MyB2B.Biz

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      "type": "filing_representative",
      "quote": "De vergadering machtigt Fiscal Team (BE0809.003.556) vertegenwoordigd door St\u00E9phane Fievet en MyB2B (BE0719786322) vertegenwoordigd door Olivier Baum, of Patrick Ader met de bevoegdheid om de formaliteiten voor publicatie in de bijlagen van het Belgisch Staatsblad te voltooien.",
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      "type": "approval",
      "quote": "BESLUITEN, de jaarrekening over het boekjaar afgesloten op 31 december 2025, zoals opgesteld door de enige bestuurder en hierbij gevoegd, goed te keuren, welke een netto te bestemmen winst over het boekjaar laat zien van 1.618.465,33 EUR.",
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      "type": "officer_discharge",
      "quote": "BESLUITEN, bij bijzondere stemming, kwijting te verlenen aan de bestuurder en de commissaris voor de uitoefening van hun mandaat gedurende het boekjaar afgesloten op 31 december 2025.",
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      "quote": "alsook aan de srl \u0022MYB2B.BIZ\u0022, met maatschappelijke zetel te 1410 Waterkiin dr\u00E8ve Richelle, 161H/15, ingeschreven bij de BCE onder nummer 0719.786.322, rechtsgeldig: vertegenwoordigd door de heer Olivier Baum of de heer Patrick Ader, met recht van indeplaatsstelling, en hen individueel te machtigen om de formulieren voor de publicatie van de voorgaande besluiten op te stellen, te ondertekenen en neer te leggen.",
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    {
      "type": "dividend",
      "quote": "De ondergetekenden besluiten het voorstel tot uitkering van een brutodividend van \u20AC 2.100.000 aan de aandeelhouders als volgt goed te keuren: VPH 1.044.475,60 VPCOM 1.055.524,40 2.100.000,00",
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        "reserve_withdrawal": "481.534,67 EUR"
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      "type": "exemption",
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      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "et vote la nomination de Madame Dominique Markey en tant que vice-pr\u00E9sidente.",
      "value": {
        "role": "vice-pr\u00E9sidente"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration vote le mandat d\u0027administrateur pour un terme de deux ans renouvelable prenant cours ce jour: Monsieur Bert Demarsin en remplacement de Madame Sophie Styns",
      "value": {
        "role": "administrateur",
        "term": "deux ans renouvelable",
        "replaces": "Sophie Styns",
        "start_date": "2025-04-01"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
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      "value": {
        "role": "administrateur",
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        "replaces": "Pierre Lef\u00E8bvre",
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      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "representation_rule",
      "quote": "Les administrateurs ainsi que la secr\u00E9taire g\u00E9n\u00E9rale ont pouvoir de signature bancaire. Les documents de paiements bancaires sont sign\u00E9s conjointement par deux membres du Conseil d\u0027 Administration ou par urt membre du Conseil d\u0027administration et par le secr\u00E9taire g\u00E9n\u00E9ral.",
      "value": "Les administrateurs ainsi que la secr\u00E9taire g\u00E9n\u00E9rale ont pouvoir de signature bancaire. Les documents de paiements bancaires sont sign\u00E9s conjointement par deux membres du Conseil d\u0027 Administration ou par un membre du Conseil d\u0027administration et par le secr\u00E9taire g\u00E9n\u00E9ral.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateur, de Pr\u00E9sident, de Vice-Pr\u00E9sident et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 sont des mandats exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e confie \u00E0 la srl \u003C\u003C MYB2B.BIZ \u00BB ... valablement repr\u00E9sent\u00E9e par Monsieur Patrick Ader avec pouvoir de substitution, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge d\u00E9coulant des d\u00E9cis\u00EDons mentionn\u00E9es ci-dessus.",
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        "representative": "Patrick Ader"
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      "object": "e11",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
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      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Sophie Styns",
      "value": null,
      "object": "e9",
      "subject": null,
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Patrick Ader",
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        "role": "repr\u00E9sentant MYB2B.BIZ"
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      "object": "e12",
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    },
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      "kind": "person",
