SMCP Belgique

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Malavoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle Guichot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP Belgique"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Industriel 9, 1070 Anderlecht, Belgique",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Boulevard 21 boite 8 - 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "8",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "D\u00C9CIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 compter du 1er juillet 2023: REGUS ANDERLECHT CITY DOX Boulevard Industriel 9 1070 Anderlecht Belgique",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary\u0027s name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge de la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP Belgique",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.851.293",
    "org_name": "Mazars Accounting, Legal, Tax \u0026 Outsourcing Services",
    "person_name": null,
    "org_rep_person_name": "Bram Busselot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration",
    "Procuration sp\u00E9ciale"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Amanulla Kuderbux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP BELGIQUE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP Belgique"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-09-30",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - ASSEMBL\u00C9E"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.342.846",
        "name": "SMCP Belgique",
        "role": "acquiring",
        "address": "Avenue du Boulevard 21 bo\u00EEte 8 - Saint-Josse-ten-Noode (1210) Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0872.357.226",
        "name": "MAJBEL",
        "role": "absorbed",
        "address": "Avenue du Boulevard 21 bo\u00EEte 8 - Saint-Josse-ten-Noode (1210) Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits, obligations, biens, contrats, archives, registre des actions, et personnel, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immobilier n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP Belgique",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Weyts",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SMCP Belgique, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme MAJBEL, \u00E9galement \u00E9tablie \u00E0 Saint-Josse-ten-Noode. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation ni \u00E9mission d\u0027actions, la soci\u00E9t\u00E9 absorbante prenant int\u00E9gralement le patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter du 1er octobre 2021. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister \u00E0 compter du 30 septembre 2021.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et 1 procuration en annexe",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Me. Ben Van Vlierden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-19",
    "filing_date": "2021-08-12",
    "act_kind_objet": "PROJET D\u0027OP\u00C9RATION DE FUSION SILENCIEUSE, ASSIMIL\u00C9E \u00C0 UNE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.357.226",
        "name": "MAJBEL",
        "role": "absorbed",
        "address": "Avenue Marcel Thiry 77 4, 1200 Woluw\u00E9-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0875.342.846",
        "name": "SMCP Belgique",
        "role": "acquiring",
        "address": "Avenue Marcel Thiry 77 4, 1200 Woluw\u00E9-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine (actif et passif, droits et obligations) de la soci\u00E9t\u00E9 MAJBEL sera repris par SMCP Belgique. Cette fusion concerne le patrimoine global, y compris les activit\u00E9s commerciales, industrielles et financi\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP Belgique",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien SRL",
    "person_name": null,
    "org_rep_person_name": "Ahmed El Jilali"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MAJBEL et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SMCP Belgique ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion silencieuse assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et associations. L\u0027ensemble du patrimoine de MAJBEL sera repris par SMCP Belgique sans \u00E9mission de nouvelles actions, car cette derni\u00E8re d\u00E9tient d\u00E9j\u00E0 toutes les actions de MAJBEL. La fusion est motiv\u00E9e par des raisons \u00E9conomiques et commerciales et sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe De Montille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Gautier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Thevenin \u00E9p. Huyghues Despointes",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP BELGIQUE"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raphael Asaria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe de Montille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Dacquin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Malavoy",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP BELGIQUE"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "co-g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Dacquin",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP BELGIQUE"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Raphael Asaria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Florence Lao",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP BELGIQUE"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DELOITTE, R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Marnet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Florence Lao",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 268550.0,
      "delta_eur": 50050.0,
      "before_eur": 218500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Emmanuel Pradere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Philippe Gautier",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0875.342.846",
    "name_full": "SMCP Belgique"
  }
}

{
  "notary": {
    "name": "Denis Deckers",
    "firm_city": null,
    "firm_name": "Berquin, Ockerman, Deckers, Spruyt, van der Vorst \u0026 Dekegel, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2005-08-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2005-07-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Sandro Suisse SA",
        "address": "CH-4052 Basel, Adlerstrasse, 23",
        "country": "CH",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 18364.5,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18364.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marco Allessandro Balmeili",
        "niss": null,
        "address": "Webergasse 27, Basel, Suisse",
        "nationality": "Suisse",
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 185.5,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 185.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique (qu\u0027\u00E0 l\u0027\u00E9tranger), pour son compte ou pour le compte d\u0027autrui, seule ou en participation avec qui que ce soit, l\u0027achat, la vente, l\u0027importation, l\u0027exportation, l\u0027exploitation, le traitement, la commercialisation, la distribution, la repr\u00E9sentation g\u00E9n\u00E9rale, le commerce en gros et en d\u00E9tail des produits textiles pour hommes, dames et enfants, d\u0027articles de confection, des v\u00EAtements et des accessoires de v\u00EAtements, chaussures. \u00C0 cet effet, la soci\u00E9t\u00E9 peut collaborer et prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit. La soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce. La soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
    "is_lucrative": true,
    "short_summary": "Commerce en gros et en d\u00E9tail de textiles, v\u00EAtements, chaussures et accessoires pour hommes, femmes et enfants, ainsi que participation \u00E0 d\u0027autres entreprises."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque g\u00E9rant repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2006-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "dernier vendredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 18550.0,
    "incorporation_date": "2005-07-28",
    "amount_subscribed_eur": 18550.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0875.342.846",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "SANDRO BELGIQUE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, rue Antoine Dansaert, 71",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0876.342.846"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Fran\u00E7ois Rueff",
        "address": "CH 4052 Basel (Suisse), Sonnenweg 25"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Cedric Hulpiau",
      "with_substitution": true,
      "holder_person_name": "Cedric Hulpiau"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "AD-Ministerie",
      "with_substitution": true,
      "holder_person_name": "Adnaan de Leeuw"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "AD-Ministerie",
      "with_substitution": true,
      "holder_person_name": "Adnaan de Leeuw"
    }
  ]
}