The Merode

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      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic CONVENT, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 8 mai 2026, en cours d\u2019enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u2018THE MERODE\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": {
        "date": "2026-05-08",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, en cons\u00E9quence, de modifier l\u2019article 33 des statuts comme suit : Article 33: Exercice social \u2013 Comptes annuels L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "article": "33",
        "description": "Modification de la date de cl\u00F4ture de l\u2019exercice social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Exceptionnellement l\u0027exercice social commenc\u00E9 le 1er juillet 2025 se terminera le 31 d\u00E9cembre 2026",
      "value": {
        "end": "2026-12-31",
        "note": "Exceptionnellement l\u0027exercice social commenc\u00E9 le 1er juillet 2025 se terminera le 31 d\u00E9cembre 2026",
        "start": "2025-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, en cons\u00E9quence, de modifier le premier alin\u00E9a de l\u2019article 22 des statuts, comme suit : \u00AB L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier mercredi du mois de mai \u00E0 dix-sept (17) heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure. \u00BB",
      "value": {
        "article": "22",
        "description": "Modification de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de la fixer au premier mercredi du mois de mai \u00E0 dix-sept (17) heures",
      "value": {
        "schedule": "premier mercredi du mois de mai \u00E0 dix-sept (17) heures"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : \u2022 au conseil d\u2019administration pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent \u2022 au Notaire soussign\u00E9 pour l\u2019adoption du texte coordonn\u00E9 des statuts.",
      "value": {
        "date": "2026-05-08",
        "scope": "pour l\u2019adoption du texte coordonn\u00E9 des statuts"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-05-2026",
      "value": {
        "date": "2026-05-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-20",
        "description": "Publication aux annexes au Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic CONVENT, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 8 mai 2026",
      "value": {
        "date": "2026-05-08",
        "notary": "Frederic CONVENT"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "The Merode",
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        "seat": "Place Poelaert 6, 1000 Bruxelles",
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      "name": "Frederic CONVENT",
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        "role": "Notaire associ\u00E9"
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        "rrn": null,
        "name": "Bernard Stas",
        "address": null,
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      },
      "effective_date": "2024-05-17",
      "evidence_quote": "A donn\u00E9 acte \u00E0 Bernard Stas de sa d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat."
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    "effective_date": "2024-03-28",
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    "kbo": "0870.366.647",
    "name_full": "THE MERODE",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno PANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "DECIDE de nommer Monsieur Bruno PANI, domicili\u00E9 Route de Renipont, 78 \u00E0 1380 Lasne, en qualit\u00E9 d\u0027administrateur. Ce mandat d\u0027une dur\u00E9e de six ans prend effet r\u00E9troactivement \u00E0 compter du 28 juin 2023"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Bernard STAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats des administrateurs suivants: -Monsieur Bernard STAS, domicili\u00E9 Avenue de Fontainebleau, 25 \u00E0 1380 Lasne; et Messieurs Bernard STAS et Jean-Philippe MAES, ici pr\u00E9sents, acceptent ce renouvellement de mandat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats des administrateurs suivants: ... -Monsieur Jean-Philippe MAES, domicili\u00E9 Rue de Ferri\u00E8re, 14 \u00E0 1470 Genappe. ... Messieurs Bernard STAS et Jean-Philippe MAES, ici pr\u00E9sents, acceptent ce renouvellement de mandat"
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        "rrn": null,
        "name": "Bruno PANI",
        "address": null,
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      },
      "effective_date": "2023-06-28",
      "evidence_quote": "DECIDE de confier la gestion joumali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Bruno PANI, domicili\u00E9 Route de Renipont, 78 \u00E0 1380 Lasne, en remplacement de P1 CONSULT SRL (0880.926.977). Monsieur Bruno PANI portera le titre d\u0027\u003C administrateu"
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  "subject_company": {
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    "name_full": "WILD GALLERY",
    "legal_form": "SA"
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    "effective_date": "2020-10-09",
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    "kbo": "0870.366.647",
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      {
        "name": "PANI Bruno",
        "quote": "Le conseil d\u0027administration se r\u00E9unissant \u00E0 l\u0027instant d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler les fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e P1 CONSULT, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e Monsieur PANI Bruno, en qualit\u00E9 de repr\u00E9sentant permanent.",
        "excluded_powers": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Pani",
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        "kbo": null,
        "name": "P1 Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "La soci\u00E9t\u00E9 P1 Consult SPRL, repr\u00E9sent\u00E9, par Bruno Pani, est nomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
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  "subject_company": {
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    "name_full": "WILD GALLERY",
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  "single_shareholder_declaration": null
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    "effective_date": "2017-06-06",
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    "effective_date": "2015-10-26",
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  "bedrijfsrevisor": {
    "quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. S.C.R.L. Repr\u00E9sent\u00E9e par Dominique Milis",
