ME GROUP BELGIUM

{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2025-09-29",
      "label": "date of the extraordinary shareholders\u0027 meeting"
    },
    {
      "date": "2025-05-19",
      "label": "date of the merger project"
    },
    {
      "date": "2025-05-28",
      "label": "date of deposit of the merger project"
    },
    {
      "date": "2025-06-06",
      "label": "publication date in the Belgian State Gazette"
    },
    {
      "date": "2025-11-06",
      "label": "publication date in the Belgian State Gazette"
    },
    {
      "date": "2024-12-31",
      "label": "date of the balance sheet"
    },
    {
      "date": "2025-01-01",
      "label": "date of the merger"
    }
  ],
  "key_parties": [
    {
      "kbo": "0407.053.075",
      "kind": "org",
      "name": "ME GROUP BELGIUM",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0733.725.123",
      "kind": "org",
      "name": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "AUTOMATED PRODUCTS SERVICES",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0890.994.191",
      "kind": "org",
      "name": "Deprince, Cherpion et Associ\u00E9s srl",
      "role": "mandataire"
    },
    {
      "kind": "org",
      "name": "PME ASSISTANCE",
      "role": "mandataire"
    },
    {
      "kind": "person",
      "name": "Stephane GIBON",
      "role": "repr\u00E9sent\u00E9"
    },
    {
      "kind": "person",
      "name": "Nicolas Louis",
      "role": "repr\u00E9sent\u00E9"
    },
    {
      "kind": "person",
      "name": "Didier BRUSSELMANS",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Actifs immobilis\u00E9s",
      "amount": 1710000.0
    },
    {
      "label": "Actifs circulants",
      "amount": 53238.94
    },
    {
      "label": "TOTAL DE L\u0027ACTIF",
      "amount": 1763238.94
    },
    {
      "label": "Capitaux propres",
      "amount": 1260668.55
    },
    {
      "label": "Dettes",
      "amount": 502570.39
    },
    {
      "label": "TOTAL DU PASSIF",
      "amount": 1763238.94
    }
  ],
  "subject_company": {
    "kbo": "0407.053.075",
    "name_full": "ME GROUP BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tubize",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.053.075",
        "name": "ME GROUP BELGIUM",
        "role": "acquiring",
        "address": "Rue Fran\u00E7ois Englert 20, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0733.725.123",
        "name": "SG TECHNOLOGIES SYSTEMS INTERNATIONAL",
        "role": "absorbed",
        "address": "Nieuwelaan 71, 1853 Grimbergen",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the absorbing company (ME GROUP BELGIUM) is transferred to the absorbed company (SG TECHNOLOGIES SYSTEMS INTERNATIONAL).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0407.053.075",
    "name_full": "ME GROUP BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.994.191",
    "org_name": "DEPRINCE, CHERPION ET ASSOCI\u00C9S",
    "person_name": "Nicolas Louis",
    "org_rep_person_name": null
  },
  "summary_narrative": "A project of merger is filed for the absorption of SG TECHNOLOGIES SYSTEMS INTERNATIONAL by ME GROUP BELGIUM. The absorbed company\u0027s assets will be considered as done for the account of the acquiring company from January 1, 2025.",
  "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": "Tubize",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue Fran\u00E7ois Englert",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": "A",
        "street_number": "8"
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "L\u2019assembl\u00E9e constate et confirme le transfert du si\u00E8ge \u00E0 l\u2019adresse suivante : Rue Fran\u00E7ois Englert 20 \u00E0 1480 Tubize."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.053.075",
    "name_full": "PRONTOPHOT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mansi Delmo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-09",
      "evidence_quote": "L\u0027actionnaire unique confirme, dans la mesure requise, l\u0027expiration du mandat de Mansi Delmo en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 l\u0027expiration du terme pour lequel il a \u00E9t\u00E9 accord\u00E9 (i.e. avec effet au 9 octobre 2021)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler Mazars Reviseurs d\u0027entreprises en tant que commissaire aux comptes de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 27 septembre 2021, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte B8, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.053.075",
    "name_full": "PRONTOPHOT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mergui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "La r\u00E9vocation de Monsieur Eric Mergui de sa fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet r\u00E9troactif au 4 septembre 2020;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Reitelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "La nomination de Monsieur Alessandro Reitelli \u00E0 la fonction d\u0027administrateur avec effet r\u00E9troactif au 4 septembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Gibon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-04",
      "evidence_quote": "Le renouvellement du mandat d\u0027administrateur de Monsieur St\u00E9phane Gibon avec effet r\u00E9troactif au 4 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.053.075",
    "name_full": "PRONTOPHOT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2020-04-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.053.075",
    "name_full": "PRONTOPHOT BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-27",
      "evidence_quote": "La nomination avec effet r\u00E9troactif au 27 septembre 2017 de la soci\u00E9t\u00E9 \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SC SCRL\u0022, ayant son si\u00E8ge social sis \u00E0 1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77/4, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.837.889, repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.053.075",
    "name_full": "PRONTOPHOT BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise COUTAZ REPLAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de l\u0027expiration, en date du 9 octobre 2015, des mandats des administrateurs: suivants: -Madame Fran\u00E7oise COUTAZ REPLAN;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valery HOX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de l\u0027expiration, en date du 9 octobre 2015, des mandats des administrateurs: suivants: -Monsieur Valery HOX;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MERGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de l\u0027expiration, en date du 9 octobre 2015, des mandats des administrateurs: suivants: -Monsieur Eric MERGUI.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delmo MANSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-09",
      "evidence_quote": "la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Delmo MANSI avec effet au 9 octobre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane GIBON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-09",
      "evidence_quote": "la nomination en qualit\u00E9 d\u0027administrateur de Monsieur St\u00E9phane GIBON avec effet au 9 octobre 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MERGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-09",
      "evidence_quote": "la r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur de Monsieur Eric MERGUI avec effet au 9 octobre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MERGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-09",
      "evidence_quote": "Le conseil d\u0027administration ainsi nouveliement constitu\u00E9 d\u00E9cide de nommer en son sein, Monsieur Eric MERGUI comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 9 octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.053.075",
    "name_full": "PRONTOPHOT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Roost Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "La confirmation de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 novembre 2014 concernant le renouvellement du mandat de Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, dont le num\u00E9ro de TVA est"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.053.075",
    "name_full": "PRONTOPHOT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Roost Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "Klynveld, Peat Marwiok Goerdeler R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire \u00E9tant Klynveld, Peat Marwiok Goerdeler R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e TVA BE 0419.122.548, avenue du Bourget 40 \u00E0 1130 Bruxelles. La soci\u00E9t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.053.075",
    "name_full": "PRONTOPHOT BELGIUM",
    "legal_form": "SA"
  }
}