DEMCO

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Jean-Michel GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u003C\u003C Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 28 avril 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C ELOY LOD INVEST \u003E\u00BB\u003E, ayant son si\u00E8ge \u00E0 4140 Sprimont, Rue des Spinettes 13",
      "value": "2026-04-28",
      "object": null,
      "subject": "1"
    },
    {
      "type": "merger",
      "quote": "TRANSFERT DE PATRIMOINE ASSIMILE A UNE FUSION PAR ABSORPTION ... l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u003C SINODEL \u003E au profit de son actionnaire unique.",
      "value": {
        "date": "2026-04-28",
        "type": "fusion_par_absorption"
      },
      "object": "2",
      "subject": "1"
    },
    {
      "type": "accounting_effect",
      "quote": "Conform\u00E9ment au projet de fusion, toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er janvier 2026 par la soci\u00E9t\u00E9 SINODEL \u00BB, soci\u00E9t\u00E9 absorb\u00E9e, sont du point de vue comptable, accomplies pour le compte et aux profits et risques de la soci\u00E9t\u00E9 \u003C ELOY LOD INVEST \u00BB, soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:51 \u00A72 alin\u00E9a 6 du Code des Soci\u00E9t\u00E9s et des Associations, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de dispenser l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de 3 mois avant la date du projet de fusion.",
      "value": "2026-04-28",
      "object": null,
      "subject": "2"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027op\u00E9ration par laquelle ladite soci\u00E9t\u00E9 \u003C SINODEL \u003E transf\u00E8re, par suite d\u0027une dissolution sans liquidation, l\u0027int\u00E9gralit\u00E9 de son patrimoine, tant activement que passivement, \u00E0 son actionnaire unique",
      "value": "2026-04-28",
      "object": null,
      "subject": "2"
    },
    {
      "type": "share_distribution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide l\u0027annulation de toutes les actions de la soci\u00E9t\u00E9 \u003C SINODEL \u003E figurant au bilan de la soci\u00E9t\u00E9 \u00AB ELOY LOD INVEST \u00BB.",
      "value": "2026-04-28",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 1\u00BAr alin\u00E9a 2 des statuts par le remplacement du texte actuel par le texte suivant : \u003C\u003C Elle est d\u00E9nomm\u00E9e \u00AB SINODEL \u00BB \u00BB.",
      "value": "SINODEL",
      "object": null,
      "subject": "1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale souhaite proc\u00E9der \u00E0 la nomination d\u0027administrateurs suppl\u00E9mentaires. ... il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la modification globale des statuts",
      "value": "2026-04-28",
      "object": null,
      "subject": "1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la la d\u00E9mission en qualit\u00E9 d\u0027administrateur unique statuaire de Monsieur Louis ELOY, pr\u00E9nomm\u00E9.",
      "value": "2026-04-28",
      "object": "1",
      "subject": "5"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la nomination de trois administrateurs et d\u0027appeler \u00E0 ces fonctions: Monsieur ELOY Louis Paul Ghislain Florent",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "1",
      "subject": "6"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la nomination de trois administrateurs et d\u0027appeler \u00E0 ces fonctions: \u0022DEMCO\u0022 Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "1",
      "subject": "7"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent, Monsieur ELOY David Alain Jules Robert",
      "value": "2026-04-28",
      "object": "7",
      "subject": "8"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la nomination de trois administrateurs et d\u0027appeler \u00E0 ces fonctions: \u0022VASANO\u0022 Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "1",
      "subject": "9"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent, Monsieur ELOY Olivier Pierre Jules Robert",
      "value": "2026-04-28",
      "object": "9",
      "subject": "10"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs ci-dessus nomm\u00E9s, r\u00E9unis en conseil d\u0027administration et statuant \u00E0 l\u0027unanimit\u00E9 d\u00E9signent comme pr\u00E9sident du conseil Monsieur ELOY Louis, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "pr\u00E9sident du conseil"
      },
      "object": "1",
      "subject": "6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur ELOY Louis, pr\u00E9nomm\u00E9, pour la dur\u00E9e de ses fonctions d\u0027administrateur. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "scope": "gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion"
      },
      "object": "1",
      "subject": "6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision prise par le conseil.",
      "value": "d\u00E9cision du conseil",
      "object": "1",
      "subject": "6"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (62.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par sept mille six cent trente (7.630) actions",
      "value": {
        "amount": 62000,
        "shares": 7630,
        "currency": "EUR"
      },
      "object": null,
      "subject": "1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre.",
