B&S QUALICERT

{
  "facts": [
    {
      "type": "filing",
      "quote": "02 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 mars 2026",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Accepte la d\u00E9mission en leur qualit\u00E9 d\u0027administrateur de Monsieur Bruno Van Delsen ... en date de ce jour.",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Accepte la d\u00E9mission en leur qualit\u00E9 d\u0027administrateur de ... Madame Sophie CUVELIER en date de ce jour.",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e les remercie pour l\u0027exercice de leur fonction et leur donne pleine et enti\u00E8re d\u00E9charge de leur mission.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e les remercie pour l\u0027exercice de leur fonction et leur donne pleine et enti\u00E8re d\u00E9charge de leur mission.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 CERTIS",
      "value": {
        "date": "2026-03-13",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son Pr\u00E9sident Monsieur Vincent COU\u0401PEL",
      "value": {
        "role": "repr\u00E9sent\u00E9e par son Pr\u00E9sident"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION et NOMINATION D\u0027ADMINISTRATEUR",
      "value": "DEMISSION et NOMINATION D\u0027ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1525,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.346.023",
      "kind": "company",
      "name": "B\u0026S QUALICERT",
      "attrs": {
        "seat": "Place de P\u00E2turages 3, 7340 Colfontaine",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Van Delsen",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie CUVELIER",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "CERTIS",
      "attrs": {
        "rcs": "528.254.790",
        "seat": "Immeuble le Millepertuis 3 Rue des Orchid\u00E9es \u00E0 35650 Le Rheu (France)",
        "rcs_location": "Rennes"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vincent COU\u00CBPEL",
      "attrs": {
        "address": "5 Impasse des Ursulines \u00E0 35160 Monfort-sur-Meu",
        "role_in_certis": "Pr\u00E9sident"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Colfontaine",
        "region": "Waals",
        "street": "Place de P\u00E2turages",
        "country": "BE",
        "postcode": "7340",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Colfontaine",
        "region": "Waals",
        "street": "Rue du Pont de Pierre",
        "country": "BE",
        "postcode": "7340",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": null,
      "evidence_quote": "Septi\u00E8me r\u00E9solution: Transfert du si\u00E8ge social\nL\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 7340 Colfontaine, Place de P\u00E2turages, 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.346.023",
    "name_full": "B\u0026S QUALICERT",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Colfontaine",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le Conseil d\u0027Administration de B\u0026S QUALICERT n\u0027est pas tenu d\u0027\u00E9tablir un rapport sp\u00E9cial sur la scission partielle en application des articles 12:77 et 12:78 du CSA.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.346.023",
        "name": "B\u0026S QUALICERT",
        "role": "demerged",
        "address": "Rue du Pont de Pierre, 7340 Colfontaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BS QUALIMMO",
        "role": "recipient",
        "address": "Rue du Pont de Pierre, 7340 Colfontaine",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:3",
      "677",
      "681",
      "211 \u00A72",
      "12:77",
      "12:78",
      "12:74 \u00263",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 \u00E0 constituer pour 1 action de la soci\u00E9t\u00E9 B\u0026S QUALICERT",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La scission transf\u00E8re l\u0027immeuble sis Place de P\u00E2turages 3, 7340 Colfontaine, cadastr\u00E9 section A num\u00E9ro 777 C 2, ainsi que les actifs et passifs associ\u00E9s.",
    "equity_transferred_eur": 78517.68,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0874.346.023",
    "name_full": "B\u0026S QUALICERT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Delsen Bruno",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de B\u0026S QUALICERT vise \u00E0 transf\u00E9rer un immeuble de bureau et les actifs et passifs associ\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer BS QUALIMMO. Cette op\u00E9ration, justifi\u00E9e par des motifs \u00E9conomiques, prendra effet comptablement et fiscalement au 1er avril 2025 et ne n\u00E9cessite pas de rapport sp\u00E9cial.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DELSEN Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. Confirm\u00E9, les mandats d\u2019administrateur de Monsieur VAN DELSEN Bruno et Madame CUVELIER Sophie. Leur mandat sont maintenu pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. Confirm\u00E9, les mandats d\u2019administrateur de Monsieur VAN DELSEN Bruno et Madame CUVELIER Sophie. Leur mandat sont maintenu pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.346.023",
    "name_full": "B \u0026 S QUALICERT",
    "legal_form": "SPRL"
  }
}