ISSEGA

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 08 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-08",
      "object": null,
      "subject": "ISSEGA"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "ISSEGA"
    },
    {
      "type": "merger",
      "quote": "ont d\u00E9cid\u00E9, de commun accord, d\u0027\u00E9tablir le pr\u00E9sent projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption... Fait en quatre exemplaires originaux, au si\u00E8ge social de la Soci\u00E9t\u00E9 Absorbante le 16/02/2026",
      "value": {
        "date": "2026-02-16",
        "type": "fusion_par_absorption"
      },
      "object": "NOVIREM",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour Le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "NOVIREM",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "La Soci\u00E9t\u00E9 Absorbante d\u00E9tient la totalit\u00E9 (100%) des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, soit cinquante mille (50:000) actions\u0027 sociales avec droit de vote, sans d\u00E9signation de valeur nominale, et lib\u00E9r\u00E9es enti\u00E8rement repr\u00E9sentant l\u0027int\u00E9gralit\u00E9 du capital social de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "shares": 50000,
        "percentage": 100
      },
      "object": "ISSEGA",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "Le capital social est fix\u00E9 \u00E0 1.239.467,62 \u20AC repr\u00E9sent\u00E9 par cinquante mille (50.000) actions sociales avec droit de vote, sans d\u00E9signation de valeur nominale, et lib\u00E9r\u00E9es enti\u00E8rement... Les actions de la Soci\u00E9t\u00E9 Absorb\u00E9e d\u00E9tenues par la Soci\u00E9t\u00E9 Absorbante seront annul\u00E9es.",
      "value": {
        "amount": 1239467.62,
        "shares": 50000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "dissolution",
      "quote": "La Soci\u00E9t\u00E9 Absorb\u00E9e sera dissoute sans liquidation \u00E0 la date de r\u00E9alisation de la fusion.",
      "value": {
        "type": "sans_liquidation"
      },
      "object": null,
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration confient \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MYB2B.BIZ \u003E... valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou M: Patrick Ader, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16",
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "MYB2B.BIZ",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration confient \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MYB2B.BIZ \u003E... valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou M: Patrick Ader, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16",
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "MYB2B.BIZ",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "et/ou la soci\u00E9t\u00E9 anonyme Fiscal Team... le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16"
      },
      "object": "Fiscal Team",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "et/ou la soci\u00E9t\u00E9 anonyme Fiscal Team... le pouvoir de proc\u00E9der aux formalit\u00E9s de publication des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": {
        "date": "2026-02-16"
      },
      "object": "Fiscal Team",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Pour NOVIREM: BROTHERS AND SISTER SRL (BCE 0807.358.318) Administrateur unique",
      "value": {
        "role": "Administrateur unique"
      },
      "object": "BROTHERS AND SISTER SRL",
      "subject": "NOVIREM",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Pour ISSEGA: CAP HORN INVESTSA (BCE 0892.586.575) Administrateur unique",
      "value": {
        "role": "Administrateur unique"
      },
      "object": "CAP HORN INVESTSA",
      "subject": "ISSEGA",
      "proposed": true
    },
    {
      "type": "representation_rule",
      "quote": "Repr\u00E9sent\u00E9e par Monsieur Jean-Luc Peigneur",
      "value": {
        "role": "Repr\u00E9sentant"
      },
      "object": "Jean-Luc Peigneur",
      "subject": "BROTHERS AND SISTER SRL",
      "proposed": true
    },
    {
      "type": "representation_rule",
      "quote": "Repr\u00E9sent\u00E9e par Monsieur Jean-Luc Peigneur",
      "value": {
        "role": "Repr\u00E9sentant"
      },
      "object": "Jean-Luc Peigneur",
      "subject": "CAP HORN INVESTSA",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE FUSION PAR ABSORPTION",
      "value": "PROJET DE FUSION PAR ABSORPTION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "1",
      "kbo": "0475.754.811",
      "kind": "company",
      "name": "NOVIREM",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "6730 Tintigny, Rue de l\u0027Arboretum, Bellef. 1.",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "2",
      "kbo": "0431.556.859",
      "kind": "company",
      "name": "ISSEGA",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "seat": "1330 Rixensart, Colline du Glain 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "3",
      "kbo": "0719.786.322",
      "kind": "company",
      "name": "MYB2B.BIZ",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "seat": "Waterloo, Dr\u00E8ve Richelle, 161H/15",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "4",
      "kbo": "0809.003.556",
      "kind": "company",
      "name": "Fiscal Team",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "seat": "Avenue Arnaud Fraiteur 15-23, 1050 Ixelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "5",
      "kbo": "0807.358.318",
      "kind": "company",
      "name": "BROTHERS AND SISTER SRL",
      "attrs": {
        "role": "Administrateur unique de NOVIREM"
      }
    },
    {
      "id": "6",
      "kbo": "0892.586.575",
      "kind": "company",
      "name": "CAP HORN INVESTSA",
      "attrs": {
        "role": "Administrateur unique de ISSEGA"
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    },
    {
      "id": "7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Luc Peigneur",
      "attrs": {
        "role": "Repr\u00E9sentant de BROTHERS AND SISTER SRL et CAP HORN INVESTSA"
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    },
    {
      "id": "8",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Baum",
      "attrs": {
        "role": "Repr\u00E9sentant de MYB2B.BIZ"
      }
    },
    {
      "id": "9",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Ader",
      "attrs": {
