AFARAX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 22 MAI 2026 au greffe du tribeal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-22",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-01",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "l\u0027organe d\u0027administration d\u0027AFARAX SRL ... a arr\u00EAt\u00E9 le pr\u00E9sent projet de scission partielle de la soci\u00E9t\u00E9 AFARAX par constitution d\u0027une nouvelle soci\u00E9t\u00E9 ... Fait \u00E0 Ixelles, le 21 mai 2026",
      "value": {
        "date": "2026-05-21",
        "type": "scission partielle"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "name_change",
      "quote": "La soci\u00E9t\u00E9 actuelle AFARAX inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00BA 0827.458.104 verra sa d\u00E9nomination chang\u00E9e en \u00AB AFRA REAL ESTATE \u00BB (Soci\u00E9t\u00E9 Scind\u00E9e).",
      "value": {
        "new_name": "AFRA REAL ESTATE",
        "old_name": "AFARAX"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "seat_change",
      "quote": "Son si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, avenue Louise 240 bo\u00EEte 14",
      "value": {
        "new_address": "1050 Bruxelles, avenue Louise 240 bo\u00EEte 14",
        "old_address": "Rue du Tabellion 66, 1050 Ixelles, Belgique"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La nouvelle soci\u00E9t\u00E9 \u00E0 cr\u00E9er aura comme d\u00E9nomination \u003C AFARAX \u00BB (Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire) ... La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire de la scission sera une nouvelle soci\u00E9t\u00E9 de droit belge cr\u00E9\u00E9e, lors de la scission de la SRL AFRA REAL ESTATE (0827.458.104), sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle aura pour d\u00E9nomination AFARAX. Son si\u00E8ge sera \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Square de l\u0027Arbal\u00E8te 6.",
      "value": {
        "name": "AFARAX",
        "seat": "1170 Watermael-Boitsfort, Square de l\u0027Arbal\u00E8te 6",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Cette soci\u00E9t\u00E9 aura pour montant des apports disponibles hors capital de 1.870,35 EUR qui lui sera transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 scind\u00E9e lors de la scission.",
      "value": {
        "type": "apports disponibles hors capital",
        "amount": {
          "amount": 1870.35,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Cette soci\u00E9t\u00E9 \u00E9mettra 100 actions, sans d\u00E9signation de valeur nominale.",
      "value": {
        "type": "actions, sans d\u00E9signation de valeur nominale",
        "number": 100
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E9mette 100 actions nouvelles, selon un rapport d\u0027\u00E9change de 1 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e ... l\u0027int\u00E9gralit\u00E9 des 100 actions nouvellement \u00E9mises par la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire lui sera attribu\u00E9e.",
      "value": {
        "ratio": "1 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Scind\u00E9e",
        "number": 100
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations relatives \u00E0 la branche d\u0027activit\u00E9 transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront consid\u00E9r\u00E9es, du point de vue comptable et en raison de la scission partielle, comme accomplies pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du ler janvier 2026.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Scind\u00E9e a d\u00E9clar\u00E9 renoncer \u00E0 l\u0027\u00E9tablissement du rapport du r\u00E9viseur d\u0027entreprises sur le projet de scission partielle",
      "value": null,
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Scind\u00E9e donne un mandat \u00E0 Monsieur Oliver Vertessen ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative au pr\u00E9sent projet de scission partielle",
      "value": {
        "date": "2026-05-21",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative au pr\u00E9sent projet de scission partielle"
      },
      "object": "e5",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Scind\u00E9e fera tout ce qui est en son pouvoir pour que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... se tienne au plus tard le 31 juillet 2026, devant Ma\u00EEtre Guy DESCAMPS",
      "value": {
        "notary": "Guy DESCAMPS",
        "date_limit": "2026-07-31"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les conditions l\u00E9gales sont r\u00E9unies pour placer l\u0027op\u00E9ration de scission partielle envisag\u00E9e dans le champ d\u0027application de l\u0027article 211 du Code des imp\u00F4ts sur le revenu (neutralit\u00E9 fiscale)",
      "value": {
        "regime": "neutralit\u00E9 fiscale",
        "reference": "article 211 du Code des imp\u00F4ts sur le revenu"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "des articles 115 et 117 \u00A7 2 du Code des droits d\u0027enregistrement (exon\u00E9ration du droit d\u0027apport - apport d\u0027une branche d\u0027activit\u00E9).",
      "value": {
        "regime": "exon\u00E9ration du droit d\u0027apport",
        "reference": "articles 115 et 117 \u00A7 2 du Code des droits d\u0027enregistrement"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "l\u0027op\u00E9ration portant sur une branche d\u0027activit\u00E9, elle ne sera pas soumise \u00E0 la TVA, conform\u00E9ment aux articles 11 et 18 \u00A7 3 du Code de la TVA.",
      "value": {
        "regime": "non soumise \u00E0 la TVA",
        "reference": "articles 11 et 18 \u00A7 3 du Code de la TVA"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "La scission partielle emporte \u00E9galement application du r\u00E9gime de la continuit\u00E9 comptable pr\u00E9vu par l\u0027article 3: 56 de l\u0027AR du 29 avril 2019",
      "value": {
        "regime": "continuit\u00E9 comptable",
        "reference": "article 3:56 de l\u0027AR du 29 avril 2019"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nProjet de scission partielle",
      "value": "Projet de scission partielle",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23971,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.458.104",
      "kind": "company",
      "name": "AFARAX",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
        "new_name": "AFARAX",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "current_name": "AFRA REAL ESTATE"
      }
    },
    {
      "id": "e2",
      "kbo": "0827.458.104",
      "kind": "company",
      "name": "AFRA REAL ESTATE",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Scind\u00E9e",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eric THIBAUT de MAISIERES",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guy DESCAMPS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Oliver Vertessen",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises et Expert-comptable certifi\u00E9",
        "mandate": "mandat pour proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative au pr\u00E9sent projet de scission partielle"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "SRL BST R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "address": "1050 Bruxelles"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.458.104",
    "name_full": "AFARAX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.458.104",
    "name_full": "AFARAX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": null,
        "street": "Rue du Tabellion",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Rue Gabrielle",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4",
        "street_number": "82"
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, rue du Tabellion 66, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.458.104",
    "name_full": "AFARAX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sahar HOSEINPOUR GHASHGHAI FARO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027associ\u00E9 unique nomme \u00E0 la fonction de g\u00E9rante, avec effet au 1er juillet 2017, Madame Sahar HOSEINPOUR GHASHGHAI FARO, domicili\u00E9e rue Gabrielle 82, bte4 \u00E0 1180 Uccle, num\u00E9ro national 750618.504.88."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0827.458.104",
    "name_full": "AFARAX",
    "legal_form": "SPRL"
  }
}