EFFICIENS

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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/07/2026 - Annexes du Moniteur belge",
      "value": "16/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-07-2026",
      "value": "14-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juin 2026",
      "value": "01/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "seat_change",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante et ce \u00E0 partir de ce jour : Rue Fourmois, 12/bte 3 1050 Bruxelles",
      "value": {
        "to": "Rue Fourmois, 12/bte 3 1050 Bruxelles",
        "from": "Rue de la Charit\u00E9 17/5.07 1210 Saint-Josse-Ten-Noode",
        "effective_date": "2026-06-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Rue Fourmois, 12/bte 3 1050 Bruxelles",
        "from": "Rue de la Charit\u00E9 17/5.07 1210 Saint-Josse-Ten-Noode",
        "effective_date": "01/06/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur BAREA LARA Santiago, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Efficiens \u00BB, repr\u00E9sent\u00E9e par monsieur Berger Giraud ... avec droit de substitution, afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u2019immatriculation aupr\u00E8s de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "mandataire sp\u00E9cial ... afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u2019immatriculation aupr\u00E8s de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e ... avec droit de substitution",
      "object": "e1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "1037.059.068",
      "kind": "company",
      "name": "SBLARA",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "id": "e2",
      "kbo": null,
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      "name": "BAREA LARA Santiago",
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    },
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      "id": "e3",
      "kbo": "0432.449.853",
      "kind": "company",
      "name": "Efficiens",
      "attrs": {
        "seat": "1050 Bruxelles, av des saisons 90",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Berger Giraud",
      "attrs": {}
    }
  ]
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 08 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an 2026, le 1 avril, au si\u00E8ge social, s\u0027est tenu l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 UNION CALL\u0022.",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 partin de ce jour : Rue des Alli\u00E9s 142/bte 4 1190 Bruxelles",
      "value": {
        "to": "Rue des Alli\u00E9s 142/bte 4 1190 Bruxelles",
        "from": "Rue Saint-Bernard 66 \u00E0 1060 Bruxelles",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur HABOUSHA Romain, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Efficiens \u003E, repr\u00E9sent\u00E9e par monsieur Berger Giraud, R.P.M. Bruxelles, 432.449.853, ayant son si\u00E8ge \u00E0 1050 Bruxelles, av des saisons 90, avec droit de substitution, afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u0027immatriculation aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "date": "2026-04-01",
        "purpose": "effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u0027immatriculation aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e",
        "mandator": "UNION CALL",
        "mandatary": "Efficiens",
        "substitution": true,
        "representative": "Berger Giraud"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\nRue Saint-Bernard 66 \u00E0 1060 Bruxelles",
      "value": "Rue Saint-Bernard 66 \u00E0 1060 Bruxelles",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0471.868.376",
      "kind": "company",
      "name": "UNION CALL",
      "attrs": {
        "new_seat": "Rue des Alli\u00E9s 142/bte 4 1190 Bruxelles",
        "old_seat": "Rue Saint-Bernard 66 \u00E0 1060 Bruxelles",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HABOUSHA Romain",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": "0432.449.853",
      "kind": "company",
      "name": "Efficiens",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "seat": "1050 Bruxelles, av des saisons 90",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Berger Giraud",
      "attrs": {
        "role": "repr\u00E9sentant de Efficiens"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mil vingt-six, le 20 avril, au si\u00E8ge social, s\u0027est tenu l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 DEPARTEMENT PRODUCTIONS\u0022.",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u002B d\u00E9signation d\u0027un mandataire.",
      "value": {
        "date": "2026-04-20",
        "type": "scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "L\u0027organe d\u0027administration de DEPARTEMENT PRODUCTIONS propose qu\u0027en \u00E9change des \u00E9l\u00E9ments \u00E0 transf\u00E9rer tels que d\u00E9crits au point 11, les actions de la nouvelle soci\u00E9t\u00E9 \u00E0 constituer de CONSIMELI soient attribu\u00E9es aux actionnaires de DEPARTEMENT PRODUCTIONS",
      "value": {
        "date": "2026-04-20",
        "capital": {
          "amount": 740000,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "Compte tenu de cet apport d\u0027actifs et de passif en vue de la cr\u00E9ation de la soci\u00E9t\u00E9 CONSIMELI, il sera proc\u00E9d\u00E9 \u00E0 une augmentation en nature du capital de 740.000,00 \u20AC par cet apport.",
      "value": {
        "type": "apport en nature",
        "amount": 740000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "soit 1 action de la soci\u00E9t\u00E9 \u00E0 constituer de CONSIMELI pour 1 action de DEPARTEMENT PRODUCTIONS.",
      "value": {
