KNOW HOW PROVIDER

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Moussoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Mr Bruno Moussoux, domicili\u00E9 82 bld St Michel \u00E0 1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.748.236",
    "name_full": "KNOW HOW PROVIDER",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.748.236",
    "name_full": "KNOW HOW PROVIDER",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 755,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 755,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-07",
      "evidence_quote": "En r\u00E9mun\u00E9ration des apports, 755 actions ont \u00E9t\u00E9 \u00E9mises.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.748.236",
    "name_full": "KNOW HOW PROVIDER",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-23",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de chacune des soci\u00E9t\u00E9s participant \u00E0 la fusion ont renonc\u00E9 au rapport \u00E9crit sur le projet de fusion \u00E0 \u00E9tablir par un r\u00E9viseur d\u0027entreprises ou un expert-comptable \u00E0 l\u0027unanimit\u00E9.",
    "articles": [
      "12:26 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.748.236",
        "name": "KNOW HOW PROVIDER",
        "role": "acquiring",
        "address": "Avenue Georges Benoidt 21 - 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.421.563",
        "name": "SERSANTE",
        "role": "absorbed",
        "address": "Avenue Georges Benoidt 21 \u00E0 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.024.574",
        "name": "MOOD INDIGO SERVICES",
        "role": "absorbed",
        "address": "Avenue Georges Benoidt 21 \u00E0 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "303 actions de la SRL KNOW HOW PROVIDER pour: 100 actions de la SA SERSANTE",
    "new_shares_issued_n": 505,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s SERSANTE SA et MOOD INDIGO SERVICES SC est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 KNOW HOW PROVIDER SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0458.748.236",
    "name_full": "KNOW HOW PROVIDER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens SRL / Marion de Crombrugghe",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "summary_narrative": "Un projet de fusion par absorption est \u00E9tabli pour la soci\u00E9t\u00E9 KNOW HOW PROVIDER SRL, qui absorbera les soci\u00E9t\u00E9s SERSANTE SA et MOOD INDIGO SERVICES SC. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des deux soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui sera dissoute sans liquidation. L\u0027op\u00E9ration sera r\u00E9mun\u00E9r\u00E9e uniquement en actions, avec la cr\u00E9ation de 303 actions pour SERSANTE et 202 actions pour MOOD INDIGO SERVICES. La fusion est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des quatre soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-08",
    "filing_date": "2024-04-23",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.748.236",
        "name": "KNOW HOW PROVIDER",
        "role": "acquiring",
        "address": "Avenue Georges Benoidt 21 - 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.379.330",
        "name": "RESULTS INNOVATIVE MARKETING SERVICES",
        "role": "absorbed",
        "address": "Avenue Georges Benoidt 21 \u00E0 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:70",
      "12:57",
      "12:51 \u00A72, 4\u00B0, alin\u00E9a"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 RESULTS INNOVATIVE MARKETING SERVICES est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 KNOW HOW PROVIDER.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0458.748.236",
    "name_full": "KNOW HOW PROVIDER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens SRL/Marion de Crombrugghe",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "summary_narrative": "Un projet de fusion par absorption est \u00E9tabli pour la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KNOW HOW PROVIDER avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RESULTS INNOVATIVE MARKETING SERVICES. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 100% de ses actions, sans \u00E9mission d\u0027actions nouvelles. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023 et sera comptabilis\u00E9e \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leplat Fran\u00E7ois Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer dans la soci\u00E9t\u00E9 Monsieur Leplat Fran\u00E7ois Andr\u00E9 en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Renesse Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de l\u0027administrateur Monsieur Philippe de Renesse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.748.236",
    "name_full": "KNOW HOW PROVIDER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de RENESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874787966",
        "name": "TERRANGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de la sprl TERRANGA (0874 787 966) repr\u00E9sent\u00E9e par Monsieur de RENESSE Philippe, g\u00E9rant non r\u00E9mun\u00E9r\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUSSOUX Marie-Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "et acte la d\u00E9mission de la g\u00E9rante Madame MOUSSOUX Marie-Catherine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.748.236",
    "name_full": "KNOW HOW PROVIDER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 45000,
      "currency": "EUR",
      "after_eur": 63592.01,
      "delta_eur": 45000.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de QUARANTE-CINQ MILLE EUROS (45.000,- EUR) pour le porter de DIX-HUIT MILLE CINQ CENT NONANTE-DEUX EUROS ET UN CENTIME (18.592,01 EUR) \u00E0 SOIXANTE-TROIS MILLE CINQ CENT NONANTE-DEUX EUROS UN CENTIME (63.592,01 EUR), par apports en esp\u00E8ces sans cr\u00E9ation de nouvelles parts sociales.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.748.236",
    "name_full": "KNOW HOW PROVIDER",
    "legal_form": "SPRL"
  }
}