Multi Purpose Technical Services

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notaire \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte du Notaire Olivier JAMAR, \u00E0 Chaumont-Gistoux, en date du 8 ao\u00FBt 2008",
      "value": "2008-08-08",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par le Notaire Cathy PARMENTIER, soussign\u00E9e, le 9 novembre 2023",
      "value": "2023-11-09",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MULTI PURPOSE TECHNICAL SERVICES \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 \u003C\u003C\u003C MULTI PURPOSE TECHNICAL SERVICES \u00BB avec la soci\u00E9t\u00E9 anonyme \u003C HYDRO ECOLO METEO MANAGEMENT INFORMATION SYSTEMS \u00BB ... par suite de dissolution de la pr\u00E9sente soci\u00E9t\u00E9 sans liquidation",
      "value": {
        "date": "2026-03-30",
        "type": "absorption",
        "condition": "suspensive"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-03-30",
        "type": "sans liquidation",
        "condition": "suspensive"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "les deux cents (200) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "action": "annulation",
        "shares": 200
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "future",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Mons en date du 10 novembre 2025 pour la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2025-11-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Le d\u00E9p\u00F4t susdit a \u00E9t\u00E9 publi\u00E9 aux Annexes au Moniteur belge le 18 novembre 2025 sous le num\u00E9ro 25146198",
      "value": "2025-11-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16568,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0899.761.508",
      "kind": "company",
      "name": "MULTI PURPOSE TECHNICAL SERVICES",
      "attrs": {
        "vat": "BE0899.761.508",
        "seat": "7190 ECAUSSINNES, Rue Jean Jaures, 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0441.808.967",
      "kind": "company",
      "name": "HYDRO ECOLO METEO MANAGEMENT INFORMATION SYSTEMS",
      "attrs": {
        "seat": "8550 ZWEVEGEM, Otegemstraat, 100",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier JAMAR",
      "attrs": {
        "role": "Notaire",
        "residence": "Chaumont-Gistoux"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-11-10",
      "label": "Date de d\u00E9p\u00F4t au Greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0899761508",
      "kind": "org",
      "name": "MULTI PURPOSE TECHNICAL SERVICES",
      "role": "Fondateur"
    },
    {
      "kind": "org",
      "name": "HYDRO ECOLO METEO MANAGEMENT INFORMATION SYSTEMS",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "HEMBERG Michel",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0899.761.508",
    "name_full": "MULTI PURPOSE TECHNICAL SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois exercices comptables (2024-2025 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.761.508",
    "name_full": "MULTI PURPOSE TECHNICAL SERVICES",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Cathy PARMENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sambreville",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2023-11-09",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de juin de chaque ann\u00E9e \u00E0 14 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer au dernier vendredi du mois de juin de chaque ann\u00E9e. Modification des r\u00E8gles de convocation (e-mails 15 jours avant, courrier pour ceux sans e-mail), de prorogation (3 semaines), et de d\u00E9lib\u00E9ration (majorit\u00E9 des voix)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur MANSVELT Jean-Marie, Felix, Ghislain"
  },
  "subject_company": {
    "kbo": "0899.761.508",
    "name_full": "MULTI PURPOSE TECHNICAL SERVICES",
    "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": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "fiscal_year_change": 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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LECOQ Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, nomme comme reviseur d\u0027entreprise la soci\u00E9t\u00E9 DGST \u0026 PARTNERS,.n\u00BA entreprise BE0458.736.952, dont le si\u00E8ge social est situ\u00E9 \u00E0 Watermael-Boitsfort (1170), Avenue Emile Van Becelaere 28A/71 et repr\u00E9sent\u00E9 par M. LECOQ Michel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.761.508",
    "name_full": "MULTI PURPOSE TECHNICAL SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GHISLAIN Karl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre du 21/03/2018 a d\u00E9cid\u00E9 des modifications suivantes - d\u00E9mission de son mandat de g\u00E9rant de Monsieur GHISLAIN Karl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.761.508",
    "name_full": "MULTI PURPOSE TECHNICAL SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ecaussinnes",
        "region": null,
        "street": "Rue Jean Jaur\u00E8s",
        "country": "BE",
        "postcode": "7190",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Saint Servais",
        "region": null,
        "street": "Route de Gembloux",
        "country": "BE",
        "postcode": "5002",
        "box_number": "19B",
        "street_number": "500"
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mai 2018 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de Saint Servais (5002), Route de Gembloux 500/ 19B vers Ecaussinnes (7190), Rue Jean Jaur\u00E8s 5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.761.508",
    "name_full": "MULTI PURPOSE TECHNICAL SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie MANSVELT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "La nomination au poste de g\u00E9rant de Monsieur Jean-Marie MANSVELT (N.N.: 65.10.10-445.11), domicili\u00E9 au 56 Rue de Rhisnes \u00E0 5080 Emines."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karl GHISLAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "La nomination au poste de g\u00E9rant de Monsieur Karl GHISLAIN (N.N.: 69.10.27-059.68), domicili\u00E9 au 12 Avenue Albert 1r \u00E0 1390 Grez-Doiceau."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel HEMBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "Monsieur Michel HEMBERG garde son mandat de g\u00E9rant."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry LEVINTOFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "Monsieur Thierry LEVINTOFF garde son mandat de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.761.508",
    "name_full": "MULTI PURPOSE TECHNICAL SERVICES",
    "legal_form": "SPRL"
  }
}