EURATEC

{
  "events": [
    {
      "kind": "fusion_absorption",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "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,
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  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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    "language": "fr",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-13",
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  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-02-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.326.173",
    "name_full": "EURATE\u0421",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
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  "publication_proxy": {
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  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION",
      "value": "FUSION PAR ABSORPTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MARS 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-26",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal dress\u00E9 par le Notaire Pierre LEBON, \u00E0 Bruxelles, 2\u00E8me Canton, le 26 f\u00E9vrier 2026",
      "value": "26/02/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-02-26",
      "type": "general_meeting",
      "quote": "s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB \u041D\u0415\u041C\u0410\u0422OP \u00BB ... le 26 f\u00E9vrier 2026",
      "value": "26/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "d\u00E9cide d\u0027adh\u00E9rer \u00E0 la fusion entre : ... la soci\u00E9t\u00E9 absorbante ... EURATEC ... et la soci\u00E9t\u00E9 absorb\u00E9e ... HEMATOP ... Par voie de transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "type": "absorption",
        "accounting_effect_date": "01/01/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront du point de vue comptable consid\u00E9r\u00E9es comme \u00E9tant accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2026 \u00E0 00.00 heures.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "Suite \u00E0 cette d\u00E9cision de fusion, les actions de la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "de confier un pouvoir particulier \u00E0 la soci\u00E9t\u00E9 \u003C Digicofisc \u00BB ... afin de proc\u00E9der \u00E0 toutes les formalit\u00E9s administratives et en particulier les formalit\u00E9s concernant cette fusion aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et la Banque Carrefour des entreprises.",
      "value": "proc\u00E9der \u00E0 toutes les formalit\u00E9s administratives et en particulier les formalit\u00E9s concernant cette fusion aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et la Banque Carrefour des entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "suspensive_condition",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que les r\u00E9solutions prises ci-avant ont \u00E9t\u00E9 prises sous la condition suspensive de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 absorbante.",
      "value": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 absorbante",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 2 restated officer fact(s)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0757.545.848",
      "kind": "company",
      "name": "HEMATOP",
      "attrs": {
        "seat": "1070 Anderlecht, rue Georges Moreau 35",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
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      "kind": "company",
      "name": "EURATEC",
      "attrs": {
        "seat": "1020 Laeken (Bruxelles), Rue Laneau 103",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Pierre LEBON",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BENASKER El Houcin",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "1010.617.759",
      "kind": "company",
      "name": "Digicofisc",
      "attrs": {}
    }
  ]
}

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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-26",
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  },
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    {
      "date": "2025-11-26",
      "label": "D\u00E9pos\u00E9 /Re\u00E7u"
    },
    {
      "date": "2021-08-02",
      "label": "Constitution EURATEC"
    },
    {
      "date": "2025-03-03",
      "label": "Modification statuts EURATEC"
    },
    {
      "date": "2020-10-27",
      "label": "Constitution HEMATOP"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2026-01-12",
      "label": "Date de l\u0027AG"
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    }
  ],
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    {
      "label": "Fonds propres indisponibles EURATEC",
      "amount": 20000.0
    },
    {
      "label": "Fonds propres indisponibles HEMATOP",
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  "summary_narrative": "",
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": "Brussels Gewest",
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        "country": "BE",
        "postcode": "1020",
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        "street_number": "103"
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        "city": "Woluwe-Saint-Pierre",
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        "street": "Avenue Roger Vandendriessche",
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        "postcode": "1150",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "Transfert de si\u00E8ge social ... transf\u00E9rer le si\u00E8ige social vers Rue Laneau 103 \u00E0 1020 Laeken \u00E0 partir du 13 f\u00E9vrier 2025."
    }
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      "effective_date": "2023-01-01",
      "evidence_quote": "D\u0027autre part, il est accept\u00E9 le transfert de 250 actions de Monsieur Tahar Fa\u00EFssal domicili\u00E9 Route de Lennik 213 \u00E0 1070 Anderlecht \u00E0 Monsieur Benasker El houcin domicili\u00E9 Bergemeersenstraat 14 \u00E0 9300 Aalst en date du 01/01/2023 qui accepte.",
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