SCREEN SERVICES

{
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    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 23 APR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "screen_services"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026",
      "value": "2026-04-30",
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    {
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      "quote": "Uittreksel uit de besluiten van de enige aandeelhouder van 21 januari 2025",
      "value": "2025-01-21",
      "object": null,
      "subject": "screen_services"
    },
    {
      "type": "auditor_mandate",
      "quote": "De benoeming van Forvis Mazars Reviseurs d\u0027Entreprises SRL ... in de hoedanigheid van commissaris, met ingang van 21/01/2025. Het mandaat wordt toegekend voor een duur van drie jaar en verstrijkt na de gewone algemene vergadering die beslist over de jaarrekeningen afgesloten op 31 december 2026.",
      "value": {
        "duration": "drie jaar",
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        "end_condition": "na de gewone algemene vergadering die beslist over de jaarrekeningen afgesloten op 31 december 2026"
      },
      "object": "screen_services",
      "subject": "forvis_mazars"
    },
    {
      "type": "permanent_representative",
      "quote": "Forvis Mazars Reviseurs d\u0027Entreprises SRL wijst de heer Florent Desmet, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitvoering van deze opdracht.",
      "value": {
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      },
      "object": "forvis_mazars",
      "subject": "florent_desmet"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht wordt gegeven aan de vennootschap ADMINCO ... vertegenwoordigd door Jordan Kanda-Boko of door iedere persoon die de vennootschap kan vertegenwoordigen, om deze beslissing te ondertekenen, neer te leggen en bekend te maken in het Belgisch Staatsblad en/of voor inschrijving bij het ondernemingsloket en/of bij elke andere administratieve overheid.",
      "value": {
        "scope": "om deze beslissing te ondertekenen, neer te leggen en bekend te maken in het Belgisch Staatsblad en/of voor inschrijving bij het ondernemingsloket en/of bij elke andere administratieve overheid.",
        "representative": "Jordan Kanda-Boko"
      },
      "object": "screen_services",
      "subject": "adminco"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Uittreksel uit de besluiten van de enige aandeelhouder van 21 januari 2025",
      "value": "Uittreksel uit de besluiten van de enige aandeelhouder van 21 januari 2025",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
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        "role": "vertegenwoordiger"
      },
      "object": "jordan_kanda_boko",
      "subject": "screen_services",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
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      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": "e1",
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    },
    {
      "type": "merger",
      "quote": "Projet commun de fusion entre la SA TAKTIK et la SA SCREEN SERVICES sign\u00E9 en date du 11 mars 2026",
      "value": {
        "date": "2026-03-11",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par la Soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es, d\u0027un 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": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Nombre d\u0027actions34.700 actions",
      "value": {
        "type": "actions",
        "shares": 34700
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Nombre d\u0027actions 18.942",
      "value": {
        "type": "actions",
        "shares": 18942
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion aupr\u00E8s des greffes des tribunaux de l\u0027entreprise comp\u00E9tents, avec pouvoirs d\u0027agir seul et pouvoir de substitution \u00E0 Messieurs Jean-Philippe Weicker",
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      "object": "e1",
      "subject": "e5",
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    },
    {
      "type": "power_of_attorney",
      "quote": "donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion aupr\u00E8s des greffes des tribunaux de l\u0027entreprise comp\u00E9tents, avec pouvoirs d\u0027agir seul et pouvoir de substitution \u00E0 Messieurs ... Valentin Laval",
