TAMBULA

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Projet de fusion par absorption - op\u00E9ration assimil\u00E9e"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Date de d\u00E9p\u00F4t"
    },
    {
      "date": "2025-10-06",
      "label": "Date de d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2009-11-27",
      "label": "Date de constitution de TAMBULA"
    },
    {
      "date": "2024-02-02",
      "label": "Date de modification des statuts de TAMBULA"
    },
    {
      "date": "2024-03-22",
      "label": "Date de publication des statuts de TAMBULA"
    },
    {
      "date": "1997-09-19",
      "label": "Date de constitution de QUENON URBAIN"
    },
    {
      "date": "2021-03-25",
      "label": "Date de modification des statuts de QUENON URBAIN"
    },
    {
      "date": "2021-03-31",
      "label": "Date de publication des statuts de QUENON URBAIN"
    }
  ],
  "key_parties": [
    {
      "kbo": "0821000773",
      "kind": "org",
      "name": "TAMBULA",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "org",
      "name": "QUENON URBAIN",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "SERGE CABAY",
      "role": "administrateur"
    },
    {
      "kbo": "0826352995",
      "kind": "org",
      "name": "SRL ATALEX",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me STEVIGNY",
      "role": "repr\u00E9sentant permanent"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports indisponibles pour l\u0027\u00E9mission d\u0027actions de TAMBULA",
      "amount": 6200
    },
    {
      "label": "Apports indisponibles pour l\u0027\u00E9mission d\u0027actions de QUENON URBAIN",
      "amount": 18592.01
    }
  ],
  "subject_company": {
    "kbo": "0821.000.773",
    "name_full": "TAMBULA",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.000.773",
    "name_full": "TAMBULA",
    "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": true,
    "effective_date": "2017-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.000.773",
    "name_full": "TAMBULA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KREANOVE, \u00E0 1180 Bruxelles, Avenue Kersbeek 308, avec pouvoirs de substitution, afin d\u0027effectuer toutes formalit\u00E9s n\u00E9cessaires par le pr\u00E9sent proc\u00E8s-verbal aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}