BRICKS & CLICKS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Jean Van Horenbeeck",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "34-36"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Guillaume Kennis",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social avec effet \u00E0 la date de ce jour \u00E0 l\u0027adresse suivante: Avenue Jean Van Horenbeeck 34-36 \u00E0 1160 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.774.365",
    "name_full": "BRICKS \u0026 CLICKS",
    "legal_form": "SA"
  }
}

{
  "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": "2025-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.774.365",
    "name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HUPIN Emmanuel",
        "quote": "Le conseil d\u0027administration, r\u00E9uni comme dit ci-avant, d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Monsieur HUPIN Emmanuel pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-10",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.774.365",
        "name": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
        "role": "acquiring",
        "address": "Rue Guillaume Kennis 61-1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.247.724",
        "name": "BRICKS \u0026 CLICKS",
        "role": "absorbed",
        "address": "Rue Guillaume Kennis 61-1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "Srl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the absorbing company (ETUDES ET SERVICES TECHNICO-COMMERCIAUX) is transferred to the absorbed company (BRICKS \u0026 CLICKS).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0415.774.365",
    "name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CLW Associates",
    "person_name": null,
    "org_rep_person_name": "C\u00E9dric VAN HESE"
  },
  "summary_narrative": "A project of merger by absorption is filed for the SA \u00ABETUDES ET SERVICES TECHNICO-COMMERCIAUX\u00BB (absorbante) and the Srl \u00ABBRICKS \u0026 CLICKS\u00BB (absorb\u00E9e). The absorbing company holds all the capital of the absorbed company. The merger is based on the accounts as of March 31, 2025, with an accounting effective date of April 1, 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2012-11-07",
    "what_corrected": "Statutes of the absorbing company",
    "prior_pub_number": "12181295"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Il est pris acte des d\u00E9missions de M. Jim Lauwers, M. Marc Lauwers et Mad. Alice Lauwers avec effet \u00E0 la date de ce jour. L\u0027assembl\u00E9e les remercie pour l\u0027exercice de leurs mandats.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Il est pris acte des d\u00E9missions de M. Jim Lauwers, M. Marc Lauwers et Mad. Alice Lauwers avec effet \u00E0 la date de ce jour. L\u0027assembl\u00E9e les remercie pour l\u0027exercice de leurs mandats.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Il est pris acte des d\u00E9missions de M. Jim Lauwers, M. Marc Lauwers et Mad. Alice Lauwers avec effet \u00E0 la date de ce jour. L\u0027assembl\u00E9e les remercie pour l\u0027exercice de leurs mandats.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sami Matosi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e commen\u00E7ant \u00E0 la date de ce jour et se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: -Monsieur Sami Matosi, r\u00E9sidant \u00E0 1970 Wezembeek-Oppem, rue Joseph Baus,43;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Hupin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e commen\u00E7ant \u00E0 la date de ce jour et se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: -Monsieur Antoine Hupin, r\u00E9sidant \u00E0 3080 Tervuren, Ijzerstraat 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Hupin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e commen\u00E7ant \u00E0 la date de ce jour et se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: -Monsieur Emmanuel Hupin, r\u00E9sidant \u00E0 3080 Tervuren, Molenberglaan, 2."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sami Matosi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours \u00E0 ce jour: -Monsieur Sami Matosi, r\u00E9sidant \u00E0 1970 Wezembeek-Oppem, rue Joseph Baus, 43;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Hupin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours \u00E0 ce jour: -Monsieur Antoine Hupin, r\u00E9sidant \u00E0 3080 Tervuren, Ijzerstraat 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.774.365",
    "name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-03",
      "evidence_quote": "Il a \u00E9aglement \u00E9t\u00E9 d\u00E9cid\u00E9 lors de cette AGE, \u00E0 l\u0027unamnit\u00E9, que le mandat d\u0027aministrateur de Marc Lauwers sera reconduit pour une dur\u00E9e de 6 ans, \u00E0 partir du 3 mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.774.365",
    "name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Pliester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434859611",
        "name": "Spirit of America SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la soci\u00E9t\u00E9 Spirit of America SPRL, (TVA: BE0434 859 611) repr\u00E9sent\u00E9e par son g\u00E9rant Maarten Pliester, et la soci\u00E9t\u00E9 IM Services BVBA (BE0470 840 671), repr\u00E9sent\u00E9e par son g\u00E9rant G\u00E9rard Hof, de leurs mandats d\u0027administrateurs. Les mandats pr\u00E9cit\u00E9s prennent fin le 15 m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Hof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470840671",
        "name": "IM Services BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la soci\u00E9t\u00E9 Spirit of America SPRL, (TVA: BE0434 859 611) repr\u00E9sent\u00E9e par son g\u00E9rant Maarten Pliester, et la soci\u00E9t\u00E9 IM Services BVBA (BE0470 840 671), repr\u00E9sent\u00E9e par son g\u00E9rant G\u00E9rard Hof, de leurs mandats d\u0027administrateurs. Les mandats pr\u00E9cit\u00E9s prennent fin le 15 m",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Jim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux Administrateurs: Lauwers Jim et Lauwers Alice! domicili\u00E9s \u00E0 Rue des Chardons, 19 \u00E0 1030 Bruxelles. Leurs mandats prendront cours le 15 mars 2016 et pour une dur\u00E9e de six anr\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux Administrateurs: Lauwers Jim et Lauwers Alice! domicili\u00E9s \u00E0 Rue des Chardons, 19 \u00E0 1030 Bruxelles. Leurs mandats prendront cours le 15 mars 2016 et pour une dur\u00E9e de six anr\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.774.365",
    "name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
    "legal_form": "SA"
  }
}