BELGO LEO HOLDING

{
  "facts": [
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "Le vingt-neuf juillet. Par devant le Notaire Lionel DUBUISSON",
      "value": "29/07/2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie en s\u00E9ance extraordinaire l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires ... Le vingt-neuf juillet.",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u003C\u003C LEA \u00BB ... \u00E9mission en contrepartie de quatorze mille six cent nonante-huit (14.698) actions nouvelles ... pour les neuf cent trente (930) actions \u00E9mises par la soci\u00E9t\u00E9 absorb\u00E9e ... \u00E9mettre deux (2) nouvelles parts b\u00E9n\u00E9ficiaires en contrepartie des deux (2) parts b\u00E9n\u00E9ficiaires existant dans la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "new_shares": 14698,
        "exchange_ratio": "14.698 actions nouvelles pour 930 actions absorb\u00E9es (15,80438 pour 1)",
        "absorbed_shares": 930,
        "new_beneficiary_parts": 2,
        "absorbed_beneficiary_parts": 2
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation du capital \u00E0 concurrence de neuf cent trente mille (930.000) euros pour le porter de six millions neuf cent nonante et un mille trois cent neuf euros septante-neuf cents (6.991.309,79 \u20AC) \u00E0 sept millions neuf cent vingt et un mille trois cent neuf euros septante-neuf cents (7.921.309,79 \u20AC) ... repr\u00E9sent\u00E9 apr\u00E8s ladite fusion par sept cent treize mille huit cent dix (713.810) actions",
      "value": {
        "after": "7.921.309,79 EUR",
        "delta": "930.000 EUR",
        "amount": 7921309.79,
        "before": "6.991.309,79 EUR",
        "currency": "EUR",
        "new_shares": 14698,
        "total_shares_after": 713810
      },
      "amount": 930000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "7.921.309,79 EUR",
        "delta": "930.000 EUR",
        "before": "6.991.309,79 EUR",
        "new_shares": 14698,
        "total_shares_after": 713810
      }
    },
    {
      "type": "capital",
      "quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 sept millions neuf cent vingt et un mille trois cent neuf euros septante-neuf cents (7.921.309,79 \u20AC) et est divis\u00E9 en sept cent treize mille huit cent dix (713.810) actions",
      "value": {
        "amount": 7921309.79,
        "shares": 713810,
        "currency": "EUR"
      },
      "amount": 7921309.79,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "7.921.309,79 EUR",
        "shares": 713810
      }
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "les op\u00E9rations comptables de l\u0027absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies par l\u0027absorbante au premier janvier deux mille vingt-six",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "valeur nette comptable de 3.258.282,85 EUR au 31 d\u00E9cembre 2025",
      "value": {
        "date": "31/12/2025",
        "amount": 3258282.85,
        "currency": "EUR"
      },
      "amount": 3258282.85,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2025",
        "amount": "3.258.282,85 EUR",
        "currency": "EUR"
      }
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier comme suit le texte de l\u0027article 3 des Statuts de la Soci\u00E9t\u00E9 ... en ins\u00E9rant le texte suivant",
      "value": "La soci\u00E9t\u00E9 a \u00E9galement pour objet: - La constitution, la gestion, la mise en valeur d\u0027un portefeuille d\u0027instruments financiers ... Toute activit\u00E9 de gestion ... La participation \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u0027entreprises ... La participation au conseil ... Les services d\u0027interm\u00E9diaire ... La constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier ... L\u0027octroi de garanties.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorb\u00E9e la d\u00E9charge provisoire de son mandat",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "provisional discharge of the management organ of the absorbed company"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 l\u0027organe d\u0027administration, qui est l\u0027administrateur unique, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LEO MANAGEMENT et \u00E0 son d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Jean-Marie LEONARD ... aux fins ... de compl\u00E9ter ou rectifier le pr\u00E9sent acte ... proc\u00E9der ... \u00E0 l\u0027\u00E9tablissement ... de tous comptes ... annuler les ... actions ... inscrire les ... actions nouvelles ... effectuer toutes formalit\u00E9s ... signer toutes pi\u00E8ces",
