GOLINVAUX

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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": "Augustin FOSS\u00C9PREZ - Soci\u00E9t\u00E9 notariale",
    "office_city": "Libramont-Chevigny",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-16",
    "filing_date": "2019-03-23",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-06-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0472.565.984",
    "firm_name": "Christian NEVEUX, Julien ROGER \u0026 Associ\u00E9s",
    "ibr_number": "B0499",
    "mission_type": "apport_nature",
    "individual_name": "Christian NEVEUX"
  },
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "ENTREPRISES ROBERT GOLINVAUX",
    "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Augustin Foss\u00E9prez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "projet de scission partielle",
    "comptes annuels",
    "rapports de l\u0027organe d\u0027administration",
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "extrait analytique dudit proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts de la soci\u00E9t\u00E9"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Cyprien SACRE",
      "role": "aandeelhouder",
      "n_shares": 58,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Nicolas SACRE",
      "role": "aandeelhouder",
      "n_shares": 58,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Esther SACRE",
      "role": "aandeelhouder",
      "n_shares": 57,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Colette GOLINVAUX",
      "role": "aandeelhouder",
      "n_shares": 321,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GOLINVAUX Colette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du g\u00E9rant en fonction"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLINVAUX Colette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat de Madame Colette GOLINVAUX en tant qu\u0027administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SACRE Esther",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation de Madame Esther SACRE comme premier administrateur suppl\u00E9ant non statutaire en cas d\u0027incapacit\u00E9 physique ou mentale de l\u0027administrateur unique nomm\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette GOLINVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B. confirme, pour autant que de besoin, Madame Colette GOLINVAUX, dans ses fonctions et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette GOLINVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: A. d\u00E9cide de mettre fin au mandat du g\u00E9rant en fonction, \u00E0 savoir Madame Colette GOLINVAUX, ci-avant plus amplement qualifi\u00E9e. D\u00E9charge lui sera donn\u00E9e pour sa gestion lors de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "ENTREPRISES GOLINVAUX ROBERT",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "Entreprises Robert Golinvaux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Colette Golinvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "premier administrateur suppl\u00E9ant non statutaire",
      "person": {
        "rrn": null,
        "name": "Esther Sacr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Colette Golinvaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "Entreprises Robert Golinvaux"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-16",
    "filing_date": "2019-03-23",
    "act_kind_objet": "D\u00E9cision de scission de la soci\u00E9t\u00E9, sans dissolution ni liquidation, par"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.824.647",
        "name": "Entreprises Robert Golinvaux",
        "role": "demerged",
        "address": "Rue des Corettes 36, 6880 Bertrix",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL \u00AB IMMO CORETTES \u00BB",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:79",
      "12:81",
      "12:85"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 494,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 scind\u00E9e transf\u00E8re \u00E0 la nouvelle soci\u00E9t\u00E9 une branche d\u0027activit\u00E9 immobili\u00E8re, incluant des biens immobiliers, des apports indisponibles, des r\u00E9serves statutairement indisponibles, des r\u00E9serves immunis\u00E9es, des r\u00E9serves disponibles et du b\u00E9n\u00E9fice report\u00E9. Le transfert concerne une partie du patrimoine actif et passif, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": 100350.42,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "Entreprises Robert Golinvaux",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Augustin Foss\u00E9prez",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SRL \u00AB Entreprises Robert Golinvaux \u00BB a approuv\u00E9 une scission partielle par transfert d\u0027une branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SRL \u00AB IMMO CORETTES \u00BB. Les actionnaires ont renonc\u00E9 \u00E0 la r\u00E9daction des rapports de scission et ont approuv\u00E9 les statuts de la soci\u00E9t\u00E9 scind\u00E9e, d\u00E9sormais d\u00E9nomm\u00E9e \u00AB Toitures Golinvaux R SRL \u00BB. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2022, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Projet de scission partielle",
    "Comptes annuels des 3 derniers exercices",
    "Rapports de l\u0027organe d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprises",
    "Acte constitutif de la SRL \u00AB IMMO CORETTES \u00BB",
    "Statuts de la SRL \u00AB IMMO CORETTES \u00BB",
    "Statuts de la soci\u00E9t\u00E9 scind\u00E9e modifi\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "ENTREPRISES GOLINVAUX ROBERT",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Toitures Golinvaux R SRL",
    "old": "Entreprises Robert Golinvaux",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "Toitures Golinvaux R SRL"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "ENTREPRISES GOLINVAUX ROBERT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Mandat sp\u00E9cial octroy\u00E9 au Notaire Augustin Foss\u00E9prez \u00E0 Libramont-Chevigny pour l\u0027ouverture du registre \u00E9lectronique des actions de la soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "Augustin Foss\u00E9prez",
      "scope_categories": [
        "opening_electronic_share_register"
      ],
      "with_substitution": false
    },
    {
      "quote": "conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions act\u00E9es ci-avant et notamment aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "l\u0027administrateur",
      "scope_categories": [
        "execution of resolutions",
        "modification with Banque Carrefour des Entreprises"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "ENTREPRISES ROBERT GOLINVAUX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "ENTREPRISES GOLINVAUX ROBERT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "after_eur_raw": "85955.99",
      "before_eur_raw": "85955.99",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 494,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "after_eur_raw": "100350.42",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 494,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-04-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "ENTREPRISES ROBERT GOLINVAUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Colette Golinvaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "bilan au 3112121"
  ],
  "shareholders_after": [],
  "share_classes_after": [],
  "_currency_suspect_bef": true
}

{
  "stage": "proposal",
  "notary": {
    "name": "Colette GOLINVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bertrix",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-12",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SOCIETE A RESPONSABILITE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ont renonc\u00E9 aux rapports pr\u00E9vus aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.824.647",
        "name": "ENTREPRISES ROBERT GOLINVAUX",
        "role": "demerged",
        "address": "Rue des Corettes 36 \u00E0 6880 BERTRIX",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL IMMO CORETTES",
        "role": "recipient",
        "address": "Rue des Fanges 29 \u00E0 6880 BERTRIX",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Scind\u00E9e pour 1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 494,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des terrains, des constructions, un appartement \u00E0 Koksijde, et des r\u00E9serves et fonds propres. Il s\u0027agit d\u0027une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e, notamment des biens immobiliers et des capitaux propres \u00E0 concurrence de 100.350,43 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01",
    "equity_transferred_eur_raw": "100350.43"
  },
  "subject_company": {
    "kbo": "0415.824.647",
    "name_full": "ENTREPRISES ROBERT GOLINVAUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Colette GOLINVAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Entreprises Robert Golinvaux a d\u00E9cid\u00E9 de r\u00E9aliser une scission partielle par transfert d\u0027une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, SRL IMMO CORETTES, \u00E0 constituer. Ce transfert concerne des biens immobiliers, des constructions, un appartement \u00E0 Koksijde, ainsi que des capitaux propres d\u0027un montant de 100.350,43 EUR. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront une action de la nouvelle soci\u00E9t\u00E9 pour chaque action d\u00E9tenue. L\u0027op\u00E9ration est fond\u00E9e sur le bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2021 et prendra effet comptablement au 1e",
  "co_filed_documents": [
    "Bilan au 31/12/2021"
  ],
  "detected_real_type": "demerger_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}