GESPAC

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LI\u0415 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notaire \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 \u00AB GESPAC \u00BB avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MEGABYT\u0415 APPLICATIONS \u00BB ... par voie de transfert, par suite de dissolution de la pr\u00E9sente soci\u00E9t\u00E9 sans liquidation",
      "value": {
        "type": "fusion_par_absorption",
        "condition": "condition suspensive du vote de la fusion par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MEGABYTE APPLICATIONS \u00BB",
        "deed_date": "2026-03-30",
        "role_object": "soci\u00E9t\u00E9 absorbante",
        "role_subject": "soci\u00E9t\u00E9 absorb\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-03-30",
        "type": "dissolution_sans_liquidation",
        "condition": "condition suspensive de l\u0027approbation de la fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, confime que les cinq cents (500,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "action": "annulation",
        "reason": "La soci\u00E9t\u00E9 absorbante d\u00E9tenant 100% des actions de la soci\u00E9t\u00E9 absorb\u00E9e",
        "number_of_shares": 500
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 anonyme \u003C GESPAC \u00BB ... D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER ... le 30 mars 2026",
      "value": {
        "date": "2026-03-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "format": "actionnaire unique, en lieu et place de l\u0027assembl\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9",
      "value": {
        "date": "2026-03-30",
        "subject": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour autant que de besoin, tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-03-30",
        "scope": "ex\u00E9cution des r\u00E9solutions, formalit\u00E9s de radiation ou de transfert, compl\u00E9ment ou rectification, repr\u00E9sentation aux op\u00E9rations de fusion",
        "granted_to": "chacun des administrateurs de la soci\u00E9t\u00E9 absorbante, et le cas \u00E9ch\u00E9ant \u00E0 l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, d\u00E9cide que l\u0027approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "period": "p\u00E9riode \u00E9coul\u00E9e entre le d\u00E9but de l\u0027exercice social de la soci\u00E9t\u00E9 absorb\u00E9e et la date de la r\u00E9alisation de la fusion",
        "condition": "approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u003C\u003C Jona \u003E aux termes d\u0027un acte re\u00E7u par le Notaire Raoul HENRY, \u00E0 Li\u00E8ge, le 26 mai 1987",
      "value": {
        "date": "1987-05-26",
        "original_name": "Jona"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s plusieurs fois et pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le Notaire Bruno MOTTARD, \u00E0 Li\u00E8ge, le 26 octobre 2011",
      "value": {
        "date": "2011-10-26"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge en date du 02 f\u00E9vrier 2026 pour la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2026-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "au greffe du tribunal de l\u0027entreprise de Bruxelles en date du 12 f\u00E9vrier 2026 pour la soci\u00E9t\u00E9 absorbante",
      "value": "2026-02-12",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Le d\u00E9p\u00F4t susdit a \u00E9t\u00E9 publi\u00E9 aux Annexes au Moniteur belge le 13 f\u00E9vrier 2026 sous le num\u00E9ro 26022855, en ce qui concerne la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2026-02-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "le 19 f\u00E9vrier 2026 sous le num\u00E9ro 26025549 en ce qui concerne la soci\u00E9t\u00E9 absorbante",
      "value": "2026-02-19",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "le projet de fusion pr\u00E9rappel\u00E9 a \u00E9t\u00E9 \u00E9tabli par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u003C GESPAC \u00BB absorb\u00E9e et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u003C\u003C MEGABYTE APPLICATIONS \u00BB absorbante en date du 30 d\u00E9cembre 2025",
      "value": {
        "body": "organe d\u0027administration",
        "date": "2025-12-30",
        "subject": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16305,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.311.488",
      "kind": "company",
      "name": "GESPAC",
      "attrs": {
        "address": "4000 LIEGE, Boulevard Piercot, 33 bo\u00EEte 7",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "vat_number": "BE0431.311.488",
        "former_name": "Jona",
        "incorporation_date": "1987-05-26",
        "incorporation_notary": "Raoul HENRY",
        "last_statute_amendment_date": "2011-10-26",
        "last_statute_amendment_notary": "Bruno MOTTARD"
      }
    },
    {
      "id": "e2",
      "kbo": "0864.357.694",
      "kind": "company",
      "name": "MEGABYTE APPLICATIONS",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "address": "1800 VILVOORDE, Luchthavenlaan, 25A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Raoul HENRY",
      "attrs": {
        "role": "Notaire",
        "residence": "Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bruno MOTTARD",
      "attrs": {
        "role": "Notaire",
        "residence": "Li\u00E8ge"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-13",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "Publication date"
    },
    {
      "date": "2025-12-30",
      "label": "Date of the private act"
    },
    {
      "date": "2026-01-01",
      "label": "Effective date of the merger"
    }
  ],
  "key_parties": [
    {
      "kbo": "0431311488",
      "kind": "org",
      "name": "GESPAC",
      "role": "Absorb\u00E9e"
    },
    {
      "kbo": "0864357694",
      "kind": "org",
      "name": "MEGABYTE APPLICATIONS",
      "role": "Absorbante"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social of B.V. MEGABYTE APPLICATIONS",
      "amount": 12500
    },
    {
      "label": "Capital social of GESPAC SA",
      "amount": 61973
    }
  ],
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thioux Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Thioux Christian"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mawet Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: Monsieur Mawet Etienne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Hemberg Michel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levintoff Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Levintoff Thierry"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemberg Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "Monsieur Hemberg Michel est d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale. \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois exercices comptab"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Thioux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Mawet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de M. Christian Thioux (administrateur et administrateur d\u00E9l\u00E9gu\u00E9) et M. Etienne Mawet (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre et novembre 2023 prochain, nous proposons de les reconduire dans leurs fonctions pour un nouveau terme de 6 ans. L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les nominat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Tamiello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Mme Magali Tamiello (administrateur) arrivant \u00E0 \u00E9ch\u00E9ance en octobre 2023 prochain n\u0027est pas reconduit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Tamiello",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bureaux Damry \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "acte, avec effet au 27 novembre 2017, la d\u00E9mission de la scrl \u0022Bureaux Damry \u0026 Cie\u0022, repr\u00E9sent\u00E9e par sa g\u00E8rante, Mme Magali Tamiello, de son mandat d\u0027administrateur au sein de la s.a. \u0022Gespac\u0022",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Mawet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "d\u00E9signe au titre d\u0027administrateur de la s.a. \u0022Gespac\u0022, pour une dur\u00E9e de 6 ans, M. Etienne Mawet, domicili\u00E9 \u00E0 4030 Li\u00E8ge (Grivegn\u00E9e), avenue de l\u0027Industrie 111, avec prise d\u0027effet au 27 novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.311.488",
    "name_full": "GESPAC",
    "legal_form": "SA"
  }
}