EMMA

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme IPRATECH ... re\u00E7u par le notaire Dominique POLLEUNIS le 10 mars 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "fusion par absorption par IPRATECH, soci\u00E9t\u00E9 absorbante, de la soci\u00E9t\u00E9 EMMA ... par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif",
      "value": {
        "date": "2026-03-10",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "EMMA (soci\u00E9t\u00E9 absorb\u00E9e) a cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-03-10",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations r\u00E9alis\u00E9es par les soci\u00E9t\u00E9s absorb\u00E9es depuis le 1er janvier 2026 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "les actions de la soci\u00E9t\u00E9 absorb\u00E9e, d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "action": "annulation",
        "reason": "d\u00E9tention int\u00E9grale par la soci\u00E9t\u00E9 absorbante"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose_change",
      "quote": "l\u0027assembl\u00E9e et le conseil d\u0027administration ont d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 zbsorbante, tel que repris ci-apr\u00E8s, afin d\u0027inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "new_purpose": "L\u0027exercice d\u0027activit\u00E9 de recherche et de d\u00E9veloppement de proc\u00E9d\u00E9s industriels (biotechnologie, gestion de parcs d\u0027automates, ...) ; Le d\u00E9veloppement, la fabrication, l\u0027assemblage, et commercialisation de produits ou services informatiques, \u00E9lectroniques et \u00E9lectrom\u00E9caniques; La gestion des propri\u00E9t\u00E9s industrielles li\u00E9es aux activit\u00E9s ci-avant d\u00E9crites."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Transfert du si\u00E8ge de IPRATECH de Gosselies, avenue Jean Mermoz 32 \u00E0 Gosselies, rue Cl\u00E9ment Ader",
      "value": {
        "new_address": "6041 Gosselies, rue Cl\u00E9ment Ader",
        "old_address": "6041 Gosselies, avenue Jean Mermoz, 32"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Approbation des comptes de la soci\u00E9t\u00E9 absorb\u00E9e EMMA pour la p\u00E9riode du 1er janvier 2025 au 31 d\u00E9cembre 2025",
      "value": {
        "period": "2025-01-01 to 2025-12-31"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9charge donn\u00E9e aux administrateurs pour l\u0027exercice de leur mandat jusqu\u0027au 2025",
      "value": {
        "period": "until 2025"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par le notaire Dominique POLLEUNIS le 10 mars 2026",
      "value": "2026-03-10",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption",
      "value": "Fusion par absorption",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6354,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0893.778.586",
      "kind": "company",
      "name": "IPRATECH",
      "attrs": {
        "address": "6041 Gosselies, rue Jean Mermoz, 32",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0783.297.071",
      "kind": "company",
      "name": "EMMA",
      "attrs": {
        "address": "6041 Avenue Jean Mermoz, 32",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dominique POLLEUNIS",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "emma"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "emma"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EMMA ... re\u00E7u par le notaire Dominique POLLEUNIS \u00E0 Ch\u00E2telet le 10 mars 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "emma"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par le notaire Dominique POLLEUNIS \u00E0 Ch\u00E2telet le 10 mars 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "emma"
    },
    {
      "type": "approval",
      "quote": "1.approbation du projet de fusion \u00E9tabli le 2 novembree 2025",
      "value": {
        "date": "2025-11-02",
        "description": "projet de fusion"
      },
      "object": null,
      "subject": "emma"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut division Charleroi le 28 novembre 2025",
      "value": "2025-11-28",
      "object": null,
      "subject": "emma"
    },
    {
      "type": "publication",
      "quote": "publi\u00E9 par voie de mention \u00E0 l\u0027annexe du Moniteur belge du 8 d\u00E9cembre 2025 sous le num\u00E9ro 25154536",
      "value": "2025-12-08",
      "object": null,
      "subject": "emma"
    },
    {
      "type": "publication",
      "quote": "sous le num\u00E9ro 25154537 pour la soci\u00E9t\u00E9 absorbante",
      "value": "2025-12-08",
      "object": null,
      "subject": "ipratech"
    },
    {
      "type": "merger",
      "quote": "2. Dissolution, sans liquidation, de EMMA et fusion de cette derni\u00E8re avec la soci\u00E9t\u00E9 anonyme \u003C IPRATECH\u00BB ... tel qu\u0027il r\u00E9sulte de la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": {
        "date": "2026-03-10",
        "type": "fusion par absorption",
        "accounting_date": "2025-12-31"
      },
      "object": "ipratech",
      "subject": "emma"
    },
    {
      "type": "dissolution",
      "quote": "2. Dissolution, sans liquidation, de EMMA",
      "value": {
        "date": "2026-03-10",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "emma"
    },
    {
      "type": "accounting_effect",
      "quote": "tel qu\u0027il r\u00E9sulte de la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "emma"
    },
    {
      "type": "power_of_attorney",
      "quote": "3.Octroi de tous pouvoirs \u00E0 Monsieur David SERGEANT, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
      "value": {
        "date": "2026-03-10",
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert"
      },
      "object": "emma",
      "subject": "david_sergeant"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA IPRATECH a approuv\u00E9 la fusion par absorption le 10 mars 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "ipratech"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption",
      "value": "Fusion par absorption",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6015,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "emma",
      "kbo": "0783.297.071",
      "kind": "company",
      "name": "EMMA",
      "attrs": {
        "seat": "6041 Gosselies, avenue Jean Mermoz 32",
        "legal_form": "SA"
      }
    },
    {
      "id": "ipratech",
      "kbo": "0893.778.586",
      "kind": "company",
      "name": "IPRATECH",
      "attrs": {
        "seat": "6041 Avenue Jean Mermoz, 32",
        "legal_form": "SA"
      }
    },
    {
      "id": "dominique_polleunis",
      "kbo": null,
      "kind": "person",
      "name": "Dominique POLLEUNIS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "david_sergeant",
      "kbo": null,
      "kind": "person",
      "name": "David SERGEANT",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Projet de Fusion par Absorption Silencieuse de EMMA SA par IPRATECH SA"
  },
  "key_dates": [
    {
      "date": "2025-11-28",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-11-02",
      "label": "Date du projet de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2025-12-08",
      "label": "Date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0893778586",
      "kind": "org",
      "name": "IPRATECH SA",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0783297071",
      "kind": "org",
      "name": "EMMA SA",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "David Sergeant",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Thierry POSKIN",
      "role": "administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital de la Soci\u00E9t\u00E9 Absorbante",
      "amount": 865000
    },
    {
      "label": "Capital de la Soci\u00E9t\u00E9 Absorb\u00E9e",
      "amount": 61500
    }
  ],
  "subject_company": {
    "kbo": "0783.297.071",
    "name_full": "EMMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge situ\u00E9 Avenue Jean Mermoz 30 6041 Charleroi \u00E0 l\u0027adresse suivante Avenue Jean Mermoz, 32 6041 Gosselies \u00E0 dater du 26/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.297.071",
    "name_full": "EMMA",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Jean Mermoz 30, 6041 Gosselies",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0893.778.586",
        "name": "IPRATECH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0893.778.586",
      "holder_org_name": "IPRATECH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0783.297.071",
    "name_full": "EMMA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-10",
  "post_incorporation_mandates": []
}