JKMANAGEMENT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-09-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-06",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "key_dates": [
    {
      "date": "2025-09-30",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-07-23",
      "label": "date du projet d\u0027op\u00E9ration"
    },
    {
      "date": "2025-07-24",
      "label": "d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise de Bruxelles"
    },
    {
      "date": "2025-07-25",
      "label": "d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise du Brabant Wallon"
    },
    {
      "date": "2025-07-31",
      "label": "publication au Moniteur belge"
    },
    {
      "date": "2025-08-04",
      "label": "publication au Moniteur belge"
    },
    {
      "date": "2025-12-31",
      "label": "cl\u00F4ture des soci\u00E9t\u00E9s absorb\u00E9es"
    },
    {
      "date": "2025-06-01",
      "label": "date de r\u00E9alisation comptable et fiscale"
    },
    {
      "date": "2025-01-01",
      "label": "d\u00E9but de la p\u00E9riode de mission"
    }
  ],
  "key_parties": [
    {
      "kbo": "0896.898.622",
      "kind": "org",
      "name": "JAF HOLDING",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0508.675.126",
      "kind": "org",
      "name": "Sunswitch Group",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "KERVYN de MEERENDR\u00C9 J\u00E9r\u00F4me",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Michel de FR\u00C9SART",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-23",
    "act_kind_objet": "PROJET COMMUN DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le projet de fusion sera soumis \u00E0 l\u0027actionnaire unique des Soci\u00E9t\u00E9s pour approbation, conform\u00E9ment \u00E0 l\u0027article 12:53 \u00A7 6 du CSA.",
    "articles": [
      "12:53 \u00A7 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0812.103.794",
        "name": "JKMANAGEMENT",
        "role": "acquiring",
        "address": "Avenue Marie-Clotilde, 18 - 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.898.622",
        "name": "JAF Holding",
        "role": "absorbed",
        "address": "1348 Ottignies-Louvain-la-Neuve, Rue de Rodeuhaie 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.675.126",
        "name": "SunSwitch Group",
        "role": "absorbed",
        "address": "1348 Ottignies-Louvain-la-Neuve, Rue de Rodeuhaie 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, des Soci\u00E9t\u00E9s Absorb\u00E9es sera transf\u00E9r\u00E9e de plein droit \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": 25101.65,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome Kervyn de Meerendr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "Conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, l\u0027organe d\u0027administration de la SRL JKMANAGEMENT et les organes d\u0027administration de la SA JAF Holding et de la SA SunSwitch Group ont \u00E9tabli le 23 juillet 2025 un projet commun de fusion simplifi\u00E9e. Cette op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a pour objet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es \u00E0 la Soci\u00E9t\u00E9 Absorbante, ce qui entra\u00EEnera la dissolution sans liquidation des Soci\u00E9t\u00E9s absorb\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me KERVYN de MEERENDR\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, Monsieur J\u00E9r\u00F4me KERVYN de MEERENDR\u00C9, MEERENDR\u00C9 J\u00E9r\u00F4me Melchior Simon Marie Ghislain, n\u00E9 \u00E0 Anderlecht, le 20 d\u00E9cembre 1981, domicili\u00E9 \u00E0 1050 Ixelles, Rue de la Treille, 30",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me KERVYN de MEERENDR\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ce qu\u2019il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 3031209.0,
      "delta_eur": -300000.0,
      "before_eur": 3331209.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-26",
      "evidence_quote": "de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de trois cent mille euros (300.000,00\u20AC), pour le ramener de trois millions trois cent trente et un mille deux cent neuf euros (3.331.209,00 \u20AC) \u00E0 trois millions trente et un mille deux cent neuf euros (3.031.209,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Treille",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "539"
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, rue de la Treille 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3312659,
      "currency": "EUR",
      "after_eur": 3331209,
      "delta_eur": 3312659,
      "before_eur": 18550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-20",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de trois million trois cent douze mille six cent cinquante-neuf euros, pour le porter de dix-huit mille cinq cent cinquante euros \u00E0 trois millions trois cent trente et un mille deux cent neuf euros (3.331.209 EUR), par la cr\u00E9ation de dix-sept mille huit cent cinquante-huit parts nouvelles... Attribution de ces parts nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 l\u2019associ\u00E9 unique, en r\u00E9mun\u00E9ration de l\u0027apport de cent quarante-huit actions de la soci\u00E9t\u00E9 anonyme \u00AB JAF HOLDING \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}