      "value": "Powers to complete/rectify the act, establish accounts, cancel/issue shares, handle formalities, represent the company.",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 ... son d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Jean-Marie LEONARD ... aux fins ... de compl\u00E9ter ou rectifier le pr\u00E9sent acte ... proc\u00E9der ... \u00E0 l\u0027\u00E9tablissement ... de tous comptes ... annuler les ... actions ... inscrire les ... actions nouvelles ... effectuer toutes formalit\u00E9s ... signer toutes pi\u00E8ces",
      "value": "Powers to complete/rectify the act, establish accounts, cancel/issue shares, handle formalities, represent the company (as daily manager of LEO MANAGEMENT).",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-07-03",
      "type": "auditor_appointment",
      "quote": "d\u00E9sign\u00E9s par lettre de mission du 3 juillet 2026 ... BDO R\u00E9viseurs d\u0027Entreprises SRL Repr\u00E9sent\u00E9e par Christian SCHMETZ",
      "value": "Mission letter dated 03/07/2026 for merger report",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 26717,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0879.149.602",
      "kind": "company",
      "name": "BELGO LEO HOLDING",
      "attrs": {
        "seat": "Rue des Guillemins, 139/9 \u00E0 4000 Li\u00E8ge",
        "legal_form": "SA",
        "short_name": "B.L.H."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "LEA",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "LEO MANAGEMENT",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marie LEONARD",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lionel DUBUISSON",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Christian SCHMETZ",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIF OF \u30B8 01 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Fait \u00E0 Li\u00E8ge, le 29 mai 2026",
      "value": {
        "date": "2026-05-29",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, la pr\u00E9sente fusion par absorption propos\u00E9e prendra effet \u00E0 partir du 1er janvier 2026 \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Le capital de la soci\u00E9t\u00E9 anonyme \u003C BELGO LEO HOLDING \u00BB absorbante sera donc repr\u00E9sent\u00E9 par un total de 713.810 actions nominatives, sans mention de valeur nominale, apr\u00E8s la fusion, apr\u00E8s \u00E9mission de 14.698 actions nouvelles de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "shares_issued": 14698,
        "exchange_ratio": 15.80438
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "chaque action de la soci\u00E9t\u00E9 anonyme \u003C LEA \u003E absorb\u00E9e donne donc droit \u00E0 15,804380 actions de la soci\u00E9t\u00E9 anonyme \u003C BELGO LEO HOLDING \u003E absorbante.",
      "value": {
        "exchange_ratio": 15.80438
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration de la soci\u00E9t\u00E9 anonyme \u003C LEA \u00BB absorb\u00E9e et de la soci\u00E9t\u00E9 anonyme \u003C BELGO LEO HOLDING \u00BB absorbante, ont d\u00E9cid\u00E9 de donner mandat sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 Vincent Sepulchre ou \u00E0 tout collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e S.O.G.E.F.",
      "value": {
        "date": "2026-05-29",
        "scope": "accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 anonyme \u003C LEA \u00BB absorb\u00E9e et de la soci\u00E9t\u00E9 anonyme \u003C\u003C BELGO LEO HOLDING \u00BB absorbante, toutes les formalit\u00E9s de publication l\u00E9gale relative au projet de fusion par absorption"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration de la soci\u00E9t\u00E9 anonyme \u003C LEA \u00BB absorb\u00E9e et de la soci\u00E9t\u00E9 anonyme \u003C BELGO LEO HOLDING \u00BB absorbante, ont d\u00E9cid\u00E9 de donner mandat sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 Vincent Sepulchre ou \u00E0 tout collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e S.O.G.E.F.",
      "value": {
        "date": "2026-05-29",
