SIMEKO

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-18",
    "act_kind_objet": "D\u00E9p\u00F4t proposition de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.471.629",
        "name": "O.A.D.S.",
        "role": "acquiring",
        "address": "Rue de Landen 150, 4280 Hannut",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0701.908.826",
        "name": "SIMEKO",
        "role": "absorbed",
        "address": "Rue de Landen 150, 4280 Hannut",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Classo Technology Group SRL",
        "role": "other",
        "address": "Jan van Gentstraat 7 bo\u00EEte 302, 2000 Anvers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the Absorbed company, including rights and obligations, will be transferred to the Absorbing company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0701.908.826",
    "name_full": "SIMEKO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de la Soci\u00E9t\u00E9 Absorbante (O.A.D.S.) et de la Soci\u00E9t\u00E9 Absorb\u00E9e (SIMEKO) ont approuv\u00E9, le 12 mai 2026, une proposition commune d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Cette fusion simplifi\u00E9e vise \u00E0 simplifier la structure du groupe. Le patrimoine entier de SIMEKO sera transf\u00E9r\u00E9 \u00E0 O.A.D.S. par dissolution sans liquidation. La proposition sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "proposition commune de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Eva Van Wonterghem",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Machelen, Culliganlaan 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 18 novembre 2024 dans lesquelles, entre autres, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PwC Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0 1831 Machelen, Culliganlaan 5, avec num\u00E9ro d\u0027entreprise 0429.501.94",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eva Van Wonterghem",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREMIERE RESOLUTION: Prise de connaissance de la nomination d\u0027un commissaire.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Yannick Van den broeke",
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        "birth_place": null
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, et tout autre avocat et/ou collaborateur de \u003C Deloitte Legal-Lawyers \u00BB SRL",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "name": "Thijs Weverbergh",
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, et tout autre avocat et/ou collaborateur de \u003C Deloitte Legal-Lawyers \u00BB SRL",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Hilde Tobback",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, et tout autre avocat et/ou collaborateur de \u003C Deloitte Legal-Lawyers \u00BB SRL",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, et tout autre avocat et/ou collaborateur de \u003C Deloitte Legal-Lawyers \u00BB SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.908.826",
    "name_full": "SIMEKO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Eva Van Wonterghem"
  },
  "subject_company": {
    "kbo": "0701.908.826",
    "name_full": "SIMEKO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.908.826",
    "name_full": "SIMEKO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.908.826",
    "name_full": "SIMEKO",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-07",
    "act_kind_objet": "d\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0701.908.826",
        "name": "SIMEKO",
        "role": "acquiring",
        "address": "Rue de Landen 150, 4280 Hannut",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.616.530",
        "name": "GLOBEKO",
        "role": "absorbed",
        "address": "Rue de Landen 150, 4280 Hannut",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0701.908.826",
    "name_full": "SIMEKO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de SIMEKO SRL (Soci\u00E9t\u00E9 Absorbante) et GLOBEKO SRL (Soci\u00E9t\u00E9 Absorb\u00E9e) ont approuv\u00E9 le 28 octobre 2024 un projet de fusion simplifi\u00E9e. Il s\u0027agit d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption o\u00F9 le patrimoine entier de GLOBEKO sera transf\u00E9r\u00E9 \u00E0 SIMEKO, qui absorbera GLOBEKO par dissolution sans liquidation et sans \u00E9mission de nouvelles parts.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hannut",
        "region": null,
        "street": "Rue De Landen",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Andenne",
        "region": null,
        "street": "Chemin du Notaire",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Chemin du Notaire 14, 5300 Andenne \u00E0 Rue De Landen 150, 4280 Hannut, avec effet imm\u00E9diate."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.908.826",
    "name_full": "SIMEKO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue De Landen 150, 4280 Hannut",
        "city": "Hannut",
        "region": "waals_gewest",
        "street": "Rue De Landen",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin du Notaire 14, 5300 Andenne",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Chemin du Notaire",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Chemin du Notaire 14, 5300 Andenne \u00E0 Rue De Landen 150, 4280 Hannut, avec effet imm\u00E9diate.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0701.908.826",
    "name_full": "SIMEKO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SYNCHRONICITY SRL",
    "person_name": null,
    "org_rep_person_name": "Rudi VAN LAER",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch. Staatsblad.-.05/08/2024- Annexes.du. Moniteur. belge."
