FINICOMA

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 13 MAI 2026 au greffe du tribunal de l\u0027entrepriseGreffege division Namur",
      "value": "2026-05-13",
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB EQWAL CARE NAMUR \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le trente avril deux mil vingt-six",
      "value": "2026-04-30",
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le trente avril deux mil vingt-six",
      "value": "2026-04-30",
      "object": "Dimitri_CLEENEWERCK_de_CRAYENCOUR",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SA EQWAL CARE",
      "value": {
        "type": "fusion_par_absorption",
        "description": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations",
        "legal_effect_date": "2026-05-01",
        "accounting_effect_date": "2025-10-01"
      },
      "object": "EQWAL_CARE",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique approuve le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, moyennant les modifications mentionn\u00E9es aux points pr\u00E9c\u00E9dents, \u00E9tabli le 17 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-17",
        "description": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "accounting_effect",
      "quote": "l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption prenne effet d\u0027un point de vue comptable et fiscal r\u00E9troactivement le 1er octobre 2025",
      "value": "2025-10-01",
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "dissolution",
      "quote": "de la dissolution sans liquation de la pr\u00E9sente soci\u00E9t\u00E9 au 1er mai 2026 \u00E0 00h00",
      "value": {
        "date": "2026-05-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 30 septembre 2026) vaudra d\u00E9charge pour de l\u0027administrateur unique de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de son mandat du 1er octobre 2025 au 1er mai 2026 \u00E0 00h00",
      "value": {
        "role": "administrateur unique",
        "period_end": "2026-05-01",
        "period_start": "2025-10-01"
      },
      "object": null,
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 Monsieur Laurent DEJEMEPPE, tous pouvoirs pour, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorbante, constater la r\u00E9alisation de la fusion...",
      "value": {
        "date": "2026-04-30",
        "description": "constater la r\u00E9alisation de la fusion, d\u00E9crire le patrimoine transf\u00E9r\u00E9, fixer les conditions de ce transfert et dispenser l\u0027Administration g\u00E9n\u00E9rale de la Documentation patrimoniale de prendre inscription d\u0027office"
      },
      "object": "Laurent_DEJEMEPPE",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin... pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "date": "2026-04-30",
        "description": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation"
      },
      "object": "St\u00E9phane_Collin",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin, Me Aurore De Plaen... pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "date": "2026-04-30",
        "description": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation"
      },
      "object": "Aurore_De_Plaen",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin, Me Aurore De Plaen, Me Charles Haverbeke... pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "date": "2026-04-30",
        "description": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation"
      },
      "object": "Charles_Haverbeke",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin, Me Aurore De Plaen, Me Charles Haverbeke, Me Caroline Humblet... pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": {
        "date": "2026-04-30",
        "description": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation"
      },
      "object": "Caroline_Humblet",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "share_transfer",
      "quote": "par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, rien except\u00E9, ni r\u00E9serv\u00E9, \u00E0 la Soci\u00E9t\u00E9 Absorbante et sans \u00E9mission d\u0027actions",
      "value": {
        "description": "transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, rien except\u00E9, ni r\u00E9serv\u00E9, \u00E0 la Soci\u00E9t\u00E9 Absorbante et sans \u00E9mission d\u0027actions"
      },
      "object": "EQWAL_CARE",
      "subject": "EQWAL_CARE_NAMUR"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "EQWAL_CARE_NAMUR",
      "kbo": "0443.678.988",
      "kind": "company",
      "name": "EQWAL CARE NAMUR",
      "attrs": {
        "seat": "Rue de l\u0027Industrie 107 \u00E0 5190 Jemeppe-sur-Sambre",
        "registry": "Li\u00E8ge division Namur",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "EQWAL_CARE",
      "kbo": "0707.608.763",
      "kind": "company",
      "name": "EQWAL CARE",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "9041 Gand, Herman Teirlinckstraat 15",
        "registry": "Gand division Gand",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "FINICOMA",
      "kbo": "0668.547.457",
      "kind": "company",
      "name": "FINICOMA",
      "attrs": {
        "role": "actionnaire unique",
