PASSMAN BENELUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU GRORT WALLON 18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad- 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions de l\u0027actionnaire unique du 21 janvier 2025.",
      "value": "2025-01-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027actionnaire unique, \u003C Passman Corp SAS a.decid\u00E9 de nommer Forvis Mazars Reviseurs d\u0027Entreprises SRL... en qualit\u00E9 de commissaire \u00E0 compter du 21/01/2025. Le mandat est accord\u00E9 pour une dur\u00E9e de trois ans et expire apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026.",
      "value": {
        "duration": "trois ans",
        "start_date": "2025-01-21",
        "end_condition": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Forvis Mazars Reviseurs d\u0027Entreprises SRL d\u00E9signe M. Florent Desmet, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant attitr\u00E9 pour l\u0027ex\u00E9cution de cette mission.",
      "value": {
        "role": "repr\u00E9sentant attitr\u00E9 pour l\u0027ex\u00E9cution de cette mission"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 ADMINCO, rue des Anciens \u00C9tangs 55 \u00E0 1190 Bruxelles, repr\u00E9sent\u00E9e par Jordan Kanda-Boko ou par toute personne habilit\u00E9e \u00E0 repr\u00E9senter la soci\u00E9t\u00E9, pour signer, d\u00E9poser et publier la pr\u00E9sente d\u00E9cision au Moniteur belge et/ou pour enregistrement au guichet des entreprises et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative",
      "value": {
        "purpose": "signer, d\u00E9poser et publier la pr\u00E9sente d\u00E9cision au Moniteur belge et/ou pour enregistrement au guichet des entreprises et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative",
        "representative": "Jordan Kanda-Boko ou par toute personne habilit\u00E9e \u00E0 repr\u00E9senter la soci\u00E9t\u00E9"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination du mandat de r\u00E9viseur d\u0027entreprise",
      "value": "Nomination du mandat de r\u00E9viseur d\u0027entreprise",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1836,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0866.028.272",
      "kind": "company",
      "name": "TAKTIK",
      "attrs": {
        "address": "Avenue Reine Astrid 92, 1310 La Hulpe, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Passman Corp SAS",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e3",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Forvis Mazars Reviseurs d\u0027Entreprises SRL",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "address": "Boulevardlaan 21, 1210 Saint-Josse-ten-Noode"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Florent Desmet",
      "attrs": {
        "role": "repr\u00E9sentant attitr\u00E9",
        "title": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ADMINCO",
      "attrs": {
        "role": "mandataire",
        "address": "rue des Anciens \u00C9tangs 55, 1190 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jordan Kanda-Boko",
      "attrs": {
        "role": "repr\u00E9sentant de ADMINCO"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 13 MAI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proces-verbal de l\u0027Assembl\u00E9e G\u00E9nerale Extraordinaire des actionnaires du 21 janvier 2025.",
      "value": "2025-01-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "La nomination de Forvis Mazars Reviseurs d\u0027Entreprises SRL ... en qualite de Commissaire, avec effet au 21/01/2025. Le mandat est conf\u00E8re pour une duree de trois ans, venant a echeance a l\u0027issue de l\u0027assembl\u00E9e generale ordinaire statuant sur les comptes annuels clotures au 31 decembre 2026.",
      "value": {
        "duration": "trois ans",
        "end_date": "2026-12-31",
        "start_date": "2025-01-21"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Forvis Mazars Reviseurs d\u0027Entreprises SRL designe Monsieur Florent Desmet, reviseur d\u0027entreprises, comme representant permanent pour l\u0027exercice de cette mission.",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration est donnee a la societe ADMINCO, rue des anciens etangs 55 Bloc A 1190 Bruxelles, representee par Jordan Kanda-Boko ou toute personne pouvant representer la societe, pour signer, deposer et publier la presente resolution au Moniteur Belge et/ou d\u0027inscription au Guichet d\u0027entreprise et/ou aupres de toute autre autorite administrative.",
      "value": {
        "purpose": "signer, deposer et publier la presente resolution au Moniteur Belge et/ou d\u0027inscription au Guichet d\u0027entreprise et/ou aupres de toute autre autorite administrative.",
        "representative": "Jordan Kanda-Boko"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un r\u00E9viseur d\u0027entreprise",
      "value": "Nomination d\u0027un r\u00E9viseur d\u0027entreprise",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1874,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0866.028.272",
      "kind": "company",
      "name": "Taktik SA",
      "attrs": {
        "address": "Avenue Reine Astrid 92, 1310 La Hulpe, Belgique",
        "legal_form": "Societe anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0428.837.889",
      "kind": "org",
      "name": "Forvis Mazars Reviseurs d\u0027Entreprises SRL",
      "attrs": {
        "address": "Avenue du Boulevard 21, boite 8 a 1210 Saint-Josse-ten-Noode"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Florent Desmet",
      "attrs": {
        "role": "reviseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "ADMINCO",
      "attrs": {
        "address": "rue des anciens etangs 55 Bloc A 1190 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jordan Kanda-Boko",
      "attrs": {
        "role": "representant de ADMINCO"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Projet commun de fusion entre la SA TAKTIK et la SA SCREEN SERVICES sign\u00E9 en date du 11 mars 2026",
