FOUR SEASONS UNITED

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OPERATION ASSIMILEE A LA FUSION PAR ABSORPTION - ASSEMBLEE DE LA SOCIETE ABSORBEE",
      "value": "OPERATION ASSIMILEE A LA FUSION PAR ABSORPTION - ASSEMBLEE DE LA SOCIETE ABSORBEE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "filing",
      "quote": "D\u00E9pose/Re\u00E7u le 17 AGUT 2026 au greffe du tribunal de l\u0027entreprise francophone de Greffeelles",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Lars HANSEN, notaire de r\u00E9sidence \u00E0 Anvers (second canton), agissant pour compte de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deckers notarissen\u0022... le vingt-deux juillet deux mille vingt-six",
      "value": "2026-07-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PROEQ\u0022... a d\u00E9cid\u00E9",
      "value": "2026-07-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "d\u0027approuver le projet de fusion et donc l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PROEQ\u0022... par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C PROEQUIP \u00BB",
      "value": {
        "type": "absorption",
        "proposed": false
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es, sur le plan de la comptabilit\u00E9 et des imp\u00F4ts directs, avoir \u00E9t\u00E9 effectu\u00E9es pour le compte de la Soci\u00E9t\u00E9 absorbante \u00E0 partir du premier janvier deux mille vingt-six.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "dissolution",
      "quote": "que suite \u00E0 la r\u00E9alisation de la fusion la soci\u00E9t\u00E9 a cess\u00E9 d\u0027exister.",
      "value": {
        "date": "2026-07-22",
        "type": "merger"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent M. BRESSELEERS Luc Jozef Maria",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent \u041C. ABELSHAUSEN Karl",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent M. CAPITANI Thomas Mathieu",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "Afin de remplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises, des services de la TVA et/ou des guichets d\u0027entreprises il est donn\u00E9 procuration, avec pouvoir de substitution, \u00E0 monsieur ABELSHAUSEN Karl ou \u00E0 monsieur Gert BRESSELEERS, avec pouvoir d\u0027agir seul.",
      "value": "formalit\u00E9s BCE, TVA, guichets d\u0027entreprises",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Afin de remplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises, des services de la TVA et/ou des guichets d\u0027entreprises il est donn\u00E9 procuration, avec pouvoir de substitution, \u00E0 monsieur ABELSHAUSEN Karl ou \u00E0 monsieur Gert BRESSELEERS, avec pouvoir d\u0027agir seul.",
      "value": "formalit\u00E9s BCE, TVA, guichets d\u0027entreprises",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 4 restated officer fact(s)"
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    "completeness_doubt": [
      "The absorbing company (PROEQUIP) holds all shares of the absorbed company (PROEQ), and the merger is effected without issuance of new shares (\u0027La Soci\u00E9t\u00E9 absorbante d\u00E9tenant toutes les actions de la Soci\u00E9t\u00E9 absorb\u00E9e, l\u0027op\u00E9ration de fusion est effectu\u00E9e sans \u00E9mission de nouvelles actions\u0027)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0886.289.988",
      "kind": "company",
      "name": "PROEQ",
      "attrs": {
        "seat": "1070 Anderlecht, Rue du D\u00E9veloppement 56",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0825.596.395",
      "kind": "company",
      "name": "PROEQUIP",
      "attrs": {
        "seat": "1070 Anderlecht, Rue du D\u00E9veloppement 56",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "1010.695.359",
      "kind": "company",
      "name": "BGCOS",
      "attrs": {
        "seat": "2030 Anvers, Noorderlaan 131",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BRESSELEERS Luc Jozef Maria",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "1021.534.318",
      "kind": "company",
      "name": "SPACEMAN SPIFF CONSULT",
      "attrs": {
        "seat": "2930 Brasschaat, Zegersdreef 128",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "id": "e6",
      "kbo": null,
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      "name": "ABELSHAUSEN Karl",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BRESSELEERS Gert Helene Ronny",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "1003.269.911",
      "kind": "company",
      "name": "FOUR SEASONS UNITED",
      "attrs": {
        "seat": "6180 Courcelles, Rue du Trieu Braibant(CO) 6",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "CAPITANI Thomas Mathieu",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 AVR. 2026",
      "value": "2026-04-21",
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      "subject": "e1"
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      "type": "board_meeting",
      "quote": "R\u00E9solutions \u00E9crites unanimes du conseil d\u0027administration du 6 mars 2026",
      "value": "2026-03-06",
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    {
      "type": "officer_appointment",
      "quote": "DECID\u00C9 de nommer FOUR SEASONS UNITED SRL ... en tant que directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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    },
    {
      "type": "permanent_representative",
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      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "DECID\u00C9 ... de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue des Meuneries 10, 4650 Herve, Belgique, vers la Rue des Emailleries 4, 6041 Charleroi, Belgique, avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions.",
      "value": {
        "new_address": "Rue des Emailleries 4, 6041 Charleroi, Belgique",
