Girta

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 04 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone deshaffxelles",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Suivant un proc\u00E8s-verbal re\u00E7u le 31 mars 2026, par Jeroen Parmentier... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e \u003C \u0421\u0422\u0415\u0421 \u041C\u041EBILITY SOLUTIONS \u003E... a pris les r\u00E9solutions suivantes",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e prend acte et constate que l\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C 020 Holding \u003E, pr\u00E9nomm\u00E9e, a d\u00E9cid\u00E9 de modifier son repr\u00E9sentant permanent et de le remplacer par Monsieur Niklas Wagner, qui \u00E9lit domicile au si\u00E8ge de ladite soci\u00E9t\u00E9, \u00E0 compter du 16 d\u00E9cembre 2025.",
      "value": "2025-12-16",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide... d\u0027approuver le projet de fusion et, d\u00E8s lors, la transmission, par voie d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, de l\u0027universalit\u00E9 du patrimoine... de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
      "value": "projet de fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION... transmission... de l\u0027universalit\u00E9 du patrimoine... de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
      "value": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "\u00C0 partir du 1er janvier 2026, toutes les op\u00E9rations effectu\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e concemant les actifs et passifs transmis sont r\u00E9put\u00E9es, d\u0027un point de vue comptable et fiscal (imp\u00F4ts directs), avoir \u00E9t\u00E9 accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DISSOLUTION SANS LIQUIDATION DE LA SOCI\u00C9T\u00C9... la soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation et cessera d\u00E8s lors d\u0027exister \u00E0 ce moment l\u00E0.",
      "value": "sans liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9lib\u00E9rera sur la d\u00E9charge \u00E0 octroyer aux membres de l\u0027organe d\u0027admini\u015Ftration de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mission depuis le 1er janvier 2025 jusqu\u0027au jour de la r\u00E9alisation de la fusion",
      "value": "2025-01-01",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9lib\u00E9rera sur la d\u00E9charge \u00E0 octroyer aux membres de l\u0027organe d\u0027admini\u015Ftration de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mission depuis le 1er janvier 2025 jusqu\u0027au jour de la r\u00E9alisation de la fusion",
      "value": "2025-01-01",
      "object": null,
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9lib\u00E9rera sur la d\u00E9charge \u00E0 octroyer aux membres de l\u0027organe d\u0027admini\u015Ftration de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mission depuis le 1er janvier 2025 jusqu\u0027au jour de la r\u00E9alisation de la fusion",
      "value": "2025-01-01",
      "object": null,
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale au cabinet d\u0027avocats De Groote - De Man SRL... et plus particuli\u00E8rement \u00E0 Ma\u00EEtre Emilie De Baere, Ma\u00EEtre Lauren Hemelsoet, ou tout autre avocat ou collaborateur... afin d\u0027accomplir toutes formalit\u00E9s utiles ou n\u00E9cessaires",
      "value": "2026-03-31",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\n1050 BRUXELLES",
      "value": "1050 BRUXELLES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7991,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0655.966.557",
      "kind": "company",
      "name": "CTEC MOBILITY SOLUTIONS",
      "attrs": {
        "seat": "Rue Vautier 48, 1050 BRUXELLES",
        "legal_form": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Parmentier",
      "attrs": {
        "role": "notaire associ\u00E9 dans la BV \u0027NOTAS, geassocieerde notarissen\u0027"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NOTAS, geassocieerde notarissen",
      "attrs": {
        "seat": "9000 Gand, Kouter 27"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "020 Holding",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Niklas Wagner",
      "attrs": {
        "role": "repr\u00E9sentant permanent de 020 Holding"
      }
    },
    {
      "id": "e6",
      "kbo": "0793.315.686",
      "kind": "company",
      "name": "Girta",
      "attrs": {
        "role": "administrateur de CTEC MOBILITY SOLUTIONS",
        "seat": "1083 Ganshoren, Avenue du Duc Jean 13",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Geert De Rycke",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Girta"
      }
    },
    {
      "id": "e8",
      "kbo": "0789.833.188",
      "kind": "company",
      "name": "Veciy",
      "attrs": {
        "role": "administrateur de CTEC MOBILITY SOLUTIONS",
        "seat": "8450 Bredene, Brugsesteenweg 109",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Van Even",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Veciy"
      }
    },
    {
      "id": "e10",
      "kbo": "0804.281.339",
      "kind": "company",
      "name": "O2O Holding",
      "attrs": {
        "role": "administrateur de CTEC MOBILITY SOLUTIONS",
        "seat": "9000 Gand, Burggravenlaan 31",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": "0878.001.735",
      "kind": "org",
      "name": "De Groote - De Man SRL",
      "attrs": {
        "seat": "9000 Gand, Heermislaan 91",
        "type": "cabinet d\u0027avocats"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Emilie De Baere",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Lauren Hemelsoet",
      "attrs": {
        "role": "avocat"
      }
    }
  ]
}