QTeam Sud

{
  "stage": "proposal",
  "notary": {
    "name": "Stijn Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.005.534",
        "name": "QTeam Sud SA",
        "role": "acquiring",
        "address": "Avenue de l\u0027Expansion 6B, 4432 Ans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.371.166",
        "name": "V.P. PNEUS SRL",
        "role": "absorbed",
        "address": "Boulevard Raymond-Poincar\u00E9 47-49, 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.415.058",
        "name": "WAVRE PNEUS SRL",
        "role": "absorbed",
        "address": "Z. 3 Doornveld 60, 1731 Asse",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A7",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s \u00E0 absorber, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "QTeam Sud",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de direction de QTeam Sud SA, V.P. PNEUS SRL et WAVRE PNEUS SRL soumettent \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales une proposition de fusion par absorption. Cette op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027ensemble du patrimoine des deux derni\u00E8res soci\u00E9t\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante, QTeam Sud SA, apr\u00E8s une dissolution sans liquidation, sans \u00E9mission de nouvelles actions.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de l\u0027Expansion, 6B 4432 ALLEUR",
        "city": "ALLEUR",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Expansion",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "6B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Tribomont 15 4650 Grand-Rechain",
        "city": "Grand-Rechain",
        "region": "waals_gewest",
        "street": "Rue de Tribomont",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "QTEAM SUD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "VOECopie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02594",
        "name": "Pieterjan Boeykens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "SA Moore Audit",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire en qualit\u00E9 de commissaire la SA Moore Audit (0453.925.059), Schali\u00EBnstraat 3, 2000 Antwerpen (B00212) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, statuant sur les comptes de l\u0027exercice 2027. La SA Moore Audit d\u00E9signe, en qual",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "QTEAM SUD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieterjan Boeykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "SA Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire en qualit\u00E9 de commissaire la SA Moore Audit (0453.925.059), Schali\u00EBnstraat 3, 2000 Antwerpen (B00212) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, statuant sur les comptes de l\u0027exercice 2027. La SA Moore Audit d\u00E9signe, en qual"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "QTEAM SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ALLEUR",
        "region": null,
        "street": "Avenue de l\u0027Expansion",
        "country": "BE",
        "postcode": "4432",
        "box_number": "B",
        "street_number": "6"
      },
      "old_address": {
        "city": "Grand-Rechain",
        "region": null,
        "street": "Rue de Tribomont",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse de : Rue de Tribomont, 15 4650 Grand-Rechain BELGIUM \u00E0: Avenue de l\u0027Expansion, 6B 4432 ALLEUR BELGIUM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "QTEAM SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 959947.56,
      "currency": "EUR",
      "after_eur": 1232947.56,
      "delta_eur": 959947.56,
      "before_eur": 273000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la d\u00E9cision de fusion par absorption, d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant global de neuf cent cinquante-neuf mille neuf cent quarante-sept euros cinquante-six cents (959.947,56 EUR) ... pour le porter de deux cent septante-trois mille euros (273.000,00 EUR) \u00E0 un million deux cent trente-deux mille neuf cent quarante-sept euros cinquante-six cents (1.232.947,56 EUR), par la cr\u00E9ation de seize mille trois cent quarante (16.340) nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "SPIRLET",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": null,
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022LAMBRECHT NUMERO UN DU PNEU\u0022. \u0022C.E.P.\u0022, \u0022ETABLISSEMENTS CENTRAL PNEU\u0022 ET \u0022QTEAM SUD\u0022 - AUGMENTATION DE CAPITAL EN CONS\u00C9QUENCE DE LA FUSION - MODIFICATION DE L\u0027ARTICLE 5 DES STATUTS - MODIFICATION DE L\u0027OBJET SUITE \u00C0 LA FUSION - MODIFICATION DU NOM - TRANSFERT DE L\u0027ADRESSE DU SI\u00C8GE - MODIFICATION LA DATE DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS - PROC\u00C8ES-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "object_change",
      "name_change",
      "seat_region_change",
      "duration_change",
      "share_split",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full_after": "QTeam Sud",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SPIRLE\u0422",
