Eqwal DMS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pose le 2U AVR. 2026 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge division Namur",
      "value": "2026-04-21",
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C EQWAL NHC \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le trente et un mars deux mil vingt-six",
      "value": "2026-03-31",
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique approuve le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00E9tabli le 30 janvier 2026",
      "value": {
        "date": "2026-01-30",
        "description": "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations ... de la SRL EQWAL DMS ... par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif ... \u00E0 la pr\u00E9sente Soci\u00E9t\u00E9 Absorbante et sans \u00E9mission d\u0027actions. L\u0027op\u00E9ration de fusion est affect\u00E9e d\u0027un terme suspensif et produira juridiquement ses effets au 1er janvier 2026 \u00E0 00h00. Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er octobre 2025 \u00E0 00h00 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": {
        "type": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
        "transfer_date": "2026-04-01",
        "legal_effect_date": "2026-01-01",
        "accounting_effect_date": "2025-10-01"
      },
      "object": "EQWAL_DMS",
      "subject": "EQWAL_NHC"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e a d\u00E9cid\u00E9 notamment ... de dissoudre sans liquidation la Soci\u00E9t\u00E9 Absorb\u00E9e avec effet au 1er avrl 2026 \u00E0 00h00",
      "value": {
        "date": "2026-04-01",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027actionnaire unique d\u00E9cide d\u0027accepter un apport \u00E0 concurrence de soixante-six mille euros (66.000,00 \u20AC) et que cet apport sera inscrit sur un compte de capitaux propres disponibles.",
      "value": {
        "amount": 66000.0,
        "currency": "EUR",
        "description": "apport \u00E0 concurrence de soixante-six mille euros ... inscrit sur un compte de capitaux propres disponibles"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 30 septembre 2026) vaudra d\u00E9charge pour de l\u0027administrateur unique et le commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er octobre 2025 au 1er avril 2026 \u00E0 00h00",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 30 septembre 2026)",
        "description": "d\u00E9charge pour de l\u0027administrateur unique et le commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er octobre 2025 au 1er avril 2026 \u00E0 00h00"
      },
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin, Me Aurore De Plaen, Me Charles Haverbeke, Me Caroline Humblet et/ou tout autre avocat du bureau d\u0027avocats CMS DeBacker ... chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "value": {
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "conditions": "chacun pouvant agir seul et avec facult\u00E9 de substitution",
        "granted_to": [
          "administrateur unique de la soci\u00E9t\u00E9",
          "St\u00E9phane Collin",
          "Aurore De Plaen",
          "Charles Haverbeke",
          "Caroline Humblet",
          "tout autre avocat du bureau d\u0027avocats CMS DeBacker"
        ]
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le trente et un mars deux mil vingt-six",
      "value": {
        "date": "2026-03-31",
        "notary": "Dimitri CLEENEWERCK de CRAYENCOUR"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "filing",
      "quote": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 par chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner au greffe du tribunal de l\u0027entreprise de Li\u00E8ge division Namur et au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 3 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-03",
        "description": "projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "filing",
      "quote": "a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge du 10 f\u00E9vrier 2026 sous le num\u00E9ro 0020313",
      "value": {
        "date": "2026-02-10",
        "number": "0020313",
        "description": "publication aux Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "filing",
      "quote": "du 11 f\u00E9vrier 2026 sous le num\u00E9ro 0021186",
      "value": {
        "date": "2026-02-11",
        "number": "0021186",
        "description": "publication aux Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "EQWAL_NHC"
    },
    {
      "type": "accounting_effect",
      "quote": "Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er octobre 2025 \u00E0 00h00 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "2025-10-01",
      "object": "EQWAL_DMS",
      "subject": "EQWAL_NHC"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nOp\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9643,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "EQWAL_NHC",
      "kbo": "0537.707.424",
      "kind": "company",
      "name": "EQWAL NHC",
      "attrs": {
        "seat": "Rue de l\u0027Ancienne Verrerie 8 \u00E0 5150 Floreffe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "EQWAL_DMS",
      "kbo": "0848.094.556",
      "kind": "company",
      "name": "EQWAL DMS",
      "attrs": {
        "seat": "Avenue Marie de Hongrie 80A \u00E0 1082 Berchem-Sainte-Agathe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "FINICOMA",
