CONSTRUCTION VIESVILLE

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au C.S.A",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, a \u00E9t\u00E9 converti en un compte de capitaux propres \u0022apports non appel\u00E9s\u0022",
      "value": "conversion du capital et de la r\u00E9serve l\u00E9gale en compte de capitaux propres statutairement indisponible et apports non appel\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": "suppression du compte de capitaux propres statutairement indisponible",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "SCISSION PARTIELLE - OPERATION ASSIMILEE",
      "value": "scission partielle par absorption",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La date de prise d\u0027effet comptable de la scission partielle est fix\u00E9e au 1t septembre 2025 \u00E0 0 heure.",
      "value": "2025-09-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport \u00E9tabli par Madame MARBAIX Martine... en date du 18 mars 2026",
      "value": "2026-03-18",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "la valeur nette de l\u0027apport de 221.753,32 EUR",
      "value": "221753.32 EUR",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "\u00E9mission de deux mille deux cent dix-huit (2.218) actions nouvelles",
      "value": "2218",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur DEPLUS Jacques \u00E9change ses deux cent treize (213 actions) au sein de CONSTRUCTION VIESVILLE contre cent sept (107) actions de Monsieur DEPLUS Daniel au sein de ETABLISSEMENTS DE FALNUEE",
      "value": "213",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "share_transfer",
      "quote": "Madame DEPLUS Marianne \u00E9change ses deux cent treize (213 actions) au sein de CONSTRUCTION VIESVILLE contre cent sept (107) actions de Monsieur DEPLUS Daniel au sein de ETABLISSEMENTS DE FALNUEE",
      "value": "213",
      "object": "e6",
      "subject": "e8"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur DEPLUS Jean-Marie \u00E9change ses deux cent treize (213 actions) au sein de CONSTRUCTION VIESVILLE contre cent sept (107) actions de Monsieur DEPLUS Daniel au sein de ETABLISSEMENTS DE FALNUEE",
      "value": "213",
      "object": "e6",
      "subject": "e9"
    },
    {
      "type": "share_transfer",
      "quote": "Madame DEPLUS Anne-Marie \u00E9change ses deux cent treize (213 actions) au sein de CONSTRUCTION VIESVILLE contre cent sept (107) actions de Monsieur DEPLUS Daniel au sein de ETABLISSEMENTS DE FALNUEE",
      "value": "213",
      "object": "e6",
      "subject": "e10"
    },
    {
      "type": "seat_change",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide que la premi\u00E8re phrase de l\u0027article des statuts relatif au si\u00E8ge est remplac\u00E9e comme suit : \u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. \u00BB",
      "value": "R\u00E9gion wallonne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Bien immobilier sis Rue Champ Falnu\u00E9e 39 (selon cadastre 37B) \u00E0 6180 Courcelles",
      "value": "Rue Champ Falnu\u00E9e 39, 6180 Courcelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Bien immobilier sis Rue Champ Falnu\u00E9e 41 \u00E0 6180 Courcelles",
      "value": "Rue Champ Falnu\u00E9e 41, 6180 Courcelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Bien immobilier sis Rue Joseph Lemaitre 9 \u00E0 6180 Courcelles",
      "value": "Rue Joseph Lemaitre 9, 6180 Courcelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "Cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols.",
      "value": "non soumis \u00E0 des obligations au regard du d\u00E9cret sols",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ce projet dans toutes ses dispositions.",
      "value": "projet de scission",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises",
      "value": "renonciation aux rapports de scission et de contr\u00F4le",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal re\u00E7u par le notaire Sophie LEFEVRE... le 24 mars 2026",
      "value": "2026-03-24",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE - OPERATION ASSIMILEE (ARTICLES 12:8 JUNCTO",
      "value": "SCISSION PARTIELLE - OPERATION ASSIMILEE (ARTICLES 12:8 JUNCTO",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 81691,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0896.012.160",
      "kind": "company",
      "name": "CONSTRUCTION VIESVILLE",
      "attrs": {
        "seat": "rue Champ Falnu\u00E9e 41, 6180 Courcelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie LEFEVRE",
      "attrs": {
        "firm": "Sophie LEFEVRE - Notaire",
        "role": "notaire",
        "office": "Charleroi (quatri\u00E8me canton)",
        "firm_seat": "Mont-sur-Marchienne, Avenue Paul Pastur 155"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ETABLISSEMENTS DE FALNUEE",
      "attrs": {
        "role": "soci\u00E9t\u00E9 \u00E0 scinder",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MARBAIX Martine",
      "attrs": {
        "firm": "ANDRE, MARBAIX \u0026 CO",
        "role": "R\u00E9viseur d\u0027Entreprises",
        "firm_seat": "7100 La Louvi\u00E8re, Rue Hamoir 120"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ANDRE, MARBAIX \u0026 CO",