    "current_zetel_raw": "Andenne (B-5300 Andenne), Chauss\u00E9e d\u0027Anton 6",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fibepa SRL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "KPMG Law",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts pour mettre les statuts en concordance avec la d\u00E9cision d\u0027augmentation du capital.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Modification de l\u0027article 3 des statuts pour inclure les activit\u00E9s des soci\u00E9t\u00E9s absorb\u00E9es dans l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Modification et remplacement de l\u0027article 1 des statuts pour mettre \u00E0 jour la d\u00E9nomination compl\u00E8te et les d\u00E9nominations commerciales.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Suppression des restrictions au transfert d\u0027actions et remplacement de l\u0027article 11 par l\u0027article 12 du nouveau texte des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Modification des dispositions relatives \u00E0 la repr\u00E9sentation des actionnaires \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Modification du premier et deuxi\u00E8me alin\u00E9a de l\u0027article 20 des statuts pour changer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Remplacement du premier alin\u00E9a de l\u0027article 23 du nouveau texte des statuts pour changer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure les activit\u00E9s des soci\u00E9t\u00E9s absorb\u00E9es (Lambrecht, CEP, ECP, QTeam Sud), couvrant un large \u00E9ventail de services li\u00E9s aux pneus, v\u00E9hicules, transports, et technologies informatiques.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 17440,
    "shares_before": 273000,
    "capital_after_eur": 1232947.56,
    "capital_before_eur": 273000.0,
    "share_classes_after": [
      {
        "count": 17440,
        "label": "actions de capital",
        "rights_summary": "toutes de droits \u00E9gaux",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-17",
    "filing_date": null,
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022LAMBRECHT NUMERO UN DU PNEU\u0022."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a renonc\u00E9 aux restrictions de repr\u00E9sentation des actionnaires contenues dans l\u0027article 22 des statuts actuels.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.005.534",
        "name": "SPIRLET",
        "role": "acquiring",
        "address": "Andenne (B-5300 Andenne), Chauss\u00E9e d\u0027Anton 6",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.285.482",
        "name": "LAMBRECHT NUMERO UN DU PNEU",
        "role": "absorbed",
        "address": "Cuesmes (B-7033 Mons), Rue de la Poire d\u0027Or(C.) 1",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0860.364.264",
        "name": "\u0421.E.\u0420.",
        "role": "absorbed",
        "address": "Wavre (B-1300 Wavre), Avenue des Princes 53",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u0117 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.673.740",
        "name": "ETABLISSEMENTS CENTRAL PNEU",
        "role": "absorbed",
        "address": "Montignies-sur-Sambre (B-6061 Charleroi), Avenue du Centenaire 241",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.656.640",
        "name": "QTEAM SUD",
        "role": "absorbed",
        "address": "Herve (B-4650 Herve), Tribomont 15",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 16340,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 \u00E0 Absorber 1, la Soci\u00E9t\u00E9 \u00E0 Absorber 2, la Soci\u00E9t\u00E9 \u00E0 Absorber 3 et la Soci\u00E9t\u00E9 \u00E0 Absorber 4, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "SPIRLET",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SPIRLET a approuv\u00E9 une fusion par absorption de quatre autres soci\u00E9t\u00E9s (Lambrecht, CEP, ECP et QTeam Sud). Cette op\u00E9ration a entra\u00EEn\u00E9 une augmentation du capital de SPIRLET de 273.000,00 EUR \u00E0 1.232.947,56 EUR, la cr\u00E9ation de 16.340 nouvelles actions attribu\u00E9es \u00E0 l\u0027actionnaire unique, et la dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es. Parall\u00E8lement, plusieurs modifications statutaires ont \u00E9t\u00E9 adopt\u00E9es, incluant la modification de l\u0027objet social, du nom de la soci\u00E9t\u00E9, du si\u00E8ge social, et des clauses relatives au transfert d\u0027actions et \u00E0 ",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u0027actionnaire unique prend connaissance du rapport du commissaire de la Soci\u00E9t\u00E9 Absorbante, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Moore Audit\u0022, \u00E0 1020 Laken (Bruxelles), Esplanade 1 bus 96, repr\u00E9sent\u00E9e par monsieur VERSCHELDEN Peter et monsieur BOEYKENS Pieterjan",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit SRL",
    "ibr_number": null,
    "individual_name": "Pieterjan Boeykens"
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "SPIRLET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "madame Karine Ost, \u00E9lisant domicile \u00E0 9100 Sint-Niklaas, Oostjachtpark 7... afin d\u0027assurer, si n\u00E9cessaire, l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un bureau de la soci\u00E9t\u00E9 en vue de la mise \u00E0 jour des donn\u00E9es dans la Banque Carrefour des Entreprises, et, si n\u00E9cessaire, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Karine Ost",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "monsieur Patrick Bebronne agissant pour \u0022Fibepa\u0022 SRL... afin d\u0027assurer, si n\u00E9cessaire, l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un bureau de la soci\u00E9t\u00E9 en vue de la mise \u00E0 jour des donn\u00E9es dans la Banque Carrefour des Entreprises, et, si