        "seat": "9041 Gand, Herman Teirlinckstraat 15",
        "registry": "Gand division Gand",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Dimitri_CLEENEWERCK_de_CRAYENCOUR",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire",
        "seat": "Bruxelles"
      }
    },
    {
      "id": "Laurent_DEJEMEPPE",
      "kbo": null,
      "kind": "person",
      "name": "Laurent DEJEMEPPE",
      "attrs": {
        "role": "Mandataire pour constater la r\u00E9alisation de la fusion"
      }
    },
    {
      "id": "St\u00E9phane_Collin",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "attrs": {
        "firm": "CMS DeBacker",
        "role": "avocat"
      }
    },
    {
      "id": "Aurore_De_Plaen",
      "kbo": null,
      "kind": "person",
      "name": "Aurore De Plaen",
      "attrs": {
        "firm": "CMS DeBacker",
        "role": "avocat"
      }
    },
    {
      "id": "Charles_Haverbeke",
      "kbo": null,
      "kind": "person",
      "name": "Charles Haverbeke",
      "attrs": {
        "firm": "CMS DeBacker",
        "role": "avocat"
      }
    },
    {
      "id": "Caroline_Humblet",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Humblet",
      "attrs": {
        "firm": "CMS DeBacker",
        "role": "avocat"
      }
    },
    {
      "id": "CMS_DeBacker",
      "kbo": null,
      "kind": "org",
      "name": "CMS DeBacker",
      "attrs": {
        "seat": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pose le 2U AVR. 2026 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge division Namur",
      "value": "2026-04-21",
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C EQWAL NHC \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le trente et un mars deux mil vingt-six",
      "value": "2026-03-31",
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique approuve le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00E9tabli le 30 janvier 2026",
      "value": {
        "date": "2026-01-30",
        "description": "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations ... de la SRL EQWAL DMS ... par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif ... \u00E0 la pr\u00E9sente Soci\u00E9t\u00E9 Absorbante et sans \u00E9mission d\u0027actions. L\u0027op\u00E9ration de fusion est affect\u00E9e d\u0027un terme suspensif et produira juridiquement ses effets au 1er janvier 2026 \u00E0 00h00. Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er octobre 2025 \u00E0 00h00 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": {
        "type": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
        "transfer_date": "2026-04-01",
        "legal_effect_date": "2026-01-01",
        "accounting_effect_date": "2025-10-01"
      },
      "object": "EQWAL_DMS",
      "subject": "EQWAL_NHC"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e a d\u00E9cid\u00E9 notamment ... de dissoudre sans liquidation la Soci\u00E9t\u00E9 Absorb\u00E9e avec effet au 1er avrl 2026 \u00E0 00h00",
      "value": {
        "date": "2026-04-01",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027actionnaire unique d\u00E9cide d\u0027accepter un apport \u00E0 concurrence de soixante-six mille euros (66.000,00 \u20AC) et que cet apport sera inscrit sur un compte de capitaux propres disponibles.",
      "value": {
        "amount": 66000.0,
        "currency": "EUR",
        "description": "apport \u00E0 concurrence de soixante-six mille euros ... inscrit sur un compte de capitaux propres disponibles"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 30 septembre 2026) vaudra d\u00E9charge pour de l\u0027administrateur unique et le commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er octobre 2025 au 1er avril 2026 \u00E0 00h00",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 30 septembre 2026)",
        "description": "d\u00E9charge pour de l\u0027administrateur unique et le commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er octobre 2025 au 1er avril 2026 \u00E0 00h00"
      },
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin, Me Aurore De Plaen, Me Charles Haverbeke, Me Caroline Humblet et/ou tout autre avocat du bureau d\u0027avocats CMS DeBacker ... chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "conditions": "chacun pouvant agir seul et avec facult\u00E9 de substitution",
        "granted_to": [
          "administrateur unique de la soci\u00E9t\u00E9",
          "St\u00E9phane Collin",
          "Aurore De Plaen",
          "Charles Haverbeke",
          "Caroline Humblet",
          "tout autre avocat du bureau d\u0027avocats CMS DeBacker"
        ]
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le trente et un mars deux mil vingt-six",
      "value": {
        "date": "2026-03-31",
        "notary": "Dimitri CLEENEWERCK de CRAYENCOUR"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "filing",
      "quote": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 par chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner au greffe du tribunal de l\u0027entreprise de Li\u00E8ge division Namur et au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 3 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-03",
        "description": "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "filing",
