ISEO PROJECTION

{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric De Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Fusion par absorption (PV absorbante)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The general assembly has expressly waived the obligation of the administrative body to prepare the reports referred to in articles 12:25 and 12:26 of the Code of Companies and Associations, as well as the interim financial statement referred to in article 12:28, \u00A7 2, 5\u00B0 of the same Code.",
    "articles": [
      "12:25",
      "12:26",
      "12:28 \u00A7 2, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0676.676.948",
        "name": "ISEO PROJECTION",
        "role": "acquiring",
        "address": "5380 Fernelmont, Rue L\u00E9opold Genicot, ZI, Nov. 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1005.314.136",
        "name": "IPLG",
        "role": "absorbed",
        "address": "5380 Fernelmont, Rue L\u00E9opold Genicot, ZI, Nov. 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.13,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:32",
      "12:50",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-31",
    "exchange_ratio_text": "soixante-cinq (65) actions nouvelles de la soci\u00E9t\u00E9 absorbante pour les cinq cents (500) actions de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 65,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive assets and equity of the absorbed company IPLG are transferred to the acquiring company ISEO PROJECTION.",
    "equity_transferred_eur": 177563.92,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0676.676.948",
    "name_full": "ISEO PROJECTION",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ISEO PROJECTION a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme IPLG. L\u0027int\u00E9gralit\u00E9 du patrimoine de IPLG est transf\u00E9r\u00E9 \u00E0 ISEO PROJECTION, qui est dissoute sans liquidation. En contrepartie, 65 actions nouvelles de ISEO PROJECTION ont \u00E9t\u00E9 \u00E9mises pour r\u00E9mun\u00E9rer les 500 actions de IPLG. L\u0027op\u00E9ration a un effet comptable \u00E0 partir du 1er janvier 2026.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-14",
    "act_kind_objet": "DEPOT PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": null,
    "act_date": "2025-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport ne sera \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:26 du CSA et l\u0027organe d\u0027administration n\u0027est pas tenu d\u0027\u00E9tablir un rapport sur la fusion par absorption en application de l\u0027article 12:25 du CSA.",
    "articles": [
      "12:26",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0676.676.948",
        "name": "ISEO PROJECTION",
        "role": "acquiring",
        "address": "5380 Fernelmont, rue L\u00E9opold Genicot, ZI, Nov. 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1005.314.136",
        "name": "IPLG",
        "role": "absorbed",
        "address": "5380 Fernelmont, rue L\u00E9opold Genicot, RI, Nov. 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001076923076923077,
    "legal_articles": [
      "12:24",
      "12:24 alin\u00E9a 3",
      "12:24 al. 2",
      "12:24 al. 2, 1\u00B0",
      "12:24 al. 2, 3\u00B0",
      "12:24 al. 2, 4\u00B0",
      "12:24 al. 2, 5\u00B0",
      "12:24 al. 2, 6\u00B0",
      "12:26",
      "12:25",
      "7:179",
      "7:197",
      "2:8",
      "2:14, 1\u00B0",
      "211",
      "115 \u00E0 117",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "65 actions de ISEO PROJECTION",
    "new_shares_issued_n": 65,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des \u00E9l\u00E9ments du patrimoine actif et passif de IPLG sont transf\u00E9r\u00E9s \u00E0 ISEO PROJECTION.",
    "equity_transferred_eur": 140537.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0676.676.948",
    "name_full": "ISEO PROJECTION",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 regrouper les activit\u00E9s de ISEO PROJECTION et IPLG, deux soci\u00E9t\u00E9s de droit belge d\u00E9tenues \u00E0 100% par IP GROUPE, en une entit\u00E9 unique pour rationaliser et optimiser la structure du groupe. L\u0027ensemble du patrimoine actif et passif de IPLG sera transf\u00E9r\u00E9 \u00E0 ISEO PROJECTION, qui sera dissoute sans liquidation. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue L\u00E9opold Genicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Forest",
        "region": null,
        "street": "Rue des Anciens Etangs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027assemble acte la d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 Rue L\u00E9opold Genicot 5 \u00E0 5380 Fernelmont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.676.948",
    "name_full": "ISEO PROJECTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42900.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 42900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quarante-deux mille neuf cents euros (\u20AC 42.900,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 soixante et un mille cinq cents euros (\u20AC 61.500,00), sans cr\u00E9ation de nouvelles actions, par incorporation de r\u00E9serves disponibles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.676.948",
    "name_full": "ISEO PROJECTION",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Counet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions en tant qu\u0027administrateur de: -Monsieur Counet Bertrand:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gauthy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions en tant qu\u0027administrateur de: ... -Monsieur Gauthy Pierre;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Meys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions en tant qu\u0027administrateur de: ... -Monsieur Meys Gr\u00E9gory."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gauthy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757666208",
        "name": "IP GROUPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de la SRL IP GROUPE, enregistr\u00E9e sous le num\u00E9ro BE0757.666.208, sis Rue de la Maison du Bois, 89 \u00E0 1370 Jodoigne et repr\u00E9sent\u00E9e par Monsieur Gauthy Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.676.948",
    "name_full": "ISEO PROJECTION",
    "legal_form": "SCRL"
  }
}

{
  "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": "2018-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.676.948",
    "name_full": "OPTIMISO PROJECTION",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1190 Forest, Rue des Anciens Etangs 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-03-10",
        "name": "COUNET Bertrand Ellen St\u00E9phane",
        "niss": null,
        "address": "1450 Chastres, Rue des Combattants, 28"
      },
      "share_class": "Fixed",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "COUNET Bertrand Ellen St\u00E9phane",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-02-15",
        "name": "MEYS Gr\u00E9gory",
        "niss": null,
        "address": "1050 Bruxelles, Rue Jean Van Volsem, 57 boite RC\u002B1"
      },
      "share_class": "Fixed",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MEYS Gr\u00E9gory",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-03",
        "name": "GAUTHY Pierre Luc Fran\u00E7ois",
        "niss": null,
        "address": "1436 Mont-Saint-Guibert, Rue de la Fosse, 22"
      },
      "share_class": "Fixed",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GAUTHY Pierre Luc Fran\u00E7ois",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0676.676.948",
    "name_full": "OPTIMISO PROJECTION",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-08",
  "post_incorporation_mandates": []
}