BRUSSELS LIFE

{
  "notary": {
    "name": "Jean Van de Putte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.985.185",
    "name_full_after": "BRUSSELS LIFE",
    "legal_form_after": "SRL",
    "name_full_before": "BRUSSELS CHIROPRACTIC",
    "current_zetel_raw": "1000 Bruxelles, Boulevard Charlemagne 37",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 est modifi\u00E9e de \u00ABBRUSSELS CHIROPRACTIC\u00BB en \u00ABBRUSSELS LIFE\u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "D\u00E9nomination",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet social est \u00E9tendu pour inclure l\u0027exercice de la chiropractie, la kin\u00E9sith\u00E9rapie, ainsi que la conception, l\u0027installation et l\u0027exploitation de divers services de bien-\u00EAtre, de sport, de formation et de gestion.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 25 est remplac\u00E9 par un texte d\u00E9taillant la r\u00E9partition des b\u00E9n\u00E9fices, les r\u00E9serves, les distributions et les conditions pour l\u0027actif net.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 12 est remplac\u00E9 par un texte d\u00E9finissant l\u0027administration par un ou plusieurs administrateurs, leur nomination, leur r\u00E9vocabilit\u00E9 et les r\u00E8gles de cooption.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Organe d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 13 est remplac\u00E9 par un texte pr\u00E9cisant les pouvoirs de l\u0027administrateur unique, la repr\u00E9sentation de la soci\u00E9t\u00E9 et les r\u00E8gles de d\u00E9l\u00E9gation pour plusieurs administrateurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 15 est remplac\u00E9 par un texte autorisant la d\u00E9l\u00E9gation de la gestion journali\u00E8re et de la repr\u00E9sentation \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 16 est remplac\u00E9 par un texte d\u00E9finissant le contr\u00F4le de la soci\u00E9t\u00E9 par un ou plusieurs commissaires nomm\u00E9s pour trois ans.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 est remplac\u00E9 par un texte d\u00E9finissant la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la convocation des assembl\u00E9es extraordinaires et les modalit\u00E9s de convocation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 18 est remplac\u00E9 par un texte d\u00E9taillant la prise de d\u00E9cisions par \u00E9crit par les actionnaires, les conditions de validit\u00E9 et la datation des assembl\u00E9es.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "18"
    },
    {
      "summary": "L\u0027article 19 est remplac\u00E9 par un texte d\u00E9finissant les conditions pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et exercer le droit de vote.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 20 est remplac\u00E9 par un texte d\u00E9finissant la pr\u00E9sidence de l\u0027assembl\u00E9e, la tenue des proc\u00E8s-verbaux et la gestion des listes de pr\u00E9sence.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Seances - proc\u00E8s-verbaux",
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 21 est remplac\u00E9 par un texte d\u00E9finissant le droit de vote par action, la procuration, le vote par \u00E9crit et les conditions de d\u00E9lib\u00E9ration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "21"
    },
    {
      "summary": "L\u0027article 22 est remplac\u00E9 par un texte d\u00E9finissant la prorogation d\u0027une assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Prorogation",
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 23 est remplac\u00E9 par un texte confirmant les pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E9r\u00E9s par le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "23"
    },
    {
      "summary": "L\u0027article 24 est remplac\u00E9 par un texte d\u00E9finissant le d\u00E9but et la fin de l\u0027exercice social et la tenue des comptes annuels.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 est remplac\u00E9 par un texte d\u00E9taillant la r\u00E9partition des b\u00E9n\u00E9fices, les r\u00E9serves, les distributions et les conditions pour l\u0027actif net.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "R\u00E9partition - r\u00E9serves - distributions",
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 26 est remplac\u00E9 par un texte d\u00E9finissant la dissolution de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Dissolution",
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 est remplac\u00E9 par un texte d\u00E9finissant la d\u00E9signation des liquidateurs en cas de dissolution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Liquidateurs",
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 28 est remplac\u00E9 par un texte d\u00E9finissant la r\u00E9partition de l\u0027actif net apr\u00E8s apurement des dettes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "28"
