CLOSE COMFORT

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-10-27",
    "act_kind_objet": "SCISSION PARTIELLE (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general meeting decided to waive the establishment of the management body\u0027s scission report, the auditor\u0027s control report, and the revisional report under article 7:197, due to the absence of a capital increase.",
    "articles": [
      "12:61",
      "12:62",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.940.266",
        "name": "SOCIETE ANONYME CLOSE",
        "role": "demerged",
        "address": "4920 Harz\u00E9-Aywaille, Rue de la H\u00E9 Copin, 9",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.071.780",
        "name": "BORZEE",
        "role": "demerged",
        "address": "4920 Harz\u00E9-Aywaille, Rue de la H\u00E9 Copin, 9",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CLOSE COMFORT",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LIBRA - AUDIT \u0026 ASSURANCE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:64",
      "12:65",
      "12:61",
      "12:62",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of the real estate business branches of two companies (SOCIETE ANONYME CLOSE and BORZEE) to the acquiring company (CLOSE COMFORT).",
    "equity_transferred_eur": 3060501.5,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CLOSE COMFORT a approuv\u00E9 une scission partielle sans dissolution. Les branches d\u0027activit\u00E9 immobili\u00E8re des soci\u00E9t\u00E9s absorbantes SOCIETE ANONYME CLOSE et BORZEE sont transf\u00E9r\u00E9es \u00E0 CLOSE COMFORT. Cette op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2025, ne n\u00E9cessite pas d\u0027augmentation de capital. Les rapports de r\u00E9viseurs d\u0027entreprises ont \u00E9t\u00E9 \u00E9tablis et les projets de scission ont \u00E9t\u00E9 d\u00E9pos\u00E9s au Greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2025-11-18",
    "what_corrected": "The projects of scission incorrectly provided for the waiver of the revisional report under article 7:197 due to the absence of capital increase.",
    "prior_pub_number": "0146270"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Struelsen Floriane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLOSE TECHNIQUES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 1/ la soci\u00E9t\u00E9 anonyme \u003C CLOSE TECHNIQUES, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame STRUELENS Floriane, pr\u00E9nomm\u00E9e;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSE Odile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 2/ Madame CLOSE Odile, pr\u00E9nomm\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thesias Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MTT MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 3/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MTT MANAGEMENT \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur THESIAS Pascal, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Butsel Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALPHATECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 4/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALPHATECH \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN BUTSEL Stephan, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewandre Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DV TECHNICS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 5/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DV TECHNICS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DEWANDRE Vincent, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clette Damien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DAMIEN CLETTE MANAGEMENT COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 6/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DAMIEN CLETTE MANAGEMENT COMPANY \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur CLETTE Damien;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willeme Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XHEROS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: ... 7/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C XHEROS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur WILLEME Nicolas, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9clare avoir parfaite connaissance de ces projets de scission mis \u00E0 sa disposition sans frais avec les documents vis\u00E9s \u00E0 l\u0027article 12:64 du Code des Soci\u00E9t\u00E9s et des Associations un mois au moins avant la date de la pr\u00E9sente assembl\u00E9e et dispense le Pr\u00E9sident d\u0027en donner une lec",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9clare avoir re\u00E7u un exemplaire de ces rapports ant\u00E9rieurement \u00E0 la pr\u00E9sente assembl\u00E9e et dispense le Pr\u00E9sident d\u0027en donner une lecture int\u00E9grale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELI",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:197 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre rapport \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, dans le cadre de cette mission, pour laquelle nous avons \u00E9t\u00E9 l\u00E9galement d\u00E9sign\u00E9s par le conseil d\u0027administration, en qualit\u00E9 de commissaire, de la SA CLOSE ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELI",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:197 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre rapport \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, dans le cadre de cette mission, pour laquelle nous avons \u00E9t\u00E9 l\u00E9galement d\u00E9sign\u00E9s par le conseil d\u0027administration, en qualit\u00E9 de commissaire, de la SA CLOSE ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "STRUELENS Floriane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CLOSE TECHNIQUES",
        "address": null,
        "country": null,
        "legal_form": "SOCIETE ANONYME"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 1/ la soci\u00E9t\u00E9 anonyme \u003C CLOSE TECHNIQUES, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame STRUELENS Floriane, pr\u00E9nomm\u00E9e;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CLOSE Odile",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 2/ Madame CLOSE Odile, pr\u00E9nomm\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "THESIAS Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MTT MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 3/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MTT MANAGEMENT \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur THESIAS Pascal, pr\u00E9nomm\u00E9;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN BUTSEL Stephan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ALPHATECH",
        "address": null,
        "country": null,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 4/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALPHATECH \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN BUTSEL Stephan, pr\u00E9nomm\u00E9;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DEWANDRE Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DV TECHNICS",
        "address": null,
        "country": null,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 5/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DV TECHNICS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur DEWANDRE Vincent, pr\u00E9nomm\u00E9;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CLETTE Damien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DAMIEN CLETTE MANAGEMENT COMPANY",
        "address": null,
