CUBICLE CONSULTING

{
  "facts": [
    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026 - Annexes du Moniteur belge",
      "value": "25/03/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-03-11",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE 11 MARS 2026",
      "value": "11/03/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-02-11",
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Li\u00E8ge le 11 f\u00E9vrier 2026.",
      "value": "11/02/2026",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la SRL CUBICLE CONSULTING par la SRL NOPIK conform\u00E9ment aux articles 12:7 1\u00B0 et 12:50 du CSA.",
      "value": "D\u00E9p\u00F4t projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la SRL CUBICLE CONSULTING par la SRL NOPIK conform\u00E9ment aux articles 12:7 1\u00B0 et 12:50 du CSA.",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "D\u00E9p\u00F4t projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la SRL CUBICLE CONSULTING par la SRL NOPIK",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies par et pour le compte de la Soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er janvier 2026",
      "value": "01/01/2026",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e et de la Soci\u00E9t\u00E9 absorbante donnent ici mandat \u00E0 l\u0027Etude ACTIS - \u00C9tudes Notariales Associ\u00E9es ... aux fins de d\u00E9poser le pr\u00E9sent projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au nom de la Soci\u00E9t\u00E9 absorbante et de la Soci\u00E9t\u00E9 absorb\u00E9e au greffe du tribunal de l\u0027entreprise de Li\u00E8ge.",
      "value": "d\u00E9poser le pr\u00E9sent projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au nom de la Soci\u00E9t\u00E9 absorbante et de la Soci\u00E9t\u00E9 absorb\u00E9e au greffe du tribunal de l\u0027entreprise de Li\u00E8ge",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e et de la Soci\u00E9t\u00E9 absorbante donnent ici mandat \u00E0 l\u0027Etude ACTIS - \u00C9tudes Notariales Associ\u00E9es ... aux fins de d\u00E9poser le pr\u00E9sent projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au nom de la Soci\u00E9t\u00E9 absorbante et de la Soci\u00E9t\u00E9 absorb\u00E9e au greffe du tribunal de l\u0027entreprise de Li\u00E8ge.",
      "value": "d\u00E9poser le pr\u00E9sent projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au nom de la Soci\u00E9t\u00E9 absorbante et de la Soci\u00E9t\u00E9 absorb\u00E9e au greffe du tribunal de l\u0027entreprise de Li\u00E8ge",
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12891,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0767.970.675",
      "kind": "company",
      "name": "NOPIK",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 absorbante",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0556.794.846",
      "kind": "company",
      "name": "CUBICLE CONSULTING",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 absorb\u00E9e",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Etude ACTIS - \u00C9tudes Notariales Associ\u00E9es",
      "attrs": {
        "address": "Rue de Bierset 1, 4460 Gr\u00E2ce-Hollogne"
      }
    }
  ]
}

{
  "notary": {
    "name": "Denis CAPRASSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-01",
    "act_kind_objet": "D\u00E9p\u00F4t projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la SRL CUBICLE CONSULTING par la SRL NOPIK conform\u00E9ment aux articles 12:7 1\u00B0 et 12:50 du CSA."
