Options Translog

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "value": "CESSATION, ANNULATION CESSATION, NULLITE, ETC",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-07-2026",
      "value": "24-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le 23 juillet 2026",
      "value": "23 juillet 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 23 juillet 2026",
      "value": "23 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "net_asset_statement",
      "quote": "un total de bilan de 49.043,99 \u20AC et des capitaux propres n\u00E9gatifs de 300.247,68 \u20AC",
      "value": {
        "date": "30 juin 2026",
        "amount": 49043.99,
        "equity": "-300.247,68 \u20AC",
        "currency": "\u20AC"
      },
      "amount": 49043.99,
      "object": null,
      "subject": "e1",
      "currency": "\u20AC",
      "_value_raw": {
        "date": "30 juin 2026",
        "amount": "49.043,99",
        "equity": "-300.247,68 \u20AC",
        "currency": "\u20AC"
      }
    },
    {
      "date": "2026-07-23",
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 ... et ceci \u00E0 partir du jour de l\u0027acte",
      "value": {
        "date": "2026-07-23",
        "type": "volontaire"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "23 juillet 2026",
        "type": "volontaire"
      }
    },
    {
      "type": "liquidation_closure",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur et d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "approuve ces comptes \u00E0 l\u0027unanimit\u00E9.",
      "value": "comptes de la soci\u00E9t\u00E9 pour l\u2019exercice en cours (1er janvier 2026 \u00E0 la date de la pr\u00E9sente assembl\u00E9e)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u2019administrateur unique de la Soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution de son mandat au cours de l\u0027exercice du 1er janvier 2026 au jour du proc\u00E8s-verbal.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateur unique"
    },
    {
      "type": "power_of_attorney",
      "quote": "tout avocat et tout collaborateur du cabinet d\u2019avocats CMS DeBacker ... aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation",
      "value": "d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation, formalit\u00E9s de radiation BCE et TVA",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 la SRL CDP Petit \u0026 Co ... afin de proc\u00E9der au d\u00E9p\u00F4t des comptes annuels et d\u2019effectuer toutes les formalit\u00E9s comptables et fiscales",
      "value": "d\u00E9p\u00F4t des comptes annuels et formalit\u00E9s comptables et fiscales",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 Monsieur Olivier Genty, afin d\u0027accomplir toutes les d\u00E9marches qui seraient n\u00E9cessaires dans le cadre de la cl\u00F4ture des comptes bancaires de la soci\u00E9t\u00E9",
      "value": "cl\u00F4ture des comptes bancaires",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0533.777.340",
      "kind": "company",
      "name": "Options Translog",
      "attrs": {
        "seat": "Rue du Lieutenant Lotin 40, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
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      "id": "e3",
      "kbo": "0670.625.336",
      "kind": "org",
      "name": "CDP Petit \u0026 Co SRL",
      "attrs": {
        "seat": "Square de l\u0027Arbal\u00E8te 6, 1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan DUMORTIER",
      "attrs": {
        "role": "R\u00E9viseur d\u2019entreprises, Associ\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "CMS DeBacker",
      "attrs": {
        "seat": "Chauss\u00E9e de La Hulpe, 178, 1170 Watermael-Boitsfort"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Genty",
      "attrs": {}
    }
  ]
}

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  "events": [],
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  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "OPTIONS TRANSLOG",
    "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": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de cession d\u0027universalit\u00E9"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.777.340",
        "name": "Options Translog",
        "role": "contributor",
        "address": "Rue du Lieutenant Lotin 40, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.041.583",
        "name": "Options Belgique",
        "role": "recipient",
        "address": "Rue du Lieutenant Lotin, 1190 Forest",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:95",
      "12:97",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of the entire assets and liabilities of Options Translog to Options Belgique, excluding elements intrinsically linked to the legal structure of the transferring company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "Options Translog",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Options Translog, a Belgian limited liability company, intends to transfer its entire assets and liabilities to Options Belgique, a Belgian joint-stock company, through a paid-for contribution of universality. This operation is governed by Articles 12:103 juncto 12:93 to 12:100 of the Code of Companies and Associations (CSA). The competent bodies of both companies have jointly drafted this joint project of contribution of universality.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670625336",
        "name": "CDP PETIT \u0026 Co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir CDP PETIT \u0026 Co SRL (BCE: 0670.625.336), ayant ses bureaux \u00E0 Square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Dumortier."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "OPTIONS TRANSLOG",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par cons\u00E9quent, le cabinet CDP PETIT \u0026 Co d\u00E9signe Monsieur Ga\u00EBtan Dumortier comme repr\u00E9sentant pour l\u0027exercice 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "OPTIONS TRANSLOG",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCAGEL Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur ROCAGEL Marc, [domicili\u00E9 \u00E0 92500 Rueil-Malmaison (France), Rue Georges Tournier, 20]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc ROCAGEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Marc ROCAGEL pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670625336",
        "name": "CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la societe civile sous forme de societe priv\u00E9e a responsabilit\u00E9 limit\u00E9e CDP PETIT \u0026 Co, dont le si\u00E8ge social est etabli \u00E0 1170 Bruxelles, Square de l\u0027 Arbal\u00E8te 6, Belgique, inscrite \u00E0 la banque carrefour des entreprises sous le nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670625336",
        "name": "CDP PETIT \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de CDP PETIT \u0026 CO dont le si\u00E8ge social est situ\u00E9 \u00E0 B-1170 Bruxelles, rue de l\u0027Hospice Communal 6, et inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0670.625.336 (RPM Bruxelies). La SPRL CDP PETIT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric de Granges de Surg\u00E8res",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864453211",
        "name": "La Cense d\u0027Herbecq SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte avec effet au 31 mai 2017 de la d\u00E9mission en qualit\u00E9 de g\u00E9rant de La Cense d\u0027Herbecq SPRL, ayant son si\u00E8ge social situ\u00E9 \u00E0 Rue Platain Bois 1, 1480 Saintes (BCE 0864.453.211) et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric de Granges de Surg\u00E8res."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Rocagel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 31 mai 2017, en qualit\u00E9 de g\u00E9rant et pour une dur\u00E9e de 5 ans, Monsieur Marc Rocagel, n\u00E9 le 28 ao\u00FBt 1963 \u00E0 Paris, titulaire de la carte d\u0027identit\u00E9 fran\u00E7aise n\u00B0140192202242."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Lieutenant Lotin",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Digue du Canal",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2016-03-18",
      "evidence_quote": "L\u0027assembl\u00E9e du 18/03/2016 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Digue du Canal 8 \u00E0 1070 Bruxelles vers la rue Lieutenant Lotin 40 \u00E0 1190 Forest. Cette d\u00E9cision sera effective \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458881264",
        "name": "CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CDP PETIT \u0026 Co, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 B-1410 Waterloo Avenue Princesse Paola 6, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0458.881.264 (IRE n\u00B0 B00264)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0533.777.340",
    "name_full": "CDS TRANS-LOG",
    "legal_form": "SPRL"
  }
}