JB MGMT

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Charlotte LABEYE, notaire associ\u00E9 \u00E0 Fl\u00E9malle au sein de la SRL \u003C Charlotte LABEYE et Oph\u00E9lie LALLEMEND, soci\u00E9t\u00E9 notariale \u003E\u003E, le 23 avril 2026",
      "value": "2026-04-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Charlotte LABEYE... le 23 avril 2026... il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la srl JB MGMT... a pris les r\u00E9solutions suivantes",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "La fusion prendra effet du point de vue juridique le 1er juillet 2024. Ce transfert s\u0027effectuera sur la base des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e au 31 d\u00E9cembre 2025.",
      "value": {
        "type": "absorption",
        "legal_effect_date": "2024-07-01",
        "accounting_effect_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale requiert le notaire soussign\u00E9 d\u0027acter que, par suite de l\u0027adoption des r\u00E9solutions qui pr\u00E9c\u00E8dent, la soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister \u00E0 compter des pr\u00E9sentes.",
      "value": {
        "date": "2026-04-23",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Ce transfert s\u0027effectuera sur la base des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e au 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la fusion desdites soci\u00E9t\u00E9s par voie de transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "description": "fusion par absorption"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re, \u00E0 l\u0027organe d\u0027administration, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
      "value": {
        "date": "2026-04-23",
        "granted_to": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0652.929.863",
      "kind": "company",
      "name": "JB MGMT",
      "attrs": {
        "seat": "4560 Clavier, Route de Givet, 49",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0424.683.024",
      "kind": "company",
      "name": "FaLe IMMO",
      "attrs": {
        "seat": "4260 BRAIVES, Rue du Sacr\u00E9-Coeur, 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte LABEYE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Charlotte LABEYE et Oph\u00E9lie LALLEMEND, soci\u00E9t\u00E9 notariale",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-03-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-03-2026",
      "value": "19-03-2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-03-19",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par le Notaire Bernard DEWITTE, \u00E0 1050 Bruxelles, le 19 mars 2026",
      "value": "19 mars 2026",
      "object": "e8",
      "subject": null
    },
    {
      "date": "2026-03-19",
      "type": "incorporation",
      "quote": "constituent entre eux une soci\u00E9t\u00E9 anonyme ... le 19 mars 2026",
      "value": "19 mars 2026",
      "object": null,
      "subject": null
    },
    {
      "type": "founding_capital",
      "quote": "au capital de cinq cent vingt mille euros (520.000,00 \u20AC), repr\u00E9sent\u00E9 par six mille (6.000) actions nominatives, dont 2.999 de classe A et 3.001 de classe B",
      "value": {
        "amount": 520000.0,
        "shares": 6000,
        "classes": [
          {
            "class": "A",
            "count": 2999
          },
          {
            "class": "B",
            "count": 3001
          }
        ],
        "currency": "EUR"
      },
      "amount": 520000.0,
      "object": null,
      "subject": null,
      "currency": "EUR",
      "_value_raw": {
        "amount": "520.000,00",
        "shares": 6000,
        "classes": [
          {
            "class": "A",
            "count": 2999
          },
          {
            "class": "B",
            "count": 3001
          }
        ],
        "currency": "EUR"
      }
    },
    {
      "type": "bank_account",
      "quote": "compte sp\u00E9cial, ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque BELFIUS",
      "value": "Banque BELFIUS",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "Article 3 - Objet",
      "value": "toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte d\u0027autrui se rapportant \u00E0 : - l\u0027exploitation de surfaces commerciales dans le sens le plus large et notamment l\u0027achat, la vente, la commercialisation au sens large de produits alimentaires et non alimentaires ainsi que le commerce en viandes, charcuterie, volailles et gibiers abattus, le commerce en tabac, alcool et boissons spiritueuses ; - toutes les op\u00E9rations se rapportant au commerce de d\u00E9tail : journaux et p\u00E9riodiques, bureau de Lotto et de tierc\u00E9, vente de timbre, point de relais Kiala ou \u00E9quivalent et point relais, poste et autres. - \u00E0 titre accessoire, l\u2019achat, la construction, la gestion, la mise en valeur, la mise \u00E0 disposition par la location, la sous-location ou la constitution de droits r\u00E9els immobiliers, l\u2019\u00E9change et la vente de tous biens et droits immobiliers.",
      "object": null,
      "subject": null
    },
    {
      "type": "founder",
      "quote": "les deux premiers souscripteurs ... sont seuls consid\u00E9r\u00E9s comme membres fondateurs",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "les deux premiers souscripteurs ... sont seuls consid\u00E9r\u00E9s comme membres fondateurs",
      "value": null,
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... appellent \u00E0 ces fonctions : - Madame BUTTIENS Anne Marie Jos\u00E9e Georgette",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-03-19"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "19 mars 2026"
      }
    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... appellent \u00E0 ces fonctions : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JB MGMT \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-03-19"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "19 mars 2026"
      }
    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... appellent \u00E0 ces fonctions : - Madame DESTEXHE Marie Paule Phina",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-03-19"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "19 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Ici repr\u00E9sent\u00E9e, par son repr\u00E9sentant permanent, savoir Monsieur JONET Beno\u00EEt Joseph Roger Marcel",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
      "quote": "ont d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... Madame BUTTIENS Anne",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-03-19"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": null,