  },
  "key_dates": [
    {
      "date": "2026-02-11",
      "label": "Date de r\u00E9union des organes d\u0027administration"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de l\u0027op\u00E9ration"
    },
    {
      "date": "2026-03-25",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2026-04-01",
      "label": "Date pr\u00E9visionnelle de l\u0027approbation"
    }
  ],
  "key_parties": [
    {
      "kbo": "0556794846",
      "kind": "org",
      "name": "CUBICLE CONSULTING",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0767970675",
      "kind": "org",
      "name": "NOPIK",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Denis CAPRASSE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0556.794.846",
    "name_full": "CUBICLE CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUICHARD Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u2019administrateur conf\u00E9r\u00E9 \u00E0 Monsieur GUICHARD Laurent pour une dur\u00E9e illimit\u00E9e est confirm\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GUICHARD Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 conf\u00E9r\u00E9 \u00E0 Monsieur GUICHARD Laurent pour une dur\u00E9e illimit\u00E9e est confirm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.794.846",
    "name_full": "CUBICLE CONSULTING, EN ABREGE : CUBICLE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUICHARD, Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme M. (LAURENT) GUICHARD Pr\u00E9sident du conseil d\u0027administration et administrateur d\u00E9l\u00E9gu\u00E9.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.794.846",
    "name_full": "CUBICLE CONSULTING, EN ABREGE : CUBICLE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de la charge d\u0027administrateur de la soci\u00E9t\u00E9 de MM. FOULGER, MAHAUX et MAHEUX. M. MAHEUX a d\u00E9missionn\u00E9 le 30 juillet 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOULGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de la charge d\u0027administrateur de la soci\u00E9t\u00E9 de MM. FOULGER, MAHAUX et MAHEUX. M. FOULGER a d\u00E9missionn\u00E9 le 5 novembre 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de la charge d\u0027administrateur de la soci\u00E9t\u00E9 de MM. FOULGER, MAHAUX et MAHEUX. M. MAHAUX a d\u00E9missionn\u00E9 le 5 novembre 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.794.846",
    "name_full": "CUBICLE CONSULTING, EN ABREGE : CUBICLE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julian Foulger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "Aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue \u00E0 Li\u00E8ge le 20 mai 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Julian Foulger et Marc Mahaux en qualit\u00E9 d\u0027administrateur. Leurs mandats ont pris effet \u00E0 compter du 20 octobre 2020 et est attribu\u00E9 pour une p\u00E9riode d\u0027un an."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mahaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "Aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue \u00E0 Li\u00E8ge le 20 mai 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Julian Foulger et Marc Mahaux en qualit\u00E9 d\u0027administrateur. Leurs mandats ont pris effet \u00E0 compter du 20 octobre 2020 et est attribu\u00E9 pour une p\u00E9riode d\u0027un an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.794.846",
    "name_full": "CUBICLE CONSULTING, EN ABREGE : CUBICLE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Luc Maheux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-24",
      "evidence_quote": "Aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue \u00E0 Li\u00E8ge le 24 mai 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Pierre-Luc Maheux en qualit\u00E9 d\u0027administrateur. Son mandat prendra effet \u00E0 compter du 24 mai 2020 et est attribu\u00E9 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.794.846",
    "name_full": "CUBICLE CONSULTING, EN ABREGE : CUBICLE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Gaucet",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": null,
        "street": "Avenue Jean Dubrucq",
        "country": "BE",
        "postcode": "1080",
        "box_number": "12",
        "street_number": "98"
      },
      "effective_date": "2017-01-15",
      "evidence_quote": "Par d\u00E9cision de l\u0027organe de gestion, et prenant effet le 15 janvier 2017, le si\u00E8ge social pr\u00E9c\u00E9dement \u00E9tabli \u00E0 1080 Molenbeek-Saint-Jean, Avenue Jean Dubrucq 98 boite 12 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 4020 Li\u00E8ge, rue Gaucet, 47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.794.846",
    "name_full": "CUBICLE CONSULTING, EN ABREGE : CUBICLE",
    "legal_form": "SCRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, avenue Jean Dubrucq 98 boite 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-07-10",
        "name": "GUICHARD Laurent Mounir Bernard",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, avenue Jean Dubrucq 98, boite 12"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "GUICHARD Laurent Mounir Bernard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-12",
        "name": "PELLEGRIN Evelyne V\u00E9ronique",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, avenue Jean Dubrucq 98, boite 12"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "PELLEGRIN Evelyne V\u00E9ronique",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-06-02",
        "name": "HUYBRECHTS Jean Andr\u00E9 Monique Marie Claire",
        "niss": null,
        "address": "1970 Wezembeek-Oppem, rue Jean-Baptiste De Keyzer 112A"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "HUYBRECHTS Jean Andr\u00E9 Monique Marie Claire",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0556.794.846",
    "name_full": "CUBICLE CONSULTING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-22",
  "post_incorporation_mandates": []
}