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Sturam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission d\u0027Andrea Sturam comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Sturam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans : - Andrea Sturam, demeurant \u00E0 Chemin du Notaire n\u00B014, 5300 Seilles;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Van Laer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774268648",
        "name": "Synchronicity SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "Synchronicity SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant sa si\u00E8ge social \u00E0 Sint Jobsteenweg 104, 2970 Schilde et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0774.268.648 (RPM Anvers, division Anvers), avec comme repr\u00E9sentant permanent Rudi Van Laer aux effets d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.908.826",
    "name_full": "SIMEKO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-28",
    "filing_date": "2024-02-23",
    "act_kind_objet": "D\u00E9mission - Nomination - R\u00E9vocation Pouvoirs - Unification de toutes les actions en une seule main - Procuration"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0701.908.826",
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    "kind": "org",
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      "name": "Andrea Sturam",
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    },
    {
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{
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      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission d\u0027Andrea Sturam comme administrateur de la Soci\u00E9t\u00E9.",
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      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9",
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    },
    {
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        "name": "Rudi Van Laer",
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        "legal_form": "SRL"
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      "evidence_quote": "Synchronicity SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant sa si\u00E8ge social \u00E0 Sint Jobsteenweg 104, 2970 Schilde et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0774.268.648 (RPM Anvers, division Anvers), avec comme repr\u00E9sentant permanent Rudi Van Laer aux effets d",
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      "evidence_quote": "L\u0027actionnaire unique donne pouvoir \u00E0 Me. Davy Gorsel\u00E9, Me. Pieter Dierckx et Me. Jen Huylebroeck",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-03-21",
      "evidence_quote": "L\u0027actionnaire unique donne pouvoir \u00E0 Me. Davy Gorsel\u00E9, Me. Pieter Dierckx et Me. Jen Huylebroeck",
      "decharge_status": null,
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        "legal_form": "BV"
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      "effective_date": "2024-03-21",
      "evidence_quote": "ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, avec num\u00E9ro d\u0027entreprise 0474.966.438 (RPM Bruxelles), agissant individuellement",
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      "statutory": "statutair",
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      "effective_date": "2024-03-21",
      "evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 Me. Davy Gorsel\u00E9, Me. Pieter Dierckx et Me. Jen Huylebroeck",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
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      "person": null,
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      "via_org": {
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        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Anvers",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-21",
      "evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 Me. Davy Gorsel\u00E9, Me. Pieter Dierckx et Me. Jen Huylebroeck",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Adriaan de Leeuw",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-21",
      "evidence_quote": "ainsi qu\u0027\u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, avec num\u00E9ro d\u0027entreprise 0474.966.438 (RPM Bruxelles), agissant individuellement",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
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      "person": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-21",
      "evidence_quote": "L\u0027organe d\u0027administration constate que, conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations, il est tenu de r\u00E9diger un proc\u00E8s-verbal constatant l\u0027unification de toutes les actions de la soci\u00E9t\u00E9 en une seule main.",
      "decharge_status": null,
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  ],
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    "firm_name": null,
    "office_city": "Liege",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-28",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.908.826",
    "name_full": "SIMEKO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0737.483.971",
    "org_name": "Quorum Advocatenkantoor BV",
    "person_name": null,
    "org_rep_person_name": "Davy Gorsel\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, Notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
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    "kbo": "0701.908.826",
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  "detected_kind_raw": "material_correction",
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud GREGOIRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SIMEKO a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et associations. Ces r\u00E9solutions incluent la modification de la forme juridique en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), le transfert du si\u00E8ge social, l\u0027appel de fonds, la gestion des capitaux propres, et l\u0027adoption de nouveaux statuts. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de la d\u00E9mission et de la nomination d\u0027un administrateur non statutaire, et a d\u00E9l\u00E9gu\u00E9 tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
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  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-09-03",
    "what_corrected": "Statutes of SIMEKO",
    "prior_pub_number": "18326533"
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  "should_reroute_to_category": null
}

{
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      "person": {
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        "name": "STURAM Andrea",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En suite des r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission du g\u00E9rant unique de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, Monsieur STURAM Andrea, pr\u00E9nomm\u00E9. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e donne d\u00E9charge au g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e des actes accomplis p",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STURAM Andrea",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renommer Monsieur STURAM Andrea, en qualit\u00E9 d\u2019administrateur non statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.908.826",
    "name_full": "SIMEKO",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "STURAM Andrea",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e donne d\u00E9charge au g\u00E9rant de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e des actes accomplis par lui dans le cadre de sa mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "STURAM Andrea",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur STURAM Andrea, en qualit\u00E9 d\u2019administrateur non statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, Notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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