      "kbo": "0668.547.457",
      "kind": "company",
      "name": "FINICOMA",
      "attrs": {
        "seat": "Herman Teirlinckstraat 15 \u00E0 9041 Gand",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Dimitri_CLEENEWERCK_de_CRAYENCOUR",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire",
        "seat": "Bruxelles"
      }
    },
    {
      "id": "Florence_BAJOL",
      "kbo": null,
      "kind": "person",
      "name": "Florence BAJOL",
      "attrs": {
        "role": "mandataire de la Soci\u00E9t\u00E9 Absorb\u00E9e"
      }
    },
    {
      "id": "St\u00E9phane_Collin",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "Aurore_De_Plaen",
      "kbo": null,
      "kind": "person",
      "name": "Aurore De Plaen",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "Charles_Haverbeke",
      "kbo": null,
      "kind": "person",
      "name": "Charles Haverbeke",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "Caroline_Humblet",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Humblet",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "CMS_DeBacker",
      "kbo": null,
      "kind": "org",
      "name": "CMS DeBacker",
      "attrs": {
        "seat": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Bruxelles",
        "type": "bureau d\u0027avocats"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SRL EQWAL NHC - Dissolution sans liquidation - Pouvoirs",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SRL EQWAL NHC - Dissolution sans liquidation - Pouvoirs",
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 AVR. 2026 au greffe du tribraae de l\u0027entreprise francophene de Bruxelles",
      "value": "2026-04-21",
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C EQWAL DMS \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique approuve le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00E9tabli le 30 janvier 2026",
      "value": "2026-01-30",
      "object": "EQWAL_NHC",
      "subject": "EQWAL_DMS"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... par la SRL EQWAL NHC ... de la pr\u00E9sente soci\u00E9t\u00E9 ... par voie de transfert ... de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif ... sans \u00E9mission d\u0027actions. L\u0027op\u00E9ration de fusion est affect\u00E9e d\u0027un terme suspensif et produira juridiquement ses effets au 1er avril 2026 \u00E0 00h00. Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er octobre 2025 \u00E0 00h00 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": {
        "type": "absorption",
        "consideration": "sans \u00E9mission d\u0027actions",
        "effective_date": "2026-04-01",
        "accounting_effect_date": "2025-10-01"
      },
      "object": "EQWAL_NHC",
      "subject": "EQWAL_DMS"
    },
    {
      "type": "dissolution",
      "quote": "de la dissolution sans liquation de la pr\u00E9sente soci\u00E9t\u00E9 au 1er avril 2026 \u00E0 00h00",
      "value": "2026-04-01",
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 30 septembre 2026) vaudra d\u00E9charge pour de l\u0027administrateur unique et le commissaire de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er octobre 2025 au 1er avril 2026 \u00E0 00h00",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels relatif \u00E0 l\u0027exercice en cours (clos le 30 septembre 2026)",
        "period_end": "2026-04-01",
        "period_start": "2025-10-01"
      },
      "object": null,
      "subject": "EQWAL_DMS"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 Madame Florence BAJOL, tous pouvoirs pour, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorbante, d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert.",
      "value": "d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert",
      "object": "EQWAL_DMS",
      "subject": "Florence_BAJOL"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Me St\u00E9phane Collin ... chacun pouvant agir seul et avec facult\u00E9 de substitution, pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "object": "EQWAL_DMS",
      "subject": "St\u00E9phane_Collin"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 ... Me Aurore De Plaen ... chacun pouvant agir seul et avec facult\u00E9 de substitution, pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "object": "EQWAL_DMS",
      "subject": "Aurore_De_Plaen"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 ... Me Charles Haverbeke ... chacun pouvant agir seul et avec facult\u00E9 de substitution, pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "object": "EQWAL_DMS",
      "subject": "Charles_Haverbeke"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 ... Me Caroline Humblet ... chacun pouvant agir seul et avec facult\u00E9 de substitution, pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "object": "EQWAL_DMS",
      "subject": "Caroline_Humblet"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 \u00E0 l\u0027administrateur unique de la soci\u00E9t\u00E9 ... chacun pouvant agir seul et avec facult\u00E9 de substitution, pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "object": "EQWAL_DMS",
      "subject": "EQWAL_DMS"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/04/2026",
      "value": "2026-04-28",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7686,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "EQWAL_DMS",
      "kbo": "0848.094.556",
