GILLARDIN INVEST

{
  "facts": [
    {
      "type": "notarial_deed",
      "quote": "Extrait d\u0027un acte d\u0027un acte re\u00E7u le 31 mars 2026 par Ma\u00EEtre Christophe VAZQUEZ JACQUES, Notaire",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Fusion par absorption de la SA ILLICO-PARK par la SRL ILLICO PARKING",
      "value": {
        "date": "2026-01-01",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2026-01-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du premier juillet deux mille vingt-deux \u00E0 z\u00E9ro heure \u00E9tant consid\u00E9r\u00E9es du point de vue comptable comme accomplies par la soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "accounting_effect",
      "quote": "La fusion prendra effet du point de vue juridique le 01er janvier 2026 \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 de droit commun \u003C GILLARDIN INVEST \u00BB ... Propri\u00E9taire de 100 actions.",
      "value": {
        "type": "nominatives sans d\u00E9signation de valeur nominale",
        "shares": 100
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire, 1/Monsieur GILLARDIN Vincent, pr\u00E9nomm\u00E9.",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire, ... 2/Madame GILLARDIN Emilie, pr\u00E9nomm\u00E9e.",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: Monsieur GILLARDIN Vincent, pr\u00E9nomm\u00E9.",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... Madame GILLARDIN Emilie, pr\u00E9nomm\u00E9e.",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La s\u00E9ance est ouverte \u00E0 14h30 sous la pr\u00E9sidence de Monsieur Vincent Gillardin",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 le 3 d\u00E9cembre 2025 au nom de chacune des soci\u00E9t\u00E9s concern\u00E9es.",
      "value": "2025-12-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Il a \u00E9t\u00E9 publi\u00E9 aux Annexes au Moniteur Belge du 12 d\u00E9cembre 2025 sous la r\u00E9f\u00E9rence ... 25157209 pour la SRL ILLICO PARKING",
      "value": "2025-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Ici repr\u00E9sent\u00E9e par administrateur statutaire, Monsieur Vincent Gillardin ... nomm\u00E9 \u00E0 ses fonctions de lors de la constitution",
      "value": {
        "date": "2010-03-19",
        "role": "administrateur statutaire"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte sous signature priv\u00E9e du 19 mars 2010",
      "value": "2010-03-19",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Lesquels d\u00E9clarent au Notaire soussign\u00E9 \u00EAtre administrateurs de la SRL ILLICO PARKING, nomm\u00E9s \u00E0 cette fonction pour une dur\u00E9e ind\u00E9termin\u00E9e conform\u00E9ment \u00E0 l\u0027article 20 des statuts ainsi qu\u0027il apparait \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 septembre 2022",
      "value": {
        "date": "2022-09-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Lesquels d\u00E9clarent au Notaire soussign\u00E9 \u00EAtre administrateurs de la SRL ILLICO PARKING, nomm\u00E9s \u00E0 cette fonction pour une dur\u00E9e ind\u00E9termin\u00E9e conform\u00E9ment \u00E0 l\u0027article 20 des statuts ainsi qu\u0027il apparait \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 septembre 2022",
      "value": {
        "date": "2022-09-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing",
      "quote": "publi\u00E9 aux annexes du Moniteur Belge du 5 octobre 2022, sous le num\u00E9ro 22362885.",
      "value": "2022-10-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Par courriel du 25 novembre 2025, AXA a marqu\u00E9 son accord sur la pr\u00E9sente op\u00E9ration.",
      "value": "2025-11-25",
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "nomm\u00E9s \u00E0 cette fonction pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "nomm\u00E9s \u00E0 cette fonction pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusiopn par absorption.",
      "value": "Fusiopn par absorption",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 25870,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0820.713.634",
      "kind": "company",
      "name": "ILLICO PARKING",
      "attrs": {
        "seat": "4121 Neupr\u00E9, Avenue de la Chevauch\u00E9e 49",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0735.585.939",
      "kind": "company",
      "name": "GILLARDIN INVEST",
      "attrs": {
        "seat": "4121 Neupr\u00E9, Avenue de la Chevauch\u00E9e, 49",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ILLICO-PARK",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe VAZQUEZ JACQUES",
      "attrs": {
        "role": "Notaire",
        "seat": "Florenville"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Gillardin",
      "attrs": {
        "domicile": "4121 Neupr\u00E9 (Neuville-en-Condroz), Avenue de la Chevauch\u00E9e(N) 49",
        "full_name": "GILLARDIN Vincent L\u00E9on Joseph",
        "birth_date": "1966-08-10",
        "birth_place": "Montegn\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Emilie Christelle Xavi\u00E8re Gillardin",
      "attrs": {
        "domicile": "4000 Li\u00E8ge, Rue de Campine 99/0021",
        "full_name": "GILLARDIN Emilie Christelle Xavi\u00E8re",
        "birth_date": "1999-06-29",
        "birth_place": "Seraing"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "AXA",
      "attrs": {
        "type": "banque"
      }
    }
  ]
}