COVAGESTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par la Notaire Doroth\u00E9e BERGS, \u00E0 Thimister-Clermont, en date du 20 mars 2026",
      "value": "2026-03-20",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par la Notaire Doroth\u00E9e BERGS, \u00E0 Thimister-Clermont, en date du 20 mars 2026, en cours d\u0027enregistrement, duquel il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C COVAGESTION \u00BB",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte : FUSION PAR ABSORPTION par la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C COVAGESTION \u00BB de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ENTREPRISES COVACONSTRUCT \u00BB",
      "value": {
        "date": "2026-03-20",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du fait que la pr\u00E9sente soci\u00E9t\u00E9, en sa qualit\u00E9 d\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, a pris ce jour, ant\u00E9rieurement aux pr\u00E9sentes, la r\u00E9solution de dissoudre sans liquidation la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2026-03-20",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er juillet 2025 \u00E0 z\u00E9ro heure sont consid\u00E9r\u00E9es du point de vue comptable et fiscal, comme accomplies par la soci\u00E9t\u00E9 absorbante",
      "value": "2025-07-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "les actionnaires renoncent \u00E0 l\u0027\u00E9tat comptable de la soci\u00E9t\u00E9 absorbante arr\u00EAt\u00E9 dans les trois mois pr\u00E9c\u00E9dant la date du projet de fusion.",
      "value": {
        "description": "renonciation \u00E0 l\u0027\u00E9tat comptable de la soci\u00E9t\u00E9 absorbante arr\u00EAt\u00E9 dans les trois mois pr\u00E9c\u00E9dant la date du projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture des documents communiqu\u00E9s et mis gratuitement \u00E0 disposition des actionnaires",
      "value": {
        "description": "dispense de lecture des documents communiqu\u00E9s"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e constate, conform\u00E9ment \u00E0 l\u0027article 12:55 du CSA, qu\u0027une modification de l\u0027objet de la soci\u00E9t\u00E9 absorbante n\u0027est pas n\u00E9cessaire.",
      "value": {
        "description": "aucune modification de l\u0027objet de la soci\u00E9t\u00E9 absorbante n\u0027est n\u00E9cessaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate qu\u0027en application des articles 12:13, alin\u00E9a 2, et 12:57 du CSA, aucune action de la soci\u00E9t\u00E9 absorbante ne peut \u00EAtre attribu\u00E9e \u00E0 la soci\u00E9t\u00E9 absorb\u00E9e elle-m\u00EAme, en \u00E9change des actions qu\u0027elle d\u00E9tient dans la soci\u00E9t\u00E9 absorb\u00E9e, dissoute sans liquidation.",
      "value": {
        "description": "aucune action de la soci\u00E9t\u00E9 absorbante ne peut \u00EAtre attribu\u00E9e \u00E0 la soci\u00E9t\u00E9 absorb\u00E9e elle-m\u00EAme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de coordonner les statuts comme suit :",
      "value": {
        "description": "coordination des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de maintenir l\u0027adresse du si\u00E9ge \u00E0 son adresse actuelle, \u00E0 savoir 4631 Soumagne (Evegn\u00E9e-Tign\u00E9e), rue Jean-Louis Paggen 10.",
      "value": {
        "description": "maintien de l\u0027adresse du si\u00E8ge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir la nomination de Monsieur VANDERSANDEN Roland, pr\u00E9nomm\u00E9, en tant qu\u0027administrateur non statutaire, ici pr\u00E9sent et qui confirme son mandat.",
      "value": {
        "role": "administrateur non statutaire"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir comme repr\u00E9sentant permanent, au cas o\u00F9 cette derni\u00E8re serait nomm\u00E9e administrateur d\u0027une autre soci\u00E9t\u00E9: Monsieur VANDERSANDEN Roland, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui confirme son mandat.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent et avec facult\u00E9 de d\u00E9l\u00E9guer, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et aupr\u00E8s des autres administrations comp\u00E9tentes, lib\u00E9ration des comptes etc....",
      "value": {
        "description": "tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Actes et documents d\u00E9pos\u00E9s au Greffe en m\u00EAme temps que le pr\u00E9sent extrait d\u0027acte : - une exp\u00E9dition de l\u0027acte, - les statuts coordonn\u00E9s.",
      "value": {
        "description": "d\u00E9p\u00F4t de l\u0027acte au greffe"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : FUSION PAR ABSORPTION par la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "FUSION PAR ABSORPTION par la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 51782,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0839.946.160",
      "kind": "company",
      "name": "COVAGESTION",
      "attrs": {
        "seat": "4631 Soumagne (Evegn\u00E9e-Tign\u00E9e), rue Jean-Louis Paggen 10",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "ENTREPRISES COVACONSTRUCT",
      "attrs": {
        "status": "absorb\u00E9e / dissoute sans liquidation",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Doroth\u00E9e BERGS",
      "attrs": {
        "role": "Notaire",
        "location": "Thimister-Clermont"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VANDERSANDEN Roland",
      "attrs": {
        "role": "administrateur non statutaire, repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.946.160",
    "name_full": "COVAGESTION",
    "legal_form": "SPRL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-07",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE SANS DISSOLUTION D\u0027UNE SOCIETE A SCINDER AVEC CONSTITUTION D\u0027UNE SOCIETE NOUVELLE ETABLI CONFORMEMENT A L\u0027ARTICLE 12:75 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2025-11-05",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-09-01",