      "quote": "a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge du 10 f\u00E9vrier 2026 sous le num\u00E9ro 0020313",
      "value": {
        "date": "2026-02-10",
        "number": "0020313",
        "description": "publication aux Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "filing",
      "quote": "du 11 f\u00E9vrier 2026 sous le num\u00E9ro 0021186",
      "value": {
        "date": "2026-02-11",
        "number": "0021186",
        "description": "publication aux Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "accounting_effect",
      "quote": "Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er octobre 2025 \u00E0 00h00 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "2025-10-01",
      "object": "EQWAL_DMS",
      "subject": "EQWAL_NHC"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nOp\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "EQWAL_NHC",
      "kbo": "0537.707.424",
      "kind": "company",
      "name": "EQWAL NHC",
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        "seat": "Rue de l\u0027Ancienne Verrerie 8 \u00E0 5150 Floreffe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "EQWAL_DMS",
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      "kind": "company",
      "name": "EQWAL DMS",
      "attrs": {
        "seat": "Avenue Marie de Hongrie 80A \u00E0 1082 Berchem-Sainte-Agathe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "FINICOMA",
      "kbo": "0668.547.457",
      "kind": "company",
      "name": "FINICOMA",
      "attrs": {
        "seat": "Herman Teirlinckstraat 15 \u00E0 9041 Gand",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Dimitri_CLEENEWERCK_de_CRAYENCOUR",
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      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire",
        "seat": "Bruxelles"
      }
    },
    {
      "id": "Florence_BAJOL",
      "kbo": null,
      "kind": "person",
      "name": "Florence BAJOL",
      "attrs": {
        "role": "mandataire de la Soci\u00E9t\u00E9 Absorb\u00E9e"
      }
    },
    {
      "id": "St\u00E9phane_Collin",
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      "name": "St\u00E9phane Collin",
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        "role": "avocat"
      }
    },
    {
      "id": "Aurore_De_Plaen",
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      "name": "Aurore De Plaen",
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        "role": "avocat"
      }
    },
    {
      "id": "Charles_Haverbeke",
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      "name": "Charles Haverbeke",
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        "role": "avocat"
      }
    },
    {
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      "kind": "person",
      "name": "Caroline Humblet",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "CMS_DeBacker",
      "kbo": null,
      "kind": "org",
      "name": "CMS DeBacker",
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        "seat": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Bruxelles",
        "type": "bureau d\u0027avocats"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SRL EQWAL NHC - Dissolution sans liquidation - Pouvoirs",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SRL EQWAL NHC - Dissolution sans liquidation - Pouvoirs",
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 AVR. 2026 au greffe du tribraae de l\u0027entreprise francophene de Bruxelles",
      "value": "2026-04-21",
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C EQWAL DMS \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique approuve le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00E9tabli le 30 janvier 2026",
      "value": "2026-01-30",
      "object": "EQWAL_NHC",
      "subject": "EQWAL_DMS"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... par la SRL EQWAL NHC ... de la pr\u00E9sente soci\u00E9t\u00E9 ... par voie de transfert ... de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif ... sans \u00E9mission d\u0027actions. L\u0027op\u00E9ration de fusion est affect\u00E9e d\u0027un terme suspensif et produira juridiquement ses effets au 1er avril 2026 \u00E0 00h00. Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er octobre 2025 \u00E0 00h00 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": {
        "type": "absorption",
        "consideration": "sans \u00E9mission d\u0027actions",
        "effective_date": "2026-04-01",
        "accounting_effect_date": "2025-10-01"
      },
      "object": "EQWAL_NHC",
      "subject": "EQWAL_DMS"
    },
    {
      "type": "dissolution",
      "quote": "de la dissolution sans liquation de la pr\u00E9sente soci\u00E9t\u00E9 au 1er avril 2026 \u00E0 00h00",
      "value": "2026-04-01",
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 30 septembre 2026) vaudra d\u00E9charge pour de l\u0027administrateur unique et le commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er octobre 2025 au 1er avril 2026 \u00E0 00h00",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 30 septembre 2026)",
        "period_end": "2026-04-01",
        "period_start": "2025-10-01"
