HOFFMAN TALENT PARTNERS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 05 MAI 2026 au greffe du tribunal de Lentreprise francophene de Pr",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le vingt-quatre avril. Devant nous, Ma\u00EEtre Jean-Pierre MARCHANT, notaire de r\u00E9sidence \u00E0 Uccle-Bruxelles.",
      "value": "2026-04-24",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C INTERNATIONAL MANAGEMENT CONSULTANTS\u00BB",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Fusion par absorption par la SA INTERNATIONAL MANAGEMENT CONSULTANTS de la SRL HOFFMAN \u0026 ASSOCIATES Op\u00E9ration assimil\u00E9e \u00E0 Fusion art. 12:7, 2\u00B0 CSA",
      "value": {
        "date": "2026-04-24",
        "type": "absorption",
        "legal_basis": "art. 12:7, 2\u00B0 CSA"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation.",
      "value": {
        "date": "2026-04-24",
        "liquidation": false
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er janvier 2026 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 31 d\u00E9cembre 2025 \u00E0 minuit.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "name_change",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 absorbante en \u003C HOFFMAN TALENT PARTNERS \u00BB, en abr\u00E9g\u00E9 \u00AB HTP Group \u00BB.",
      "value": {
        "new_name": "HOFFMAN TALENT PARTNERS",
        "new_name_abbr": "HTP Group"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer le mandat des administrateurs en cours de mandat expirant le 19 mai 2028, \u00E9tant: -Monsieur Raffaele IACOVELLI, pr\u00E9nomm\u00E9",
      "value": {
        "role": "administrateur",
        "term_end": "2028-05-19"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer le mandat des administrateurs en cours de mandat expirant le 19 mai 2028, \u00E9tant: -Monsieur VERMEIREN Hubert Jozef Leo",
      "value": {
        "role": "administrateur",
        "term_end": "2028-05-19"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "elle d\u00E9cide de nommer au surplus deux nouveaux administrateurs non statutaires pour six ans \u00E0 dater de ce jour, \u00E9tant : -Madame ARTS Catharina Elisabeth Maria",
      "value": {
        "role": "administrateur",
        "term_start": "2026-04-24",
        "term_duration": "six ans"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "elle d\u00E9cide de nommer au surplus deux nouveaux administrateurs non statutaires pour six ans \u00E0 dater de ce jour, \u00E9tant : - Monsieur LUCAS Jean-Michel Louis Marie Albert Ghislain",
      "value": {
        "role": "administrateur",
        "term_start": "2026-04-24",
        "term_duration": "six ans"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: - Monsieur Raffaele IACOVELLI, pr\u00E9nomm\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: Madame ARTS Catharina Elisabeth Maria, pr\u00E9nomm\u00E9e",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9s tous deux par Monsieur Raffaele IACOVELLI, pr\u00E9nomm\u00E9, en vertu de deux procurations dat\u00E9es du 16 avril 2026",
      "value": "2026-04-16",
      "object": "e8",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9s tous deux par Monsieur Raffaele IACOVELLI, pr\u00E9nomm\u00E9, en vertu de deux procurations dat\u00E9es du 16 avril 2026",
      "value": "2026-04-16",
      "object": "e9",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e valablement par son administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent Monsieur Raffaele JACOVELLI, pr\u00E9nomm\u00E9, d\u00E9sign\u00E9 \u00E0 ces fonctions sp\u00E9cialement par le proc\u00E8s-verbal du Conseil d\u0027Administration du 25 fevrier 2026.",
      "value": "2026-02-25",
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "d\u0027approuver les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2025-12-31",
        "type": "annual_accounts"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "de donner d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mandat.",
      "value": {
        "role": "administrateurs",
        "period": "exercice clos le 31 d\u00E9cembre 2025"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "L\u0027op\u00E9ration d\u00E9crite ci-dessus se fera sous le r\u00E9gime de la neutralit\u00E9 fiscale, organis\u00E9 par l\u0027article 117 \u00A71 et 120 dernier alin\u00E9a du Code des droits d\u0027enregistrement.",
      "value": "neutralit\u00E9 fiscale",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion ne sera pas soumise \u00E0 la TVA par application des articles 11 et 18, \u00A7 3 du Code de la TVA.",
      "value": "non soumis \u00E0 la TVA",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "d\u00E9pos\u00E9 : (ii) dans le chef de la Soci\u00E9t\u00E9 Absorbante au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 3 mars 2026",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "d\u00E9pos\u00E9 : (i) dans le chef de la Soci\u00E9t\u00E9 Absorb\u00E9e au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 3 mars 2026",
      "value": "2026-03-03",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "publi\u00E9 aux Annexes du Moniteur belge par extrait ou par mention ... le 10 mars suivant, sous le num\u00E9ro 26034750.",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "publi\u00E9 aux Annexes du Moniteur belge par extrait ou par mention ... le 10 mars 2026, sous le num\u00E9ro 26034751",
      "value": "2026-03-10",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption par la SA INTERNATIONAL MANAGEMENT",
      "value": "Fusion par absorption par la SA INTERNATIONAL MANAGEMENT",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 21269,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.404.827",
      "kind": "company",
      "name": "INTERNATIONAL MANAGEMENT CONSULTANTS",
      "attrs": {
        "seat": "avenue Louise 500 - 1050 Ixelles",
        "new_name": "HOFFMAN TALENT PARTNERS",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "new_name_abbr": "HTP Group"
      }
    },
    {
      "id": "e2",
      "kbo": "0478.722.219",
      "kind": "company",
      "name": "HOFFMAN \u0026 ASSOCIATES",
      "attrs": {