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      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion aupr\u00E8s des greffes des tribunaux de l\u0027entreprise comp\u00E9tents, avec pouvoirs d\u0027agir seul et pouvoir de substitution \u00E0 Messieurs ... Lucas Sch\u00F6ningh",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e1",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion aupr\u00E8s des greffes des tribunaux de l\u0027entreprise comp\u00E9tents, avec pouvoirs d\u0027agir seul et pouvoir de substitution \u00E0 ... Madame Anne-Charlotte Leli\u00E8vre",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e1",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e ainsi que l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorbante donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion ... \u00E0 Messieurs Jean-Philippe Weicker",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e ainsi que l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorbante donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion ... \u00E0 Messieurs ... Valentin Laval",
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    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e ainsi que l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorbante donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion ... \u00E0 Messieurs ... Lucas Sch\u00F6ningh",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e2",
      "subject": "e7",
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    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorb\u00E9e ainsi que l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorbante donnent procuration afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion ... \u00E0 ... Madame Anne-Charlotte Leli\u00E8vre",
      "value": "formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "object": "e2",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "La Soci\u00E9t\u00E9 absorb\u00E9e n\u0027est propri\u00E9taire d\u0027aucun immeuble et n\u0027est donc soumise \u00E0 aucune obligation en mati\u00E8re d\u0027assainissement des sols dans le cadre de la pr\u00E9sente op\u00E9ration de fusion.",
      "value": "not_applicable",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 absorbante et celui de la Soci\u00E9t\u00E9 absorb\u00E9e sont d\u0027avis que les conditions l\u00E9gales sont r\u00E9unies pour placer les op\u00E9rations de fusion envisag\u00E9es dans le champ d\u0027application des articles 211 du code des imp\u00F4ts sur les revenus (neutralit\u00E9 fiscale), 11 et 18, \u00A7 3 du code de la TVA (r\u00E9gime de continuit\u00E9) et 117, \u00A7 1 du code des droits d\u0027enregistrement (exon\u00E9ration des droits d\u0027apport).",
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      "object": "e2",
      "subject": "e1",
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      "value": "2026-04-09",
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{
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      "type": "filing",
      "quote": "27 MAART 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-03-27",
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7, 2\u00B0 juncto 12:50 van het Wetboek van vennootschappen en verenigingen",
      "value": "Voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7, 2\u00B0 juncto 12:50 van het Wetboek van vennootschappen en verenigingen",
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      "type": "merger",
      "quote": "[Uittreksel fusievoorstel dd. 11 maart 2026 TAKTIK NV - SCREEN SERVICES NV]",
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      "subject": "e2",
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    {
      "type": "accounting_effect",
      "quote": "Alle verrichtingen gesteld door de Over te Nemen Vennootschap zullen met ingang van 1 januari 2026 boekhoudkundig en vanuit het oogpunt van directe belastingen geacht worden te zijn uitgevoerd voor rekening van de Overnemende Vennootschap.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
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    },
    {
      "type": "name_change",
      "quote": "Naar aanleiding van de vereenvoudigde fusie zal de naam van de Overnemende Vennootschap worden aangepast naar \u0022Passman Benelux\u0022.",
      "value": "Passman Benelux",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "purpose_change",
      "quote": "Het bestuursorgaan van de Overnemende Vennootschap zal haar voorwerp aanpassen zodat de door haar nagestreefde activiteiten zo goed mogelijk worden weerspiegeld en acht het noodzakelijk om het voorwerp overeenkomstig artikel 12:32 WVV uit te breiden naar aanleiding van deze fusie",
      "value": "uitbreiden",
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      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "De Over te Nemen Vennootschap is geen eigenaar van onroerende goederen in Vlaanderen, Walloni\u00EB en/of Brussel, noch bezit zij enige zakelijke of persoonlijke rechten op onroerende goederen waarvan de overdracht naar aanleiding van de fusie tot toepassing van de verplichtingen onder het Vlaams Bodemdecreet, het Waals Bodemdecreet en/of de Brusselse Bodemordonnantie leidt.",
