BARTHOM

{
  "facts": [
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire re\u00E7u par Ma\u00EEtre Aur\u00E9lie LEONARD, notaire \u00E0 Li\u00E8ge (2\u00E8me canton), en date du 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire re\u00E7u par Ma\u00EEtre Aur\u00E9lie LEONARD, notaire \u00E0 Li\u00E8ge (2\u00E8me canton), en date du 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e \u00AB VIEW BUSINESS TRADING \u00BB, soci\u00E9t\u00E9 absorbante",
      "value": {
        "type": "absorption",
        "decision_date": "2026-03-24",
        "accounting_effect": "2025-10-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er octobre 2025 \u00E0 00 heures 00.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister ... \u00E0 partir du 1er octobre 2025 \u00E0 00 heures 00.",
      "value": {
        "date": "2025-10-01",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les actions \u00E9mises par la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 12 :57 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "action": "cancellation",
        "reason": "merger"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur unique de la soci\u00E9t\u00E9 absorb\u00E9e suite \u00E0 la fusion.",
      "value": {
        "role": "administrateur unique",
        "reason": "fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s la r\u00E9alisation de la fusion fera office de d\u00E9charge pour l\u0027administrateur de la soci\u00E9t\u00E9 absorb\u00E9e, pour l\u0027exercice de son mandat pendant la p\u00E9riode entre le 31 d\u00E9cembre 2024 et le 1er octobre 2025.",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels",
        "period_end": "2025-10-01",
        "period_start": "2024-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "purpose": "ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent",
        "granted_to": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9",
      "value": {
        "date": "2026-03-24",
        "subject": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Ledit projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 le 31 d\u00E9cembre 2025 au greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge (division Li\u00E8ge).",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Le d\u00E9p\u00F4t du projet de fusion a \u00E9t\u00E9 publi\u00E9 par mention aux Annexes du Moniteur belge du 14 janvier 2026 pour la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2026-01-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OPERATION ASSIMIL\u00C9E A UNE FUSION PAR ABSORPTION (ARTICLE 12 :7",
      "value": "OPERATION ASSIMIL\u00C9E A UNE FUSION PAR ABSORPTION (ARTICLE 12 :7",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7757,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.976.693",
      "kind": "company",
      "name": "BARTHOM",
      "attrs": {
        "seat": "Rue Henri Delvaux 35, 4430 Ans",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0435.976.693"
      }
    },
    {
      "id": "e2",
      "kbo": "0563.928.997",
      "kind": "company",
      "name": "VIEW BUSINESS TRADING",
      "attrs": {
        "seat": "Rue Grand\u0027Route, 282, 4610 Beyne-Heusay",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie LEONARD",
      "attrs": {
        "role": "notaire",
        "location": "Li\u00E8ge (2\u00E8me canton)"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-14",
    "filing_date": "2025-10-01",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2025-09-30",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2025-10-01",
      "label": "date de fusion"
    },
    {
      "date": "2025-12-31",
      "label": "d\u00E9lai de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-01-14",
      "label": "publication au Moniteur belge"
    },
    {
      "date": "2014-10-08",
      "label": "constitutive VIEW BUSINESS TRADING"
    },
    {
      "date": "2021-06-22",
      "label": "modification des statuts VIEW BUSINESS TRADING"
    },
    {
      "date": "2019-06-13",
      "label": "constitutive HYPERNET"
    },
    {
      "date": "1988-12-23",
      "label": "constitutive BARTHOM"
    },
    {
      "date": "2020-12-30",
      "label": "modification des statuts BARTHOM"
    },
    {
      "date": "2025-10-01",
      "label": "date comptable de fusion"
    },
    {
      "date": "2025-12-29",
      "label": "date de signature"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Vincent KARAYENZI",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kbo": "0563928997",
      "kind": "org",
      "name": "SRL VIEW BUSINESS TRADING",
      "role": "administrateur"
    },
    {
      "kbo": "0435976693",
      "kind": "org",
      "name": "SRL BARTH\u041E\u041C \u0412\u0415",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "NEWCO A.D.P.",
      "role": "B\u00E9n\u00E9ficiaire effectif"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports VIEW BUSINESS TRADING",
      "amount": 18600.0
    },
    {
      "label": "Apports HYPERNET",
      "amount": 5000.0
    },
    {
      "label": "Apports BARTHOM",
      "amount": 62469.17
    }
  ],
  "subject_company": {
    "kbo": "0435.976.693",
    "name_full": "BARTH\u041E\u041C",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTHOLOME Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateur de Monsieur BARTHOLOME Henri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent KARAYENZI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL View Business Trading",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL View Business Trading, repr\u00E9sent\u00E9e par son administrateur, Monsieur Vincent KARAYENZI, comme administratrice \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.976.693",
    "name_full": "BARTHOM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri BARTHOLOME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Henri BARTHOLOME ... d\u00E9clare ... d\u00E9missionner de leur fonction d\u0027administrateurs de la soci\u00E9t\u00E9 en raison de sa transformation. L\u0027assembl\u00E9e accepte ces d\u00E9missions. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge aux administrateurs d\u00E9missionnaires pr\u00E9cit\u00E9s pour l\u0027ex\u00E9cution de leur mand",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri BARTHOLOME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme la nomination de Monsieur Henri BARTHOLOME, pr\u00E9cit\u00E9 comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.976.693",
    "name_full": "BARTHOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christina Johanna THOMASSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "Par lettre dat\u00E9e du 24 juin 2016, Madame Chrisitina Johanna THOMASSEN, n\u00E9e \u00E0 Nim\u00E8gue (Pays-Bas), le 7 juillet 1943, inscrite au registre national sous le num\u00E9ro 43.07.07-070.90, domicili\u00E9e \u00E0 4340 Awans, rue de la Briqueterie, 32, a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administratrice de la soci\u00E9t\u00E9 S.A. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.976.693",
    "name_full": "BARTHOM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.976.693",
    "name_full": "BARTHOM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de confier un pouvoir particulier \u00E0 Monsieur Henri BARTHOLOME, pr\u00E9nomm\u00E9, avec pouvoir de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s administratives relatives \u00E0 la soci\u00E9t\u00E9 au Registre des Personnes Morales et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "Monsieur Henri BARTHOLOME",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la coordination des statuts \u00E0 Madame Julie HANOCQ, d\u00E9clarant \u00E9lire domicile \u00E0 4000 Li\u00E8ge rue Louvrex, 71-73.",
      "holder_kbo": null,
      "holder_name": "Madame Julie HANOCQ",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}