AREMIS MANAGEMENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/07/2026 - Annexes du Moniteur belge",
      "value": "07/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-07-2026",
      "value": "03-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 1er juillet 2026",
      "value": "1er juillet 2026",
      "object": "e21",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la soci\u00E9t\u00E9 anonyme ... le 1er juillet 2026",
      "value": "1er juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de neuf millions cent huit mille six cents euros (9.108.600,00 \u20AC) repr\u00E9sent\u00E9 par 13.368 actions, sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 9108600.0,
        "shares": 13368,
        "currency": "EUR",
        "description": "actions, sans d\u00E9signation de valeur nominale"
      },
      "amount": 9108600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "9.108.600,00",
        "shares": 13368,
        "currency": "EUR",
        "description": "actions, sans d\u00E9signation de valeur nominale"
      }
    },
    {
      "type": "founder",
      "quote": "1) La soci\u00E9t\u00E9 de droit suisse \u00AB ACORN Management SA \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB XO \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GLOBES \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "4) Monsieur Jean Michel KLUFT",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founder",
      "quote": "5) Monsieur Axel TASIAUX",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "founder",
      "quote": "6) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais \u00AB PL CONSULTING \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founder",
      "quote": "7) Monsieur Romuald JOVIGNOT",
      "value": null,
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "founder",
      "quote": "8) Monsieur Maxime VANHAMME",
      "value": null,
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "founder",
      "quote": "9) Monsieur Stanislas LEROY",
      "value": null,
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "founder",
      "quote": "10) Monsieur Antoine BUGUEL",
      "value": null,
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "founder",
      "quote": "11) Monsieur Simon GAUTRY",
      "value": null,
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "founder",
      "quote": "12) Madame R\u00E9gine BRUY\u00C8RE",
      "value": null,
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "founder",
      "quote": "13) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ODITHO \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "founder",
      "quote": "14) Monsieur Charles VENOUIL",
      "value": null,
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "founder",
      "quote": "15) Monsieur Marc PAPUT",
      "value": null,
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "founder",
      "quote": "16) Madame Coralie NANA NGACHIE",
      "value": null,
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "founder",
      "quote": "17) Monsieur Adrien ROSPAB\u00C9",
      "value": null,
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "founder",
      "quote": "18) Monsieur Jean-S\u00E9bastien CLISSE",
      "value": null,
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 - OBJET ... Un des buts de la soci\u00E9t\u00E9 est d\u2019avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u2019environnement... A cette fin notamment, la soci\u00E9t\u00E9 a pour objet... la prise de participation... la r\u00E9alisation de prestations de services... l\u0027exploitation... des brevets... les avances financi\u00E8res... le conseil ou le service en mati\u00E8re de gestion... l\u2019achat, la vente... de mat\u00E9riel informatique... le conseil, la vente et la mise en \u0153uvre de solutions technologiques... les op\u00E9rations de consultance... l\u2019acquisition... de toutes \u0153uvres... l\u2019int\u00E9rim management.",
      "value": "Un des buts de la soci\u00E9t\u00E9 est d\u2019avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u2019environnement... la prise de participation au sein de toute soci\u00E9t\u00E9... la r\u00E9alisation de prestations de services... l\u0027exploitation de brevets... les avances financi\u00E8res... le conseil ou le service en mati\u00E8re de gestion... l\u2019achat, la vente... de mat\u00E9riel informatique... le conseil, la vente et la mise en \u0153uvre de solutions technologiques... les op\u00E9rations de consultance... l\u2019acquisition... de toutes \u0153uvres... l\u2019int\u00E9rim management.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 de droit suisse \u00AB ACORN Management SA \u00BB ... pour une dur\u00E9e de 3 ans",
