AUX HIRONDELLES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SCISSION PARTIELLE DE LA SOCIETE ANONYME \u00AB AUX HIRONDELLES \u00BB SOCIETE PARTIELLEMENT SCINDEE, PAR TRANSFERT D\u0027UNE PARTIE DE SON PATRIMOINE A LA SOCIETE A RESPONSABILITE LIMITEE \u00AB IMMO AUX HIRONDELLES \u00BB - REDUCTION DE CAPITAL - MODIFICATION DES STATUTS - POUVOIRS",
      "value": "SCISSION PARTIELLE DE LA SOCIETE ANONYME \u00AB AUX HIRONDELLES \u00BB SOCIETE PARTIELLEMENT SCINDEE, PAR TRANSFERT D\u0027UNE PARTIE DE SON PATRIMOINE A LA SOCIETE A RESPONSABILITE LIMITEE \u00AB IMMO AUX HIRONDELLES \u00BB - REDUCTION DE CAPITAL - MODIFICATION DES STATUTS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 JUIL. 2026",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du trois juillet DEUX MILLE VINGT-SIX",
      "value": "03/07/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "L\u0027actionnaire unique d\u00E9cide de scinder partiellement la pr\u00E9sente soci\u00E9t\u00E9 anonyme \u003C\u003C AUX HIRONDELLES \u003E (la \u003C\u003C soci\u00E9t\u00E9 scind\u00E9e \u00BB), par transfert d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IMMO AUX HIRONDELLES \u003E\u00BB (la \u003C\u003C soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00BB)",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "L\u0027effet comptable de la scission partielle sera arr\u00EAt\u00E9 au 1t janvier 2026 \u00E0 00h00.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9mun\u00E9rer le transfert par voie de scission partielle d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e partiellement par l\u0027\u00E9mission de trois cent quarante-six mille trois cent cinquante (346.350) (arrondi) actions ordinaires nominatives nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
      "value": {
        "type": "actions ordinaires nominatives nouvelles",
        "count": 346350
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u0027actionnaire unique d\u00E9cide de r\u00E9duire notamment : - le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de cent trente mille neuf cent cinquante-huit euros quarante-six cents (\u20AC 130.958,46) pour le ramener de trois cent quatre-vingt-quatre mille quatre cents euros (\u20AC 384.400,00) \u00E0 deux cent cinquante-trois mille quatre cent quarante et un euros cinquante-quatre cents (\u20AC 253.441,54).",
      "value": {
        "after": "253441.54",
        "delta": "130958.46",
        "amount": 253441.54,
        "before": "384400.00",
        "currency": "EUR"
      },
      "amount": 130958.46,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "253441.54",
        "delta": "130958.46",
        "before": "384400.00",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 deux cent cinquante-trois mille quatre cent quarante et un euros cinquante-quatre cents (\u20AC 253.441,54). IIl est repr\u00E9sent\u00E9 par mille cinq cent septante-quatre (1.574) actions",
      "value": {
        "amount": 253441.54,
        "shares": 1574,
        "currency": "EUR"
      },
      "amount": 253441.54,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "253441.54",
        "shares": 1574,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027actionnaire unique d\u00E9cide de modifier l\u0027article 5 des statuts pour le mettre en concordance avec la situation nouvelle du capital et sa repr\u00E9sentation",
      "value": "Modification de l\u0027article 5 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise; au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge; au notaire soussign\u00E9 pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u0027acte au Greffe du tribunal de l\u0027Entreprise et d\u0027assurer la publication des modifications statutaires aux annexes du Moniteur belge.",
      "value": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise; d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge; accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u0027acte au Greffe du tribunal de l\u0027Entreprise et d\u0027assurer la publication des modifications statutaires aux annexes du Moniteur belge",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "exchange_ratio",
      "quote": "l\u0027actionnaire unique d\u00E9cide de fixer le rapport d\u0027\u00E9change \u00E0 220,04 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour une (1) action de la soci\u00E9t\u00E9 \u00E0 scinder.",
      "value": "220.04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "reserve_decrease",
      "quote": "les r\u00E9serves \u00E0 concurrence de cent quarante-huit mille sept cent septante-huit euros nonante-cinq cents (\u20AC 148.778,95).",
      "value": {
        "amount": "148778.95",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "no_cash_consideration",
      "quote": "Il n\u0027y aura pas de soulte en esp\u00E8ce ni autrement.",
      "value": true,
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0473.658.423",
      "kind": "company",
      "name": "AUX HIRONDELLES",
      "attrs": {
