ALEXIMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire associ\u00E9 Bernard GROSFILS, \u00E0 Lodelinsart, en date du 21 mai 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "FUSION PAR ABSORPTION - Article 12:50 et suivants CSA - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
      "value": {
        "date": "2026-05-21",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "sa dissolution sans liquidation et sa fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9",
      "value": {
        "date": "2026-05-21",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "L\u0027actionnaire unique fixe la date \u00E0 partir de laqueile les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ARCH\u0027INVEST \u00BB, soci\u00E9t\u00E9 absorb\u00E9e, seront consid\u00E9r\u00E9es du point de vue comptable comme \u00E9tant accomplies par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ALEXIMMO \u00BB, soci\u00E9t\u00E9 absorbante, au 1er avril 2025 \u00E0 00.00 heure.",
      "value": "2025-04-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire associ\u00E9 Bernard GROSFILS, \u00E0 Lodelinsart, en date du 21 mai 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique approuve le projet de fusion propos\u00E9 et d\u00E9cide d\u0027adh\u00E9rer \u00E0 la fusion",
      "value": {
        "subject": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "le comparant d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "value": {
        "date": "2026-05-21",
        "type": "coordination"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital effectivement lib\u00E9r\u00E9 (6.200 EUR) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 (1.860 EUR), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible, et que la partie non encore lib\u00E9r\u00E9e du capital (12.400 EUR) a \u00E9t\u00E9 converti en un compte de capitaux propres \u0022apports non appel\u00E9s\u0022",
      "value": {
        "legal_reserve": {
          "amount": 1860,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 12400,
          "currency": "EUR"
        },
        "paid_up_capital": {
          "amount": 6200,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "Le comparant d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le comparant d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels... Monsieur Alexandre SEVERINO",
      "value": {
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Le comparant donne d\u00E9charge compl\u00E9te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur Alexandre SEVERINO",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Dans le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante est compris le bien immeuble... Un jardin sis \u00E0 la rue du Ch\u00E2ssis \u00E0 Molettes (lot 2)",
      "value": {
        "description": "Un jardin sis \u00E0 la rue du Ch\u00E2ssis \u00E0 Molettes (lot 2), cadastr\u00E9 selon titre section A partie du num\u00E9ro 0030 C 146 P0001... d\u0027une contenance selon mesurage et cadastre de 2 ares 83 centiares."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion s\u0027op\u00E8re sous le b\u00E9n\u00E9fice des articles 117, \u00A7 1 et 120, alin\u00E9a 3 du Code des droits d\u0027enregistrement, 211, \u00A71 du Code des Imp\u00F4ts sur les Revenus et des articles 11 et 18, \u00A7 3 du Code de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "articles": [
          "117, \u00A7 1 et 120, alin\u00E9a 3 du Code des droits d\u0027enregistrement",
          "211, \u00A71 du Code des Imp\u00F4ts sur les Revenus",
          "11 et 18, \u00A7 3 du Code de la Taxe sur la Valeur Ajout\u00E9e"
        ]
      },
      "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 premier vendredi du mois de juin \u00E0 dix-huit heures.",
      "value": "premier vendredi du mois de juin \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "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",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Le comparant d\u00E9cide \u00E9galement de permettre \u00E0 l\u0027organe d\u0027administration de proc\u00E9der, moyennant le respect du double test de l\u0027actif net et de liquidit\u00E9, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice pr\u00E9c\u00E9dent (dividendes intercalaires)",
      "value": "L\u0027organe d\u0027administration peut proc\u00E9der... \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice pr\u00E9c\u00E9dent (dividendes intercalaires)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : FUSION PAR ABSORPTION - Article 12:50 et suivants CSA - PROCES-",
      "value": "FUSION PAR ABSORPTION - Article 12:50 et suivants CSA - PROCES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 61967,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0819.971.880",
      "kind": "company",
      "name": "ALEXIMMO",
      "attrs": {
        "seat": "6280 Gerpinnes, All\u00E9e Chanteclair, 27",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0819.971.880"
      }
    },
    {
      "id": "e2",
      "kbo": "0641.787.929",
      "kind": "company",
      "name": "ARCH\u0027INVEST",
      "attrs": {
        "seat": "6280 Gerpinnes, All\u00E9e Chanteclair, 27",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0641.787.929"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard GROSFILS",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "location": "Lodelinsart"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre SEVERINO",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Joseph Christian Gille Ghislain GREGOIRE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jessica HOVENS",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alain Savoie",
