Eco SITE Architectes

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arlon, le 271312026",
      "value": "2026-03-27",
      "object": null,
      "subject": "eco_site_architectes"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle",
      "value": "Projet de scission partielle",
      "object": null,
      "subject": "eco_site_architectes",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Ainsi, l\u0027op\u00E9ration envisag\u00E9e vise \u00E0 transf\u00E9rer \u00E0 la SRL VHB Immo \u0026 Tech (\u00E0 constituer), la branche d\u0027activit\u00E9 li\u00E9e \u00E0 gestion d\u0027un patrimoine immobilier ainsi que les actifs et les passifs y aff\u00E9rent.",
      "value": {
        "type": "partial_split",
        "description": "transfert \u00E0 la SRL VHB Immo \u0026 Tech (\u00E0 constituer), la branche d\u0027activit\u00E9 li\u00E9e \u00E0 gestion d\u0027un patrimoine immobilier ainsi que les actifs et les passifs y aff\u00E9rent"
      },
      "object": "vhb_immo_tech",
      "subject": "eco_site_architectes",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Les actionnaires de la Soci\u00E9t\u00E9 \u00E0 scinder recevront une action de la SRL VHB Immo \u0026 Tech par action qu\u0027ils d\u00E9tiennent dans la Soci\u00E9t\u00E9 \u00E0 scinder; soit une action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour une action de la soci\u00E9t\u00E9 scind\u00E9e.",
      "value": {
        "ratio": "1 action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour une action de la soci\u00E9t\u00E9 scind\u00E9e",
        "shares": 149,
        "description": "Les actionnaires de la Soci\u00E9t\u00E9 \u00E0 scinder recevront une action de la SRL VHB Immo \u0026 Tech par action qu\u0027ils d\u00E9tiennent dans la Soci\u00E9t\u00E9 \u00E0 scinder"
      },
      "object": "vhb_immo_tech",
      "subject": "eco_site_architectes",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "La scission est r\u00E9alis\u00E9e avec effet comptable au 1er octobre 2025.",
      "value": "2025-10-01",
      "object": "vhb_immo_tech",
      "subject": "eco_site_architectes",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Il est propos\u00E9 de faire application de l\u0027article 12:78 du Code des Soci\u00E9t\u00E9s et des Associations de sorte qu\u0027aucun rapport ne sera \u00E9tabli par un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe.",
      "value": "Il est propos\u00E9 de faire application de l\u0027article 12:78 du Code des Soci\u00E9t\u00E9s et des Associations de sorte qu\u0027aucun rapport ne sera \u00E9tabli par un r\u00E9viseur d\u0027entreprises ou un expert-comptable externe.",
      "object": null,
      "subject": "eco_site_architectes",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "Le pr\u00E9sent projet de scission partielie sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales respectives de la soci\u00E9t\u00E9 \u00E0 scinder et de la SRL VHB Immo \u0026 Tech \u00E0 constituer, qui se tiendront dans minimum six semaines apr\u00E8s le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge, division Arlon, conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "Le pr\u00E9sent projet de scission partielie sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales respectives de la soci\u00E9t\u00E9 \u00E0 scinder et de la SRL VHB Immo \u0026 Tech \u00E0 constituer",
      "object": null,
      "subject": "eco_site_architectes",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Pierre VANHORENBEECK, Administrateur",
      "value": "Administrateur",
      "object": "eco_site_architectes",
      "subject": "pierre_vanhorenbeeck",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Simon LAURENT Administrateur",
      "value": "Administrateur",
      "object": "eco_site_architectes",
      "subject": "simon_laurent",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
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      "kbo": "0889.881.859",
      "kind": "company",
      "name": "ECO-SITE ARCHITECTES",
      "attrs": {
        "address": "Rue des Remparts,21 \u00E0 6700 Arlon",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e"
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      "id": "vhb_immo_tech",
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      "name": "SRL VHB Immo \u0026 Tech",
      "attrs": {
        "status": "\u00E0 constituer",
        "address": "6700 ARLON, Rue Francq,22",
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      "name": "Simon LAURENT",
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        "role": "Administrateur"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ARLON",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue des Remparts",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "ARLON",
        "region": null,
        "street": "Rue Francq",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la modification du si\u00E8ge de la soci\u00E9t\u00E9, qui sera dor\u00E9navant situ\u00E9 \u00E0 l\u2019adresse suivante : 6700 ARLON, Rue des Remparts, num\u00E9ro 21."
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000.0,
      "currency": "EUR",
      "after_eur": 28550.0,
      "delta_eur": 10000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de DIX MILLE EUROS (10.000,00 EUR), pour le porter de DIX-HUIT MILLE CINQ CENT CINQUANTE EUROS (18.550,00 EUR) \u00E0 VINGT-HUIT MILLE CINQ CENT CINQUANTE EUROS (28.550,00 EUR), par apports en esp\u00E8ces",
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