INDUSTRIAL BOX PRODUCTS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Soci\u00E9t\u00E9-Fusion - pv soci\u00E9t\u00E9 absorbante",
      "value": "Soci\u00E9t\u00E9-Fusion - pv soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026 - Annexes du Moniteur belge",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 29 JUIL. 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Ma\u00EEtre Katrien VAN KRIEKINGE, Notaire \u00E0 Beersel, le 30 juin 2026",
      "value": "30/06/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... s\u0027est r\u00E9unie",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "merger",
      "quote": "fusion par absorption ... entre CERESIM SRL en qualit\u00E9 de Soci\u00E9t\u00E9 Absorb\u00E9e, et INDUSTRIAL BOX PRODUCTS SRL, en qualit\u00E9 de Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "date": "30/06/2026",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "merger",
      "quote": "fusion par absorption ... entre, B and D INDUSTRIAL BOX and DISPLAY SRL en qualit\u00E9 de Soci\u00E9t\u00E9 Absorb\u00E9e, et INDUSTRIAL BOX PRODUCTS SRL, en qualit\u00E9 de Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "date": "30/06/2026",
        "type": "absorption"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "dissolution",
      "quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation",
      "value": {
        "date": "2026-06-30",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "30/06/2026",
        "type": "sans liquidation"
      }
    },
    {
      "date": "2026-06-30",
      "type": "dissolution",
      "quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation",
      "value": {
        "date": "2026-06-30",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "30/06/2026",
        "type": "sans liquidation"
      }
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "effet r\u00E9troactif au 1er janvier 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "effet r\u00E8troactif au 1er janvier 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "capitaux propres de la Soci\u00E9t\u00E9 Absorbante sont au total augment\u00E9s \u00E0 concurrence d\u0027un montant total de cinq cent quatorze mille euros cinquante-quatre cents (\u20AC 514.114,54) ... et d\u0027un montant total de nonante huit mille cing cent neuf euros vingt-quatre cents (\u20AC 98.509,24)",
      "value": {
        "delta": "612623.78",
        "details": "514.114,54 EUR (CERESIM) \u002B 98.509,24 EUR (B and D)",
        "currency": "EUR"
      },
      "amount": 612623.78,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "attribution d\u0027un total de deux cent trente-sept (237) nouvelles actions ... et attribution d\u0027un total de quarante-cinq (45) nouvelles actions ... Ces deux cents quatre-vingt-deux (282) nouvelles actions",
      "value": {
        "count": 282,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "237 actions de la SRL \u003C INDUSTRIAL BOX PRODUCTS \u00BB pour les 2.524 actions de la SRL \u00AB CERESIM",
      "value": {
        "note": "New shares issued to shareholders of e2",
        "count": 237
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "45 actions de la SRL \u003C INDUSTRIAL BOX PRODUCTS \u00BB pour les 24.000 actions de la SRL \u003C B and D INDUSTRIAL BOX and DISPLAY",
      "value": {
        "note": "New shares issued to shareholders of e3",
        "count": 45
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat reste r\u00E9mun\u00E9r\u00E9 aux conditions actuelles.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re procuration sp\u00E9ciale au notaire soussign\u00E9, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de la radiation des donn\u00E9es des Soci\u00E9t\u00E9s Absorb\u00E9es",
      "value": "accomplissement des formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de la radiation des donn\u00E9es des Soci\u00E9t\u00E9s Absorb\u00E9es",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "mandat au notaire soussign\u00E9 ... d\u0027\u00E9tablir et de signer la coordination des statuts",
      "value": "\u00E9tablir et signer la coordination des statuts",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "mandat ... \u00E0 le SRL \u003C\u003C Bureau Putmans- Dandoy \u00BB ... d\u0027\u00E9tablir et de signer la coordination des statuts",
      "value": "\u00E9tablir et signer la coordination des statuts",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "procuration sp\u00E9ciale \u00E0 chaque administrateur ... en vue d\u0027accomplir ... toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires",
