THIBS.COM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u is 28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 le 08/04/2026 par le notaire Nicolas Demolin",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9ral des actionnaires de \u0022H\u00C9LO\u00CFSE DAUTRICOURT\u0022 SRL... dress\u00E9 le 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Fusion par absorption de la soci\u00E9t\u00E9 absorb\u00E9e \u003C\u003C THIBS.COM \u003E par la pr\u00E9sente soci\u00E9t\u00E9 absorbante... La fusion prendra effet du point de vue juridique le 1er janvier 2026 \u00E0 z\u00E9ro heure.",
      "value": {
        "type": "absorption",
        "effective_date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Pris ce jour, ant\u00E9rieurement aux pr\u00E9sentes, la r\u00E9solution de dissoudre sans liquidation la soci\u00E9t\u00E9 absorb\u00E9e... La fusion prendra effet du point de vue juridique le 1er janvier 2026 \u00E0 z\u00E9ro heure.",
      "value": {
        "type": "dissolution_without_liquidation",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "La fusion prendra effet du point de vue juridique le 1er janvier 2026 \u00E0 z\u00E9ro heure... Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er janvier 2026 sont consid\u00E9r\u00E9es du point de vue comptable et fiscal, comme accomplies par la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer la d\u00E9nomination sociale actuelle par la d\u00E9nomination suivante : \u003C\u003C\u003C THIBHELO \u00BB.",
      "value": "THIBHELO",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 1 des statuts pour le remplacer par le texte suivant: \u003C\u003CArticle 1- D\u00E9nomination et forme...",
      "value": "Article 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de multiplier le nombre d\u0027actions existantes par dix (10), de sorte que les dix (10) actions existantes actuelles sont converties en cent (100) actions, sans modification des capitaux propres de la soci\u00E9t\u00E9",
      "value": {
        "ratio": "1:10",
        "new_shares": 100,
        "old_shares": 10
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027articl\u00E9 5 des statuts pour le remplacer par le texte suivant : \u003C\u003CArticle 5 - Actions - Nombre, forme et attributs...",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur actuel mentionn\u00E9 ci-apr\u00E8s",
      "value": "administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame DAUTRICOURT H\u00E9loi\u00EFse Z\u00E9lie Jacqueline Marie-Ghislaine Chantal",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e de illimit\u00E9e: - Monsieur RICHARD Thibault Xavier Claude Christian Ghislain",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les conditions financi\u00E8res de son mandat demeurent inchang\u00E9es sauf d\u00E9cision contraire ult\u00E9rieure.",
      "value": "inchang\u00E9es",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire ult\u00E9rieure.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sont d\u00E9sign\u00E9s: Madame DAUTRICOURT et Monsieur RICHARD pr\u00E9nomm\u00E9s, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution",
      "value": "mandataire sp\u00E9cial",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Sont d\u00E9sign\u00E9s: Madame DAUTRICOURT et Monsieur RICHARD pr\u00E9nomm\u00E9s, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution",
      "value": "mandataire sp\u00E9cial",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au notaire soussign\u00E9, \u00E0 l\u0027effet de proc\u00E9der \u00E0 la publication de la pr\u00E9sente assembl\u00E9e.",
      "value": "publication",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "La soci\u00E9t\u00E9 absorb\u00E9e a d\u00E9clar\u00E9 que le fonds de commerce transf\u00E9r\u00E9 immatricul\u00E9 au registre des personnes morales de Bruxelles sous le num\u00E9ro 0775.273.389 \u00E9tait quitte et libre de toutes dettes et charges privil\u00E9gi\u00E9es g\u00E9n\u00E9ralement quelconques",
      "value": "quitte et libre",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nFusion par absorption de la soci\u00E9t\u00E9 absorb\u00E9e \u003C\u00AB THIBS.COM \u003E par la",
      "value": "Fusion par absorption de la soci\u00E9t\u00E9 absorb\u00E9e \u003C\u00AB THIBS.COM \u003E par la",
      "object": null,
      "subject": null
    }
  ],
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    "ocr_chars": 19028,
    "truncated": false,
    "needs_verify": true
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      "id": "e1",
      "kbo": "0778.918.017",
      "kind": "company",
      "name": "H\u00C9LO\u00CFSE DAUTRICOURT",
      "attrs": {
        "rpm": "BE0778.918.017",
        "vat": "BE0778.918.017",
        "seat": "Rue des Deux Chauss\u00E9es 64, 1160 Auderghem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0775.273.389",
      "kind": "company",
      "name": "THIBS.COM",
      "attrs": {
        "rpm": "BE0775.273.389",
        "vat": "BE0775.273.389",
        "seat": "Rue des Deux Chauss\u00E9es 64, 1160 Auderghem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0778.918.017",
      "kind": "company",
      "name": "THIBHELO",
      "attrs": {
        "seat": "Rue des Deux Chauss\u00E9es 64, 1160 Auderghem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Z\u00E9lie Jacqueline Marie-Ghislaine Chantal DAUTRICOURT",
      "attrs": {
        "address": "Rue des Deux Chauss\u00E9es 64, 1160 Auderghem",
        "birth_date": "1979-07-02",
        "birth_place": "Etterbeek"
      }
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thibault Xavier Claude Christian Ghislain RICHARD",
      "attrs": {
        "address": "Rue des Deux Chauss\u00E9es 64, 1160 Auderghem",
        "birth_date": "1979-12-16",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Demolin",
      "attrs": {
        "role": "notaire",
        "address": "Manage"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 AVR. 2026 au greffe du tribue l\u0027entreprise francophene de Bruxelies",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles en date du 23/02/2026",
