GMC Gardens

{
  "facts": [
    {
      "type": "filing",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Christian BOVY, notaire \u00E0 Comblain-au-Pont, le 19 mai 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Christian BOVY, notaire \u00E0 Comblain-au-Pont, le 19 mai 2026, les associ\u00E9s ont vot\u00E9, en assembl\u00E9e g\u00E9n\u00E9ral, \u00E0 l\u0027unanimit\u00E9, les r\u00E9solutions suivantes:",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "D\u00E9cision de scission entrainant le transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 DOCK-THEWISSEN \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u003C\u003C GMC GARDENS \u003E soit la branche d\u0027activit\u00E9 immobili\u00E8re.",
      "value": {
        "type": "scission",
        "description": "transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 DOCK-THEWISSEN \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire GMC GARDENS soit la branche d\u0027activit\u00E9 immobili\u00E8re"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "La branche d\u0027activit\u00E9 d\u0027exploitation est transf\u00E9r\u00E9e \u00E0 la SRL \u003C J.VIGREUX \u00BB",
      "value": {
        "type": "scission",
        "description": "La branche d\u0027activit\u00E9 d\u0027exploitation est transf\u00E9r\u00E9e \u00E0 la SRL \u003C J.VIGREUX \u00BB"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 scind\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er juillet 2025",
      "value": "2025-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration de l\u0027apport de la branche d\u0027activit\u00E9 immobili\u00E8re effectu\u00E9e au profit de la SRL \u00AB GM\u0421 GARDENS \u00BB, il ne sera cr\u00E9\u00E9e aucune nouvelle action compte tenu de la d\u00E9tention \u00E0 100% des actions de la soci\u00E9t\u00E9 scind\u00E9e par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
      "value": {
        "description": "il ne sera cr\u00E9\u00E9e aucune nouvelle action compte tenu de la d\u00E9tention \u00E0 100% des actions de la soci\u00E9t\u00E9 scind\u00E9e par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e constate que l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a approuv\u00E9 la pr\u00E9sente scission et les modifications aux statuts qui r\u00E9sultent conform\u00E9ment \u00E0 l\u0027article 12 :69 du Code des Soci\u00E9t\u00E9s et Associations.",
      "value": {
        "description": "L\u0027assembl\u00E9e constate que l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 a approuv\u00E9 la pr\u00E9sente scission et les modifications aux statuts qui r\u00E9sultent conform\u00E9ment \u00E0 l\u0027article 12 :69 du Code des Soci\u00E9t\u00E9s et Associations."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 chacun de ses administrateurs, avec pouvoir chacun d\u0027agir s\u00E9par\u00E9ment ou conjointement, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes, avec facult\u00E9 de subd\u00E9l\u00E9gation, et notamment ceux d\u0027effectuer toutes formalit\u00E9s de radiation ou de transfert aupr\u00E8s de toutes autorit\u00E9s comp\u00E9tentes et, le cas \u00E9ch\u00E9ant, d\u0027op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte de scission.",
      "value": {
        "description": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 chacun de ses administrateurs, avec pouvoir chacun d\u0027agir s\u00E9par\u00E9ment ou conjointement, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes, avec facult\u00E9 de subd\u00E9l\u00E9gation, et notamment ceux d\u0027effectuer toutes formalit\u00E9s de radiation ou de transfert aupr\u00E8s de toutes autorit\u00E9s comp\u00E9tentes et, le cas \u00E9ch\u00E9ant, d\u0027op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte de scission."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "En cons\u00E9quence, il n\u0027y a pas lieu de proc\u00E9der \u00E0 une modification de l\u0027objet social.",
      "value": {
        "description": "En cons\u00E9quence, il n\u0027y a pas lieu de proc\u00E9der \u00E0 une modification de l\u0027objet social."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: scission",
      "value": "scission",
      "object": null,
      "subject": null
    }
  ],
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      "kbo": "0832.125.584",
      "kind": "company",
      "name": "DOCK-THEWISSEN",
      "attrs": {
        "address": "4920 Aywaille rue aux Petites Croix 19",
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      }
    },
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    },
    {
      "id": "e4",
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      "name": "Christian BOVY",
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        "role": "notaire",
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      }
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{
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": null,
    "act_kind_objet": "PROJET DE SCISSION AVEC DISSOLUTION DE LA SOCIETE SCINDEE EN FAVEUR DE DEUX SOCIETES EXISTANTES CONFORMEMENT A L\u0027ARTICLE 12:59 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
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    {
