STRATEOS S.P.R.L

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal des d\u00E9cisions de l\u0027actionnaire unique exercant les pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire et de l\u0027organe d\u0027administration du 8 mai 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Il prend acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Emile DUMONT, avec effet \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-05-08",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Il nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, la SRL STRATEOS",
      "value": {
        "date": "2026-05-08",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Yves FLORKIN.",
      "value": {
        "date": "2026-05-08",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "A compter de ce jour, l\u0027administrateur unique d\u00E9signe Monsieur Yves FLORKIN en qualit\u00E9 de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur de la SRL CERTIGREEN (BCE 0451.912.904), en lieu et place de Monsieur Emile DUMONT.",
      "value": {
        "date": "2026-05-08",
        "role": "repr\u00E9sentant permanent",
        "context": "pour l\u0027exercice de son mandat d\u0027administrateur de la SRL CERTIGREEN"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9: a.De: 4621 FLERON, rue Hayette 69; b.A: 4100 SERAING, rue Reine Astrid 49 Bo\u00EEte 10.",
      "value": {
        "to": "4100 SERAING, rue Reine Astrid 49 Bo\u00EEte 10",
        "date": "2026-05-08",
        "from": "4621 FLERON, rue Hayette 69"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "III.L\u0027actionnaire unique et administrateur unique d\u00E9cident de donner pouvoir \u00E0 Manon SCHOONBROOD, ou tout autre avocat du cabinet elegis Verviers, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4800 VERVIERS: Avenue de Spa, n\u00B046 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge.",
      "value": {
        "date": "2026-05-08",
        "scope": "assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge",
        "domicile": "4800 VERVIERS: Avenue de Spa, n\u00B046"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination - D\u00E9l\u00E9gations de pouvoirs",
      "value": "D\u00E9mission - Nomination - D\u00E9l\u00E9gations de pouvoirs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2354,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1013.935.357",
      "kind": "company",
      "name": "GLOBALGREEN",
      "attrs": {
        "new_seat": "4100 SERAING, rue Reine Astrid 49 Bo\u00EEte 10",
        "old_seat": "Rue Hayette 69 - 4621 FLERON",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Emile DUMONT",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0475.353.547",
      "kind": "company",
      "name": "STRATEOS",
      "attrs": {
        "seat": "4600 VISE, Rue de la Berwinne 26",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yves FLORKIN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0451.912.904",
      "kind": "company",
      "name": "CERTIGREEN",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Manon SCHOONBROOD",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "elegis Verviers",
      "attrs": {
        "seat": "4800 VERVIERS: Avenue de Spa, n\u00B046",
        "type": "cabinet d\u0027avocats"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Marc WAUTHIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-04",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.353.547",
    "name_full": "STRATEOS S.P.R.L.",
    "legal_form": "S.P.R.L.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc WAUTHIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0475.353.547",
      "pct": null,
      "kind": "org",
      "name": "STRATEOS S.P.R.L.",
      "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": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-19",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.353.547",
        "name": "STRATEOS S.P.R.L",
        "role": "acquiring",
        "address": "Rue de la Berwinne 26 \u00E0 4600 VISE",
        "is_foreign": false,
        "legal_form": "S.P.R.L",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0764.530.145",
        "name": "ECO ZEN",
        "role": "absorbed",
        "address": "Rue de la Berwinne, 26 \u00E0 4600 VISE",
        "is_foreign": false,
        "legal_form": "S.P.R.L",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e aura transf\u00E9r\u00E9, par suite de sa dissolution sans liquidation, l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-30"
  },
  "subject_company": {
    "kbo": "0475.353.547",
    "name_full": "STRATEOS S.P.R.L",
    "legal_form": "S.P.R.L"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FLORKIN Yves",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de la SRL \u0022ECO ZEN\u0022 et de la SRL \u0022STRATEOS S.P.R.L\u0022 se sont r\u00E9unis pour \u00E9tablir un projet de fusion conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, qui entre dans le cadre de l\u0027article 12:7, a \u00E9t\u00E9 d\u00E9cid\u00E9e pour faire application des articles 12:50 et suivants. La fusion par absorption s\u0027op\u00E9rera entre les deux soci\u00E9t\u00E9s, avec la soci\u00E9t\u00E9 absorb\u00E9e transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "la copie du PV d\u0027OA du 07/12/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}