        "scope": "accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 anonyme \u003C LEA \u00BB absorb\u00E9e et de la soci\u00E9t\u00E9 anonyme \u003C\u003C BELGO LEO HOLDING \u00BB absorbante, toutes les formalit\u00E9s de publication l\u00E9gale relative au projet de fusion par absorption"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "les organes d\u0027administration des deux soci\u00E9t\u00E9s concern\u00E9es proposent aux assembl\u00E9es g\u00E9n\u00E9rales respectives des deux soci\u00E9t\u00E9s concern\u00E9es de d\u00E9cider la dispense de l\u0027\u00E9tablissement, notamment, du rapport prescrit par l\u0027article 12:26",
      "value": {
        "report_type": "rapport prescrit par l\u0027article 12:26"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "les organes d\u0027administration des deux soci\u00E9t\u00E9s concern\u00E9es proposent aux assembl\u00E9es g\u00E9n\u00E9rales respectives des deux soci\u00E9t\u00E9s concern\u00E9es de d\u00E9cider la dispense de l\u0027\u00E9tablissement, notamment, du rapport prescrit par l\u0027article 12:26",
      "value": {
        "report_type": "rapport prescrit par l\u0027article 12:26"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Les organes d\u0027administration des deux soci\u00E9t\u00E9s concern\u00E9es proposent toutefois aux assembl\u00E9es g\u00E9n\u00E9rales respectives des deux soci\u00E9t\u00E9s concern\u00E9es de d\u00E9cider la dispense de l\u0027\u00E9tablissement des rapports suivants: 1\u00B0L\u0027article 12:25, alin\u00E9a 1er, du Code des soci\u00E9t\u00E9s et des associations pr\u00E9voit que, dans chaque soci\u00E9t\u00E9, l\u0027organe d\u0027administration \u00E9tablit un rapport \u00E9crit et circonstanci\u00E9",
      "value": {
        "report_type": "rapport \u00E9crit et circonstanci\u00E9 (art. 12:25)"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Les organes d\u0027administration des deux soci\u00E9t\u00E9s concern\u00E9es proposent toutefois aux assembl\u00E9es g\u00E9n\u00E9rales respectives des deux soci\u00E9t\u00E9s concern\u00E9es de d\u00E9cider la dispense de l\u0027\u00E9tablissement des rapports suivants: 1\u00B0L\u0027article 12:25, alin\u00E9a 1er, du Code des soci\u00E9t\u00E9s et des associations pr\u00E9voit que, dans chaque soci\u00E9t\u00E9, l\u0027organe d\u0027administration \u00E9tablit un rapport \u00E9crit et circonstanci\u00E9",
      "value": {
        "report_type": "rapport \u00E9crit et circonstanci\u00E9 (art. 12:25)"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption \u00E0 intervenir sera r\u00E9alis\u00E9e, \u00E0 l\u0027imp\u00F4t des soci\u00E9t\u00E9s, en neutralit\u00E9 fiscale, selon l\u0027article 211 du Code des imp\u00F4ts sur les revenus 1992.",
      "value": "neutralit\u00E9 fiscale",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption \u00E0 intervenir sera r\u00E9alis\u00E9e, \u00E0 l\u0027imp\u00F4t des soci\u00E9t\u00E9s, en neutralit\u00E9 fiscale, selon l\u0027article 211 du Code des imp\u00F4ts sur les revenus 1992.",
      "value": "neutralit\u00E9 fiscale",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption pourra \u00E9galement b\u00E9n\u00E9ficier de l\u0027exemption du droit d\u0027enregistrement sur les apports en soci\u00E9t\u00E9s de 0%, telle que pr\u00E9vue \u00E0 l\u0027article 117, \u00A7 1er, du Code des droits d\u0027enregistrement, d\u0027hypoth\u00E8que et de greffe.",
      "value": "exemption du droit d\u0027enregistrement sur les apports en soci\u00E9t\u00E9s de 0%",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption pourra \u00E9galement b\u00E9n\u00E9ficier de l\u0027exemption du droit d\u0027enregistrement sur les apports en soci\u00E9t\u00E9s de 0%, telle que pr\u00E9vue \u00E0 l\u0027article 117, \u00A7 1er, du Code des droits d\u0027enregistrement, d\u0027hypoth\u00E8que et de greffe.",
      "value": "exemption du droit d\u0027enregistrement sur les apports en soci\u00E9t\u00E9s de 0%",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Enfin, la fusion par absorption \u00E0 intervenir sera sans impact TVA",
      "value": "sans impact TVA",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Enfin, la fusion par absorption \u00E0 intervenir sera sans impact TVA",
      "value": "sans impact TVA",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e en tant que soci\u00E9t\u00E9 en commandite par actions suivant les termes d\u0027une convention dont l\u0027acte authentique a \u00E9t\u00E9 dress\u00E9 par le notaire Olivier de LAMINNE de BEX, \u00E0 Waremme, le 25 mars 2016",
      "value": {
        "date": "2016-03-25",