      "value": {
        "role": "Administrateur",
        "term": "3 ans",
        "start_date": "1er juillet 2026"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean Marie GREINDL",
      "value": null,
      "object": "e2",
      "subject": "e24"
    },
    {
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB XO \u00BB ... pour une dur\u00E9e de 1 an",
      "value": {
        "role": "Administrateur",
        "term": "1 an",
        "start_date": "1er juillet 2026"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier ORTS",
      "value": null,
      "object": "e3",
      "subject": "e25"
    },
    {
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GLOBES \u00BB ... pour une dur\u00E9e de 3 ans",
      "value": {
        "role": "Administrateur",
        "term": "3 ans",
        "start_date": "1er juillet 2026"
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bart TIMMERMAN",
      "value": null,
      "object": "e4",
      "subject": "e26"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Jean Michel KLUFT ... pour une dur\u00E9e de 1 an",
      "value": {
        "role": "Administrateur",
        "term": "1 an",
        "start_date": "1er juillet 2026"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB URBANITE \u00BB ... pour une dur\u00E9e de 3 ans",
      "value": {
        "role": "Administrateur",
        "term": "3 ans",
        "start_date": "1er juillet 2026"
      },
      "object": null,
      "subject": "e27"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Tam\u00E0s POLSTER",
      "value": null,
      "object": "e27",
      "subject": "e28"
    },
    {
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DIARKIS \u00BB ... pour une dur\u00E9e de 3 ans",
      "value": {
        "role": "Administrateur",
        "term": "3 ans",
        "start_date": "1er juillet 2026"
      },
      "object": null,
      "subject": "e29"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Constance D\u0027ASPREMONT LYNDEN",
      "value": null,
      "object": "e29",
      "subject": "e30"
    },
    {
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais \u00AB C3L \u00BB ... pour une dur\u00E9e de 3 ans",
      "value": {
        "role": "Administrateur",
        "term": "3 ans",
        "start_date": "1er juillet 2026"
      },
      "object": null,
      "subject": "e31"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Corinne COLSON",
      "value": null,
      "object": "e31",
      "subject": "e32"
    },
    {
      "type": "officer_appointment",
      "quote": "Les comparants d\u00E9cident d\u0027appeler aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB XO \u00BB ... pour la dur\u00E9e de son mandat d\u2019administrateur",
      "value": {
        "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "dur\u00E9e de son mandat d\u2019administrateur",
        "start_date": "1er juillet 2026"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ainsi nomm\u00E9 est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social se cl\u00F4ture le 31 d\u00E9cembre 2026.",
      "value": "31 d\u00E9cembre 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9 ... la SRL Solifisc ... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA",
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "filing_representative",
      "quote": "Les comparants donnent \u00E9galement tous pouvoirs au notaire instrumentant pour d\u00E9poser la version des statuts ... au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "value": "d\u00E9poser la version des statuts ... au greffe du tribunal de l\u2019entreprise comp\u00E9tent",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle est fix\u00E9e en 2027.",
      "value": "2027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_contribution",
      "quote": "1) La soci\u00E9t\u00E9 de droit suisse \u00AB ACORN Management SA \u00BB, pr\u00E9nomm\u00E9e, d\u00E9clare apporter les 4.010 actions qu\u2019elle d\u00E9tient dans la soci\u00E9t\u00E9 anonyme \u00AB AREMIS MANAGEMENT \u00BB pour un montant d\u2019apport \u00E9valu\u00E9 \u00E0 deux millions sept cent trente-deux mille trois cent sept euros quarante cents (2.732.307,40 \u20AC).",
      "value": {
        "type": "in_kind",
        "value": "2.732.307,40 \u20AC",
        "shares": 4010,
        "description": "actions AREMIS MANAGEMENT"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_contribution",
      "quote": "2) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB XO \u00BB, pr\u00E9nomm\u00E9e, d\u00E9clare apporter les 2.674 actions qu\u2019elle d\u00E9tient dans la soci\u00E9t\u00E9 anonyme \u00AB AREMIS MANAGEMENT \u00BB pour un montant d\u2019apport \u00E9valu\u00E9 \u00E0 un million huit cent vingt et un mille neuf cent nonante-deux euros cinquante cents (1.821.992,50 \u20AC).",
