DIRIGEANCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sindy MAENHOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire constate la d\u00E9mission de Madame Sindy MAENHOUT, (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et l\u0027accepte avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude ROBIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776947036",
        "name": "AMARRIS HOLDING.BE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer AMARRIS HOLDING.BE, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 1160 AUDERGHEM, avenue Herrmann Debroux 54, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0776.947.036, et inscrite aupr\u00E8s du Reg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.938.405",
    "name_full": "DIRIGEANCE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.938.405",
    "name_full": "DIRIGEANCE",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-sur-Marchienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-20",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 et de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra renoncer aux rapports vis\u00E9s aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations par un vote.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.938.405",
        "name": "DIRIGEANCE",
        "role": "demerged",
        "address": "AVENUE PAUL PASTUR 68A A 6032 CHARLEROI",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MOONWOOD CONSULTING",
        "role": "recipient",
        "address": "Avenue Paul Pastur 68a \u00E0 6032 Mont-sur-Marchienne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:78",
      "12:81",
      "3:56",
      "3:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Scind\u00E9e pour 1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 120,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re les actifs actifs et passifs de DIRIGEANCE \u00E0 MOONWOOD CONSULTING, y compris les terrains, installations, mobilier, mat\u00E9riel de bureau, v\u00E9hicule, et les dettes associ\u00E9es, ainsi que les charges \u00E0 imputer et les fonds propres. Tous les autres \u00E9l\u00E9ments du patrimoine restent la propri\u00E9t\u00E9 de DIRIGEANCE.",
    "equity_transferred_eur": 283777.29,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0886.938.405",
    "name_full": "DIRIGEANCE",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sindy Maenhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 DIRIGEANCE (SRL) a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle de son patrimoine pour s\u00E9parer ses activit\u00E9s d\u0027expertise-comptable et de centre d\u0027affaires. Cette op\u00E9ration, pr\u00E9vue pour le 1er juillet 2025, transf\u00E8re les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de centre d\u0027affaires \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, MOONWOOD CONSULTING (SRL). Les actionnaires de DIRIGEANCE recevront des actions de la nouvelle soci\u00E9t\u00E9 en \u00E9change de leurs actions existantes, et l\u0027op\u00E9ration sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.938.405",
    "name_full": "DIRIGEANCE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONT-SUR-MARCHIENNE",
        "region": "R\u00E9gion wallonne",
        "street": "Avenue Paul Pastur",
        "country": "BE",
        "postcode": "6032",
        "box_number": "a",
        "street_number": "68"
      },
      "old_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "Avenue Paul Pastur",
        "country": "BE",
        "postcode": "6032",
        "box_number": "a",
        "street_number": "68"
      },
      "effective_date": null,
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge Avenue Paul Pastur 68 bte a : 6032 Charleroi ... DIRIGEANCE Avenue Paul Pastur, 68a 6032 MONT-SUR-MARCHIENNE ... Article 2. Si\u00E8ge Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.938.405",
    "name_full": "DIRIGEANCE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-09-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.938.405",
    "name_full": "FIDUCIAIRE MAENHOUT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONT-SUR-MARCHIENNE",
        "region": null,
        "street": "Avenue Paul Pastur",
        "country": "BE",
        "postcode": "6032",
        "box_number": "7",
        "street_number": "361"
      },
      "old_address": {
        "city": "MONTIGNY-LE-TILLEUL",
        "region": null,
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "637"
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 6032 MONT-SUR-MARCHIENNE, Avenue Paul Pastur, n\u00B0361 boite 7, \u00E0 partir du 27 janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.938.405",
    "name_full": "FIDUCIAIRE MAENHOUT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MAENHOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 04/01/2018 a act\u00E9 la d\u00E9mission de Monsieur Freddy MAENHOUT de son poste de G\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.938.405",
    "name_full": "FIDUCIAIRE MAENHOUT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lobbes",
        "region": null,
        "street": "rue des 4 d\u0027Gins",
        "country": "BE",
        "postcode": "6540",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Grandrieu",
        "region": null,
        "street": "Rue de Rance",
        "country": "BE",
        "postcode": "6470",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "le si\u00E8ge administratif situ\u00E9 au num\u00E9ro 4 de la Rue de Rance \u00E0 B-6470 Grandrieu est transf\u00E9r\u00E9 \u00E0 partir du 31/10/2017 au num\u00E9ro 47 de la rue des 4 d\u0027Gins \u00E0 B-6540 Lobbes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.938.405",
    "name_full": "FIDUCIAIRE MAENHOUT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAENHOUT Freddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a ainsi d\u00E9cid\u00E9 de nommer au titre de g\u00E9rant non statutaire et a appell\u00E9 \u00E0 cette fonction, Monsieur MAENHOUT Freddy, domicili\u00E9 \u00E0 Montigny-le-Tilleul, rue de l\u0027Espinette, 17 qui a accept\u00E9 cette fonction"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAENHOUT Sindy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame MAENHOUT Sindy, domicili\u00E9e \u00E0 6470 Grandrieu, rue de Rance, num\u00E9ro 4 qui a accept\u00E9 sa d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAENHOUT Sindy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame MAENHOUT Sindy, domicili\u00E9e \u00E0 6470 Grandrieu, rue de Rance, num\u00E9ro 4 qui a accept\u00E9 sa d\u00E9mission et sa nouvelle nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.938.405",
    "name_full": "SINDY MAENHOUT",
    "legal_form": "SPRL"
  }
}