      "value": {
        "date": "2026-03-11",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par la Soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es, d\u0027un 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": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Nombre d\u0027actions34.700 actions",
      "value": {
        "type": "actions",
        "shares": 34700
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Nombre d\u0027actions 18.942",
      "value": {
        "type": "actions",
        "shares": 18942
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion aupr\u00E8s des greffes des tribunaux de l\u0027entreprise comp\u00E9tents, avec pouvoirs d\u0027agir seul et pouvoir de substitution \u00E0 Messieurs Jean-Philippe Weicker",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion aupr\u00E8s des greffes des tribunaux de l\u0027entreprise comp\u00E9tents, avec pouvoirs d\u0027agir seul et pouvoir de substitution \u00E0 Messieurs ... Valentin Laval",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion aupr\u00E8s des greffes des tribunaux de l\u0027entreprise comp\u00E9tents, avec pouvoirs d\u0027agir seul et pouvoir de substitution \u00E0 Messieurs ... Lucas Sch\u00F6ningh",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e1",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion aupr\u00E8s des greffes des tribunaux de l\u0027entreprise comp\u00E9tents, avec pouvoirs d\u0027agir seul et pouvoir de substitution \u00E0 ... Madame Anne-Charlotte Leli\u00E8vre",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e1",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e ainsi que l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorbante donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion ... \u00E0 Messieurs Jean-Philippe Weicker",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e ainsi que l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorbante donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion ... \u00E0 Messieurs ... Valentin Laval",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e2",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e ainsi que l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorbante donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion ... \u00E0 Messieurs ... Lucas Sch\u00F6ningh",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e2",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e ainsi que l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorbante donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion ... \u00E0 ... Madame Anne-Charlotte Leli\u00E8vre",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e2",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "La Soci\u00E9t\u00E9 absorb\u00E9e n\u0027est propri\u00E9taire d\u0027aucun immeuble et n\u0027est donc soumise \u00E0 aucune obligation en mati\u00E8re d\u0027assainissement des sols dans le cadre de la pr\u00E9sente op\u00E9ration de fusion.",
      "value": "not_applicable",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorbante et celui de la Soci\u00E9t\u00E9 absorb\u00E9e sont d\u0027avis que les conditions l\u00E9gales sont r\u00E9unies pour placer les op\u00E9rations de fusion envisag\u00E9es dans le champ d\u0027application des articles 211 du code des imp\u00F4ts sur les revenus (neutralit\u00E9 fiscale), 11 et 18, \u00A7 3 du code de la TVA (r\u00E9gime de continuit\u00E9) et 117, \u00A7 1 du code des droits d\u0027enregistrement (exon\u00E9ration des droits d\u0027apport).",
      "value": "neutralit\u00E9 fiscale, r\u00E9gime de continuit\u00E9 TVA, exon\u00E9ration droits d\u0027enregistrement",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15432,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0866.028.272",
      "kind": "company",
      "name": "TAKTIK",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 absorbante",
        "seat": "Avenue Reine Astrid 92 \u00E0 1310 La Hulpe",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0402.209.609",
      "kind": "company",
      "name": "SCREEN SERVICES",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 absorb\u00E9e",
        "seat": "1930 Zaventem, Weihoek 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "PASSMAN CORP",
      "attrs": {
        "rcs": "848.371.282",
        "role": "Shareholder",
        "seat": "Rue Richelieu 22 \u00E0 69100 Villeurbanne (France)",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0459.910.454",
      "kind": "company",
      "name": "BDO Advisory SRL",
      "attrs": {
        "seat": "rue de Stassart, 35 \u00E0 1050 Ixelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Valentin Laval",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Lucas Sch\u00F6ningh",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Charlotte Leli\u00E8vre",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration, ni de rapport d\u0027un commissaire, d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe, n\u0027est r\u00E9dig\u00E9 sur le projet de fusion.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.028.272",
        "name": "TAKTIK",
        "role": "acquiring",
        "address": "Avenue Reine Astrid 92 \u00E0 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.137.469",
        "name": "BABAORUM",
        "role": "absorbed",
