ECLIPSE

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 23 avril 2026",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C ECLIPSE \u003E\u003E",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Christian Bovy, \u00E0 Comblain-au-Pont, le 26 mars 2015",
      "value": "2015-03-26",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 diverses reprises et pour la derni\u00E9re fois aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Fr\u00E9d\u00E9ric De Ruyver, \u00E0 Court-Saint-Etienne, le 23 mars 2022",
      "value": "2022-03-23",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de renoncer express\u00E9ment, conform\u00E9ment \u00E0 l\u0027article 12:25, alin\u00E9a 2, \u00E0 l\u0027application des articles 12:25, alin\u00E9a 1er du CSA, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement des rapports sur le projet de fusion par un r\u00E9viseur d\u0027entreprise ou expert-comptable",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire-r\u00E9viseur d\u0027entreprise, dat\u00E9 du 22 avril 2026",
      "value": "2026-04-22",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "FUSION PAR ABSORPTION ... PROPOSITION D\u0027APPROUVER LA FUSION PAR ABSORPTION, de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine",
      "value": "2026-04-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er avril 2026",
      "value": "2026-04-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les transferts se font moyennant attribution de mille trente-cing (1.035) actions nouvelles de la soci\u00E9t\u00E9 absorbante, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
      "value": {
        "type": "actions nouvelles",
        "shares": 1035
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DISSOLUTION SANS LIQUIDATION DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E ... la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u0117charge aux administrateurs et commissaire de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur MOXHET Bernard, avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "2026-04-23",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROCES-VERBAL DE FUSION PAR ABSORPTION - SOCIETE ABSORBEE",
      "value": "PROCES-VERBAL DE FUSION PAR ABSORPTION - SOCIETE ABSORBEE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 19439,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0627.679.773",
      "kind": "company",
      "name": "ECLIPSE",
      "attrs": {
        "seat": "1300 Wavre, avenue Z\u00E9nobe Gramme 46",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BDO DISTRIBUTION",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christian Bovy",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric De Ruyver",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie GUEVARS",
      "attrs": {
        "role": "commissaire-r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MOXHET Bernard",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.679.773",
    "name_full": "ECLIPSE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MOXHET Florent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et comme repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur MOXHET Florent, pr\u00E9nomm\u00E9, ici pr\u00E9sent et"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOXHET Florent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et comme repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur MOXHET Florent, pr\u00E9nomm\u00E9, ici pr\u00E9sent et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.679.773",
    "name_full": "ECLIPSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERAERTS Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-27",
      "evidence_quote": "La d\u00E9mission de Madame GEERAERTS Caroline de ses fonctions de g\u00E9rante et repr\u00E9sentante permanente avec effet imm\u00E9diat. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de ses fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MOXHET Florent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-27",
      "evidence_quote": "La nomination de Monsieur MOXHET Florent aux fonctions de g\u00E9rant et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.679.773",
    "name_full": "ECLIPSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Clavier",
        "region": null,
        "street": "Rue des Communes",
        "country": "BE",
        "postcode": "4560",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "ERPENT",
        "region": null,
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "586"
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9cision de g\u00E9rance du 22/08/2017que le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue des Communes 5 \u00E0 4560 Clavier, \u00E0 partir du 15/09/2017."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0627.679.773",
    "name_full": "ECLIPSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.679.773",
    "name_full": "ECLIPSE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5101 Erpent, Chauss\u00E9e de Marche, 586",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-04-15",
        "name": "SERET Didier, Roger, Nelly, Ghislain",
        "niss": null,
        "address": "Clavier, rue des Communes, 5"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25100,
      "holder_person_name": "SERET Didier, Roger, Nelly, Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 251,
      "amount_subscribed_eur": 25100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-04-06",
        "name": "GEERAERTS Caroline, Julie, Gilberte",
        "niss": null,
        "address": "Clavier, rue des Communes, 5"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 24900,
      "holder_person_name": "GEERAERTS Caroline, Julie, Gilberte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 249,
      "amount_subscribed_eur": 24900,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0627.679.773",
    "name_full": "ECLIPSE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-30",
  "post_incorporation_mandates": []
}