ARDENNE COTTAGE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORB\u0415\u0415",
      "value": "PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORB\u0415\u0415",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-26",
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    {
      "date": "2026-08-06",
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      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant *26108546* 06 AOUT 2026",
      "value": "2026-08-06",
      "object": null,
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    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 29 juillet 2026",
      "value": "2026-07-29",
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    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 29 juillet 2026, en cours d\u0027Enregistrement, de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ARDENNE COTTAGE \u00BB",
      "value": "2026-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la Soci\u00E9t\u00E9 \u003C\u003C DINANT TOURISME \u003E, de la pr\u00E9sente soci\u00E9t\u00E9, par voie de transfert par cette derni\u00E9re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, rien except\u00E9 ni r\u00E9serv\u00E9, sur base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025",
      "value": {
        "type": "absorption",
        "basis": "comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025",
        "condition": "suspensive du vote par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s de la soci\u00E9t\u00E9 absorbante"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "la fusion entra\u00EEnera, lors de la d\u00E9cision prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante, la dissolution de plein droit et sans liquidation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": {
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "type": "sans liquidation",
        "condition": "suspensive du vote par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s de la soci\u00E9t\u00E9 absorbante"
      }
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "du point de vue comptable, 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 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "les actions \u00E9mises par la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations",
      "value": "toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "1.Un h\u00F4tel, sur et avec terrain, avec toutes ses d\u00E9pendances, l\u0027ensemble situ\u00E9 rue de l\u0027Aiguigeois 1 cadastr\u00E9 selon titre et selon extrait cadastral r\u00E9cent section F num\u00E9ro 0061N P0000 d\u0027une superficie selon titre et selon cadastre de 41 ares 13 centiares. Revenu cadastral non index\u00E9: 3.125,00 \u20AC",
      "value": {
        "location": "VILLE DE DINANT - 7EME DIVISION - SORINNES",
        "description": "Un h\u00F4tel, sur et avec terrain, avec toutes ses d\u00E9pendances, l\u0027ensemble situ\u00E9 rue de l\u0027Aiguigeois 1, cadastr\u00E9 section F num\u00E9ro 0061N P0000 d\u0027une superficie de 41 ares 13 centiares. Revenu cadastral non index\u00E9: 3.125,00 \u20AC"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "2. Une terre vaine et vague situ\u00E9e au lieu-dit \u003C\u003C Pr\u00E9 de Liroux \u003E cadastr\u00E9e selon titre et selon extrait cadastral r\u00E9cent section F num\u00E9ro 0061/02 PO000 d\u0027une superficie de 4 ares 51 centiares. Revenu cadastral non index\u00E9: 0,00 \u20AC",
      "value": {
        "location": "VILLE DE DINANT - 7EME DIVISION - SORINNES",
        "description": "Une terre vaine et vague situ\u00E9e au lieu-dit \u003C\u003C Pr\u00E9 de Liroux \u003E cadastr\u00E9e section F num\u00E9ro 0061/02 PO000 d\u0027une superficie de 4 ares 51 centiares. Revenu cadastral non index\u00E9: 0,00 \u20AC"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "d\u00E9charge aux administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur FILSFILS Quentin, pr\u00E9qualifi\u00E9, administrateur de la soci\u00E9t\u00E9, avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "object": "e1",
      "subject": "e3"
    }
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      "attrs": {
        "seat": "5503 Dinant, rue de l\u0027Aiguigeois 1",
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      }
    },
    {
      "id": "e3",
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        "role": "administrateur"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE",
      "value": "PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE",
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      "value": "2026-08-06",
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    },
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      "date": "2026-07-29",
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      "value": "2026-07-29",
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    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
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      "value": "2026-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 \u00AB ARDENNE COTTAGE \u00BB",
      "value": {
        "type": "absorption",
        "effective_date": "2026-01-01",
        "accounting_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "dissolution",
      "quote": "la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ARDENNE COTTAGE \u003E a cess\u00E9 d\u0027exister",
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        "date": "2026-07-29",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_cancellation",
      "quote": "les actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante sont annul\u00E9es",
      "value": {