      },
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 Madame Florence BAJOL, tous pouvoirs pour, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorbante, d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert.",
      "value": "d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert",
      "object": "EQWAL_DMS",
      "subject": "Florence_BAJOL"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin ... chacun pouvant agir seul et avec facult\u00E9 de substitution, pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "object": "EQWAL_DMS",
      "subject": "St\u00E9phane_Collin"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 ... Me Aurore De Plaen ... chacun pouvant agir seul et avec facult\u00E9 de substitution, pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "object": "EQWAL_DMS",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 ... Me Charles Haverbeke ... chacun pouvant agir seul et avec facult\u00E9 de substitution, pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "object": "EQWAL_DMS",
      "subject": "Charles_Haverbeke"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 ... Me Caroline Humblet ... chacun pouvant agir seul et avec facult\u00E9 de substitution, pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "object": "EQWAL_DMS",
      "subject": "Caroline_Humblet"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ... chacun pouvant agir seul et avec facult\u00E9 de substitution, pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "object": "EQWAL_DMS",
      "subject": "EQWAL_DMS"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/04/2026",
      "value": "2026-04-28",
      "object": null,
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        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
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    },
    {
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    },
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        "address": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Bruxelles"
      }
    }
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}

{
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}

{
  "stage": "proposal",
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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
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    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Onderwerp akte: Voorstel tot fusie"
  },
  "decision": {
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    "act_date": "2025-03-14",
    "unanimous": null
  },
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  "detected_kind": "merger_absorption",
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      {
        "kbo": "0668.547.457",
        "name": "FINICOMA",
        "role": "acquiring",
        "address": "Herman Teirlinckstraat 15, 9041 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
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        "kbo": "0786.206.774",
        "name": "SODIGROUP",
        "role": "absorbed",
        "address": "Parc Industriel des Hauts Sarts, 4e av 166, 4040 Herstal, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
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    "exchange_ratio": null,
    "legal_articles": [
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      "12:7",
      "12:13"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de Overgenomen Vennootschap (SODIGROUP) zal overgaan op de Overnemende Vennootschap (FINICOMA). De overdracht omvat alle activa, rechten en verplichtingen zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
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    "name_full": "FINICOMA",
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    "kind": "org",
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    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Collin, Aurore De Plaen, Ornella Le Brun, Charles Haverbeke"
  },
  "summary_narrative": "De besloten vennootschap FINICOMA, met zetel te Gent, en de besloten vennootschap SODIGROUP, met zetel te Herstal, zijn beide onderdeel van de Egwal-groep. Aangezien FINICOMA al alle aandelen van SODIGROUP bezit, wordt een vereenvoudigde fusie tussen moeder- en dochtervennootschap voorgesteld. De fusie zal plaatsvinden op 1 mei 2025, met boekhoudkundige terugwerkende kracht vanaf 1 oktober 2024. De Overgenomen Vennootschap zal zonder vereffening worden ontbonden, en haar gehele vermogen zal van rechtswege overgaan op de Overnemende Vennootschap.",
  "co_filed_documents": [
    "Voorstel tot fusie"
  ],
  "detected_real_type": "fusion_proposal",
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}

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      "contribution_type": "natura"
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  "subject_company": {
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    "name_full": "FINICOMA"
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{
  "stage": "proposal",
  "notary": {
    "name": "Ornella Le Brun",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-02-29",
