TOP BEDFORD

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027AGE du 29/12/2025",
      "value": "2025-12-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mme Anne-Sophie Quatacker... de son mandat d\u0027administrateur en date du 19 novembre 2025",
      "value": {
        "date": "2025-11-19",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1122,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0412.948.202",
      "kind": "company",
      "name": "TOP BEDFORD",
      "attrs": {
        "address": "rue du Midi 135, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Sophie Quatacker",
      "attrs": {
        "address": "Oostvaartdijk 168 \u00E0 1850 Grimbergen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "HOBEFI",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean Pierre QUATACKER",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.948.202",
    "name_full": "TOP BEDFORD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.948.202",
    "name_full": "TOP BEDFORD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-06",
    "filing_date": "2024-02-16",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.948.202",
        "name": "TOP BEDFORD",
        "role": "acquiring",
        "address": "RUE DU MIDI, 135-137 \u00E0 1000 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0681.458.454",
        "name": "QUALI-WASH",
        "role": "absorbed",
        "address": "RUE VAN HELMONT 20 \u00E0 1000 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:34 \u00A72",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (QUALI-WASH) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (TOP BEDFORD) par suite de dissolution sans liquidation.",
    "equity_transferred_eur": 456496.59,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0412.948.202",
    "name_full": "TOP BEDFORD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0681.458.454",
    "org_name": "G\u00E9rard INDEKEU, Notaire",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e QUALI-WASH par la soci\u00E9t\u00E9 anonyme TOP BEDFORD a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration le 16 f\u00E9vrier 2024. Cette fusion, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine de QUALI-WASH, y compris ses biens immobiliers, contrats et engagements, sera transf\u00E9r\u00E9e \u00E0 TOP BEDFORD sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2024, sur la b",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge QUATACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de Mme Nad\u00E8ge QUATACKER,domicili\u00E9e \u00E0 1410 Waterloo, avenue L\u00E9opold III qui accepte."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de trois ans, le mandat de commissaire de la SRL Michel WEBER, enregistr\u00E9e aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B00377 et le mandat prendra fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels au 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.948.202",
    "name_full": "TOP BEDFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le GILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de MMe Mich\u00E8le GILLET et Val\u00E9rie QUATACKER."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie QUATACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de MMe Mich\u00E8le GILLET et Val\u00E9rie QUATACKER."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412948202",
        "name": "HOBEFI Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de la soci\u00E9t\u00E9 HOBEFI Scrl repr\u00E9sent\u00E9e par Mr Jean-Pierre QUATACKER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412948202",
        "name": "HOBEFI Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9te HOBEFI Scrl repr\u00E9sent\u00E9e par Mr Jean-Pierre QUATACKER aux fonctions de pr\u00E9sident du conseil et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour la dur\u00E9e de son mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412948202",
        "name": "HOBEFI Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9te HOBEFI Scrl repr\u00E9sent\u00E9e par Mr Jean-Pierre QUATACKER aux fonctions de pr\u00E9sident du conseil et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.948.202",
    "name_full": "TOP BEDFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie QUATACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de Mme Anne-Sophie QUATACKER et celui de Mr Guerric QUATACKER qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guerric QUATACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de Mme Anne-Sophie QUATACKER et celui de Mr Guerric QUATACKER qui acceptent."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de trois ans, le mandat de commissaire de la SPRL Michel WEBER, enregistr\u00E9e aupr\u00E8s de I\u0027IRE sous le num\u00E9ro B00377."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.948.202",
    "name_full": "TOP BEDFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Michel Weber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection pour une p\u00E9riode de trois ans de son commissaire, Monsieur Michel Weber, par la r\u00E9\u00E9lection de la SPRL Michel Weber, enregistr\u00E9r aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B00377."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.948.202",
    "name_full": "TOP BEDFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nad\u00E8ge QUATACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le mandat d\u0027administrateur Madame Nad\u00E8ge QUATACKER, domicili\u00E9 \u00E0 B-1410 Waterloo, Avenue L\u00E9opold III 16/b, de son mandat d\u0027administrateur, avec effet imm\u00E9diat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rales, la remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de lui donner d\u00E9char",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.948.202",
    "name_full": "TOP BEDFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre QUATACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439038826",
        "name": "SCRL HOBEFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvellle pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: (i) SCRL HOBEFI, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue du midi 135 inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.038.826 et repr\u00E9sent\u00E9 par "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "(II) Madame GILLET Mich\u00E8le au poste d\u0027Administrrateur mandat exerc\u00E9 \u00E0 titre gratuit \u00E9ch\u00E9ant le 22/06/2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATACKER Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "(III) Madame QUATACKER Val\u00E9rie au poste d\u0027Administrateur mantat exercc\u00E9 \u00E0 titre gratuit le 22/06/2022 \u00E9ch\u00E9ant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.948.202",
    "name_full": "TOP BEDFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Michel Weber",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection pour une p\u00E9r\u00EDode de trois ans de son commisaire, Monsieur Michel Weber, par la r\u00E9\u00E9lection de la SPRL Michel Weber, enregistr\u00E9e aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B00377."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Quatacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de porter \u00E0 six le nombre des administrateurs et proc\u00E8de \u00E0 la nomination de mademoiselle Anne-Sophie Quatacker, madame Nadege Quatacker et monsieur Guerric Quatacker pour une p\u00E9riode de six ans, renouvelable."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadege Quatacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de porter \u00E0 six le nombre des administrateurs et proc\u00E8de \u00E0 la nomination de mademoiselle Anne-Sophie Quatacker, madame Nadege Quatacker et monsieur Guerric Quatacker pour une p\u00E9riode de six ans, renouvelable."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guerric Quatacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de porter \u00E0 six le nombre des administrateurs et proc\u00E8de \u00E0 la nomination de mademoiselle Anne-Sophie Quatacker, madame Nadege Quatacker et monsieur Guerric Quatacker pour une p\u00E9riode de six ans, renouvelable."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.948.202",
    "name_full": "TOP BEDFORD",
    "legal_form": "SA"
  }
}