FINANCIERE MEHAIGNE

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social \u00E0 Fange de deign\u00E9 3,4920 Aywaille avec effet au 31/03/2026.",
      "value": {
        "new": "Fange de deign\u00E9 3,4920 Aywaille",
        "old": "Rue de Louveign\u00E9 188 Bo\u00EEte C12, 4052 Chaudfontaine",
        "effective_date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-04-03",
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "mandatees": [
          "J.Jordens srl",
          "Serge Solau"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-04-03",
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "mandatees": [
          "J.Jordens srl",
          "Serge Solau"
        ]
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge",
      "value": "Si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1170,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.124.949",
      "kind": "company",
      "name": "FINANCIERE MEHAIGNE",
      "attrs": {
        "new_seat": "Fange de deign\u00E9 3,4920 Aywaille",
        "old_seat": "Rue de Louveign\u00E9 188 Bo\u00EEte C12, 4052 Chaudfontaine",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": null,
    "act_kind_objet": "PROJET CONJOINT D\u0027OPERATION ASSIMILEE A UNE FUSION PAR"
  },
  "decision": {
    "body": null,
    "act_date": "2026-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.002.530",
        "name": "Monde Sauvage Safari",
        "role": "absorbed",
        "address": "Fange de Deign\u00E9 3 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.124.949",
        "name": "Financi\u00E8re Mehaigne",
        "role": "acquiring",
        "address": "rue de louveign\u00E9 188, C12, 4052 Beaufays",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Tout le patrimoine (aussi bien les droits que les obligations) de la soci\u00E9t\u00E9 Monde Sauvage sera transf\u00E9r\u00E9 par suite d\u0027une dissolution sans liquidation \u00E0 la soci\u00E9t\u00E9 Financi\u00E8re Mehaigne.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0427.124.949",
    "name_full": "FINANCIERE MEHAIGNE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "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 Financi\u00E8re Mehaigne et celui de la soci\u00E9t\u00E9 Monde Sauvage ont d\u00E9cid\u00E9, de commun accord, d\u0027\u00E9tablir un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 absorbante, Financi\u00E8re Mehaigne, d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, Monde Sauvage Safari. \u00C0 la suite de la fusion simplifi\u00E9e, tout le patrimoine de Monde Sauvage sera transf\u00E9r\u00E9 \u00E0 Financi\u00E8re Mehaigne, qui se dissoudra sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beaufays",
        "region": null,
        "street": "rue de Louveign\u00E9",
        "country": "BE",
        "postcode": "4052",
        "box_number": "C12",
        "street_number": "188"
      },
      "old_address": {
        "city": "Aywaille",
        "region": null,
        "street": "rue de Louveign\u00E9",
        "country": "BE",
        "postcode": "4920",
        "box_number": "B",
        "street_number": "5"
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 sa d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 qui \u00E9tait fix\u00E9 \u00E0 4920 Aywaille (Sougn\u00E9-Remouchamps), rue de Louveign\u00E9, 5/B, pour le transf\u00E9rer, \u00E0 compter du sept f\u00E9vrier deux mil vingt-quatre, \u00E0 4052 Beaufays, rue de Louveign\u00E9, 188 bte C12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.124.949",
    "name_full": "FINANCIERE MEHAIGNE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Denis GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Moha",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2023-12-29",
    "act_kind_objet": "4920 Aywaille, rue de Louveign\u00E9, 5/B"
  },
  "decision": {
    "body": null,
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renoncer \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et circonstanci\u00E9 de l\u0027administrateur et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises, ainsi qu\u0027\u00E0 leur communication, conform\u00E9ment aux articles 12:77, alin\u00E9a 2 et 12:78, dernier alin\u00E9a du Code des soci\u00E9t\u00E9",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.124.949",
        "name": "FINANCIERE MEHAIGNE",
        "role": "demerged",
        "address": "4920 Aywaille, rue de Louveign\u00E9, 5/B",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "J.R.R. Nizo",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NEW RENOV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SODEXAT",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:74",
      "12:77",
      "12:78",
      "12:81",
      "7:179 \u00A71",
