PAHUMA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-03-04",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-03-05",
      "label": "D\u00E9p\u00F4t / Re\u00E7u au greffe"
    },
    {
      "date": "2026-04-01",
      "label": "Date comptable de prise d\u0027effet"
    },
    {
      "date": "2026-03-31",
      "label": "Cl\u00F4ture de l\u0027exercice social"
    }
  ],
  "key_parties": [
    {
      "kbo": "0713513786",
      "kind": "org",
      "name": "Pelletier Development SRL",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0466706392",
      "kind": "org",
      "name": "PAHUMA SA",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "J.Jordens SRL/Marion de Crombrugghe",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0466.706.392",
    "name_full": "PAHUMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WISE DEVELOPMENT COMPANY SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme WISE DEVELOPMENT COMPANY SRL (BCE n\u00B0 1001.258.744), repr\u00E9sent\u00E9e par Monsieur Denis NOEL comme administrateur \u00E0 compter de ce jour pour une dur\u00E9e de six ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.706.392",
    "name_full": "PAHUMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SRL en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J - 1930 Zaventem, qui sera repr\u00E9sent\u00E9e par Ang\u00E9lique Mitrugno, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.706.392",
    "name_full": "PAHUMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line MERTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794549764",
        "name": "SRL WAROMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL WAROMA (B\u0421E n\u00B00794.549.764), repr\u00E9sent\u00E9e par C\u00E9line MERTENS repr\u00E9sentant permanent, comme troisi\u00E8me administrateur \u00E0 compter de ce jour pour une dur\u00E9e de six ann\u00E9es!"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.706.392",
    "name_full": "PAHUMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Ducoumeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Eric Ducoumeau comme administrateur \u00E0 compter de ce jour pour une dur\u00E9e de six ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AUBRY Paul-Edouard Jean Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898827140",
        "name": "Paul-Edouard Aubry",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Le Conseil d\u0027administration ... conf\u00E8re la nouvelle d\u00E9l\u00E9gation sp\u00E9ciale suivante \u00E0 la soci\u00E9t\u00E9 anonyme ARTONE ... repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Paul-Edouard Aubry \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue de l\u0027H\u00E9lianthe, 4, inscrite au Registre des pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.706.392",
    "name_full": "PAHUMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de commissaire de l\u0027entreprise, pour une p\u00E9riod\u00E9 de trois exercices (\u00E0 savoir l\u0027exercice 31 mars 2022 jusqu\u0027\u00E0 l\u0027exercice 31 mars 2024), la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises, ayant la forme juridique d\u0027une scrl, ayant son si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.706.392",
    "name_full": "PAHUMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 250500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -250500.0,
      "before_eur": 312000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de de deux cent cinquante mille cing cents (250.500,00 EUR), pour le ramener de trois cent douze mille euros (312.000,00 EUR) \u00E0 soixante-et-un mille cing cents euros (61.500,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.706.392",
    "name_full": "PAHUMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARHAT Nagib Farouk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur FARHAT Nagib Farouk domicili\u00E9 au Luanda en Angola, Rua Marchal Broz Titan 75, Bairro Ngombota de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farhat Jamil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-06",
      "evidence_quote": "nomme place monsieur Farhat Jamil en tant qu\u0027administrateur \u00E0 partir de ce jour et ce, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.706.392",
    "name_full": "PAHUMA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARHAT Jamil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 dat\u00E9 du 27 Septembre 2017, la d\u00E9mission de monsieur FARHAT Jamil domicili\u00E9s au 8, J.B. Brusselmansstraat \u00E0 1700 Dilbeek de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. L\u0027assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge \u00E0 mon",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FARHAT Jamil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 dat\u00E9 du 27 Septembre 2017, la d\u00E9mission de monsieur FARHAT Jamil domicili\u00E9s au 8, J.B. Brusselmansstraat \u00E0 1700 Dilbeek de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9. L\u0027assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge \u00E0 mon",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARHAT Fadia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme \u00E0 l\u0027unanimit\u00E9 des voix, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce, \u00E0 partir du 27 Septembre 2017, Madame FARHAT Fadia domicili\u00E9 20, Herman Vergelslaan \u00E0 1700 Dilbeek qui accepte, lequel exercera tous ies pouvoirs pr\u00E9vus par les statuts"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FARHAT Fadia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme \u00E0 l\u0027unanimit\u00E9 des voix, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce, \u00E0 partir du 27 Septembre 2017, Madame FARHAT Fadia domicili\u00E9 20, Herman Vergelslaan \u00E0 1700 Dilbeek qui accepte, lequel exercera tous ies pouvoirs pr\u00E9vus par les statuts"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARHAT Farouk Nagib",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats d\u0027administrateurs de \u2022Monsieur FARHAT Farouk Nagib, domicili\u00E9 \u00E0 Beyrouth au Liban, Rue Ouzai, Arslan Building, 1\u00BA \u00E9tage Les mandats sont renouvel\u00E9s pour une dur\u00E9e de six (6) ans, se terminant de plein droit lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille vingt "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARHAT Nagib Farouk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats d\u0027administrateurs de \u2022Monsieur FARHAT Nagib Farouk, domicili\u00E9 \u00E0 Luanda en Angola, Rua Marechal Broz Titan 75, Bairro Ngombota Les mandats sont renouvel\u00E9s pour une dur\u00E9e de six (6) ans, se terminant de plein droit lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FARHAT Fadia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer les mandats d\u0027administrateurs de \u2022Madame FARHAT Fadia, domicili\u00E9 \u00E0 20, Herman Vergelslaan \u00E0 1700 Dilbeek Les mandats sont renouvel\u00E9s pour une dur\u00E9e de six (6) ans, se terminant de plein droit lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de deux mille vingt trois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.706.392",
    "name_full": "PAHUMA",
    "legal_form": "SA"
  }
}