STRATEGIES FOR PERFORMANCE

{
  "notary": {
    "name": "Yves GRIBOMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-07",
    "filing_date": "2025-05-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.223.185",
    "name_full_after": "STRATEGIES FOR PERFORMANCE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DiaLoG Software Training \u0026 Development",
    "current_zetel_raw": "Hameau P\u00E9lerin 2 7180 Seneffe",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le texte de l\u0027article 3 des statuts est remplac\u00E9 par la nouvelle description de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "PEETERMANS Elza Henriette Marie",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves GRIBOMONT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par une nouvelle description d\u00E9taill\u00E9e incluant des activit\u00E9s de conseil, de gestion, de d\u00E9veloppement de logiciels, de commerce international, de services financiers, de lobbying, de repr\u00E9sentation commerciale, d\u0027audit, de production de logiciels, de commerce de d\u00E9tail, de traitement de donn\u00E9es, de formation, de th\u00E9rapie par le cheval, de production de bi\u00E8res, d\u0027\u00E9dition de photos, de protection du patrimoine folklorique wallon et bruxellois, ainsi que d\u0027autr",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexandre HEBRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration ont \u00E9t\u00E9 dispens\u00E9s d\u0027\u00E9tablir le rapport pr\u00E9vu par l\u0027article 12:25 du CSA et de faire \u00E9tablir par un reviseur d\u0027entreprises le rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.223.185",
        "name": "STAFFORCE",
        "role": "acquiring",
        "address": "7180 SENEFFE, Hameau P\u00E8lerin, 2",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BIZ ARCHITECTONICS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 129007.98,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0454.223.185",
    "name_full": "STAFFORCE SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre HEBRANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de STAFFORCE SPRL a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 BIZ ARCHITECTONICS SA. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e, entra\u00EEnant la dissolution sans liquidation de BIZ ARCHITECTONICS et le transfert de son patrimoine actif et passif \u00E0 STAFFORCE. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er octobre 2024 sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexandre HEBRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Fusion de soci\u00E9t\u00E9s - proc\u00E8s verbal de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0454.223.185",
    "name_full": "STAFFORCE SPRL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0454.223.185",
      "pct": null,
      "kind": "org",
      "name": "STAFFORCE SPRL",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "STRATEGIES FOR PERFORMANCE",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-07",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les administrateurs de la Soci\u00E9t\u00E9 Absorbante et de la Soci\u00E9t\u00E9 Absorb\u00E9e d\u00E9clarent avoir pris connaissance de l\u0027obligation l\u00E9gale de d\u00E9poser le projet de fusion au greffe du Tribunal de l\u0027entreprise comp\u00E9tent et de le publier par extrait aux Annexes au Moniteur belge.",
    "articles": [
      "12:50",
      "12:53"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.430.434",
        "name": "BIZ-ARCHITECTONIC",
        "role": "absorbed",
        "address": "Hameau P\u00E8lerin 2 \u00E0 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.223.185",
        "name": "STAFFORCE",
        "role": "acquiring",
        "address": "Hameau P\u00E8lerin 2 \u00E0 7180 Seneffe",
        "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": [
      "12:50",
      "12:2",
      "12:7",
      "12:58",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Tout le patrimoine (aussi bien les droits que les obligations) de la soci\u00E9t\u00E9 BIZ-ARCHITECTONIC sera transf\u00E9r\u00E9 par suite d\u0027une dissolution sans liquidation \u00E0 la soci\u00E9t\u00E9 STAFFORCE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-30"
  },
  "subject_company": {
    "kbo": "0454.223.185",
    "name_full": "STAFFORCE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0467.281.266",
    "org_name": "SA Bruynfico",
    "person_name": null,
    "org_rep_person_name": "Fabian BRUYNEEL"
  },
  "summary_narrative": "En date du 17 octobre 2024, les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e STAFFORCE et de la soci\u00E9t\u00E9 anonyme BIZ-ARCHITECTONIC ont d\u00E9cid\u00E9, de commun accord, d\u0027\u00E9tablir un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption. La Soci\u00E9t\u00E9 Absorbante d\u00E9tenant l\u0027int\u00E9gralit\u00E9 des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, l\u0027op\u00E9ration constitue une op\u00E9ration assimil\u00E9e \u00E0 la fusion au sens de l\u0027article 12:7, 1\u00B0 du CSA. A la suite de cette op\u00E9ration, tout le patrimoine de la soci\u00E9t\u00E9 BIZ-ARCHITECTONIC sera transf\u00E9r\u00E9 par suite d\u0027une dissolution sans liquidation \u00E0 la soci\u00E9t\u00E9 STAFFORCE.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-07",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.223.185",
        "name": "STAFFORCE",
        "role": "acquiring",
        "address": "Hameau P\u00E8lerin 2 \u00E0 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.501.194",
        "name": "STRATEGIES for PERFORMANCES",
        "role": "absorbed",
        "address": "Hameau P\u00E8lerin 2 \u00E0 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "Srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0734.570.409",
        "name": "FOVENS",
        "role": "other",
        "address": "rue des Fiefs 18/A \u00E0 1380 Lasne",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:2",
      "12:7",
      "12:50",
      "12:58",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Tout le patrimoine (aussi bien les droits que les obligations) de la soci\u00E9t\u00E9 SfP sera transf\u00E9r\u00E9 par suite d\u0027une dissolution sans liquidation \u00E0 la soci\u00E9t\u00E9 STAFFORCE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-30"
  },
  "subject_company": {
    "kbo": "0454.223.185",
    "name_full": "STAFFORCE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0467.281.266",
    "org_name": "SA Bruynfico",
    "person_name": null,
    "org_rep_person_name": "Fabian BRUYNEEL"
  },
  "summary_narrative": "En date du 17 octobre 2024, les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e STAFFORCE et de la soci\u00E9t\u00E9 anonyme STRATEGIES for PERFORMANCES (SfP) ont d\u00E9cid\u00E9, de commun accord, d\u0027\u00E9tablir un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption. La soci\u00E9t\u00E9 SfP, absorb\u00E9e, sera dissoute sans liquidation et tout son patrimoine sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 STAFFORCE, absorbante. L\u0027op\u00E9ration sortira ses effets du point de vue comptable et fiscal \u00E0 partir du 30 septembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7180 Seneffe, Hameau P\u00E9lerin, 2.",
        "city": "Seneffe",
        "region": "waals_gewest",
        "street": "Hameau P\u00E9lerin",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Fiefs 18A : 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "rue des Fiefs",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "Dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u2019adresse actuelle par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06.04.2017",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yves GRIBOMONT",
    "firm_city": null,
    "firm_name": "Yves Gribomont \u0026 Jean Fonteyn, notaires associ\u00E9s",
    "office_city": "Seneffe",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-26",
    "filing_date": "2022-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.223.185",
    "name_full": "STAFFORCE SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves GRIBOMONT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Sint-Pieters-Woluwe, Rene Declercqstraat 28-34",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rene Declercqstraat",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "28-34",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2003-01-01",
      "evidence_quote": "De maatschappelijke zetel is overgebracht op 1150 Sint-Pieters-Woluwe, Rene Declercqstraat 28-34 en dit vanaf 01/01/2003.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-02-17",
    "filing_date": "2003-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-01-01",
    "unanimous": null
  },
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