HOFFMAN & ASSOCIATES

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le *26061027* 05 MAI 2026 u greffe du tribunal de l\u0027entreprise",
      "value": "2026-05-05",
      "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": "L\u0027AN DEUX MILLE VINGT-SIX. Le vingt-quatre avril. Devant nous, Ma\u00EEtre Jean-Pierre MARCHANT, notaire de r\u00E9sidence \u00E0 Uccle-Bruxelles.",
      "value": "2026-04-24",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HOFFMAN \u0026 ASSOCIATES\u00BB",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte \u00E0 16 heures, sous la pr\u00E9sidence de Monsieur Raffaele JACOVELLI",
      "value": {
        "date": "2026-04-24",
        "role": "pr\u00E9sident"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "qui d\u00E9signe comme secr\u00E9taire Monsieur Serge MICHEL",
      "value": {
        "date": "2026-04-24",
        "role": "secr\u00E9taire"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Denis DECKERS \u00E0 Bruxelles le 4 nov\u00E8mbre 2002",
      "value": "2002-11-04",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s par acte re\u00E7u par le notaire Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles (premier canton), en date du 26 septembre 2023",
      "value": "2023-09-26",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e valablement par son administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent Monsieur Raffaele JACOVELLI, pr\u00E9nomm\u00E9, d\u00E9sign\u00E9 \u00E0 ces fonctions sp\u00E9cialement par le proc\u00E8s-verbal du Conseil d\u0027Administration du 25 fevrier 2026.",
      "value": {
        "date": "2026-02-25",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "Titulaire des 930 actions.",
      "value": {
        "type": "actions",
        "shares": 930
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par Ma\u00EEtre Blanche MOUTRIER, alors notaire de r\u00E9sidence \u00E0 Esch/Alzette, en date du 10 juin 2010",
      "value": "2010-06-10",
      "object": "e9",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "le 15 septembre 2023 par le Notaire H. HELLINCKX",
      "value": "2023-09-15",
      "object": "e10",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "le 26 octobre 2023 par le Notaire H. HELLINCKX",
      "value": "2023-10-26",
      "object": "e10",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9: (i) dans le chef de la Soci\u00E9t\u00E9 Absorb\u00E9e au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 3 mars 2026",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "publi\u00E9 aux Annexes du Moniteur belge par extrait ou par mention ... le 10 mars 2026, sous le num\u00E9ro 26034751",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "publi\u00E9 aux Annexes du Moniteur belge par extrait ou par mention ... le 10 mars suivant, sous le num\u00E9ro 26034750.",
      "value": "2026-03-10",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "D\u00E9cision de fusion, conform\u00E9ment au projet de fusion pr\u00E9cit\u00E9, par laquelle la soci\u00E9t\u00E9 anonyme \u003C INTERNATIONAL MANAGEMENT CONSULTANTS\u00BB, pr\u00E9cit\u00E9e (la \u003C Soci\u00E9t\u00E9 Absorbante \u00BB), absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C HOFFMAN \u0026 ASSOCIATES\u00BB",
      "value": {
        "date": "2026-04-24",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation.",
      "value": {
        "date": "2026-04-24",
        "type": "dissoute sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e 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": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 31 d\u00E9cembre 2025 \u00E0 minuit.",
      "value": "2025-12-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "L\u0027op\u00E9ration d\u00E9crite ci-dessus se fera sous le r\u00E9gime de la neutralit\u00E9 fiscale, organis\u00E9 par l\u0027article 117 \u00A71 et 120 dernier alin\u00E9a du Code des droits d\u0027enregistrement.",
      "value": "neutralit\u00E9 fiscale",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion ne sera pas soumise \u00E0 la TVA par application des articles 11 et 18, \u00A7 3 du Code de la TVA.",
      "value": "pas de TVA",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "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) aux administrateurs de la soci\u00E9t\u00E9 \u003C INTERNATIONAL MANAGEMENT CONSULTANTS \u00BB",
      "value": {
        "role": "administrateurs",
        "scope": "ex\u00E9cution des r\u00E9solutions, formalit\u00E9s de radiation ou de transfert"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "est d\u00E9cid\u00E9 que la d\u00E9charge \u00E0 donner aux l\u0027administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e fera l\u0027objet d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "deferred_to": "INTERNATIONAL MANAGEMENT CONSULTANTS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption par la SA INTERNATIONAL MANAGEMENT",
      "value": "Fusion par absorption par la SA INTERNATIONAL MANAGEMENT",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17719,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.722.219",
      "kind": "company",
      "name": "HOFFMAN \u0026 ASSOCIATES",
      "attrs": {
        "seat": "avenue Louise 500 - 1050 Ixelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "INTERNATIONAL MANAGEMENT CONSULTANTS",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0719.939.146",
      "kind": "company",
      "name": "HIGHTECH PARTNERS - ITP HOLDING S.A.",
      "attrs": {
        "seat": "10, rue Nicolas Adames, 1114 Luxembourg",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit luxembourgeois",
        "rcs_luxembourg": "B 153 534"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre MARCHANT",
      "attrs": {
        "role": "notaire",
        "residence": "Uccle-Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Denis DECKERS",
      "attrs": {
        "role": "notaire",
        "residence": "Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaire",
        "residence": "Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Raffaele JACOVELLI",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent",
        "domicile": "1180 Uccle, Avenue De Fr\u00E9 269/35",
        "birth_date": "1955-08-18",