      "value": "accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires, notamment aupr\u00E8s d\u0027un guichet d\u0027entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "procuration sp\u00E9ciale ... au notaire soussign\u00E9 ... en vue d\u0027accomplir ... toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires",
      "value": "accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "procuration sp\u00E9ciale ... \u00E0 le SRL \u003C\u003C\u003C Bureau Putmans- Dandoy \u00BB ... en vue d\u0027accomplir ... toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires",
      "value": "accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration sp\u00E9ciale ... au notaire soussign\u00E9, afin de faire le n\u00E9cessaire en ce qui concerne l\u0027enregistrement de l\u0027associ\u00E9 et des actions dans le registre UBO et e-Stox.",
      "value": "enregistrement de l\u0027associ\u00E9 et des actions dans le registre UBO et e-Stox",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u0027\u00E9tablir et de signer la coordination des statuts",
      "value": "coordination des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est \u00E9tablie \u00E0: 7822 Ath, Rue des Gaulois 12.",
      "value": "7822 Ath, Rue des Gaulois 12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_allocation",
      "quote": "1.Monsieur dE SOMER Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert, domicili\u00E9 \u00E0 1652 Beersel (Alsemberg), Groenlaan 28, deux cent quatre-vingt (280) actions.",
      "value": {
        "count": 280
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_allocation",
      "quote": "2.Madame HENDRICKX Beata Maria Marc, domicili\u00E9e \u00E0 1652 Beersel (Alsemberg), Groenlaan 28, deux (2) actions.",
      "value": {
        "count": 2
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_domicile",
      "quote": "L\u0027administrateur \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions relatives \u00E0 l\u0027exercice de son mandat d\u0027administrateur.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "si\u00E8ge social"
    },
    {
      "type": "cash_consideration",
      "quote": "Aucune soulte ne doit \u00EAtre pay\u00E9e aux actionnaires.",
      "value": "none",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 3 restated officer fact(s)"
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  "entities": [
    {
      "id": "e1",
      "kbo": "0465.693.634",
      "kind": "company",
      "name": "INDUSTRIAL BOX PRODUCTS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "INDUSTRIAL BOX PRODUCTS SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CERESIM",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "CERESIM SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "B and D INDUSTRIAL BOX and DISPLAY",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "B and D INDUSTRIAL BOX and DISPLAY SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Katrien VAN KRIEKINGE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean DE SOMER",
      "attrs": {
        "address": "1652 Beersel (Alsemberg), Groenlaan 28",
        "full_name": "Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert dE SOMER"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Beata HENDRICKX",
      "attrs": {
        "address": "1652 Beersel (Alsemberg), Groenlaan 28",
        "full_name": "Beata Maria Marc HENDRICKX"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "LIBRA - AUDIT \u0026 ASSURANCE",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "LIBRA - AUDIT \u0026 ASSURANCE SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Hanine ESSAHELI",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e9",
      "kbo": "0442.453.919",
      "kind": "company",
      "name": "Bureau Putmans- Dandoy",
      "attrs": {
        "address": "Herendal 60/8 1150 Sint-Pieters-Woluwe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "SRL Bureau Putmans- Dandoy"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 05 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "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": "merger",
      "quote": "FUSIE DOOR OVERNAME VAN DE BV \u0022CERESIM\u0022 EN DE BV \u0022B and D INDUSTRIAL BOX and DISPLAY\u0022 DOOR DE BV \u0022INDUSTRIAL BOX PRODUCTS\u0022 ... Opgesteld te Ath, op 23 maart 2026.",
      "value": {
        "date": "2026-03-23",
        "type": "fusion_by_takeover"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "FUSIE DOOR OVERNAME VAN DE BV \u0022CERESIM\u0022 EN DE BV \u0022B and D INDUSTRIAL BOX and DISPLAY\u0022 DOOR DE BV \u0022INDUSTRIAL BOX PRODUCTS\u0022 ... Opgesteld te Ath, op 23 maart 2026.",
