IT - SPIN OFF

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notair \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Patricia VAN BEVER, \u00E0 Ciney, substituant le notaire Charles LANGE \u00E0 Havelange, en date du 2 juillet 1999",
      "value": "1999-07-02",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Soci\u00E9t\u00E9 dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse actuelle par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 mai 2014",
      "value": "2014-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par le Notaire Cathy PARMENTIER, soussign\u00E9e, en date du 09 novembre 2023",
      "value": "2023-11-09",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C IT-SPIN OFF \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide les fusions de 1)la soci\u00E9t\u00E9 anonyme \u003C\u003C METHODS AND SERVICES GROUPE \u00BB ... \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante, la soci\u00E9t\u00E9 anonyme \u00AB IT SPIN OFF \u00BB",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide les fusions de ... 2)et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u003C HI \u00BB ... \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante, la soci\u00E9t\u00E9 anonyme \u00AB IT SPIN OFF \u00BB",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 3 des statuts par le texte suivant: \u003C\u003C Article 3- Objet La soci\u00E9t\u00E9 a pour objet...",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs n\u00E9cessaires: -aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent -aux mandataires sp\u00E9ciaux qu\u0027ils d\u00E9signeront... -au notaire soussign\u00E9 de proc\u00E9der \u00E0 la coordination des statuts de la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les huit mille neuf cent nonante-deux (8.992,-) actions de la soci\u00E9t\u00E9 \u003C METHODS AND SERVICES GROUP \u003E\u003E d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "count": 8992,
        "action": "annulation"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les cent quatre-vingt-six (186,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e \u003C HI \u00BB ... d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "count": 186,
        "action": "annulation"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de l\u0027entreprise du Hainaut en date du 23 d\u00E9cembre 2025.",
      "value": "2025-12-23",
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    },
    {
      "type": "publication",
      "quote": "Les d\u00E9p\u00F4ts susdits ont \u00E9t\u00E9 publi\u00E9s aux Annexes au Moniteur belge du 06 janvier 2026",
      "value": "2026-01-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0\nl\u0027\u00E9tranger :\nL\u0027audit, le contr\u00F4le et l\u0027assurance qualit\u00E9, l\u0027interm\u00E9diaire commercial, la gestion en bon p\u00E8re de famille, de\ntout patrimoine tant mobilier qu\u0027immobilier et sp\u00E9cialement toutes op\u00E9rations relatives \u00E0 l\u0027achat, la\nconstruction, la location, la prise \u00E0 bail, l\u0027\u00E9change et la vente de tous immeubles b\u00E2tis et non b\u00E2tis.\nDans les domaines de l\u0027informatique, des t\u00E9l\u00E9communication et d\u0027internet, l\u0027achat, la vente, la location,\nl\u0027installation et la promotion de mat\u00E9riels, de logiciels, de progiciels (package), la consultance, les prestations\nde services, la formation aux applications ainsi qu\u0027aux",
      "value": "pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger : L\u0027audit, le contr\u00F4le et l\u0027assurance qualit\u00E9, l\u0027interm\u00E9diaire commercial, la gestion en bon p\u00E8re de famille, de tout patrimoine tant mobilier qu\u0027immobilier et sp\u00E9cialement toutes op\u00E9rations relatives \u00E0 l\u0027achat, la construction, la location, la prise \u00E0 bail, l\u0027\u00E9change et la vente de tous immeubles b\u00E2tis et non b\u00E2tis. Dans les domaines de l\u0027informatique, des t\u00E9l\u00E9communication et d\u0027internet, l\u0027achat, la vente, la location, l\u0027installation et la promotion de mat\u00E9riels, de logiciels, de progiciels (package), l",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "value": "Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0466.573.562",
      "kind": "company",
      "name": "IT SPIN OFF",
      "attrs": {
        "vat": "BE0466.573.562",
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.541.536",
      "kind": "company",
      "name": "METHODS AND SERVICES GROUP",
      "attrs": {
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0899.241.072",
      "kind": "company",
      "name": "HI",
      "attrs": {
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patricia VAN BEVER",
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        "role": "notaire",
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      }
    },
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Charles LANGE",
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        "residence": "Havelange"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notaire \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le Notaire Edwin VAN LAETHEM, \u00E0 Ixelles, en date du 29 septembre 1986",
      "value": "1986-09-29",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s par acte du notaire Jean-Luc LEDOUX \u00E0 Tamines, en date du 26 ao\u00FBt 1994",
      "value": "1994-08-26",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts a \u00E9t\u00E9 modifi\u00E9s par acte du notaire Jean-Luc LEDOUX, \u00E0 Tamines, en date du 9 d\u00E9cembre 1999",
      "value": "1999-12-09",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts a \u00E9t\u00E9 modifi\u00E9s par acte du notaire Jean-Luc LEDOUX, \u00E0 Tamines, en date du 7 juin 2000",
      "value": "2000-06-07",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Soci\u00E9t\u00E9 dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse actuelle par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 9 avril 2013",
      "value": "2013-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le Notaire Cathy PARMENTIER, soussign\u00E9e, en date du 09 novembre 2023",
      "value": "2023-11-09",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 anonyme \u00AB \u041C\u0415\u0422\u041DODS AND SERVICES GROUP \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 \u003C METHODS AND SERVICES GROUP \u003E avec la soci\u00E9t\u00E9 anonyme \u003C IT SPIN OFF \u00BB",
      "value": {
        "date": "2026-03-30",
        "type": "absorption",
        "absorbed_company": "METHODS AND SERVICES GROUP",
        "absorbing_company": "IT SPIN OFF"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-03-30",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un 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 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, confirme que les huit mille neuf cent nonante-deux (8.992,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "action": "cancellation",
