SCALIAN BENELUX

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "SCALIAN BENELUX",
    "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": "2025-07-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "SCALIAN BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans le unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "XAVIER DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 MAZARS REVISEURS D\u0027ENTRISES SRL, repr\u00E9sent\u00E9e par Monsieur XAVIER DOYEN, pour une dur\u00E9e de 3 ans soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes annuels au 30 juin 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "SCALIAN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000.0,
      "currency": "EUR",
      "after_eur": 115260.0,
      "delta_eur": 10000.0,
      "before_eur": 105260.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-01",
      "evidence_quote": "Suite \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption et \u00E0 l\u0027apport de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HR TEAM BELGIUM\u0022, il est proc\u00E9d\u00E9 \u00E0 une augmentation de capital d\u0027un montant de dix mille euros (10.000,00 \u20AC), afin de le porter de cent cing mille deux cent soixante euros (105.260,00 \u20AC) \u00E0 cent quinze mille deux cent soixante euros (115.260,00 \u20AC), sans \u00E9mission d\u0027actions nouveles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "SCALIAN BENELUX",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-07",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0732.564.190",
        "name": "HR Team Belgium",
        "role": "absorbed",
        "address": "1050 Ixelles, Avenue Louise 277-289",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0566.940.749",
        "name": "SCALIAN BENELUX",
        "role": "acquiring",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HR Team Belgium\u0022 transf\u00E8re, par suite d\u0027une dissolution sans liquidation, l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 anonyme \u0022SCALIAN BENELUX\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "SCALIAN BENELUX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten SRL",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie Verbessem"
  },
  "summary_narrative": "Un projet de fusion par absorption est d\u00E9pos\u00E9 pour absorber la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HR Team Belgium\u0022 par la soci\u00E9t\u00E9 anonyme \u0022SCALIAN BENELUX\u0022. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion silencieuse car toutes les actions des deux soci\u00E9t\u00E9s sont d\u00E9tenues par une seule personne et aucune nouvelle action n\u0027est \u00E9mise. La fusion est pr\u00E9vue pour le mois de juin 2024 avec effet diff\u00E9r\u00E9 au 1er juillet 2024.",
  "co_filed_documents": [
    "projet de fusion d.d. 30 avril 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transfert le si\u00E8ge social et ce \u00E0 partir du 01/11/2022 \u00E0 l\u0027adresse suivante: Immeuble \u003C Glaverbel \u003E Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "SCALIAN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Manuel Silva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance. II s\u0027agit de \u2022Monsieur Jean-Manuel Silva ... L\u0027assembl\u00E9e d\u00E9cide de les renouveler pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Chabanne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCALIAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance. II s\u0027agit de ... et de la SAS SCALIAN, soci\u00E9t\u00E9 de droit fran\u00E7ais, repr\u00E9sent\u00E9e par Monsieur Yvan Chabanne. L\u0027assembl\u00E9e d\u00E9cide de les renouveler pour une nouvelle p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "SCALIAN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAZARS REVISEURS D\u0027ENTREPRISES \u00BB, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77, bo\u00EEte 4, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 428.837.889, RPM B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "SCALIAN BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS REVISEURS D\u0027ENTREPRISES \u00BB, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77, bo\u00EEte 4, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 428.837.889, RPM B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "SCALIAN BENELUX",
    "legal_form": "SA"
  }
}

{
  "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": "2017-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "ETIQ BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "CHAUSSEE DE CHARLEROI",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 15 d\u00E9cembre 2016 \u00E0 l\u0027adresse suivante: Avenue Louise 475, 2\u00B0 \u00E9tage \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "ETIQ BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5260.0,
      "currency": "EUR",
      "after_eur": 105260.0,
      "delta_eur": 5260.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cing mille deux cent soixante euros (5.260,00 \u20AC) pour le porter de cent mille euros (100.000,00 \u20AC) \u00E0 cent cing mille deux cent soixante euros (105.260,00 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "ETIQ BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel BENCHIMOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Daniel BENCHIMOL, de ses fonctions d\u0027administrateur, \u00E0 compter du 4 mars 2015 \u00E0 minuit. L\u0027assembl\u00E9e donne \u00E0 l\u0027administrateur d\u00E9missionnaire pleine et enti\u00E8re d\u00E9charge de ses fonctions exerc\u00E9es jusqu\u0027\u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Manuel SILVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-05",
      "evidence_quote": "de nommer, en remplacement de l\u0027administrateur d\u00E9missionnaire, aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 5 mars 2015 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: Monsieur Jean-Manuel SILVA (n\u00E9 le 26/08/1967 \u00E0 Toulouse - France), domicili\u00E9 \u00E0 31300 Toulouse (France), rue de l\u0027O"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan CHABANNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EUROGICIEL SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-05",
      "evidence_quote": "de nommer, en remplacement du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 EUROGICIEL SAS \u00E0 partir du 5 mars 2015 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, \u00E0 savoir: Monsieur Yvan CHABANNE (n\u00E9 le 13/06/1969 \u00E0 Bordeaux - France), domicili\u00E9 \u00E0 79000 Niort (France), Quai Metayer, 162. L\u0027assembl\u00E9e pr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "ETIQ BENELUX",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 149/24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EUROGICIEL SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EUROGICIEL SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99990,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99990,
      "amount_subscribed_eur": 99990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-05-05",
        "name": "Daniel Judah BENCHIMOL",
        "niss": null,
        "address": "31500 Toulouse (France), 6, rue Saint Paer"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Daniel Judah BENCHIMOL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0566.940.749",
    "name_full": "ETIQ BENELUX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-23",
  "post_incorporation_mandates": []
}