      "name": "Roger Vounckx",
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        "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
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    },
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      "kind": "person",
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    },
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{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 01/04/2024",
      "value": "2024-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "De Buitengewone Algemene Vergadering keurt de vereffeningsrekeningen goed, die een netto-actief van 6 0,00 vermelden. Bovendien staan er geen openstaande schulden op de rekeningen.",
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      },
      "object": null,
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    },
    {
      "type": "liquidation",
      "quote": "De Buitengewone Algemene Vergadering beslist om vanaf vandaag de vereffening van de vof af te sluiten.",
      "value": "2024-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering neemt akte van de be\u00EBindiging van het mandaat van de bestuurders en verleent kwijting aan hen.",
      "value": "2024-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering neemt akte van het einde van de opdracht van de vereffenaar en verleent kwijting aan de vereffenaar voor de verrichte handelingen en verrichtingen met het oog op de vereffening van de vof.",
      "value": "2024-04-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Vergadering vertrouwt de naamloze vennootschap \u0022MYB2B.BIZ\u0022 ... de bevoegdheid toe om de formaliteiten voor de bekendmaking van voormelde besluiten te vervullen.",
      "value": "2024-04-01",
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "rechtsgeldig vertegenwoordigd door de heer Olivier Baum of de heer Patrick Ader",
      "value": "2024-04-01",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "rechtsgeldig vertegenwoordigd door de heer Olivier Baum of de heer Patrick Ader",
      "value": "2024-04-01",
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VEREFFENING",
      "value": "VEREFFENING",
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    }
  ],
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0647.990.583",
      "kind": "company",
      "name": "B\u0026M",
      "attrs": {
        "seat": "9690 KLUIBERGEN, ROZENLAAN 1",
        "legal_form": "Vennootschap onder firma"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Saloua GALLAS",
      "attrs": {
        "role": "Voorzitter - Verreffeenaar"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Accountburo Lauwers",
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        "address": "197 Vierde Maartlaan 9600 Ronse"
      }
    },
    {
      "id": "e4",
      "kbo": "0719.786.322",
      "kind": "company",
      "name": "MYB2B.BIZ",
      "attrs": {
        "seat": "Waterloo, Richelledreef, 161H15",
        "legal_form": "naamloze vennootschap"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Olivier Baum",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Patrick Ader",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "PROC\u00C8S-VERBAL DES DECISIONS DU CONSEIL D\u0027ADMINISTRATION DU 01/03/2026",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 : 1410 Waterloo, Dr\u00E8ve Richelle 161J boite 36 \u00E0 dater de ce 15/03/2026.",
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        "new": "1410 Waterloo, Dr\u00E8ve Richelle 161J boite 36",
        "old": "7000 Mons, Rue d\u0027Havr\u00E9 9",
        "effective_date": "2026-03-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration confie \u00E0 la srl \u003C\u003C MYB2B.BIZ \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1410 Waterloo, dr\u00E8ve Richelle, 161J/36, inscrite \u00E0 la BCE sous le num\u00E9ro 0719.786.322, valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou Monsieur Patrick Ader, avec pouvoir de substitution, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication Moniteur Belge et BCE d\u00E9coulant des d\u00E9cisions mentionn\u00E9es ci-dessus.",
      "value": {
        "date": "2026-03-01",
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication Moniteur Belge et BCE d\u00E9coulant des d\u00E9cisions mentionn\u00E9es ci-dessus",
        "granted_by": "Conseil d\u0027administration",
        "substitution": true,
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Aux effets ci-dessus, le mandataire ad hoc aura le pouvoir de signer tous documents et faire tout ce qui sera utile ou n\u00E9cessaire pour l\u0027ex\u00E9cution du mandat.lui confi\u00E9.",
      "value": {
        "date": "2026-03-01",
        "purpose": "signer tous documents et faire tout ce qui sera utile ou n\u00E9cessaire pour l\u0027ex\u00E9cution du mandat.lui confi\u00E9",
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        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
