EDGE BROKERS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022EDGE BROKERS\u0022 SRL -AUGMENTATION DE CAPITAL - MODIFICATION DE LA DENOMINATION - MODIFICATIONS DES STATUTS - TRANSFERT DU SIEGE - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
      "value": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022EDGE BROKERS\u0022 SRL -AUGMENTATION DE CAPITAL - MODIFICATION DE LA DENOMINATION - MODIFICATIONS DES STATUTS - TRANSFERT DU SIEGE - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/07/2026 - Annexes du Moniteur belge",
      "value": "2026-07-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 JUIL. 2026 au greffe durTribumal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-07-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "Ce jour, le trente juin deux mille vingt-six.",
      "value": "2026-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022LEON EECKMAN, Assureurs-Conseils\u0022...",
      "value": "2026-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9, et approuve par cons\u00E9quent l\u0027op\u00E9ration par laquelle la Soci\u00E9t\u00E9 Absorbante absorbe par voie d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "type": "operation assimil\u00E9e \u00E0 une fusion par absorption",
        "effective_date": "2026-06-30"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable et fiscal (imp\u00F4ts directs) comme effectu\u00E9es pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de 75.001,00 EUR, pour le porter de 62.000,00 EUR \u00E0 137.001,00 EUR, sans \u00E9mission d\u0027actions.",
      "value": {
        "after": "137001.00 EUR",
        "delta": "75001.00 EUR",
        "amount": 137001.0,
        "before": "62000.00 EUR",
        "currency": "EUR",
        "shares_issued": 0
      },
      "amount": 75001.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "137001.00 EUR",
        "delta": "75001.00 EUR",
        "before": "62000.00 EUR",
        "shares_issued": 0
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E1 cent trente-sept mille un euro (\u20AC 137.001,00). Il est repr\u00E9sent\u00E9 par cinq mille (5.000) actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 137001.0,
        "shares": 5000,
        "currency": "EUR"
      },
      "amount": 137001.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "137001.00 EUR",
        "shares": 5000
      }
    },
    {
      "date": "2026-06-30",
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022PatrimOne\u0022 avec effet \u00E0 partir de ce jour",
      "value": {
        "to": "PatrimOne",
        "from": null,
        "effective_date": "2026-06-30"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "new_name": "PatrimOne",
        "effective_date": "2026-06-30"
      }
    },
    {
      "date": "2026-06-30",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1050 Ixelles, Avenue Louise 290 et ce \u00E0 partir de ce jour.",
      "value": {
        "to": "1050 Ixelles, Avenue Louise 290",
        "from": "1050 Ixelles, Rue de la Concorde 56",
        "effective_date": "2026-06-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur MATHEUS Olivier et tout autre collaborateur de la soci\u00E9t\u00E9 anonyme thg Bruxelles... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "Formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise (KBO, TVA)",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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      "id": "e1",
      "kbo": "0455.565.448",
      "kind": "company",
      "name": "LEON EECKMAN, Assureurs-Conseils",
      "attrs": {
        "seat": "1050 Ixelles, Rue de la Concorde 56",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0712.642.667",
      "kind": "company",
      "name": "EDGE BROKERS",
      "attrs": {
        "seat": "1050 Ixelles, Rue de la Concorde 56",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MATHEUS Olivier",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0415.371.717",
      "kind": "company",
      "name": "thg Bruxelles",
      "attrs": {
        "seat": "1380 Lasne, Chauss\u00E9e de Louvain 431",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Recu le 13 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Bigles",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (dite \u00AB fusion silencieuse \u00BB), dans le cadre de laquelle l\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation",
      "value": {
        "type": "silent merger",
        "legal_effect_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es d\u0027un point de vue comptable et des imp\u00F4ts directs comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026, c\u0027est-\u00E0-dire avec effet r\u00E9troactif.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "name_change",
      "quote": "Il y a lieu de modifier les statuts de la Soci\u00E9t\u00E9 Absorbante, dont le nom va devenir PatrimOne SA.",
      "value": "PatrimOne SA",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "cette fusion ne donne pas lieu \u00E0 une perception de la Taxe sur la Valeur Ajout\u00E9e puisque chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner fait partie d\u0027une m\u00EAme unit\u00E9 TVA.",
      "value": "same VAT unit",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nPROJET DE FUSION Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
      "value": "PROJET DE FUSION Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
      "object": null,
      "subject": null
    }
  ],
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      "kind": "company",
      "name": "LEON EECKMAN, Assureurs-Conseils - LEON EECKMAN, Verzekeringsadviseurs",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "Rue de la Concorde 56, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0712.642.667",
      "kind": "company",
