XAS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.445.451",
    "name_full": "XAS",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "key_dates": [
    {
      "date": "2025-10-27",
      "label": "Date de d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-10-01",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2006-02-09",
      "label": "Date de constitution de XAS"
    },
    {
      "date": "2023-10-25",
      "label": "Date de modification des statuts de XAS"
    },
    {
      "date": "2024-02-14",
      "label": "Date de publication de la modification des statuts de XAS"
    },
    {
      "date": "2002-12-24",
      "label": "Date de constitution de MIRK"
    },
    {
      "date": "2023-10-25",
      "label": "Date de modification des statuts de MIRK"
    },
    {
      "date": "2024-03-07",
      "label": "Date de publication de la modification des statuts de MIRK"
    }
  ],
  "key_parties": [
    {
      "kbo": "0479.144.267",
      "kind": "org",
      "name": "MIRK",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "OBOUMAZA Xavier",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "OBOUMAZA Anne-Sophie",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "OBOUMAZA Abdelkrim",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "BOUMAZA Abdelkrim",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "ALEXANDRE Marie-Chantal",
      "role": "Bestuurder"
    },
    {
      "kbo": "0826.352.995",
      "kind": "org",
      "name": "SRL ATALEX",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Nancy VAN RYSSELBERGHE",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports indisponibles de XAS",
      "amount": 6200
    },
    {
      "label": "Apports indisponibles de MIRK",
      "amount": 18550
    }
  ],
  "subject_company": {
    "kbo": "0879.445.451",
    "name_full": "XAS",
    "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUMAZA Abdelkrim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-25",
      "evidence_quote": "Et proc\u00E8de au jour de l\u0027acte au renouvellement/nomination de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur BOUMAZA Abdelkrim,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Marie-Chantal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-25",
      "evidence_quote": "Et proc\u00E8de au jour de l\u0027acte au renouvellement/nomination de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Madame ALEXANDRE Marie-Chantal,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.445.451",
    "name_full": "GBK INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOUMAZA Abdelkrim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme un co-g\u00E9rant, pour une dur\u00E9e illimit\u00E9e: Monsieur BOUMAZA Abdelkrim, domicili\u00E9 \u00E0 Avenue Solvay, 68 \u00E0 1310 La Hulpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.445.451",
    "name_full": "GBK INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Chantal Andr\u00E9e Odile ALEXANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris la d\u00E9cision d\u0027accepter la d\u00E9mission en tant que g\u00E9rant \u00E0 titre gratuit de Madame Marie-Chantal Andr\u00E9e Odile ALEXANDRE domicili\u00E9e \u00E0 Avenue Ernest Solvay 68 \u00E0 1310 La Hulpe. D\u00E9charge totale et irr\u00E9vocable lui est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Sophie BOUMAZA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme une g\u00E9rante \u00E0 titre gratuit, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir: Madame Anne Sophie BOUMAZA domicili\u00E9e \u00E0 rue de pervyse n\u00B068 \u00E0 1040 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.445.451",
    "name_full": "GBK INVEST",
    "legal_form": "SPRL"
  }
}