Eqwal DMS

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-28",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution sans liquidation",
    "art_wvv": [
      "12:7",
      "2\u00B0",
      "12:50",
      "2:32",
      "12:51"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": "2026-04-01",
    "dissolution_effective_date": "2026-04-01",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0668.547.457",
    "acquirer_name": "FINICOMA",
    "merger_proposal_date": "2026-02-10",
    "co_absorbed_companies": [
      {
        "kbo": "0537.707.424",
        "name": "EQWAL NHC"
      }
    ],
    "merger_proposal_numac": "0020313",
    "accounting_effective_date": "2025-10-01"
  },
  "court_division": {
    "name": "tribunaal de l\u0027entreprise francophone de Bruxelles",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Rue de l\u0027Ancienne Verrerie 8",
    "is_abroad": false,
    "holder_kbo": "0537.707.424",
    "holder_name": "SRL EQWAL NHC",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "EQWAL DMS",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "CMS DeBacker",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-09-30",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-28",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SRL EQWAL NHC-Dissolution sans liquidation-Pouvoirs"
  },
  "key_dates": [
    {
      "date": "2026-04-21",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2026-03-31",
      "label": "re\u00E7u par Ma\u00EEtre"
    },
    {
      "date": "2026-01-30",
      "label": "Projet commun d\u0027op\u00E9ration"
    },
    {
      "date": "2026-02-03",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-02-10",
      "label": "Publication Moniteur belge"
    },
    {
      "date": "2026-02-11",
      "label": "Publication Moniteur belge"
    },
    {
      "date": "2026-04-01",
      "label": "Effets juridiques"
    },
    {
      "date": "2026-10-01",
      "label": "D\u00E9but mandat administrateur"
    },
    {
      "date": "2026-09-30",
      "label": "Cl\u00F4ture exercice"
    },
    {
      "date": "2026-04-01",
      "label": "Dissolution"
    }
  ],
  "key_parties": [
    {
      "kbo": "0848094556",
      "kind": "org",
      "name": "EQWAL DMS",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kbo": "0537707424",
      "kind": "org",
      "name": "EQWAL NHC",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0668547457",
      "kind": "org",
      "name": "FINICOMA",
      "role": "actionnaire unique"
    },
    {
      "kind": "person",
      "name": "Florence BAJOL",
      "role": "Pouvoirs"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "role": "Pouvoirs"
    },
    {
      "kind": "person",
      "name": "Aurore De Plaen",
      "role": "Pouvoirs"
    },
    {
      "kind": "person",
      "name": "Charles Haverbeke",
      "role": "Pouvoirs"
    },
    {
      "kind": "person",
      "name": "Caroline Humblet",
      "role": "Pouvoirs"
    },
    {
      "kind": "org",
      "name": "CMS DeBacker",
      "role": "Pouvoirs"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "EQWAL DMS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2026-02-03",
      "label": "D\u00E9p\u00F4t / Re\u00E7u au greffe"
    },
    {
      "date": "2026-01-30",
      "label": "\u00C9tablissement du projet d\u0027op\u00E9ration"
    },
    {
      "date": "2026-10-01",
      "label": "D\u00E9but exercice social"
    },
    {
      "date": "2026-09-30",
      "label": "Fin exercice social"
    },
    {
      "date": "2026-04-01",
      "label": "Date de R\u00E9alisation"
    },
    {
      "date": "2025-10-01",
      "label": "Date de prise d\u0027effet comptable"
    },
    {
      "date": "2026-03-27",
      "label": "Date pr\u00E9vue pour l\u0027approbation par les assembl\u00E9es g\u00E9n\u00E9rales"
    }
  ],
  "key_parties": [
    {
      "kbo": "0537707424",
      "kind": "org",
      "name": "Eqwal NHC",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0848094556",
      "kind": "org",
      "name": "Eqwal DMS",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Jean-Pierre Mah\u00E9",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Aurore De Plaen",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Charles Haverbeke",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Caroline Humblet",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Sybille FALLA",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me DORY",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "Eqwal DMS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full_after": "Eqwal DMS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DUMONCEAU MEDICAL SERVICE",
    "current_zetel_raw": "Avenue Marie de Hongrie 80A 1082 Berchem-Sainte-Agathe",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CMS DE BACKER",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De statuten worden herformuleerd om de nieuwe naam \u0027Eqwal DMS\u0027 en de juridische vorm \u0027SRL\u0027 te bevestigen.",
      "new_text": "ARTICLE 1\nLa soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u00AB Eqwal DMS \u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Arnaud Van Oekel",
        "excluded_powers": []
      },
      {
        "name": "Charles Haverbeke",
        "excluded_powers": []
      },
      {
        "name": "Charles-Antoine Du Bus",
        "excluded_powers": []
      },
      {
        "name": "tout avocat du cabinet CMS DE BACKER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027DUMONCEAU MEDICAL SERVICE\u0027 naar \u0027Eqwal DMS\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "DUMONCEAU MEDICAL SERVICE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur unique et/ou \u00E0 Arnaud Van Oekel, Charles Haverbeke, Charles-Antoine Du Bus et / ou tout avocat du cabinet CMS DE BACKER, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort, chacun pouvant agir s\u00E9par\u00E9ment, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "CMS DE BACKER",
      "scope_categories": [
        "administrative_filing",
        "post_assembly_procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_drafting",
        "filing_deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Filmanico BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.R\u00E9vocation des pouvoirs sp\u00E9ciaux de Filmanico BV, repr\u00E9sent\u00E9e par Mr. Filip Hoornaert",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Filip Hoornaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Filmanico BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de r\u00E9voquer avec effet \u00E0 dater du 1er mai 2025 tous les pouvoirs sp\u00E9ciaux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Hoornaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.722.892",
        "name": "Olympic SC",
        "address": "Jozef Van Walleghemstraat 12, 8200 Bruges",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux \u00E0 Olympic SC, repr\u00E9sent\u00E9e par Mr. Filip Hoornaert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Arnaud van Oekel",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Lola Verelst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine du Bus",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "DUMONCEAU MEDICAL SERVICE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lola Verelst",
    "org_rep_person_name": null,
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