TEAM POWER

{
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    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "DECISION DE FUSION DE LA SOCIETE A RESPONSABILITE LIMITE\u0415 \u00AB ARNO.COM \u00BB PAR LA PRESENTE SOCIETE -MODIFICATION DE L\u0027OBJET SOCIAL - MODIFICATION DES STATUTS"
  },
  "key_dates": [
    {
      "date": "2026-03-11",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-03-04",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2024-12-31",
      "label": "Date de cl\u00F4ture du bilan"
    },
    {
      "date": "2025-09-23",
      "label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant le bilan"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet comptable"
    },
    {
      "date": "2025-11-27",
      "label": "Date du rapport sp\u00E9cial"
    }
  ],
  "key_parties": [
    {
      "kbo": "0435348272",
      "kind": "org",
      "name": "TEAM POWER",
      "role": "absorbante"
    },
    {
      "kind": "person",
      "name": "Bernard DEWITTE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre d\u0027actions de la soci\u00E9t\u00E9 absorb\u00E9e annul\u00E9es",
      "amount": 75
    }
  ],
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
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    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
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        "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": 75,
      "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": "Bernard DEWITTE",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2026-03-04",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
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  },
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  "shareholders_after": [
    {
      "kbo": "0435.348.272",
      "pct": null,
      "kind": "org",
      "name": "TEAM POWER",
      "role": "actionnaire_unique",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "DECISION DE FUSION DE LA SOCIETE A RESPONSABILITE LIMITE\u0415 \u00AB ARNO.COM \u00BB PAR LA PRESENTE SOCIETE -MODIFICATION DE L\u0027OBJET SOCIAL - MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2026-03-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full_after": "TEAM POWER",
    "legal_form_after": "SOCIETE A RESPONSABILITE LIMITEE",
    "name_full_before": "TEAM POWER",
    "current_zetel_raw": "1050 IXELLES - AVENUE ARNAUD FRAITEUR 15/B\u0422\u0415 23",
    "legal_form_before": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bernard DEWITE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts est remplac\u00E9 par un nouvel article d\u00E9taillant l\u0027objet social de la soci\u00E9t\u00E9, incluant l\u0027organisation et la r\u00E9organisation d\u0027entreprises, la production et commercialisation de services d\u0027information, l\u0027assistance de gestion, la formation du personnel, le conseil, et l\u0027achat, la",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet: l\u0027accomplissement tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger :\n- de toutes op\u00E9rations ou missions relatives \u00E0 l\u0027organisation et la r\u00E9organisation d\u0027entreprises ou de services ; l\u0027\u00E9tude, la r\u00E9alisation, la production, la commercialisation, l\u0027installation de tous biens et services destin\u00E9s au traitement de l\u0027information et \u00E0 l\u0027assistance de la gestion; la formation du",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEWITE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 absorbante (TEAM POWER) est modifi\u00E9 pour inclure l\u0027accomplissement d\u0027op\u00E9rations relatives \u00E0 l\u0027organisation et la r\u00E9organisation d\u0027entreprises, l\u0027\u00E9tude, la production et la commercialisation de biens et services pour le traitement de l\u0027information, l\u0027assistance de la gestion, la formation du personnel, le conseil en organisation, gestion et marketing, ainsi que l\u0027achat, la location, l\u0027importation et l\u0027exportation de produits ou services.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 75,
        "label": "A",
        "rights_summary": "Actions de la soci\u00E9t\u00E9 absorb\u00E9e, annul\u00E9es.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-11-27",
      "label": "Date du projet de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet de la fusion"
    },
    {
      "date": "2025-10-01",
      "label": "Date de prise de participation"
    }
  ],
  "key_parties": [
    {
      "kbo": "0435348272",
      "kind": "org",
      "name": "TEAMPOWER SPRL",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0467281860",
      "kind": "org",
      "name": "ARNO.COM SPRL",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Isabelle Marchai",
      "role": "g\u00E9rante"
    },
    {
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier jeudi du mois de mai de chaque ann\u00E9e",
    "old_schedule": "le dernier jeudi du mois de mai de chaque ann\u00E9e",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "form_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Avenue Arnaud Fraiteur 15/23 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Arnaud Fraiteur",
        "country": "BE",
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        "box_number": null,
        "street_number": "15/23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louis Gribaumont, 179 Bo\u00EEte 2-1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louis Gribaumont",
        "country": "BE",
        "postcode": "1200",
        "box_number": "2-1200",
        "street_number": "179",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15/23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louis Gribaumont",
        "country": "BE",
        "postcode": "1200",
        "box_number": "2",
        "street_number": "179"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Le transfert du si\u00E8ge social vers Avenue Arnaud Fraiteur 15/23 \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Davoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 de nouveau administrateur: Morisieur Michel Davoine, domicili\u00E9e all\u00E9e de la cr\u00E9maill\u00E8re 41, \u00E0 59650 Villeneuve D\u0027Ascq, France qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Christian MAES, domicili\u00E9 \u00E0 1640 Rhode-Saint-Genese, avenue de la Turquoise 3 qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud DAVOINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Arnaud DAVOINE, domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, Rue Vandenboogaerde 25 qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle MARCHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 de nouveaux administrateurs: ... Mademoiselle Isabelle MARCHAL, domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, Rue Vandenboogaerde 25 qui accepte"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy HERCOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-28",
      "evidence_quote": "Mr Guy Hercot \u0026 Mme Annie Delhaeye pr\u00E9sentent leur d\u00E9mission en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re. Cette d\u00E9mission est accept\u00E9e avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie DELHAEYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-28",
      "evidence_quote": "Mr Guy Hercot \u0026 Mme Annie Delhaeye pr\u00E9sentent leur d\u00E9mission en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re. Cette d\u00E9mission est accept\u00E9e avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle MARCHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-28",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de confier la gestion journali\u00E8re \u00E0 Melle Isabelle MARCHAL, qui accepte."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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}