ABUSUS

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "De l\u0027acte re\u00E7u par le notaire Damien LE CLERCQ \u00E0 Namur, le 2 avril 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Constitution suite \u00E0 une scission partielle",
      "value": {
        "date": "2026-04-02",
        "type": "scission partielle"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "la valeur conventionnelle des \u00E9l\u00E9ments d\u0027actif et de passif transf\u00E9r\u00E9s a \u00E9t\u00E9 fix\u00E9e \u00E0 un montant de quatre cent soixante-deux mille quatre cent soixante-cing euros et cinquante-et-un cents (462.465,51 EUR)",
      "value": {
        "amount": 462465.51,
        "shares": 6339,
        "currency": "EUR",
        "share_type": "actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Deux mille quarante-trois (2.043) actions attribu\u00E9es \u00E0 la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ABUSUS",
      "value": {
        "shares": 2043
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Deux mille quarante-trois (2.043) actions attribu\u00E9es \u00E0 la Soci\u00E9t\u00E9 Anonyme PASIA",
      "value": {
        "shares": 2043
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Deux mille quarante-deux (2.042) actions attribu\u00E9es \u00E0 la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CALIDE",
      "value": {
        "shares": 2042
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Deux cent onze (211) actions attribu\u00E9es \u00E0 Monsieur CLEMENT Philippe Jean Pierre",
      "value": {
        "shares": 211
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par la soci\u00E9t\u00E9 scind\u00E9e et se rapportant aux \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s dans la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire de l\u0027apport, sont consid\u00E9r\u00E9es, du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire de l\u0027apport \u00E0 partir du 31 ao\u00FBt 2025.",
      "value": "2025-08-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: -Monsieur VERSTRAETEN Denis pr\u00E9nomm\u00E9; Leur mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: -Monsieur JAMAR Olivier pr\u00E9nomm\u00E9; Leur mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur VERSTRAETEN Denis, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": {
        "role": "mandataire ad hoc",
        "scope": "disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er septembre 2025 par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2025-09-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera ce jour et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de mai \u00E0 dix-neuf heures.",
      "value": "dernier jeudi du mois de mai \u00E0 dix-neuf heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants ont d\u00E9cid\u00E9 de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u0027un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers:\nToutes op\u00E9rations immobili\u00E8res g\u00E9n\u00E9ralement quelconques, dans le sens le plus large, notamment\nl\u0027ali\u00E9nation (achat, vente, cession, acquisition par voie d\u0027apport, fusion/absorption, etc), la r\u00E9alisation, la\nconception, les \u00E9tudes, la coordination, l\u0027expertise, l\u0027expropriation, l\u0027\u00E9change, le lotissement, la construction,\nl\u0027am\u00E9nagement, la promotion, la restauration, l\u0027embellissement, la transformation, la division horizontale et\nverticale, la mise sous le r\u00E9gime de la copropri\u00E9t\u00E9, la viabilisation, l\u0027exploitation et la mise en valeur ainsi que la\nlocation, la sous-location, le leasing, la cession de ba",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers: Toutes op\u00E9rations immobili\u00E8res g\u00E9n\u00E9ralement quelconques, dans le sens le plus large, notamment l\u0027ali\u00E9nation (achat, vente, cession, acquisition par voie d\u0027apport, fusion/absorption, etc), la r\u00E9alisation, la conception, les \u00E9tudes, la coordination, l\u0027expertise, l\u0027expropriation, l\u0027\u00E9change, le lotissement, la construction, l\u0027am\u00E9nagement, la promotion, la restauration, l\u0027embellissement, la transformation, la division horizontale et verticale, la mise sous le r\u00E9gime de la copropri\u00E9t\u00E9, la viabilisation, l\u0027exploitation et l",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Constitution suite \u00E0 une scission partielle",
      "value": "Constitution suite \u00E0 une scission partielle",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42712,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "ZENOBE 29",
      "attrs": {
        "seat": "Avenue Z\u00E9nobe Gramme, 29, 1300 Wavre",
        "purpose": "Toutes op\u00E9rations immobili\u00E8res g\u00E9n\u00E9ralement quelconques...",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "EUTRONIX",
      "attrs": {
        "role": "soci\u00E9t\u00E9 scind\u00E9e",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Damien LE CLERCQ",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0456.619.877",
      "kind": "company",
      "name": "ABUSUS",
      "attrs": {
        "seat": "1180 Uccle, Bosveldweg, 41/3",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0436.803.074",
      "kind": "company",
      "name": "PASIA",
      "attrs": {
        "seat": "1180 Uccle, Avenue de la Sapini\u00E8re, 19A",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0456.750.234",
      "kind": "company",
      "name": "CALIDE",
      "attrs": {
        "seat": "1332 Rixensart, Val de la Rivi\u00E8re, 26",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "CLEMENT Philippe Jean Pierre",
      "attrs": {
        "domicile": "1330 Rixensart, avenue Alexandre, 15"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "VERSTRAETEN Denis",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "JAMAR Olivier",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "notary": {
    "name": "Rapha\u00EBl de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le deuxi\u00E8me mardi du mois de mai",
    "old_schedule": "deuxi\u00E8me mardi du mois de mai",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "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": "VERSTRAETEN Bernard"
  },
  "subject_company": {
    "kbo": "0456.619.877",
    "name_full": "ABUSUS",
    "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": [
    "expedition de l\u2019acte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "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
}