      "value": {
        "type": "in_kind",
        "value": "1.821.992,50 \u20AC",
        "shares": 2674,
        "description": "actions AREMIS MANAGEMENT"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital_contribution",
      "quote": "3) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GLOBES \u00BB, pr\u00E9nomm\u00E9e, d\u00E9clare apporter les 2.157 actions qu\u2019elle d\u00E9tient dans la soci\u00E9t\u00E9 anonyme \u00AB AREMIS MANAGEMENT \u00BB pour un montant d\u2019apport \u00E9valu\u00E9 \u00E0 un million quatre cent soixante-neuf mille sept cent vingt-deux euros cinquante cents (1.469.722,50 \u20AC).",
      "value": {
        "type": "in_kind",
        "value": "1.469.722,50 \u20AC",
        "shares": 2157,
        "description": "actions AREMIS MANAGEMENT"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_contribution",
      "quote": "4) Monsieur Jean Michel KLUFT, pr\u00E9nomm\u00E9, d\u00E9clare apporter les 1.953 actions qu\u2019elle d\u00E9tient dans la soci\u00E9t\u00E9 anonyme \u00AB AREMIS MANAGEMENT \u00BB pour un montant d\u2019apport \u00E9valu\u00E9 \u00E0 un million trois cent trente mille sept cent vingt-deux euros quarante cents (1.330.722,40 \u20AC).",
      "value": {
        "type": "in_kind",
        "value": "1.330.722,40 \u20AC",
        "shares": 1953,
        "description": "actions AREMIS MANAGEMENT"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "capital_contribution",
      "quote": "5) Monsieur Axel TASIAUX, pr\u00E9nomm\u00E9, d\u00E9clare apporter les 864 actions qu\u2019elle d\u00E9tient dans la soci\u00E9t\u00E9 anonyme \u00AB AREMIS MANAGEMENT \u00BB pour un montant d\u2019apport \u00E9valu\u00E9 \u00E0 cinq cent quatre-vingt-huit mille sept cent six euros soixante-huit cents (588.706,68 \u20AC).",
      "value": {
        "type": "in_kind",
        "value": "588.706,68 \u20AC",
        "shares": 864,
        "description": "actions AREMIS MANAGEMENT"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "capital_contribution",
      "quote": "6) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais \u00AB PL CONSULTING \u00BB, pr\u00E9nomm\u00E9e, d\u00E9clare apporter les 840 actions qu\u2019elle d\u00E9tient dans la soci\u00E9t\u00E9 anonyme \u00AB AREMIS MANAGEMENT \u00BB pour un montant d\u2019apport \u00E9valu\u00E9 \u00E0 cinq cent septante-deux mille trois cent cinquante-trois euros septante-deux cents (572.353,72 \u20AC).",
      "value": {
        "type": "in_kind",
        "value": "572.353,72 \u20AC",
        "shares": 840,
        "description": "actions AREMIS MANAGEMENT"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "capital_contribution",
      "quote": "7) Monsieur Romuald JOVIGNOT, pr\u00E9nomm\u00E9e, d\u00E9clare apporter les 219 actions qu\u2019elle d\u00E9tient dans la soci\u00E9t\u00E9 anonyme \u00AB AREMIS MANAGEMENT \u00BB pour un montant d\u2019apport \u00E9valu\u00E9 \u00E0 cent quarante-neuf mille deux cent vingt euros septante-neuf cents (149.220,79 \u20AC).",
      "value": {
        "type": "in_kind",
        "value": "149.220,79 \u20AC",
        "shares": 219,
        "description": "actions AREMIS MANAGEMENT"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "capital_contribution",
      "quote": "8) Monsieur Maxime VANHAMME, pr\u00E9nomm\u00E9, d\u00E9clare apporter les 175 actions qu\u2019elle d\u00E9tient dans la soci\u00E9t\u00E9 anonyme \u00AB AREMIS MANAGEMENT \u00BB pour un montant d\u2019apport \u00E9valu\u00E9 \u00E0 cent dix-neuf mille deux cent quarante euros trente-cinq cents (119.240,35 \u20AC).",
      "value": {
        "type": "in_kind",
        "value": "119.240,35 \u20AC",
        "shares": 175,
        "description": "actions AREMIS MANAGEMENT"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "capital_contribution",
      "quote": "9) Monsieur Stanislas LEROY, pr\u00E9nomm\u00E9, d\u00E9clare apporter les 153 actions qu\u2019elle d\u00E9tient dans la soci\u00E9t\u00E9 anonyme \u00AB AREMIS MANAGEMENT \u00BB pour un montant d\u2019apport \u00E9valu\u00E9 \u00E0 cent quatre mille deux cent cinquante euros quatorze cents (104.250,14 \u20AC).",
      "value": {
        "type": "in_kind",
        "value": "104.250,14 \u20AC",
        "shares": 153,
        "description": "actions AREMIS MANAGEMENT"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "capital_contribution",
      "quote": "10) Monsieur Antoine BUGUEL, pr\u00E9nomm\u00E9, d\u00E9clare apporter les 36 actions qu\u2019elle d\u00E9tient dans la soci\u00E9t\u00E9 anonyme \u00AB AREMIS MANAGEMENT \u00BB pour un montant d\u2019apport \u00E9valu\u00E9 \u00E0 vingt-quatre mille cinq cent vingt-neuf euros quarante-quatre cents (24.529,44 \u20AC).",
