COUROS

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Maquet \u0026 Bertouille, Notaires associ\u00E9es",
    "office_city": null,
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The administrative bodies of the participating companies have decided to waive the preparation of reports 12:61 CSA and 12:62 CSA by the company auditors and have entrusted the auditor of IMMO COUROS SRL, Forvis Mazars R\u00E9viseurs d\u0027Entreprises, to draft the reports required by articles 5:121 CSA and ",
    "articles": [
      "12:61 CSA",
      "12:62 CSA",
      "5:121 CSA",
      "5:133 CSA"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.041.338",
        "name": "COUROS SRL",
        "role": "demerged",
        "address": "Square Philippe Gilbert 2, 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1035.695.823",
        "name": "IMMO COUROS SRL",
        "role": "recipient",
        "address": "Square Philippe Gilbert 2, 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 152.88239,
    "legal_articles": [
      "12:59 juncto 12:8, 1",
      "12:8, 1\u00B0 juncto 12:4",
      "12:59 CSA",
      "12:59, \u00A72, 9\u00B0",
      "12:59, \u00A72, 2\u00B0 et 10\u00B0",
      "12:59, \u00A72, 3\u00B0",
      "12:59, \u00A72, 4\u00B0",
      "12:59, 6\u00B0",
      "12:59, \u00A72, 7\u00B0",
      "12:59, \u00A72, 8\u00B0",
      "211, \u00A71er, al. 4, 3\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "152.882,39 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action",
    "new_shares_issued_n": 3057648,
    "real_estate_included": true,
    "patrimony_description": "The operation involves the transfer of the entire real estate assets and liabilities of COUROS SRL, including all rights and obligations related to this activity, such as lease rights for properties at Square Philippe Gilbert 2, 4920 Aywaille.",
    "equity_transferred_eur": 1842227.18,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROs",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur van Greunsven",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 COUROS SRL et la soci\u00E9t\u00E9 IMMO COUROS SRL ont l\u0027intention de proc\u00E9der \u00E0 une scission partielle. Une partie du patrimoine immobilier de COUROS SRL sera transf\u00E9r\u00E9e \u00E0 IMMO COUROS SRL, sans dissolution de COUROS SRL. Cette op\u00E9ration sera r\u00E9alis\u00E9e contre l\u0027\u00E9mission de nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
  "co_filed_documents": [
    "projet de scission partielle entre COUROS SRL et IMMO COUROS SRL conform\u00E9ment aux dispositions des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations, \u00E9tabli le 6 mai 2026 par les organes d\u0027administration de COUROS SRL (la Soci\u00E9t\u00E9 \u00E0 Scinder) et de IMMO COUROS SRL (la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire)."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027actionnaire unique, sur poposition du conseil d\u0027administration, d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 de droit belge \u0022MAZARS BEDRIJFSREVISOREN - REVISEURS D ENTREPRISES\u0022 SRL (TVA BE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 \u00E0 1210 Bruxelles 21, Manhattan Office Tower Ave"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine della Faille de Leverghem",
        "address": "Hoogvorstweg 2, 3080 Tervuren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-15",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer Monsieur Charles-Antoine della Faille de Leverghem, ayant son domicile \u00E0 Hoogvorstweg 2, 3080 Tervuren, mais \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u2019 exercice de ce mandat, en tant qu\u2019administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, qui pr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial et s\u00E9par\u00E9 sur la d\u00E9charge \u00E0 donner aux administrateurs et au(x) commissaire(s) s\u0027il en existe.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": "MAQUET, JOYE et BERTOUILLE",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-17",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine della Faille de Leverghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer Monsieur Charles-Antoine della Faille de Leverghem, ayant son domicile \u00E0 Hoogvorstweg 2, 3080 Tervuren, mais \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u2019exercice de ce mandat, en tant qu\u2019administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, qui pre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1880000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1880000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-27",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027apporter un million huit cent quatre-vingt mille euros (\u20AC 1.880.000,00) dans les fonds propres disponibles, sans cr\u00E9ation d\u0027actions, par apport d\u0027une cr\u00E9ance certaine, liquide et exigible d\u0027un montant de un million huit cent quatre-vingt mille euros (\u20AC 1.880.000,00) qu\u0027il d\u00E9tient \u00E0 charge de la pr\u00E9sente",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de fixer le nombre de commissaire \u00E0 un (1) et de nommer \u00E0 ces fonctions: La soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES \u0022, ayant son si\u00E8ge social \u00E0 1200 Woluwe-Saint-Lambert, Avenue "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SPRL"
