BRITEFLO

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026 - Annexes du Moniteur belge",
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      "value": "27/07/2026",
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      "quote": "d\u00E9cide d\u0027approuver l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BRITEFLO \u00BB, par voie de transfert... \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BRITECO \u00BB, absorbante",
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        "balance_sheet_date": "31/12/2025",
        "accounting_effect_date": "01/01/2026"
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      "type": "dissolution",
      "quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
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        "type": "dissolution sans liquidation"
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      "type": "share_cancellation",
      "quote": "les 1.200 actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante, seront annul\u00E9es",
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        "count": 1200,
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      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BRITEFLO \u00BB, absorb\u00E9e, sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C BRITECO \u00BB, absorbante, \u00E0 dater du 1er janvier 2026 \u00E0 z\u00E9ro heure une minute.",
      "value": "01/01/2026",
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      "date": "2026-07-27",
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale propose d\u0027approuver les comptes de l\u0027exercice social commenc\u00E9 le 1er janvier 2025 ainsi que de l\u0027exercice en cours.",
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration... \u00E0 Monsieur MALARME Vincent... pour, au nom et pour le compte de la soci\u00E9t\u00E9 absorb\u00E9e, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises",
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    },
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration... \u00E0 l\u0027\u00E9tude des notaires associ\u00E9s \u00AB Fr\u00E9d\u00E9ric JENTGES et Delphine COGNEAU... pour, au nom et pour le compte de la soci\u00E9t\u00E9 absorb\u00E9e, faire tout ce qui est n\u00E9cessaire ou utile pour remplir les formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises",
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        "substitution": true
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      "object": "e1",
      "subject": "e4"
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      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E9galement un pouvoir sp\u00E9cial \u00E0 chaque collaborateur des notaires associ\u00E9s Fr\u00E9d\u00E9ric JENTGES et Delphine COGNEAU... afin de... faire constater des erreurs ou omissions dans le pr\u00E9sent proc\u00E8s-verbal et les rectifier",
      "value": {
        "scope": "rectifier erreurs ou omissions dans le proc\u00E8s-verbal par actes modificatifs ou compl\u00E9mentaires",
        "substitution": true
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "object_modification",
      "quote": "l\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9, conform\u00E9ment \u00E0 l\u0027article 12: 55 du Code des Soci\u00E9t\u00E9s et des Association, imm\u00E9diatement apr\u00E8s la d\u00E9cision de fusion.",
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      "quote": "\u00E9tant donn\u00E9 que celle-ci d\u00E9tient l\u0027int\u00E9gralit\u00E9 de ses actions",
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{
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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026 DU BRACAKETfALLON",
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        "date": "2026-05-19",
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      "quote": "D\u00E9p\u00F4t du projet de fusion dat\u00E9 du 10 avril 2026 de la SRL BRITECO, sise \u00E0 1330 Rixensart, rue du Plagniau, 16, par absorption de la SRL BRITEFLO, sise \u00E0 1330 Rixensart, rue du Plagniau, 6",
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      "value": "2026-06-02",
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      "quote": "Objet de l\u0027acte: PROJET DE FUSION",
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