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      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SIEGE",
      "value": "SIEGE",
      "object": null,
      "subject": null
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  "act_meta": {
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      "id": "e1",
      "kbo": null,
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        "new_seat": "1410 Waterloo, Dr\u00E8ve Richelle 161J boite 36",
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      }
    },
    {
      "id": "e2",
      "kbo": "0719.786.322",
      "kind": "company",
      "name": "MYB2B.BIZ",
      "attrs": {
        "seat": "1410 Waterloo, dr\u00E8ve Richelle, 161J/36",
        "legal_form": "srl"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
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      "attrs": {}
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Ader",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "AZA\u00CFZ Fehmi",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 08 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-08",
      "object": null,
      "subject": "ISSEGA"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "ISSEGA"
    },
    {
      "type": "merger",
      "quote": "ont d\u00E9cid\u00E9, de commun accord, d\u0027\u00E9tablir le pr\u00E9sent projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption... Fait en quatre exemplaires originaux, au si\u00E8ge social de la Soci\u00E9t\u00E9 Absorbante le 16/02/2026",
      "value": {
        "date": "2026-02-16",
        "type": "fusion_par_absorption"
      },
      "object": "NOVIREM",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour Le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "NOVIREM",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "La Soci\u00E9t\u00E9 Absorbante d\u00E9tient la totalit\u00E9 (100%) des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, soit cinquante mille (50:000) actions\u0027 sociales avec droit de vote, sans d\u00E9signation de valeur nominale, et lib\u00E9r\u00E9es enti\u00E8rement repr\u00E9sentant l\u0027int\u00E9gralit\u00E9 du capital social de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "shares": 50000,
        "percentage": 100
      },
      "object": "ISSEGA",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "Le capital social est fix\u00E9 \u00E0 1.239.467,62 \u20AC repr\u00E9sent\u00E9 par cinquante mille (50.000) actions sociales avec droit de vote, sans d\u00E9signation de valeur nominale, et lib\u00E9r\u00E9es enti\u00E8rement... Les actions de la Soci\u00E9t\u00E9 Absorb\u00E9e d\u00E9tenues par la Soci\u00E9t\u00E9 Absorbante seront annul\u00E9es.",
      "value": {
        "amount": 1239467.62,
        "shares": 50000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "dissolution",
      "quote": "La Soci\u00E9t\u00E9 Absorb\u00E9e sera dissoute sans liquidation \u00E0 la date de r\u00E9alisation de la fusion.",
      "value": {
        "type": "sans_liquidation"
      },
      "object": null,
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration confient \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MYB2B.BIZ \u003E... valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou M: Patrick Ader, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16",
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "MYB2B.BIZ",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration confient \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MYB2B.BIZ \u003E... valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou M: Patrick Ader, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16",
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "MYB2B.BIZ",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "et/ou la soci\u00E9t\u00E9 anonyme Fiscal Team... le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16"
      },
      "object": "Fiscal Team",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "et/ou la soci\u00E9t\u00E9 anonyme Fiscal Team... le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16"
      },
      "object": "Fiscal Team",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Pour NOVIREM: BROTHERS AND SISTER SRL (BCE 0807.358.318) Administrateur unique",
      "value": {
        "role": "Administrateur unique"
      },
      "object": "BROTHERS AND SISTER SRL",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Pour ISSEGA: CAP HORN INVESTSA (BCE 0892.586.575) Administrateur unique",
      "value": {
        "role": "Administrateur unique"
      },
      "object": "CAP HORN INVESTSA",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "representation_rule",
      "quote": "Repr\u00E9sent\u00E9e par Monsieur Jean-Luc Peigneur",
      "value": {
        "role": "Repr\u00E9sentant"
      },
      "object": "Jean-Luc Peigneur",
      "subject": "BROTHERS AND SISTER SRL",
      "proposed": true
    },
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