TAKTIK

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Reviseurs d\u0027Entreprises",
        "address": "Boulevardlaan 21, 1210 Saint-Josse-ten-Noode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "L\u0027actionnaire unique, \u003C Passman Corp SAS a.decid\u00E9 de nommer Forvis Mazars Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 Boulevardlaan 21, 1210 Saint-Josse-ten-Noode, inscrite \u00E0 la BCE sous le num\u00E9ro 0428.837.889, en qualit\u00E9 de commissaire \u00E0 compter du 21/01/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant attitr\u00E9",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Forvis Mazars Reviseurs d\u0027Entreprises SRL",
        "address": "Boulevardlaan 21, 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Forvis Mazars Reviseurs d\u0027Entreprises SRL d\u00E9signe M. Florent Desmet, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant attitr\u00E9 pour l\u0027ex\u00E9cution de cette mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jordan Kanda-Boko",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ADMINCO",
        "address": "rue des Anciens \u00C9tangs 55 \u00E0 1190 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 ADMINCO, rue des Anciens \u00C9tangs 55 \u00E0 1190 Bruxelles, repr\u00E9sent\u00E9e par Jordan Kanda-Boko ou par toute personne habilit\u00E9e \u00E0 repr\u00E9senter la soci\u00E9t\u00E9, pour signer, d\u00E9poser et publier la pr\u00E9sente d\u00E9cision au Moniteur belge et/ou pour enregistrement au guichet des ent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Passman Corp SAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait des d\u00E9cisions de l\u0027actionnaire unique du 21 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Forvis Mazars Reviseurs d\u0027Entreprises SRL",
        "address": "Avenue du Boulevard 21, boite 8 a 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "La nomination de Forvis Mazars Reviseurs d\u0027Entreprises SRL, ayant son siege Avenue du Boulevard 21, boite 8 a 1210 Saint-Josse-ten-Noode, inscrite a la BCE sous le numero 0428.837.889, en qualite de Commissaire, avec effet au 21/01/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Forvis Mazars Reviseurs d\u0027Entreprises SRL",
        "address": "Avenue du Boulevard 21, boite 8 a 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Forvis Mazars Reviseurs d\u0027Entreprises SRL designe Monsieur Florent Desmet, reviseur d\u0027entreprises, comme representant permanent pour l\u0027exercice de cette mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "Taktik SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Nomination d\u0027un r\u00E9viseur d\u0027entreprise"
  },
  "key_dates": [
    {
      "date": "2026-05-26",
      "label": "publication date"
    },
    {
      "date": "2026-05-13",
      "label": "TRIBUNAL DE L\u0027ENTREPRISE date"
    },
    {
      "date": "2025-01-21",
      "label": "AG date"
    },
    {
      "date": "2025-01-21",
      "label": "effective date"
    },
    {
      "date": "2026-12-31",
      "label": "account closure date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0866028272",
      "kind": "org",
      "name": "Taktik SA",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0428837889",
      "kind": "org",
      "name": "Forvis Mazars Reviseurs d\u0027Entreprises SRL",
      "role": "Commissaire"
    },
    {
      "kind": "person",
      "name": "SRL designe Monsieur Florent Desmet, reviseur d\u0027entreprises",
      "role": "reviseur d\u0027entreprises"
    },
    {
      "kind": "org",
      "name": "ADMINCO",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Jordan Kanda-Boko",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "Taktik SA",
    "legal_form": "Societe anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "La nomination de Forvis Mazars Reviseurs d\u0027Entreprises SRL, ayant son siege Avenue du Boulevard 21, boite 8 a 1210 Saint-Josse-ten-Noode, inscrite a la BCE sous le numero 0428.837.889, en qualite de Commissaire, avec effet au 21/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-03-11",
      "label": "Date de signature du projet de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la Soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 absorbante"
    }
  ],
  "key_parties": [
    {
      "kbo": "0866028272",
      "kind": "org",
      "name": "TAKTIK",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0402209609",
      "kind": "org",
      "name": "SCREEN SERVICES",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "PASSMAN CORP",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Valentin Laval",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Lucas Sch\u00F6ningh",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Anne-Charlotte Leli\u00E8vre",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration, ni de rapport d\u0027un commissaire, d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe, n\u0027est r\u00E9dig\u00E9 sur le projet de fusion.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.028.272",
        "name": "TAKTIK",
        "role": "acquiring",
        "address": "Avenue Reine Astrid 92 \u00E0 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.137.469",
        "name": "BABAORUM",
        "role": "absorbed",
        "address": "Avenue Reine Astrid, 92 \u00E0 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "une nouvelle action de la Soci\u00E9t\u00E9 absorbante pour une action de la Soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 7526,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 anonyme BABAORUM transf\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme TAKTIK, par suite de dissolution sans liquidation, la totalit\u00E9 de son patrimoine, activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion commun entre la soci\u00E9t\u00E9 anonyme TAKTIK et la soci\u00E9t\u00E9 anonyme BABAORUM a \u00E9t\u00E9 \u00E9tabli le 28 janvier 2025. BABAORUM, la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E8re la totalit\u00E9 de son patrimoine \u00E0 TAKTIK, la soci\u00E9t\u00E9 absorbante, qui sera dissoute sans liquidation. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 et sera comptablement effective \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Taktik Invest SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Taktik Invest SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Taktik Invest SRL en qualit\u00E9 d\u0027administrateur unique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio Di Natale",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Passman Connect SAS",
        "address": "4, rue Edouard Aynard, 69100 Villeurbanne",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-20",
