MBAT CONSULTING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLIN Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur, mentionn\u00E9 ci-apr\u00E8s : - Monsieur COLLIN Pascal, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.125.866",
    "name_full": "MBAT CONSULTING",
    "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": "2025-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.125.866",
    "name_full": "MBAT CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-14",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION - OPERATION ASSIMILEE A UNE FUSION PAR"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La fusion est une fusion par absorption d\u0027une filiale d\u00E9tenue \u00E0 100%, ce qui exon\u00E8re les soci\u00E9t\u00E9s fusionnantes de l\u0027exigence d\u0027un rapport d\u0027expert ind\u00E9pendant.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.664.641",
        "name": "Anciens Etablissements Goedert",
        "role": "absorbed",
        "address": "6700 Arlon - 51 avenue Luxembourg",
        "is_foreign": true,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0866.125.866",
        "name": "MBAT Consulting",
        "role": "acquiring",
        "address": "1410 Waterloo -474 Chauss\u00E9e de Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:34 \u00A72"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, des droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e Anciens Etablissements Goedert sont repris par la Soci\u00E9t\u00E9 absorbante MBAT Consulting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.125.866",
    "name_full": "MBAT Consulting",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HUYNH Trong Binh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion assimil\u00E9 \u00E0 une fusion par absorption concerne la soci\u00E9t\u00E9 Anciens Etablissements Goedert SPRL, qui sera absorb\u00E9e par la soci\u00E9t\u00E9 MBAT Consulting SPRL. L\u0027op\u00E9ration, qui prendra effet le 31/12/2024, vise \u00E0 simplifier la structure en supprimant la filiale, car MBAT Consulting est d\u00E9j\u00E0 propri\u00E9taire de 100% des actions de Goedert. Aucune nouvelle action ne sera \u00E9mise.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYNH B\u00ECnh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "Une assembl\u00E9e g\u00E9n\u00E9rale extraordiniaire s\u0027est tenue le 15 F\u00E9vrier 2024 et a nomm\u00E9 Monsieur HUYNH B\u00ECnh au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 15.02.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.125.866",
    "name_full": "MBAT CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYNH Trong Binh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Une assembl\u00E9e g\u00E9n\u00E9rale extraordiniaire s\u0027est tenue le 31 octobre 2023 et a d\u00E9missionn\u00E9 Monsieur HUYNH Binh au poste d\u0027Administrateur avec effet au 01.11.2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.125.866",
    "name_full": "MBAT CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal COLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Une assembl\u00E9e g\u00E9n\u00E9rale extraordiniaire s\u0027est tenue le 01er juin 2023 et a nomm\u00E9 Monsieur COLLIN Pascal au poste d\u0027Administrateur avec effet au 01.06.2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.125.866",
    "name_full": "MBAT CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LORENT Muriel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Le conseil d\u0027administration s\u0027est r\u00E9uni le 31 janvier 2020 et a act\u00E9 la d\u00E9mission de Mme LORENT Muriel \u00E0 effet le 31.12.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.125.866",
    "name_full": "MBAT CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LORENT Muriel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est r\u00E9unie ce 20 d\u00E9cembre \u00E0 12h. [...] L\u0027ordre du jour \u00E9tait le suivant : - Nomination de Mademoiselle LORENT Muriel, domicili\u00E9e \u00E0 6120 Ham-sur-Heure-Nalinnes - rue Praile 40, comme g\u00E9rante \u00E0 titre gratuit pour une p\u00E9riode de 3 ans \u00E0 dater de ce 20 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.125.866",
    "name_full": "MBAT CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCIER St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Nomination de Monsieur MERCIER St\u00E9phane domicili\u00E9 \u00E0 1420 Bra\u00EDne l\u0027alleud, avenue Jer\u00F4me Bonaparte, 22 comme deuxi\u00E8me g\u00E9rant pour une p\u00E9riode de 2 ans \u00E0 dater du 1er mai 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.125.866",
    "name_full": "MBAT CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.125.866",
    "name_full": "LES VETERINAIRES DE LA BARRIERE DE CHAMPLON",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Monsieur HUYNH afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "HUYNH Trong",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "rue Grande, 115 \u00E0 6971 Tenneville (Champlon)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-04-11",
        "name": "VAN MELLO Laure, Rita, Beno\u00EEt, Marie, Ghislaine",
        "niss": null,
        "address": "5000 Namur, rue de l\u0027Arm\u00E9e Grouchy, 25"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VAN MELLO Laure, Rita, Beno\u00EEt, Marie, Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-12",
        "name": "LEROY Charlie, Pierre, Robert",
        "niss": null,
        "address": "6983 La Roche-en-Ardenne, Mousny, 10"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LEROY Charlie, Pierre, Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0866.125.866",
    "name_full": "LES VETERINAIRES DE LA BARRIERE DE CHAMPLON",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2004-06-22",
  "post_incorporation_mandates": []
}