      "value": {
        "date": "2026-03-23",
        "type": "fusion_by_takeover"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "De BV INDUSTRIAL BOX PRODUCTS werd opgericht op 12 maart 1999",
      "value": "1999-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "De BV CERESIM werd opgericht in de vorm van een naamloze vennootschap ... op 15 mei 1990",
      "value": "1990-05-15",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "incorporation",
      "quote": "De BV B and D INDUSTRIAL BOX and DISPLAY werd opgericht ... op 19 maart 1998",
      "value": "1998-03-19",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "capital_increase",
      "quote": "Na de fusie moeten 282 nieuwe aandelen van de BV \u0022INDUSTRIAL BOX PRODUCTS\u0022 worden gecre\u00EBerd. Er wordt geen uitgeleg berekend.",
      "value": {
        "new_shares": 282,
        "share_premium": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "237 aandelen van de BV \u0022INDUSTRIAL BOX PRODUCTS\u0022 voor de 2.524 aandelen van de BV \u0022CERESIM\u0022",
      "value": {
        "shares": 237,
        "from_company": "CERESIM"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "45 aandelen van de bvba INDUSTRIAL BOX PRODUCTS\u0022 in ruil voor de 24.000 aandelen van de bvba B and D INDUSTRIAL BOX and DISPLAY",
      "value": {
        "shares": 45,
        "from_company": "B and D INDUSTRIAL BOX and DISPLAY"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "overeengekomen dat alle verrichtingen die vanaf 1 januari 2026 door de BV \u0022CERESIM\u0022 ... worden verricht, geacht te zijn uitgevoerd voor rekening van de BV \u0022INDUSTRIAL BOX PRODUCTS\u0022",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "overeengekomen dat alle verrichtingen die vanaf 1 januari 2026 door de ... BV \u0022B and D INDUSTRIAL BOX and DISPLAY\u0022 worden verricht, geacht te zijn uitgevoerd voor rekening van de BV \u0022INDUSTRIAL BOX PRODUCTS\u0022",
      "value": "2026-01-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De bvba \u0022LIBRA - AUDIT \u0026 ASSURANCE\u0022 ... is door de bestuursorganen van de BV\u0027s \u0022INDUSTRIAL BOX PRODUCTS\u0022, \u0022CERESIM\u0022 en \u0022B and D INDUSTRIAL BOX and DISPLAY\u0022 gemandateerd om het rapport op te stellen ... Het budget voor zijn honoraria wordt geraamd op 6.000,00 \u20AC excl. btw.",
      "value": {
        "fee": {
          "amount": 6000.0,
          "currency": "EUR"
        },
        "report_type": "fusion_report"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "auditor_mandate",
      "quote": "De bvba \u0022LIBRA - AUDIT \u0026 ASSURANCE\u0022 ... is door de bestuursorganen van de BV\u0027s \u0022INDUSTRIAL BOX PRODUCTS\u0022, \u0022CERESIM\u0022 en \u0022B and D INDUSTRIAL BOX and DISPLAY\u0022 gemandateerd om het rapport op te stellen ... Het budget voor zijn honoraria wordt geraamd op 6.000,00 \u20AC excl. btw.",
      "value": {
        "fee": {
          "amount": 6000.0,
          "currency": "EUR"
        },
        "report_type": "fusion_report"
      },
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "auditor_mandate",
      "quote": "De bvba \u0022LIBRA - AUDIT \u0026 ASSURANCE\u0022 ... is door de bestuursorganen van de BV\u0027s \u0022INDUSTRIAL BOX PRODUCTS\u0022, \u0022CERESIM\u0022 en \u0022B and D INDUSTRIAL BOX and DISPLAY\u0022 gemandateerd om het rapport op te stellen ... Het budget voor zijn honoraria wordt geraamd op 6.000,00 \u20AC excl. btw.",
      "value": {
        "fee": {
          "amount": 6000.0,
          "currency": "EUR"
        },
        "report_type": "fusion_report"
      },
      "object": "e3",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan bestaat uit: -De heer Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert DE SOMER ... bestuurder.",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan bestaat uit: -De heer Jean DE SOMER ... bestuurder.",
      "value": "bestuurder",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "purpose",
      "quote": "heeft als doel:\nAlle handelingen van commerci\u00EBle, industri\u00EBle en financi\u00EBle aard, met roerend of onroerend karakter,\nwelke rechtstreeks of onrechtstreeks verband houden met alle verrichtingen van roerende en onroerende\naard, zoals aankopen, verkopen, ruilen, zaakwaarneming, huren en verhuren van onroerende goederen,\nevenals alle restauratie-activiteiten van roerende en onroerende goederen, zowel op nationaal als\ninternationaal vlak.\n\n---\n\n",
