Pro Conseil Holding

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-05",
    "filing_date": "2003-12-16",
    "act_kind_objet": "Projet de Fusion"
  },
  "key_dates": [
    {
      "date": "2025-11-27",
      "label": "D\u00C9POS\u00C9 AU GREFFE"
    },
    {
      "date": "2025-12-05",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2003-12-16",
      "label": "Constitution de PRO CONSEIL HOLDING"
    },
    {
      "date": "2003-12-30",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2013-06-26",
      "label": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2013-07-12",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2023-12-26",
      "label": "Acte de modification des statuts"
    },
    {
      "date": "2024-01-03",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2024-12-02",
      "label": "Proc\u00E8s-verbal"
    },
    {
      "date": "2024-12-13",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2001-09-14",
      "label": "Acte de modification des statuts"
    },
    {
      "date": "2001-10-03",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2013-12-20",
      "label": "Acte de modification des statuts"
    },
    {
      "date": "2014-01-29",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2022-07-20",
      "label": "Proc\u00E8s-verbal"
    },
    {
      "date": "2022-07-25",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2025-12-31",
      "label": "Cl\u00F4ture de l\u0027exercice social"
    },
    {
      "date": "2026-01-01",
      "label": "Date de d\u00E9but des transactions pour les objectifs comptables"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462806794",
      "kind": "org",
      "name": "TESSE SYLVAIN",
      "role": "administrateur"
    },
    {
      "kbo": "0862280411",
      "kind": "org",
      "name": "PRO CONSEIL HOLDING",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Carbonelle Caroline",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Herman Catherine",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Vandecasteele St\u00E9phane",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Vandermeersch Damien",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Philippe Holvoet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "EY Fiduciaire Srl",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "L\u0027apport disponible",
      "amount": 2021.1
    },
    {
      "label": "Non appel\u00E9",
      "amount": 6200.0
    },
    {
      "label": "L\u0027apport disponible",
      "amount": 18600.0
    },
    {
      "label": "Non appel\u00E9",
      "amount": 6200.0
    }
  ],
  "subject_company": {
    "kbo": "0862.280.411",
    "name_full": "PRO CONSEIL HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "P\u00E9ruwelz",
        "region": null,
        "street": "Rue Neuve Chauss\u00E9e",
        "country": "BE",
        "postcode": "7600",
        "box_number": null,
        "street_number": "50-52"
      },
      "old_address": {
        "city": "Bas\u00E8cles",
        "region": null,
        "street": "Rue de Cond\u00E9",
        "country": "BE",
        "postcode": "7971",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 la Rue Neuve Chauss\u00E9e 50-52 \u00E0 7600 P\u00E9ruwelz et ce avec effet au 01-01-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.280.411",
    "name_full": "PRO CONSEIL HOLDING",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-05-14",
        "name": "Marc Ren\u00E9 Igino DALLA-VERA",
        "niss": "63.05.14-361.92",
        "address": "7971 Bas\u00E8cles (Beloeil), Rue de Cond\u00E9, 80",
        "nationality": "BE",
        "place_of_birth": "Li\u00E8ge"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-03-23",
        "name": "Myriam VANHEESBEKE",
        "niss": "62.03.23-004.47",
        "address": "7971 Beloeil, Rue de Cond\u00E9, 80",
        "nationality": "BE",
        "place_of_birth": "Bruxelles"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation, toutes op\u00E9rations d\u2019achat, de vente, de revente, de location, d\u2019activit\u00E9 de courtier en immeubles, la transformation, l\u2019am\u00E9nagement, la r\u00E9novation et la gestion pour compte propre ou compte de tiers, de tous biens immeubles ; la mise en valeur de tous biens immobiliers et notamment la cr\u00E9ation de lotissement et le d\u00E9veloppement de celui-ci. Dans le cadre de cette gestion, la soci\u00E9t\u00E9 peut notamment acqu\u00E9rir, ali\u00E9ner, accepter ou consentir tous droits r\u00E9els, donner ou se faire donner toutes garanties en hypoth\u00E8que, gage ou autrement, prendre et donner \u00E0 bail, tous biens meubles et immeubles, faire pour son compte toutes op\u00E9rations d\u2019achat, de vente, de promotion, de location, d\u2019\u00E9change, d\u2019exploitation, de