CLAK Influence

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DELENTREPRISE DE LIFGA 14 AVR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Fran\u00E7ois MATHONET, notaire \u00E0 Li\u00E8ge, 2\u00E8me canton, le 19 d\u00E9cembre 2025",
      "value": "2025-12-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Enregistr\u00E9 au bureau d\u0027enregistrement BUREAU S\u00C9CURIT\u00C9 JURIDIQUE LI\u00C9GE 1 le 24 d\u00E9cembre 2025",
      "value": "2025-12-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Fran\u00E7ois MATHONET, notaire \u00E0 Li\u00E8ge, 2\u00E8me canton, le 19 d\u00E9cembre 2025 ... il r\u00E9sulte que s\u0027est r\u00E9unie \u00E0 Li\u00E8ge, en l\u0027\u00C9tude, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "2025-12-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 la fusion par absorption par la soci\u00E9t\u00E9 \u0022ROSE \u0026 LILAS\u0022, de la soci\u00E9t\u00E9 \u0022CLAK Influence\u0022 (0780.701.728)",
      "value": {
        "date": "2025-12-19",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 partir du 1er octobre 2025 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la dissolution de plein droit et sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2025-12-19",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "name_change",
      "quote": "modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 absorbante \u0022ROSE \u0026 LILAS\u0022, pour qu\u0027elle devienne \u0022CLAK Influence\u0022",
      "value": "CLAK Influence",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "fusionner les objets sociaux des deux soci\u00E9t\u00E9s et d\u0027y ajouter l\u0027activit\u00E9 d\u0027infirmier(e) m\u00E9dical(e) et technologue et de modifier en cons\u00E9quence l\u0027article 3 des statuts.",
      "value": "fusionner les objets sociaux des deux soci\u00E9t\u00E9s et d\u0027y ajouter l\u0027activit\u00E9 d\u0027infirmier(e) m\u00E9dical(e) et technologue",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "supprimer les classes diff\u00E9rentes d\u0027actions: toutes les actions jouiront des m\u00EAmes droits de vote, et participeront de la m\u00EAme mani\u00E8re dans les droits li\u00E9s aux dividendes et au boni de liquidation. Ceci a entra\u00EEn\u00E9 la suppression de l\u0027article 5bis des statuts, de la finale de l\u0027article 9 \u00A7 1 et du 1er alin\u00E9a du paragraphe 2, et remplacement des article 5 et 7 par de nouveaux textes. Le premier paragraphe de l\u0027article 18 a \u00E9t\u00E9 modifi\u00E9 \u00E9galement en cons\u00E9quence.",
      "value": "supprimer les classes diff\u00E9rentes d\u0027actions: toutes les actions jouiront des m\u00EAmes droits de vote, et participeront de la m\u00EAme mani\u00E8re dans les droits li\u00E9s aux dividendes et au boni de liquidation. Ceci a entra\u00EEn\u00E9 la suppression de l\u0027article 5bis des statuts, de la finale de l\u0027article 9 \u00A7 1 et du 1er alin\u00E9a du paragraphe 2, et remplacement des article 5 et 7 par de nouveaux textes. Le premier paragraphe de l\u0027article 18 a \u00E9t\u00E9 modifi\u00E9 \u00E9galement en cons\u00E9quence.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027organe de gestion pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent.",
      "value": "l\u0027organe de gestion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nFUSION PAR ABSORPTION SIMPLIFIEE (FUSION SILENCIEUSE) -",
      "value": "FUSION PAR ABSORPTION SIMPLIFIEE (FUSION SILENCIEUSE)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8480,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0765.321.486",
      "kind": "company",
      "name": "ROSE \u0026 LILAS",
      "attrs": {
        "seat": "Aux Anciennes P\u00E2tures 24- 4052 Chaudfontaine (Beaufays)",
        "new_name": "CLAK Influence",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0780.701.728",
      "kind": "company",
      "name": "CLAK Influence",
      "attrs": {
        "status": "dissolved"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois MATHONET",
      "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": "2025-11-07",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2025-10-01",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2021-12-21",
      "label": "Constitution Scomm CLAK INFLUENCE"
    },
    {
      "date": "2022-04-25",
      "label": "Modification des statuts Scomm CLAK INFLUENCE"
    },
    {
      "date": "2021-03-17",
      "label": "Constitution SRL ROSE \u0026 LILAS"
    },
    {
      "date": "2022-08-08",
      "label": "Modification des statuts SRL ROSE \u0026 LILAS"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Anne BOLAND",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Kenneth DE MAEYER",
      "role": "Administrateur"
    },
    {
      "kbo": "0780701728",
      "kind": "org",
      "name": "Scomm CLAK INFLUENCE",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0765321486",
      "kind": "org",
      "name": "ROSE \u0026 LILAS",
      "role": "Soci\u00E9t\u00E9 absorbante"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social Scomm CLAK INFLUENCE",
      "amount": 1000.0
    },
    {
      "label": "Capital social SRL ROSE \u0026 LILAS",
      "amount": 1000.0
    }
  ],
  "subject_company": {
    "kbo": "0765.321.486",
    "name_full": "ROSE \u0026 LILAS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Resp\u00F3nsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaudfontaine",
        "region": null,
        "street": "Aux Anciennes P\u00E2tures",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Awans",
        "region": null,
        "street": "Rue de Bruxelles",
        "country": "BE",
        "postcode": "4340",
        "box_number": "H",
        "street_number": "174"
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "4.L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social et d\u0027exploitation \u00E0 4052 Chaudfonta\u00EDne, Aux Anciennes P\u00E2tures 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.321.486",
    "name_full": "ROSE \u0026 LILAS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4340 Awans, Rue de Bruxelles 174 bte H",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0765.228.347",
        "name": "D\u0026V Capital Partners"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A, B",
      "partner_role": null,
      "holder_org_kbo": "0765.228.347",
      "holder_org_name": "D\u0026V Capital Partners",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 114,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0765.228.545",
        "name": "L\u0026L Trading Company"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A, B",
      "partner_role": null,
      "holder_org_kbo": "0765.228.545",
      "holder_org_name": "L\u0026L Trading Company",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 126,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0765.321.486",
    "name_full": "Rose \u0026 Lilas",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-17",
  "post_incorporation_mandates": []
}