "act_kind_objet": "SA: SCISSION PARTIELLE -APPORT A LA SOCIETE A RESPONSABILITE LIMITEE PASCALTRANS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-01"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "NUMBER ONE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Patrick NDAKWALA BOKETI",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
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  "share_classes_after": []
}

{
  "stage": "proposal",
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-24",
    "filing_date": "2025-08-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The unique administrators propose to waive unanimously the establishment of the auditor\u0027s report (article 12:78 CSA) and the administration\u0027s report (article 12:77 CSA) concerning the partial scission operation.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.021.821",
        "name": "Number One",
        "role": "demerged",
        "address": "Rue De Lusambo 59, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.357.860",
        "name": "PASCALTRANS",
        "role": "acquiring",
        "address": "Rue De Lusambo 59, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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      "12:8",
      "183bis",
      "211",
      "12:81",
      "12:78",
      "12:77",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-05-31",
    "exchange_ratio_text": "5.150,00 EUR = 140,94 36,54 EUR",
    "new_shares_issued_n": 14094,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the partial scission of Number One\u0027s real estate assets located at Rue De Lusambo 59, Forest, which are linked to the company\u0027s activities. These assets, including installations and fittings, will be transferred to the absorbing company.",
    "equity_transferred_eur": 123162.48,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "Number One",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.142.227",
    "org_name": "SRL Rens Accountants",
    "person_name": null,
    "org_rep_person_name": "Filip Diez"
  },
  "summary_narrative": "Number One SRL intends to carry out a partial scission by absorption, transferring its real estate assets related to transport activities in Forest to the absorbing company, PASCALTRANS SRL. This strategic restructuring aims to create two distinct entities, one for property management and another for transport operations, thereby increasing specialization and operational efficiency. The operation is motivated by commercial considerations, particularly the centralization of real estate management.",
  "co_filed_documents": [
    "Proposition de scission partielle par absorption"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-29",
    "act_kind_objet": "D\u00E9mission et nomination"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0480.021.821",
    "name_full": "Number One",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Diez",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "PV de l\u0027AG extraordinaire dd. 30/01/2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Boketi SRL"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Filip Diez",
    "grantor_name": "Number One SRL",
    "scope_summary": "The shareholder designates Filip Diez and Marjolijn Himpens, along with Rens Accountants BV, as special mandatees to represent the company. Their scope includes representing the company at Banque-Carrefour des Entreprises to request a change of registration and to handle all necessary formalities, and to represent the company before the Belgian Moniteur to request the publication of all decisions in the annexes.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
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