gestion, de mise en valeur, de lotissement de tous immeubles ou parties divises ou indivises d\u2019immeubles g\u00E9n\u00E9ralement quelconques, faire la gestion et l\u2019administration de ses biens immobiliers ainsi que contracter ou consentir tous emprunts hypoth\u00E9caires ou non. Cette \u00E9num\u00E9ration est \u00E9nonciative et non limitative. La soci\u00E9t\u00E9 peut s\u2019int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits. La soci\u00E9t\u00E9 pourra d\u2019une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations civiles, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement avec son objet social, ou qui seraient de nature \u00E0 en faciliter, directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation. La soci\u00E9t\u00E9 peut se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non. D\u0027une fa\u00E7on g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 pourra faire tous actes, transactions ou op\u00E9rations commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seront de nature \u00E0 en faciliter ou d\u00E9velopper la r\u00E9alisation. Elle pourra r\u00E9aliser son objet social, soit par action directe, soit en prenant des int\u00E9r\u00EAts dans des entreprises, des soci\u00E9t\u00E9s, en tout ou en partie, similaires ou connexes. La soci\u00E9t\u00E9 peut \u00EAtre administrateur ou liquidateur",
    "is_lucrative": true,
    "short_summary": "Toutes op\u00E9rations d\u2019achat, de vente, de revente, de location, d\u2019activit\u00E9 de courtier en immeubles, la transformation, l\u2019am\u00E9nagement, la r\u00E9novation et la gestion pour compte propre ou compte de tiers, de tous biens immeubles."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "19:00",
    "month": 6,
    "rule_text": "le dernier mercredi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 5838.9,
    "incorporation_date": "2024-12-16",
    "amount_subscribed_eur": 5838.9,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2024-05-01"
  },
  "subject_company": {
    "kbo": "0862.280.411",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "MYEMA",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "7971 Bas\u00E8cles, rue de Cond\u00E9, 80",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Marc DALLA-VERA",
        "address": "7971 Bas\u00E8cles (Beloeil), Rue de Cond\u00E9, 80"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0444.899.606",
      "holder_org_name": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TRANSFUSE \u00BB",
      "with_substitution": true,
      "holder_person_name": "Rudi VANDREPOTTE"
    }
  ]
}

{
  "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": "2024-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.280.411",
    "name_full": "MYEMA",
    "legal_form": "SRL"
  },
  "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": "2024-10-07",
    "filing_date": null,
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par constitution d\u0027une soci\u00E9t\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027article 12:78 du CSA n\u0027est pas applicable car les actions de la soci\u00E9t\u00E9 nouvelle sont attribu\u00E9es aux actionnaires de MYEMA SRL proportionnellement \u00E0 leur part dans les capitaux propres.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0862.280.411",
        "name": "MYEMA",
        "role": "demerged",
        "address": "Rue de Cond\u00E9 80, 7971 Ba\u00E8cles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "MYEMA SRL transf\u00E8re l\u0027immeuble sis \u00E0 7971 Bas\u00E8cles, rue de Cond\u00E9 80, ainsi que l\u0027ensemble des valeurs disponibles et des actifs n\u00E9cessaires \u00E0 la poursuite de l\u0027activit\u00E9 immobili\u00E8re, \u00E0 une soci\u00E9t\u00E9 nouvelle \u00E0 constituer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-08-01"
  },
  "subject_company": {
    "kbo": "0862.280.411",
    "name_full": "MYEMA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Thales",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie-Anne de Brauwere"
  },
  "summary_narrative": "MYEMA SRL a l\u0027intention de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une soci\u00E9t\u00E9 nouvelle. L\u0027organe d\u0027administration a \u00E9tabli le projet le 12-09-2024 et s\u0027engage \u00E0 le soumettre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires pour approbation.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Myriam Vanheesbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Pour cause de prise de pension, la fin des prestations de Madame Myriam Vanheesbeke en tant que dirigeant d\u0027entreprise avec effet au 30 juin 2022.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.280.411",
    "name_full": "MYEMA",
    "legal_form": "SPRL"
  }
}