SWEAT EQUITY LIMITED

{
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-13",
    "filing_date": "2025-06-12",
    "act_kind_objet": "CERTIFICAT PR\u00C9ALABLE CONFORM\u00C9MENT \u00C0 L\u0027ARTICLE 12:117 DU CODE BELGE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS CONCERNANT LA FUSION TRANSFRONTALI\u00C8RE PAR ABSORPTION DE \u00AB\u003C SWEAT EQUITY LIMITED \u00BB SRL FUSION TRANSFRONTALI\u00C8RE PAR ABSORPTION PAR LA SOCI\u00C9T\u00C9 PAR ACTIONS SIMPLIFI\u00C9E DE DROIT FRANCAIS \u00AB SWEAT EQUITY FRANC\u0415 \u00BB - DISSOLUTION SANS LIQUIDATION - PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C8"
  },
  "key_dates": [
    {
      "date": "2025-10-09",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-06-12",
      "label": "Date du projet commun de fusion"
    },
    {
      "date": "2025-09-16",
      "label": "Date du certificat du Service Public F\u00E9d\u00E9ral Finances"
    },
    {
      "date": "2025-10-07",
      "label": "Date du certificat des organismes percepteurs de cotisations"
    },
    {
      "date": "2025-01-01",
      "label": "Date d\u0027effet comptable et fiscal de la Fusion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0836.077.741",
      "kind": "org",
      "name": "SWEAT EQUITY LIMITED",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kbo": "533 060 638",
      "kind": "org",
      "name": "SWEAT EQUITY FRANCE",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kind": "person",
      "name": "Marie-Pierre GERADIN",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Montant de l\u0027actif net apport\u00E9 \u00E0 la valeur nette comptable",
      "amount": 2778732.98
    },
    {
      "label": "Montant de l\u0027augmentation de capital de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 485617
    },
    {
      "label": "Prime de fusion",
      "amount": 2293116.98
    }
  ],
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Pierre G\u00E9radin",
    "firm_city": null,
    "firm_name": "BERQUIN Notaires SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La Soci\u00E9t\u00E9 Absorb\u00E9e a renonc\u00E9 \u00E0 la d\u00E9signation d\u0027un r\u00E9viseur et dispens\u00E9 son administrateur de la r\u00E9daction du rapport \u00E0 l\u0027attention des associ\u00E9s.",
    "articles": [
      "12:114 \u00A73",
      "12:113, \u00A71er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SWEAT EQUITY FRANCE",
        "role": "acquiring",
        "address": "30, square Francis Jammes, \u00E0 Elancourt - 78990",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0836.077.741",
        "name": "SWEAT EQUITY LIMITED Srl",
        "role": "absorbed",
        "address": "Boulevard de la Cambre 17, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.005659,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "176,71 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 part sociale de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 485617,
    "real_estate_included": true,
    "patrimony_description": "Tous les actifs et passifs d\u00E9tenus par SWEAT EQUITY LIMITED sont transf\u00E9r\u00E9s \u00E0 SWEAT EQUITY FRANCE par transmission universelle du patrimoine.",
    "equity_transferred_eur": 2778732.98,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre G\u00E9radin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion transfrontali\u00E8re a \u00E9t\u00E9 \u00E9tabli entre SWEAT EQUITY FRANCE (soci\u00E9t\u00E9 absorbante) et SWEAT EQUITY LIMITED (soci\u00E9t\u00E9 absorb\u00E9e). L\u0027objectif est de simplifier l\u0027organigramme du groupe et d\u0027all\u00E9ger les co\u00FBts. La Soci\u00E9t\u00E9 Absorb\u00E9e, qui d\u00E9tient d\u00E9j\u00E0 100% du capital de la Soci\u00E9t\u00E9 Absorbante, sera dissoute sans liquidation, tandis que la Soci\u00E9t\u00E9 Absorbante acquerra son actif et son passif par transmission universelle.",
  "co_filed_documents": [
    "le projet commun de fusion transfrontali\u00E8re",
    "l\u0027avis"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Nicolas Philippe de son poste d\u0027Administrateur avec effet au 30 janvier 2025, minuit, des suites de la notification de sa d\u00E9mission du 30 janvier 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donnera d\u00E9charge sans r\u00E9serve pour l\u0027exercice de son mandat lor",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth SOGNY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer aux fonctions d\u0027Admin\u00EDstrateur, \u00E0 compter du 31 janvier 2025, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec tous les pouvoirs pr\u00E9vus aux statuts, sans r\u00E9mun\u00E9ration, de droit et de fait: Madame Elisabeth SOGNY, \u00E9pouse PHILIPPE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maya GODET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son poste d\u0027Administrateur de Madame Maya GODET avec effet au 1er mars 2022. ... D\u00E9charge lui sera donn\u00E9e lors de l\u0027approbation des comptes lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe aux fonctions d\u0027Administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat, Monsieur Nicolas PHILIPPE, n\u00E9 le 21ao\u00FBt 1982 et domicili\u00E9 54 Sussex street, SW1V 4RG Londres, Royaume-Uni. ... Son mandat prend effet ce 1er mars 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2020-08-18",
