VINCENT MARNEFFE

{
  "stage": "completed",
  "notary": {
    "name": "Sophie MELON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte: Fusion (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.548.760",
        "name": "VINCENT MARNEFFE",
        "role": "acquiring",
        "address": "1325 Chaumont-Gistoux (Dion-Valmont), rue du Brocsous, 73",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0871.548.760",
        "name": "BRUSSELS BRABANT NEURO GROUP",
        "role": "absorbed",
        "address": "1325 Chaumont-Gistoux (Dion-Valmont), rue du Brocsous, 73",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-25",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 BRUSSELS BRABANT NEURO GROUP est transf\u00E9r\u00E9e \u00E0 son actionnaire unique, VINCENT MARNEFFE, par dissolution sans liquidation. Le transfert est r\u00E9troactif \u00E0 compter du 1er septembre 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0871.548.760",
    "name_full": "VINCENT MARNEFFE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MELON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 VINCENT MARNEFFE, actionnaire unique de BRUSSELS BRABANT NEURO GROUP, a approuv\u00E9 le transfert assimil\u00E9 \u00E0 une fusion de l\u0027int\u00E9gralit\u00E9 du patrimoine de cette derni\u00E8re \u00E0 son profit. L\u0027op\u00E9ration, r\u00E9troactive au 1er septembre 2025, s\u0027effectue par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. Les comptes annuels post\u00E9rieurs au transfert d\u00E9chargent le conseil d\u0027administration de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.548.760",
        "name": "VINCENT MARNEFFE",
        "role": "acquiring",
        "address": "1325 Chaumont-Gistoux (Dion-Valmont), Rue du Brocsous 73",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0839.380.095",
        "name": "BRUSSELS BRABANT NEURO GROUP",
        "role": "absorbed",
        "address": "1340 Ottignies-Louvain-la-Neuve, Avenue Reine Fabiola 9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (droits et obligations) de la soci\u00E9t\u00E9 BRUSSELS BRABANT NEURO GROUP est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 VINCENT MARNEFFE par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0871.548.760",
    "name_full": "VINCENT MARNEFFE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent MARNEFFE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse concerne la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BRUSSELS BRABANT NEURO GROUP (SRL), dont la totalit\u00E9 des parts est d\u00E9tenue par la soci\u00E9t\u00E9 VINCENT MARNEFFE. Cette op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont tout le patrimoine sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er septembre 2025. Le projet sera soumis \u00E0 l\u0027approbation des conseils d\u0027administration des deux soci\u00E9t\u00E9s, conform\u00E9ment \u00E0 l\u0027article 12:53 \u00A76.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0871.548.760",
    "name_full": "VINCENT MARNEFFE"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}