      "value": {
        "type": "in_kind",
        "value": "24.529,44 \u20AC",
        "shares": 36,
        "description": "actions AREMIS MANAGEMENT"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "capital_contribution",
      "quote": "11) Monsieur Simon GAUTRY, pr\u00E9nomm\u00E9, d\u00E9clare apporter les 14 actions qu\u2019elle d\u00E9tient dans la soci\u00E9t\u00E9 anonyme \u00AB AREMIS MANAGEMENT \u00BB pour un montant d\u2019apport \u00E9valu\u00E9 \u00E0 neuf mille cinq cent trente-neuf euros vingt-trois cents (9.539,23 \u20AC).",
      "value": {
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        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La correction porte sur une erreur mat\u00E9rielle dans la transcription du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 juin 2019, qui a entra\u00EEn\u00E9 la nomination erron\u00E9e de BST R\u00E9viseurs d\u0027Entreprises SPRL comme commissaire aux comptes d\u0027Aremis Management SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0641.657.869",
    "name_full": "AREMIS MANAGEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "X.O. SPRL",
    "person_name": null,
    "org_rep_person_name": "Xavier Orts"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Aremis Management SA, tenue le 26 novembre 2019, a constat\u00E9 une erreur mat\u00E9rielle dans la transcription du proc\u00E8s-verbal de l\u0027assembl\u00E9e ordinaire du 11 juin 2019, qui avait entra\u00EEn\u00E9 la nomination inexacte de BST R\u00E9viseurs d\u0027Entreprises SPRL comme commissaire aux comptes. \u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027annuler cette nomination erron\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-06-11",
    "what_corrected": "Nomination erron\u00E9e de BST R\u00E9viseurs d\u0027Entreprises SPRL comme commissaire aux comptes",
    "prior_pub_number": "20045301"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAM Vastgoed SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0641.657.869",
    "name_full": "AREMIS MANAGEMENT"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-23",
    "filing_date": "2017-11-10",
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0641.657.869",
        "name": "AREMIS MANAGEMENT",
        "role": "acquiring",
        "address": "Avenue Charles Schaller num\u00E9ro 54 \u00E0 Auderghem (1160 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0827.834.028",
        "name": "AREMIS GROUP",
        "role": "absorbed",
        "address": "Avenue Charles Schaller num\u00E9ro 54 \u00E0 Auderghem (1160 Bruxelles)",
        "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",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-10-31",
    "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 absorb\u00E9e, \u00E0 l\u0027exception de tout bien ou droit r\u00E9serv\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble du patrimoine \u00E0 la date du 31 octobre 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-11-01"
  },
  "subject_company": {
    "kbo": "0641.657.869",
    "name_full": "AREMIS MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de AREMIS MANAGEMENT a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de AREMIS GROUP. La soci\u00E9t\u00E9 absorb\u00E9e, dont le si\u00E8ge social est \u00E0 Auderghem, transf\u00E8re int\u00E9gralement son patrimoine actif et passif \u00E0 AREMIS MANAGEMENT, \u00E0 compter du 1er novembre 2017 \u00E0 z\u00E9ro heure, sur la base de ses comptes arr\u00EAt\u00E9s au 31 octobre 2017. La fusion est silencieuse, car AREMIS MANAGEMENT d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard Indekeu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-20",
    "filing_date": "2017-09-08",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0641.657.869",
        "name": "AREMIS Management SA",
        "role": "acquiring",
        "address": "Avenue Charles Schaller, 54, B-1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0827.834.028",
        "name": "AREMIS GROUP SA",
        "role": "absorbed",
        "address": "Avenue Charles Schaller, 54, B-1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption o\u00F9 l\u0027int\u00E9gralit\u00E9 du patrimoine de AREMIS GROUP SA est transf\u00E9r\u00E9e \u00E0 AREMIS Management SA. Les activit\u00E9s principales incluent la gestion de holding, les services de management, les prestations informatiques, les solutions technologiques, les droits de propri\u00E9t\u00E9 intellectuelle, ainsi que les op\u00E9rations immobili\u00E8res et financi\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-11-01"