        "ratio": "1 action de la soci\u00E9t\u00E9 \u00E0 constituer de CONSIMELI pour 1 action de DEPARTEMENT PRODUCTIONS"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par DEPARTEMENTS PRODUCTIONS \u00E0 partir du 1er janvier 2026 se rapportant aux actifs scindes seront r\u00E9put\u00E9es, du point de vue comptable et fiscale, avoir \u00E9t\u00E9 accomplies pour le compte de CONSIMELI",
      "value": "2026-01-01",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Departement productions est compos\u00E9 d\u0027un administrateur dont les membres sont les suivants : Monsieur Max Meli",
      "value": "administrateur",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "CONSIGLIO Anthony Administrateur",
      "value": "Administrateur",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "DE PREIT DEL LOYE, Olivier Administrateur",
      "value": "Administrateur",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur MELI Max, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Efficiens \u003E, repr\u00E9sent\u00E9e par monsieur Berger Giraud",
      "value": {
        "date": "2026-04-20",
        "mandate": "mandataire sp\u00E9cial"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DEPARTEMENT PRODUCTIONS, \u00E0 laquelle ce projet de scission partielle sera soumis pour approbation aura lieu en pr\u00E9sence du notaire WAGEMANS situ\u00E9 Avenue Moli\u00E8re 208 \u00E0 1050 Ixelles et ce au plus tard le 31 MAI 2026.",
      "value": {
        "deadline": "2026-05-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte\nde tiers ou en participation avec des tiers, toute activit\u00E9 ayant trait \u00E0:\n- la production et la promotion d\u0027artistes belges ou \u00E9trangers,\n- le management d\u0027artistes belges ou \u00E9trangers,\n- la production, cr\u00E9ation, r\u00E9alisation et organisation de spectacles,\n- l\u0027organisation d\u0027\u00E9v\u00E9nements et spectacles en tout genre,\n- la gestion de droits d\u0027auteur,\n- les conseils et autres services en communication tant aux particuliers qu\u0027aux entreprises,\n- l\u0027acquisition, la gestion et l\u0027exploitation de tous droits intellectuels, brevets et licences,\n- toutes prestations g\u00E9n\u00E9ralement quelconques en ce compris la consultan",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers, toute activit\u00E9 ayant trait \u00E0: - la production et la promotion d\u0027artistes belges ou \u00E9trangers, - le management d\u0027artistes belges ou \u00E9trangers, - la production, cr\u00E9ation, r\u00E9alisation et organisation de spectacles, - l\u0027organisation d\u0027\u00E9v\u00E9nements et spectacles en tout genre, - la gestion de droits d\u0027auteur, - les conseils et autres services en communication tant aux particuliers qu\u0027aux entreprises, - l\u0027acquisition, la gestion et l\u0027exploitation de tous droits intellectuels, brevets",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u002B d\u00E9signation",
      "value": "Scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u002B d\u00E9signation",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0718.863.040",
      "kind": "company",
      "name": "DEPARTEMENT PRODUCTIONS",
      "attrs": {
        "seat": "Rue des Roses 4 1000 Bruxelles",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CONSIMELI",
      "attrs": {
        "seat": "1000 Bruxelles, Rue des Roses 4",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Max Meli",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Anthony Consiglio",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier De Preit Del Loye",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Corinne Dupont",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "WAGEMANS",
      "attrs": {
        "role": "notaire",
        "address": "Avenue Moli\u00E8re 208 \u00E0 1050 Ixelles"
      }
    },
    {
      "id": "e8",
      "kbo": "0432.449.853",
      "kind": "company",
      "name": "Efficiens",
      "attrs": {
        "seat": "1050 Bruxelles, av des saisons 90",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Berger Giraud",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AVR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission et d\u00E9charge de madame PRIMO Catherine de son poste d\u0027administrateur \u002B nomination de monsieur WATERLOT Jean, en tant qu\u0027administrateur, transfert de si\u00E8ge social et d\u00E9signation mandataire.",
      "value": "D\u00E9mission et d\u00E9charge de madame PRIMO Catherine de son poste d\u0027administrateur \u002B nomination de monsieur WATERLOT Jean, en tant qu\u0027administrateur, transfert de si\u00E8ge social et d\u00E9signation mandataire.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an 2026, le 15 mars, au si\u00E8ge social, s\u0027est tenu l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SOUND OF VISION\u0022.",
      "value": "2026-03-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de madame PRIMO Catherine, \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-03-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge madame PRIMO Catherine, de toutes ses responsabilit\u00E9s et ce \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-03-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 nommer au poste d\u0027administrateur, monsieur WATERLOT Jean, domicili\u00E9 avenue Moli\u00E8re 219 \u00E0 1050 Bruxelles. Et ce \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-03-15",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera non r\u00E9mun\u00E9r\u00E9 sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 partir de ce jour: Avenue Moli\u00E8re, 219 1050 Bruxelles",
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