TMS culture

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ, \u043Fotaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Entre deux Mains \u003E",
      "value": {
        "date": "2026-03-31",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "par suite de sa dissolution sans liquidation",
      "value": {
        "date": "2026-03-31",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2026 z\u00E9ro heure seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "description": "toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante"
      },
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Pascale d\u0027OLNE, pr\u00E9qualifi\u00E9e, agissant conform\u00E9ment \u00E0 la. d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Entre deux Mains \u003E",
      "value": {
        "description": "d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Entre deux Mains \u003E"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "value": {
        "description": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption",
      "value": "Fusion par absorption",
      "object": null,
      "subject": null
    }
  ],
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      "kbo": "0426.226.908",
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        "seat": "1000 Bruxelles, rue du Midi 67",
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      }
    },
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      "kbo": "0465.266.141",
      "kind": "company",
      "name": "Entre deux Mains",
      "attrs": {
        "seat": "1050 Bruxelles, avenue G\u00E9n. M\u00E9decin Derache, 91-93",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pascale d\u0027OLNE",
      "attrs": {
        "role": "repr\u00E9sentant de la soci\u00E9t\u00E9 absorb\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Reeule 07 MAI 2026 au greffe du tribunal de l\u0027entrepriso francophone de BGreffe!s",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Edouard-Jean NAVEZ, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9 et sa fusion avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TMS Culture \u003E, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue du Midi, 67, inscrite au registre des personnes morales sous le num\u00E9ro BE 0426.226.908, soci\u00E9t\u00E9 absorbante, par voie de transfert \u00E0 cette derni\u00E8re de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Entre deux Mains \u00BB",
      "value": {
        "date": "2026-03-31",
        "type": "absorption",
        "absorbed": "Entre deux Mains",
        "absorbing": "TMS Culture"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9",
      "value": {
        "date": "2026-03-31",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "tel qu\u0027il r\u00E9sulte de la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025; toutes les op\u00E9rations r\u00E9alis\u00E9es depuis le 1er janvier 2026 \u00E0 z\u00E9ro heure par la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Madame Pascale d\u0027Olne, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui accepte, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert \u00E0 la soci\u00E9t\u00E9 absorbante de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2026-03-31",
        "purpose": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert",
        "granted_by": "actionnaire unique"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 11 f\u00E9vrier 2026",
      "value": "2026-02-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Il a \u00E9t\u00E9 publi\u00E9 par extrait aux annexes du Moniteur belge du 18 f\u00E9vrier 2026 sous les num\u00E9ros 26024322 et 26024323.",
      "value": "2026-02-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption",
      "value": "Fusion par absorption",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0465.266.141",
      "kind": "company",
      "name": "Entre deux Mains",
      "attrs": {
        "seat": "1050 Bruxelles, avenue G\u00E9n. M\u00E9decin Derache 91-93",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0426.226.908",
      "kind": "company",
      "name": "TMS Culture",
      "attrs": {
        "seat": "1000 Bruxelles, rue du Midi, 67",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pascale d\u0027Olne",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "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
}

{
  "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_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,
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  "subject_company": {
    "kbo": "0426.226.908",
    "name_full": "T.M.S.",
    "legal_form": "SPRL"
  }
}