FINANCIERE C.S.

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 AVR. ZU25",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 anonyme \u003C\u003C FINANCIERE C.S. \u003E\u00BB\u003E, ... dress\u00E9 par le Notaire Virginie DUBUISSON, de r\u00E9sidence \u00E0 Thuin, le 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le Notaire Virginie DUBUISSON, de r\u00E9sidence \u00E0 Thuin, le 22 avril 2026",
      "value": "2026-04-22",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la Soci\u00E9t\u00E9 anonyme \u00AB FINANCIERE C.S. \u00BB et sa fusion avec la Soci\u00E9t\u00E9 anonyme \u003C IMMOBILIERE ET FINANCIERE DE LA RUE NEUVICE \u003E",
      "value": {
        "date": "2026-04-22",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la Soci\u00E9t\u00E9 anonyme \u00AB FINANCIERE C.S. \u00BB",
      "value": {
        "date": "2026-04-22",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations qui ont \u00E9t\u00E9 r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er octobre 2025 sont consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique d\u00E9clare approuver ce projet de fusion.",
      "value": {
        "date": "2026-04-22",
        "item": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Projet de fusion \u00E9tabli le 4 septembre 2025",
      "value": {
        "date": "2025-09-04",
        "item": "projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge, division Dinant, le 17 novembre 2025",
      "value": "2025-11-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "publi\u00E9 par voie de mention \u00E0 l\u0027annexe au Moniteur belge du 1er d\u00E9cembre 2025 sous les num\u00E9ros ... 2025-12-01/0152084 (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur DERBAUDRENGHIEN L\u00E9onard ne comparait pas aux pr\u00E9sentes mais est ici repr\u00E9sent\u00E9 par Monsieur DERBAUDRENGHIEN Pierre-Louis, pr\u00E9nomm\u00E9, en vertu d\u0027une procuration sous signature priv\u00E9e dat\u00E9e du 18 avril 2026",
      "value": "2026-04-18",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 deux de ses administrateurs savoir Messieurs Benoit et Pierre-Louis DERBAUDRENGHIEN",
      "value": "2026-04-22",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 deux de ses administrateurs savoir Messieurs Benoit et Pierre-Louis DERBAUDRENGHIEN",
      "value": "2026-04-22",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge \u00E0 l\u0027administrateur de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e constate ... qu\u0027aucun avantage particulier n\u0027est attribu\u00E9 aux membres des organes d\u0027administration",
      "value": {
        "item": "avantages particuliers",
        "value": "aucun"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Il est ici pr\u00E9cis\u00E9 que la SA \u003C\u003C FINANCIERE C.S. \u00BB n\u0027est propri\u00E9taire d\u0027aucun bien immobilier.",
      "value": "aucun",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "d\u00E9clarant d\u00E9tenir (depuis le 2 novembre 2021) la totalit\u00E9 des actions de ladite SA, soit deux mille (2.000) actions",
      "value": {
        "date": "2021-11-02",
        "shares": "2.000"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire Andr\u00E9 WISER, alors \u00E0 Li\u00E8ge, le 21 octobre 1992",
      "value": "1992-10-21",
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Virginie DUBUISSON soussign\u00E9 le 21 d\u00E9cembre 2023",
      "value": "2023-12-21",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption",
      "value": "Fusion par absorption",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12895,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.615.518",
      "kind": "company",
      "name": "FINANCIERE C.S.",
      "attrs": {
        "seat": "5620 Florennes, place Baurain, 4",
        "status": "absorb\u00E9e",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0448.521.466",
      "kind": "company",
      "name": "IMMOBILIERE ET FINANCIERE DE LA RUE NEUVICE",
      "attrs": {
        "seat": "5620 Florennes, rue Saint-Roch 8",
        "status": "absorbante",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Virginie DUBUISSON",
      "attrs": {
        "role": "Notaire",
        "residence": "Thuin"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DERBAUDRENGHIEN Benoit Armand Marie",
      "attrs": {
        "role": "administrateur",
        "domicile": "6032 Charleroi (Mont-sur-Marchienne), avenue Albert 1er n\u00B0 7/012"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DERBAUDRENGHIEN Pierre-Louis",
      "attrs": {
        "role": "administrateur",
        "domicile": "5620 Florennes, rue Saint-Roch 8"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DERBAUDRENGHIEN L\u00E9onard Benoit",
      "attrs": {
        "role": "administrateur",
        "domicile": "5650 Walcourt (Castillon), rue de Rogn\u00E9e 39"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 WISER",
      "attrs": {
        "role": "Notaire",