n\u00E9cessaire, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Patrick Bebronne",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "monsieur Patrick Geeraert, madame Charlotte Reabel, madame Valerie Van Grieken, madame Amber Claes, madame Annick Garcet, madame Chlo\u00EB Everaert et tout autre avocat et/ou collaborateur du cabinet d\u0027avocats \u0022KPMG Law\u0022, avec adresse Luchthaven Brussel Nationaal 1K, 1930 Zaventem... afin d\u0027assurer, si n\u00E9cessaire, l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un bureau de la soci\u00E9t\u00E9 en vue de la mise \u00E0 jour des donn\u00E9es dans la Banque Carrefour des Entreprises, et, si n\u00E9cessaire, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "KPMG Law",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "le notaire soussign\u00E9 ou tout autre notaire et/ou employ\u00E9 de RVH-Notarissen pour r\u00E9diger, signer et d\u00E9poser les statuts coordonn\u00E9s de la soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "RVH-Notarissen",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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          "contribution_kind": "geld",
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        }
      ],
      "share_emission": {
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        "n_new_shares": 16340,
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      },
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    },
    {
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        },
        {
          "kbo": "0439.285.482",
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          "kind": "org",
          "name": "LAMBRECHT NUMERO UN DU PNEU",
          "share_class": null,
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          "n_shares_subscribed": 8565,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
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      },
      "decrease_purpose": null,
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    },
    {
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      "subscribers": [
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        },
        {
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          "name": "C.E.P.",
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        }
      ],
      "share_emission": {
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        },
        {
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        }
      ],
      "share_emission": {
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      },
      "decrease_purpose": null,
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    },
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        },
        {
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        }
      ],
      "share_emission": {
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      },
      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "Stijn RAES",
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte :"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
    "waived": false,
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    "firm_name": "Moore Audit SRL",
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    "mission_type": "apport_nature",
    "individual_name": "Pieterjan Boeykens"
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  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "SPIRLET",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
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  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
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    "procuration",
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  "shareholders_after": [
    {
      "kbo": "0432.005.534",
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      "kind": "org",
      "name": "SPIRLET",
      "role": "aandeelhouder",
      "n_shares": 17440,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herve",
        "region": "R\u00E9gion wallonne",
        "street": "Tribomont",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Andenne",
        "region": null,
        "street": "Chauss\u00E9e d\u0027Anton",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "QUINZI\u00C8ME R\u00C9SOLUTION: Transfert du si\u00E8ge L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4650 Herve, Tribomont 15, R\u00E9gion wallonne, avec effet au 1 juillet 2024 (01/07/2024) \u00E0 Oh00 (CET) (entre le trente juin (30/06) et le premier juillet (01/07))."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "SPIRLET",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
      "old_address": {
        "raw": "Andenne (B-5300 Andenne), Chauss\u00E9e d\u0027Anton 6",
        "city": "Andenne",
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        "street": "Chauss\u00E9e d\u0027Anton",
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        "postcode": "5300",
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        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stijn RAES",
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.005.534",
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}

{
  "stage": "proposal",