        "number": 8992,
        "reason": "merger"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-03-30",
        "granted_to": "administrateurs de la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "period": "from start of fiscal year to merger date",
        "condition": "approval of first annual accounts post-merger"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "object": null,
      "subject": null
    }
  ],
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    {
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        "address": "7190 ECAUSSINNES, Rue Jean Jaures, 5",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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      }
    },
    {
      "id": "e2",
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      "kind": "company",
      "name": "IT SPIN OFF",
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      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Edwin VAN LAETHEM",
      "attrs": {
        "role": "Notaire",
        "residence": "Ixelles"
      }
    },
    {
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      "kind": "person",
      "name": "Jean-Luc LEDOUX",
      "attrs": {
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        "residence": "Tamines"
      }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notaire \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte de scission partielle du Notaire Lus VAN STEENKUSTE \u00E0 Bruxelles, le 30 juin 2008",
      "value": "2008-06-30",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite \u00AB HI \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 \u003C HI \u003E avec la soci\u00E9t\u00E9 anonyme \u00AB IT SPIN OFF \u00BB",
      "value": {
        "date": "2026-03-30",
        "type": "absorption",
        "conditions": "condition suspensive du vote de la fusion par la soci\u00E9t\u00E9 anonyme \u003C IT SPIN OFF \u003E"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-03-30",
        "type": "sans liquidation",
        "conditions": "condition suspensive de l\u0027approbation de la fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un 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 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, confirme que les cent quatre-vingt-six (186,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "reason": "soci\u00E9t\u00E9 absorbante d\u00E9tenant 100% des actions",
        "exchange_ratio": "none",
        "shares_cancelled": 186
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-03-30",
        "granted_to": "administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "TOUTES LES D\u00C9CISIONS ONT \u00C9T\u00C9 PRISES \u00C0 L\u0027UNANIMIT\u00C9 DES VOIX.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16337,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0899.241.072",
      "kind": "company",
      "name": "HI",
      "attrs": {
        "address": "7190 ECAUSSINNES, Rue Jean Jaures, 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0899.241.072"
      }
    },
    {
      "id": "e2",
      "kbo": "0466.573.562",
      "kind": "company",
      "name": "IT SPIN OFF",
      "attrs": {
        "address": "7190 ECAUSSINNES, rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lus VAN STEENKUSTE",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-01-01",
      "label": "effet du projet de fusion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0466573562",
      "kind": "org",
      "name": "IT SPIN OFF",
      "role": "Oprichter"
    },
    {
      "kbo": "0899241702",
      "kind": "org",
      "name": "HI Srl",
      "role": "Fondateur"
    },
    {
      "kbo": "0429541536",
      "kind": "org",
      "name": "METHODS AND SERVICES GROUP SA",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "Michel HEMBERG",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT SPIN OFF",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Hemberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent acte et pour autant que de besoin acceptent la d\u00E9mission au poste d\u0027administrateur Monsieur Michel Hemberg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HEMBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434098952",
        "name": "TM Diffusion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, avec effet imm\u00E9diat,, la soci\u00E9t\u00E9 anonyme TM Diffusion (B0434.098.952) repr\u00E9sent\u00E9e par Michel HEMBERG, Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEMBERG Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur HEMBERG Michel, ici pr\u00E9sent et qui accepte. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carinne Baillieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la SA IT Spin Off, en sa s\u00E9ance du 6 f\u00E9vrier 2023 a act\u00E9 la d\u00E9mission de Madame Carinne Baillieux, domicili\u00E9e \u00E0 Ecaussinnes (7190) Boulevard de la Sennette 42A, en tant qu\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Hemberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA IT Spin off, en sa s\u00E9ance du 8 novembre 2017 a act\u00E9 la reconduction de mandats aux postes d\u0027 admin\u00EDstrateurs pour une p\u00E9riode de 6 ans. Monsieur Michel Hemberg, administrateur-d\u00E9l\u00E9gu\u00E9, Boulevard de la Sennette 42A \u00E0 7190 Ecaussinnes."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carinne Baillieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA IT Spin off, en sa s\u00E9ance du 8 novembre 2017 a act\u00E9 la reconduction de mandats aux postes d\u0027 admin\u00EDstrateurs pour une p\u00E9riode de 6 ans. Madame Carinne Baillieux, administrateur, Boulevard de la Sennette 42A \u00E0 7190 Ecaussinnes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Baillieux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-29",
      "evidence_quote": "Monsieur Olivier Baillieux a d\u00E9missionn\u00E9 en tant qu\u0027administrateur en date du 29 d\u00E9cembre 2017, voir la publication au Moniteur Belge le 23/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Baillieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la SA IT Spin off, en sa s\u00E9ance du 29 d\u00E9cembre 2017 a act\u00E9 la d\u00E9miss\u00EDon de Monsieur Olivier Baillieux en tant qu\u0027 administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ecaussinnes",
        "region": null,
        "street": "rue Jean Jaur\u00E8s",
        "country": "BE",
        "postcode": "7190",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Ecaussinnes",
        "region": null,
        "street": "Boulevard de la Sennette",
        "country": "BE",
        "postcode": "7190",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 26 mai 2014 a pris la d\u00E9c\u00EDsion de transf\u00E9rer le si\u00E8ge social Boulevard de la Sennette n\u00B0 46 \u00E0 la rue Jean Jaur\u00E8s n\u00B0 5 dans la m\u00EAme localit\u00E9 d\u0027Ecaussinnes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}