        "role": "Repr\u00E9sentant de MYB2B.BIZ"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 08 AVR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ISSEGA - BE 0431.556.859, tenue le 31/03/2026 \u00E0 18h00 \u00E0 Rixensart",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "suite au d\u00E9c\u00E8s de M. PEIGNEUR Jean-Luc, survenu le 06/03/2026, lequel agissait en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Cap Horn Invest (BE 0892.586.575) administrateur de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-06",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9signation par la soci\u00E9t\u00E9 Cap Horn Invest (BE 0892.586.575) de Mme SEMET S\u00E9verine (NN ...) en qualit\u00E9 de nouveau repr\u00E9sentant permanent, en remplacement de M. PEIGNEUR Jean-Luc d\u00E9c\u00E9d\u00E9. Mme SEMET S\u00E9verine accepte cette d\u00E9signation \u00E0 compter du 06/03/2026, pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat de repr\u00E9sentant permanent sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2026-03-06",
        "compensation": "gratuit",
        "representing": "Cap Horn Invest"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Fiscal Team (BE 0809.003.556) repr\u00E9sent\u00E9 par St\u00E9phane Fievet, \u00E0 MyB2B (BE 0719.786.322) repr\u00E9sent\u00E9 par Olivier Baum, ou \u00E0 M. Patrick Ader, avec pouvoir de substitution, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publication aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publication aux annexes du Moniteur Belge",
        "substitution": true,
        "representative": "St\u00E9phane Fievet"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Fiscal Team (BE 0809.003.556) repr\u00E9sent\u00E9 par St\u00E9phane Fievet, \u00E0 MyB2B (BE 0719.786.322) repr\u00E9sent\u00E9 par Olivier Baum, ou \u00E0 M. Patrick Ader, avec pouvoir de substitution, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publication aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publication aux annexes du Moniteur Belge",
        "substitution": true,
        "representative": "Olivier Baum"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Fiscal Team (BE 0809.003.556) repr\u00E9sent\u00E9 par St\u00E9phane Fievet, \u00E0 MyB2B (BE 0719.786.322) repr\u00E9sent\u00E9 par Olivier Baum, ou \u00E0 M. Patrick Ader, avec pouvoir de substitution, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publication aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publication aux annexes du Moniteur Belge",
        "substitution": true
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027ensemble des points de l\u0027ordre du jour est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
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      "name": "ISSEGA",
      "attrs": {
        "seat": "1330 Rixensart, Colline du Glain 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "PEIGNEUR Jean-Luc",
      "attrs": {
        "status": "deceased",
        "death_date": "2026-03-06"
      }
    },
    {
      "id": "e3",
      "kbo": "0892.586.575",
      "kind": "company",
      "name": "Cap Horn Invest",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SEMET S\u00E9verine",
      "attrs": {}
    },
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      "id": "e5",
      "kbo": "0809.003.556",
      "kind": "company",
      "name": "Fiscal Team",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Fievet",
      "attrs": {}
    },
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      "id": "e7",
      "kbo": "0719.786.322",
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      "name": "MyB2B",
      "attrs": {}
    },
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      "id": "e8",
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      "kind": "person",
      "name": "Olivier Baum",
      "attrs": {}
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Ader",
      "attrs": {}
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-22",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0431.556.859",
    "name_full": "ISSEGA",
    "legal_form": "SA"
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Semet Gaetan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de: Mr Semet Gaetan, dont le num\u00E9ro national est NN. 77.12.17-135-86 ... Les mandat prendront fin le 20/10/2017; d\u00E9charges leur sont donn\u00E9es pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Semet Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de: ... Mme Semet Isabelle, dont le num\u00E9ro national est NN. 65.07.12-344-31 ... Les mandat prendrennt fin le 20/10/2017; d\u00E9charges leur sont donn\u00E9es pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peigneur Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892586575",
        "name": "Soci\u00E9t\u00E9 Cap Horn SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "La d\u00E9mission de son poste d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de: Soci\u00E9t\u00E9 Cap Horn SA dont le si\u00E8ge social est \u00E9tabli Colline du Glain, 3 \u00E0 1330 Rixensart immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 BE0892586575 avec comme repr\u00E9sentant permanent Mr Peigneur Jean",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Semet Gaetan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "La nomination: comme administrateur non statutaire de Mr Semet Gaetan NN 77.12.17-135.86 qui accepte le mandat en date du 20/10/2017"
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peigneur Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "La nomination: ... comme administrateur non statutaire et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de Mr Peigneur Jean-Luc NN 69.02.24-391.61 qui accepte le mandat en date du 20/10/2017"
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    "name_full": "ISSEGA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Peigneur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431556859",
        "name": "CAP HORN INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA CAP HORN INVEST repr\u00E9sent\u00E9e par Monsieur Jean-Luc Peigneur, et ce pour une dur\u00E9e de 6 ans, jusqu\u0027au 14/09/20."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SEMET",
        "address": null,
        "birth_date": null
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      "evidence_quote": "La reconduction du mandat d\u0027administrateur de Madame Isabelle SEMET et ce pour une dur\u00E9e de 6 ans, jusqu\u0027au 14/09/20."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Semet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction du mandat d\u0027administrateur de Monsieur Ga\u00EBtan Semet et ce pour une dur\u00E9e de 6 ans, jusqu\u0027au 14/09/20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.556.859",
    "name_full": "ISSEGA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.556.859",
    "name_full": "ISSEGA",
    "legal_form": "SA"
  }
}