      "kind": "company",
      "name": "EQWAL DMS",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "address": "Avenue Marie de Hongrie 80A \u00E0 1082 Berchem-Sainte-Agathe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "EQWAL_NHC",
      "kbo": "0537.707.424",
      "kind": "company",
      "name": "EQWAL NHC",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "address": "Rue de l\u0027Ancienne Verrerie 8 \u00E0 5150 Floreffe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "FINICOMA",
      "kbo": "0668.547.457",
      "kind": "company",
      "name": "FINICOMA",
      "attrs": {
        "role": "Actionnaire unique",
        "address": "Herman Teirlinckstraat 15 \u00E0 9041 Gand",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Dimitri_CLEENEWERCK_de_CRAYENCOUR",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "Florence_BAJOL",
      "kbo": null,
      "kind": "person",
      "name": "Florence BAJOL",
      "attrs": {
        "role": "Mandat\u00E9e"
      }
    },
    {
      "id": "St\u00E9phane_Collin",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "attrs": {
        "role": "Mandat\u00E9"
      }
    },
    {
      "id": "Aurore_De_Plaen",
      "kbo": null,
      "kind": "person",
      "name": "Aurore De Plaen",
      "attrs": {
        "role": "Mandat\u00E9"
      }
    },
    {
      "id": "Charles_Haverbeke",
      "kbo": null,
      "kind": "person",
      "name": "Charles Haverbeke",
      "attrs": {
        "role": "Mandat\u00E9"
      }
    },
    {
      "id": "Caroline_Humblet",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Humblet",
      "attrs": {
        "role": "Mandat\u00E9"
      }
    },
    {
      "id": "CMS_DeBacker",
      "kbo": null,
      "kind": "org",
      "name": "CMS DeBacker",
      "attrs": {
        "role": "Bureau d\u0027avocats",
        "address": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Bruxelles"
      }
    }
  ]
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2026-02-03",
      "label": "D\u00E9p\u00F4t / Re\u00E7u au greffe"
    },
    {
      "date": "2026-01-30",
      "label": "\u00C9tablissement du projet d\u0027op\u00E9ration"
    },
    {
      "date": "2026-10-01",
      "label": "D\u00E9but exercice social"
    },
    {
      "date": "2026-09-30",
      "label": "Fin exercice social"
    },
    {
      "date": "2026-04-01",
      "label": "Date de R\u00E9alisation"
    },
    {
      "date": "2025-10-01",
      "label": "Date de prise d\u0027effet comptable"
    },
    {
      "date": "2026-03-27",
      "label": "Date pr\u00E9vue pour l\u0027approbation par les assembl\u00E9es g\u00E9n\u00E9rales"
    }
  ],
  "key_parties": [
    {
      "kbo": "0537707424",
      "kind": "org",
      "name": "Eqwal NHC",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0848094556",
      "kind": "org",
      "name": "Eqwal DMS",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Jean-Pierre Mah\u00E9",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Aurore De Plaen",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Charles Haverbeke",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Caroline Humblet",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Sybille FALLA",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me DORY",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "Eqwal DMS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "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": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "DUMONCEAU MEDICAL SERVICE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur unique et/ou \u00E0 Arnaud Van Oekel, Charles Haverbeke, Charles-Antoine Du Bus et / ou tout avocat du cabinet CMS DE BACKER, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort, chacun pouvant agir s\u00E9par\u00E9ment, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "CMS DE BACKER",
      "scope_categories": [
        "administrative_filing",
        "post_assembly_procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_drafting",
        "filing_deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "DUMONCEAU MEDICAL SERVICE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge SAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer RSM InterAudit, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit beige, dont si\u00E8ge est situ\u00E9 Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (Belgique), et enregistr\u00E9e au Registre des Personnes Morales de Bruxelles (section francophone) sous le num\u00E9ro 0436.391.122, repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "DUMONCEAU MEDICAL SERVICE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "DUMONCEAU MEDICAL SERVICE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Mah\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668547457",
        "name": "FINICOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide ensuite de nommer \u00E0 la fonction d\u2019administrateur non statutaire, avec effet au 18 juillet 2023 et pour une dur\u00E9e illimit\u00E9e : - FINICOMA, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge 15 Herman Teirlinckstraat, 9041 Gand, inscrite au Registre des Personnes Morales "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "DUMONCEAU MEDICAL SERVICE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.094.556",
    "name_full": "DUMONCEAU MEDICAL SERVICE",
    "legal_form": "SPRL"
  }
}