    "act_kind_objet": "Neerlegging van het gezamenlijk voorstel van met fusle door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0668.547.457",
        "name": "Finicoma",
        "role": "acquiring",
        "address": "Herman Teirlinckstraat 15, 9041 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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      {
        "kbo": "0459.780.196",
        "name": "Immortho",
        "role": "absorbed",
        "address": "Turnhoutsebaan 75, 2390 Malle, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa, inclusief onroerende goederen en roerende waarden, van de besloten vennootschap Immortho worden overgenomen door Finicoma. De overdracht omvat diverse gebouwen in Meise, Malle, Sint-Truiden, en Deurne, met een totale oppervlakte van meer dan 3.000 m\u00B2.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "Finicoma",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ornella Le Brun",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gezamenlijk voorstel van een fusie door overneming is opgesteld tussen de besloten vennootschap Finicoma en de besloten vennootschap Immortho, overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Finicoma zal de activa van Immortho overnemen, inclusief onroerende goederen in diverse locaties in Belgi\u00EB. De fusie treedt juridisch in werking op 22 april 2024, met boekhoudkundige terugwerkende kracht vanaf 1 oktober 2023.",
  "co_filed_documents": [
    "OVAM-certificaten voor de onroerende goederen van Immortho (Bijlage 1)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "Finicoma"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "Finicoma"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herman Teirlinckstraat 15, 9041 Oostakker",
        "city": "Oostakker",
        "region": "vlaams_gewest",
        "street": "Herman Teirlinckstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar Herman Teirlinckstraat 15, 9041 Oostakker.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 13. Bestuursorgaan: \u0027De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, ali dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\u0027",
      "statute_article_number": "13, 14, 18, 24, 25",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering beslist de datum van afsluiting van het boekjaar te wijzigen, om deze te brengen op 30 september van ieder jaar...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 24. Boekjaar: \u0027Het boekjaar van de vennootschap gaat in op 1 oktober en eindigt op 30 september van het jaar daarop volgend\u0027.",
      "statute_article_number": "24",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering beslist de datum van de jaarlijkse algemene vergadering te wijzigen om deze vast te stellen op 31 maart van ieder jaar om 10.00 uur.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 18. Organisatie en bijeenroeping: \u0027Elk jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op 31 maart van ieder jaar om 10.00 uur\u0027.",
      "statute_article_number": "18",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering beslist de statuten te wijzigen om deze in overeenstemming te brengen met de voorgaande...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 13: \u0027De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders...\u0027. Artikel 14: \u0027Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend...\u0027.",
      "statute_article_number": "13, 14",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de heer Filip HOORNAERT... als statutair bestuurder van de vennootschap...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 13: \u0027De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders...\u0027.",
      "statute_article_number": "13",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutair bestuurder van de vennootschap, vanaf heden en voor een onbepaalde termijn: de vennootschap naar Frans recht \u0027Ovalie D\u00E9veloppement 2\u0027 SAS...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 13: \u0027De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders...\u0027.",
      "statute_article_number": "13",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-19",
    "filing_date": "2021-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-07-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0763.877.275",
    "org_name": "Ovalie D\u00E9veloppement 2 SAS",
    "person_name": null,
    "org_rep_person_name": "Jean-Pierre Mah\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Volmachten",
    "Gelijkvormige uitgifte van de akte"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe STRYPSTEEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-10",
    "filing_date": "2020-04-02",
    "act_kind_objet": "Geruisloze fusie - overnemende vennootschap - omzetting in BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-02",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-04-02",
    "jurisdiction_to": null,
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Commanditaire Vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.547.457",
        "name": "FINICOMA",
        "role": "acquiring",
        "address": "8200 Brugge (Sint-Andries), Jozef van Walleghemstraat 12",
        "is_foreign": false,