      "value": "Alle handelingen van commerci\u00EBle, industri\u00EBle en financi\u00EBle aard, met roerend of onroerend karakter, welke rechtstreeks of onrechtstreeks verband houden met alle verrichtingen van roerende en onroerende aard, zoals aankopen, verkopen, ruilen, zaakwaarneming, huren en verhuren van onroerende goederen, evenals alle restauratie-activiteiten van roerende en onroerende goederen, zowel op nationaal als internationaal vlak",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: FUSIE DOOR OVERNAME VAN DE BV \u0022CERESIM\u0022 EN DE BV \u0022B and D",
      "value": "FUSIE DOOR OVERNAME VAN DE BV \u0022CERESIM\u0022 EN DE BV \u0022B and D",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0465.693.634",
      "kind": "company",
      "name": "INDUSTRIAL BOX PRODUCTS",
      "attrs": {
        "seat": "Rue des Gaulois (GHI), 12, 7822 Ath",
        "purpose": "De aankoop, de groothandel of detailhandel, de vertegenwoordiging, de distributie, de verpakking, de invoer, de bemiddeling en de vervaardiging van alle producten en diensten die verband houden met verpakking in de ruimste zin van het woord, met inbegrip van snij-, lijm-, bind-, karton- en drukwerk, enzovoort. - Alle vastgoedtransacties in de breedste zin van het woord, en met name het beheer van alle onroerende goederen, het verlenen van advies inzake vastgoedontwikkeling, het uitvoeren of co\u00F6rdineren van vastgoedprojecten, het kopen en verkopen van alle rechten en obligaties met betrekking tot onroerend goed, het bouwen van gebouwen, het inrichten ervan, inrichten, verhuren of in huur nemen, erfpachtrechten of opstalrechten nemen of verlenen, alle werkzaamheden verrichten om gebouwen rendabel te maken, terreinen verkavelen, de nodige wegen aanleggen, alle leaseovereenkomsten sluiten, enzovoort. Zij kan alle algemene handelingen verrichten, zowel commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende als onroerende, die direct of indirect verband houden met haar doel. De vennootschap kan zich op alle mogelijke manieren belangstellen voor alle zaken, ondernemingen of vennootschappen met een identiek, analoog, soortgelijk of verwant doel, of die van dien aard zijn dat zij de ontwikkeling van haar onderneming bevorderen, haar van grondstoffen voorzien of de afzet van haar producten vergemakkelijken.",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": "0440.851.142",
      "kind": "company",
      "name": "CERESIM",
      "attrs": {
        "seat": "Groenlaan 28, 1652 Beersel",
        "purpose": "Alle handelingen van commerci\u00EBle, industri\u00EBle en financi\u00EBle aard, met roerend of onroerend karakter, welke rechtstreeks of onrechtstreeks verband houden met alle verrichtingen van roerende en onroerende aard, zoals aankopen, verkopen, ruilen, zaakwaarneming, huren en verhuren van onroerende goederen, evenals alle restauratie-activiteiten van roerende en onroerende goederen, zowel op nationaal als internationaal vlak. Zij mag tevens alle verrichtingen verrichten met betrekking tot de ontginning en beplanting van onroerende goederen, het oprichten of laten oprichten van gebouwen en alle verrichtingen van recreatieve aard; tevens mag zij alle financi\u00EBle transacties verrichten, met inbegrip van beleggingen die betrekking hebben op het voorwerp van de vennootschap. Zij mag zich, door middel van inbreng, fusie, inschrijving of op welke andere wijze dan ook, belangstellen voor alle ondernemingen, verenigingen en vennootschappen waarvan het doel identiek of gelijkend is, en die van aard zijn om de verwezenlijking van het doel te bevorderen of te vergemakkelijken. In het algemeen mag zij alle handels-, financi\u00EBle en industri\u00EBle handelingen verrichten die hetzij rechtstreeks, hetzij onrechtstreeks verband houden met de verwezenlijking of de bevordering van het doel. Ook mag zij, met het oog op het investeren van kapitaal, participaties nemen in alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende zaken. Alle bovengenoemde handelingen mogen door de vennootschap zowel in binnen- als in het buitenland worden verricht.",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": "0435.541.282",
      "kind": "company",
      "name": "B and D INDUSTRIAL BOX and DISPLAY",
      "attrs": {
        "seat": "Rue des Gaulois (GHI), 12, 7822 Ath",
