TWINZZ

{
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      "type": "filing",
      "quote": "19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les actionnaires actent la d\u00E9mission de la SRL TWINZZ ... de ses fonctions d\u0027administrateur avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-15"
      },
      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge provisoire lui est octroy\u00E9e et celle-ci sera mise \u00E0 l\u0027ordre du jour lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, \u00E0 l\u0027occasion de l\u0027approbation des comptes annuels en vue de sa confirmation.",
      "value": {
        "type": "provisoire"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires nomment Monsieur Jos\u00E9 GOMEZ ... en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-15"
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      "object": "e1",
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    },
    {
      "type": "mandate_compensation",
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    },
    {
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      "value": {
        "scope": "accomplir les formalit\u00E9s n\u00E9cessaires afin d\u0027assurer l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment d\u0027\u00E9tablir et de d\u00E9poser l\u0027extrait du pr\u00E9sent proc\u00E8s-verbal en vue de sa publication \u00E0 l\u0027Annexe du Moniteur belge",
        "substitution": true,
        "subdelegation": true
      },
      "object": "e4",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Mes Antoine de le Court et Alexandre de Troostembergh, avocats \u00E0 1060 Bruxelles, sont mandat\u00E9s avec facult\u00E9 de substitution et de subd\u00E9l\u00E9gation pour accomplir les formalit\u00E9s n\u00E9cessaires afin d\u0027assurer l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment d\u0027\u00E9tablir et de d\u00E9poser l\u0027extrait du pr\u00E9sent proc\u00E8s-verbal en vue de sa publication \u00E0 l\u0027Annexe du Moniteur belge",
      "value": {
        "scope": "accomplir les formalit\u00E9s n\u00E9cessaires afin d\u0027assurer l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment d\u0027\u00E9tablir et de d\u00E9poser l\u0027extrait du pr\u00E9sent proc\u00E8s-verbal en vue de sa publication \u00E0 l\u0027Annexe du Moniteur belge",
        "substitution": true,
        "subdelegation": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "SOLARIS FINANCE",
      "attrs": {
        "seat": "Avenue du Beau Site 1, 1420 Braine L\u0027Alleud",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0444.535.657",
      "kind": "company",
      "name": "TWINZZ",
      "attrs": {
        "seat": "1160 Bruxelles, boulevard du Souverain 240 boite 16"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jos\u00E9 GOMEZ",
      "attrs": {
        "domicile": "1380 Lasne, Chemin d\u0027Odrimont 38"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Antoine de le Court",
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        "profession": "avocat"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre de Troostembergh",
      "attrs": {
        "address": "1060 Bruxelles",
        "profession": "avocat"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration",
      "person": {
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        "name": "Jos\u00E9 Gomez Alvarez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Gilbert",
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        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.535.657",
    "name_full": "TWINZZ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Gilbert",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jos\u00E9 Gomez Alvarez",
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        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.535.657",
    "name_full": "TWINZZ"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pablo Gomez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.535.657",
    "name_full": "TWINZZ"
  }
}

{
  "notary": {
    "name": "Renaud VERSTRAETE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-03",
    "filing_date": "2023-03-01",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0444.535.657",
    "name_full": "TWINZZ",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9 du 21/02/2023",
    "Statuts modifi\u00E9s (article 35 et 24)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "boulevard du Souverain, 240 bte 16 \u00E0 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": "16",
        "street_number": "240",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "chauss\u00E9e de Bondael, 438 bte 3 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e de Bondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "438",
        "locality_suffix": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social \u00E0 dater du 1er juillet 2020 de la chauss\u00E9e de Bondael, 438 bte 3 \u00E0 1050 Bruxelles vers le: boulevard du Souverain, 240 bte 16 \u00E0 1160 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Val\u00E9rie DE BRUYN",
    "firm_city": null,
    "firm_name": "ODB et Associ\u00E9s S.A.",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-25",
    "filing_date": "2020-08-18",
    "act_kind_objet": "Objet de l\u0027acte: transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.535.657",
    "name_full": "TWINZZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0830.249.724",
    "org_name": "ODB et Associ\u00E9s S.A.",
    "person_name": "Val\u00E9rie DE BRUYN",
    "org_rep_person_name": "Val\u00E9rie DE BRUYN",
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Mandat de procuration"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-30",
    "filing_date": null,
    "act_kind_objet": "DECISION FUSION PAR ABSORPTION DE LA S.A. IBEROFFICE PAR LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.535.657",
        "name": "TWINZZ",
        "role": "acquiring",
        "address": "1050 Ixelles, Chauss\u00E9e de Boondael 438/3",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IBEROFFICE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:55",
      "12:57",
      "12:13",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-03-15",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 IBEROFFICE, y compris les biens immobiliers, les droits incorporels, les contrats, les cr\u00E9ances, les dettes, les garanties et les obligations contractuelles, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 TWINZZ. Le transfert inclut les immeubles situ\u00E9s \u00E0 Kraainem et Rhode-Saint-Gen\u00E8se, ainsi que les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les relation",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0444.535.657",
    "name_full": "TWINZZ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.249.724",
    "org_name": "ODB \u0026 ASSOCIES SA",
    "person_name": null,
    "org_rep_person_name": "Guillaume SCHMITZ"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TWINZZ a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 5 juin 2020, d\u0027absorber la soci\u00E9t\u00E9 anonyme IBEROFFICE par transfert int\u00E9gral de son patrimoine. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. La soci\u00E9t\u00E9 absorb\u00E9e, IBEROFFICE, a \u00E9t\u00E9 dissoute sans liquidation. Le transfert du patrimoine, incluant des biens immobiliers \u00E0 Kraainem et Rhode-Saint-Gen\u00E8se, a \u00E9t\u00E9 effectu\u00E9 r\u00E9troactivement \u00E0 compter du 1er janvier 2020. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise, et les actions de la soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart LAMMENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guido SWIJSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA TENNIS CLUB DAVIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA TENNIS CLUB DAVIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Josse CORNELIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.535.657",
    "name_full": "TWINZZ"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "ODB \u0026 ASSOCIES SA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-21",
    "filing_date": null,
    "act_kind_objet": "projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.535.657",
        "name": "TWINZZ SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Boondael 438/3, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.594.527",
        "name": "IBEROFFICE SA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Boondael 438/3, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 IBEROFFICE SA sera transf\u00E9r\u00E9e \u00E0 TWINZZ SA. Le transfert concerne l\u0027ensemble des biens mobiliers et immobiliers, participations, activit\u00E9s commerciales, gestion d\u0027entreprises, et tous droits et obligations li\u00E9s \u00E0 l\u0027objet social des deux soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0444.535.657",
    "name_full": "TWINZZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.249.724",
    "org_name": "ODB \u0026 ASSOCIES SA",
    "person_name": null,
    "org_rep_person_name": "Guillaume SCHMITZ"
  },
  "summary_narrative": "Le conseil d\u0027administration de TWINZZ SA et de IBEROFFICE SA a d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales des actionnaires un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qui sera r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, vise \u00E0 absorber IBEROFFICE SA par TWINZZ SA, avec int\u00E9gration comptable \u00E0 partir du 1er janvier 2020, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019. TWINZZ SA d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de IBEROFFICE SA, ce qui permet une fusion silencieuse.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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