        "residence": "Li\u00E8ge"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-17",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-09-04",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-10-01",
      "label": "Date comptable de la fusion"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "DERBAUDRENGHIEN Beno\u00EEt",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "DERBAUDRENGHIEN L\u00E9onard",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "DERBAUDRENGHIEN Pierre-Louis",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "IMMOBILIERE ET FINANCIERE DE LA RUE NEUVICE",
      "role": "absorbante"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre d\u0027actions d\u00E9tenu par I.F.N",
      "amount": 2000
    }
  ],
  "subject_company": {
    "kbo": "0435.615.518",
    "name_full": "FINANCIERE CS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERBAUDRENGHIEN Benoit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u2019administrateur de Monsieur Benoit DERBAUDRENGHIEN, pr\u00E9nomm\u00E9, \u00E0 dater de ce jour. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERBAUDRENGHIEN Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMOBILIERE ET FINANCIERE DE LA RUE NEUVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide en outre que l\u2019administration de la pr\u00E9sente soci\u00E9t\u00E9 est confi\u00E9e \u00E0 un administrateur unique et nomme \u00E0 cette fonction, pour une dur\u00E9e illimit\u00E9e : la Soci\u00E9t\u00E9 anonyme \u00AB IMMOBILIERE ET FINANCIERE DE LA RUE NEUVICE \u00BB (en abr\u00E9g\u00E9 \u00AB I.F.N. \u00BB), plus amplement qualifi\u00E9e ci-avant, pour laqu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.615.518",
    "name_full": "FINANCIERE C.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Florennes",
        "region": null,
        "street": "Place Baurain",
        "country": "BE",
        "postcode": "5620",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "Boulevard de la Sauveni\u00E8re",
        "country": "BE",
        "postcode": "4000",
        "box_number": "3",
        "street_number": "91"
      },
      "effective_date": "2021-11-02",
      "evidence_quote": "5. d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la Place Baurain n\u00B04 \u00E0 5620 Florennes et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.615.518",
    "name_full": "FINANCIERE C.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard de la Sauveni\u00E8re",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "91/3"
      },
      "old_address": {
        "city": "Cheratte",
        "region": null,
        "street": "Rue de Vis\u00E9",
        "country": "BE",
        "postcode": "402",
        "box_number": null,
        "street_number": "131"
      },
      "effective_date": null,
      "evidence_quote": "Par d\u00E9cision du conseil d\u0027adminsitration, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social du 131 de la rue de Vis\u00E9 \u00E0 4602 Cheratte au 91/3 Boulevard de la Sauveni\u00E8re, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.615.518",
    "name_full": "FINANCIERE C.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MATHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-13",
      "evidence_quote": "1.Approbation la d\u00E9mission de Monsieur J\u00E9r\u00F4me MATHIEU du poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 au 13 mai 2015;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MATHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-13",
      "evidence_quote": "1.Approbation la d\u00E9mission de Monsieur J\u00E9r\u00F4me MATHIEU du poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 au 13 mai 2015;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DEBLINDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-13",
      "evidence_quote": "2.Approbation la nomination de Monsieur Olivier DEBLINDE au poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 au 13 mai 2015;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DEBLINDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-13",
      "evidence_quote": "2.Approbation la nomination de Monsieur Olivier DEBLINDE au poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 au 13 mai 2015;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.615.518",
    "name_full": "FINANCIERE C.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CHERATTE",
        "region": null,
        "street": "Rue de Vis\u00E9",
        "country": "BE",
        "postcode": "4601",
        "box_number": null,
        "street_number": "131"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue du Palais",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2011-10-20",
      "evidence_quote": "A dater du 20 octobre 2011, l\u0027adresse du si\u00E8ge social sera : Rue de Vis\u00E9 131 \u00E0 4601 CHERATTE, en remplacement de la Rue du Palais 8 \u00E0 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.615.518",
    "name_full": "FINANCIERE C.S.",
    "legal_form": "SA"
  }
}