QUALIPSO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": "1-1",
        "street_number": "9"
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 28/11/2025 qui devient: Rue Emile Francqui 1 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.775.446",
    "name_full": "QUALIPSO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.775.446",
    "name_full": "QUALIPSO",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le d\u00E9p\u00F4t d\u0027un rapport \u00E9crit et d\u0027un rapport de contr\u00F4le n\u0027est pas requis pour le projet de fusion.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.775.446",
        "name": "SRL QUALIPSO",
        "role": "acquiring",
        "address": "Rue Andr\u00E9 Dumont, 9 bo\u00EEte 1 \u00E0 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.631.087",
        "name": "SA ALBA CONCEPT",
        "role": "absorbed",
        "address": "rue Andr\u00E9 Dumont, 9/1 \u00E0 1435 Mont-Saint-Guibert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de la soci\u00E9t\u00E9 SA ALBA CONCEPT par la soci\u00E9t\u00E9 SRL QUALIPSO, ce qui implique le transfert de l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0459.775.446",
    "name_full": "QUALIPSO",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0826.352.995",
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Nancy VAN RYSSELBERGHE"
  },
  "summary_narrative": "En date du 20 d\u00E9cembre 2024, l\u0027organe de gestion de la SRL QUALIPSO a d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise du Brabant Wallon un projet de fusion par absorption de la SA ALBA CONCEPT. Cette op\u00E9ration, qui r\u00E9pond \u00E0 des objectifs \u00E9conomiques l\u00E9gitimes, est conforme aux articles 211, 1\u00B0 et 2\u00B0 du CIR92.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de DORLODOT Benoit Charles Marie Joseph Jean Mutien Eleuth\u00E8re Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643888869",
        "name": "BD4 SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BD4 SOLUTIONS ayant son si\u00E8ge \u00E0 1342 Ottignies-Louvain-la-Neuve (Limelette), avenue Lambermont, 26, num\u00E9ro d\u2019entreprise 0643.888.869, avec pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.775.446",
    "name_full": "IPSO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois VIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848444152",
        "name": "SRL QUALIPSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission avec effet imm\u00E9diat de la SRL QUALIPSO, sont le si\u00E8ge social est \u00E9tabli Ancienne Chauss\u00E9e de Ciney, 32 \u00E0 5300 Andenne, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0848.444.152, repr\u00E9sent\u00E9e par M. Fran\u00E7ois VIVIER. D\u00E9charge lui sera donn\u00E9 l",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL BD4 SOLUTIONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Suite \u00E0 cette d\u00E9cission, l\u0027Administrateur de la soci\u00E9t\u00E9 est exerc\u00E9e par la SRL BD4 SOLUTIONS seule."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.775.446",
    "name_full": "IPSO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": "01",
        "street_number": "9"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Rue Longue",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "314"
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Le si\u00E8ge sociale la soci\u00E9t\u00E9 est transf\u00E8re \u00E0 l\u0027adresse suivante et ceci \u00E0 partir du 15/01/2018: Rue Andr\u00E9 Dumont. 9/bofte 01 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.775.446",
    "name_full": "IPSO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Le Deodic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848390803",
        "name": "Arvor SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, avec effet imm\u00E9diat et sans indemnit\u00E9, la d\u00E9mission en tant que g\u00E9rant non-statutaire de la soci\u00E9t\u00E9 Arvor SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 7880 Flobecq, Rue du Fresnoit, 21 enregistr\u00E9e aupr\u00E8s du Registre des Personnes Morale de Ath sous le num\u00E9ro BE 0848.390.803 et repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.775.446",
    "name_full": "IPSO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Deodic Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission du mandat de g\u00E9rant et donne d\u00E9charge \u00E0 : -Monsieur Le Deodic Pascal, Rue du Fresnoit, 19-7880 Flobecq et ce \u00E0 partir du 01/09/2012.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vivier Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Qualipso SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 partir du 01/09/2012: - La soci\u00E9t\u00E9 Qualipso SPRL, Ancienne Chauss\u00E9e de Ciney, 32-5300 Andenne, repr\u00E9sent\u00E9e par Monsieur Vivier Fran\u00E7ois, en tant que g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Le D\u00E9odic Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arvor SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 partir du 01/09/2012: - La soci\u00E9t\u00E9 Arvor SC SPRL, Rue du Fresnoit, 21 - 7880 Flobecq, repr\u00E9sent\u00E9e par Monsieur Le D\u00E9odic Pascal, en tant que g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.775.446",
    "name_full": "IPSO",
    "legal_form": "SPRL"
  }
}