eFlow Connect

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David VAN DER PLICHT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "l\u0027actionnaire unique nomme Monsieur David VAN DER PLICHT en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "David VAN DER PLICHT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "l\u0027administrateur unique charge Monsieur David VAN DER PLICHT de la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benjamin JOYEUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "l\u0027administrateur unique charge Monsieur Benjamin JOYEUX de la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Benjamin JOYEUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027administrateur unique de la Soci\u00E9t\u00E9 d\u00E9cide que Monsieur Benjamin JOYEUX exercera la fonction pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.373.928",
    "name_full": "eFlow Processing",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-25",
    "act_kind_objet": "MODIFICATION DENOMINATION en \u003C eFLow Processing \u003E et SCISSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0767.373.928",
        "name": "Moon22 Capital Management",
        "role": "contributor",
        "address": "4280 Hannut, Chemin de la Haillette, 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0767.373.928",
        "name": "eFlow Processing",
        "role": "recipient",
        "address": "4280 Hannut, Chemin de la Haillette, 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0786.351.086",
        "name": "WHITE HAWK REAL ESTATE SRL",
        "role": "recipient",
        "address": "6980 La Roche-en-Ardenne, Rue Ch\u00E2mont 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0800.797.554",
        "name": "VELBA SRL",
        "role": "recipient",
        "address": "4280 Hannut, Chemin de la Haillette 5",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bolero (subdivision de la KBC Bank SA- KBC groups)",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0798.572.987",
        "name": "TINY INVESTMENT SRL",
        "role": "recipient",
        "address": "1315 Incourt, Rue de Brombais 21 Bo\u00EEte A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Monsieur Benjamin Joyeux",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Monsieur DELCOURT Francis Albert Luc Ghislain",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Monsieur MARAACH Wissam",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PROGECOO",
        "role": "other",
        "address": "Gembloux, chauss\u00E9e de Tirlemont 90",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Etablissements P\u00E9pin, Evrard \u0026 Cie",
        "role": "other",
        "address": "Jodoigne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Etablissements P\u00E9pin, Evrard et Cie",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Monsieur DE REDE Jacques Richard Jean-Luc",
        "role": "other",
        "address": "Uccle",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mademoiselle BROWET Aim\u00E9e",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Madame OVART Suzanne Fernande Ghislaine",
        "role": "other",
        "address": "Saint-Jean-Geest",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Monsieur Didier JOYEUX",
        "role": "other",
        "address": "22 Chav\u00E9e des Vignobles \u00E0 1370 Saint-Jean-Geest",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:76",
      "12:8",
      "12:69",
      "12:85",
      "12:15",
      "3.94 \u00A7 2",
      "3.89",
      "27, 7\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the company\u0027s assets and liabilities, including specific shares in other companies, loans, and real estate, to a new company being constituted.",
    "equity_transferred_eur": 3022999.33,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0767.373.928",
    "name_full": "Moon22 Capital Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "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 Moon22 Capital Management a pris une r\u00E9solution pour modifier sa d\u00E9nomination en eFlow Processing et proc\u00E9der \u00E0 une scission partielle. Cette op\u00E9ration vise \u00E0 transf\u00E9rer certaines activit\u00E9s, notamment les op\u00E9rations de paiement, \u00E0 la soci\u00E9t\u00E9 scind\u00E9e, tandis que les activit\u00E9s d\u0027investissements (immobiliers et mobiliers) seront c\u00E9d\u00E9es \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, MOON22 Capital Management. La r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration",
    "Situations active et passive de la Soci\u00E9t\u00E9 2021 -2022 et 2023",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}