QUEVRAINVEST

{
  "notary": {
    "name": "Antoine DECLAIRFAYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.857.969",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "QUEVRAINVEST",
    "current_zetel_raw": "Rue des Houblonni\u00E8res 30 5000 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant l\u0027objet social de la soci\u00E9t\u00E9, incluant des activit\u00E9s de conseil, de gestion de v\u00E9hicules, d\u0027investissement immobilier, d\u0027organisation d\u0027\u00E9v\u00E9nements et de services de management.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour son propre compte et pour le compte de tiers ou en participation avec des tiers, en commission ou en repr\u00E9sentation :\nI.\n le conseil et l\u0027assistance au monde de l\u0027entreprise, y compris le management, le conseil aux entreprises et la consultance;\n l\u0027exercice du mandat d\u0027administrateur, de g\u00E9rant, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou de directeur d\u0027entreprise dans d\u0027autres soci\u00E9",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Distribuer \u00E0 ses actionnaires un avantage patrimonial directe ou indirect.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s, notamment le conseil et l\u0027assistance aux entreprises, la gestion de flottes de v\u00E9hicules, l\u0027investissement immobilier, l\u0027organisation d\u0027\u00E9v\u00E9nements, et la prestation de services de conseil et de management dans divers secteurs.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "rue des Houblonni\u00E8res",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Erpent",
        "region": null,
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "555"
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 compter de ce jour \u00E0 l\u0027adresse suivante : B-5000 Namur, rue des Houblonni\u00E8res, 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.857.969",
    "name_full": "QUEVRAINVEST",
    "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": "2024-06-27",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0742.857.969",
        "name": "QUEVRAINVEST",
        "role": "acquiring",
        "address": "chauss\u00E9e de Marche 555-5101 Erpent",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0469.425.065",
        "name": "TRIMEXCO",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Marche, 555 \u00E0 5101 Erpent",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste dans la fusion-absorption, par r\u00E9union de tous les titres de la SRL TRIMEXCO en une seule main, par la SRL QUEVRAINVEST.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0742.857.969",
    "name_full": "QUEVRAINVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine QUEVRAIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL TRIMEXCO par la SRL QUEVRAINVEST est pr\u00E9sent\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations. La SRL QUEVRAINVEST a d\u00E9j\u00E0 acquis la totalit\u00E9 des titres de la SRL TRIMEXCO et souhaite l\u0027absorber. L\u0027op\u00E9ration a pour effet de regrouper le p\u00F4le immobilier au sein de la SRL QUEVRAINVEST.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Marche 555, 5101 Erpent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-06-15",
        "name": "QUEVRAIN Antoine Michel Magali Ghislain",
        "niss": null,
        "address": "B-5330 Assesse, chauss\u00E9e de Marche, 45"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "QUEVRAIN Antoine Michel Magali Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0742.857.969",
    "name_full": "QUEVRAINVEST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-31",
  "post_incorporation_mandates": []
}