        "notary": "Olivier de LAMINNE de BEX",
        "original_form": "soci\u00E9t\u00E9 en commandite par actions"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "legal_form_conversion",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises depuis sa constitution, et pour la derni\u00E8re fois, par acte authentique du 28 d\u00E9cembre 2023 re\u00E7u par Ma\u00EEtre Lionel DUBUISSON, Notaire \u00E0 Li\u00E8ge, acte qui a transform\u00E9 ladite soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme \u00E0 administrateur unique",
      "value": {
        "date": "2023-12-28",
        "notary": "Lionel DUBUISSON",
        "new_form": "soci\u00E9t\u00E9 anonyme \u00E0 administrateur unique"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e en tant que soci\u00E9t\u00E9 en commandite par actions suivant les termes d\u0027une convention dont l\u0027acte authentique a \u00E9t\u00E9 dress\u00E9 par le notaire Michel DUCHATEAU, \u00E0 Li\u00E8ge, le 31 janvier 2006",
      "value": {
        "date": "2006-01-31",
        "notary": "Michel DUCHATEAU",
        "original_form": "soci\u00E9t\u00E9 en commandite par actions"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "legal_form_conversion",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises depuis sa constitution, et pour la derni\u00E8re fois, par acte authentique du 17 janvier 2023 re\u00E7u par Ma\u00EEtre Lionel DUBUISSON, Notaire \u00E0 Li\u00E8ge, acte qui a transform\u00E9 ladite soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme \u00E0 administrateur unique",
      "value": {
        "date": "2023-01-17",
        "notary": "Lionel DUBUISSON",
        "new_form": "soci\u00E9t\u00E9 anonyme \u00E0 administrateur unique"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve actuellement \u00E0 930.000,00 euros, et est repr\u00E9sent\u00E9 par 930 actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": {
          "amount": 930000.0,
          "currency": "EUR"
        },
        "shares": 930
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve actuellement \u00E0 6.991.309,79 euros, et est repr\u00E9sent\u00E9 par 699.112 actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": {
          "amount": 6991309.79,
          "currency": "EUR"
        },
        "shares": 699112
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "l\u0027organe d\u0027administration propose d\u0027attribuer aux titulaires de parts b\u00E9n\u00E9ficiaires actuelles \u00E9mises par la soci\u00E9t\u00E9 anonyme \u00AB LEA \u00BB absorb\u00E9e, autant de parts b\u00E9n\u00E9ficiaires \u00E0 \u00E9mettre par la soci\u00E9t\u00E9 anonyme \u003C\u003C BELGO LEO HOLDING \u00BB absorbante que ces titulaires n\u0027en d\u00E9tiennent dans la soci\u00E9t\u00E9 anonyme \u00AB LEA \u00BB absorb\u00E9e",
      "value": {
        "type": "parts b\u00E9n\u00E9ficiaires",
        "ratio": 1
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit seule, soit en participation avec des tiers:\n- La constitution, la gestion, la mise en valeur d\u0027un portefeuille d\u0027instruments financiers \u00E9mis par des soci\u00E9t\u00E9s\nbelges ou \u00E9trang\u00E8res, et pour cela l\u0027acquisition par voie d\u0027achat, de souscription, d\u0027\u00E9change ou de toute autre\nmani\u00E8re, ainsi que l\u0027ali\u00E9nation par vente, \u00E9change, ou de toute autre mani\u00E8re, d\u0027actions, de parts sociales, de\nparts de commandit\u00E9, de parts b\u00E9n\u00E9ficiaires, d\u0027obligations, en ce compris convertibles ou remboursables en\nactions, de droits de souscription de pareils titres, de bons et de valeurs mobili\u00E8res de toutes esp\u00E8ces, \u00E9mises\nsoci\u00E9t\u00E9s.\npar des\n- Toute activit\u00E9 de gestio",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit seule, soit en participation avec des tiers: - La constitution, la gestion, la mise en valeur d\u0027un portefeuille d\u0027instruments financiers \u00E9mis par des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, et pour cela l\u0027acquisition par voie d\u0027achat, de souscription, d\u0027\u00E9change ou de toute autre mani\u00E8re, ainsi que l\u0027ali\u00E9nation par vente, \u00E9change, ou de toute autre mani\u00E8re, d\u0027actions, de parts sociales, de parts de commandit\u00E9, de parts b\u00E9n\u00E9ficiaires, d\u0027obligations, en ce compris convertibles ou remboursables en actions, de droits de souscription de pareils titres, de bons et de val",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9p\u00F4t d\u0027un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022LEA\u0022",
