QUENON URBAIN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-01",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "key_dates": [
    {
      "date": "2025-11-02",
      "label": "Publication date"
    },
    {
      "date": "2025-10-06",
      "label": "Date of the act"
    },
    {
      "date": "2026-01-01",
      "label": "Accounting date of the fusion"
    },
    {
      "date": "2009-11-27",
      "label": "Constitution date of SRL TAMBULA"
    },
    {
      "date": "2009-12-09",
      "label": "Publication date of statutes of SRL TAMBULA"
    },
    {
      "date": "2024-02-02",
      "label": "Statutes modification date of SRL TAMBULA"
    },
    {
      "date": "2024-03-22",
      "label": "Publication date of statutes modification of SRL TAMBULA"
    },
    {
      "date": "1997-09-19",
      "label": "Constitution date of SRL QUENON URBAIN"
    },
    {
      "date": "1997-10-16",
      "label": "Publication date of statutes of SRL QUENON URBAIN"
    },
    {
      "date": "2021-03-25",
      "label": "Statutes modification date of SRL QUENON URBAIN"
    },
    {
      "date": "2021-03-31",
      "label": "Publication date of statutes modification of SRL QUENON URBAIN"
    }
  ],
  "key_parties": [
    {
      "kbo": "0461610231",
      "kind": "org",
      "name": "QUENON URBAIN",
      "role": "Fondateur"
    },
    {
      "kbo": "0821000773",
      "kind": "org",
      "name": "TAMBULA",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "SERGE CABAY",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "DELPHINE HERPAIN",
      "role": "administrateur"
    },
    {
      "kbo": "0826352995",
      "kind": "org",
      "name": "SRL ATALEX",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me STEVIGNY",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jean-Lou MALENGREAUX",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Olivier BROUWERS",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Caroline RAVESCHOT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports indisponibles pour l\u0027\u00E9mission d\u0027actions de SRL TAMBULA",
      "amount": 6200
    },
    {
      "label": "Apports indisponibles pour l\u0027\u00E9mission d\u0027actions de SRL QUENON URBAIN",
      "amount": 18592.01
    }
  ],
  "subject_company": {
    "kbo": "0461.610.231",
    "name_full": "QUENON URBAIN",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.610.231",
    "name_full": "QUENON URBAIN",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.610.231",
    "name_full": "QUENON-URBAIN ET CIE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Monsieur CABAY Serge, ci-avant plus amplement qualifi\u00E9 ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "CABAY Serge",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUENON Sylvie Ren\u00E9e Jeanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat de l\u2019administrateur statutaire (alors g\u00E9rant statutaire) de Madame QUENON Sylvie Ren\u00E9e Jeanne, n\u00E9e \u00E0 Mons le 9 octobre 1958, domicili\u00E9e \u00E0 7080 Frameries, Rue de la Gare 16, avec effet imm\u00E9diat. Pour autant que de besoin, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale lui d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CABAY Serge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821000773",
        "name": "TAMBULA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire: \u2022 Nomination en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TAMBULA \u00BB ayant son si\u00E8ge social \u00E0 1410 Waterloo, Avenue Le N\u00F4tre 25, immatricul\u00E9e \u00E0 la TVA et au registre des personnes morales du Br"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUENON Sylvie Ren\u00E9e Jeanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "-Nomination en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de douze (12) mois \u00E0 compter de ce jour : Madame QUENON, Sylvie Ren\u00E9e Jeanne, n\u00E9e \u00E0 Mons le 9 octobre 1958, domicili\u00E9e \u00E0 7080 Frameries, Rue de la Gare 16, ici pr\u00E9sente et qui d\u00E9clare accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.610.231",
    "name_full": "QUENON-URBAIN ET CIE",
    "legal_form": "SPRL"
  }
}