      "label": "date \u00E0 partir de laquelle les actions donnent le droit de participer aux b\u00E9n\u00E9fices"
    },
    {
      "date": "2025-09-01",
      "label": "date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la nouvelle soci\u00E9t\u00E9"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "LUROMUCO",
      "role": "soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 constituer"
    },
    {
      "kind": "person",
      "name": "Roland VANDERSANDEN",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "SComm PTS CONSULT",
      "role": "actionnaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Total des actifs transf\u00E9r\u00E9s",
      "amount": 787520.4
    },
    {
      "label": "Total des passifs",
      "amount": 1000.0
    },
    {
      "label": "Diff\u00E9rence compens\u00E9e par des fonds propres",
      "amount": 303943.7
    },
    {
      "label": "autre apport disponible hors capital",
      "amount": 185253.52
    },
    {
      "label": "r\u00E9serve d\u0027investissement",
      "amount": 929.63
    },
    {
      "label": "r\u00E9serve statutairement disponible",
      "amount": 49613.0
    },
    {
      "label": "r\u00E9serves disponibles de liquidation revenus 2023",
      "amount": 44923.69
    },
    {
      "label": "b\u00E9n\u00E9fice report\u00E9",
      "amount": 72340.73
    }
  ],
  "subject_company": {
    "kbo": "0839.946.160",
    "name_full": "COVAGESTION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.946.160",
    "name_full": "COVAGESTION",
    "legal_form": "SPRL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-07",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION ET PAR REUNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN ETABLI CONFORM\u00C9MENT \u00C0 L\u0027ARTICLE 12:50 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2025-10-09",
      "label": "date de r\u00E9daction"
    },
    {
      "date": "2025-07-01",
      "label": "date comptable et fiscale de la fusion"
    },
    {
      "date": "2025-06-30",
      "label": "date de cl\u00F4ture comptable de la soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "ENTREPRISES COVACONSTRUCT",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Roland VANDERSANDEN",
      "role": "Administrateur"
    },
    {
      "kind": "org",
      "name": "COVAMEN",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0839.946.160",
    "name_full": "COVAGESTION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "completed",
  "notary": {
    "name": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thimister-Clermont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-23",
    "act_kind_objet": "SCISSION PAR ABSORPTION de la soci\u00E9t\u00E9 anonyme \u003C COVAMEN \u00BB par la"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports \u00E9crits et circonstanci\u00E9s de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 12:61 et 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.946.160",
        "name": "COVAGESTION",
        "role": "acquiring",
        "address": "4631 Soumagne (\u00C9vegn\u00E9e-Tign\u00E9e), avenue Jean-Louis Paggen 10",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COVAMEN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:64",
      "12:65",
      "12:62",
      "12:67",
      "12:60",
      "12:69",
      "12:72",
      "12:50",
      "12:14",
      "12:15",
      "5:121",
      "5:133",
      "39",
      "537"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La scission transf\u00E8re la branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 COVAMEN \u00E0 la soci\u00E9t\u00E9 COVAGESTION, incluant des actifs corporels (terrains, constructions, maison) et des passifs associ\u00E9s, avec un montant net de 83.043,29\u20AC.",
    "equity_transferred_eur": 83043.29,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0839.946.160",
    "name_full": "COVAGESTION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Doroth\u00E9e BERGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 COVAGESTION a approuv\u00E9 une scission partielle par absorption de la soci\u00E9t\u00E9 COVAMEN. La branche d\u0027activit\u00E9 immobili\u00E8re de COVAMEN, \u00E9valu\u00E9e \u00E0 83.043,29\u20AC, est transf\u00E9r\u00E9e \u00E0 COVAGESTION sans que COVAMEN cesse d\u0027exister. Les op\u00E9rations de COVAMEN sont r\u00E9put\u00E9es comptablement r\u00E9alis\u00E9es pour le compte de COVAGESTION \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "EVEGNEE-TIGNE\u0415",
        "region": null,
        "street": "rue Jean-Louis Paggen",
        "country": "BE",
        "postcode": "4631",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "Rue de Battice",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 1/04/2021 \u00E0 l\u0027adresse suivante: rue Jean-Louis Paggen, 10 \u00E0 4631 EVEGNEE-TIGNE\u0415."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.946.160",
    "name_full": "COVAGESTION",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4800 VERVIERS (Petit-Rechain), rue Fernand Chaumont num\u00E9ro 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-18",
        "name": "VANDERSANDEN Roland Paul Pascal",
        "niss": null,
        "address": "4800 VERVIERS, avenue Julien Davignon num\u00E9ro 11"
      },
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 492200.0,
      "holder_person_name": "VANDERSANDEN Roland Paul Pascal",
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      "n_shares_subscribed": 4922,
      "amount_subscribed_eur": 492200.0,
      "is_anonymous_silent_partner": false
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  "capital_eur": 492200.0,
  "subject_company": {
    "kbo": "0839.946.160",
    "name_full": "COVAGESTION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2011-10-03",
  "post_incorporation_mandates": []
}