Carrelages Fr Van Weyenbergh

{
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    {
      "type": "filing",
      "quote": "04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le 19 mai 2026 par Ma\u00EEtre Valentin DELATTRE",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u le 19 mai 2026 ... il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption - Soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "role": "Soci\u00E9t\u00E9 absorb\u00E9e",
        "type": "op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "dissolution, sans liquidation, de la soci\u00E9t\u00E9",
      "value": "sans liquidation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "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": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Christophe BERTHOU ... aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aux op\u00E9rations d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption",
      "value": {
        "date": "2026-05-19",
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 aux op\u00E9rations d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption et de veiller au d\u00E9roulement des op\u00E9rations de transfert"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption",
      "value": "projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nOp\u00E9ration assimil\u00E9e \u00E0 fusion par absorption - Soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption - Soci\u00E9t\u00E9 absorb\u00E9e",
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    }
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      "name": "CARRELAGES FR VAN WEYENBERGH",
      "attrs": {
        "seat": "Rue des Fr\u00E8res Lefort 8, 1480 Tubize",
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      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "IMMOBILIERE HAREN",
      "attrs": {
        "status": "pr\u00E9qualifi\u00E9e",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Valentin DELATTRE",
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      }
    },
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{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 MARS 2026 DU BRABANT WALLON",
      "value": "2026-03-23",
      "object": null,
      "subject": "e2"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
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      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "II r\u00E9sulte du projet de fusion adopt\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s IMMOBILIERE HAREN SRL ... ET CARRELAGES FR VAN WEYENBERGH SA ... le 12 mars 2026",
      "value": {
        "date": "2026-03-12",
        "type": "fusion par absorption"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "FUSION PAR ABSORPTION DE LA SA \u00ABCARRELAGES FR VAN WEYENBERGH \u00BB PAR LA REUNION DE TOUTES LES ACTIONS DANS LES MAINS DE LA SRL",
      "value": {
        "date": "2026-03-12",
        "type": "fusion par r\u00E9union de toutes les actions"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e le 24 septembre 2014 par acte re\u00E7u par Ma\u00EEtre Jean-Fran\u00E7ois DELATTRE",
      "value": {
        "date": "2014-09-24",
        "notary": "Jean-Fran\u00E7ois DELATTRE"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e le 5 juillet 1957 par acte re\u00E7u par Roger DEKOSTER",
      "value": {
        "date": "1957-07-05",
        "notary": "Roger DEKOSTER"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois, le 8 mars 2021, par acte un re\u00E7u par Ma\u00EEtre Jean-Fran\u00E7ois DELATTRE",
      "value": {
        "date": "2021-03-08",
        "notary": "Jean-Fran\u00E7ois DELATTRE"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois, le 26 janvier 2023, par un acte re\u00E7u par Ma\u00EEtre Valentin DELATTRE",
      "value": {
        "date": "2023-01-26",
        "notary": "Valentin DELATTRE"
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    },
    {
      "type": "accounting_effect",
      "quote": "sur le plan comptable, les op\u00E9rations de la Soci\u00E9t\u00E9 absorb\u00E9e CARRELAGES FR VAN WEYENBERGH SA seront consid\u00E9r\u00E9es comme ayant \u00E9t\u00E9 accomplies au profit (ou \u00E0 la perte) exclusif de la Soci\u00E9t\u00E9 absorbante S.R.L IMMOBILIERE HAREN \u00E0 compter du ler janvier 2026 \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "la soci\u00E9t\u00E9 absorbante, la S.R.L. \u003C IMMOBILIERE HAREN \u00BB, reprendra l\u0027ensemble des avoirs et dettes, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e \u003C CARRELAGES FR VAN WEYENBERGH \u00BB SA. au ler janvier 2026.",
      "value": "2026-01-01",
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      "subject": "e2",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "1. ENTREPOT - BRUXELLES \u2013 21821B0063/00M000 P0000 - pie B 63 P ... Situation: Chauss\u00E9e de Haecht 1221, 1120 Bruxelles.",
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        "area": "737 m\u00B2",
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        "address": "Chauss\u00E9e de Haecht 1221, 1120 Bruxelles",
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      },
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    },
    {
      "type": "real_estate_declaration",
      "quote": "1. ENTREPOT - BRUXELLES \u2013 21821B0063/00P000 P0000 - pie B 63 M ... Situation: Chauss\u00E9e de Haecht 1225, 1120 Bruxelles.",
