HYPERNET

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LiC 27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire re\u00E7u par Ma\u00EEtre Aur\u00E9lie LEONARD, notaire Li\u00E8ge (2\u00E8me canton), en date du 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C VIEW BUSINESS TRADING \u00BB, soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-03-24",
        "type": "absorption",
        "accounting_effect": "2025-10-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er octobre 2025 \u00E0 00 heures 00.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister ... \u00E0 partir du 1er octobre 2025 \u00E0 00 heures 00.",
      "value": {
        "date": "2025-10-01",
        "liquidation": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante sont annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 12 :57 du Code des soci\u00E9t\u00E9s et des associations, aucune action de la soci\u00E9t\u00E9 absorbante n\u0027est attribu\u00E9e en \u00E9change desdites actions d\u00E9tenues par la soci\u00E9t\u00E9 absorbante",
      "value": {
        "action": "cancelled",
        "reason": "merger"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e suite \u00E0 la fusion.",
      "value": {
        "reason": "merger"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s la r\u00E9alisation de la fusion fera office de d\u00E9charge pour l\u0027administrateur de la soci\u00E9t\u00E9 absorb\u00E9e, pour l\u0027exercice de son mandat pendant la p\u00E9riode entre le 31 d\u00E9cembre 2024 et le 1er octobre 2025.",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s la r\u00E9alisation de la fusion",
        "period_end": "2025-10-01",
        "period_start": "2024-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "purpose": "ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent",
        "granted_to": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9",
      "value": {
        "date": "2026-03-24",
        "subject": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Ledit projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 le 31 d\u00E9cembre 2025 au greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Le d\u00E9p\u00F4t du projet de fusion a \u00E9t\u00E9 publi\u00E9 par mention \u00E0 l\u0027Annexe du Moniteur belge du 14 janvier 2026 pour la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2026-01-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OPERATION ASSIMIL\u00C9E A UNE FUSION PAR ABSORPTION (ARTICLE 12:7",
      "value": "OPERATION ASSIMIL\u00C9E A UNE FUSION PAR ABSORPTION (ARTICLE 12:7",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7759,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0728.465.446",
      "kind": "company",
      "name": "HYPERNET",
      "attrs": {
        "address": "Grand\u0027 Route 282, 4610 Beyne-Heusay",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsbilit\u00E9 limit\u00E9e",
        "vat_number": "BE0728.465.446"
      }
    },
    {
      "id": "e2",
      "kbo": "0563.928.997",
      "kind": "company",
      "name": "VIEW BUSINESS TRADING",
      "attrs": {
        "address": "4610 Beyne-Heusay, rue Grand\u0027Route, 282",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie LEONARD",
      "attrs": {
        "role": "notaire",
        "location": "Li\u00E8ge (2\u00E8me canton)"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-10-01",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2025-09-30",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2025-10-01",
      "label": "fusion par absorption"
    },
    {
      "date": "2025-12-31",
      "label": "d\u00E9lai de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-01-14",
      "label": "publication au Moniteur belge"
    },
    {
      "date": "2025-12-29",
      "label": "date de signature"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Vincent KARAYENZI",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kbo": "0563.928.997",
      "kind": "org",
      "name": "SRL VIEW BUSINESS TRADING",
      "role": "administrateur"
    },
    {
      "kbo": "0728.465.446",
      "kind": "org",
      "name": "SRL HYPERNET",
      "role": "administrateur"
    },
    {
      "kbo": "0435.976.693",
      "kind": "org",
      "name": "SRL BARTHOM",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports de la soci\u00E9t\u00E9 absorbante",
      "amount": 18600.0
    },
    {
      "label": "Apports de la soci\u00E9t\u00E9 absorb\u00E9e HYPERNET",
      "amount": 5000.0
    },
    {
      "label": "Apports de la soci\u00E9t\u00E9 absorb\u00E9e BARTHOM",
      "amount": 62469.17
    }
  ],
  "subject_company": {
    "kbo": "0728.465.446",
    "name_full": "HYPERNET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEYNE-HEUSAY",
        "region": null,
        "street": "Grand Route",
        "country": "BE",
        "postcode": "4610",
        "box_number": null,
        "street_number": "282"
      },
      "old_address": {
        "city": "Saint-Hubert",
        "region": null,
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "6870",
        "box_number": null,
        "street_number": "5A"
      },
      "effective_date": "2022-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4610 BEYNE-HEUSAY, Grand Route 282 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.465.446",
    "name_full": "HYPERNET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt COSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat d\u0027administrateur de Monsieur Beno\u00EEt COSSE, domicili\u00E9 Rue Louvrex, 35/0002 \u00E0 4000 LIEGE, \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo LEJEUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL LEJENCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL LEJENCO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pablo LEJEUNE, comme administratrice \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.465.446",
    "name_full": "HYPERNET",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5374 Havelange (Maffe), Rue Bierwa 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-05-27",
        "name": "COSSE, Benoit Ren\u00E9 Joachim Ghislain",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue Louvrex 35/0002"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "COSSE, Benoit Ren\u00E9 Joachim Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0728.465.446",
    "name_full": "HYPERNET",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-13",
  "post_incorporation_mandates": []
}