        "old_address": "Rue des Meuneries 10, 4650 Herve, Belgique",
        "effective_date": "2026-03-06"
      },
      "object": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Kris Verdoodt ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication qui doivent \u00EAtre accomplies en rapport avec les r\u00E9solutions susmentionn\u00E9es",
      "value": {
        "date": "2026-03-06",
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        "granted_by": "conseil d\u0027administration"
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      "object": "e4",
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    },
    {
      "type": "power_of_attorney",
      "quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 ... Margaux Van Mol ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication qui doivent \u00EAtre accomplies en rapport avec les r\u00E9solutions susmentionn\u00E9es",
      "value": {
        "date": "2026-03-06",
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    },
    {
      "type": "power_of_attorney",
      "quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 ... Silke Spruyt ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication qui doivent \u00EAtre accomplies en rapport avec les r\u00E9solutions susmentionn\u00E9es",
      "value": {
        "date": "2026-03-06",
        "scope": "formalit\u00E9s de d\u00E9p\u00F4t et de publication ... d\u00E9claration relative \u00E0 l\u0027absence d\u0027interdiction de g\u00E9rer ... d\u00E9p\u00F4t au greffe ... publication ... modification des donn\u00E9es",
        "granted_by": "conseil d\u0027administration"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 ... Bo Duc\u00E9s ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication qui doivent \u00EAtre accomplies en rapport avec les r\u00E9solutions susmentionn\u00E9es",
      "value": {
        "date": "2026-03-06",
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        "granted_by": "conseil d\u0027administration"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 ... Otto Pieters ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication qui doivent \u00EAtre accomplies en rapport avec les r\u00E9solutions susmentionn\u00E9es",
      "value": {
        "date": "2026-03-06",
        "scope": "formalit\u00E9s de d\u00E9p\u00F4t et de publication ... d\u00E9claration relative \u00E0 l\u0027absence d\u0027interdiction de g\u00E9rer ... d\u00E9p\u00F4t au greffe ... publication ... modification des donn\u00E9es",
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    {
      "type": "power_of_attorney",
      "quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 ... tout autre avocat, employ\u00E9 ou paralegal du cabinet d\u0027avocats Argo Law BV ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication qui doivent \u00EAtre accomplies en rapport avec les r\u00E9solutions susmentionn\u00E9es",
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        "date": "2026-03-06",
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      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 ... AdMinisterie BV ... et tous ses employ\u00E9s ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication qui doivent \u00EAtre accomplies en rapport avec les r\u00E9solutions susmentionn\u00E9es",
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        "date": "2026-03-06",
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        "granted_by": "conseil d\u0027administration"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECID\u00C9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 ... AdMinisterie BV ... et tous ses employ\u00E9s (y compris Adriaan de Leeuw) ... afin de repr\u00E9senter la Soci\u00E9t\u00E9 en vue des formalit\u00E9s de d\u00E9p\u00F4t et de publication qui doivent \u00EAtre accomplies en rapport avec les r\u00E9solutions susmentionn\u00E9es",
      "value": {
        "date": "2026-03-06",
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        "granted_by": "conseil d\u0027administration"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination du directeur g\u00E9n\u00E9ral - Transfert du si\u00E8ge social",
      "value": "Nomination du directeur g\u00E9n\u00E9ral - Transfert du si\u00E8ge social",
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  "entities": [
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      "id": "e1",
      "kbo": "0759.452.887",
      "kind": "company",
      "name": "ALL 4 UP",
      "attrs": {
        "address": "Rue des Meuneries 10, 4650 Herve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
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      "name": "FOUR SEASONS UNITED SRL",
      "attrs": {
        "address": "Rue du Trieu Braibant 6, 6180 Courcelles, Belgique",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge",
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      "attrs": {}
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        "address": "Borsbeeksebrug 28, 2600 Anvers"
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      "kbo": null,
      "kind": "org",
      "name": "AdMinisterie BV",
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        "address": "Brusselsesteenweg 66, 1860 Meise"
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      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Adriaan de Leeuw",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 15 AVR. 2026",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination du directeur g\u00E9n\u00E9ral",
      "value": "Nomination du directeur g\u00E9n\u00E9ral",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "DECID\u00C9 de nommer FOUR SEASONS UNITED SRL ... en tant que directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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