Etablissements de Falnuée

{
  "facts": [
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      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "le 24 mars 2026",
      "value": "2026-03-24",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le 24 mars 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "SCISSION PARTIELLE - OPERATION ASSIMILEE",
      "value": {
        "type": "scission_partielle",
        "deed_date": "2026-03-24"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE - OPERATION ASSIMILEE (ARTICLES 12:8 JUNCT\u041E",
      "value": "SCISSION PARTIELLE - OPERATION ASSIMILEE (ARTICLES 12:8 JUNCT\u041E",
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      "subject": null
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0462.313.480",
      "kind": "company",
      "name": "ETABLISSEMENTS DE FALNUEE",
      "attrs": {
        "role": "soci\u00E9t\u00E9 \u00E0 scinder",
        "seat": "rue Champ Falnu\u00E9e 39, 6180 Courcelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CONSTRUCTION VIESVILLE",
      "attrs": {
        "role": "soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie LEFEVRE",
      "attrs": {
        "role": "notaire",
        "notary_firm": "Sophie LEFEVRE - Notaire",
        "notary_seat": "Mont-sur-Marchienne, Avenue Paul Pastur 155"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MARBAIX Martine",
      "attrs": {
        "firm": "ANDRE, MARBAIX \u0026 CO",
        "role": "R\u00E9viseur d\u0027Entreprises",
        "firm_seat": "7100 La Louvi\u00E8re, Rue Hamoir 120"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DEPLUS Daniel",
      "attrs": {
        "role": "actionnaire majoritaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DEPLUS Jacques",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DEPLUS Marianne",
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        "role": "actionnaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DEPLUS Jean-Marie",
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        "role": "actionnaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DEPLUS Anne-Marie",
      "attrs": {
        "role": "actionnaire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "ANDRE, MARBAIX \u0026 CO",
      "attrs": {
        "seat": "7100 La Louvi\u00E8re, Rue Hamoir 120",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Projet de scission partielle - Proc\u00E8s verbal de la soci\u00E9t\u00E9 scind\u00E9e"
  },
  "key_dates": [
    {
      "date": "2025-11-27",
      "label": "Publication date"
    },
    {
      "date": "2025-11-26",
      "label": "Acte date"
    },
    {
      "date": "2024-11-28",
      "label": "Previous project date"
    },
    {
      "date": "2025-02-07",
      "label": "Previous publication date"
    },
    {
      "date": "1997-12-30",
      "label": "Constitution date"
    },
    {
      "date": "1998-01-10",
      "label": "Previous publication date"
    },
    {
      "date": "2013-11-29",
      "label": "Statute modification date"
    },
    {
      "date": "2013-12-27",
      "label": "Previous publication date"
    },
    {
      "date": "2024-02-16",
      "label": "Statute modification date"
    },
    {
      "date": "2024-02-23",
      "label": "Previous publication date"
    },
    {
      "date": "2008-02-22",
      "label": "Constitution date"
    },
    {
      "date": "2008-02-28",
      "label": "Previous publication date"
    },
    {
      "date": "2025-09-01",
      "label": "Benefit participation start date"
    },
    {
      "date": "2025-08-31",
      "label": "Reference date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462313480",
      "kind": "org",
      "name": "ETABLISSEMENTS DE FALNUEE",
      "role": ""
    },
    {
      "kbo": "0896012160",
      "kind": "org",
      "name": "CONSTRUCTION VIESVILLE",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Daniel DEPLUS",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Anne-Marie DEPLUS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Jean-Marie DEPLUS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Marianne DEPLUS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Jacques DEPLUS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Philippe GANTY",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Sophie LEFEVRE",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Martine MARBAIX",
      "role": "r\u00E9viseur d\u0027entreprises"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport disponible",
      "amount": 325000.0
    },
    {
      "label": "Apport indisponible",
      "amount": 18600.0
    },
    {
      "label": "Valeur nette comptable maison rue Champ Falnu\u00E9e 39",
      "amount": 217627.21
    },
    {
      "label": "Valeur nette comptable maison rue Champ Falnu\u00E9e 41",
      "amount": 286619.82
    },
    {
      "label": "Valeur nette comptable maison rue Joseph Lema\u00EEtre 9",
      "amount": 127133.48
    },
    {
      "label": "Actif total apport\u00E9",
      "amount": 631380.51
    },
    {
      "label": "Apport disponible",
      "amount": 108298.84
    },
    {
      "label": "Plus-value de r\u00E9\u00E9valuation",
      "amount": 328977.23
    },
    {
      "label": "R\u00E9serves disponibles",
      "amount": 0.0
    },
    {
      "label": "B\u00E9n\u00E9fice report\u00E9",
      "amount": -215522.76
    },
    {
      "label": "Total capitaux propres",
      "amount": 221753.32
    },
    {
      "label": "Compte-courant envers Daniel DEPLUS",
      "amount": 349163.97
    },
    {
      "label": "Caution locative",
      "amount": 1200.0
    },
    {
      "label": "Total autres dettes \u00E0 plus d\u0027un an",
      "amount": 350363.97
    },
    {
      "label": "Compte-courant envers SRL CONSTRUCTION VIESVILLE",
      "amount": 59263.22
    },
    {
      "label": "Passif total apport\u00E9",
      "amount": 631380.51
    }
  ],
  "subject_company": {
    "kbo": "0462.313.480",
    "name_full": "ETABLISSEMENTS DE FALNUEE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The report required by article 5:133 of the CSA regarding the in-kind contribution by capital increase will be established by S.R.L. ANDRE, MARBAIX \u0026 C\u00B0.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.313.480",
        "name": "ETABLISSEMENTS DE FALNUEE",
        "role": "demerged",
        "address": "RUE CHAMP FALNUEE 39 \u00E0 6180 COURCELLES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.012.160",
        "name": "CONSTRUCTION VIESVILLE",
        "role": "recipient",
        "address": "6180 COURCELLES, rue Champ Falnu\u00E9e, 41",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2883,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the patrimony of the SRL ETABLISSEMENTS DE FALNUEE to the SRL CONSTRUCTION VIESVILLE, consisting of three residential houses located in Courcelles.",
    "equity_transferred_eur": 288317.17,
    "accounting_effective_date": "2024-11-01"
  },
  "subject_company": {
    "kbo": "0462.313.480",
    "name_full": "ETABLISSEMENTS DE FALNUEE",
    "legal_form": "SRL"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ETABLISSEMENTS DE FALNUEE a \u00E9tabli un projet de scission partielle, conform\u00E9ment aux articles 12:8, 12:59 et suivants du Code des soci\u00E9t\u00E9s et des associations (CSA).",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEPLUS Daniel",
        "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 Monsieur DEPLUS Daniel, pr\u00E9nomm\u00E9 ; et de lui donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPLUS Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En ex\u00E9cution de l\u2019article 13 des statuts, elle proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ce que Monsieur DEPLUS Daniel pr\u00E9nomm\u00E9, ici pr\u00E9sent, accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.313.480",
    "name_full": "ETABLISSEMENTS DE FALNUEE",
    "legal_form": "SPRL"
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}