MyB2B.Biz

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      "quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Avenue de Louise 523 \u00E0 dater de ce 27/02/2026.",
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      "quote": "02 JUIN 2026 le au greffe du tribunal de l\u0027entreprise francophone de Pruxelles",
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    },
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          "Olivier Baum",
          "Patrick Ader"
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      },
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    },
    {
      "type": "approval",
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    },
    {
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      "object": null,
      "subject": "e3"
    },
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    },
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    },
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    },
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    },
    {
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{
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    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 01/04/2024",
      "value": "2024-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "De Buitengewone Algemene Vergadering keurt de vereffeningsrekeningen goed, die een netto-actief van 6 0,00 vermelden. Bovendien staan er geen openstaande schulden op de rekeningen.",
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          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De Buitengewone Algemene Vergadering beslist om vanaf vandaag de vereffening van de vof af te sluiten.",
      "value": "2024-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering neemt akte van de be\u00EBindiging van het mandaat van de bestuurders en verleent kwijting aan hen.",
      "value": "2024-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering neemt akte van het einde van de opdracht van de vereffenaar en verleent kwijting aan de vereffenaar voor de verrichte handelingen en verrichtingen met het oog op de vereffening van de vof.",
      "value": "2024-04-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Vergadering vertrouwt de naamloze vennootschap \u0022MYB2B.BIZ\u0022 ... de bevoegdheid toe om de formaliteiten voor de bekendmaking van voormelde besluiten te vervullen.",
      "value": "2024-04-01",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "rechtsgeldig vertegenwoordigd door de heer Olivier Baum of de heer Patrick Ader",
      "value": "2024-04-01",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "rechtsgeldig vertegenwoordigd door de heer Olivier Baum of de heer Patrick Ader",
      "value": "2024-04-01",
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
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      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VEREFFENING",
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      "object": null,
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      "kind": "person",
      "name": "Saloua GALLAS",
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        "role": "Voorzitter - Verreffeenaar"
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      "kind": "org",
      "name": "Accountburo Lauwers",
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        "address": "197 Vierde Maartlaan 9600 Ronse"
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      "kbo": "0719.786.322",
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      "name": "MYB2B.BIZ",
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        "seat": "Waterloo, Richelledreef, 161H15",
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    },
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    },
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      "kind": "person",
      "name": "Patrick Ader",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "PROC\u00C8S-VERBAL DES DECISIONS DU CONSEIL D\u0027ADMINISTRATION DU 01/03/2026",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 : 1410 Waterloo, Dr\u00E8ve Richelle 161J boite 36 \u00E0 dater de ce 15/03/2026.",
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        "new": "1410 Waterloo, Dr\u00E8ve Richelle 161J boite 36",
        "old": "7000 Mons, Rue d\u0027Havr\u00E9 9",
        "effective_date": "2026-03-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration confie \u00E0 la srl \u003C\u003C MYB2B.BIZ \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1410 Waterloo, dr\u00E8ve Richelle, 161J/36, inscrite \u00E0 la BCE sous le num\u00E9ro 0719.786.322, valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou Monsieur Patrick Ader, avec pouvoir de substitution, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication Moniteur Belge et BCE d\u00E9coulant des d\u00E9cisions mentionn\u00E9es ci-dessus.",
      "value": {
        "date": "2026-03-01",
        "purpose": "proc\u00E9der aux formalit\u00E9s de publication Moniteur Belge et BCE d\u00E9coulant des d\u00E9cisions mentionn\u00E9es ci-dessus",
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        "substitution": true,
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Aux effets ci-dessus, le mandataire ad hoc aura le pouvoir de signer tous documents et faire tout ce qui sera utile ou n\u00E9cessaire pour l\u0027ex\u00E9cution du mandat.lui confi\u00E9.",
      "value": {
        "date": "2026-03-01",
        "purpose": "signer tous documents et faire tout ce qui sera utile ou n\u00E9cessaire pour l\u0027ex\u00E9cution du mandat.lui confi\u00E9",
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        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
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      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SIEGE",
      "value": "SIEGE",
      "object": null,
      "subject": null
    }
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    "model_id": 40,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Driver Coach Belgium",
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        "new_seat": "1410 Waterloo, Dr\u00E8ve Richelle 161J boite 36",
        "old_seat": "7000 Mons, Rue d\u0027Havr\u00E9 9",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": "0719.786.322",
      "kind": "company",
      "name": "MYB2B.BIZ",
      "attrs": {
        "seat": "1410 Waterloo, dr\u00E8ve Richelle, 161J/36",
        "legal_form": "srl"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Baum",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Ader",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "AZA\u00CFZ Fehmi",
      "attrs": {
        "role": "Administrateur"
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{
  "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",
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      },
      "object": "NOVIREM",
      "subject": "ISSEGA",
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    },
    {
      "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"
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      },
      "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",
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          "Patrick Ader"
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      },
      "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"
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      "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
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      "type": "officer_appointment",
      "quote": "Pour NOVIREM: BROTHERS AND SISTER SRL (BCE 0807.358.318) Administrateur unique",
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      "object": "BROTHERS AND SISTER SRL",
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    {
      "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",
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      "type": "representation_rule",
      "quote": "Repr\u00E9sent\u00E9e par Monsieur Jean-Luc Peigneur",
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        "role": "Repr\u00E9sentant"
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      "object": "Jean-Luc Peigneur",
      "subject": "BROTHERS AND SISTER SRL",
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      "type": "representation_rule",
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      "quote": "Objet de l\u0027acte: PROJET DE FUSION PAR ABSORPTION",
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    {
      "id": "2",
      "kbo": "0431.556.859",
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      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
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        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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      "name": "MYB2B.BIZ",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
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        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kbo": "0809.003.556",
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        "role": "mandataire sp\u00E9cial",
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        "legal_form": "soci\u00E9t\u00E9 anonyme"
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    },
    {
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      "kbo": "0807.358.318",
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      "kbo": "0892.586.575",
      "kind": "company",
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      "attrs": {
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      "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"
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    },
    {
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      "kbo": null,
      "kind": "person",
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        "role": "Repr\u00E9sentant de MYB2B.BIZ"
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{
  "facts": [
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      "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"
    },
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