        "purpose": "De onderneming heeft tot doel, hetzij voor eigen rekening, hetzij voor rekening van derden, alle werkzaamheden te verrichten die direct of indirect verband houden met het inbinden, het op maat snijden, het lijmen en het vouwen van al dan niet bedrukt papier, karton enz. De verwerking van papier en karton, het vervaardigen van kartonnen voorwerpen. Zij kan eveneens alle werkzaamheden op het gebied van industri\u00EBle boekbinderij, het vervaardigen van stansvormen en, meer in het algemeen, alle drukwerk op welke drager dan ook, verrichten. Zij kan in het algemeen in Belgi\u00EB en in het buitenland alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende verrichtingen uitvoeren die direct of indirect verband houden met haar doel of die van dien aard zijn dat zij de verwezenlijking daarvan bevorderen of ontwikkelen. De vennootschap kan zorgen voor het beheer, het toezicht, het advies en de controle van alle geassocieerde vennootschappen of dochterondernemingen; zij kan een belang nemen door middel van inbreng in geld of in natura, fusie, inschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, in elke bestaande of nog op te richten vennootschap of onderneming in Belgi\u00EB of in het buitenland, waarvan het doel analoog, vergelijkbaar of verwant is aan het hare, of van dien aard is dat het de ontwikkeling van haar doel bevordert.",
        "legal_form": "BV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert DE SOMER",
      "attrs": {
        "rrn": "65.07.05-247-47",
        "role": "bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Beata Maria M HENDRICKX",
      "attrs": {
        "rrn": "66.05.03-042-28"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "LIBRA - AUDIT \u0026 ASSURANCE",
      "attrs": {
        "rrn": null,
        "id_other": "B00644"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Hanine ESSAHELI",
      "attrs": {
        "rrn": null,
        "role": "bedrijfsrevisor",
        "id_other": "A02498"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Guy DUBAERE",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Katrien VAN KRIEKINGE",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jozef Coppens",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Christian Schuermans",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Vanhalewyn",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 28-04- 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "FUSION PAR ABSORPTION DE LA SRL \u00AB CERESIM \u00BB ET LA SRL \u003C \u0412 and D INDUSTRIAL BOX and DISPLAY \u00BB PAR LA SRL \u00AB INDUSTRIAL BOX PRODUCTS \u00BB ... Fait \u00E0 Ath, le 23 mars 2026.",
      "value": {
        "date": "2026-03-23",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "FUSION PAR ABSORPTION DE LA SRL \u00AB CERESIM \u00BB ET LA SRL \u003C \u0412 and D INDUSTRIAL BOX and DISPLAY \u00BB PAR LA SRL \u00AB INDUSTRIAL BOX PRODUCTS \u00BB ... Fait \u00E0 Ath, le 23 mars 2026.",
      "value": {
        "date": "2026-03-23",
        "type": "absorption"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La SRL INDUSTRIAL BOX PRODUCTS a \u00E9t\u00E9 constitu\u00E9e en date du 12 mars 1999",
      "value": "1999-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La SRL CERESIM a \u00E9t\u00E9 constitu\u00E9e, sous la forme d\u0027une soci\u00E9t\u00E9 anonyme, en vertu d\u0027un acte re\u00E7u par devant Ma\u00EEtre Jozef Coppens ... le 15 mai 1990",
      "value": "1990-05-15",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "incorporation",
      "quote": "La SRL B and D INDUSTRIAL BOX and DISPLAY a \u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u003C EURO-DECOUPE \u003E ... le 19 mars 1998",
      "value": "1998-03-19",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration se compose de : -Monsieur Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert DE SOMER ... administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration se compose de: -Monsieur Jean DE SOMER, pr\u00E9cit\u00E9, administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration se compose de : -Monsieur Jean DE SOMER, pr\u00E9cit\u00E9, administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "auditor_mandate",
      "quote": "La SRL \u003C\u00AB LIBRA - AUDIT \u0026 ASSURANCE \u00BB ... repr\u00E9sent\u00E9e par son administrateur, Monsieur Hanine ESSAHELI, r\u00E9viseur d\u0027entreprises ... a \u00E9t\u00E9 mandat\u00E9 par les organes d\u0027administration des SRL \u003C INDUSTRIAL BOX PRODUCTS \u00BB, CERESIM \u003E et \u003C\u003C B and D INDUSTRIAL BOX and DISPLAY \u00BB",
      "value": {