      "attrs": {
        "role": "firm of auditor",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DEPLUS Daniel",
      "attrs": {
        "role": "actionnaire majoritaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DEPLUS Jacques",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DEPLUS Marianne",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DEPLUS Jean-Marie",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "DEPLUS Anne-Marie",
      "attrs": {
        "role": "actionnaire"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe GANTY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-sur-Marchienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Projet de scission partielle - Proc\u00E8s verbal de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.313.480",
        "name": "SRL ETABLISSEMENTS DE FALNUEE",
        "role": "demerged",
        "address": "rue Champ Falnu\u00E9e, 39 \u00E0 6180 COURCELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.012.160",
        "name": "SRL CONSTRUCTION VIESVILLE",
        "role": "recipient",
        "address": "rue Champ Falnu\u00E9e, 41 \u00E0 6180 COURCELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5,
    "legal_articles": [
      "12:59",
      "12:49",
      "12:61",
      "12:62",
      "12:63",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": "2 actions de SRL CONSTRUCTION VIESVILLE contre 1 action de SRL ETABLISSEMENTS DE FALNUEE",
    "new_shares_issued_n": 2218,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine de la SRL ETABLISSEMENTS DE FALNUEE, notamment des immeubles situ\u00E9s \u00E0 Courcelles (rue Champ Falnu\u00E9e, 39, 41 et rue Joseph Lema\u00EEtre, 9), ainsi que des dettes li\u00E9es \u00E0 ces biens. L\u0027actif transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 631.380,51 EUR, correspondant \u00E0 des immobilisations corporelles et \u00E0 des passifs li\u00E9s \u00E0 des comptes courants.",
    "equity_transferred_eur": 221753.32,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0896.012.160",
    "name_full": "CONSTRUCTION VIESVILLE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel DEPLUS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SRL CONSTRUCTION VIESVILLE a \u00E9tabli un projet de scission partielle de la SRL ETABLISSEMENTS DE FALNUEE, en vue de transf\u00E9rer une partie de son patrimoine, notamment des immeubles situ\u00E9s \u00E0 Courcelles, \u00E0 la soci\u00E9t\u00E9 CONSTRUCTION VIESVILLE. Ce projet, approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, pr\u00E9voit l\u0027\u00E9mission de 2.218 nouvelles actions de la soci\u00E9t\u00E9 absorbante aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e, selon un rapport d\u0027\u00E9change de 2 actions pour 1. L\u0027op\u00E9ration est fond\u00E9e sur les comptes au 31 ao\u00FBt 2025 et prend effet comptablement \u00E0 partir du 1er septembre 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": {
    "prior_pub_date": "2025-02-07",
    "what_corrected": "ancien projet de scission partielle dat\u00E9 du 28 novembre 2024",
    "prior_pub_number": "2025-02-07/0020077"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Daniel DEPLUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Objet de l\u0027acte: Projet de scission"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.313.480",
        "name": "SRL ETABLISSEMENTS DE FALNUEE",
        "role": "demerged",
        "address": "RUE CHAMP FALNUEE 41 \u00E0 6180 COURCELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.012.160",
        "name": "SRL CONSTRUCTION VIESVILLE",
        "role": "recipient",
        "address": "RUE CHAMP FALNUEE 41 \u00E0 6180 COURCELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:49",
      "12:61",
      "12:62",
      "12:63",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2883,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine de la SRL ETABLISSEMENTS DE FALNUEE, notamment trois immeubles situ\u00E9s \u00E0 Courcelles (rue Champ Falnu\u00E9e, 39, 41 et rue Joseph Lema\u00EEtre, 9), dont la valeur nette comptable totale est de 620.000,00 EUR. Ces biens immobiliers comprennent des maisons d\u0027habitation et des terrains cadastr\u00E9s, avec une plus-value de r\u00E9\u00E9valuation totale de 328.977,23 EUR.",
    "equity_transferred_eur": 288317.17,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0896.012.160",
    "name_full": "CONSTRUCTION VIESVILLE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel DEPLUS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SRL ETABLISSEMENTS DE FALNUEE a \u00E9tabli un projet de scission partielle le 28 novembre 2024, conform\u00E9ment aux articles 12:59 et suivants du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit le transfert d\u0027une partie de son patrimoine immobilier, comprenant trois immeubles situ\u00E9s \u00E0 Courcelles, \u00E0 la soci\u00E9t\u00E9 absorbante SRL CONSTRUCTION VIESVILLE. L\u0027op\u00E9ration est fond\u00E9e sur un bilan arr\u00EAt\u00E9 au 31 octobre 2024, avec une r\u00E9partition des nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e proportionnellement \u00E0 leurs participations",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}