JKMANAGEMENT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-23",
    "act_kind_objet": "PROJET COMMUN DE FUSION SIMPLIFIEE"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le projet de fusion sera soumis \u00E0 l\u0027actionnaire unique des Soci\u00E9t\u00E9s pour approbation, conform\u00E9ment \u00E0 l\u0027article 12:53 \u00A7 6 du CSA.",
    "articles": [
      "12:53 \u00A7 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0812.103.794",
        "name": "JKMANAGEMENT",
        "role": "acquiring",
        "address": "Avenue Marie-Clotilde, 18 - 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.898.622",
        "name": "JAF Holding",
        "role": "absorbed",
        "address": "1348 Ottignies-Louvain-la-Neuve, Rue de Rodeuhaie 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0508.675.126",
        "name": "SunSwitch Group",
        "role": "absorbed",
        "address": "1348 Ottignies-Louvain-la-Neuve, Rue de Rodeuhaie 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, des Soci\u00E9t\u00E9s Absorb\u00E9es sera transf\u00E9r\u00E9e de plein droit \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": 25101.65,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome Kervyn de Meerendr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "Conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, l\u0027organe d\u0027administration de la SRL JKMANAGEMENT et les organes d\u0027administration de la SA JAF Holding et de la SA SunSwitch Group ont \u00E9tabli le 23 juillet 2025 un projet commun de fusion simplifi\u00E9e. Cette op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a pour objet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es \u00E0 la Soci\u00E9t\u00E9 Absorbante, ce qui entra\u00EEnera la dissolution sans liquidation des Soci\u00E9t\u00E9s absorb\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me KERVYN de MEERENDR\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, Monsieur J\u00E9r\u00F4me KERVYN de MEERENDR\u00C9, MEERENDR\u00C9 J\u00E9r\u00F4me Melchior Simon Marie Ghislain, n\u00E9 \u00E0 Anderlecht, le 20 d\u00E9cembre 1981, domicili\u00E9 \u00E0 1050 Ixelles, Rue de la Treille, 30",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me KERVYN de MEERENDR\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ce qu\u2019il accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Treille",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "539"
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, rue de la Treille 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.103.794",
    "name_full": "JKMANAGEMENT, EN ABREGE : JKM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}