        "representative": "Hanine ESSAHELI"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "La SRL \u003C\u00AB LIBRA - AUDIT \u0026 ASSURANCE \u00BB ... repr\u00E9sent\u00E9e par son administrateur, Monsieur Hanine ESSAHELI, r\u00E9viseur d\u0027entreprises ... a \u00E9t\u00E9 mandat\u00E9 par les organes d\u0027administration des SRL \u003C INDUSTRIAL BOX PRODUCTS \u00BB, CERESIM \u003E et \u003C\u003C B and D INDUSTRIAL BOX and DISPLAY \u00BB",
      "value": {
        "representative": "Hanine ESSAHELI"
      },
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "La SRL \u003C\u00AB LIBRA - AUDIT \u0026 ASSURANCE \u00BB ... repr\u00E9sent\u00E9e par son administrateur, Monsieur Hanine ESSAHELI, r\u00E9viseur d\u0027entreprises ... a \u00E9t\u00E9 mandat\u00E9 par les organes d\u0027administration des SRL \u003C INDUSTRIAL BOX PRODUCTS \u00BB, CERESIM \u003E et \u003C\u003C B and D INDUSTRIAL BOX and DISPLAY \u00BB",
      "value": {
        "representative": "Hanine ESSAHELI"
      },
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le budget relatif \u00E0 ses \u00E9moluments est estim\u00E9 \u00E0 6.000,00 \u20AC HTVA.",
      "value": {
        "amount": 6000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "capital_conversion",
      "quote": "La conversion du capital effectivement lib\u00E9r\u00E9 de 18.600,00 \u20AC et de la r\u00E9serve l\u00E9gale de 1.860,00 \u20AC en un compte de capitaux propres statutairement indisponible conform\u00E9ment \u00E0 l\u0027article 39, \u00A72, alin\u00E9a 2 de la loi du 23 mars 2019",
      "value": {
        "amount": 18600.0,
        "currency": "EUR",
        "description": "conversion du capital effectivement lib\u00E9r\u00E9 de 18.600,00 \u20AC et de la r\u00E9serve l\u00E9gale de 1.860,00 \u20AC en un compte de capitaux propres statutairement indisponible"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "La conversion du capital effectivement lib\u00E9r\u00E9 de 18.600,00 \u20AC et la prime d\u0027\u00E9mission de 257,24 \u20AC en un compte de capitaux propres statutairement indisponible conform\u00E9ment \u00E0 l\u0027article 39, \u00A72, alin\u00E9a 2 de la loi du 23 mars 2019",
      "value": {
        "amount": 18600.0,
        "currency": "EUR",
        "description": "conversion du capital effectivement lib\u00E9r\u00E9 de 18.600,00 \u20AC et la prime d\u0027\u00E9mission de 257,24 \u20AC en un compte de capitaux propres statutairement indisponible"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_conversion",
      "quote": "La conversion du capital effectivement lib\u00E9r\u00E9 de 595.022,00 \u20AC en un compte de capitaux propres statutairement indisponible conform\u00E9ment \u00E0 l\u0027article 39, $2, alin\u00E9a 2 de la loi du 23 mars 2019",
      "value": {
        "amount": 595022.0,
        "currency": "EUR",
        "description": "conversion du capital effectivement lib\u00E9r\u00E9 de 595.022,00 \u20AC en un compte de capitaux propres statutairement indisponible"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "-Madame Beata Maria M HENDRICKX ... 367 actions",
      "value": {
        "shares": 367
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "-Monsieur Jean DE SOMER, pr\u00E9cit\u00E9e: 383 actions",
      "value": {
        "shares": 383
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "-Monsieur Jean DE SOMER, pr\u00E9cit\u00E9: 2.500 actions",
      "value": {
        "shares": 2500
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "-Madame Beata HENDRICKX, pr\u00E9cit\u00E9e: 24 actions",
      "value": {
        "shares": 24
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "-Monsieur Jean DE SOMER, pr\u00E9cit\u00E9e: 24.000 actions",
      "value": {
        "shares": 24000
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations accomplies \u00E0 partir du 1ier janvier 2026 par la SRL \u00AB CERESIM \u00BB et la SRL \u003C\u003C B and D INDUSTRIAL BOX and DISPLAY \u00BB seront r\u00E9put\u00E9es r\u00E9alis\u00E9es pour le compte de la SRL \u00AB INDUSTRIAL BOX PRODUCTS \u003E",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations accomplies \u00E0 partir du 1ier janvier 2026 par la SRL \u00AB CERESIM \u00BB et la SRL \u003C\u003C B and D INDUSTRIAL BOX and DISPLAY \u00BB seront r\u00E9put\u00E9es r\u00E9alis\u00E9es pour le compte de la SRL \u00AB INDUSTRIAL BOX PRODUCTS \u003E",
      "value": "2026-01-01",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations accomplies \u00E0 partir du 1ier janvier 2026 par la SRL \u00AB CERESIM \u00BB et la SRL \u003C\u003C B and D INDUSTRIAL BOX and DISPLAY \u00BB seront r\u00E9put\u00E9es r\u00E9alis\u00E9es pour le compte de la SRL \u00AB INDUSTRIAL BOX PRODUCTS \u003E",
