SERVICES INFORMATIQUES POUR PROFESSIONNELS

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      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
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    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 27 JUIL. 2026",
      "value": "27/07/2026",
      "object": null,
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    },
    {
      "date": "2026-06-26",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Justine TUYTTENS... en date du 26 juin 2026",
      "value": "26/06/2026",
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    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Justine TUYTTENS... en date du 26 juin 2026, il r\u00E9sulte que l\u0027actionnaire unique... a pris les r\u00E9solutions suivantes",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "merger",
      "quote": "Fusion par absorption de la soci\u00E9t\u00E9 absorb\u00E9e, la S.R.L. \u00AB VALEX GROUP \u00BB, par la pr\u00E9sente soci\u00E9t\u00E9 absorbante, la S.A. \u00AB SERVICES INFORMATIONS POUR PROFESSIONNELS \u00BB... La fusion prendra effet du point de vue juridique le 1er janvier 2026 \u00E0 z\u00E9ro heure.",
      "value": {
        "type": "absorption",
        "effective_date": "01/01/2026"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e entra\u00EEne de plein droit... le transfert \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante... La fusion prendra effet du point de vue juridique le 1er janvier 2026",
      "value": {
        "date": "2026-01-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "01/01/2026",
        "type": "sans liquidation"
      }
    },
    {
      "type": "share_cancellation",
      "quote": "les actions \u00E9mises par la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXIEME RESOLUTION: Modification du syst\u00E8me d\u0027administration et modification des statuts par cons\u00E9quent",
      "value": "Modification du syst\u00E8me d\u0027administration et modification des statuts par cons\u00E9quent... remplacer les articles 13 \u00E0 21 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie, en outre, les engagements pris par la S.R.L. \u00AB CHV REFLEXION \u00BB depuis sa nomination en tant qu\u0027administrateur unique",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Ratification des engagements pris par la S.R.L. \u00AB CHV REFLEXION \u00BB"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISIEME RESOLUTION: Pouvoirs \u00E0 conf\u00E9rer... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs n\u00E9cessaires: - aux administrateurs... aux mandataires sp\u00E9ciaux qu\u0027ils d\u00E9signeront",
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      "name": "Justine TUYTTENS",
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        "role": "Notaire associ\u00E9 \u00E0 Celles (Velaines)"
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      "quote": "Tribunal de l\u0027entreprise du Hainaut, 12 MAI 2026",
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      "type": "merger",
      "quote": "Extrait du projet de fusion par laquelle la SA SERVICES INFORMATIQUES POUR PROFESSIONNELS (en abr\u00E9g\u00E9 S.I.P.) envisage l\u0027absorption par fusion de la SRL VALEX GROUP sign\u00E9 par les organes d\u0027administration respectifs le 11 mai 2026",
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      "type": "accounting_effect",
      "quote": "Les organes d\u0027administration des soci\u00E9t\u00E9 \u00E0 absorber et de la soci\u00E9t\u00E9 absorbante proposent de fixer comme date \u00E0 partir de laquelle les op\u00E9rations des soci\u00E9t\u00E9s \u00E0 absorber seront consid\u00E9r\u00E9es comme effectu\u00E9es comptablement pour le compte de la soci\u00E9t\u00E9 absorbante le 1er janvier 2026.",
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      "quote": "Les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 absorber et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorbante donnent procuration et mandat \u00E0 la SA VANDELANOTTE, dont le si\u00E8ge est sis \u00E0 8500 Courtrai, Kennedypark 1, avec facult\u00E9 de subd\u00E9l\u00E9gation en faveur de ses associ\u00E9s, pr\u00E9pos\u00E9s et collaborateurs, dont Messieurs Jonathan DERDEYN, Thierry DERYCKE et Pierre-Henri VANBESIEN en vue d\u0027effectuer aupr\u00E8s du greffe des personnes morales comp\u00E9tent le d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
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          "Jonathan DERDEYN",
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          "Pierre-Henri VANBESIEN"
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      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de SRL IONIT repr\u00E9sent\u00E9 par Vincent Segard au poste d\u0027Administrateur \u00E0 dater de ce jour"
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        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BGFA, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte FRETEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Madame Brigitte FRETEUR, pr\u00E9cit\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAN HULLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur Guy VAN HULLE, pr\u00E9cit\u00E9 ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLDEN STAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GOLDEN STAR, pr\u00E9cit\u00E9e ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Paul Alain Henry Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire : Monsieur BERTRAND Paul Alain Henry Ghislain, n\u00E9 \u00E0 Gaurain-Ramecroix le vingt-six septembre mille neuf cent cinquante et un, domicili\u00E9 \u00E0 Tournai (ex Orcq) , chemin Landaise, 18, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy VAN HULLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BGFA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : - d\u2019appeler \u00E0 la fonction de pr\u00E9sident la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BGFA, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guy VAN HULLE et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAN HULLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BGFA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : ... - d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BGFA, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guy VAN HULLE et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.172.208",
    "name_full": "SERVICES INFORMATIQUES POUR PROFESSIONNELS, EN ABREGE : S.I.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Mr Paul BERTRAND en tant qu\u0027Administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte FRETEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Mme Brigitte FRETEUR au poste d\u0027Administratrice \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.172.208",
    "name_full": "SERVICES INFORMATIQUES POUR PROFESSIONNELS, EN ABREGE : S.I.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Hulle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808097793",
        "name": "SPRL BGFA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit les mandats des admin\u00EDstrateurs suivants: -SPRL BGFA - Rue Quennelet 6 A -7522 Marquain, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro : BE 0808.097.793 est repr\u00E9sent\u00E9 par son g\u00E9rant; Monsieur Guy Van Hulle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bertrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418744842",
        "name": "SPRL GOLDEN STAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit les mandats des admin\u00EDstrateurs suivants: - SPRL GOLDEN STAR - Chemin Landa\u00EDse 18-7501 Orcq, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro: BE 0418.744.842 est repr\u00E9sent\u00E9 par son g\u00E9rant; Monsieur Paul Bertrand."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Hulle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit les mandats des admin\u00EDstrateurs suivants: ... - Monsieur Guy Van Hulle domicili\u00E9 \u00E0: Rue Quennelet 6 A -7522 Marquain - Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit les mandats des admin\u00EDstrateurs suivants: ... - Monsieur Pau) Bertrand domicili\u00E9 \u00E0: Chemin Landaise 18-7501 \u041Ercq - Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.172.208",
    "name_full": "SERVICES INFORMATIQUES POUR PROFESSIONNELS, EN ABREGE : S.I.P.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Hulle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808097793",
        "name": "SPRL BGFA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs: -SPRL BGFA - Rue Quennelet 6 A -7522 Marquain, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro: BE 0808.097.793 est repr\u00E9sent\u00E9 par son g\u00E9rant; Monsieur Guy Van Hulle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bertrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418744842",
        "name": "SPRL GOLDEN STAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs: -SPRL GOLDEN STAR - Chemin Landaise 18-7501 Orcq, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro: BE 0418.744.842 est repr\u00E9sent\u00E9 par son g\u00E9rant; Monsieur Paul Bertrand."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.172.208",
    "name_full": "SERVICES INFORMATIQUES POUR PROFESSIONNELS, EN ABREGE : S.I.P.",
    "legal_form": "SA"
  }
}