      "value": "no_real_estate",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders beslissen om Jean-Philippe Weicker, Valentin Laval en Anne-Charlotte Leli\u00E8vre, allen keuze van woonplaats doende bij BDO Advisory BV, 1050 Elsene, de Stassartstraat 35, aan te stellen als bijzonder gevolmachtigden, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling en hen te belasten met de ondertekening van het formulier I met het oog op de publicatie van onderhavig fusievoorstel in de Bijlagen tot het Belgisch Staatsblad.",
      "value": "alleen handelend en met de bevoegdheid tot indeplaatsstelling",
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders beslissen om Jean-Philippe Weicker, Valentin Laval en Anne-Charlotte Leli\u00E8vre, allen keuze van woonplaats doende bij BDO Advisory BV, 1050 Elsene, de Stassartstraat 35, aan te stellen als bijzonder gevolmachtigden, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling en hen te belasten met de ondertekening van het formulier I met het oog op de publicatie van onderhavig fusievoorstel in de Bijlagen tot het Belgisch Staatsblad.",
      "value": "alleen handelend en met de bevoegdheid tot indeplaatsstelling",
      "object": "e2",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders beslissen om Jean-Philippe Weicker, Valentin Laval en Anne-Charlotte Leli\u00E8vre, allen keuze van woonplaats doende bij BDO Advisory BV, 1050 Elsene, de Stassartstraat 35, aan te stellen als bijzonder gevolmachtigden, allen alleen handelend en met de bevoegdheid tot indeplaatsstelling en hen te belasten met de ondertekening van het formulier I met het oog op de publicatie van onderhavig fusievoorstel in de Bijlagen tot het Belgisch Staatsblad.",
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      "kind": "zetel_transfer",
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      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue Huart Hamoir",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet \u00E0 la date de ce jour de la R\u00E9gion de Bruxelles-Capitale vers la R\u00E9gion Flamande... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que la nouvelle adresse de la soci\u00E9t\u00E9 est: Weihoek 3, 1930 Zaventem, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette George",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Juliette Charon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil a nomm\u00E9 la srl Juliette Charon, repr\u00E9sent\u00E9e par Juliette George \u00E0 la d\u00E9l\u00E9gation journali\u00E8re. La sri Juliette Charon portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Layani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "DECIDE de renouveler le mandat de Monsieur Patrick Layani, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric L\u00E9vy Valensi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "DECIDE de renouveler le mandat de Monsieur Fr\u00E9d\u00E9ric L\u00E9vy Valensi, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Layani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer Monsieur Patrick Layani, en qualit\u00E9 de pr\u00E9sident de l\u0027organe d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette George \u00E9pouse Ch\u00E2ron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790190209",
        "name": "Juliette Charon SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ... \u00E0 Juliette Charon SRL, dont le si\u00E8ge est \u00E9tabli Rue Paul Lauters 49 \u00E0 1050 Ixelles et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0790.190.209 ... et qui a d\u00E9sign\u00E9 Madame Juliette George \u00E9pouse Ch\u00E2ron en tant que repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Juliette Charon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790190209",
        "name": "SRL Juliette Charon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "A nomm\u00E9 la SRL Juliette Charon, dont le si\u00E8ge est situ\u00E9 rue de Pr\u00E9vot 130, 1050 Bruxelles, Belgique, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro BE 0790.190.209 comme directrice g\u00E9n\u00E9rale de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Boudier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS de droit fran\u00E7ais PASSMAN CORP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemble g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur pour une p\u00E9riode de six ans la SAS de droit fran\u00E7ais PASSMAN CORP, dont le si\u00E8ge est 4 rue \u00C9douard Aynard \u00E0 69100 Villeurbanne (France), R.C.S. 848.3 71.282, dont le repr\u00E9sentant permanent est M. Gr\u00E9goire Boudier, n\u00E9 le 20/08/1972 \u00E0 Essey-L\u00E8s"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Humbert SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Yves Humbert SRL vient \u00E0 expiration le 7 avril 2022 et celui-ci ne souhaite pas le renouvellement de son mandat d\u0027administrateur ni de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Layani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-07",