      "value": "2026-01-01",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Au terme de la fusion, 282 actions nouvelles de la SRL \u00AB INDUSTRIAL BOX PRODUCTS \u00BB devront \u00EAtre cr\u00E9\u00E9es.",
      "value": {
        "shares": 282,
        "description": "nouvelles actions \u00E0 \u00E9mettre"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n- L\u0027achat, la vente en gros ou en d\u00E9tail, la repr\u00E9sentation, la distribution, le conditionnement, l\u0027importation,\nle courtage, la fabrication de tous produits et services qui se rapportent \u00E0 l\u0027emballage au sens large, en ce\ncompris les travaux de d\u00E9coupage, de collage, de reliure, de cartonnage, d\u0027impression etcetera.\nToutes op\u00E9rations immobili\u00E8res au sens le plus large du terme, et notamment assurer la gestion de tous\nbiens immobiliers, intervenir en mati\u00E8re de conseils en r\u00E9alisation immobili\u00E8re, assurer ou coordonner la\nr\u00E9alisation des, projets immobiliers, acheter et vendre tout droit, obligation en titre immobilier, \u00E9riger des\nimmeubles, les",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: - L\u0027achat, la vente en gros ou en d\u00E9tail, la repr\u00E9sentation, la distribution, le conditionnement, l\u0027importation, le courtage, la fabrication de tous produits et services qui se rapportent \u00E0 l\u0027emballage au sens large, en ce compris les travaux de d\u00E9coupage, de collage, de reliure, de cartonnage, d\u0027impression etcetera. Toutes op\u00E9rations immobili\u00E8res au sens le plus large du terme, et notamment assurer la gestion de tous biens immobiliers, intervenir en mati\u00E8re de conseils en r\u00E9alisation immobili\u00E8re, assurer ou coordonner la r\u00E9alisation des, projets immobiliers, ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION DE LA SRL \u00AB CERESIM \u00BB ET LA SRL \u003C \u0412 and D",
      "value": "FUSION PAR ABSORPTION DE LA SRL \u00AB CERESIM \u00BB ET LA SRL \u003C \u0412 and D",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38675,
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  },
  "entities": [
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      "id": "e1",
      "kbo": "0465.693.634",
      "kind": "company",
      "name": "INDUSTRIAL BOX PRODUCTS",
      "attrs": {
        "role": "absorbante",
        "seat": "Rue des Gaulois (GHI), 12 \u00E0 7822 Ath",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0440.851.142",
      "kind": "company",
      "name": "CERESIM",
      "attrs": {
        "role": "absorb\u00E9e",
        "seat": "Groenlaan, 28 \u00E0 1652 Beersel",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "B and D INDUSTRIAL BOX and DISPLAY",
      "attrs": {
        "role": "absorb\u00E9e",
        "seat": "Rue des Gaulois (GHI), 12 \u00E0 7822 Ath",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean D\u00E9sir\u00E9 Marie Fr\u00E9d\u00E9ric Christiane Hubert DE SOMER",
      "attrs": {
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    },
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      "id": "e5",
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    },
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      "name": "LIBRA - AUDIT \u0026 ASSURANCE",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
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    },
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      "kind": "person",
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      "attrs": {
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      }
    },
    {
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      "kbo": null,
      "kind": "person",
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        "role": "notaire"
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    {
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      "kind": "person",
      "name": "Katrien VAN KRIEKINGE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jozef Coppens",
      "attrs": {
        "role": "notaire"
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    },
    {
      "id": "e11",
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  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
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  "mandate_renewal": null,
  "subject_company": {
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    "name_full": "INDUSTRIAL BOX PRODUCTS",
    "legal_form": null
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  "officer_designation": null,
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  "single_shareholder_declaration": null
}