ROSELY

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "II ressort d\u0027un proc\u00E8s-verbal, \u00E9tabli le 23 mars 2026, devant la notaire Natacha Stoop, \u00E0 Anvers (deuxi\u00E8me canton), que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 susmentionn\u00E9e a pris, l\u0027unanimit\u00E9, les d\u00E9cisions suivantes:",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion susmentionn\u00E9 et d\u00E9cide en cons\u00E9quence l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption mentionn\u00E9e, par laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C NIGHTLINK \u00BB... est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ROSELY \u00BB",
      "value": {
        "date": "2026-03-23",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e constate que les conditions suspensives sous lesquelles la d\u00E9cision de fusion a \u00E9t\u00E9 prise... sont \u00E0 pr\u00E9sent remplies, de sorte que la soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister \u00E0 ce jour et que la fusion est r\u00E9alis\u00E9e.",
      "value": {
        "date": "2026-03-23",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Tous les actes accomplis par la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er d\u00E9cembre 2025 \u00E0 00h01 seront consid\u00E9r\u00E9s, d\u0027un point de vue comptable et fiscal, comme ayant \u00E9t\u00E9 accomplis pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2025-12-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:57, 1\u00B0 du CSA, cette absorption ne donne lieu \u00E0 aucune attribution d\u0027actions, \u00E9tant donn\u00E9 que toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e appartiennent \u00E0 la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:57, 1\u00B0 du CSA, cette absorption ne donne lieu \u00E0 aucune attribution d\u0027actions, \u00E9tant donn\u00E9 que toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e appartiennent \u00E0 la soci\u00E9t\u00E9 absorbante.",
        "reason": "no_share_exchange"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "Le pr\u00E9sident d\u00E9clare, en application de l\u0027article 3:72 du CSA, que la soci\u00E9t\u00E9 ne remplit pas les conditions rendant obligatoire la nomination d\u0027un ou plusieurs commissaires, et l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de commissaire.",
      "value": true,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9mission de ses fonctions aux administrateurs suivants: 1. Monsieur dE BORREKENS Nicolas",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9mission de ses fonctions aux administrateurs suivants: ... 2. Madame LOUIS Elisabeth Marie-Solange Jeanne",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la SRL IMAS FIDUCIAIRE... pour accomplir toutes les formalit\u00E9s possibles concernant tous les d\u00E9p\u00F4ts et/ou d\u00E9clarations possibles aupr\u00E8s du guichet d\u0027entreprises et/ou de toutes les administrations fiscales et/ou autorit\u00E9s administratives. Une procuration sp\u00E9ciale avec pouvoir de substitution est \u00E9galement accord\u00E9e aux m\u00EAmes personnes afin de faire le n\u00E9cessaire concernant l\u0027enregistrement des actionnaires et des actions dans le registre UB0 et e-Stox.",
      "value": {
        "scope": "formalit\u00E9s possibles concernant tous les d\u00E9p\u00F4ts et/ou d\u00E9clarations possibles aupr\u00E8s du guichet d\u0027entreprises et/ou de toutes les administrations fiscales et/ou autorit\u00E9s administratives... enregistrement des actionnaires et des actions dans le registre UB0 et e-Stox",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "II ressort d\u0027un proc\u00E8s-verbal, \u00E9tabli le 23 mars 2026, devant la notaire Natacha Stoop, \u00E0 Anvers (deuxi\u00E8me canton)",
      "value": "2026-03-23",
      "object": "e3",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION - ASSEMBL\u00C9E EXTRAORDINAIRE DE LA",
      "value": "FUSION PAR ABSORPTION - ASSEMBL\u00C9E EXTRAORDINAIRE DE LA",
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      "name": "NIGHTLINK",
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      "name": "LOUIS Elisabeth Marie-Solange Jeanne",
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        "seat": "2630 Aartselaar, Boomsesteenweg 77/C",
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      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean Navez",
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        "role": "notaire"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 18 MAI 2026",
