PAF !

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  "act_meta": {
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    "kbo": "0837.760.393",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/12/2025 - Annexes du Moniteur belge"
  ]
}

{
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    {
      "kind": "commissaris_out",
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    },
    {
      "kind": "commissaris_out",
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        "kbo": "0741.984.969",
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        "kbo": "0743.647.332",
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    {
      "kind": "decharge_granted",
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    {
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    {
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      "via_org": {
        "kbo": null,
        "name": "J. Jordens srl / Marion de Crombrugghe",
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        "country": null,
        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "L\u0027organe d\u0027administration mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-13",
      "unanimous": true
    }
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  "is_correction": false,
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    "_kbo_filled_from_list": true
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  },
  "co_filed_documents": [],
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Mathieu Fontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur de -Monsieur Mathieu Fontaine"
    },
    {
      "kind": "director_out",
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        "name": "Laurent Schmitz",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur de -Monsieur Laurent Schmitz"
    },
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      "kind": "director_out",
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        "name": "Fabien Tielemans",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration acte la d\u00E9mission en tant qu\u0027administrateur de -Monsieur Fabien Tielemans"
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Mathieu Fontaine",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0741984969",
        "name": "DON PAPA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il d\u00E9cide de nommer en remplacement -DON PAPA SRL (0741.984.969) repr\u00E9sent\u00E9e par Mr Mathieu Fontaine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Tielemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743647332",
        "name": "GRIZZLY BEAR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il d\u00E9cide de nommer en remplacement -GRIZZLY BEAR SRL (0743.647.332) repr\u00E9sent\u00E9e par Mr Fabien Tielemans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Laurent Schmitz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742549252",
        "name": "CA VA Alors SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il d\u00E9cide de nommer en remplacement -CA VA Alors SRL (0742.549.252) repr\u00E9sent\u00E9e par Mr Laurent Schmitz"
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.760.393",
    "name_full": "PAF !",
    "legal_form": "SPRL"
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  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.760.393",
    "name_full": "PAF !",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christophe HOSPEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montigny-le-Tilleul",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-16",
    "filing_date": "2024-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-03-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0837.760.393",
    "name_full": "PAF !",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "projet de fusion",
    "rapport du conseil d\u0027administration",
    "comptes annuels",
    "rapports de l\u0027organe d\u0027administration",
    "exp\u00E9dition du pr\u00E9sent proc\u00E8s-verbal"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "FONTAINE Mathieu Paul",
      "role": "aandeelhouder",
      "n_shares": 34,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SCHMITZ Laurent Claude Bernadette",
      "role": "aandeelhouder",
      "n_shares": 33,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "TIELEMANS Fabien Vincent",
      "role": "aandeelhouder",
      "n_shares": 33,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe HOSPEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montigny-le-Tilleul",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-16",
    "filing_date": "2024-02-05",
    "act_kind_objet": "FUSION PAR ABSORPTION - PAV AG ABSORBANTE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders decided to waive the establishment and communication of the report by the board of directors of the absorbing company.",
    "articles": [
      "12:51 \u00A7 2, 3\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.760.393",
        "name": "PAF !",
        "role": "acquiring",
        "address": "1050 Ixelles, Avenue de la Couronne 242",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.701.523",
        "name": "MEDIA A",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:13",
      "12:57",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The absorbing company, PAF!, receives the entire active and passive patrimony of the absorbed company, MEDIA A, which is dissolved without liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0837.760.393",
    "name_full": "PAF !",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "publication_proxy": {
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    "org_kbo": null,
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 PAF ! a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 MEDIA A. Le patrimoine entier de MEDIA A est transf\u00E9r\u00E9 \u00E0 PAF !, qui est dissoute sans liquidation. Les op\u00E9rations de MEDIA A seront comptabilis\u00E9es pour le compte de PAF ! \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "zetel_transfer",
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        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "242"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Av. des Volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 1er Juillet 2021 \u00E0: Avenue de la Couronne 242 \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.760.393",
    "name_full": "PAF !",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Engeland",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "446"
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Engeland 446 \u00E0 1180 Bruxelles vers l\u0027Avenue des volontaires, 19 \u00E0 1160 Bruxelles et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.760.393",
    "name_full": "PAF !",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GRAPHI K SNC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 GRAPHI K SNC de son poste de g\u00E9rant \u00E0 dater du 10 juillet 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mathieu Fontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 partir du 10 juillet 2014 comme g\u00E9rant et pour une dur\u00E9e illimit\u00E9e les personnes suivantes: -Mr Mathieu Fontaine domicili\u00E9 rue Lincoln, 38 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Schmitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 partir du 10 juillet 2014 comme g\u00E9rant et pour une dur\u00E9e illimit\u00E9e les personnes suivantes: -Mr Laurent Schmitz domicili\u00E9 av. Georges Eekhoud, 42 \u00E0 1030 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabien Tielemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 partir du 10 juillet 2014 comme g\u00E9rant et pour une dur\u00E9e illimit\u00E9e les personnes suivantes: -Mr Fabien Tielemans domicili\u00E9 rue Jules Lebrun, 15 \u00E0 1030 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.760.393",
    "name_full": "PAF !",
    "legal_form": "SPRL"
  }
}