POX Invest

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pus\u00E9 / Re\u00E7u le 05 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C POX Invest \u00BB ... re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire ... le 2 juin 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00E9tabli le 11 mars 2026",
      "value": {
        "description": "projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ... de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption par la Soci\u00E9t\u00E9 Absorbante de la Soci\u00E9t\u00E9 Absorb\u00E9e ... D\u0027un point de vue juridique, la fusion prend effet \u00E0 la date des pr\u00E9sentes.",
      "value": {
        "date": "2026-06-02",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Dissolution sans liquidation - Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... par suite de sa dissolution sans liquidation",
      "value": {
        "date": "2026-06-02",
        "type": "sans liquidation"
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      "object": null,
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    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable et fiscal, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante, \u00E0 partir du 1er janvier 2026 \u00E0 00h00",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025 vaudra: (i) approbation des comptes de la Soci\u00E9t\u00E9 Absorb\u00E9e pour la p\u00E9riode du 1er janvier 2025 au 31 d\u00E9cembre 2025",
      "value": {
        "description": "comptes annuels arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "(ii) d\u00E9charge aux administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er janvier 2025 jusqu\u0027au 31 d\u00E9cembre 2025",
      "value": {
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 Absorbante de ses comptes annuels arr\u00EAt\u00E9 au 31 d\u00E9cembre 2026 vaudra d\u00E9charge aux administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e pour la p\u00E9riode du 1er janvier 2026 \u00E0 la date du jour de l\u0027acte.",
      "value": {
        "period_end": "2026-06-02",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "1/ \u00E0 Madame BENAVIDES Paula avec facult\u00E9 de se substituer, tous pouvoirs pour, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorbante, constater la r\u00E9alisation de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption pr\u00E9cit\u00E9e, d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert",
      "value": {
        "date": "2026-06-02",
        "description": "constater la r\u00E9alisation de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert"
      },
      "object": "e4",
      "subject": "e1"
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    {
      "type": "power_of_attorney",
      "quote": "2/ \u00E0 Monsieur GORGEMANS Xavier, domicili\u00E9 \u00E0 1180 Uccle, avenue Van Bever 12, avec facult\u00E9 de se substituer, tous pouvoirs pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, en ce compris l\u0027annulation du registre des actionnaires et \u00E0 la cl\u00F4ture des comptes bancaires de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "date": "2026-06-02",
        "description": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, en ce compris l\u0027annulation du registre des actionnaires et \u00E0 la cl\u00F4ture des comptes bancaires de la Soci\u00E9t\u00E9 Absorb\u00E9e"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "3/ \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J. JORDENS\u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kersbeek 308, inscrite au RPM sous le num\u00E9ro 0417.478.003, avec facult\u00E9 de se substituer, tous pouvoirs pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et aupr\u00E8s de toutes administrations.",
      "value": {
        "date": "2026-06-02",
        "description": "proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et aupr\u00E8s de toutes administrations"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire, r\u00E9sidant \u00E0 Bruxelles, le 2 juin 2026",
      "value": "2026-06-02",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption par la soci\u00E9t\u00E9 anonyme \u003C",
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION ETABLI CONFORMEMENT A L\u0027ARTICLE 12:50 DU CODE DES SOCIETES ET DES ASSOCIATIONS",
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      "quote": "Le 30 janvier 2026 ... PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION",
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        "date": "2026-01-30",
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      "type": "accounting_effect",
      "quote": "Les actes accomplis par la Soci\u00E9t\u00E9 Absorb\u00E9e seront r\u00E9put\u00E9s avoir \u00E9t\u00E9 effectu\u00E9s sur le plan comptable pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
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      "type": "share_transfer",
      "quote": "En 2024, la soci\u00E9t\u00E9 anonyme XG Invest ... a fait l\u0027acquisition de la totalit\u00E9 des actions de la soci\u00E9t\u00E9 anonyme POX Invest.",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Les Soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner donnent procuration \u00E0 J.JORDENS SRL ... afin d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
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        "scope": "chacun agissant seul et avec pouvoir de substitution",
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      "type": "power_of_attorney",
      "quote": "Les Soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner donnent procuration \u00E0 J.JORDENS SRL ... afin d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
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      "type": "act_object",
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      "type": "merger",
      "quote": "Le 30 janvier 2026 ... PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION ... La Soci\u00E9t\u00E9 Absorbante d\u00E9tenant l\u0027int\u00E9gralit\u00E9 des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, la pr\u00E9sente op\u00E9ration constitue une op\u00E9ration assimil\u00E9e \u00E0 une fusion au sens de l\u0027article 12:7 CSA.",
      "value": {
        "date": "2026-01-30",
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      "subject": "e1"
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    {
      "type": "dissolution",