      "value": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022LEA\u0022",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42477,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0650.863.268",
      "kind": "company",
      "name": "LEA",
      "attrs": {
        "seat": "Rue des Guillemins 139/9 \u00E0 4000 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "role_in_act": "Soci\u00E9t\u00E9 absorb\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0879.149.602",
      "kind": "company",
      "name": "BELGO LEO HOLDING",
      "attrs": {
        "seat": "Rue des Guillemins 139/9 \u00E0 4000 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "role_in_act": "Soci\u00E9t\u00E9 absorbante"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Sepulchre",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e4",
      "kbo": "0836.276.986",
      "kind": "company",
      "name": "S.O.G.E.F.",
      "attrs": {
        "seat": "Rue de Campine 239 \u00E0 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier de LAMINNE de BEX",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Lionel DUBUISSON",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Michel DUCHATEAU",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "O1 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Fait \u00E0 Li\u00E8ge, le 29 mai 2026",
      "value": {
        "date": "2026-05-29",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, la pr\u00E9sente fusion par absorption propos\u00E9e prendra effet \u00E0 partir du 1er janvier 2026 \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Le capital de la soci\u00E9t\u00E9 anonyme \u003C BELGO LEO HOLDING \u00BB absorbante sera donc repr\u00E9sent\u00E9 par un total de 713.810 actions nominatives, sans mention de valeur nominale, apr\u00E8s la fusion, apr\u00E8s \u00E9mission de 14.698 actions nouvelles de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "shares_issued": 14698,
        "exchange_ratio": 15.80438
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "chaque action de la soci\u00E9t\u00E9 anonyme \u003C LEA \u003E absorb\u00E9e donne donc droit \u00E0 15,804380 actions de la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C BELGO LEO HOLDING \u00BB absorbante.",
      "value": {
        "exchange_ratio": 15.80438
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration de la soci\u00E9t\u00E9 anonyme \u003C LEA \u003E absorb\u00E9e et de la soci\u00E9t\u00E9 anonyme \u003C BELGO LEO HOLDING \u00BB absorbante, ont d\u00E9cid\u00E9 de donner mandat sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 Vincent Sepulchre ou \u00E0 tout collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e S.O.G.E.F.",
      "value": {
        "date": "2026-05-29",
        "scope": "accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 anonyme \u003C LEA \u00BB absorb\u00E9e et de la soci\u00E9t\u00E9 anonyme \u003C\u003C BELGO LEO HOLDING \u003E absorbante, toutes les formalit\u00E9s de publication l\u00E9gale relative au projet de fusion par absorption"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration de la soci\u00E9t\u00E9 anonyme \u003C LEA \u003E absorb\u00E9e et de la soci\u00E9t\u00E9 anonyme \u003C BELGO LEO HOLDING \u00BB absorbante, ont d\u00E9cid\u00E9 de donner mandat sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 Vincent Sepulchre ou \u00E0 tout collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e S.O.G.E.F.",
      "value": {
        "date": "2026-05-29",
        "scope": "accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 anonyme \u003C LEA \u00BB absorb\u00E9e et de la soci\u00E9t\u00E9 anonyme \u003C\u003C BELGO LEO HOLDING \u003E absorbante, toutes les formalit\u00E9s de publication l\u00E9gale relative au projet de fusion par absorption"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "les organes d\u0027administration des deux soci\u00E9t\u00E9s concern\u00E9es proposent aux assembl\u00E9es g\u00E9n\u00E9rales respectives des deux soci\u00E9t\u00E9s concern\u00E9es de d\u00E9cider la dispense de l\u0027\u00E9tablissement, notamment, du rapport prescrit par l\u0027article 12:26",
      "value": {