        "seat": "Voie de l\u0027Ardenne 79, 4053 Chaudfontaine (Embourg)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "IMMO AUX HIRONDELLES",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "D\u00E9p\u00F4t et publication du projet de scission partielle entre AUX HIRONDELLES SA et IMMO AUX HIRONDELLES SRL conform\u00E9mement aux dispositions des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations, \u00E9tabli le 6 mai 2026 par les organes d\u0027administration d\u0027AUX HIRONDELLES SA (la Soci\u00E9t\u00E9 \u00E0 Scinder) et de IMMO AUX HIRONDELLES SRL (la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire).",
      "value": {
        "date": "2026-05-06",
        "type": "scission_partielle"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations li\u00E9es \u00E0 la Partie \u00E0 Scinder seront consid\u00E9r\u00E9es d\u0027un point de vue fiscal (imp\u00F4ts directs) et comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026, \u00E0 00h00, c\u0027est-\u00E0-dire avec effet r\u00E9troactif comptable et fiscal.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "\u00C0 la suite de la scission partielle, 346.350 (arrondi) nouvelles actions ordinaires nominatives de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
      "value": {
        "type": "actions ordinaires nominatives",
        "shares": 346350,
        "exchange_ratio": "220,04 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 \u00E0 Scinder devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter la r\u00E9duction de capital qui d\u00E9coule de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "En accord avec tous les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la scission partielle, les conseils d\u0027administration des Soci\u00E9t\u00E9s d\u00E9cident de renoncer \u00E0 la r\u00E9daction du rapport 12:61 CSA, et en cons\u00E9quence, \u00E0 la r\u00E9daction du rapport 12:62 CSA par les commissaires des Soci\u00E9t\u00E9s concern\u00E9es.",
      "value": null,
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "En accord avec tous les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la scission partielle, les conseils d\u0027administration des Soci\u00E9t\u00E9s d\u00E9cident de renoncer \u00E0 la r\u00E9daction du rapport 12:61 CSA, et en cons\u00E9quence, \u00E0 la r\u00E9daction du rapport 12:62 CSA par les commissaires des Soci\u00E9t\u00E9s concern\u00E9es.",
      "value": null,
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_report",
      "quote": "Par cons\u00E9quent, les organes d\u0027administration ont d\u00E9cid\u00E9 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022... de r\u00E9diger le rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA.",
      "value": {
        "articles": [
          "5:121 CSA",
          "5:133 CSA"
        ]
      },
      "object": "e2",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que la pr\u00E9sente op\u00E9ration de scission partielle r\u00E9pondra aux exigences des articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992.",
      "value": {
        "articles": [
          "211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992"
        ]
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "En outre, cette op\u00E9ration de scission partielle n\u0027entrera pas dans le champ d\u0027application de la TVA, dans la mesure o\u00F9 AUX HIRONDELLES et IMMO AUX HIRONDELLES seront membres, au moment de l\u0027op\u00E9ration de scission partielle, de la m\u00EAme unit\u00E9 TVA.",
      "value": {
        "vat_group": true
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La date pour l\u0027adoption du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des Soci\u00E9t\u00E9s est fix\u00E9e au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent, ou \u00E0 toute autre date ult\u00E9rieure, en l\u0027\u00E9tude des notaires \u003C Maquet \u0026 Bertouille, Notaires associ\u00E9es \u003E, ayant son si\u00E8ge social \u00E0 Avenue Louise 475, 1050 Bruxelles.",
      "value": {
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "date_min": "6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La date pour l\u0027adoption du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des Soci\u00E9t\u00E9s est fix\u00E9e au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent, ou \u00E0 toute autre date ult\u00E9rieure, en l\u0027\u00E9tude des notaires \u003C Maquet \u0026 Bertouille, Notaires associ\u00E9es \u003E, ayant son si\u00E8ge social \u00E0 Avenue Louise 475, 1050 Bruxelles.",
      "value": {
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "date_min": "6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour extrait analytique, Arthur van Greunsven Mandataire",
      "value": {
        "role": "Mandataire"
      },
      "object": "e1",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour extrait analytique, Arthur van Greunsven Mandataire",
      "value": {
        "role": "Mandataire"
      },
      "object": "e2",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "value": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "object": null,
      "subject": null
    }
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      "id": "e1",
      "kbo": "0473.658.423",