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    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. S.C.R.L.",
    "ibr_number": null,
    "individual_name": "Dominique Milis"
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    "name_full": "WILD GALLERY",
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{
  "stage": "proposal",
  "notary": {
    "name": "Olivier Dubuisson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-10",
    "filing_date": "2015-03-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.192.143",
        "name": "Profirst International S.A.",
        "role": "demerged",
        "address": "1330 Rixensart, Chauss\u00E9e de Lasne 42",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.366.647",
        "name": "Wild Gallery S.A.",
        "role": "recipient",
        "address": "1190 Forest, rue du Charroi 11",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.01743,
    "legal_articles": [
      "12:7",
      "12:50",
      "673",
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "57,35 actions dans Profirst pour 1 action dans Wild Gallery",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne une branche d\u0027activit\u00E9 compl\u00E8te, notamment les immobilisations incorporelles et corporelles, les cr\u00E9ances, les contrats de travail, les v\u00E9hicules de service, les permis d\u0027environnement, les conventions d\u0027occupation, le goodwill et les contrats avec fournisseurs et tiers li\u00E9s \u00E0 l\u0027exploitation de la branche Wild Gallery. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 896151.3,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0870.366.647",
    "name_full": "Profirst International S.A.",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0450.192.143"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.366.647",
    "org_name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
    "person_name": null,
    "org_rep_person_name": "Dominique MILIS"
  },
  "summary_narrative": "Le projet de scission partielle, \u00E9tabli par les conseils d\u0027administration de Profirst International S.A. et de Wild Gallery S.A., pr\u00E9voit le transfert \u00E0 Wild Gallery d\u0027une branche d\u0027activit\u00E9 compl\u00E8te de Profirst, incluant des actifs, passifs, contrats de travail, v\u00E9hicules de service et droits li\u00E9s \u00E0 l\u0027activit\u00E9 \u00E9v\u00E9nementielle et promotionnelle. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 57,35 actions de Profirst pour 1 action de Wild Gallery, avec une soulte en esp\u00E8ces. L\u0027op\u00E9ration est fond\u00E9e sur des motifs \u00E9conomiques et b\u00E9n\u00E9ficie d\u0027exemptions fiscales. Le projet doit \u00EAtre approuv\u00E9 par les assembl\u00E9es g\u00E9",
  "co_filed_documents": [
    "Bilan de scission partielle (Annexe 1)",
    "Contrat d\u0027emploi de Nathalie Kockaert (Annexe 2A)",
    "Convention d\u0027utilisation de v\u00E9hicule (Annexe 2B)",
    "Contrat de travail de Calvin Mbuyi-Kamombo (Annexe 3A)",
    "Convention d\u0027utilisation de v\u00E9hicule (Annexe 3B)",
    "Permis d\u0027environnement de Forest (Annexe 4)",
    "Convention d\u0027occupation \u00E0 titre pr\u00E9caire (Annexe 5)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PANI Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-29",
      "evidence_quote": "Monsieur PANI Bruno, pr\u00E9nomm\u00E9, pr\u00E9sente sa d\u00E9mission, \u00E0 compter de ce jour, de ses fonctions de g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027a ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANI Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et appelle \u00E0 ces fonctions : - Monsieur PANI Bruno, - Monsieur de M\u00C9VIUS Gr\u00E9goire, - Monsieur STAS Bernard, Tous trois pr\u00E9nomm\u00E9s, ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de M\u00C9VIUS Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et appelle \u00E0 ces fonctions : - Monsieur PANI Bruno, - Monsieur de M\u00C9VIUS Gr\u00E9goire, - Monsieur STAS Bernard, Tous trois pr\u00E9nomm\u00E9s, ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAS Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 trois et appelle \u00E0 ces fonctions : - Monsieur PANI Bruno, - Monsieur de M\u00C9VIUS Gr\u00E9goire, - Monsieur STAS Bernard, Tous trois pr\u00E9nomm\u00E9s, ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique MILIS",
        "address": null,
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      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises Soc Civ. SCRL",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nom\u00EDnation aux fonctions de commissaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative BDO R\u00E9viseurs d\u0027entreprises Soc Civ. SCRL, TVA BE 0431 088 289 RPM Bruxelles, \u00E0 1935 Zaventem, Da Vincilaan 9/E6, repr\u00E9sent\u00E9e par Monsieur Dominique MILIS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PANI Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle aux fonctions d\u0027admin\u00EDstrateurs-d\u00E9l\u00E9gu\u00E9: Monsieur PANI Bruno, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.366.647",
    "name_full": "IMMO LUTTRE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.366.647",
    "name_full": "IMMO LUTTRE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10776774.61,
      "currency": "EUR",
      "after_eur": 10838274.61,
      "delta_eur": 0.0,
      "before_eur": 10838274.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-24",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de dix millions sept cent septante-six mille sept cent septante-quatre euros soixante et ur cents (\u20AC 10.776.774,61), pour le porter \u00E0 dix millions huit cent trente-huit mille deux cert septante-quatre euros soixante et un cents (\u20AC 10.838.274,61)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.366.647",
    "name_full": "IMMO LUTTRE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": null,
        "street": "rue du Charroi",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": null,
        "street": "boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2014-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1190 Forest, rue du Charroi, 11"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.366.647",
    "name_full": "IMMO LUTTRE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marie-Eve Nyssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, avec effet imm\u00E9diat, de Madame Marie-Eve Nyssen domicili\u00E9e \u00E0 Rue des Gamelles, Vance 7, 6740 Etalle, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.366.647",
    "name_full": "IMMO LUTTRE",
    "legal_form": "SPRL"
  }
}