        "report_type": "rapport prescrit par l\u0027article 12:26"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "les organes d\u0027administration des deux soci\u00E9t\u00E9s concern\u00E9es proposent aux assembl\u00E9es g\u00E9n\u00E9rales respectives des deux soci\u00E9t\u00E9s concern\u00E9es de d\u00E9cider la dispense de l\u0027\u00E9tablissement, notamment, du rapport prescrit par l\u0027article 12:26",
      "value": {
        "report_type": "rapport prescrit par l\u0027article 12:26"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption \u00E0 intervenir sera r\u00E9alis\u00E9e, \u00E0 l\u0027imp\u00F4t des soci\u00E9t\u00E9s, en neutralit\u00E9 fiscale, selon l\u0027article 211 du Code des imp\u00F4ts sur les revenus 1992.",
      "value": "neutralit\u00E9 fiscale",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022LEA\u0022",
      "value": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022LEA\u0022",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 42492,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0650.863.268",
      "kind": "company",
      "name": "LEA",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 absorb\u00E9e",
        "address": "Rue des Guillemins 139/9, 4000 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0879.149.602",
      "kind": "company",
      "name": "BELGO LEO HOLDING",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 absorbante",
        "address": "Rue des Guillemins 139/9, 4000 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Sepulchre",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e4",
      "kbo": "0836.276.986",
      "kind": "company",
      "name": "S.O.G.E.F.",
      "attrs": {
        "address": "Rue de Campine 239, 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.149.602",
    "name_full": "BELGO LEO HOLDING, EN ABREGE : B.L.H.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-01-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.149.602",
    "name_full": "BELGO LEO HOLDING, EN ABREGE : B.L.H.",
    "legal_form": "SCA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place des Guillemins 5, bo\u00EEte 1A \u00E0 4000 Li\u00E8ge. Cette d\u00E9cision prend effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.149.602",
    "name_full": "BELGO LEO HOLDING, EN ABREGE : B.L.H.",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "1.Changement de si\u00E8ge social : Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129-4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.149.602",
    "name_full": "BELGO LEO HOLDING, EN ABREGE : B.L.H.",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 309.79,
      "currency": "EUR",
      "after_eur": 6991309.79,
      "delta_eur": 309.79,
      "before_eur": 6991000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-31",
      "evidence_quote": "Au terme de l\u0027op\u00E9ration d\u0027apport en nature projet\u00E9e, le capital souscrit de la S.C.A. BELGO LEO HOLDING s\u0027\u00E9l\u00E8vera \u00E0 un montant de 6.991.309,79 EUR repr\u00E9sent\u00E9 par 699.112 actions sans d\u00E9signation de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.149.602",
    "name_full": "BELGO LEO HOLDING, EN ABREGE : B.L.H.",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "Il est donn\u00E9 d\u00E9charge provisoire \u00E0 Monsieur Jean-Marie LEONARD de son mandat. La d\u00E9charge d\u00E9finitive ne pourra \u00EAtre obtenue qu\u2019\u00E0 la suite de l\u2019examen des comptes de l\u2019exercice en cours.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.149.602",
    "name_full": "BELGO LEO HOLDING, EN ABREGE : B.L.H.",
    "legal_form": "SCA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.149.602",
    "name_full": "BELGO LEO HOLDING, EN ABREGE : B.L.H.",
    "legal_form": "SCA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 265000,
      "currency": "EUR",
      "after_eur": 6991000,
      "delta_eur": 265000,
      "before_eur": 6726000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-30",
      "evidence_quote": "augmenter le capital par les apports en nature propos\u00E9s \u00E0 concurrence de deux cent soixante-cinq mille (265.000) euros pour porter ce dernier de six millions sept cent vingt-six mille (6.726.000) euros \u00E0 six millions neuf cent nonante et un mille (6.991.000) euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.149.602",
    "name_full": "BELGO LEO HOLDING, EN ABREGE : B.L.H.",
    "legal_form": "SCA"
  }
}