      "value": "2026-01-01",
      "object": null,
      "subject": "1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier samedi de juin \u00E0 dix heures.",
      "value": "dernier samedi de juin",
      "object": null,
      "subject": "1"
    },
    {
      "type": "representation_rule",
      "quote": "la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers ... soit par deux administrateurs agissant conjointement ... soit par l\u0027administrateur unique, en fonction du syst\u00E8me d\u0027administration adopt\u00E9",
      "value": "soit par deux administrateurs agissant conjointement ... soit par l\u0027administrateur unique",
      "object": null,
      "subject": "1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e soit par un conseil d\u0027administration, soit par un administrateur unique, selon une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "value": "soit par un conseil d\u0027administration, soit par un administrateur unique",
      "object": null,
      "subject": "1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027aucune modification de l\u0027objet n\u0027est n\u00E9cessaire suite \u00E0 l\u0027op\u00E9ration de fusion qui pr\u00E9c\u00E8de.",
      "value": null,
      "object": null,
      "subject": "1"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration",
      "value": null,
      "object": null,
      "subject": "1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e comporte les immeubles suivants: Description des immeubles transf\u00E9r\u00E9s (...)",
      "value": "immeubles",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "approval",
      "quote": "Mise aux voix, le projet de transfert est adopt\u00E9 \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-04-28",
      "object": null,
      "subject": "1"
    },
    {
      "type": "approval",
      "quote": "Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-04-28",
      "object": null,
      "subject": "1"
    },
    {
      "type": "approval",
      "quote": "Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-04-28",
      "object": null,
      "subject": "1"
    },
    {
      "type": "approval",
      "quote": "Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-04-28",
      "object": null,
      "subject": "1"
    },
    {
      "type": "approval",
      "quote": "Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-04-28",
      "object": null,
      "subject": "1"
    },
    {
      "type": "approval",
      "quote": "Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "2026-04-28",
      "object": null,
      "subject": "1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 21/05/2026",
      "value": "2026-05-21",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE - TRANSFERT DE PATRIMOINE",
      "value": "ASSEMBLEE GENERALE EXTRAORDINAIRE - TRANSFERT DE PATRIMOINE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40181,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "1",
      "kbo": "0888.433.094",
      "kind": "company",
      "name": "ELOY LOD INVEST",
      "attrs": {
        "rpm": "Li\u00E8ge (division Li\u00E8ge)",
        "vat": "BE 0888.433.094",
        "address": "4140 Sprimont, Rue des Spinettes 13",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "2",
      "kbo": "0403.947.590",
      "kind": "company",
      "name": "SINODEL",
      "attrs": {
        "rpm": "Li\u00E8ge (division Li\u00E8ge)",
        "vat": "BE 0403.947.590",
        "address": "4130 Esneux, Avenue des Trois Couronnes 6/31",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel GAUTHY",
      "attrs": {
        "role": "Notaire \u00E0 Herstal",
        "notary_firm": "Neonotaires"
      }
    },
    {
      "id": "4",
      "kbo": null,
      "kind": "company",
      "name": "Neonotaires",
      "attrs": {
        "address": "Herstal"
      }
    },
    {
      "id": "5",
      "kbo": null,
      "kind": "person",
      "name": "Louis ELOY",
      "attrs": {
        "role": "administrateur unique statuaire"
      }
    },
    {
      "id": "6",
      "kbo": null,
      "kind": "person",
      "name": "ELOY Louis Paul Ghislain Florent",
      "attrs": {
        "address": "4130 Esneux, Avenue des Trois Couronnes 6/0031"
      }
    },
    {
      "id": "7",
      "kbo": "0655.743.754",
      "kind": "company",
      "name": "DEMCO",
      "attrs": {
        "rpm": "Li\u00E8ge, division Li\u00E8ge",
        "vat": "BE 0655.743.754",
        "address": "4920 Aywaille, Thier Bosset 21",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "8",
      "kbo": null,
      "kind": "person",
      "name": "ELOY David Alain Jules Robert",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4920 Aywaille, Thier Bosset 21"
      }
    },
    {
      "id": "9",
      "kbo": "0654.736.637",
      "kind": "company",
      "name": "VASANO",
      "attrs": {
        "rpm": "Li\u00E8ge, division Li\u00E8ge",
        "vat": "BE 0654.736.637",
        "address": "4140 Sprimont, Rue de la Sabli\u00E8re 33",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "10",
      "kbo": null,
      "kind": "person",
      "name": "ELOY Olivier Pierre Jules Robert",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4920 Aywaille, Avenue de la Lib\u00E9ration 35"
      }
    }
  ]
}