      "evidence_quote": "Dans ce contexte, le conseil d\u00E9cide de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 et la repr\u00E9sentation de celle-ci dans le cadre de cette gestion \u00E0 M. Patrick Layani, administrateur, n\u00E9 le 20/11/1963 \u00E0 Lyon (France), domicili\u00E9 5 Avenue de Grande Bretagne, 69006 Lyon (France), \u00E0 partir du 7 avril 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric L\u00E9vy Valensi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, Monsieur Fr\u00E9d\u00E9ric L\u00E9vy Valensi, de nationalit\u00E9 fran\u00E7aise, demeurant 33 B, cours Tolstoi, \u00E0 69100 Villeurbanne (France)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Layani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, Monsieur Patrick Layani, de nationalit\u00E9 fran\u00E7aise, demeurant 5, avenue de Grande Bretagne, \u00E0 69006 Lyon (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUMBERT Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838755238",
        "name": "YVES HUMBERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence de la fusion par absorption et de la dissolution de la soci\u00E9t\u00E9 anonyme \u00AB YVAPT \u00BB, l\u0027assembl\u00E9e d\u00E9cide de nommer un nouvei administrateur et appelle \u00E0 cette fonction pour une dur\u00E9e de six ann\u00E9es et \u00E0 titre gratuit: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB YVES HUMBERT \u00BB, ayant son s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Me D\u00E9borah Menasse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-07",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.209.609",
        "name": "Screen Services SA",
        "role": "acquiring",
        "address": "Avenue Huart Hamoir 55, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0838.862.829",
        "name": "Yvapt SA",
        "role": "absorbed",
        "address": "Avenue Huart Hamoir 55, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.786,
    "legal_articles": [
      "693",
      "671"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "15.785 actions pour 20.083 actions (Yves Humbert); 3.157 actions pour 4.017 actions (Arnold Raicher-Reichert)",
    "new_shares_issued_n": 18942,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit la transmission int\u00E9grale du patrimoine actif et passif de Yvapt SA \u00E0 Screen Services SA, incluant les biens immobiliers, les droits mobiliers, les participations, les contrats, les brevets, les droits de licence, ainsi que les activit\u00E9s de gestion de patrimoines, d\u0027installation et d\u0027am\u00E9nagement de parkings, de surveillance des acc\u00E8s, et d\u0027\u00E9quipements informatiques.",
    "equity_transferred_eur": 5973029.21,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "Screen Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0838.862.829",
    "org_name": "JOYN Legal SCRL",
    "person_name": null,
    "org_rep_person_name": "Me D\u00E9borah Menasse"
  },
  "summary_narrative": "Le projet de fusion par absorption de Yvapt SA par Screen Services SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 25 f\u00E9vrier 2016. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires, pr\u00E9voit la transmission int\u00E9grale du patrimoine de Yvapt SA \u00E0 Screen Services SA \u00E0 compter du 1er janvier 2016. Les actionnaires de Yvapt SA recevront des actions nouvelles de Screen Services SA et une soulte en esp\u00E8ces. Les statuts de Screen Services SA seront modifi\u00E9s pour refl\u00E9ter l\u0027augmentation du capital social.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold Raicher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Incogest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de reconduire, avec effet imm\u00E9diat, le mandat d\u0027administrateur de la SPRL Incogest repr\u00E9sent\u00E9e par Monsieur Arnold Raicher pour une dur\u00E9e de 6 ans et de donner d\u00E9charge pour l\u0027exercice du mandat d\u0027administrateur de la SPRL Simons avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Simons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de reconduire, avec effet imm\u00E9diat, le mandat d\u0027administrateur de la SPRL Incogest repr\u00E9sent\u00E9e par Monsieur Arnold Raicher pour une dur\u00E9e de 6 ans et de donner d\u00E9charge pour l\u0027exercice du mandat d\u0027administrateur de la SPRL Simons avec effet imm\u00E9diat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Humbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Yves Humbert SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Yves Humbert SPRL valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Yves Humbert en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Humbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Yves Humbert SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Yves Humbert SPRL valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Yves Humbert en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et ce avec effet \u00E0 ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2009-11-09",
    "filing_date": "2009-10-23",
