EKKOFIN IT

{
  "facts": [
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 12 MAI 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "1"
    },
    {
      "type": "merger",
      "quote": "l\u0027actionnaire unique d\u00E9cide la fusion de la pr\u00E9sente soci\u00E9t\u00E9 avec la SRL EKKOFIN CS, conform\u00E9ment au projet de fusion \u00E9tabli par les organes d\u0027administration des soci\u00E9t\u00E9s concern\u00E9es.",
      "value": {
        "type": "fusion par absorption",
        "condition": "d\u00E9cision de fusion \u00E0 prendre par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SRL EKKOFIN CS"
      },
      "object": "2",
      "subject": "1"
    },
    {
      "type": "dissolution",
      "quote": "la SRL EKKOFIN IT, sera dissoute de plein droit et sans liquidation, en vue de sa fusion avec la SRL EKKOFIN CS.",
      "value": {
        "type": "dissolution sans liquidation",
        "condition": "d\u00E9cision de fusion \u00E0 prendre par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SRL EKKOFIN CS"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations faites depuis le 1er janvier 2026 par la soci\u00E9t\u00E9 absorb\u00E9e seront r\u00E9put\u00E9es, d\u0027un point de vue comptable et fiscal, faites pour compte, aux profit et risques de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "2",
      "subject": "1"
    },
    {
      "type": "share_distribution",
      "quote": "les 100 actions \u00E9mises par la SRL EKKOFIN IT, soci\u00E9t\u00E9 absorb\u00E9e, seront annul\u00E9es, sans \u00E9mission de nouvelles actions par la soci\u00E9t\u00E9 absorbante",
      "value": {
        "action": "annulation",
        "shares": "100 actions",
        "exchange_ratio": "aucun rapport d\u0027\u00E9change"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire conf\u00E8re un mandat par le pr\u00E9sent acte authentique, comportant les pouvoirs les plus \u00E9tendus, \u00E0 Monsieur Joffroy MOREAU.",
      "value": {
        "date": "2026-03-26",
        "scope": "pouvoirs les plus \u00E9tendus pour proc\u00E9der aux op\u00E9rations de transfert \u00E0 la SRL EKKOFIN CS"
      },
      "object": "4",
      "subject": "1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation des comptes annuels de l\u0027exercice en cours par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SRL EKKOFIN CS, vaudra d\u00E9charge aux administrateurs de la SRL EKKOFIN IT pour l\u0027exercice de leurs fonctions entre le 1er janvier 2025 et la date de la fusion.",
      "value": {
        "period": "2025-01-01 to date de la fusion",
        "condition": "approbation des comptes annuels de l\u0027exercice en cours par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SRL EKKOFIN CS"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-20",
      "object": null,
      "subject": "1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : FUSION PAR ABSORPTION - DISSOLUTION (PROCES-VERBAL DE LA",
      "value": "FUSION PAR ABSORPTION - DISSOLUTION (PROCES-VERBAL DE LA",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 6240,
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  "entities": [
    {
      "id": "1",
      "kbo": "0568.821.658",
      "kind": "company",
      "name": "EKKOFIN IT",
      "attrs": {
        "address": "Place Paul Heupgen 7 bte 4.1, 7000 Mons",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "2",
      "kbo": null,
      "kind": "company",
      "name": "EKKOFIN CS",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
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      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
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      }
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      "kbo": null,
      "kind": "person",
      "name": "Joffroy MOREAU",
      "attrs": {
        "role": "mandataire"
      }
    }
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}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-20",
      "object": null,
      "subject": "1"
    },
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 12 MAI 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide la fusion par absorption de la SRL EKKOFIN IT, par la SRL EKKOFIN CS",
      "value": {
        "date": "2026-03-26",
        "type": "absorption"
      },
      "object": "2",
      "subject": "1"
    },
    {
      "type": "dissolution",
      "quote": "par suite de sa dissolution sans liquidation",
      "value": {
        "date": "2026-03-26",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations faites depuis le 1er janvier 2026 par la soci\u00E9t\u00E9 absorb\u00E9e seront r\u00E9put\u00E9es, d\u0027un point de vue comptable et fiscal, faites pour compte, aux profit et risques de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "2",
      "subject": "1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027actionnaire unique constate l\u0027augmentation du montant des apports de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de 18.600,00 \u20AC, pour le porter de 18.600,00 \u20AC \u00E0 37.200,00 \u20AC, sans cr\u00E9ation d\u0027actions nouvelles",
      "value": {
        "note": "sans cr\u00E9ation d\u0027actions nouvelles",
        "delta": {
          "amount": 18600.0,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 37200.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 18600.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027actionnaire unique constate et d\u00E9cide que l\u0027objet de la soci\u00E9t\u00E9 absorbante doit \u00EAtre modifi\u00E9 en lien avec la fusion par absorption de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "new_purpose": "Article 4- Objet et But(s) de la soci\u00E9t\u00E9..."