        "seat": "avenue Louise 500 - 1050 Ixelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0719.939.146",
      "kind": "company",
      "name": "HIGHTECH PARTNERS - ITP HOLDING S.A.",
      "attrs": {
        "seat": "10, rue Nicolas Adames - 1114 Luxembourg",
        "rcs_lux": "B 153 534",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit luxembourgeois"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre MARCHANT",
      "attrs": {
        "role": "notaire",
        "residence": "Uccle-Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Raffaele JACOVELLI",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent",
        "address": "Avenue De Fr\u00E9 269/35 - 1180 Uccle",
        "birth_date": "1955-08-18",
        "birth_place": "Bari (Italie)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Serge MICHEL",
      "attrs": {
        "role": "secr\u00E9taire",
        "affiliation": "collaborateur de l\u0027\u00E9tude du notaire soussign\u00E9"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VERMEIREN Hubert Jozef Leo",
      "attrs": {
        "address": "Lentelei - 2650 Edegem",
        "birth_date": "1955-08-06",
        "birth_place": "Mortsel"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "ARTS Catharina Elisabeth Maria",
      "attrs": {
        "address": "Avenue de Tervueren 299/4.2 - 1150 Woluwe-Saint-Pierre",
        "birth_date": "1956-02-04",
        "birth_place": "Roermond"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "LUCAS Jean-Michel Louis Marie Albert Ghislain",
      "attrs": {
        "address": "Avenue Marie-Jos\u00E9 110 - 1200 Woluwe-Saint-Lambert",
        "birth_date": "1963-06-30",
        "birth_place": "Eupen"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Michel Cornelis",
      "attrs": {
        "role": "notaire",
        "residence": "Anderlecht"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Blanche MOUTRIER",
      "attrs": {
        "role": "notaire",
        "residence": "Esch/Alzette"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "H. HELLINCKX",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-10",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Projet de fusion: PROJET DE FUSION PAR ABSORPTION DE LA SOCI\u00C9T\u00C9 HOFFMAN \u0026 ASSOCIATES, SRL PAR LA SOCI\u00C9T\u00C9 INTERNATIONAL MANAGEMENT CONSULTANTS, SA"
  },
  "key_dates": [
    {
      "date": "2025-03-03",
      "label": "Depose / Re\u00E7u le"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027entr\u00E9e en jouissance"
    },
    {
      "date": "2026-03-10",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0431404827",
      "kind": "org",
      "name": "INTERNATIONAL MANAGEMENT CONSULTANTS SA",
      "role": "Absorbante"
    },
    {
      "kbo": "0478722219",
      "kind": "org",
      "name": "HOFFMAN \u0026 ASSOCIATES, SRL",
      "role": "Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Raffaele lacovelli",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Hubert Vermeiren",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Catharina Arts",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Jean-Michel Lucas",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Michel Grisay",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Georges Ataya",
      "role": "administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Actif estim\u00E9",
      "amount": 528261.84
    },
    {
      "label": "Passif estim\u00E9",
      "amount": 528261.84
    }
  ],
  "subject_company": {
    "kbo": "0431.404.827",
    "name_full": "INTERNATIONAL MANAGEMENT CONSULTANTS, SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raffaele Jacovelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur gestion \u00E0 chacun des administrateurs pour l\u0027exercice comptable \u00E9coul\u00E9. Leur mandat \u00E9tant venus \u00E0 expiration, Messieurs Raffaele JACOVELLI et Bert VERMEIREN sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027administrateurs pour un terme de six ans. Leur mandat prend cours imm\u00E9diate",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Vermeiren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur gestion \u00E0 chacun des administrateurs pour l\u0027exercice comptable \u00E9coul\u00E9. Leur mandat \u00E9tant venus \u00E0 expiration, Messieurs Raffaele JACOVELLI et Bert VERMEIREN sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027administrateurs pour un terme de six ans. Leur mandat prend cours imm\u00E9diate",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.404.827",
    "name_full": "INTERNATIONAL MANAGEMENT CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "500"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "58",
        "street_number": "479"
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social, avec effet au 05 juin 2020: de l\u0027avenue Louise 479 bo\u00EEte 58 \u00E0 1050 Bruxelles \u00E0 l\u0027avenue Louise 500 (3-\u00E8me \u00E9tage) \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.404.827",
    "name_full": "INTERNATIONAL MANAGEMENT CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raffaele JACOVELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Messieurs Raffaele JACOVELLI et Bert VERMEIREN sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027administrateurs pour un terme de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Messieurs Raffaele JACOVELLI et Bert VERMEIREN sont r\u00E9\u00E9lus en qualit\u00E9 d\u0027administrateurs pour un terme de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0431.404.827",
    "name_full": "INTERNATIONAL MANAGEMENT CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raffaelle Jacovelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateurs: Monsieur Raffaelle JACOVELLI, demeurant \u00E0 1180 Bruxelles (Uccle), Dieweg, 54/9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Vermeiren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateurs: ... Monsieur Hubert VERMEIREN, demeurant \u00E0 2650 Edegem, Lentelei 47;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.404.827",
    "name_full": "INTERNATIONAL MANAGEMENT CONSULTANTS",
    "legal_form": "SA"
  }
}