      "evidence_quote": "DECIDE de nommer Passman Connect, soci\u00E9t\u00E9 par actions simplifi\u00E9e, dont le si\u00E8ge est \u00E9tabli 4, rue Edouard Aynard, 69100 Villeurbanne et immatricul\u00E9e aupr\u00E8s du Registre du commerce et des soci\u00E9t\u00E9s de Lyon sous le num\u00E9ro 953 173 564, et qui a d\u00E9sign\u00E9 Monsieur Antonio Di Natale en tant que repr\u00E9sentant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Nicolas Weinberg. collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Nicolas Weinberg. collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Nicolas Weinberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Nicolas Weinberg. collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-22",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 20 juin 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Di Natale",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Passman Connect",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "DECIDE de nommer Passman Connect, soci\u00E9t\u00E9 par actions simplifi\u00E9e, dont le si\u00E8ge est \u00E9tabli 4, rue Edouard Aynard, 69100 Villeurbanne et immatricul\u00E9e aupr\u00E8s du Registre du commerce et des soci\u00E9t\u00E9s de Lyon sous le num\u00E9ro 953 173 564, et qui a d\u00E9sign\u00E9 Monsieur Antonio Di Natale en tant que repr\u00E9sentant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL SNAP POINT MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix, l\u0027Assembl\u00E9e votre la r\u00E9vocation du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SPRL SNAP POINT MANAGEMENT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SPIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842137469",
        "name": "SPRL QUADMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9 des voix, et pendant une p\u00E9riode se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -La SPRL QUADMEDIA - 0842.137.469 - rue de la Charmille 29 - 7850 Marcq, repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUCHATEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474183609",
        "name": "SPRL ACTARUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9 des voix, et pendant une p\u00E9riode se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -La SPRL ACTARUS - 0474.183.609 - avenue Stuart Merill 65 - 1190 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NATALE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA TAKTIK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9 des voix, et pendant une p\u00E9riode se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -La SA TAKTIK, soci\u00E9t\u00E9 de droit Luxembourgeois - rue du Kiem 163 - 8030 Hagen, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LA HULPE",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "avenue de Finlande",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "8-1420"
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social avec effet ce 18/06/2018 \u00E0 l\u0027adresse suivante : Avenue Reine Astrid 92 Office Park Nysdam 1310 LA HULPE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000,
      "currency": "EUR",
      "after_eur": 887250,
      "delta_eur": 350000,
      "before_eur": 537250,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 350.000,- euros pour le porter de 537.250,- euros \u00E0 887.250,- euros, sans cr\u00E9at\u00EDon d\u0027actions nouvelles, par incorporation au capital de la somme de 350.000,- euros pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-08-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 537250,
      "delta_eur": 250000,
      "before_eur": 287250,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 250.000,- euros pour le porter de 287.250,- euros \u00E0 537.250,- euros, moyennant majoration du pair comptable des actions existantes, sans cr\u00E9ation d\u0027actions nouvelles. Cette augmentation de capital sera souscrite en esp\u00E8ces et lib\u00E9r\u00E9e \u00E0 concurrence de moiti\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SPIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842137469",
        "name": "SPRL QUADMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL QUADMEDIA - 0842.137.469 - Rue de la Charmille 29 - 7850 Marcq, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SPIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842137469",
        "name": "SPRL QUADMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL QUADMEDIA - 0842.137.469 - Rue de la Charmille 29 - 7850 Marcq, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUCHATEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474183609",
        "name": "SPRL ACTARUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL ACTARUS - 0474.183.609 - Avenue de Kersbeek 279 bte 7-1190 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUCHATEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474183609",
        "name": "SPRL ACTARUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL ACTARUS - 0474.183.609 - Avenue de Kersbeek 279 bte 7-1190 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NATALE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA WASABI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - la SA WASABI, soci\u00E9t\u00E9 de droit luxembourgeois - Rue Randlingen\u0131, 35 - 8366 Hagen, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NATALE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA WASABI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - la SA WASABI, soci\u00E9t\u00E9 de droit luxembourgeois - Rue Randlingen\u0131, 35 - 8366 Hagen, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BAUDOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860430778",
        "name": "SPRL SNAP POINT MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire 2022, aux fonctions d\u0027administrateur: - la SPRL SNAP POINT MANAGEMENT - 0860.430.778 - Montagne Saint Job 122 - 1180 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur An"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WASABI S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme de droit luxembourgeois WASABI S.A., administrateur de la soci\u00E9t\u00E9, a notifi\u00E9 \u00E0 la soci\u00E9t\u00E9 en date du 16 mai 2014 que suite \u00E0 la d\u00E9mission de Monsieur Fran\u00E7ois Baudry de ses fonctions d\u0027administrateur avec effet au 01 janvier 2011"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio di Natale",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866028272",
        "name": "WASABI S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WASABI S.A. a d\u00E9sign\u00E9 Monsieur Antonio di Natale en remplacement de Monsieur Baudry afin d\u0027exercer les fonctions de repr\u00E9sentant permanent de WASABI S.A, dans l\u0027exercice de son mandat d\u0027administrateur de TAKTIK S.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}