      "kind": "company",
      "name": "AUX HIRONDELLES",
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        "seat": "Voie de l\u0027Ardenne 79, 4053 Chaudfontaine",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e2",
      "kbo": "1035.652.172",
      "kind": "company",
      "name": "IMMO AUX HIRONDELLES",
      "attrs": {
        "seat": "Voie de l\u0027Ardenne 79, 4053 Chaudfontaine",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "id": "e3",
      "kbo": null,
      "kind": "company",
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      "attrs": {}
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      "id": "e4",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "ire": "B00021",
        "seat": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "legal_form": "SRL de droit belge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois COLLIE",
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        "ire": "A02317",
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      "kbo": null,
      "kind": "company",
      "name": "IMMO R.J.S. SA",
      "attrs": {}
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{
  "facts": [
    {
      "type": "filing",
      "quote": "9 MAI 2026",
      "value": "2026-05-09",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations... \u00E9tabli le 6 mai 2026",
      "value": {
        "date": "2026-05-06",
        "type": "scission_partielle"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations li\u00E9es \u00E0 la Partie \u00E0 Scinder seront consid\u00E9r\u00E9es d\u0027un point de vue fiscal (imp\u00F4ts directs) et comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026, \u00E0 00h00, c\u0027est-\u00E0-dire avec effet r\u00E9troactif comptable et fiscal.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "\u00C0 la suite de la scission partielle, 346.350 (arrondi) nouvelles actions ordinaires nominatives de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
      "value": {
        "type": "actions ordinaires nominatives",
        "shares": 346350,
        "exchange_ratio": "220,04 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "Le capital \u00E0 concurrence de 130.958,46\u20AC au 31 d\u00E9cembre 2025;",
      "value": {
        "date": "2025-12-31",
        "amount": 130958.46,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "reserve_release",
      "quote": "Des r\u00E9serves \u00E0 concurrence de 148.778.95\u20AC au 31 d\u00E9cembre 2025:",
      "value": {
        "date": "2025-12-31",
        "amount": 148778.95,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 \u00E0 Scinder devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter la r\u00E9duction de capital qui d\u00E9coule de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "les conseils d\u0027administration des Soci\u00E9t\u00E9s d\u00E9cident de renoncer \u00E0 la r\u00E9daction du rapport 12:61 CSA, et en cons\u00E9quence, \u00E0 la r\u00E9daction du rapport 12:62 CSA par les commissaires des Soci\u00E9t\u00E9s concern\u00E9es.",
      "value": "rapport 12:61 CSA et rapport 12:62 CSA",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_mandate",
      "quote": "les organes d\u0027administration ont d\u00E9cid\u00E9 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022... de r\u00E9diger le rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA.",
      "value": "rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA",
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que la pr\u00E9sente op\u00E9ration de scission partielle r\u00E9pondra aux exigences des articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des imp\u00F4ts sur les Revenus 1992.",
      "value": "articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des imp\u00F4ts sur les Revenus 1992",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "cette op\u00E9ration de scission partielle n\u0027entrera pas dans le champ d\u0027application de la TVA, dans la mesure o\u00F9 AUX HIRONDELLES et IMMO AUX HIRONDELLES seront membres, au moment de l\u0027op\u00E9ration de scission partielle, de la m\u00EAme unit\u00E9 TVA.",
      "value": "TVA",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La date pour l\u0027adoption du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des Soci\u00E9t\u00E9s est fix\u00E9e au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent",
      "value": "assembl\u00E9es g\u00E9n\u00E9rales extraordinaires",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour extrait analytique, Arthur van Greunsven Mandataire",
      "value": "Mandataire",
      "object": "e2",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "value": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 22458,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.658.423",
      "kind": "company",
      "name": "AUX HIRONDELLES",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 \u00E0 Scinder",
        "seat": "Voie de l\u0027Ardenne 79, 4053 Chaudfontaine",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1035.652.172",
      "kind": "company",