        "birth_place": "Bari (Italie)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Serge MICHEL",
      "attrs": {
        "role": "secr\u00E9taire",
        "affiliation": "collaborateur en l\u0027\u00E9tude du notaire soussign\u00E9"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Blanche MOUTRIER",
      "attrs": {
        "role": "notaire",
        "residence": "Esch/Alzette"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "H. HELLINCKX",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 05 MAI 2026 au greffe du tribunal de Lentreprise francophene de Pr",
      "value": "2026-05-05",
      "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": "L\u0027AN DEUX MILLE VINGT-SIX. Le vingt-quatre avril. Devant nous, Ma\u00EEtre Jean-Pierre MARCHANT, notaire de r\u00E9sidence \u00E0 Uccle-Bruxelles.",
      "value": "2026-04-24",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C INTERNATIONAL MANAGEMENT CONSULTANTS\u00BB",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Fusion par absorption par la SA INTERNATIONAL MANAGEMENT CONSULTANTS de la SRL HOFFMAN \u0026 ASSOCIATES Op\u00E9ration assimil\u00E9e \u00E0 Fusion art. 12:7, 2\u00B0 CSA",
      "value": {
        "date": "2026-04-24",
        "type": "absorption",
        "legal_basis": "art. 12:7, 2\u00B0 CSA"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation.",
      "value": {
        "date": "2026-04-24",
        "liquidation": false
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e 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": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 31 d\u00E9cembre 2025 \u00E0 minuit.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "name_change",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 absorbante en \u003C HOFFMAN TALENT PARTNERS \u00BB, en abr\u00E9g\u00E9 \u00AB HTP Group \u00BB.",
      "value": {
        "new_name": "HOFFMAN TALENT PARTNERS",
        "new_name_abbr": "HTP Group"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer le mandat des administrateurs en cours de mandat expirant le 19 mai 2028, \u00E9tant: -Monsieur Raffaele IACOVELLI, pr\u00E9nomm\u00E9",
      "value": {
        "role": "administrateur",
        "term_end": "2028-05-19"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer le mandat des administrateurs en cours de mandat expirant le 19 mai 2028, \u00E9tant: -Monsieur VERMEIREN Hubert Jozef Leo",
      "value": {
        "role": "administrateur",
        "term_end": "2028-05-19"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "elle d\u00E9cide de nommer au surplus deux nouveaux administrateurs non statutaires pour six ans \u00E0 dater de ce jour, \u00E9tant : -Madame ARTS Catharina Elisabeth Maria",
      "value": {
        "role": "administrateur",
        "term_start": "2026-04-24",
        "term_duration": "six ans"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "elle d\u00E9cide de nommer au surplus deux nouveaux administrateurs non statutaires pour six ans \u00E0 dater de ce jour, \u00E9tant : - Monsieur LUCAS Jean-Michel Louis Marie Albert Ghislain",
      "value": {
        "role": "administrateur",
        "term_start": "2026-04-24",
        "term_duration": "six ans"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: - Monsieur Raffaele IACOVELLI, pr\u00E9nomm\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: Madame ARTS Catharina Elisabeth Maria, pr\u00E9nomm\u00E9e",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9s tous deux par Monsieur Raffaele IACOVELLI, pr\u00E9nomm\u00E9, en vertu de deux procurations dat\u00E9es du 16 avril 2026",
      "value": "2026-04-16",
      "object": "e8",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9s tous deux par Monsieur Raffaele IACOVELLI, pr\u00E9nomm\u00E9, en vertu de deux procurations dat\u00E9es du 16 avril 2026",
      "value": "2026-04-16",
      "object": "e9",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e valablement par son administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent Monsieur Raffaele JACOVELLI, pr\u00E9nomm\u00E9, d\u00E9sign\u00E9 \u00E0 ces fonctions sp\u00E9cialement par le proc\u00E8s-verbal du Conseil d\u0027Administration du 25 fevrier 2026.",
      "value": "2026-02-25",
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "approval",
      "quote": "d\u0027approuver les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2025-12-31",
        "type": "annual_accounts"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "de donner d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mandat.",
      "value": {
        "role": "administrateurs",
        "period": "exercice clos le 31 d\u00E9cembre 2025"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "L\u0027op\u00E9ration d\u00E9crite ci-dessus se fera sous le r\u00E9gime de la neutralit\u00E9 fiscale, organis\u00E9 par l\u0027article 117 \u00A71 et 120 dernier alin\u00E9a du Code des droits d\u0027enregistrement.",
      "value": "neutralit\u00E9 fiscale",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion ne sera pas soumise \u00E0 la TVA par application des articles 11 et 18, \u00A7 3 du Code de la TVA.",
      "value": "non soumis \u00E0 la TVA",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "d\u00E9pos\u00E9 : (ii) dans le chef de la Soci\u00E9t\u00E9 Absorbante au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 3 mars 2026",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "d\u00E9pos\u00E9 : (i) dans le chef de la Soci\u00E9t\u00E9 Absorb\u00E9e au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 3 mars 2026",
      "value": "2026-03-03",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 26 octobre 2023 a.La soci\u00E9t\u00E9 HIGHTECH PARTNERS - ITP HOLDING SA, ayant son si\u00E8ge social \u00E0 10, Rue Nicolas Adames, L-1114 Luxembourg (Luxembourg) et inscrite au registre de commerce sous le num\u00E9ro B153534. laquelle a d"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 26 octobre 2023 c.La soci\u00E9t\u00E9 ATAYA \u0026 PARTNERS SRL, ayant son si\u00E8ge social \u00E0 Avenue Louise 500, 1050 Bruxelles et inscrite au registre de commerce sous le num\u00E9ro BE0719.976.659, laquelle a d\u00E9sign\u00E9 Monsieur Georges Atay"
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