TEAM POWER

{
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "DECISION DE FUSION DE LA SOCIETE A RESPONSABILITE LIMITE\u0415 \u00AB ARNO.COM \u00BB PAR LA PRESENTE SOCIETE -MODIFICATION DE L\u0027OBJET SOCIAL - MODIFICATION DES STATUTS"
  },
  "key_dates": [
    {
      "date": "2026-03-11",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-03-04",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2024-12-31",
      "label": "Date de cl\u00F4ture du bilan"
    },
    {
      "date": "2025-09-23",
      "label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant le bilan"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet comptable"
    },
    {
      "date": "2025-11-27",
      "label": "Date du rapport sp\u00E9cial"
    }
  ],
  "key_parties": [
    {
      "kbo": "0435348272",
      "kind": "org",
      "name": "TEAM POWER",
      "role": "absorbante"
    },
    {
      "kind": "person",
      "name": "Bernard DEWITTE",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre d\u0027actions de la soci\u00E9t\u00E9 absorb\u00E9e annul\u00E9es",
      "amount": 75
    }
  ],
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-11-27",
      "label": "Date du projet de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet de la fusion"
    },
    {
      "date": "2025-10-01",
      "label": "Date de prise de participation"
    }
  ],
  "key_parties": [
    {
      "kbo": "0435348272",
      "kind": "org",
      "name": "TEAMPOWER SPRL",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0467281860",
      "kind": "org",
      "name": "ARNO.COM SPRL",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Isabelle Marchai",
      "role": "g\u00E9rante"
    },
    {
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier jeudi du mois de mai de chaque ann\u00E9e",
    "old_schedule": "le dernier jeudi du mois de mai de chaque ann\u00E9e",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "form_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15/23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louis Gribaumont",
        "country": "BE",
        "postcode": "1200",
        "box_number": "2",
        "street_number": "179"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Le transfert du si\u00E8ge social vers Avenue Arnaud Fraiteur 15/23 \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Davoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 de nouveau administrateur: Morisieur Michel Davoine, domicili\u00E9e all\u00E9e de la cr\u00E9maill\u00E8re 41, \u00E0 59650 Villeneuve D\u0027Ascq, France qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Christian MAES, domicili\u00E9 \u00E0 1640 Rhode-Saint-Genese, avenue de la Turquoise 3 qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud DAVOINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Arnaud DAVOINE, domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, Rue Vandenboogaerde 25 qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle MARCHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 de nouveaux administrateurs: ... Mademoiselle Isabelle MARCHAL, domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, Rue Vandenboogaerde 25 qui accepte"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy HERCOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-28",
      "evidence_quote": "Mr Guy Hercot \u0026 Mme Annie Delhaeye pr\u00E9sentent leur d\u00E9mission en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re. Cette d\u00E9mission est accept\u00E9e avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie DELHAEYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-28",
      "evidence_quote": "Mr Guy Hercot \u0026 Mme Annie Delhaeye pr\u00E9sentent leur d\u00E9mission en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re. Cette d\u00E9mission est accept\u00E9e avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle MARCHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-28",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de confier la gestion journali\u00E8re \u00E0 Melle Isabelle MARCHAL, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.348.272",
    "name_full": "TEAM POWER",
    "legal_form": "SCRL"
  }
}