        "shares": "all shares of ARDENNE COTTAGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "1.Un h\u00F5tel, sur et avec terrain, avec toutes ses d\u00E9pendances, l\u0027ensemble situ\u00E9 rue de l\u0027Aiguigeois 1 cadastr\u00E9 selon titre et selon extrait cadastral r\u00E9cent section F num\u00E9ro 0061NP0000 d\u0027une superficie selon titre et selon cadastre de 41 ares 13 centiares.",
      "value": {
        "description": "Un h\u00F4tel, sur et avec terrain, avec toutes ses d\u00E9pendances, l\u0027ensemble situ\u00E9 rue de l\u0027Aiguigeois 1 cadastr\u00E9 selon titre et selon extrait cadastral r\u00E9cent section F num\u00E9ro 0061NP0000 d\u0027une superficie selon titre et selon cadastre de 41 ares 13 centiaires.",
        "cadastral_income": "3.125,00 \u20AC"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "2.Une terre vaine et vague situ\u00E9e au lieu-dit \u003C\u003C Pr\u00E9 de Liroux \u003E cadastr\u00E9e selon titre et selon extrait cadastral r\u00E9cent section F num\u00E9ro 0061/02P0000 d\u0027une superficie de 4 ares 51 centiares.",
      "value": {
        "description": "Une terre vaine et vague situ\u00E9e au lieu-dit \u003C\u003C Pr\u00E9 de Liroux \u003E cadastr\u00E9e selon titre et selon extrait cadastral r\u00E9cent section F num\u00E9ro 0061/02P0000 d\u0027une superficie de 4 ares 51 centiares.",
        "cadastral_income": "0,00 \u20AC"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur FILSFILS Quentin, lui-m\u00EAme repr\u00E9sent\u00E9 par Monsieur PITANCE Olivier, en vertu d\u0027une procuration sous signature priv\u00E9e du 30 mars 2026.",
      "value": "repr\u00E9sentation de l\u0027administrateur FILSFILS Quentin",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs de la pr\u00E9sente soci\u00E9t\u00E9, avec pouvoir d\u0027agir seul et facult\u00E9 de subd\u00E8l\u00E9gation, tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des r\u00E9solutions et formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "object": null,
      "subject": "e1"
    }
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      "name": "DINANT TOURISME",
      "attrs": {
        "seat": "5500 Dinant, rue du V\u00E9lodrome 15",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kbo": "0785.424.341",
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      "name": "ARDENNE COTTAGE",
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        "seat": "5503 Dinant, rue de l\u0027Aiguigeois 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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    }
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{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-26",
    "act_kind_objet": "DEPOT DE PROJET DE FUSION - soci\u00E9t\u00E9 absorb\u00E9e"
  },
  "key_dates": [
    {
      "date": "2026-02-03",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet de la fusion"
    },
    {
      "date": "2009-01-28",
      "label": "Date de constitution de la soci\u00E9t\u00E9 Absorbante"
    },
    {
      "date": "2020-07-22",
      "label": "Date de modification des statuts de la soci\u00E9t\u00E9 Absorbante"
    },
    {
      "date": "2022-04-26",
      "label": "Date de constitution de la soci\u00E9t\u00E9 Absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kbo": "0809482717",
      "kind": "org",
      "name": "DINANT TOURISME SRL",
      "role": "Absorbante"
    },
    {
      "kbo": "0785424341",
      "kind": "org",
      "name": "ARDENNE COTTAGE SRL",
      "role": "Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Vincent DANDOY",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Pierre-Yves ERNEUX \u0026 Laurence ANNET",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Olivier PITANCE",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Quentin DELWART",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Quentin FILSFILS",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre d\u0027actions d\u00E9tenues par la soci\u00E9t\u00E9 Absorbante",
      "amount": 200
    }
  ],
  "subject_company": {
    "kbo": "0785.424.341",
    "name_full": "ARDENNE COTTAGE",
    "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-06",
    "act_kind_objet": "DEPOT DE PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.482.717",
        "name": "DINANT TOURISME SRL",
        "role": "acquiring",
        "address": "5500 Dinant, rue du V\u00E9lodrome, 15",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARDENNE COTTAGE SRL",
        "role": "absorbed",
        "address": "5503 Sorinnes, rue de l\u0027Aiguigeois 1",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous ses droits et engagements, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0785.424.341",
    "name_full": "ARDENNE COTTAGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etude des Notaires Associ\u00E9s Pierre-Yves ERNEUX \u0026 Laurence ANNET",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de DINANT TOURISME SRL et ARDENNE COTTAGE SRL se sont r\u00E9unis le 18 juillet 2025 pour d\u00E9cider, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 une fusion par absorption de ARDENNE COTTAGE SRL par DINANT TOURISME SRL. Cette op\u00E9ration, conforme aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "5503 Dinant, rue de l\u2019Aiguigeois, 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-12-10",
        "name": "Quentin Janine Jean-Pierre Marie FILSFILS",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Quentin Janine Jean-Pierre Marie FILSFILS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-08-29",
        "name": "Nicolas Robert Patrick STEKKE",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Nicolas Robert Patrick STEKKE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0785.424.341",
    "name_full": "ARDENNE COTTAGE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-26",
  "post_incorporation_mandates": []
}