VO7 SOLUTIONS

{
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E A UNE FUSION PAR ABSORPTION - PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2026-03-05",
      "label": "D\u00E9p\u00F4t / Re\u00E7u"
    },
    {
      "date": "2013-12-24",
      "label": "Constitution"
    },
    {
      "date": "2014-01-07",
      "label": "Publication Moniteur Belge"
    },
    {
      "date": "2023-09-26",
      "label": "Modification statuts"
    },
    {
      "date": "2023-10-18",
      "label": "Publication Moniteur Belge"
    },
    {
      "date": "2015-07-16",
      "label": "Constitution"
    },
    {
      "date": "2015-07-30",
      "label": "Publication Moniteur Belge"
    },
    {
      "date": "2023-03-08",
      "label": "Modification statuts"
    },
    {
      "date": "2023-04-04",
      "label": "Publication Moniteur Belge"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2026-02-16",
      "label": "Date de l\u0027acte"
    }
  ],
  "key_parties": [
    {
      "kbo": "0543.611.655",
      "kind": "org",
      "name": "VO7 SOLUTIONS",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0633.960.821",
      "kind": "org",
      "name": "SELECTULL",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0677.944.480",
      "kind": "org",
      "name": "TULLI",
      "role": "Soci\u00E9t\u00E9 repr\u00E9sent\u00E9e"
    },
    {
      "kind": "person",
      "name": "Valdet OCAKOGLU",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "THIBAUT de MAISIERES",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Alexandra RHODIUS",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "INDEKEU",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "CLEENEWERCK de CRAYENCOUR",
      "role": "notaire"
    },
    {
      "kbo": "0703.878.322",
      "kind": "org",
      "name": "NOTALEX",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tijl DE TROYER",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports disponibles",
      "amount": 20460
    },
    {
      "label": "Lib\u00E9r\u00E9 \u00E0 concurrence",
      "amount": 6200
    },
    {
      "label": "Apports disponibles",
      "amount": 5000
    },
    {
      "label": "Actions \u00E9mises",
      "amount": 18550
    }
  ],
  "subject_company": {
    "kbo": "0543.611.655",
    "name_full": "VO7 SOLUTIONS",
    "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": "0543.611.655",
    "name_full": "WIXALIA BENELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valdet OCAKOGLU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SRL WIXALIA BENELUX acceptent, avec effet imm\u00E9diat, la d\u00E9mission de M. Valdet OCAKOGLU de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valdet OCAKOGLU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677944480",
        "name": "SRL TULLI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SRL WIXALIA BENELUX nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e, la personne suivante en qualit\u00E9 d\u0027administrateur: La SRL TULLI, dont le si\u00E8ge social est situ\u00E9 chauss\u00E9e de Drogenbos, 187/43 \u00E0 1180 Uccle, inscrite aupr\u00E8s de la BCE sou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.611.655",
    "name_full": "WIXALIA BENELUX",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.611.655",
    "name_full": "SYNELIENCE BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 l\u2019administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ; ... A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "l\u2019administrateur",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Drogenbos",
        "country": "BE",
        "postcode": "1180",
        "box_number": "43",
        "street_number": "187"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Charles Bernaerts",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), Chauss\u00E9e de Drogenbos 187/43 et ce avec effet aujour de l\u0027acte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.611.655",
    "name_full": "TMM SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.611.655",
    "name_full": "TMM INTEGRATION \u0026 SERVICES BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Ma\u00EEtre Adrien LANOTTE ou Ma\u00EEtre Pierre DEGOUIS, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u0117quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Adrien LANOTTE",
      "scope_categories": [
        "administrative_filing",
        "substitution_allowed"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Ma\u00EEtre Adrien LANOTTE ou Ma\u00EEtre Pierre DEGOUIS, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u0117quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Pierre DEGOUIS",
      "scope_categories": [
        "administrative_filing",
        "substitution_allowed"
      ],
      "with_substitution": true
    },
    {
      "quote": "- au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, fa\u00EDre toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU - Dimitr\u00ED CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination",
        "document_execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier THOORIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027acter la d\u00E9mission de M. Olivier THOORIS en sa qualit\u00E9 de: g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Valdet OCAKOGLU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est proc\u00E9d\u00E9 \u00E0 son remplacement par la nomination en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 de Monsieur Valdet OCAKOGLU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.611.655",
    "name_full": "TMM INTEGRATION \u0026 SERVICES BENELUX",
    "legal_form": "SPRL"
  }
}