Luminus Services Sud

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Doyard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Julien Doyard et de Fran\u00E7ois Firket comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Firket",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Julien Doyard et de Fran\u00E7ois Firket comme administrateurs de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.987.024",
    "name_full": "LUMINUS SERVICES SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BMS \u0026 C\u00B0 (B00690), Waterloosesteenweg 757 \u00E0 1180 Uccle, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus BUENEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: (i) Henricus BUENEN: ... avec effet au 1 juillet 2025 ... et accordent aux Administrateurs D\u00E9missionnaires une d\u00E9charge int\u00E9rimaire pour l\u0027exercice de leurs fonctions \u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DOYARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: (ii) Julien DOYARD; ... avec effet au 1 juillet 2025 ... et accordent aux Administrateurs D\u00E9missionnaires une d\u00E9charge int\u00E9rimaire pour l\u0027exercice de leurs fonctions \u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa DURIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: (iii) Vanessa DURIEUX; ... avec effet au 1 juillet 2025 ... et accordent aux Administrateurs D\u00E9missionnaires une d\u00E9charge int\u00E9rimaire pour l\u0027exercice de leurs fonctions \u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FIRKET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: (iv) Fran\u00E7ois FIRKET; ... avec effet au 1 juillet 2025 ... et accordent aux Administrateurs D\u00E9missionnaires une d\u00E9charge int\u00E9rimaire pour l\u0027exercice de leurs fonctions \u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: (v) Christophe LECLERCQ; ... avec effet au 1 juillet 2025 ... et accordent aux Administrateurs D\u00E9missionnaires une d\u00E9charge int\u00E9rimaire pour l\u0027exercice de leurs fonctions \u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: (vi) Fabrice LECLERCQ; ... avec effet au 1 juillet 2025 ... et accordent aux Administrateurs D\u00E9missionnaires une d\u00E9charge int\u00E9rimaire pour l\u0027exercice de leurs fonctions \u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de: (vii) Eric MERTENS, ... avec effet au 1 juillet 2025 ... et accordent aux Administrateurs D\u00E9missionnaires une d\u00E9charge int\u00E9rimaire pour l\u0027exercice de leurs fonctions \u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Corijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773958050",
        "name": "I-Corizon SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "NOMMENT les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1 juillet 2025 ... (i) I-Corizon SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge Nazarethstraat 13, 9840 Nazareth-De Pinte (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Vandermersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1023636941",
        "name": "Simon Vandermersch Management \u0026 Investments SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "NOMMENT les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1 juillet 2025 ... (ii) Simon Vandermersch Management \u0026 Investments SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 Beukenlaan 26B, 9051 Gand (Belgique) enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Ent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus BUENEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "NOMMENT les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1 juillet 2025 ... (iii) Henricus BUENEN, comme administrateur de la cat\u00E9gorie A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DOYARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "NOMMENT les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1 juillet 2025 ... (iv) Julien DOYARD, comme administrateur de la cat\u00E9gorie A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FIRKET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "NOMMENT les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1 juillet 2025 ... (v) Fran\u00E7ois FIRKET, comme administrateur de la cat\u00E9gorie A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa DURIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "NOMMENT les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1 juillet 2025 ... (vi) Vanessa DURIEUX, comme administrateur de la cat\u00E9gorie A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "NOMMENT les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1 juillet 2025 ... (vii) Christophe LECLERCQ, comme administrateur de la cat\u00E9gorie B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "NOMMENT les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1 juillet 2025 ... (viii) Fabrice LECLERCQ, comme administrateur de la cat\u00E9gorie B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MERTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "NOMMENT les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1 juillet 2025 ... (ix) Eric MERTENS, comme administrateur de la cat\u00E9gorie \u0412,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.987.024",
    "name_full": "LUMINUS SERVICES SUD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.987.024",
    "name_full": "LUMINUS SERVICES SUD",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Milmort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-14",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion par absorption de la SA \u0022ESTION,"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0776.987.024",
        "name": "Luminus Services Sud",
        "role": "acquiring",
        "address": "Rue du Fond des Fourches 23C, 4041 Milmort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.199.559",
        "name": "Gestion, Finance et Administration",
        "role": "absorbed",
        "address": "Rue Fond des Fourches 23C\n4041 Milmort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Tout le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0776.987.024",
    "name_full": "Gestion, Finance et Administration",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0440.199.559"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022Gestion, Finance et Administration\u0022 par la soci\u00E9t\u00E9 anonyme \u0022Luminus Services Sud\u0022 a \u00E9t\u00E9 d\u00E9cid\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, qui est une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, pr\u00E9voit le transfert de tout le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.987.024",
    "name_full": "LUMINUS SERVICES SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-08",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Madame V\u00E9ronique Vansteelandt en tant qu\u0027administateur de cat\u00E9gorie A avec effet en date du pr\u00E9sent Conseil du 08/4/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Firket",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-08",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gories A, le Conseil d\u0027administration d\u00E9cide de coopter son rempla\u00E7ant, Monsieur Fran\u00E7ois Firket, avec effet en date du pr\u00E9sent conseil du 08/04/2024 en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame V\u00E9ronique Vans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.987.024",
    "name_full": "LUMINUS SERVICES SUD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.987.024",
    "name_full": "LUMINUS SERVICES SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Milmort",
        "region": null,
        "street": "rue Fond des Fourches",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "23C"
      },
      "old_address": {
        "city": "VOTTEM",
        "region": null,
        "street": "RUE DES FRAisiERS",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "La nouvelle adresse du si\u00E8ge social est: rue Fond des Fourches 23C-4041 Milmort."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.987.024",
    "name_full": "LUMINUS SERVICES SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-12",
      "evidence_quote": "Le conseil d\u0027administration: d\u00E9cide de nommer Christophe Leclercq en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 (CEO) de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de constitution de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-12",
      "evidence_quote": "Le conseil d\u0027administration: d\u00E9cide de nommer Madame Ingrid Renson en tant que CFO de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de constitution de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.987.024",
    "name_full": "LUMINUS SERVICES SUD",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4041 Herstal, Rue des Fraisiers 91",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0471.811.661",
        "name": "LUMINUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0471.811.661",
      "holder_org_name": "LUMINUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7077400.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 725000,
      "amount_subscribed_eur": 7077400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LECLERCQ Christophe Paul Daniel G\u00E9rard",
        "niss": null,
        "address": "4053 Embourg, Dr\u00E8ve de Mehagne, 5"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 977600.0,
      "holder_person_name": "LECLERCQ Christophe Paul Daniel G\u00E9rard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 977600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LECLERCQ Fabrice Jean Andr\u00E9 G\u00E9rard",
        "niss": null,
        "address": "4217 H\u00E9ron, rue de la Burdinale, 19/A"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 977600.0,
      "holder_person_name": "LECLERCQ Fabrice Jean Andr\u00E9 G\u00E9rard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 977600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MERTENS Eric Luc Walther",
        "niss": null,
        "address": "4960 Malmedy, Burnenville, Chemin du Paradis 16"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 733200.0,
      "holder_person_name": "MERTENS Eric Luc Walther",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 733200.0,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0776.987.024",
    "name_full": "Luminus Services Sud",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2021-11-08",
  "post_incorporation_mandates": []
}