        "country": null,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 6/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DAMIEN CLETTE MANAGEMENT COMPANY \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur CLETTE Damien;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "WILLEME Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "XHEROS",
        "address": null,
        "country": null,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans: 7/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C XHEROS \u00BB, pr\u00E9qualifi\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur WILLEME Nicolas, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": "2025-11-18/0146270"
}

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-14",
    "filing_date": "2025-10-27",
    "act_kind_objet": "SCISSION PARTIELLE (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 \u00E9tablir le rapport de scission de l\u0027organe d\u0027administration et au rapport de contr\u00F4le d\u0027un r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 12:65 et 12:62 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:65",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.940.266",
        "name": "SOCIETE ANONYME CLOSE",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9, 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.071.780",
        "name": "BORZEE",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9, 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9, 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:65",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Les biens transf\u00E9r\u00E9s comprennent les branches d\u0027activit\u00E9 immobili\u00E8re, notamment des terrains, constructions et comptes de r\u00E9gularisation, pour une valeur totale de 2.210.021,44 \u20AC pour la soci\u00E9t\u00E9 \u00ABSOCIETE ANONYME CLOSE\u00BB et de 850.480,06 \u20AC pour la soci\u00E9t\u00E9 \u00ABBORZEE\u00BB. Le transfert s\u0027effectue sans dissolution des soci\u00E9t\u00E9s scind\u00E9es.",
    "equity_transferred_eur": 2210021.44,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL LIBRA - AUDIT \u0026 ASSURANCE",
    "person_name": null,
    "org_rep_person_name": "Hanine ESSAHELI"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 CLOSE COMFORT, r\u00E9unie le 19 d\u00E9cembre 2025 devant le notaire J\u00E9r\u00F4me LENELLE, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle des soci\u00E9t\u00E9s \u00ABSOCIETE ANONYME CLOSE\u00BB et \u00ABBORZEE\u00BB, sans dissolution, par le transfert de leurs branches d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT. Les biens transf\u00E9r\u00E9s, \u00E9valu\u00E9s \u00E0 2.210.021,44 \u20AC et 850.480,06 \u20AC respectivement, sont bas\u00E9s sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2025. Aucune augmentation de capital n\u0027est pr\u00E9vue, et les participations d\u00E9tenues par CLOSE COMFORT dans les soci\u00E9t\u00E9s scind\u00E9es sero",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Floriane STRUELENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Odile CLOSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan VAN BUTSEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien CLETTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas WILLEME",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-10-27",
    "act_kind_objet": "SCISSION PARTIELLE (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "LIBRA AUDIT \u0026 ASSURANCE",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Floriane STRUELENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de scission partielle de BORZEE SA et CLOSE SA par transfert sans"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports \u00E9crits du commissaire et du conseil d\u0027administration sur le projet de scission ne sont pas requis, car tous les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de s\u0027en dispenser.",
    "articles": [
      "12:62 \u00A7 ter",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.071.780",
        "name": "BORZEE SA",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.940.266",
        "name": "CLOSE SA",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT SA",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62 \u00A7 ter",
      "12:65",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert porte sur une partie du patrimoine des soci\u00E9t\u00E9s BORZEE SA et CLOSE SA, comprenant des immeubles et droits r\u00E9els (b\u00E2timents situ\u00E9s \u00E0 Heusden-Zolder et dans le parc artisanal de Harz\u00E9), ainsi que des passifs correspondants. Aucune \u00E9mission de nouvelles actions n\u0027est pr\u00E9vue.",
    "equity_transferred_eur": 3060501.5,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floriane STRUELENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer sans dissolution une partie du patrimoine des soci\u00E9t\u00E9s anonymes BORZEE SA et CLOSE SA \u00E0 la soci\u00E9t\u00E9 anonyme CLOSE COMFORT SA, qui en est d\u00E9j\u00E0 actionnaire unique. Le patrimoine transf\u00E9r\u00E9 comprend des immeubles situ\u00E9s \u00E0 Heusden-Zolder et dans le parc artisanal de Harz\u00E9, avec une valeur comptable totale de 3.060.501,50 \u20AC. L\u0027op\u00E9ration est r\u00E9troactive au 31 ao\u00FBt 2025 et ne pr\u00E9voit ni \u00E9mission de nouvelles actions ni augmentation de capital.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de scission partielle de BORZEE SA et CLOSE SA par transfert sans"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The written and detailed report required by the board of directors and the external auditor is waived as all shareholders of the participating companies have decided so.",
    "articles": [
      "12:62 \u00A7 ter",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.071.780",
        "name": "BORZEE SA",
        "role": "demerged",
        "address": "rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.940.266",
        "name": "CLOSE SA",
        "role": "demerged",
        "address": "rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT SA",
        "role": "recipient",
        "address": "rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:65",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of a part of the patrimony of BORZEE SA and CLOSE SA to CLOSE COMFORT SA without dissolution. The transferred assets include real estate and real rights from both companies.",
    "equity_transferred_eur": 3060501.5,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0475.479.350",
    "name_full": "CLOSE COMFORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.479.350",
    "org_name": "CLOSE COMFORT SA",
    "person_name": null,
    "org_rep_person_name": "Floriane Struelens"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer sans dissolution une partie du patrimoine des soci\u00E9t\u00E9s BORZEE SA et CLOSE SA \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT SA, qui est d\u00E9j\u00E0 actionnaire unique des soci\u00E9t\u00E9s \u00E0 scinder. L\u0027op\u00E9ration, qui a un effet r\u00E9troactif au 31 ao\u00FBt 2025, consiste \u00E0 partager les fonds propres en deux parts \u00E9gales. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers et des droits immobiliers.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *Pascal THESIAS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *St\u00E9phan VAN BUTSEL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEWANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *Vincent DEWANDRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien CLETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats, en qualit\u00E9 de mandataire, de: *Damien CLETTE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joann RESIMONT",
        "address": null,
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