TMS culture

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "TMS CULTURE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "Fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2026-03-31",
      "label": "Proces-verbal dress\u00E9"
    },
    {
      "date": "2026-04-03",
      "label": "Enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique"
    },
    {
      "date": "2025-12-31",
      "label": "Situation arr\u00EAt\u00E9e"
    },
    {
      "date": "2026-01-01",
      "label": "D\u00E9but p\u00E9riode comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426226908",
      "kind": "org",
      "name": "TMS Culture",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0465266141",
      "kind": "org",
      "name": "Entre deux Mains",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Pascale d\u0027OLNE",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Droits per\u00E7us",
      "amount": 50.0
    },
    {
      "label": "TOTAL DE L\u0027ACTIF",
      "amount": 177557.08
    },
    {
      "label": "Capitaux propres",
      "amount": 36042.25
    },
    {
      "label": "Dettes",
      "amount": 141514.83
    },
    {
      "label": "TOTAL DU PASSIF",
      "amount": 177557.08
    }
  ],
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "TMS Culture",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "TMS Culture",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "1000 Bruxelles, rue du Midi 67",
    "address_old": "1000 Bruxelles, rue du Midi 67",
    "effective_date": "2026-05-07",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "TMS Culture",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.226.908",
    "org_name": "TMS Culture",
    "person_name": null,
    "org_rep_person_name": "Edouard-Jean NAVEZ"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TMS Culture",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de \u003CEntre deux Mains\u003E",
    "Situation financi\u00E8re arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Pascale d\u0027OLNE"
  },
  "special_procuration": {
    "grantee_kbo": "0426.226.908",
    "grantee_name": "administrateur",
    "grantor_name": "TMS Culture",
    "scope_summary": "Pouvoirs g\u00E9n\u00E9raux pour ex\u00E9cuter les r\u00E9solutions relatives \u00E0 la fusion, y compris la gestion du transfert du patrimoine actif et passif.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "special_assets",
      "recovery",
      "publication"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.226.908",
        "name": "TMS culture",
        "role": "acquiring",
        "address": "1000 Bruxelles, rue du Midi, 67",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.266.141",
        "name": "Entre deux Mains",
        "role": "absorbed",
        "address": "1050 Bruxelles, avenue G\u00E9n. M\u00E9decin Derache, 91-93",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son stock, mobilier, comptes bancaires et activit\u00E9s commerciales li\u00E9es \u00E0 la vente, \u00E0 l\u0027achat et \u00E0 la location de livres, bandes dessin\u00E9es, disques, vid\u00E9os, articles de papeterie, cadeaux et jouets, ainsi que les services culturels connexes, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "TMS culture",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "My Not",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL TMS culture, ayant son si\u00E8ge \u00E0 Bruxelles, a \u00E9tabli un projet de fusion par absorption avec la soci\u00E9t\u00E9 SRL Entre deux Mains, \u00E9galement bas\u00E9e \u00E0 Bruxelles. La fusion est r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations, avec la soci\u00E9t\u00E9 absorbante d\u00E9tenant 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, effective \u00E0 compter du 1er janvier 2026, vise \u00E0 rationaliser les ressources, mutualiser les comp\u00E9tences et les r\u00E9seaux commerciaux, et garantir la p\u00E9rennit\u00E9 du groupe. Les pouvoirs pour le d\u00E9p\u00F4t et la publication ont \u00E9t\u00E9 attribu\u00E9s \u00E0",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-02-11",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u le"
    },
    {
      "date": "2026-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de l\u0027absorbante"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426226908",
      "kind": "org",
      "name": "TMS culture",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0465266141",
      "kind": "org",
      "name": "Entre deux Mains",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Droits attribu\u00E9s par la soci\u00E9t\u00E9 absorbante aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e qui ont des droits sp\u00E9ciaux ainsi qu\u0027aux porteurs de titres autres que les actions",
      "amount": 0
    },
    {
      "label": "Avantages particuliers attribu\u00E9s aux membres des organes d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "TMS CULTURE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Syfer Thierry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olne Pascale",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "TMS culture"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Syfer Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "La d\u00E9mission de Syfer Thierry en qualit\u00E9 d\u0027administrateur avec effet en date du 30 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olne Pascale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "La nomination d\u0027Olne Pascale en qualit\u00E9 d\u0027administrateur avec une cession de part de 78,90% et une date d\u0027effet en date du 30 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "TMS CULTURE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Syfer Thierry",
        "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": "2025-09-30",
      "evidence_quote": "La d\u00E9mission de Syfer Thierry en qualit\u00E9 d\u0027administrateur avec effet en date du 30 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olne Pascale",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "La nomination d\u0027Olne Pascale en qualit\u00E9 d\u0027administrateur avec une cession de part de 78,90% et une date d\u0027effet en date du 30 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "TMS culture",
    "legal_form": "SRL"
  },
  "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": [],
  "notary": {
    "name": "Nathalie d\u2019Hennezel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "T.M.S.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie d\u2019Hennezel",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "T.M.S.",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Syfer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Monsieur Thierry Syfer et Monsieur Luc Dembour, pr\u00E9nomm\u00E9s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur Thierry Syfer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale d\u2019Olne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateurs suppl\u00E9ants : 1. Madame Pascale d\u2019Olne, pr\u00E9nomm\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Syfer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. En cas de d\u00E9c\u00E8s ou d\u2019incapacit\u00E9 de l\u2019administrateur actuel et de l\u2019administrateur suppl\u00E9ant sub 1 : Madame Rachel Syfer, domicili\u00E9e \u00E0 1000 Bruxelles, place Anneessens 8 b012"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dembour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. En cas de d\u00E9c\u00E8s ou d\u2019incapacit\u00E9 de l\u2019administrateur actuel et des l\u2019administrateurs suppl\u00E9ants sub 1 et 2: Monsieur Luc Dembour, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "T.M.S.",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "TMS culture",
    "old": "T.M.S.",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "TMS culture"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Syfer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Dembour",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Pascale d\u0027Olne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Rachel Syfer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9ant",
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      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "T.M.S."
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}