      "name": "EDGE BROKERS",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "seat": "Rue de la Concorde 56, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "Notaire"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption ... l\u2019ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante par dissolution sans liquidation ... La fusion silencieuse prendra juridiquement effet le 30 juin 2026 \u00E0 23:59.",
      "value": {
        "type": "absorption",
        "legal_effect_date": "2026-06-30"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es d\u2019un point de vue comptable et des imp\u00F4ts directs comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026, c\u2019est-\u00E0-dire avec effet r\u00E9troactif.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Il y a lieu de modifier les statuts de la Soci\u00E9t\u00E9 Absorbante, dont le nom va devenir PatrimOne SA.",
      "value": "PatrimOne SA",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que cette op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption r\u00E9pondra aux exigences : - De l\u0027article 117, \u00A71 et 120, troisi\u00E8me alin\u00E9a du Code des Droits d\u0027Enregistrement ; - Des articles 211 et suivants du Code des Imp\u00F4ts sur les Revenus ; - Des articles 11 et 18, \u00A73 du Code de la Taxe sur la Valeur Ajout\u00E9e ; cette fusion ne donne pas lieu \u00E0 une perception de la Taxe sur la Valeur Ajout\u00E9e puisque chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner fait partie d\u0027une m\u00EAme unit\u00E9 TVA.",
      "value": {
        "vat_unit": true,
        "income_tax": true,
        "registration_duty": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La date ultime pour l\u2019adoption du projet de fusion par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires de la Soci\u00E9t\u00E9 Absorb\u00E9e et de la Soci\u00E9t\u00E9 Absorbante est fix\u00E9e au 30 juin 2026.",
      "value": {
        "type": "extraordinary",
        "deadline": "2026-06-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La date ultime pour l\u2019adoption du projet de fusion par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires de la Soci\u00E9t\u00E9 Absorb\u00E9e et de la Soci\u00E9t\u00E9 Absorbante est fix\u00E9e au 30 juin 2026.",
      "value": {
        "type": "extraordinary",
        "deadline": "2026-06-30"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    {
      "id": "e1",
      "kbo": "0712.642.667",
      "kind": "company",
      "name": "EDGE BROKERS",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "address": "Rue de la Concorde 56, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0455.565.448",
      "kind": "company",
      "name": "LEON EECKMAN, Assureurs-Conseils - LEON EECKMAN, Verzekeringsadviseurs",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "address": "Rue de la Concorde 56, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue de la Concorde",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue G\u00E9o Bernier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-07-05",
      "evidence_quote": "Ancienne adresse: Avenue G\u00E9o Bernier 11 \u00E0 1050 Ixelles\nNouvelle adresse: : Espace de coworking \u003C The Nestwork Louise \u003E - rue de la Concorde 56 \u00E0 1050 Ixelles\nLe transfert du si\u00E8ge social s\u0027op\u00E8rera \u00E0 partir du 5 juillet 2025 (05/07/2025)"
    }
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  "subject_company": {
    "kbo": "0712.642.667",
    "name_full": "EDGE BROKERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hemeleers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "Suite \u00E0 une erreur mat\u00E9rielle, il y a lieu de confirmer la publication au Moniteur Belge du premier mars deux mille vingt-quatre sous le num\u00E9ro 0371112 actant la nomination de Monsieur Eric Hemeleers \u00E0 la fonction d\u2019administrateur de la soci\u00E9t\u00E9 depuis le 7/2/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0712.642.667",
    "name_full": "EDGE BROKERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi BEGUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RB CONSEILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "il d\u00E9cide de nommer, \u00E0 ses c\u00F4t\u00E9s, en qualit\u00E9 de nouveaux administrateurs, et pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, : 1. La SRL RB CONSEILS, ayant pour repr\u00E9sentant permanent, Monsieur R\u00E9mi BEGUIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HEMELEERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "il d\u00E9cide de nommer, \u00E0 ses c\u00F4t\u00E9s, en qualit\u00E9 de nouveaux administrateurs, et pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, : ... 2. Monsieur Eric HEMELEERS,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DU POUGET DE NADAILLAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "il d\u00E9cide de nommer, \u00E0 ses c\u00F4t\u00E9s, en qualit\u00E9 de nouveaux administrateurs, et pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, : ... 3. Madame Christine DU POUGET DE NADAILLAC (\u00E9pouse JOURDAN),"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "Le coll\u00E8ge d\u2019administration d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, de nommer, en application du article 11 quater des nouveaux statuts de la Soci\u00E9t\u00E9 tels que modifi\u00E9s le 5 f\u00E9vrier 2024, Monsieur Charles-Emmanuel GERSDORFF en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, ce que ce dernier accepte."
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  "subject_company": {
    "kbo": "0712.642.667",
    "name_full": "EDGE BROKERS",
    "legal_form": "SRL"
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{
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{
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