Superstories

{
  "stage": "completed",
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-13",
    "filing_date": "2024-06-18",
    "act_kind_objet": "OPERATION ASSIMILEE A FUSION PAR ABSORPTION DE LA SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.839.838",
        "name": "Superstories",
        "role": "acquiring",
        "address": "Avenue de la Toison d\u0027Or 6, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0652.847.315",
        "name": "I JUST LOVE BREAKFAST",
        "role": "absorbed",
        "address": "Maarschalk G\u00E9rardstraat 22, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "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, telle qu\u0027elle r\u00E9sulte de la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "Superstories",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jennifer Mermuys",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Superstories a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme I JUST LOVE BREAKFAST, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Superstories sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. L\u0027op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption, a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, et la fusion a effet r\u00E9troactif \u00E0 compter du 1er janvier 2024 pour les fins comptables et fiscales.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Durbuis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Augustin Jean P Siaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "Superstories"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Renders",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-08",
    "filing_date": "2024-04-24",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.839.838",
        "name": "Superstories SA",
        "role": "acquiring",
        "address": "Rue des Tanneurs 58-62, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0652.847.315",
        "name": "I JUST LOVE BREAKFAST SA",
        "role": "absorbed",
        "address": "Maarschalk G\u00E9rardstraat 22, 2000 Anvers",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "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 I JUST LOVE BREAKFAST SA sera transf\u00E9r\u00E9e \u00E0 Superstories SA par suite d\u0027une dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "Superstories",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0652.847.315",
    "org_name": "AD HOC TAX CONSULTING SRL",
    "person_name": null,
    "org_rep_person_name": "Marc Renders"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Superstories SA, \u00E9tablie \u00E0 Bruxelles, a \u00E9tabli un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption avec la soci\u00E9t\u00E9 anonyme I JUST LOVE BREAKFAST SA, \u00E9tablie \u00E0 Anvers. Cette op\u00E9ration, pr\u00E9vue conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de celle-ci. L\u0027op\u00E9ration est fond\u00E9e sur une simplification organisationnelle et des \u00E9conomies d\u0027\u00E9chelle, et les op\u00E9rations comptables seront r\u00E9troa",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Didier Boucau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Durbuis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Jean-Didier Boucau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "Superstories"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natalie VANDERICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u2019administration",
      "person": {
        "rrn": null,
        "name": "Xavier VAN CAMPENHOUT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier DENIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Operations Officer",
      "person": {
        "rrn": null,
        "name": "Natalie VANDERICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "SUPERSEC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 549806.3,
      "delta_eur": 29835.600000000035,
      "before_eur": 519970.7,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "SUPERSEC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Vandrepol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Huerre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCRL SCALE UP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "SUPERSEC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Van Campenhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "SUPERSEC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 519970.7,
      "delta_eur": 200000.0,
      "before_eur": 319970.7,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "SUPERSEC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 319970.7,
      "delta_eur": 48174.0,
      "before_eur": 271796.7,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "SUPERSEC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Raevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Emanueli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Vandrepol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Huerre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "SUPERSEC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIPS Beno\u00EEt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "SUPERSEC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 218390,
      "delta_eur": 24000,
      "before_eur": 194390,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "SUPERSE\u0421"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DENIS Xavier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "SUPERSE\u0421"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 194390,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.839.838",
    "name_full": "SUPERSE\u0421"
  }
}

{
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-12-28",
    "filing_date": "2011-12-15",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2011-12-12",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Philippe EMANUELLI",
        "niss": null,
        "address": "1060 Saint-Gilles, chauss\u00E9e de Forest, 62, bo\u00EEte 2",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 12400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique, qu\u0027\u00E0 l\u0027\u00E9tranger:\n-l\u0027import-export, la vente, l\u0027achat, la location, la distribution, le commerce en g\u00E9n\u00E9ral d\u0027articles de cuisine, de vaisselle, de produits alimentaires, de boissons alcoolis\u00E9es ou non, de meubles de cuisine, de produits textiles destin\u00E9s \u00E0 la cuisine ou \u00E0 l\u0027art de la table, d\u0027appareils de cuisine, de tout produit d\u0027alimentation, et tout article de quelque nature qui se rapporte directement et indirectement \u00E0 la cuisine ou \u00E0 l\u0027art de la table;\n-la vente et la distribution de livres, livres de poche, albums, livre d\u0027images, album \u00E0 dessiner ou \u00E0 colorier, bandes dessin\u00E9es, atlas, de m\u00EAme que l\u0027\u00E9dition;\n-l\u0027organisation de cours ou s\u00E9minaires, ainsi que tout \u00E9v\u00E9nement de nature similaire, relatifs \u00E0 la cuisine, \u00E0 l\u0027enologie, ainsi que tout \u00E9v\u00E9nement ayant pour objet qui se rapporte directement ou indirectement \u00E0 la cuisine ou l\u0027art de la table;\n-le coaching culinaire relatif \u00E0 tout \u00E9v\u00E9nement;\n-l\u0027achat, la vente, le lotissement, la promotion, la d\u00E9molition, la reconstruction, la transformation, la r\u00E9novation, la mise en valeur, la location, la sous-location, la gestion et l\u0027entretien de tous biens immeubles: b\u00E2tis ou non, la n\u00E9gociation de tous accords et contrats, pour son compte, se rapportant \u00E0 des droits immobiliers ou mobiliers en d\u00E9coulant directement et tous services s\u0027y rapportant.\nElle pourra faire ces op\u00E9rations en nom propre, mais aussi pour compte de tiers ou en participation.\nElle pourra de plus faire toutes op\u00E9rations industrielles, commerciales, financi\u00E8res ou civiles, mobili\u00E8res et immobili\u00E8res, ayant un rapport direct ou indirect avec son objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription, ou de toutes autre mani\u00E8re \u00E0 d\u0027autres entreprises ou soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res dont le but se rattacherait \u00E0 l\u0027objet de la pr\u00E9sente soci\u00E9t\u00E9 ou qui serait utile au d\u00E9veloppement ou \u00E0 l\u0027am\u00E9lioration de ses affaires.",
    "is_lucrative": true,
    "short_summary": "Import-export, vente, distribution et gestion de biens immobiliers li\u00E9s \u00E0 la cuisine, \u00E0 l\u0027art de la table, \u00E0 l\u0027\u00E9dition et aux \u00E9v\u00E9nements culturels."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "le g\u00E9rant a les pouvoirs les plus \u00E9tendus pour agir au nom de la soci\u00E9t\u00E9 dans toutes les circonstances ainsi que pour faire et autoriser tous les actes et op\u00E9rations relatifs \u00E0 son objet.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2013-06-30",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 12,
    "rule_text": "premier vendredi du mois de d\u00E9cembre \u00E0 dix-huit heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": null,
      "bank_name": "Banque Carrefour des Entreprises",
      "amount_eur": null,
      "iban_masked": null
    },
    "amount_paid_in_eur": 12400.0,
    "incorporation_date": "2011-12-12",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
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}