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-13",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption \u00E9tabli conform\u00E9ment \u00E0 l\u0027article"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s \u00E0 fusionner proposent \u00E0 l\u0027actionnaire unique de renoncer \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027application de l\u0027article 12:25 du CSA et demandent par cons\u00E9quent \u00E0 l\u0027actionnaire unique de voter positivement sur les points de l\u0027ordre du jour relatifs \u00E0 la renonciation au rapport ",
    "articles": [
      "12:25",
      "12:26",
      "7:179 juncto 7:197 \u00A7"
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  },
  "restructuring": {
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        "kbo": "0432.005.534",
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        "address": "Chauss\u00E9e d\u0027Anton 6, 5300 Andenne",
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        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.285.482",
        "name": "LAMBRECHT NUM\u00C9RO UN DU PNEU SA",
        "role": "absorbed",
        "address": "Rue de la Poire D\u0027Or (C.) 1, 7033 Mons",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0860.364.264",
        "name": "C.E.P. SRL",
        "role": "absorbed",
        "address": "Avenue des Princes 53, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.673.740",
        "name": "ETABLISSEMENTS CENTRAL PNEU SA",
        "role": "absorbed",
        "address": "Avenue du Centenaire 241, 6061 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.656.640",
        "name": "QTEAM SUD SA",
        "role": "absorbed",
        "address": "Tribomont 15, 4650 Herve",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:24",
      "12:34",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 16340,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (droits et obligations) des Soci\u00E9t\u00E9s \u00E0 Absorber sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante par voie de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "SPIRLET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amber Claes",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli conjointement par les organes d\u0027administration de SPIRLET SA (Soci\u00E9t\u00E9 Absorbante) et de quatre autres soci\u00E9t\u00E9s (LAMBRECHT NUM\u00C9RO UN DU PNEU SA, C.E.P. SRL, ETABLISSEMENTS CENTRAL PNEU SA et QTEAM SUD SA, toutes Soci\u00E9t\u00E9s \u00E0 Absorber). L\u0027int\u00E9gralit\u00E9 du patrimoine des Soci\u00E9t\u00E9s \u00E0 Absorber sera transf\u00E9r\u00E9 \u00E0 SPIRLET SA par voie de dissolution sans liquidation, conform\u00E9ment \u00E0 l\u0027article 12:2 du Code des soci\u00E9t\u00E9s et des associations (CSA).",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694837625",
        "name": "De Prycker Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "De Prycker Consult SRL, dont le si\u00E8ge est sis Rododendronlaan 4, 1653 Beersel, Immatricul\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0694.837.625 (RPM Bruxelles, division n\u00E9erlandophone), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Stefan De Prycker, domicili\u00E9 \u00E0 1653 Beersel,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Cailliau",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0807357130",
        "name": "eFCee SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "eFCee SRL, dont le si\u00E8ge est sis Lange Munte 72A, 9860 Oosterzele, immatricul\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0807.357.130 (RPM Gand, division Gand), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Filip Cailliau, domicili\u00E9 \u00E0 9860 Oosterzele, Lange Munte 72A."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "SA Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SA Moore Audit (0453.925.059), Schali\u00EBnstraat 3, 2000 Antwerpen (B00212) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes de l\u0027exercice 2024. La SA Moore Audit d\u00E9signe, en qualit\u00E9 "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henri VAESEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise BCE 0428.161.463, ici repr\u00E9sent\u00E9e par ses repr\u00E9sentants, Messieurs Henri VAESEN et Alexandre LECLER, r\u00E9viseur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "SPIRLET",
    "legal_form": "SA"
  }
}

{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAMBEFRAN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: - LAMBEFRAN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht;"
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arkeus Beheer SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: ... - Arkeus Beheer SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Touquet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Van den Weghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V\u00E9D\u00E9W\u00E9 Consult SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: ... - V\u00E9D\u00E9W\u00E9 Consult SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frederic Van den Weghe."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAMBEFRAN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer LAMBEFRAN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter du 25 f\u00E9vrier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "SPIRLET",
    "legal_form": "SA"
  }
}

{
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      "role": "administrateur",
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        "name": "FABISA SA",