        "legal_form": "Commanditaire Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.953.276",
        "name": "ROMANI MANAGEMENT",
        "role": "absorbed",
        "address": "8200 Brugge (Sint-Andries), Jozef van Walleghemstraat 12",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap ROMANI MANAGEMENT, inclusief alle rechten, schulden, contracten, immateri\u00EBle goederen, personeel en administratieve verhoudingen, wordt overgenomen door FINICOMA.",
    "equity_transferred_eur": 816837.34,
    "accounting_effective_date": "2019-12-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "Commanditaire Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.953.276",
    "org_name": "Sanders Accounting \u0026 Consulting BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FINICOMA en ROMANI MANAGEMENT besliste op 2 april 2020 tot een geruisloze fusie door overneming van ROMANI MANAGEMENT door FINICOMA. De fusie werd uitgevoerd zonder omwisseling van aandelen en zonder verhoging van het eigen vermogen van de overnemende vennootschap, op basis van de balanstoestand per 30 november 2019. FINICOMA, die al alle aandelen van ROMANI MANAGEMENT bezat, werd de overnemende vennootschap. ROMANI MANAGEMENT werd opgeheven zonder vereffening. Daarnaast werd FINICOMA omgezet van commanditaire vennootschap naar besloten vennootschap (BV",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard D\u0027Hoore",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beernem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-24",
    "filing_date": "2020-02-13",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.547.457",
        "name": "Finicoma",
        "role": "acquiring",
        "address": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.953.276",
        "name": "Romani Management",
        "role": "absorbed",
        "address": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van de BV Romani Management wordt overgenomen door Finicoma. Dit omvat onroerend en roerend vermogen, inclusief activiteiten in onroerende goederen, beheer van roerende waarden, financi\u00EBle operaties, en verpleegkundige dienstverlening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-12-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Hoornaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel wordt neergelegd in toepassing van artikel 12:50 WVV, in het kader van een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie). De Commanditaire vennootschap Finicoma (0668.547.457) neemt de Besloten vennootschap Romani Management (0894.953.276) over zonder omwisseling van aandelen, aangezien Finicoma al alle aandelen van Romani Management bezit. De boekhoudkundige retroactiviteit van de overname is 1 december 2019.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent Afdeling Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-11",
    "filing_date": "2016-12-29",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2016-12-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-06-18",
        "name": "Filip Hoornaert",
        "niss": null,
        "address": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12",
        "nationality": "Belgium",
        "place_of_birth": "Blankenberge, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2563500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25635,
      "amount_subscribed_eur": 2563500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-06-18",
        "name": "Nicolas Hoornaert",
        "niss": null,
        "address": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12",
        "nationality": "Belgium",
        "place_of_birth": "Knokke-Heist, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Oprichting van een gewone commanditaire vennootschap met als doel de uitvoering van handels- en dienstverlenende activiteiten, met name in de sector van informatietechnologie en softwareontwikkeling. De vennootschap kan alle handelingen verrichten die rechtstreeks of onrechtstreeks verband houden met haar doel, met inbegrip van het aankopen en verkopen van goederen, het opnemen van leningen, het aanwerven van personeel en het aangaan van contracten met derden.",
    "is_lucrative": true,
    "short_summary": "Oprichting van een gewone commanditaire vennootschap met als doel de uitvoering van handels- en dienstverlenende activiteiten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "de zaakvoerder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "11-30",
    "start_mm_dd": "12-01",
    "first_exercise_end_date": "2018-11-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 5,
    "rule_text": "laatste vrijdag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 25635,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 2563500.0,
    "incorporation_date": "2016-12-28",
    "amount_subscribed_eur": 2563500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2016-12-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "FINICOMA",
    "legal_form": "CommV",
    "name_abbreviated": null,
    "zetel_address_raw": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Filip Hoornaert",
        "address": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "oprichtingsakte"
  ],
  "post_incorporation_mandates": []
}