  },
  "subject_company": {
    "kbo": "0641.657.869",
    "name_full": "AREMIS Management",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Indekeu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les organes de gestion des soci\u00E9t\u00E9s AREMIS Management SA et AREMIS GROUP SA le 8 septembre 2017. L\u0027op\u00E9ration, qui vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de AREMIS GROUP SA \u00E0 AREMIS Management SA, est fond\u00E9e sur la concentration des actions de la soci\u00E9t\u00E9 absorb\u00E9e entre les mains de la soci\u00E9t\u00E9 absorbante. Les op\u00E9rations comptables de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme effectu\u00E9es au profit de la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er novembre 2017. Aucun droit sp\u00E9cial n\u0027est pr\u00E9vu pour les associ\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, ni avantag",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
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    "pub_date": "2015-10-20",
    "filing_date": "2015-10-16",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-10-15",
    "unanimous": true
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        "name": "XO",
        "address": "rue de Nil, 8, 1457 Walhain Tourinnes-Saint-Lambert",
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        "legal_form": "SPRL",
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        "name": "D4 - GRAPHIC ASSISTANCE",
        "address": "rue Basse, 10, 1490 Court-Saint-Etienne",
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        "name": "PHILOMENE MANAGEMENT",
        "address": "Place des Combattants, 1, 5080 La Bruy\u00E8re",
        "country": "BE",
        "legal_form": "SPRL",
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        "foreign_register_number": null
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        "name": "GLOBES",
        "address": "Kortrijksestraat, 148, 8020 Oostkamp",
        "country": "BE",
        "legal_form": "SPRL",
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        "name": "Maxime VANHAMME",
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        "address": "Mont, 5, 7880 Flobecq",
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        "name": "Pierre LUSTEAU",
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        "address": "rue Jean de la Fontaine, 1, 44000 Nantes (France)",
        "nationality": "France",
        "place_of_birth": "France"
      },
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        "address": "Chemin du Lago, 39, 1453 Bullet, canton de Vaud (Suisse)",
        "nationality": "Suisse",
        "place_of_birth": "Suisse"
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        "foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s de Nanterre",
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        "foreign_register_name": "Registre du commerce et des soci\u00E9t\u00E9s de Nanterre",
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        "name": "Jean-Marie GREINDL",
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        "address": "1005 Lausanne (Suisse), Chemin de la Vuach\u00E8re, 1",
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        "name": "LAM Vastgoed",
        "address": "Londenstraat, 60/185, 2000 Anvers",
        "country": "BE",
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  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation :\n- la prise de participation au sein de toute soci\u00E9t\u00E9, par souscription, acquisition, gestion, \u00E9change de titres, actions, parts, obligations, droits sociaux de soci\u00E9t\u00E9s ou les titres repr\u00E9sentatifs de tels biens, les prises de participation pouvant \u00EAtre majoritaires ou minoritaires, toutes activit\u00E9s de holding.\n- La r\u00E9alisation de prestations de services de toutes natures, techniques, administratives, comptables, commerciales ou autres, au profit des soci\u00E9t\u00E9s dans lesquelles la soci\u00E9t\u00E9 d\u00E9tient des int\u00E9r\u00EAts. La cr\u00E9ation, l\u0027acquisition, la propri\u00E9t\u00E9, la location comme bailleur ou preneur de tous \u00E9tablissements se rapportant aux activit\u00E9s ci-dessus sp\u00E9cifi\u00E9es.\n- L\u0027exploitation, la prise, l\u0027acquisition de tous brevets ou autres titres de propri\u00E9t\u00E9 intellectuelle concernant ces activit\u00E9s\n- Les avances financi\u00E8res et pr\u00EAts \u00E0 toutes soci\u00E9t\u00E9s ou entreprises ayant une activit\u00E9 similaire ou connexe.\n- La constitution de toute garantie, personnelle ou r\u00E9elle, au profit des soci\u00E9t\u00E9s li\u00E9es pour tout engagement contract\u00E9 par celles-ci.