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      "value": "2026-05-27",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u0027un proc\u00E8s-verba\u0142, \u00E9tabli le 23 mars 2026, devant la notaire Natacha Stoop, \u00E0 Anvers (deuxi\u00E8me canton)",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 susmentionn\u00E9e a pris, l\u0027unanimit\u00E9, les d\u00E9cisions suivantes",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "d\u00E9cide la fusion par transfert de l\u0027int\u00E9gralit\u00E9 de l\u0027actif et du passif, sans rien exclure ni r\u00E9server, avec tous les droits et obligations y aff\u00E9rents, de son patrimoine \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ROSELY \u00BB",
      "value": {
        "date": "2026-03-23",
        "type": "absorption",
        "condition": "sous la condition suspensive de la d\u00E9cision de fusion \u00E0 prendre par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique constate la dissolution sans liquidation de la soci\u00E9t\u00E9 \u003C NIGHTLINK \u00BB ... suite \u00E0 la d\u00E9cision de fusion, sous la condition suspensive de la d\u00E9cision de fusion \u00E0 prendre par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "date": "2026-03-23",
        "type": "sans liquidation",
        "condition": "sous la condition suspensive de la d\u00E9cision de fusion \u00E0 prendre par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "sur la base de sa situation patrimoniale cl\u00F4tur\u00E9e au 1er d\u00E9cembre 2025 \u00E0 00h01 \u00E0 00h01. ... Tous les actes accomplis par la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er d\u00E9cembre 2025 \u00E0 00h01 seront consid\u00E9r\u00E9s, d\u0027un point de vue comptable et fiscal, comme ayant \u00E9t\u00E9 accomplis pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2025-12-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique constate qu\u0027il a \u00E9t\u00E9 mis fin ce jour au mandat de l\u0027administrateur, \u00E0 savoir Monsieur dE BORREKENS Nicolas, par suite de la d\u00E9cision de fusion et sous ladite condition suspensive.",
      "value": {
        "date": "2026-03-23",
        "condition": "sous ladite condition suspensive"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "real_estate_declaration",
      "quote": "que le patrimoine transf\u00E9r\u00E9 ne comprend ni biens immobiliers ni droits r\u00E9els",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "que le patrimoine transf\u00E9r\u00E9 ne comprend aucun fonds de commerce donn\u00E9 en gage",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "que le patrimoine transf\u00E9r\u00E9 ne comprend ni biens immobiliers ni droits r\u00E9els",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Le notaire est dispens\u00E9 de la lecture du projet de fusion en date du 16 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-16",
        "type": "fusion_project"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nFUSION PAR ABSORPTI\u00D3N - ASSEMBL\u00C9E EXTRAORDINAIRE DE LA",
      "value": "FUSION PAR ABSORPTI\u00D3N - ASSEMBL\u00C9E EXTRAORDINAIRE DE LA",
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      "name": "dE BORREKENS Nicolas",
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    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
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  },
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    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
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    {
      "date": "2025-12-17",
      "label": "D\u00E9troit au greffe"
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    {
      "date": "2025-12-15",
      "label": "Date de l\u0027acte"
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    {
      "date": "2025-12-16",
      "label": "Date de signature"
    },
    {
      "date": "2025-12-01",
      "label": "Date comptable"
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      "kbo": "0866.625.516",
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      "name": "Louis Elisabeth",
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    "kbo": "0866.625.516",
    "name_full": "ROSELY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
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    "kind": null
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  "summary_narrative": "",
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  "detected_real_type": "fusion_proposal"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARON de BORREKENS Nicolas",
        "address": null,
        "birth_date": null
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      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUIS Elisabeth Marie-Solange Jeanne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Madame LOUIS Elisabeth Marie-Solange Jeanne, n\u00E9e \u00E0 Uccle, le 21 octobre 1",
      "discharge_granted": false
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