XG INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pose / Re\u00E7u le 03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C XG INVEST \u003E\u003E ... re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire ... le deux juin deux mil vingt-six",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Deuxi\u00E8me r\u00E9solution: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB POX Invest \u00BB ... D\u0027un point de vue juridique, la fusion prend effet \u00E0 la date des pr\u00E9sentes.",
      "value": {
        "date": "2026-06-02",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable et fiscal, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante, \u00E0 partir du 1er janvier 2026 \u00E0 00h00",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Quatri\u00E8me r\u00E9solution: Constatation de la r\u00E9alisation effective de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption et de la dissolution d\u00E9finitive de la Soci\u00E9t\u00E9 Absorb\u00E9e ... la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation.",
      "value": "2026-06-02",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Cinqui\u00E8me r\u00E9solution: Approbation des comptes et d\u00E9charge aux administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e ... approbation des comptes de la Soci\u00E9t\u00E9 Absorb\u00E9e pour la p\u00E9riode du 1er janvier 2025 au 31 d\u00E9cembre 2025",
      "value": {
        "type": "accounts",
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Cinqui\u00E8me r\u00E9solution: Approbation des comptes et d\u00E9charge aux administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e ... d\u00E9charge aux administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er janvier 2025 jusqu\u0027au 31 d\u00E9cembre 2025",
      "value": {
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Cinqui\u00E8me r\u00E9solution: Approbation des comptes et d\u00E9charge aux administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e ... d\u00E9charge aux administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e pour la p\u00E9riode du 1er janvier 2026 \u00E0 la date du jour de l\u0027acte.",
      "value": {
        "period_end": "2026-06-02",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Sixi\u00E8me r\u00E9solution: Renouvellement de mandat d\u0027administrateur - Nomination d\u0027administrateurs ... L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, le mandat d\u0027administrateur de Monsieur GORGEMANS Xavier, qui accepte.",
      "value": {
        "end": "2032-01-01",
        "role": "administrateur",
        "start": "2026-06-02"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat reste gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e.",
      "value": "gratuit",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: - Monsieur GROIGNET Alain, qui accepte",
      "value": {
        "end": "2032-01-01",
        "role": "administrateur",
        "start": "2026-06-02"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit, \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e.",
      "value": "gratuit",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: ... - Monsieur LAHOUSSE Bruno, qui accepte.",
      "value": {
        "end": "2032-01-01",
        "role": "administrateur",
        "start": "2026-06-02"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit, \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e.",
      "value": "gratuit",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La repr\u00E9sentation de la soci\u00E9t\u00E9 sera exerc\u00E9e conform\u00E9ment \u00E0 l\u0027article 26 des statuts.",
      "value": "article 26 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Septi\u00E8me r\u00E9solution: Pouvoirs ... -au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "value": "\u00E9tablissement et d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Septi\u00E8me r\u00E9solution: Pouvoirs ... - \u00E0 chaque administrateur, chacun agissant individuellement aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "value": "d\u00E9marches administratives subs\u00E9quentes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003C",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003C",
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      "name": "BENAVIDES Paula",
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{
  "facts": [
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION ETABLI CONFORMEMENT A L\u0027ARTICLE 12:50 DU CODE DES SOCIETES ET DES ASSOCIATIONS",
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    {
      "type": "merger",
      "quote": "Le 30 janvier 2026 ... PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION",
      "value": {
        "date": "2026-01-30",
        "type": "fusion_par_absorption"
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    },
    {
      "type": "accounting_effect",
      "quote": "Les actes accomplis par la Soci\u00E9t\u00E9 Absorb\u00E9e seront r\u00E9put\u00E9s avoir \u00E9t\u00E9 effectu\u00E9s sur le plan comptable pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "En 2024, la soci\u00E9t\u00E9 anonyme XG Invest ... a fait l\u0027acquisition de la totalit\u00E9 des actions de la soci\u00E9t\u00E9 anonyme POX Invest.",
      "value": {
        "date": "2024",
        "description": "acquisition de la totalit\u00E9 des actions"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner donnent procuration \u00E0 J.JORDENS SRL ... afin d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": {
        "scope": "chacun agissant seul et avec pouvoir de substitution",
        "purpose": "accomplir les formalit\u00E9s de d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner donnent procuration \u00E0 J.JORDENS SRL ... afin d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
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        "scope": "chacun agissant seul et avec pouvoir de substitution",
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        "role": "Mandataire"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION ETABLI CONFORMEMENT A L\u0027ARTICLE 12:50 DU CODE DES SOCIETES ET DES ASSOCIATIONS",
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      "subject": null
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
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    },
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      "value": "2026-04-01",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "Le 30 janvier 2026 ... PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION ... La Soci\u00E9t\u00E9 Absorbante d\u00E9tenant l\u0027int\u00E9gralit\u00E9 des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, la pr\u00E9sente op\u00E9ration constitue une op\u00E9ration assimil\u00E9e \u00E0 une fusion au sens de l\u0027article 12:7 CSA.",
      "value": {
        "date": "2026-01-30",
        "type": "absorption",
        "procedure": "Fusion Simplifi\u00E9e",
        "legal_basis": "article 12:50 CSA"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "A la suite de la Fusion Simplifi\u00E9e, l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la Soci\u00E9t\u00E9 Absorb\u00E9e, sera transf\u00E9r\u00E9, par suite d\u0027une dissolution sans liquidation, \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
      "value": {
        "date": "2026-01-30",
        "type": "sans liquidation"
      },
      "object": null,
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    },
    {
      "type": "accounting_effect",
      "quote": "Les actes accomplis par la Soci\u00E9t\u00E9 Absorb\u00E9e seront r\u00E9put\u00E9s avoir \u00E9t\u00E9 effectu\u00E9s sur le plan comptable pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
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      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "En 2024, la soci\u00E9t\u00E9 anonyme XG Invest ... a fait l\u0027acquisition de la totalit\u00E9 des actions de la soci\u00E9t\u00E9 anonyme POX Invest.",
      "value": {
        "date": "2024",
        "description": "acquisition de la totalit\u00E9 des actions"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner donnent procuration \u00E0 J.JORDENS SRL ... afin d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": {
        "scope": "accomplir les formalit\u00E9s de d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent",
        "powers": "chacun agissant seul et avec pouvoir de substitution"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner donnent procuration \u00E0 J.JORDENS SRL ... afin d\u0027accomplir les formalit\u00E9s de d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": {
        "scope": "accomplir les formalit\u00E9s de d\u00E9p\u00F4t du projet de fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent",
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      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "tax_qualification",
      "quote": "Les Soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner d\u00E9clarent que l\u0027op\u00E9ration envisag\u00E9e r\u00E9pond aux exigences des articles 211 et 212 du CIR 92, de l\u0027article 11 du Code de la TVA et de l\u0027article 117 du Code des droits d\u0027enregistrement qui r\u00E9gissent la r\u00E9alisation de la fusion en neutralit\u00E9 fiscale.",
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{
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        "street": "CHAUSSEE DE BRUXELLES",
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