      "date": "2026-01-23",
      "label": "Publication date"
    },
    {
      "date": "2025-12-09",
      "label": "Date of the act"
    },
    {
      "date": "2025-07-01",
      "label": "Date from which actions give the right to participate in profits"
    },
    {
      "date": "2025-07-01",
      "label": "Date from which operations of the company to be split are considered completed for accounting purposes"
    },
    {
      "date": "2025-06-30",
      "label": "Balance date for asset and liability descriptions"
    }
  ],
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    },
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      "kind": "person",
      "name": "Steve GILISSEN",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Micha\u00EBl MINGELS",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Immobilisations corporelles (GMC GARDENS)",
      "amount": 62516.8
    },
    {
      "label": "Terrains et constructions (GMC GARDENS)",
      "amount": 60550.85
    },
    {
      "label": "Installations, machines et outillages (GMC GARDENS)",
      "amount": 1965.95
    },
    {
      "label": "Dettes \u00E0 un an au plus (GMC GARDENS)",
      "amount": 88.09
    },
    {
      "label": "Immobilisations corporelles (J. VIGREUX)",
      "amount": 30969.3
    },
    {
      "label": "Mobilier et mat\u00E9riel roulant (J. VIGREUX)",
      "amount": 30969.3
    },
    {
      "label": "Cr\u00E9ances \u00E0 un an au plus (J. VIGREUX)",
      "amount": 16849.04
    },
    {
      "label": "Comptes de r\u00E9gularisation (J. VIGREUX)",
      "amount": 450.56
    },
    {
      "label": "Dettes \u00E0 plus d\u0027un an (J. VIGREUX)",
      "amount": 26168.92
    },
    {
      "label": "Dettes \u00E0 un an au plus (J. VIGREUX)",
      "amount": 17623.27
    },
    {
      "label": "Dettes financi\u00E8res (J. VIGREUX)",
      "amount": 2291.03
    },
    {
      "label": "Dettes commerciales (J. VIGREUX)",
      "amount": 5348.09
    },
    {
      "label": "Dettes fiscales (J. VIGREUX)",
      "amount": 789.9
    },
    {
      "label": "Comptes de r\u00E9gularisation (J. VIGREUX)",
      "amount": 444.33
    }
  ],
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    "kbo": "0832.125.584",
    "name_full": "GMC GARDENS",
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  },
  "publication_proxy": {
    "kind": null
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

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  "statute_change": {
    "name_change": false,
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    "object_change": true,
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    "kbo": "0832.125.584",
    "name_full": "GMC GARDENS",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MINGELS Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur MINGELS Micha\u00EBl, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILISSEN Steve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur GILISSEN Steve, pr\u00E9nomm\u00E9. Ici repr\u00E9sent\u00E9 par Monsieur MINGELS Mic",
      "discharge_granted": true
    }
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    "kbo": "0832.125.584",
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    "legal_form": "SPRL"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "rue aux Petites Croix",
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        "postcode": "4920",
        "box_number": null,
        "street_number": "19"
      },
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        "region": null,
        "street": "Hameau de Chambralles",
        "country": "BE",
        "postcode": "4920",
        "box_number": "C",
        "street_number": "5"
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 Hameau de Chambralles 5C, 4920 Aywaille \u00E0 rue aux Petites Croix 19, 4920 Aywaille."
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    "kbo": "0832.125.584",
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{
  "kind": "oprichting",
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      "person": {
        "dob": "1977-11-22",
        "name": "MINGELS Micha\u00EBl Daniel Giovanni Auguste Ghislain",
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        "address": "4920 Aywaille, Hameau de Chambralles 5/C"
      },
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      "amount_paid_in_eur": 3125,
      "holder_person_name": "MINGELS Micha\u00EBl Daniel Giovanni Auguste Ghislain",
      "is_subscriber_only": false,
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        "dob": "1986-04-17",
        "name": "GILISSEN Steve Andr\u00E9 Dominique Ghislain",
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        "address": "4130 Esneux, Avister 26"
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      "holder_person_name": "GILISSEN Steve Andr\u00E9 Dominique Ghislain",
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    "kbo": "0832.125.584",
    "name_full": "GMC Gardens",
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  "incorporation_date": "2010-12-15",
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}