ECM Patrimony

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Madame C\u00E9cile DIEU, faisant \u00E9lection de domicile \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9, ayant accept\u00E9 son mandat par document sous signature priv\u00E9e dont question pr\u00E9c\u00E9demment."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.692.342",
    "name_full": "ECM PATRIMONY",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-10-01",
      "label": "Date d\u0027effet comptable de la fusion"
    },
    {
      "date": "2025-09-30",
      "label": "Date du bilan de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2025-09-30",
      "label": "Date de fusion de la SA ETABLISSEMENTS M. NANIOT par la SPRL CEGM INVEST"
    },
    {
      "date": "2019-10-03",
      "label": "Date de constitution de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2021-04-29",
      "label": "Date de modification des statuts de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2012-09-18",
      "label": "Date de constitution de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2021-07-27",
      "label": "Date de modification des statuts de la soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kbo": "0735692342",
      "kind": "org",
      "name": "ECM PATRIMONY",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0848903616",
      "kind": "org",
      "name": "CEGM INVEST",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Geoffrey MARCK",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "C\u00E9line DIEU",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capitaux propres de la soci\u00E9t\u00E9 absorbante",
      "amount": 15000.0
    },
    {
      "label": "Capitaux propres de la soci\u00E9t\u00E9 absorb\u00E9e",
      "amount": 50000.0
    }
  ],
  "subject_company": {
    "kbo": "0735.692.342",
    "name_full": "ECM PATRIMONY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vedrin",
        "region": null,
        "street": "Rue Pierre Thom\u00E9",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Vedrin",
        "region": null,
        "street": "Rue Alfred Brasseur",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision du transfert du si\u00E8ge social \u00E0 la nouvelle adresse: Rue Pierre Thom\u00E9 41 \u00E0 5020 Vedrin \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.692.342",
    "name_full": "ECM PATRIMONY",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Alfred Brasseur 65, 5020 Vedrin",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-09-30",
        "name": "Geoffrey Michel Jean Ghislain MARCK",
        "niss": null,
        "address": "Chauss\u00E9e de Louvain 337, 5004 Namur (Bouge)"
      },
      "share_class": "Actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Geoffrey Michel Jean Ghislain MARCK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0735.692.342",
    "name_full": "ECM Patrimony",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-03",
  "post_incorporation_mandates": []
}