    "act_kind_objet": "erratum"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-10-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.209.609",
        "name": "SA Drion Rent",
        "role": "absorbed",
        "address": "avenue Huart Hamoir 55, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA S2R",
        "role": "acquiring",
        "address": "avenue Huart Hamoir 55, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2008-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption de la SA S2R par la SA Drion Rent a \u00E9t\u00E9 fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2008. Les erreurs concernent la description du patrimoine, notamment la valeur comptable des titres d\u00E9tenus par la SA S2R dans le capital de la SA Drion Rent, ainsi que les soldes de b\u00E9n\u00E9fice report\u00E9 et les dettes de la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SA Drion Rent",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la SA Drion Rent, r\u00E9unie le 23 octobre 2009 \u00E0 Etterbeek, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la rectification de l\u0027acte de fusion par absorption de la SA S2R par la SA Drion Rent, re\u00E7u le 18 juin 2009. Deux erreurs ont \u00E9t\u00E9 identifi\u00E9es dans l\u0027acte initial : la valeur comptable des actions d\u00E9tenues par la SA S2R dans le capital de la SA Drion Rent \u00E9tait erron\u00E9e (7.101.000 \u20AC au lieu de 7.100.000 \u20AC), et le b\u00E9n\u00E9fice report\u00E9 de la SA Drion Rent \u00E9tait incorrectement indiqu\u00E9 \u00E0 1.596.003,27 \u20AC au lieu de 2.597.703,27 \u20AC. L\u0027assembl\u00E9e a donc d\u00E9cid\u00E9 de corriger ces err",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2009-06-18",
    "what_corrected": "Erreur dans la description du patrimoine, valeur comptable des actions d\u00E9tenues par la SA S2R, b\u00E9n\u00E9fice report\u00E9 et dettes de la SA Drion Rent apr\u00E8s fusion.",
    "prior_pub_number": "09156844"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Raicher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-07-27",
      "evidence_quote": "A la suite de la fusion par absorption de la SA S2R, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 -- r\u00E9unie le 27 juillet 2009 -- a fix\u00E9 de la mani\u00E8re suivante la composition du conseil d\u0027administration: - M. Serge Raicher (domicili\u00E9 avenue des Buissons 12 \u00E0 1640 Rhode-Saint-Gen\u00E8se);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold Raicher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859963594",
        "name": "SPRL Incogest Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-07-27",
      "evidence_quote": "A la suite de la fusion par absorption de la SA S2R, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 -- r\u00E9unie le 27 juillet 2009 -- a fix\u00E9 de la mani\u00E8re suivante la composition du conseil d\u0027administration: - La SPRL Incogest Groupe (dont le si\u00E8ge social est \u00E9tabli Dieweg 61c \u00E0 1180 Bruxelles, RPM Bruxelles -- B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Simons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862141740",
        "name": "SPRL Philippe Simons",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-07-27",
      "evidence_quote": "A la suite de la fusion par absorption de la SA S2R, l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 -- r\u00E9unie le 27 juillet 2009 -- a fix\u00E9 de la mani\u00E8re suivante la composition du conseil d\u0027administration: - La SPRL Philippe Simons (dont le si\u00E8ge social est situ\u00E9 Dr\u00E8ve du Caporal 5C \u00E0 1180 Bruxelles, RPM Bruxel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold Raicher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859963594",
        "name": "SPRL Incogest Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-07-27",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9, r\u00E9uni le m\u00EAme jour, a appel\u00E9 aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re la SPRL Incogest Groupe, ayant son si\u00E8ge social Dieweg 61c \u00E0 1180 Bruxelles. Cette derni\u00E8re est repr\u00E9sent\u00E9 par son g\u00E9rant, M. Arnold Raicher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "SCREEN SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "DRION RENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Raicher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-04-29",
      "evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale a decid\u00E9 d\u0027\u00E9lire M Serge Raicher et la SPRL S2R Holding en qualit\u00E9 d\u0027admin\u0131strateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S2R Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-04-29",
      "evidence_quote": "L\u0027assemblee g\u00E9n\u00E9rale a decid\u00E9 d\u0027\u00E9lire M Serge Raicher et la SPRL S2R Holding en qualit\u00E9 d\u0027admin\u0131strateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.209.609",
    "name_full": "DRION RENT",
    "legal_form": "SA"
  }
}