The Spice Factory Group

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Chaerels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PVMD - reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la SRL PVMD - reviseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Alain Chaerels, comme Commissaire pour une p\u00E9riode de 3 ans couvrant les ann\u00E9es comptables 2025, 2026 et 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.991.702",
    "name_full": "THE SPICE FACTORY GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.991.702",
    "name_full": "THE SPICE FACTORY GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-12",
    "act_kind_objet": "DEPOT PROJET DE FUSION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.418.645",
        "name": "Spices Signature SA",
        "role": "absorbed",
        "address": "Karel Oomsstraat 37, 2018 Anvers, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.465.277",
        "name": "Etablissements Oscar Tausig SA",
        "role": "demerged",
        "address": "Avenue de l\u0027Industrie 20, 1420 Braine-l\u0027Alleud, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0784.991.702",
        "name": "The Spice Factory Group SA",
        "role": "acquiring",
        "address": "Avenue de l\u0027Industrie 20, 1420 Braine-l\u0027Alleud, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (droits et obligations) de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante par le biais d\u0027une dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0784.991.702",
    "name_full": "The Spice Factory Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Quinz BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "The Spice Factory Group SA (absorbant) intends to merge with Spices Signature SA (absorb\u00E9e) by transferring the entire assets of the latter to the former through a dissolution without liquidation. This operation, equivalent to an absorption merger, is based on articles 12:7 and 12:50 of the Code of Companies and Associations. The merger is preceded by a prior merger of Etablissements Oscar Tausig SA into Spices Signature SA, which will be effective for accounting and tax purposes from January 1, 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy De Muyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elfenbank BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "PRENDS ACTE de la d\u00E9mission d\u0027Elfenbank BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Davy De Muyer. en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet \u00E0 compter du 18 mars 2025"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorgen Pelsmaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Infinite Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "D\u00C9CIDE de nommer Infinite Management BV, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jorgen Pelsmaeker, en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet \u00E0 compter du 18 mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.991.702",
    "name_full": "THE SPICE FACTORY GROUP",
    "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": true,
    "effective_date": "2025-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.991.702",
    "name_full": "THE SPICE FACTORY GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur de Linklaters LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Davy De Muyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Elfenbank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SRL Elfenbank, Administrateur-d\u00E9l\u00E9gu\u00E9, Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Davy De Muyer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorgen De Pelsmaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Infinite Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SRL Infinite Management, Administrateur, Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jorgen De Pelsmaeker"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain CHAERELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C.R.L. PVMD - reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.C.C.R.L. PVMD - reviseurs d\u0027entreprises, est d\u00E9sign\u00E9e comme Commissaire pour une p\u00E9riode de 3 ann\u00E9es comptables (ann\u00E9es 2022, 2023 et 2024) : cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Alain CHAERELS comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.991.702",
    "name_full": "THE SPICE FACTORY GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.991.702",
    "name_full": "THE SPICE FACTORY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur LOUVEAUX Nicolas, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1420 Braine-l\u0027Alleud, Avenue de l\u0027Industrie 20, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LOUVEAUX Nicolas",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Davy De Muyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elfenbank BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Elfenbank BV, repr\u00E9sent\u00E9e en permanence par monsieur Davy De Muyer, comme d\u00E9l\u00E9gu\u00E9 de gestion journali\u00E8re pour la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 partir du 12 mai 2022 et pour la dur\u00E9e de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.991.702",
    "name_full": "THE SPICE FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6373500,
      "currency": "EUR",
      "after_eur": 6435000,
      "delta_eur": 6373500,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de six millions trois cent septante-trois cinq cents euros (\u20AC 6.373.500,00), pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 six millions quatre cent trente-cinq mille euros (\u20AC 6.435.000,00), par l\u0027\u00E9mission de six millions trois cent septante-trois mille cinq cents (6.373.500) actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport, par les souscripteurs, des cr\u00E9ances certaines, liquides et exigibles qu\u0027ils d\u00E9tiennent \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 65000,
      "currency": "EUR",
      "after_eur": 6500000,
      "delta_eur": 65000,
      "before_eur": 6435000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de soixante-cinq mille euros (\u20AC 65.000,00), pour le porter de six millions quatre cent trente-cinq mille euros (\u20AC 6.435.000,00) \u00E0 six millions cinq cent mille euros (\u20AC 6.500.000,00). L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u0027\u00E9mission de soixante-cinq mille (65.000) actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que les actions nouvelles seront souscrites imm\u00E9diatement en num\u00E9raire au prix d\u0027un euro (\u20AC 1,00) chacune et que les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 concurrence de 100%, \u00E0 savoir soixante-cinq mille euros (\u20AC 65.000,00) au total.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.991.702",
    "name_full": "THE SPICE FACTORY",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Avenue de l\u0027Industrie 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0549.837.471",
        "name": "KRUIDEN GILDE B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives sans valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0549.837.471",
      "holder_org_name": "KRUIDEN GILDE B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0784.991.702",
    "name_full": "The Spice Factory",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-20",
  "post_incorporation_mandates": []
}