  }
}

{
  "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": "2021-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027actionnaire unique d\u00E9cide de fixer le nombre de commissaire \u00E0 un (1) et de nommer \u00E0 ces fonctions: La soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES \u0022, ayant son si\u00E8ge social \u00E0 1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77 Bo\u00EEte 4, RPM Bruxelles - BCE/TVA BE 428.837.889 - IRE n\u00BA : B00021), repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois COLLIE, r\u00E9viseur d\u0027entreprises (IRE n\u00B0 A02317).",
    "firm_kbo": "BE 428.837.889",
    "firm_name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES",
    "ibr_number": "A02317",
    "individual_name": "Fran\u00E7ois COLLIE"
  },
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DEPIERREUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 23 mars 2021: -Monsieur Ga\u00EBtan DEPIERREUX, domicili\u00E9 \u00E0 Heilrimont 17, 4987 La Gleize"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale FONTAINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 23 mars 2021: -Madame Pascale FONTAINE, domicili\u00E9e \u00E0 Heilrimont 17. 4987 La Gleize."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume RAOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, avec effet au 23 mars 2021: -Monsieur Guillaume RAOUX, domicili\u00E9 \u00E0 Rue Eug\u00E8ne Manuel 9, 75016 Paris, France"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PETROVIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820420456",
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, avec effet au 23 mars 2021: -VIVALTO HOME BELGIUM SA, ayant son si\u00E8ge \u00E0 Avenue du Domaine 13, 1190 Bruxelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans, avec effet au 23 mars 2021: -Monsieur Jean-Claude DEMEUSE, domicili\u00E9 \u00E0 Rue de la Ville 13, B-4361 Crisn\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony DUMEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "Les administrateurs ont pris connaissance de la d\u00E9mission de Monsieur Anthony DUMEZ en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 23 mars 2021"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PETROVIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820420456",
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9, avec effet au 23 mars 2021, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0: -VIVALTO HOME BELGIUM SA, administrateur, dont le si\u00E8ge se situe \u00E0 B-11"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9, avec effet au 23 mars 2021, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui conceme cette gestion \u00E0: -Monsieur Jean-Claude DEMEUSE, administrateur, domicili\u00E9 \u00E0 B-4361 Crisn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FONTAINE Pascale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions de g\u00E9rante Mme FONTAINE Pascale (65.08.17-310-19), n\u00E9e \u00E0 Stavelot et domicili\u00E9e Heilrimont 17 \u00E0 4987. Cette prise de fonction prend effet r\u00E9trospectivement en date du 1r janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 620000.0,
      "delta_eur": 600000.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six cent mille euros (600.000,00 \u20AC) pour porter celu\u00ED-c\u00ED de vingt mille euros (20.000,00 \u20AC) \u00E0 six cent vingt mille euros (620.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aywaille",
        "region": null,
        "street": "Square Philippe Gilbert",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Stoumont",
        "region": null,
        "street": "Cour",
        "country": "BE",
        "postcode": null,
        "box_number": "4987",
        "street_number": "3"
      },
      "effective_date": "2015-05-21",
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution - Changement de si\u00E8ge social\nL\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social et de le transf\u00E9rer \u00E0 l\u0027adresse suivante: Square Philippe Gilbert 2 \u00E0 4920 Aywaille."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.041.338",
    "name_full": "COUROS",
    "legal_form": "SPRL"
  }
}