B.M.I. CONCEPT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RECINELLA Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur au 31 d\u00E9cembre 2025 de Monsieur RECINELLA Mario et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOINI TABATABAI Seyed Reza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination aux fonctions d\u0027administrateur de Monsieur MOINI TABATABAI Seyed Reza."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.256.152",
    "name_full": "B.M.I. CONCEPT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.256.152",
    "name_full": "B.M.I. CONCEPT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux r\u00E9solutions qui pr\u00E9c\u00E8dent, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.256.152",
        "name": "B.M.I. CONCEPT",
        "role": "acquiring",
        "address": "Rue de la Loi 28, B20 -1040 Bruxeles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.206.789",
        "name": "Ascolano SPRL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.515.875",
        "name": "X-Med SPRL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9 int\u00E9gralement \u00E0 B.M.I. Concept SPRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0421.256.152",
    "name_full": "B.M.I. CONCEPT",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mario Recinella",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion simplifi\u00E9e a \u00E9t\u00E9 d\u00E9pos\u00E9 le 28 juillet 2025 entre B.M.I. CONCEPT SPRL (absorbante) et deux autres soci\u00E9t\u00E9s, Ascolano SPRL et X-Med SPRL (absorb\u00E9es). L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles parts, transf\u00E8re int\u00E9gralement le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 B.M.I. Concept SPRL. Elle produira ses effets comptables et fiscaux \u00E0 compter du 1er juillet 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue Frans Hals",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 avril 2021, accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social au 28 Rue de la Loi, 1040 Bruxelles et ce \u00E0 partir de ce 16 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.256.152",
    "name_full": "B.M.I. CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LUYPAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 de g\u00E9rant au 30 juin 2019 de Monsieur Nicolas LUYPAERT et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario RECINELLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination aux fonctions de g\u00E9rant de Monsieur Mario RECINELLA, domicili\u00E9 Rue: de la Duchesse, 34 \u00E0 1200 Woluwe-Saint-Lambert. Le mandat du g\u00E9rant ainsi nomm\u00E9 prend cours le 01 juillet 2019 et sera \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.256.152",
    "name_full": "B.M.I. CONCEPT",
    "legal_form": "SPRL"
  }
}