        "start_date": "19 mars 2026"
      }
    },
    {
      "date": "2026-03-19",
      "type": "officer_appointment",
      "quote": "ont d\u00E9cid\u00E9 de nommer ... en qualit\u00E9 de ... repr\u00E9sentant permanent: Madame BUTTIENS Anne",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-03-19"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "role": "repr\u00E9sentant permanent",
        "term": null,
        "start_date": "19 mars 2026"
      }
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social, commence le jour de la signature de l\u0027acte de constitution de la soci\u00E9t\u00E9, se terminera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31 d\u00E9cembre 2026",
        "start": "19 mars 2026"
      },
      "object": null,
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs soit \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JORDENS\u0022 ... soit \u00E0 la soci\u00E9t\u00E9 anonyme \u0022BENEPORT\u0022 ... aux fins de d\u00E9poser et signer toute d\u00E9claration d\u0027immatriculation...",
      "value": "d\u00E9poser et signer toute d\u00E9claration d\u0027immatriculation, d\u0027inscription ou de modifications quelconques \u00E0 la Banque Carrefour des Entreprises et au service comp\u00E9tent du Guichet d\u0027Entreprise, et \u00E0 l\u0027administration de la taxe sur la valeur ajout\u00E9e ... demandes des autorisations n\u00E9cessaires",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs soit \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JORDENS\u0022 ... soit \u00E0 la soci\u00E9t\u00E9 anonyme \u0022BENEPORT\u0022 ... aux fins de d\u00E9poser et signer toute d\u00E9claration d\u0027immatriculation...",
      "value": "d\u00E9poser et signer toute d\u00E9claration d\u0027immatriculation, d\u0027inscription ou de modifications quelconques \u00E0 la Banque Carrefour des Entreprises et au service comp\u00E9tent du Guichet d\u0027Entreprise, et \u00E0 l\u0027administration de la taxe sur la valeur ajout\u00E9e ... demandes des autorisations n\u00E9cessaires",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "subscription",
      "quote": "1) Madame BUTTIENS Anne, pr\u00E9nomm\u00E9e,\n3.001 actions de classe B, 3.001",
      "value": {
        "class": "B",
        "shares": 3001
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "subscription",
      "quote": "2) Monsieur JONET Beno\u00EEt, pr\u00E9nomm\u00E9,\n2.998 actions de classe A, 2.998",
      "value": {
        "class": "A",
        "shares": 2998
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "subscription",
      "quote": "3) La sa ITM BELGIUM, pr\u00E9cit\u00E9e,\n1 action de classe A, 1",
      "value": {
        "class": "A",
        "shares": 1
      },
      "object": null,
      "subject": "e3"
    }
  ],
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    "outcome": "corrected",
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "person",
      "name": "BUTTIENS Anne Marie Jos\u00E9e Georgette",
      "attrs": {
        "address": "4560 Clavier, Route de Givet, 49",
        "birth_date": "1991-10-19",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "JONET Beno\u00EEt Joseph Roger Marcel",
      "attrs": {
        "address": "4560 Clavier, Route de Givet, 49",
        "birth_date": "1983-12-29",
        "birth_place": "Huy"
      }
    },
    {
      "id": "e3",
      "kbo": "0444.175.173",
      "kind": "company",
      "name": "ITM BELGIUM",
      "attrs": {
        "seat": "Ottignies-Louvain-la-Neuve, Rue du Bosquet, 4",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0652.929.863",
      "kind": "company",
      "name": "JB MGMT",
      "attrs": {
        "seat": "4560 Clavier, Route de Givet, 49",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DESTEXHE Marie Paule Phina",
      "attrs": {
        "address": "4500 Huy, Plaine de la Sarte, 23",
        "birth_date": "1957-06-20",
        "birth_place": "Ougr\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "JORDENS",
      "attrs": {
        "seat": "Saint-Josse-Ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "BENEPORT",
      "attrs": {
        "seat": "Schaerbeek, avenue Adolphe Lacombl\u00E9, 66",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DEWITTE Bernard",
      "attrs": {
        "address": "1050 Bruxelles"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Clavier",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2026-01-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "No reports from the administration or auditors will be established because no exchange ratio has been calculated, as JB MGMT holds all shares of FaLe IMMO.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0652.929.863",
        "name": "JB MGMT",
        "role": "acquiring",
        "address": "4560 Clavier, route de Givet n\u00B0 49",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.683.024",
        "name": "FaLe IMMO",
        "role": "absorbed",
        "address": "4260 Braives, rue du Sacr\u00E9-Ceur n\u00B0 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of FaLe IMMO is transferred to JB MGMT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0652.929.863",
    "name_full": "JB MGMT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0652.929.863",
    "org_name": "La SRL \u00AB JB MGMT \u00BB",
    "person_name": null,
    "org_rep_person_name": "Anne BUTTIENS"
  },
  "summary_narrative": "This document is a project of absorption merger of the SRL \u0022FaLe IMMO\u0022 by the SRL \u0022JB MGMT\u0022, filed for publication in the Belgian State Gazette. The operation is effective from January 1, 2026, and is considered completed for accounting and tax purposes from that date. The merger is classified as a simplified merger under Article 12:7 of the Code of Companies and Associations, as the acquiring company already holds all shares of the absorbed company, meaning no new shares are issued and no exchange ratio needs to be calculated.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "subject_company": {
    "kbo": "0652.929.863",
    "name_full": "IMMOSARTE",
    "legal_form": "SPRL"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule DESTEXHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Elle accepte la d\u00E9mission de Madame Marie-Paule Destexhe et de Monsieur G\u00E9rard Buttiens, ici pr\u00E9sents, de leur poste de g\u00E9rant, \u00E0 dater de ce jour. Elle leur donne d\u00E9charge pour leur gestion au cours de l\u0027exercice pr\u00E9c\u00E9dent et en cours.",
      "discharge_granted": true
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