CARDIO-CENTRE ORBAN

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    {
      "type": "share_transfer",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 3:77 \u00A74 de l\u0027arr\u00EAt\u00E9 royal d\u0027ex\u00E9cution du Code des soci\u00E9t\u00E9s et des associations, les 186 actions de la SRL CCO qui sont d\u00E9tenues par la SRL SMVL seront annul\u00E9es.",
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      "quote": "La soci\u00E9t\u00E9 donne pouvoir \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation pour effectuer le d\u00E9p\u00F4t du pr\u00E9sent texte au greffe aux fins de proc\u00E9der \u00E0 sa publication et signer tous documents utiles \u00E0 cet \u00E9gard.",
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          "currency": "EUR"
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      "name": "Olivier D\u0027AOUT",
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        "role": "avocat au barreau de Li\u00E8ge"
      }
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  "facts": [
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      "type": "act_object",
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      "value": "PROJET DE FUSION SIMPLIFIEE",
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      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
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    {
      "type": "merger",
      "quote": "Il est envisag\u00E9 que la SRL SMVL, propri\u00E9taire de toutes les actions de la SRL CCO, absorbe la SRL \u0421\u0421\u041E, dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
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    {
      "type": "dissolution",
      "quote": "cette op\u00E9ration ayant pour effet le transfert, par suite d\u0027une dissolution sans liquidation de la SRL C\u0421\u041E",
      "value": {
        "date": "2026-03-13",
        "type": "sans liquidation"
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    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e le 28 septembre 2010",
      "value": "2010-09-28",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s par acte re\u00E7u par le Ma\u00EEtre Michel HUBIN, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton), publi\u00E9 aux annexes du moniteur belge du 3 avril 2024 sous le num\u00E9ro 24384218.",
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        "notary": "Michel HUBIN",
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    },
    {
      "type": "capital_increase",
      "quote": "Les apports disponibles de la SRL CCO s\u0027\u00E9l\u00E8vent six mille deux cents euros (6.200 \u20AC) repr\u00E9sent\u00E9 par 186 actions sans mention de valeur nominale, repr\u00E9sentant chacune un cinquanti\u00E8me (1/186\u00E8me) de l\u0027avoir social.",
      "value": {
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        "shares": 186,
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    },
    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte du 28 octobre 2015",
      "value": "2015-10-28",
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      "proposed": true
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    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le Ma\u00EEtre Gabriel RASSON, Notaire \u00E0 Li\u00E8ge en date du 17 ao\u00FBt 2022, publi\u00E9 aux annexes du moniteur belge du 24 aout 2022 sous le num\u00E9ro 22353177.",
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    {
      "type": "capital",
      "quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 dix-huit mille six cents euros (18.600 \u20AC) et est repr\u00E9sent\u00E9 par 186 actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/186\u00E8me de l\u0027avoir social, enti\u00E8rement lib\u00E9r\u00E9es.",
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    },
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      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber seront du point de vue comptable consid\u00E9r\u00E9es comme accomplies pour compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
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    },
    {
      "type": "share_transfer",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 3 :77 \u00A74 de l\u0027arr\u00EAt\u00E9 royal d\u0027ex\u00E9cution du Code des soci\u00E9t\u00E9s et des associations, les 186 actions de la SRL CCO qui sont d\u00E9tenues par la SRL SMVL seront annul\u00E9es.",
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    {
      "type": "tax_qualification",
      "quote": "La fusion sera r\u00E9alis\u00E9e en immunisation fiscale tel que pr\u00E9vu par l\u0027article 211 du C.I.R./92.",
      "value": "immunisation fiscale",
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      "quote": "La soci\u00E9t\u00E9 donne pouvoir \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation pour effectuer le d\u00E9p\u00F4t du pr\u00E9sent texte au greffe aux fins de proc\u00E9der \u00E0 sa publication et signer tous documents utiles \u00E0 cet \u00E9gard.",
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      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, dans la mesure o\u00F9 l\u0027exercice de ces activit\u00E9s n\u0027est\npas en infraction ou en contrari\u00E9t\u00E9 avec une ou plusieurs dispositions l\u00E9gales ou r\u00E9glementaires qui soumettraient\nces activit\u00E9s \u00E0 des conditions d\u0027acc\u00E8s, d\u0027exercice de la profession ou autres, mais uniquement pour son propre\ncompte et pas pour compte de tiers:\n1. La constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier, et pour ce faire,\nl\u0027ali\u00E9nation, l\u0027acquisition, la location de tout bien ou droit r\u00E9el immobilier.\n2. La constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine mobilier, en ce compris la prise\nde participations, sous quelque",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, dans la mesure o\u00F9 l\u0027exercice de ces activit\u00E9s n\u0027est pas en infraction ou en contrari\u00E9t\u00E9 avec une ou plusieurs dispositions l\u00E9gales ou r\u00E9glementaires qui soumettraient ces activit\u00E9s \u00E0 des conditions d\u0027acc\u00E8s, d\u0027exercice de la profession ou autres, mais uniquement pour son propre compte et pas pour compte de tiers: 1. La constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier, et pour ce faire, l\u0027ali\u00E9nation, l\u0027acquisition, la location de tout bien ou droit r\u00E9el immobilier. 2. La constitution, la gestion, l\u0027exploitation, la mise en v",
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{
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        "name": "Sophie DEMANEZ",
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      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027ordre du jour de l\u0027assembl\u00E9e est l\u0027examen de la d\u00E9mission de Madame Sophie DEMANEZ de son mandat d\u0027administratrice de la S.R.L. CARDIO CENTRE ORBAN avec effet \u00E0 la date du 31 d\u00E9cembre 2024 ainsi qu\u0027il r\u00E9sulte de la convention de cession d\u0027actions conclue en date du 12 janvier 2025. L\u0027assembl\u00E9e acc"
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{
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      },
      "via_org": {
        "kbo": "0882893307",
        "name": "SOCIETE MEDICALE SODEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Repr\u00E9sent\u00E9e par son administrateur, Madame DEMANEZ Sophie, pr\u00E9nomm\u00E9e, dont le mandat a \u00E9t\u00E9 renouvel\u00E9 par proc\u00E8s-verbal d\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du vingt-quatre mai deux mille vingt-deux, publi\u00E9 aux Annexes du Moniteur belge le sept juin suivant sous le num\u00E9ro 22336182."
    },
    {
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des g\u00E9rants actuels, Madame DEMANEZ Sophie et Madame LENOM Val\u00E9rie, comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e."
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    {
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      "person": {
        "rrn": null,
        "name": "LENOM Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des g\u00E9rants actuels, Madame DEMANEZ Sophie et Madame LENOM Val\u00E9rie, comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e."
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      },
      "effective_date": "2011-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 tenue le 16 novembre 2017 a d\u00E9cid\u00E9 de rem\u00E9dier, par la pr\u00E9sente, \u00E0 la non parution aux annexes du moniteur belge de la d\u00E9mission de Monsieur David Derouck de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9, avec effet au 1r juillet 2011."
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{
  "kind": "oprichting",
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