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de FABISA SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Lecloux, et Monsieur Andr\u00E9 Gehlen en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 aveci effet au 25 f\u00E9vrier 2022.",
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    },
    {
      "kind": "director_in",
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      },
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: Arkeus Beheer SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Touquet",
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      },
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        "kbo": null,
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        "legal_form": "SComm"
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
      "decharge_status": null,
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      },
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      },
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      "decharge_status": null,
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      "reason": null,
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
      "decharge_status": null,
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    {
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        "rrn": null,
        "name": "Anke Hostens",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
      "decharge_status": null,
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      "via_org": {
        "kbo": null,
        "name": "cabinet Stibbe",
        "address": "1000 Bruxelles, rue de Loxum 25",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Stefan Odeurs, Pieter van Daele, Nicolas Truyens, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou collaborateur du cabinet Stibbe",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Bruno Lecloux",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FABISA SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-25",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de FABISA SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno Lecloux, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 25 f\u00E9vrier 2022",
      "decharge_status": null,
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    {
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "LAMBEFRAN SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-02-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer LAMBEFRAN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter du 25 f\u00E9vrier 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-13",
    "filing_date": "2022-02-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-02-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "SPIRLET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
      "effective_date": "2020-12-17",
      "evidence_quote": "Les actionnaires prennent connaissance de la lettre en date de ce jour de Bruno Lecloux, domicili\u00E9 Bahmus 6 4890 Thimister-Clermont, par laquelle Bruno Lecloux d\u00E9missionne avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
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        "name": "Bruno Lecloux",
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      },
      "via_org": {
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        "name": "Fabisa SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "L\u0027Actionnaire Unique confirme que les personries ci-dessous ont \u00E9t\u00E9 nomm\u00E9es administrateur de la Soci\u00E9t\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 septembre 2020, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans: ... Fabisa SA, ayant son si\u00E8ge social sis Rue B\u00EA P\u00E2ki 1, 4651 Battice/Herve, num\u00E9ro d\u0027entreprise 0432."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Andr\u00E9 Gehien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "L\u0027Actionnaire Unique confirme que les personries ci-dessous ont \u00E9t\u00E9 nomm\u00E9es administrateur de la Soci\u00E9t\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 septembre 2020, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans: ... Andr\u00E9 Gehien, domicili\u00E9 Rue du B\u00EA P\u00E2k\u00EE 1 4651 Battice"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lecloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432817463",
        "name": "Fabisa SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "le conseil d\u0027administration confirme ledit mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Fabisa SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Lecloux."
    },
    {
      "kind": "commissaris_in",
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        "name": "Henri Vaesen",
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        "birth_date": null
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      "via_org": {
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        "name": "Rewise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, Rewise SRL, ayant son si\u00E8ge \u00E0 Rue de Vennes 151, 4020 Li\u00E8ge, inscrite aupr\u00E8s du Registre des personnes morales (Li\u00E8ge, division Li\u00E8ge) sous le num\u00E9ro 0428.161.463, repr\u00E9sent\u00E9e par Monsieur Henri Vaesen et Monsieur Alexand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.005.534",
    "name_full": "SPIRLET",
    "legal_form": "SA"
  }
}