BEFOPANI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ACTE 1 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBEE",
      "value": "ACTE 1 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBEE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 13 AOUT 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Nicolas INDEKEU, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 30 juillet 2026",
      "value": "2026-07-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027BEFOPAN\u0027 a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-07-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "merger",
      "quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BEFOPANI et sa fusion par absorption par la soci\u00E9t\u00E9 anonyme CHARIOT IMMOBILIER \u0026 ADMINISTRATION",
      "value": {
        "date": "2026-07-30",
        "note": "Dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e et transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante.",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-30",
      "type": "dissolution",
      "quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BEFOPANI",
      "value": {
        "date": "2026-07-30",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur Monsieur CHARIOT Antoine, ici d\u00FBment repr\u00E9sent\u00E9, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
      "value": "Repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion, veiller au d\u00E9roulement des op\u00E9rations de transfert, accomplir les formalit\u00E9s aupr\u00E8s de la BCE, etc.",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-05-28",
      "type": "fusion_project",
      "quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme CHARIOT IMMOBILIER \u0026 ADMINISTRATION, soci\u00E9t\u00E9 absorbante et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BEFOPANI, soci\u00E9t\u00E9 absorb\u00E9e, ont \u00E9tabli le 28 mai 2026 un projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations",
      "value": {
        "date": "2026-05-28",
        "note": "Projet de fusion \u00E9tabli par le conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "Le projet de fusion pr\u00E9cit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles, le 12 juin 2026 par le conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante et par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2026-06-12",
      "object": "e1",
      "subject": "e2",
      "date_suspect": "2026-06-12"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Il a \u00E9t\u00E9 publi\u00E9 aux annexes du Moniteur belge du 19 juin 2026, sous le num\u00E9ro 26078322 pour la soci\u00E9t\u00E9 absorbante et sous le num\u00E9ro 26078323 pour la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2026-06-19",
        "ref_absorbed": "26078323",
        "ref_absorbing": "26078322"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-12-31",
      "type": "balance_sheet_date",
      "quote": "tel qu\u0027il r\u00E9sulte de la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "no_share_issuance",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations, ce transfert ne donne lieu \u00E0 aucune attribution d\u0027actions, toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante",
      "value": "Toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante, le transfert ne donne lieu \u00E0 aucune attribution d\u0027actions (art. 12:57 CSA)",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_note",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es depuis le 1er janvier 2026 par la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant consid\u00E9r\u00E9es, du point de vue comptable et fiscal, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "Les op\u00E9rations r\u00E9alis\u00E9es depuis le 1er janvier 2026 par la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es, du point de vue comptable et fiscal, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2026-06-12 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)",
      "publication date 2026-06-19 -\u003E edition 2026-08-20",
      "primary company kbo missing -\u003E register 0501.974.604"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5960,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0501.974.604",
      "kind": "company",
      "name": "BEFOPANI",
      "attrs": {
        "seat": "Avenue de la Clairi\u00E8re 3, 1000 Bruxelles",
        "kbo_source": "register",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0634.717.025",
      "kind": "company",
      "name": "CHARIOT IMMOBILIER \u0026 ADMINISTRATION",
      "attrs": {
        "seat": "Avenue de la Clairi\u00E8re 3, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CHARIOT Antoine",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ACTE 2 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE - MODIFICATIONS AUX STATUTS",
      "value": "ACTE 2 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE - MODIFICATIONS AUX STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 AOUT 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Nicolas INDEKEU, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 30 juillet 2026",
      "value": "2026-07-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0027CHARIOT IMMOBILIER \u0026 ADMINISTRATION\u0027 a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "2026-07-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 anonyme CHARIOT IMMOBILIER \u0026 ADMINISTRATION de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BEFOPANI ... sur la base de sa situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": {
        "type": "absorption",
        "basis_date": "2025-12-31",
        "accounting_effect_date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "dissolution",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BEFOPANI a cess\u00E9 d\u0027exister.",
      "value": {
        "date": "2026-07-30",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "Dans un immeuble commercial et de rapport sur et avec terrain situ\u00E9 \u00E0 l\u0027angle de l\u0027avenue de la Porte de Hal, y c\u00F4t\u00E9 sous les num\u00E9ros 1-1A, et de la chauss\u00E9e de Waterloo... Le LOT NUMERO 10 \u00E9tant la surface commerciale avec logement accessoire d\u00E9nomm\u00E9e Commerce",
      "value": {
        "area": "3a 70ca",