      "name": "IMMO AUX HIRONDELLES",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
        "seat": "Voie de l\u0027Ardenne 79, 4053 Chaudfontaine",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NOSHAQ IMMO SA",
      "attrs": {
        "role": "Counterparty to leasing agreement"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "IMMO R.J.S. SA",
      "attrs": {
        "role": "Creditor"
      }
    },
    {
      "id": "e5",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "ire": "B00021",
        "role": "Commissaire",
        "seat": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois COLLIE",
      "attrs": {
        "ire": "A02317",
        "role": "Repr\u00E9sentant du commissaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Maquet \u0026 Bertouille, Notaires associ\u00E9es",
      "attrs": {
        "role": "Notaires",
        "seat": "Avenue Louise 475, 1050 Bruxelles"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Arthur van Greunsven",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean-Claude DEMEUSE, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de ce mandat, pour une dur\u00E9e de 5 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exer"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "COLLIE Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 de droit belge \u0022MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES\u0022 SRL, (BCE: 0428.837.889)... Le mandat du commissaire ainsi nomm\u00E9 prend effet ce jour et a une dur\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.658.423",
    "name_full": "AUX HIRONDELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine della Faille de Leverghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer Monsieur Charles-Antoine della Faille de Leverghem, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u2019exercice de ce mandat, en tant qu\u2019administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, qui prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.658.423",
    "name_full": "AUX HIRONDELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAOUX Guillaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur RAOUX Guillaume, domicili\u00E9 Rue Eug\u00E8ne Maneul, 9 \u00E0 75016 Paris, France, et de la soci\u00E9t\u00E9 VIVALTO HOME BELGIUM ayant son si\u00E8ge social Avenue du Domaine, 13 \u00E0 1190 Forest, repr\u00E9sent\u00E9e par Monsieur Nicol"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PETROVIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIVALTO HOME BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur RAOUX Guillaume, domicili\u00E9 Rue Eug\u00E8ne Maneul, 9 \u00E0 75016 Paris, France, et de la soci\u00E9t\u00E9 VIVALTO HOME BELGIUM ayant son si\u00E8ge social Avenue du Domaine, 13 \u00E0 1190 Forest, repr\u00E9sent\u00E9e par Monsieur Nicol"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 la soci\u00E9t\u00E9 coop\u00E9rative de droit belge MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES (TVA BE 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Avenue Marcel Thiry 77 boite 4 \u00E0 1200 Woluw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.658.423",
    "name_full": "AUX HIRONDELLES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.658.423",
    "name_full": "AUX HIRONDELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les soussign\u00E9es prennent acte de la d\u00E9mission de M. Guy EGGERMONT, domicili\u00E9 \u00E0 L-8017 Stassen (Grand-duch\u00E9 de Luxembourg), Rue de la Chapelle 12, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017. Les soussign\u00E9es r\u00E9servent sa d\u00E9charge pour l\u0027exercice de ses fonctions, jusqu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les soussign\u00E9es d\u00E9cident de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement de M. Guy EGGERMONT, M. Jean-Claude DEMEUSE, n\u00E9 le 22 f\u00E9vrier 1961, dont le Registre National est le 610222-28361, et domicili\u00E9 \u00E0 B-4361 Crisn\u00E9e, Rue de la Ville 13. Les soussign\u00E9es d\u00E9cide"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.658.423",
    "name_full": "AUX HIRONDELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "Rewise AD Reviseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Rewise AD Reviseur d\u0027entreprises\u003E\u003E, ayant son si\u00E8ge social \u00E0 4651 Battice, Rue d\u0027Aubel, 7a, enregistr\u00E9e \u00E0 la Banque "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.658.423",
    "name_full": "AUX HIRONDELLES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.658.423",
    "name_full": "AUX HIRONDELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 322400.0,
      "currency": "EUR",
      "after_eur": 384400.0,
      "delta_eur": 322400.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de trois cent vingt-deux mille quatre cents euros (\u20AC 322.400,00), pour le porter de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 trois cent quatre-vingt-quatre mille quatre cents euros (\u20AC 384.400,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.658.423",
    "name_full": "AUX HIRONDELLES",
    "legal_form": "SA"
  }
}