Domaine de ghanna

{
  "facts": [
    {
      "type": "filing",
      "quote": "Fait \u00E0 Walhain, le 30 avril 2026, en deux exemplaires",
      "value": {
        "date": "2026-04-30",
        "description": "d\u00E9p\u00F4t du projet de scission partielle"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026 DU BRABANT BRABANT WALLON",
      "value": {
        "date": "2026-05-19",
        "description": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT BRABANT WALLON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-02",
        "description": "publication aux annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROJET DE SCISSION PARTIELLE",
      "value": {
        "type": "scission partielle",
        "description": "scission partielle par constitution de soci\u00E9t\u00E9 nouvelle vers DOMAINE DE GHANNA"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "name_change",
      "quote": "soci\u00E9t\u00E9 qui sera renomm\u00E9e suite \u00E0 l\u0027op\u00E9ration \u003C NATEM INVEST \u00BB",
      "value": {
        "new_name": "NATEM INVEST"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "SRL \u00E0 constituer \u003C\u003C DOMAINE DE GHANNA \u003E",
      "value": {
        "description": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u00E0 constituer"
      },
      "object": null,
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e sous la forme de SRL, par un acte authentique en date du 28 juin 2013",
      "value": {
        "date": "2013-06-28",
        "description": "constitu\u00E9e sous la forme de SRL"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_conversion",
      "quote": "Les capitaux propres de DOMAINE DE GHANNA sont repr\u00E9sent\u00E9s par 300 actions sans d\u00E9signation de valeur nominale",
      "value": {
        "shares": 300,
        "description": "capitaux propres repr\u00E9sent\u00E9s par 300 actions sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_conversion",
      "quote": "Les capitaux propres de d\u00E9part de DOMAINE DE GHANNA seront repr\u00E9sent\u00E9s par 100 actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "shares": 100,
        "description": "capitaux propres de d\u00E9part repr\u00E9sent\u00E9s par 100 actions sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "La SRL DOMAINE DE GHANNA, renomm\u00E9e suite \u00E0 l\u0027op\u00E9ration NATEM INVEST, d\u00E9tiendra les 100 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire nouvellement cr\u00E9\u00E9e.",
      "value": {
        "shares": 100,
        "description": "La SRL DOMAINE DE GHANNA, renomm\u00E9e suite \u00E0 l\u0027op\u00E9ration NATEM INVEST, d\u00E9tiendra les 100 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire nouvellement cr\u00E9\u00E9e."
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Vivien Lacroix, d\u00E9tenteur de 299 actions de la soci\u00E9t\u00E9 scind\u00E9e partiellement, conservera, apr\u00E8s la scission les 299 actions qu\u0027il d\u00E9tient actuellement.",
      "value": {
        "shares": 299,
        "description": "Monsieur Vivien Lacroix, d\u00E9tenteur de 299 actions de la soci\u00E9t\u00E9 scind\u00E9e partiellement, conservera, apr\u00E8s la scission les 299 actions qu\u0027il d\u00E9tient actuellement."
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Madame Megan Boostels, d\u00E9tentrice de 1 action de la soci\u00E9t\u00E9 scind\u00E9e partiellement, conservera, apr\u00E8s la scission, l\u0027action qu\u0027elle d\u00E9tient actuellement.",
      "value": {
        "shares": 1,
        "description": "Madame Megan Boostels, d\u00E9tentrice de 1 action de la soci\u00E9t\u00E9 scind\u00E9e partiellement, conservera, apr\u00E8s la scission, l\u0027action qu\u0027elle d\u00E9tient actuellement."
      },
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 scind\u00E9e partiellement relatives aux actifs \u00E0 transf\u00E9rer seront consid\u00E9r\u00E9es comme \u00E9tant r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026",
      "value": {
        "date": "2026-01-01",
        "description": "Les op\u00E9rations de la soci\u00E9t\u00E9 scind\u00E9e partiellement relatives aux actifs \u00E0 transf\u00E9rer seront consid\u00E9r\u00E9es comme \u00E9tant r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "La scission partielle sera r\u00E9alis\u00E9e sur la base d\u0027un \u00E9tat comptable arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-31",
        "description": "La scission partielle sera r\u00E9alis\u00E9e sur la base d\u0027un \u00E9tat comptable arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "financial_plan_submission",
      "quote": "La valeur de l\u0027actif net comptable \u00E0 transf\u00E9rer s\u0027\u00E9l\u00E8ve \u00E0 un montant de 23.673,74\u20AC.",
      "value": {
        "amount": 23673.74,
        "currency": "EUR",
        "description": "La valeur de l\u0027actif net comptable \u00E0 transf\u00E9rer s\u0027\u00E9l\u00E8ve \u00E0 un montant de 23.673,74\u20AC."
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:62, \u00A71er, dernier alin\u00E9a du Code des Soci\u00E9t\u00E9s et des Associations, tous les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de se passer du rapport \u00E9crit pr\u00E9vu.",
      "value": {
        "description": "tous les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de se passer du rapport \u00E9crit pr\u00E9vu."