      "7:179 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 600,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle consiste en un transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 \u00E0 scinder, \u00E0 savoir la branche d\u0027activit\u00E9 \u00AB Grottes de Remouchamps \u00BB, vers une nouvelle soci\u00E9t\u00E9 \u00E0 constituer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01",
    "equity_transferred_eur_raw": "925486.0"
  },
  "subject_company": {
    "kbo": "0427.124.949",
    "name_full": "FINANCIERE MEHAIGNE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis GREGOIRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme FINANCIERE MEHAIGNE a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, un projet de scission partielle sans dissolution. La soci\u00E9t\u00E9 scind\u00E9e transf\u00E8re sa branche d\u0027activit\u00E9 \u00AB Grottes de Remouchamps \u00BB \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, J.R.R. Nizo, \u00E0 constituer. En contrepartie, 600 actions sans valeur nominale seront \u00E9mises par la nouvelle soci\u00E9t\u00E9 et attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e. Les actifs, passifs et engagements li\u00E9s \u00E0 cette branche d\u0027activit\u00E9 sont transf\u00E9r\u00E9s, y compris des biens immobiliers et des participations. L\u0027op\u00E9ratio",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte contenant les nouveaux statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-27",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SA \u003C FINANCIERE MEHAIGNE \u00BB"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la SA FINANCIERE MEHAIGNE peuvent d\u00E9cider de ne pas solliciter la r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.124.949",
        "name": "FINANCIERE MEHAIGNE",
        "role": "demerged",
        "address": "Rue de Louveign\u00E9, 5B \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "J.R.R. Nizo",
        "role": "recipient",
        "address": "Remouchamps/Aywaille, Avenue de la porall\u00E9e, 1 C36",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 600,
    "real_estate_included": true,
    "patrimony_description": "La scission transf\u00E8re une partie du patrimoine de la SA FINANCIERE MEHAIGNE, constituant une branche d\u0027activit\u00E9s, \u00E0 une nouvelle soci\u00E9t\u00E9. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s incluent l\u0027ensemble des biens immobiliers, les actions de certaines soci\u00E9t\u00E9s, et les cr\u00E9ances et dettes li\u00E9es \u00E0 la branche d\u0027activit\u00E9s \u00AB Grottes de Remouchamps \u00BB.",
    "equity_transferred_eur": 97655.45,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0427.124.949",
    "name_full": "FINANCIERE MEHAIGNE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SA FINANCIERE MEHAIGNE a d\u00E9cid\u00E9 de soumettre \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale un projet de scission partielle. Cette op\u00E9ration transf\u00E8rera une partie de son patrimoine, constituant une branche d\u0027activit\u00E9s, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SRL J.R.R. Nizo. Le transfert de patrimoine inclut notamment les biens immobiliers et les actions de certaines soci\u00E9t\u00E9s li\u00E9es \u00E0 la branche d\u0027activit\u00E9s \u00AB Grottes de Remouchamps \u00BB.",
  "co_filed_documents": [
    "PV du Conseil d\u0027administration de la SA FINANCIERE MEHAIGNE du 16 novembre 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph RENSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-30",
      "evidence_quote": "L\u0027AGE acte la d\u00E9mission de Monsieur Joseph RENSON de son poste d\u0027administrateur suite \u00E0 son d\u00E9c\u00E8s survenu le 30 mai 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 RENSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027AGE acte la nomination de Madame Zo\u00E9 RENSON, n\u00E9e le 24 mars 1982, de nationalit\u00E9 belge, N.N. 82032422027 - domicili\u00E9e Chemin de Bierlimany 6 \u00E0 4920 HARZE, au poste d\u0027administrateur \u00E0 dater du 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.124.949",
    "name_full": "FINANCIERE MEHAIGNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENSON Ronald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... proc\u00E8de au renouvellement du mandat pour une dur\u00E9e de six ans \u00E0 partir du 27 juin 2018 de Monsieur RENSON Ronald"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENSON Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... proc\u00E8de au renouvellement du mandat pour une dur\u00E9e de six ans \u00E0 partir du 27 juin 2018 de ... Monsieur RENSON Joseph"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KINDEKENS Nicole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... proc\u00E8de au renouvellement du mandat pour une dur\u00E9e de six ans \u00E0 partir du 27 juin 2018 de ... Madame KINDEKENS Nicole"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.124.949",
    "name_full": "FINANCIERE MEHAIGNE",
    "legal_form": "SA"
  }
}