QUENON URBAIN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-01",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "key_dates": [
    {
      "date": "2025-11-02",
      "label": "Publication date"
    },
    {
      "date": "2025-10-06",
      "label": "Date of the act"
    },
    {
      "date": "2026-01-01",
      "label": "Accounting date of the fusion"
    },
    {
      "date": "2009-11-27",
      "label": "Constitution date of SRL TAMBULA"
    },
    {
      "date": "2009-12-09",
      "label": "Publication date of statutes of SRL TAMBULA"
    },
    {
      "date": "2024-02-02",
      "label": "Statutes modification date of SRL TAMBULA"
    },
    {
      "date": "2024-03-22",
      "label": "Publication date of statutes modification of SRL TAMBULA"
    },
    {
      "date": "1997-09-19",
      "label": "Constitution date of SRL QUENON URBAIN"
    },
    {
      "date": "1997-10-16",
      "label": "Publication date of statutes of SRL QUENON URBAIN"
    },
    {
      "date": "2021-03-25",
      "label": "Statutes modification date of SRL QUENON URBAIN"
    },
    {
      "date": "2021-03-31",
      "label": "Publication date of statutes modification of SRL QUENON URBAIN"
    }
  ],
  "key_parties": [
    {
      "kbo": "0461610231",
      "kind": "org",
      "name": "QUENON URBAIN",
      "role": "Fondateur"
    },
    {
      "kbo": "0821000773",
      "kind": "org",
      "name": "TAMBULA",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "SERGE CABAY",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "DELPHINE HERPAIN",
      "role": "administrateur"
    },
    {
      "kbo": "0826352995",
      "kind": "org",
      "name": "SRL ATALEX",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me STEVIGNY",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jean-Lou MALENGREAUX",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Olivier BROUWERS",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Caroline RAVESCHOT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports indisponibles pour l\u0027\u00E9mission d\u0027actions de SRL TAMBULA",
      "amount": 6200
    },
    {
      "label": "Apports indisponibles pour l\u0027\u00E9mission d\u0027actions de SRL QUENON URBAIN",
      "amount": 18592.01
    }
  ],
  "subject_company": {
    "kbo": "0461.610.231",
    "name_full": "QUENON URBAIN",
    "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": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.610.231",
    "name_full": "QUENON URBAIN",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.610.231",
    "name_full": "QUENON-URBAIN ET CIE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Monsieur CABAY Serge, ci-avant plus amplement qualifi\u00E9 ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "CABAY Serge",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}