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION (PROCES-VERBAL DE LA SOCI\u00C9T\u00C9",
      "value": "FUSION PAR ABSORPTION (PROCES-VERBAL DE LA SOCI\u00C9T\u00C9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 14231,
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  },
  "entities": [
    {
      "id": "1",
      "kbo": "0567.899.069",
      "kind": "company",
      "name": "EKKOFINANCE Corporate Services",
      "attrs": {
        "address": "Place Paul Heupgen 7 bte 4.1, 7000 Mons",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "EKKOFIN CS"
      }
    },
    {
      "id": "2",
      "kbo": "0568.821.658",
      "kind": "company",
      "name": "EKKOFIN IT",
      "attrs": {
        "address": "Place Paul Heupgen 7 bte 4.1, 7000 Mons",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
      "attrs": {
        "role": "notaire",
        "location": "Charleroi"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion"
  },
  "key_dates": [
    {
      "date": "2026-01-06",
      "label": "date de d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2026-01-16",
      "label": "date de publication au Moniteur belge"
    },
    {
      "date": "2025-12-31",
      "label": "date des comptes arr\u00EAt\u00E9s"
    },
    {
      "date": "2014-11-18",
      "label": "date de constitution de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2015-01-19",
      "label": "date de constitution de la soci\u00E9t\u00E9 \u00E0 absorber"
    }
  ],
  "key_parties": [
    {
      "kbo": "0567899069",
      "kind": "org",
      "name": "EKKOFIN CORPORATE SERVICE",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0568821658",
      "kind": "org",
      "name": "EKKOFIN IT",
      "role": "soci\u00E9t\u00E9 \u00E0 absorber"
    },
    {
      "kind": "person",
      "name": "Joffroy MOREAU",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Isabelle COLLART",
      "role": "repr\u00E9sentante"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "Ekkofin IT",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFIN IT, EN ABREGE : EKKOFIN IT",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-17",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0568.821.658",
        "name": "EKKOFIN IT",
        "role": "demerged",
        "address": "Place Paul Heupgen, 7/4.1, 4000 Mons",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EKKOFIN IT IMMO",
        "role": "recipient",
        "address": "Place Paul Heupgen, 7/4.1, 7000 Mons",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "The transfer includes specific assets such as buildings, land, equipment, bank accounts, and reserves, as well as specific liabilities like other non-capitalizable contributions, available reserves, capital subsidies, and a portion of long-term loans. All other assets and liabilities not explicitly transferred remain with the dissolving company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-03-31"
  },
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "Ekkofin IT",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. EKKOFIN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La S.R.L. EKKOFIN IT, bas\u00E9e \u00E0 Mons, pr\u00E9voit une scission partielle de son patrimoine actif et passif pour le transf\u00E9rer \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, EKKOFIN IT IMMO, qui sera constitu\u00E9e. Cette op\u00E9ration, conforme \u00E0 l\u0027article 12:75 du CSA, sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires. Les \u00E9l\u00E9ments du patrimoine transf\u00E9r\u00E9s incluent des actifs comme des constructions et du mat\u00E9riel, ainsi que des passifs sp\u00E9cifiques, tandis que les autres \u00E9l\u00E9ments restent \u00E0 la charge de la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [
    "projet de scission partielle du 25 juin 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joffroy MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643835520",
        "name": "SA EKKOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019actionnaire d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Joffroy MOREAU et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire, sans limitation de dur\u00E9e de la SA EKKOFIN (num\u00E9ro d\u2019entreprise 0643.835.520), dont le repr\u00E9sentant permanent est Monsieur Joffroy M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle COLLART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire confirme par ailleurs, pour autant que de besoin, que Madame Isabelle COLLART a \u00E9t\u00E9 nomm\u00E9e administrateur le 16 avril 2021 et poursuit son mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFINANCE IT SERVICES, EN ABREGE : EKKOFIN IT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vanschoors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la d\u00E9mission de Monsieur St\u00E9phane Vanschoors, intervenue le 25 mars dernier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Collart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Isabelle Collart, domicili\u00E9e avenue de Saint-Pierre 10 \u00E0 Mons, au poste d\u0027administratrice de la SRL Ekkofin IT, \u00E0 dater de ce jour."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFINANCE IT SERVICES, EN ABREGE : EKKOFIN IT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONS",
        "region": null,
        "street": "Place Paul Heupgen",
        "country": "BE",
        "postcode": "7000",
        "box_number": "4.1",
        "street_number": "7"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "BOULEVARD INITIALIS",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place Paul Heupgen N\u00B07 - boite 4.1 \u00E0 7000 MONS et ce, \u00E0 compter du 2 mai 2017"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFINANCE IT SERVICES, EN ABREGE : EKKOFIN IT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Cormontagne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 10 ao\u00FBt 2016 a accept\u00E9 la d\u00E9mission de Monsieur Fran\u00E7ois-Xavier Cormontagne de ses fonctions de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vanschoors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-10",
      "evidence_quote": "et acte la nomination de Monsieur St\u00E9phane Vanschoors comme nouveau g\u00E9rant \u00E0 partir de ce 10 ao\u00FBt 2016 \u00E0 l\u0027unanimit\u00E9 des voix"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0568.821.658",
    "name_full": "EKKOFINANCE IT SERVICES, EN ABREGE : EKKOFIN IT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7000 Mons, Boulevard Initialis 28",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
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}