      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9ral des actionnaires de ",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 le 08/04/2026 par le notaire Nicolas Demolin, \u00E0 Manage",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Fusion par absorption de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 absorber par la soci\u00E9t\u00E9 \u003C H\u00E9lo\u00EFse Dautricourt \u003E",
      "value": {
        "type": "absorption",
        "absorbed": "THIBS.COM",
        "absorbing": "H\u00E9lo\u00EFse Dautricourt"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique d\u00E9cide de dissoudre sans liquidation la pr\u00E9sente soci\u00E9t\u00E9",
      "value": {
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La fusion prendra effet du point de vue juridique le 1er janvier 2026 \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "La pr\u00E9sente soci\u00E9t\u00E9 d\u00E9clare que le fonds de commerce transf\u00E9r\u00E9 immatricul\u00E9 au registre des personnes morales de Bruxelles sous le num\u00E9ro 0775.273.389 est quitte et libre de toutes dettes et charges privil\u00E9gi\u00E9es g\u00E9n\u00E9ralement quelconques",
      "value": {
        "status": "quitte et libre de toutes dettes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Est d\u00E9sign\u00E9e: Madame DAUTRICOURT H\u00E9lo\u00EFse pr\u00E9nomm\u00E9e, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution.",
      "value": {
        "scope": "proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives",
        "subdelegation": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Au notaire soussign\u00E9, \u00E0 l\u0027effet de proc\u00E9der \u00E0 la publication de la pr\u00E9sente assembl\u00E9e.",
      "value": {
        "scope": "proc\u00E9der \u00E0 la publication de la pr\u00E9sente assembl\u00E9e"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "aucune action de la soci\u00E9t\u00E9 absorbante ne peut \u00EAtre attribu\u00E9e \u00E0 Madame H\u00E9lo\u00EFse DAUTRICOURT",
      "value": {
        "type": "none",
        "reason": "absence d\u0027attribution d\u0027actions"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nFusion par absorption de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 absorber par la soci\u00E9t\u00E9 \u003C",
      "value": "Fusion par absorption de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 absorber par la soci\u00E9t\u00E9 \u003C",
      "object": null,
      "subject": null
    }
  ],
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0775.273.389",
      "kind": "company",
      "name": "THIBS.COM",
      "attrs": {
        "vat": "BE0775.273.389",
        "address": "Rue des Deux Chauss\u00E9es 64, 1160 Auderghem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0778.918.017",
      "kind": "company",
      "name": "H\u00E9lo\u00EFse Dautricourt",
      "attrs": {
        "vat": "BE0778.918.017",
        "address": "Rue des Deux Chauss\u00E9es 64, 1160 Auderghem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Dautricourt",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Demolin",
      "attrs": {
        "role": "notaire"
      }
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}

{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2021-09-30",
    "act_kind_objet": "PROJET D\u0027OPERATION ASSIMILEE A FUSION PAR ABSORPTION"
  },
  "key_dates": [
    {
      "date": "2026-02-16",
      "label": "date de soumission du projet de fusion"
    },
    {
      "date": "2026-02-23",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2021-09-30",
      "label": "date de constitution de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2021-12-20",
      "label": "date de constitution de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2026-01-01",
      "label": "date comptable de la fusion"
    },
    {
      "date": "2026-02-17",
      "label": "date de l\u0027acte"
    }
  ],
  "key_parties": [
    {
      "kbo": "0778.918.017",
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Dautricourt",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Nicolas Demolin",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "capitaux propres",
      "amount": 3000.0
    },
    {
      "label": "actif net au 31/12/2025",
      "amount": 147474.76
    },
    {
      "label": "actif net au 31/12/2025",
      "amount": 54740.88
    }
  ],
  "subject_company": {
    "kbo": "0775.273.389",
    "name_full": "H\u00E9lo\u00EFse Dautricourt",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_extracted_mismatch": "0778.918.017"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut RICHARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin au mandat d\u2019administrateur de Monsieur Thibaut RICHARD avec effet imm\u00E9diat. La soci\u00E9t\u00E9 le remercie pour ses services rendus.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse DAUTRICOURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 un et d\u00E9signe Madame H\u00E9lo\u00EFse DAUTRICOURT comme administratrice unique de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.273.389",
    "name_full": "THIBS.COM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des Deux Chauss\u00E9es 64, 1160 Auderghem",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-12-16",
        "name": "RICHARD Thibault Xavier Claude Christian Ghislain",
        "niss": null,
        "address": "1160 Auderghem, Rue des Deux Chauss\u00E9es 64"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "RICHARD Thibault Xavier Claude Christian Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-12-16",
        "name": "Monsieur RICHARD Thibault Xavier Claude Christian Ghislain",
        "niss": null,
        "address": "1160 Auderghem, Rue des Deux Chauss\u00E9es 64"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur RICHARD Thibault Xavier Claude Christian Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0775.273.389",
    "name_full": "THIBS.COM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-30",
  "post_incorporation_mandates": []
}