    },
    {
      "summary": "L\u0027article 29 est remplac\u00E9 par un texte d\u00E9finissant l\u0027\u00E9lection de domicile pour l\u0027ex\u00E9cution des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "29"
    },
    {
      "summary": "L\u0027article 30 est remplac\u00E9 par un texte d\u00E9finissant la comp\u00E9tence exclusive des tribunaux du si\u00E8ge pour les litiges relatifs \u00E0 la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "30"
    },
    {
      "summary": "L\u0027article 31 est remplac\u00E9 par un texte rappelant les dispositions du Code des soci\u00E9t\u00E9s et des associations qui ne sont pas d\u00E9rog\u00E9es.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VAN de PUTTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 absorbe la soci\u00E9t\u00E9 anonyme \u00ABACTIVE PRACTICE\u00BB par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, sans liquidation, sur la base de la situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024 et r\u00E9actualis\u00E9e au 30 septembre 2025.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.985.185",
    "name_full": "BRUSSELS CHIROPRACTIC",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean Van de Putte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Fusion"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0642.985.185",
        "name": "BRUSSELS CHIROPRACTIC",
        "role": "acquiring",
        "address": "1000 Bruxelles, Boulevard Charlemagne 37",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ACTIVE PRACTICE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57",
      "12:15",
      "5:142",
      "5:143"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Ce transfert comprend l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris la pleine propri\u00E9t\u00E9 des immeubles, ainsi que les \u00E9l\u00E9ments incorporels tels que d\u00E9nomination, droit au bail, relations commerciales, contrats et march\u00E9s en cours, organisation technique, commerciale, administrative et know-how.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0642.985.185",
    "name_full": "BRUSSELS CHIROPRACTIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VAN de PUTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABBRUSSELS CHIROPRACTIC\u00BB a approuv\u00E9 un projet de fusion par absorption. La soci\u00E9t\u00E9 absorbante, BRUSSELS CHIROPRACTIC, absorbe la soci\u00E9t\u00E9 anonyme \u00ABACTIVE PRACTICE\u00BB par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, sans aucune attribution d\u0027actions, car la soci\u00E9t\u00E9 absorbante est d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations sont consid\u00E9r\u00E9es comptablement comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean Van de Putte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte : Fusion"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.985.185",
    "name_full": "BRUSSELS CHIROPRACTIC",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.985.185",
    "name_full": "BRUSSELS CHIROPRACTIC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.985.185",
    "name_full": "BRUSSELS CHIROPRACTIC",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Charles Huylebrouck",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere derde om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, ondernemingsloket, sociale verzekeringskas en de directe belastingen",
      "holder_kbo": null,
      "holder_name": "iedere derde",
      "scope_categories": [
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "boulevard Charlemagne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Guimardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar 1000 BRUSSEL, BOULEVARD CHARLEMAGNE, 37 vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.985.185",
    "name_full": "BRUSSELS CHIROPRACTIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Guimardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Vilvoordelaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2016-09-06",
      "evidence_quote": "Er blijkt uit het verslag van de zaakvoerder dd. 06-09-2016 dat de maatschappelijke zetel te \u00221930 Zaventem, Vilvoordelaan 74\u0022 wordt overgebracht naar \u00221040 Etterbeek, Guimardstraat 1\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.985.185",
    "name_full": "BRUSSELS CHIROPRACTIC",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Vilvoordelaan 74",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-10-07",
        "name": "MURPHY Declan Joseph",
        "niss": null,
        "address": "1050 Ixelles, Troonstraat 43/1e"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "MURPHY Declan Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0642.985.185",
    "name_full": "BRUSSELS CHIROPRACTIC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-18",
  "post_incorporation_mandates": []
}