      "attrs": {
        "role": "g\u00E9om\u00E8tre-expert-immobilier",
        "location": "Mons"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Serge Babusiaux",
      "attrs": {
        "role": "Notaire",
        "location": "Binche"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Lambrechts",
      "attrs": {
        "role": "Notaire",
        "location": "Gilly"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Fabian Servadio",
      "attrs": {
        "role": "g\u00E9om\u00E8tre",
        "location": "Ch\u00E2telineau"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Linker",
      "attrs": {
        "role": "Notaire",
        "location": "Jumet"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gerpinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Projet fusion par absorption"
  },
  "key_dates": [
    {
      "date": "2026-02-13",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-01-15",
      "label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2009-10-20",
      "label": "date de constitution de ALEXIMMO"
    },
    {
      "date": "2015-10-21",
      "label": "date de constitution de ARCH\u0027INVEST"
    },
    {
      "date": "2025-03-31",
      "label": "date des bilans"
    },
    {
      "date": "2025-04-01",
      "label": "date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies"
    },
    {
      "date": "2025-04-01",
      "label": "date des \u00E9critures de fusion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0819971880",
      "kind": "org",
      "name": "ALEXIMMO",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Severino Alexandre",
      "role": "G\u00E9rant"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "badwill de fusion",
      "amount": 4663
    }
  ],
  "subject_company": {
    "kbo": "0819.971.880",
    "name_full": "ALEXIMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gerpinnes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-11",
    "filing_date": "2025-02-13",
    "act_kind_objet": "Projet fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "En dehors du projet de fusion, aucun rapport ne doit \u00EAtre l\u00E9galement r\u00E9alis\u00E9.",
    "articles": [
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0819.971.880",
        "name": "ALEXIMMO",
        "role": "acquiring",
        "address": "Ali\u00E9e Chanteclair 27 - 6280 Gerpinnes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0641.787.929",
        "name": "ARCH\u0027INVEST",
        "role": "absorbed",
        "address": "All\u00E9e Chanteclair, 27 \u00E0 6280 GERPINNES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (ARCH\u0027INVEST).",
    "equity_transferred_eur": 5257.0,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0819.971.880",
    "name_full": "ten enten: ALEXIMMO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Severino Alexandre",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 ALEXIMMO (SRL) a acquis la totalit\u00E9 des actions de la soci\u00E9t\u00E9 ARCH\u0027INVEST (SRL) dans le cadre d\u0027une fusion par absorption silencieuse. Cette op\u00E9ration, qui a \u00E9t\u00E9 approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 13 f\u00E9vrier 2025, est bas\u00E9e sur les bilans des deux soci\u00E9t\u00E9s arr\u00EAt\u00E9s au 31 mars 2024. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er avril 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gerpinnes",
        "region": null,
        "street": "All\u00E9e Chanteclair",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Thuin",
        "region": null,
        "street": "Rue des Bonniers",
        "country": "BE",
        "postcode": "6530",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 de la Rue des Bonniers 33 \u00E0 6530 Thuin vers l\u0027All\u00E9e Chanteclair 27 \u00E0 6280 Gerpinnes en date du 17-02-22 sur d\u00E9cision de l\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.971.880",
    "name_full": "ALEXIMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THUIN",
        "region": null,
        "street": "Rue des Bonniers",
        "country": "BE",
        "postcode": "6530",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "CHARLEROI",
        "region": null,
        "street": "Rue Breydel",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "20A"
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "L\u0027adresse actuelle du si\u00E8ge social Rue Breydel 20A 6040 CHARLEROI est transf\u00E9r\u00E9 \u00E0 Rue des Bonniers 33, 6530 THUIN. Avec effet r\u00E9troactif au 18/01/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.971.880",
    "name_full": "ALEXIMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre SEVERINO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641787929",
        "name": "ARCH\u0027INVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nomer la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e ARCH\u0027INVEST SPRL, dont le si\u00E8ge social est situ\u00E9 Rue Breydel 20/A \u00E0 6040 JUMET, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0641.787.929, repr\u00E9sent\u00E9e par sont administrateur Monsieur Alexandre SEVERINO en tant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.971.880",
    "name_full": "ALEXIMMO",
    "legal_form": "SPRL"
  }
}