\n- Le conseil ou le service en mati\u00E8re de gestion, d\u2019organisation, de management, de marketing, de gestion immobili\u00E8re et des services g\u00E9n\u00E9raux, de politique environnementale ou de d\u00E9veloppement durable, de gestion de projet, de politique commerciale, ou autre de soci\u00E9t\u00E9s de toute nature et dans tous les secteurs d\u2019activit\u00E9s. Elle peut effectuer ses missions par prise de mandats de gestion ou d\u2019administration, par facturation de prestations de services, par la signature de contrats de management ou par tout autre moyen qu\u2019elle jugera appropri\u00E9;\n- L\u2019achat, la vente, l\u2019importation, l\u2019exportation et la distribution de tout mat\u00E9riel informatique, diagnostique et mesurage dans le sens le plus large.\n- Le conseil, la vente et la mise en \u0153uvre de solutions technologiques.\n- Les op\u00E9rations de consultance ou de service.\n- L\u2019acquisition, la diffusion, la conception, la production, la vente, la location, l\u2019importation, l\u2019exportation, la gestion, l\u2019exploitation, l\u2019\u00E9dition, la fabrication, la maintenance, la publication, sous toutes leurs formes de toutes \u0153uvres ou cr\u00E9ations d\u2019ordre litt\u00E9raire, audiovisuel, artistique, technique, technologique, didactique ou de quelque autre nature que ce soit, de droits aff\u00E9rents \u00E0 de telles \u0153uvres, et ce par tous moyens mat\u00E9riels et proc\u00E9d\u00E9s techniques actuels ou futurs.\n- L\u2019int\u00E9rim management.\nCette \u00E9num\u00E9ration est exemplative et nullement limitative.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u2019acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne ces prestations, \u00E0 la r\u00E9alisation de ces conditions.\nLa soci\u00E9t\u00E9 peut accepter tout mandat de gestion et d\u2019administration dans toute soci\u00E9t\u00E9 et association quelconque et se porter caution pour autrui.\nElle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet.\nLa soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe, ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise.\nSeule l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a qualit\u00E9 pour interpr\u00E9ter cet objet.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la prise de participation dans d\u0027autres soci\u00E9t\u00E9s, la r\u00E9alisation de prestations de services, l\u0027exploitation de brevets, les avances financi\u00E8res, la constitution de garanties, le conseil en gestion, la vente de mat\u00E9riel informatique, les solutions technologiques, la consultance, et la gestion de cr\u00E9ations intellectuelles."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 0,
    "n_directors_min": 5,
    "representation_clause": "deux bestuurders gezamenlijk",
    "co_signature_threshold_eur": 0.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "deuxi\u00E8me mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 16730,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 5557706.0,
    "incorporation_date": "2015-10-15",
    "amount_subscribed_eur": 5557706.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2015-03-01"
  },
  "subject_company": {
    "kbo": "0641.657.869",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "AREMIS MANAGEMENT",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "avenue Schaller num\u00E9ro 54 \u00E0 Auderghem (1160 Bruxelles)",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Jean-Marie GREINDL",
        "address": "1005 Lausanne (Suisse), Chemin de la Vuach\u00E8re, 1"
      },
      "via_org": null,
      "role_sub": "president",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0810.740.450",
        "name": "LAM Vastgoed",
        "legal_form": "SA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "St\u00E9phane VERBEECK",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0826.721.201",
        "name": "XO",
        "legal_form": "SPRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "Xavier ORTS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0438.482.164",
        "name": "D4 - GRAPHIC ASSISTANCE",
        "legal_form": "SA"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "R\u00E9ginald THOMAS",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0451.057.720",
        "name": "KLUFT",
        "legal_form": "SPRL"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "Jean Michel KLUFT",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport sp\u00E9cial des comparants fondateurs"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": true,
      "holder_person_name": "Patrick Mets"
    }
  ]
}