      "value": {
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        "address": "Chauss\u00E9e de Haecht 1225, 1120 Bruxelles",
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      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "1. MAGASIN - BRUXELLES - 21821B0065/00N003 P0000 ... Situation: Chauss\u00E9e de Haecht 1243, 1120 Bruxelles.",
      "value": {
        "area": "110 m\u00B2",
        "income": "1.606 EUR",
        "address": "Chauss\u00E9e de Haecht 1243, 1120 Bruxelles",
        "cadastral_ref": "21821B0065/00N003 P0000"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "1. ENTREPOT - BRUXELLES -21821\u04120065/00\u0425003 \u04200000 ... Situation: Chauss\u00E9e de Haecht 1243, 1120 Bruxelles.",
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      "object": null,
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    },
    {
      "type": "tax_qualification",
      "quote": "La fusion est r\u00E9alis\u00E9e en conformit\u00E9 avec les dispositions l\u00E9gales relatives \u00E0 la continuit\u00E9 comptable et \u00E0 la neutralit\u00E9 fiscale.",
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    },
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    {
      "type": "officer_appointment",
      "quote": "pour la S.R.L. IMMOBILIERE HAREN repr\u00E9sent\u00E9e par Monsieur Christophe Berthou, Administrateur",
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    {
      "type": "officer_appointment",
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      "value": "Administrateur",
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    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Tubize, le 12/03/2026 ... Valentin DELATTRE Notaire associ\u00E9 \u00E0 Braine-l\u0027Alleud, en qualit\u00E9 de mandataire de la S.R.L. IMMOBILIERE HAREN et la SA CARRELAGES FR VAN WEYENBERGH.",
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        "date": "2026-03-12",
        "location": "Tubize"
      },
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    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de chacune des deux soci\u00E9t\u00E9s sera convoqu\u00E9e \u00E0 la m\u00EAme date pour se tenir au plus tard le 30 juin 2026.",
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      "type": "general_meeting",
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    {
      "type": "approval",
      "quote": "II r\u00E9sulte du projet de fusion adopt\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s IMMOBILIERE HAREN SRL ... ET CARRELAGES FR VAN WEYENBERGH SA ... le 12 mars 2026",
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      },
      "object": "e1",
      "subject": "e2",
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    },
    {
      "type": "share_distribution",
      "quote": "FUSION PAR ABSORPTION DE LA SA \u00ABCARRELAGES FR VAN WEYENBERGH \u00BB PAR LA REUNION DE TOUTES LES ACTIONS DANS LES MAINS DE LA SRL",
      "value": "r\u00E9union de toutes les actions",
      "object": "e1",
      "subject": "e2",
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    },
    {
      "type": "dissolution",
      "quote": "La SA CARRELAGES FR VAN WEYENBERGH transf\u00E9rera \u00E0 la S.R.L. IMMOBILIERE HAREN l\u0027int\u00E9gralit\u00E9 de son patrimoine activement et passivement, par suite d\u0027une dissolution sans liquidation",
      "value": {
        "date": "2026-03-12",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027objet de la Soci\u00E9t\u00E9 absorbante sera, suite \u00E0 la fusion simplifi\u00E9e, et pour autant que de besoin, \u00E9tendu ou adapt\u00E9 de mani\u00E8re \u00E0 ce que l\u0027objet de la Soci\u00E9t\u00E9 absorb\u00E9e soit compris dans l\u0027objet de la Soci\u00E9t\u00E9 absorbante.",
      "value": "\u00E9tendu ou adapt\u00E9",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
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      "quote": "a pour objet:\n\u00ABLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la gestion pour son compte\npropre, de tous ses biens ou droits, mobiliers et immobiliers. Cet objet vise notamment\nl\u0027acquisition, la vente, la location de tout bien immobilier, le leasing, l\u0027am\u00E9nagement,\nl\u0027exploitation, la transformation, la viabilisation, le lotissement et/ou la valorisation de\ntous ses biens ou droits immobiliers. La soci\u00E9t\u00E9 peut hypoth\u00E9quer ses immeubles. La\n\n---\n\n",
      "value": "\u00ABLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la gestion pour son compte propre, de tous ses biens ou droits, mobiliers et immobiliers. Cet objet vise notamment l\u0027acquisition, la vente, la location de tout bien immobilier, le leasing, l\u0027am\u00E9nagement, l\u0027exploitation, la transformation, la viabilisation, le lotissement et/ou la valorisation de tous ses biens ou droits immobiliers. La soci\u00E9t\u00E9 peut hypoth\u00E9quer ses immeubles. La",
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      "subject": null
    }
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      "quote": "Etabli \u00E0 Tubize, le 12/03/2026 ... Fait \u00E0 Tubize, le 12/03/2026 ... Valentin DELATTRE Notaire associ\u00E9 \u00E0 Braine-l\u0027Alleud",
      "value": "12/03/2026",
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