      "quote": "A la suite de la Fusion Simplifi\u00E9e, l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la Soci\u00E9t\u00E9 Absorb\u00E9e, sera transf\u00E9r\u00E9, par suite d\u0027une dissolution sans liquidation, \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
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      "quote": "Les actes accomplis par la Soci\u00E9t\u00E9 Absorb\u00E9e seront r\u00E9put\u00E9s avoir \u00E9t\u00E9 effectu\u00E9s sur le plan comptable pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
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      "type": "share_transfer",
      "quote": "En 2024, la soci\u00E9t\u00E9 anonyme XG Invest ... a fait l\u0027acquisition de la totalit\u00E9 des actions de la soci\u00E9t\u00E9 anonyme POX Invest.",
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        "description": "acquisition de la totalit\u00E9 des actions"
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      "type": "power_of_attorney",
      "quote": "Les Soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner donnent procuration \u00E0 J.JORDENS SRL ... afin d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": {
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      "type": "power_of_attorney",
      "quote": "Les Soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner donnent procuration \u00E0 J.JORDENS SRL ... afin d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
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      "type": "tax_qualification",
      "quote": "Les Soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner d\u00E9clarent que l\u0027op\u00E9ration envisag\u00E9e r\u00E9pond aux exigences des articles 211 et 212 du CIR 92, de l\u0027article 11 du Code de la TVA et de l\u0027article 117 du Code des droits d\u0027enregistrement qui r\u00E9gissent la r\u00E9alisation de la fusion en neutralit\u00E9 fiscale.",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "168"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Rue du Railway",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1190 Forest, chauss\u00E9e de Bruxelles 168."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.721.762",
    "name_full": "POX INVEST",
    "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": "2023-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0560.721.762",
    "name_full": "POX INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Pirard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-31",
      "evidence_quote": "De par ce fait, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte sa d\u00E9mission au conseil d\u0027administration et le d\u00E9charge de toute responsabilit\u00E9 en ce qui concerne l\u0027accomplissement de son mandat au cours de l\u0027exercice social se terminant le 31 d\u00E9cembre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Devroye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, ayant pris connaissance de la lettre de d\u00E9mission de Mr Olivier Devroye en tant qu\u0027administrateur de type B et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 18 d\u00E9cembre 2020 accepte et acte celle-ci. L\u0027assembl\u00E9e g\u00E9n\u00E9rale le d\u00E9charge de toute responsabilit\u00E9 en ce qui concerne ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lahousse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateurs: -Monsieur Bruno Lahousse domicili\u00E9 Gasbeeckstraat 38 \u00E0 1701 Dilbeek (comme administrateur de type A)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Groignet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateurs: -Monsieur Alain Groignet domicili\u00E9 Rue de Saint-Denis 31 \u00E0 5080 La Bruy\u00E8re (comme administrateur de type A)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Gorgemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration sera donc compos\u00E9 de: -Mr Xavier Gorgemans comme administrateur de ty\u0440\u0435 \u0412"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Gorgemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Mr Xavier Gorgemans domicili\u00E9 Chauss\u00E9e de Bruxelles 168 \u00E0 1190 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.721.762",
    "name_full": "POX INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Gorgemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale propose de r\u00E9\u00E9lire les membres actuels du Conseil d\u0027Administration: Monsieur Xavier Gorgemans, Administrateur, demeurant \u00E0 1190 Bruxelles, Chauss\u00E9e de Bruxelles, 168"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Devroye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Olivier Devroye Administrateur, demeurant 8, Kievitlaan - 1933 Zaventem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PIRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Paul PIRARD, Administrateur, demeurant \u00E0 1380 Lasne, chemin des Hochequeues 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.721.762",
    "name_full": "POX INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Devroye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Olivier Devroye, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.721.762",
    "name_full": "POX INVEST",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "rue du Railway num\u00E9ro 22 \u00E0 Auderghem (1160 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Paul Emile PIRARD",
        "niss": null,
        "address": "chemin des Hochequeues, 7 \u00E0 1380 Lasne"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 180000,
      "holder_person_name": "Paul Emile PIRARD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 180000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Xavier Stephan Jo\u00EBl GORGEMANS",
        "niss": null,
        "address": "chauss\u00E9e de Bruxelles, 168 \u00E0 Forest (1190 Bruxelles)"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "Xavier Stephan Jo\u00EBl GORGEMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Olivier Fran\u00E7ois Lucien DEVROYE",
        "niss": null,
        "address": "Tramlaan, 86 \u00E0 1933 Zaventem"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "Olivier Fran\u00E7ois Lucien DEVROYE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 380000,
  "subject_company": {
    "kbo": "0560.721.762",
    "name_full": "POX Invest",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-25",
  "post_incorporation_mandates": []
}