        "address": "Avenue Reine Astrid, 92 \u00E0 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "une nouvelle action de la Soci\u00E9t\u00E9 absorbante pour une action de la Soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 7526,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 anonyme BABAORUM transf\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme TAKTIK, par suite de dissolution sans liquidation, la totalit\u00E9 de son patrimoine, activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion commun entre la soci\u00E9t\u00E9 anonyme TAKTIK et la soci\u00E9t\u00E9 anonyme BABAORUM a \u00E9t\u00E9 \u00E9tabli le 28 janvier 2025. BABAORUM, la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E8re la totalit\u00E9 de son patrimoine \u00E0 TAKTIK, la soci\u00E9t\u00E9 absorbante, qui sera dissoute sans liquidation. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 et sera comptablement effective \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Di Natale",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Passman Connect",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "DECIDE de nommer Passman Connect, soci\u00E9t\u00E9 par actions simplifi\u00E9e, dont le si\u00E8ge est \u00E9tabli 4, rue Edouard Aynard, 69100 Villeurbanne et immatricul\u00E9e aupr\u00E8s du Registre du commerce et des soci\u00E9t\u00E9s de Lyon sous le num\u00E9ro 953 173 564, et qui a d\u00E9sign\u00E9 Monsieur Antonio Di Natale en tant que repr\u00E9sentant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL SNAP POINT MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix, l\u0027Assembl\u00E9e votre la r\u00E9vocation du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SPRL SNAP POINT MANAGEMENT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SPIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842137469",
        "name": "SPRL QUADMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9 des voix, et pendant une p\u00E9riode se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -La SPRL QUADMEDIA - 0842.137.469 - rue de la Charmille 29 - 7850 Marcq, repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUCHATEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474183609",
        "name": "SPRL ACTARUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9 des voix, et pendant une p\u00E9riode se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -La SPRL ACTARUS - 0474.183.609 - avenue Stuart Merill 65 - 1190 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NATALE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA TAKTIK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9 des voix, et pendant une p\u00E9riode se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -La SA TAKTIK, soci\u00E9t\u00E9 de droit Luxembourgeois - rue du Kiem 163 - 8030 Hagen, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LA HULPE",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "avenue de Finlande",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "8-1420"
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social avec effet ce 18/06/2018 \u00E0 l\u0027adresse suivante : Avenue Reine Astrid 92 Office Park Nysdam 1310 LA HULPE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-08-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 537250,
      "delta_eur": 250000,
      "before_eur": 287250,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 250.000,- euros pour le porter de 287.250,- euros \u00E0 537.250,- euros, moyennant majoration du pair comptable des actions existantes, sans cr\u00E9ation d\u0027actions nouvelles. Cette augmentation de capital sera souscrite en esp\u00E8ces et lib\u00E9r\u00E9e \u00E0 concurrence de moiti\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SPIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842137469",
        "name": "SPRL QUADMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL QUADMEDIA - 0842.137.469 - Rue de la Charmille 29 - 7850 Marcq, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SPIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842137469",
        "name": "SPRL QUADMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL QUADMEDIA - 0842.137.469 - Rue de la Charmille 29 - 7850 Marcq, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUCHATEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474183609",
        "name": "SPRL ACTARUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL ACTARUS - 0474.183.609 - Avenue de Kersbeek 279 bte 7-1190 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUCHATEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474183609",
        "name": "SPRL ACTARUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL ACTARUS - 0474.183.609 - Avenue de Kersbeek 279 bte 7-1190 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NATALE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA WASABI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - la SA WASABI, soci\u00E9t\u00E9 de droit luxembourgeois - Rue Randlingen\u0131, 35 - 8366 Hagen, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NATALE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA WASABI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - la SA WASABI, soci\u00E9t\u00E9 de droit luxembourgeois - Rue Randlingen\u0131, 35 - 8366 Hagen, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BAUDOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860430778",
        "name": "SPRL SNAP POINT MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire 2022, aux fonctions d\u0027administrateur: - la SPRL SNAP POINT MANAGEMENT - 0860.430.778 - Montagne Saint Job 122 - 1180 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur An"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WASABI S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme de droit luxembourgeois WASABI S.A., administrateur de la soci\u00E9t\u00E9, a notifi\u00E9 \u00E0 la soci\u00E9t\u00E9 en date du 16 mai 2014 que suite \u00E0 la d\u00E9mission de Monsieur Fran\u00E7ois Baudry de ses fonctions d\u0027administrateur avec effet au 01 janvier 2011"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio di Natale",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866028272",
        "name": "WASABI S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WASABI S.A. a d\u00E9sign\u00E9 Monsieur Antonio di Natale en remplacement de Monsieur Baudry afin d\u0027exercer les fonctions de repr\u00E9sentant permanent de WASABI S.A, dans l\u0027exercice de son mandat d\u0027administrateur de TAKTIK S.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}