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Chacune des soci\u00E9t\u00E9s participant \u00E0 l\u0027op\u00E9ration de scission partielle accepte de mandater Monsieur Gr\u00E9gory Van Michel dit Valet c/o Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9, situ\u00E9 \u00E0 1301 Bierges, Rue d\u0027Angoussart 173, aux fins de proc\u00E9der au d\u00E9p\u00F4t du projet de scission partielle au Greffe du Tribunal de l\u0027entreprise comp\u00E9tent en vue de sa publication aux annexes du Moniteur belge.",
      "value": {
        "description": "Chacune des soci\u00E9t\u00E9s participant \u00E0 l\u0027op\u00E9ration de scission partielle accepte de mandater Monsieur Gr\u00E9gory Van Michel dit Valet ... aux fins de proc\u00E9der au d\u00E9p\u00F4t du projet de scission partielle"
      },
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La d\u00E9cision de proc\u00E9der \u00E0 la scission partielle sera prise par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de DOMAINE DE GHANNA, renomm\u00E9e NATEM INVEST, \u00E0 tenir devant notaire.",
      "value": {
        "description": "La d\u00E9cision de proc\u00E9der \u00E0 la scission partielle sera prise par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de DOMAINE DE GHANNA, renomm\u00E9e NATEM INVEST, \u00E0 tenir devant notaire."
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "sous r\u00E9serve de l\u0027approbation de cette proposition de scission partielle par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de chacune des soci\u00E9t\u00E9s participant \u00E0 l\u0027op\u00E9ration de scission",
      "value": {
        "description": "sous r\u00E9serve de l\u0027approbation de cette proposition de scission partielle par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de chacune des soci\u00E9t\u00E9s participant \u00E0 l\u0027op\u00E9ration de scission"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "a pour objet le gardiennage d\u0027animaux, la vente d\u0027aliments et d\u0027accessoires pour animaux, et\ntoute activit\u00E9 ayant rapport avec l\u0027\u00E9levage, la protection ou l\u0027\u00E9ducation animale.\nLa soci\u00E9t\u00E9 peut faire par elle-m\u00EAme ou par l\u0027entremise de tiers toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques,\nmobili\u00E8res et immobili\u00E8res, se rapportant \u00E0 son objet social.\n",
      "value": "le gardiennage d\u0027animaux, la vente d\u0027aliments et d\u0027accessoires pour animaux, et toute activit\u00E9 ayant rapport avec l\u0027\u00E9levage, la protection ou l\u0027\u00E9ducation animale. La soci\u00E9t\u00E9 peut faire par elle-m\u00EAme ou par l\u0027entremise de tiers toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, mobili\u00E8res et immobili\u00E8res, se rapportant \u00E0 son objet social",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROJET DE SCISSION PARTIELLE",
      "value": "PROJET DE SCISSION PARTIELLE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 19209,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0536.268.656",
      "kind": "company",
      "name": "DOMAINE DE GHANNA",
      "attrs": {
        "seat": "Rue du Pr\u00E9a, 8 - 1457 Walhain",
        "status": "soci\u00E9t\u00E9 scind\u00E9e partiellement",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "future_name": "NATEM INVEST"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "NATEM INVEST",
      "attrs": {
        "status": "future name of DOMAINE DE GHANNA (e1) after partial split",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "DOMAINE DE GHANNA",
      "attrs": {
        "seat": "Rue du Pr\u00E9a, 8 - 1457 Walhain",
        "status": "soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 constituer",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vivien Lacroix",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Megan Boostels",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory Van Michel dit Valet",
      "attrs": {
        "role": "mandataire pour d\u00E9p\u00F4t",
        "title": "Expert-comptable et fiscal certifi\u00E9",
        "address": "c/o Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9, 1301 Bierges, Rue d\u0027Angoussart 173"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LACROIX Vivien Karl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E9tant Monsieur LACROIX Vivien Karl, domicili\u00E9 \u00E0 1457 Walhain, rue du Pr\u00E9a, 8 et Monsieur LACROIX Luc Willy, domicili\u00E9 \u00E0 7120 Estinnes, rue du Moulin, 17D. L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u2019ex\u00E9cution de leur ma",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LACROIX Luc Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E9tant Monsieur LACROIX Vivien Karl, domicili\u00E9 \u00E0 1457 Walhain, rue du Pr\u00E9a, 8 et Monsieur LACROIX Luc Willy, domicili\u00E9 \u00E0 7120 Estinnes, rue du Moulin, 17D. L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u2019ex\u00E9cution de leur ma",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LACROIX Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Luc LACROIX et Monsieur Vivien LACROIX, pr\u00E9nomm\u00E9s, comme administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e (sauf d\u00E9mission ou r\u00E9vocation)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LACROIX Vivien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Luc LACROIX et Monsieur Vivien LACROIX, pr\u00E9nomm\u00E9s, comme administrateurs non statutaires, pour une dur\u00E9e illimit\u00E9e (sauf d\u00E9mission ou r\u00E9vocation)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.268.656",
    "name_full": "DOMAINE DE GHANNA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 150000,
      "delta_eur": 100000,
      "before_eur": 50000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-19",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de CENT MILLE EUROS (100.000,00\u20AC) pour le porter de! cinquante mille euros (50.000,00\u20AC) \u00E0 CENT CINQUANTE MILLE EUROS (150.000,00\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.268.656",
    "name_full": "DOMAINE DE GHANNA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WALHAIN",
        "region": null,
        "street": "Rue du Pr\u00E9a",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "ESTINNES",
        "region": null,
        "street": "Chauss\u00E9e Brunehault",
        "country": "BE",
        "postcode": "1720",
        "box_number": null,
        "street_number": "381"
      },
      "effective_date": "2014-11-14",
      "evidence_quote": "Changement de si\u00E8ge social ... transf\u00E9rer son si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Pr\u00E9a n\u00BA8 \u00E0 1457 WALHAIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.268.656",
    "name_full": "DOMAINE DE GHANNA",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.268.656",
    "name_full": "DOMAINE DE LA GENESIS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}