      "evidence_quote": "La G\u00E9rance d\u00E9cide de transf\u00E9rer avec effet \u00E0 ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Boulevard de la Cambre 17 \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 3000000,
      "delta_eur": -2500000,
      "before_eur": 5500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de deux millions cing cent mille euros (2.500.000 EUR) pour le ramener de cing millions cing cent mille euros (5.500.000 EUR) \u00E0 trois millions d\u0027euros (3.000.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PHILIPPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Monsieur Alain PHILIPPE, domicili\u00E9 \u00E0 88 Eburry Street, SW1 W9QD, London, Royaume Uni, a donn\u00E9 sa d\u00E9mission en qualit\u00E9 de g\u00E9rant statutaire de ladite soci\u00E9t\u00E9; ses fonctions se terminent le trente et un mars deux mille dix-sept."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth SOGNY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Madame Elisabeth SOGNY, domicili\u00E9 \u00E0 88 Eburry Street, SW1 W9QD, London, Royaume Uni, a donn\u00E9 sa d\u00E9mission en qualit\u00E9 de g\u00E9rant de ladite soci\u00E9t\u00E9; ses fonctions se terminent le trente et un mars deux mille dix-sept."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maya Valentine Ir\u00E8ne GODET (usage CERF)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 \u00E0 la fonction de g\u00E9rant non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e commen\u00E7ant \u00E0 partir du trente et un mars deux mille dix-sept avec tous les pouvoirs pr\u00E9vus aux statuts: Madame GODET (usage CERF) Maya Valentine Ir\u00E8ne, domicili\u00E9 \u00E0 92200 Neuilly-Sur-Seine (France), place Winston Churchill"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "SPRL"
  }
}

{
  "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": "2014-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les g\u00E9rants valablement repr\u00E9sent\u00E9s, d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, Monsieur Philippe THIBOU, Expert-Comptable et Conseil Fiscal \u00E0 1390 Grez-Doiceau, Avenue Jules Gathy15 ou tout pr\u00E9pos\u00E9, aux fins de proc\u00E9der aupr\u00E8s de la Banque Carrefour des Entreprises, de l\u0027administration de la Taxe: sur la Valeur Ajout\u00E9e ainsi que pour la repr\u00E9senter aupr\u00E8s de toutes Administrations, de La Poste et de tous organismes publics ou priv\u00E9s en vue d\u0027effectuer les formalit\u00E9s relatives \u00E0 la pr\u00E9sente modification des statuts ainsi qu\u0027aux fins de prendre connaissance aupr\u00E8s de l\u0027Administration des Finances du dossier fiscal et T.V.A. de la soci\u00E9t\u00E9, d\u0027y obtenir tous renseignements souhait\u00E9s, de signer tous documents fiscaux de la soci\u00E9t\u00E9 et de conclure avec l\u0027Administration les accords que le mandataire estime n\u00E9cessaires.",
      "holder_kbo": null,
      "holder_name": "Philippe THIBOU",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2012-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Monsieur Philippe THIBOU, Expert-Comptable et Conseil Fiscal \u00E0 1390 Grez-Doiceau, Avenue Jules Gathy15 ou tout pr\u00E9pos\u00E9, aux fins de proc\u00E9der aupr\u00E8s de la Banque Carrefour des Entreprises, de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e ainsi que pour la repr\u00E9senter aupr\u00E8s de toutes Administrations, de La Poste et de tous organismes publics ou priv\u00E9s en vue d\u0027effectuer les formalit\u00E9s relatives \u00E0 la pr\u00E9sente modification des statuts ainsi qu\u0027aux fins de prendre connaissance aupr\u00E8s de l\u0027Administration des Finances du dossier fiscal et T.V.A. de la soci\u00E9t\u00E9, d\u0027y obtenir tous renseignements souhait\u00E9s, de signer tous documents fiscaux de la soci\u00E9t\u00E9 et de conclure avec l\u0027Administration les accords que le mandataire estime n\u00E9cessaires.",
      "holder_kbo": null,
      "holder_name": "Philippe THIBOU",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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  },
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.077.741",
    "name_full": "SWEAT EQUITY LIMITED",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Philippe THIBOU, Expert Comptable domicili\u00E9 avenue Jules Gathy 15 \u00E0 B-1390 Bossut, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Philippe THIBOU",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}