        "description": "Immeuble commercial et de rapport, avenue de la Porte de Hal 1-1A et chauss\u00E9e de Waterloo, Saint-Gilles. Lot 10: Commerce (rez-de-chauss\u00E9e, 1er \u00E9tage, sous-sol). Cadastre A 36/G (0036GP0001). Identifiant parcellaire: 0036GP0041."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "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": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 cent soixante-quatre mille quinze euros nonante-sept cents (\u20AC 164.015,97) Il est repr\u00E9sent\u00E9 par onze mille six cent trente (11.630) actions",
      "value": {
        "amount": 164015.97,
        "shares": 11630,
        "currency": "EUR"
      },
      "amount": 164015.97,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "la cr\u00E9ation de deux nouvelles classes d\u0027actions A et B ... 11.629 actions de classe A ... 1 action de classe B",
      "value": {
        "total": 11630,
        "class_A": 11629,
        "class_B": 1
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, en cons\u00E9quence, d\u0027ins\u00E9rer un article 12bis libell\u00E9 comme suit",
      "value": "Insertion d\u0027un article 12bis relatif aux cessions et transmissions des actions (clause d\u0027agr\u00E9ment et droit de pr\u00E9emption)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "value": "Ex\u00E9cution des d\u00E9cisions et formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "au notaire soussign\u00E9 afin d\u0027\u00E9tablir et de signer la coordination des statuts et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00C9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "share_allocation",
      "quote": "Antoine CHARIO\u0422 25 1",
      "value": {
        "class_A": 25,
        "class_B": 1
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_allocation",
      "quote": "Armand CHARIO\u0422 2.901",
      "value": {
        "class_A": 2901,
        "class_B": 0
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_allocation",
      "quote": "P\u00E9n\u00E9lope CHARIO\u0422 2.901",
      "value": {
        "class_A": 2901,
        "class_B": 0
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_allocation",
      "quote": "Eug\u00E9nie CHARIOT 2.901",
      "value": {
        "class_A": 2901,
        "class_B": 0
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_allocation",
      "quote": "Augustin CHARIOT 2.901",
      "value": {
        "class_A": 2901,
        "class_B": 0
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "share_class_rights",
      "quote": "1 action de classe B (Action B), avec un droit de vote renforc\u00E9 correspondant \u00E0 septante-cinq pour cent (75%) de l\u0027ensemble des droits de vote exprim\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, ind\u00E9pendamment du nombre total d\u0027actions existantes et de leur r\u00E9partition. Le droit de vote renforc\u00E9 reste attach\u00E9 \u00E0 l\u0027action de classe B tant que son d\u00E9tenteur est en vie. Au d\u00E9c\u00E8s de son d\u00E9tenteur, l\u0027action de classe B retrouve les m\u00EAmes droits de vote qu\u0027une action de classe A.",
      "value": {
        "class": "B",
        "condition": "Le droit de vote renforc\u00E9 reste attach\u00E9 \u00E0 l\u0027action de classe B tant que son d\u00E9tenteur est en vie. Au d\u00E9c\u00E8s de son d\u00E9tenteur, l\u0027action de classe B retrouve les m\u00EAmes droits de vote qu\u0027une action de classe A.",
        "voting_right": "75% de l\u0027ensemble des droits de vote exprim\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, ind\u00E9pendamment du nombre total d\u0027actions existantes et de leur r\u00E9partition"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-28",
      "type": "merger_project",
      "quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme CHARIOT IMMOBILIER \u0026 ADMINISTRATION, soci\u00E9t\u00E9 absorbante et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BEFOPANI, soci\u00E9t\u00E9 absorb\u00E9e, ont \u00E9tabli le 28 mai 2026 un projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": {
        "date": "2026-05-28",
        "legal_basis": "article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger_no_share_attribution",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des Soci\u00E9t\u00E9s et des Associations, ce transfert ne donne lieu \u00E0 aucune attribution d\u0027actions, toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "reason": "toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante",
        "legal_basis": "article 12:57 du Code des Soci\u00E9t\u00E9s et des Associations"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18463,
    "truncated": false,
    "completeness_doubt": [
      "Power of attorney / mandate from BEFOPANI (e2) to Antoine CHARIOT (e3): \u0027agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BEFOPANI, soci\u00E9t\u00E9 absorb\u00E9e\u0027 \u2014 a material mandate for the transfer",
      "Filing of the merger project at the greffe du tribunal de l\u0027entreprise francophone de Bruxelles on 12 June 2026",
      "Publication of the merger project in the Moniteur belge on 19 June 2026 under numbers 26078322 (absorbante) and 26078323 (absorb\u00E9e)",
      "Acte de Base for the co-ownership: received by Notaire Olivier VERSTRAETE, Auderghem, 22 January 2009, transcribed at the second mortgage office Brussels 10 February 2009, ref. 49-T-10/02/2009-1423; modificative act 30 October 2009, transcribed 24 November 2009, ref. 49-T-24/11/2009-11568"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0634.717.025",
      "kind": "company",
      "name": "CHARIOT IMMOBILIER \u0026 ADMINISTRATION",
      "attrs": {
        "seat": "Avenue de la Clairi\u00E8re 3, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0501.974.604",
      "kind": "company",
      "name": "BEFOPANI",
      "attrs": {
        "seat": "Avenue de la Clairi\u00E8re 3, 1000 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Antoine CHARIOT",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Armand CHARIOT",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "P\u00E9n\u00E9lope CHARIOT",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Eug\u00E9nie CHARIOT",
      "attrs": {}
    },
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