CCN HOLDING

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 06 JUIL, 2026",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 29 juin 2026",
      "value": "29/06/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX... le 29 juin 2026... de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CCN HOLDING \u00BB",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 \u00AB Etienne Immobili\u00E8re \u00BB... D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er janvier 2026.",
      "value": {
        "date": "29/06/2026",
        "type": "absorption",
        "accounting_effect_date": "01/01/2026"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "dissolution",
      "quote": "la fusion entra\u00EEne simultan\u00E9ment et de plein droit les effets suivants: -la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Etienne Immobili\u00E8re \u003E a cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-06-29",
        "type": "fusion sans liquidation"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "29/06/2026",
        "type": "fusion sans liquidation"
      }
    },
    {
      "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": "01/01/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "les parts \u00E9mises par la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 12:57du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "shares": "parts \u00E9mises par la soci\u00E9t\u00E9 absorb\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Bien 1: ... Un immeuble de rapport situ\u00E9 rue Baivy 6 compos\u00E9 d\u0027un atelier au rez-de-chauss\u00E9e et de deux appartements \u00E0 l\u0027\u00E9tage... cadastr\u00E9 selon titre et selon extrait cadastral r\u00E9cent section C num\u00E9ros 0032P0001, 0032P0002, 0032P0003, 0032P0004 d\u0027une contenance de 1 are 23 centiares.",
      "value": {
        "description": "Immeuble de rapport situ\u00E9 rue Baivy 6, Jambes (Namur), section C num\u00E9ros 0032P0001, 0032P0002, 0032P0003, 0032P0004, contenance 1 are 23 centiares."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "Bien 2: ... Dans un immeuble \u00E0 appartements multiples sis Avenue Bourgmestre Jean Materne, 197... 1) L\u0027appartement num\u00E9ro un... 2) L\u0027appartement num\u00E9ro deux... 3) L\u0027appartement num\u00E9ro trois... 4) L\u0027appartement num\u00E9ro quatre...",
      "value": {
        "description": "Immeuble \u00E0 appartements multiples sis Avenue Bourgmestre Jean Materne, 197, Jambes (Namur), section C num\u00E9ro 34 / 0034P0000, contenance 2 ares 93 centiares. Comprend 4 appartements et caves avec parts de copropri\u00E9t\u00E9."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination en \u003C\u003C Etienne Immobili\u00E8re \u003E.",
      "value": {
        "to": "ETIENNE IMMOBILIERE",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "new_name": "ETIENNE IMMOBILIERE"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs de la pr\u00E9sente soci\u00E9t\u00E9, avec pouvoir d\u0027agir seul et facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "value": {
        "scope": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17706,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0726.696.680",
      "kind": "company",
      "name": "CCN HOLDING",
      "attrs": {
        "seat": "5330 Assesse, rue de la Fagne 22",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0427.715.560",
      "kind": "company",
      "name": "ETIENNE IMMOBILIERE",
      "attrs": {
        "seat": "5100 Jambes, avenue du Bourgmestre Jean Materne 197",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DECONNINCK Etienne",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-03-18",
      "label": "D\u00E9p\u00F4t au Greffe"
    },
    {
      "date": "2019-05-10",
      "label": "Constitution de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2019-05-15",
      "label": "Publication au Moniteur belge de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2019-06-21",
      "label": "Date de r\u00E9alisation de l\u0027immeuble apport"
    },
    {
      "date": "1985-09-18",
      "label": "Constitution de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2026-03-11",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de l\u0027op\u00E9ration"
    }
  ],
  "key_parties": [
    {
      "kbo": "0726696680",
      "kind": "org",
      "name": "CCN HOLDING",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0427715560",
      "kind": "org",
      "name": "ETIENNE IMMOBILIERE",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport indisponible hors capital",
      "amount": 200000.0
    },
    {
      "label": "Apport en num\u00E9raire",
      "amount": 30000.0
    },
    {
      "label": "Apport en nature (immeuble)",
      "amount": 170000.0
    },
    {
      "label": "Apport indisponible hors capital (SRL ETIENNE IMMOBILIERE)",
      "amount": 37184.03
    }
  ],
  "subject_company": {
    "kbo": "0726.696.680",
    "name_full": "CCN HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "facts": [
    {
      "date": "2026-03-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/03/2026 - Annexes du Moniteur belge",
      "value": "26/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur ... 18 MARS 2026",
      "value": "18/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-11",
      "type": "act_date",
      "quote": "Fait \u00E0 Jambes, le 11 mars 2026",
      "value": "11/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Projet de fusion ... projet de fusion par absorption de la SRL ETIENNE IMMOBILIERE par la SRL CCN HOLDING",
      "value": {
        "proposed": true
      },
      "object": "e1",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies par et pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 01 janvier 2026.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11148,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.715.560",
      "kind": "company",
      "name": "ETIENNE IMMOBILIERE",
      "attrs": {}
    },
    {
      "id": "e2",
      "kbo": "0726.696.680",
      "kind": "company",
      "name": "CCN HOLDING",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Etienne DECONNINCK",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2019-05-10",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0726.696.680",
        "name": "SRL CCN HOLDING",
        "role": "acquiring",
        "address": "5330 Assesse, rue de la Fagne, 22",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.715.560",
        "name": "SRL ETIENNE IMMOBILIERE",
        "role": "absorbed",
        "address": "5100 Jambes, avenue du Bourg. Jean Materne, 197",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste dans la fusion-absorption, par r\u00E9union de tous les titres de la SRL ETIENNE IMMOBILIERE en une seule main, par la SRL CCN HOLDING.",
    "equity_transferred_eur": 37184.03,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0726.696.680",
    "name_full": "CCN HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne DECONNINCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL ETIENNE IMMOBILIERE par la SRL CCN HOLDING est pr\u00E9sent\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations. La SRL CCN HOLDING a d\u00E9j\u00E0 acquis la totalit\u00E9 des titres de la SRL ETIENNE IMMOBILIERE et souhaite l\u0027absorber. L\u0027op\u00E9ration est justifi\u00E9e par des motifs \u00E9conomiques, juridiques et organisationnels, notamment pour simplifier les structures et permettre une meilleure gestion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2019-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Monsieur KNAEPEN Philippe, R\u00E9viseur d\u2019entreprise repr\u00E9sentant la SRL KNAEPEN LAFONTAINE, dont les bureaux sont \u00E9tablis \u00E0 5101 Erpent (Namur), Chauss\u00E9e de Marche 585, d\u00E9sign\u00E9 par l\u2019administrateur",
    "firm_kbo": null,
    "firm_name": "SRL KNAEPEN LAFONTAINE",
    "ibr_number": null,
    "individual_name": "Philippe KNAEPEN"
  },
  "subject_company": {
    "kbo": "0726.696.680",
    "name_full": "CCN HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "5330 Assesse, Rue de la Fagne 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-06-16",
        "name": "DECONNINCK Etienne Marcel F\u00E9licien Marie Ghislain",
        "niss": null,
        "address": "5330 Assesse, rue de la Fagne 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "DECONNINCK Etienne Marcel F\u00E9licien Marie Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0726.696.680",
    "name_full": "CCN HOLDING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-10",
  "post_incorporation_mandates": []
}