ILLICO PARKING

{
  "facts": [
    {
      "type": "filing",
      "quote": "Extrait d\u0027un acte re\u00E7u le 31/03/2026 par Ma\u00EEtre Christophe VAZQUEZ JAQUES, Notaire \u00E0 Florenville",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Alain van den Berg, Notaire \u00E0 Seraing, en date du 10 d\u00E9cembre 2010",
      "value": "2010-12-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le Notaire Alexandre Caeymaex, \u00E0 Li\u00E8ge, en date du 25 janvier 2024",
      "value": "2024-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire Didier Timmermans, \u00E0 Saint-Nicolas, en date du 16 novembre 2009",
      "value": "2009-11-16",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7u par le Notaire Bernard DEgive, \u00E0 Neupr\u00E9, en date du 21 septembre 2022",
      "value": "2022-09-21",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Madame GILLARDIN Emilie Christelle Xavi\u00E8re",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomm\u00E9e \u00E0 ses fonctions aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Illico-Park du 21 septembre 2022",
      "value": "2022-09-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Laquelle d\u00E9clare, par l\u0027entremise de sa repr\u00E9sentante permanente, \u00EAtre l\u0027unique actionnaire de la SA \u003C\u003C ILLICO-PARK \u00BB puisque d\u00E9tentrice, ainsi que l\u0027atteste le registre des actions de la soci\u00E9t\u00E9, de la totalit\u00E9 des 2.100 actions sans mention de valeur nominale.",
      "value": {
        "type": "actions sans mention de valeur nominale",
        "shares": 2100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Lesquels d\u00E9clare au Notaire soussign\u00E9 \u00EAtre administrateurs de la SA ILLICO-PARK, 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 25 janvier 2024",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Lesquels d\u00E9clare au Notaire soussign\u00E9 \u00EAtre administrateurs de la SA ILLICO-PARK, 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 25 janvier 2024",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de La Soci\u00E9t\u00E9 anonyme \u003C\u003C ILLICO-PARK \u00BB.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Le Pr\u00E9sident expose et requiert le notaire soussign\u00E9 d\u0027acter la fusion par absorption de la SA ILLICO-PARK par la SRL ILLICO-PARKING",
      "value": {
        "date": "2026-01-01",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027associ\u00E9 unique d\u00E9cide de dissoudre sans liquidation la pr\u00E9sente soci\u00E9t\u00E9, la SA ILLICO-PARK",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La fusion prendra effet du point de vue juridique le 1er janvier 2026 \u00E0 z\u00E9ro heure.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Le projet de fusion contenant les mentions prescrites par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, dress\u00E9 en commun sous la forme d\u0027un acte sous seing priv\u00E9 et d\u00E9pos\u00E9 le 3 d\u00E9cembre 2025",
      "value": "2025-12-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Il a \u00E9t\u00E9 publi\u00E9 aux annexes du Moniteur Belge le 12 d\u00E9cembre 2025 sous la r\u00E9f\u00E9rence 25157208 pour la SA ILLICO-PARK",
      "value": "2025-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conf\u00E8re tous pouvoirs aux 2 administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e \u003C ILLICO-PARK \u00BB, \u00E0 savoir Monsieur Vincent GILLARDIN et la SRL \u003C\u003C ILLICO PARKING \u00BB",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conf\u00E8re tous pouvoirs aux 2 administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e \u003C ILLICO-PARK \u00BB, \u00E0 savoir Monsieur Vincent GILLARDIN et la SRL \u003C\u003C ILLICO PARKING \u00BB",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption",
      "value": "Fusion par absorption",
      "object": null,
      "subject": null
    }
  ],
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        "seat": "4121 Neupr\u00E9, Avenue de la Chevauch\u00E9e 49",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0820.713.634",
      "kind": "company",
      "name": "ILLICO PARKING",
      "attrs": {
        "seat": "4121 Neupr\u00E9, Avenue de la Chevauch\u00E9e, 49",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GILLARDIN Emilie Christelle Xavi\u00E8re",
      "attrs": {
        "role": "permanent_representative",
        "domicile": "4000 Li\u00E8ge, Rue de Campine 99/0021"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GILLARDIN Vincent L\u00E9on Joseph",
      "attrs": {
        "role": "administrator",
        "domicile": "4121 Neupr\u00E9 (Neuville-en-Condroz), Avenue de la Chevauch\u00E9e(N) 49",
        "birth_date": "1966-08-10",
        "birth_place": "Montegn\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VAZQUEZ JAQUES Christophe",
      "attrs": {
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        "location": "Florenville"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "van den Berg Alain",
      "attrs": {
        "role": "notary",
        "location": "Seraing"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Caeymaex Alexandre",
      "attrs": {
        "role": "notary",
        "location": "Li\u00E8ge"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Timmermans Didier",
      "attrs": {
        "role": "notary",
        "location": "Saint-Nicolas"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DEgive Bernard",
      "attrs": {
        "role": "notary",
        "location": "Neupr\u00E9"
      }
    }
  ]
}

{
  "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",
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        "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
    }
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        "full_name": "GILLARDIN Vincent L\u00E9on Joseph",
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      "name": "Emilie Christelle Xavi\u00E8re Gillardin",
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      "kbo": null,
      "kind": "org",
      "name": "AXA",
      "attrs": {
        "type": "banque"
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{
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    "language": "fr",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-12-25",
      "label": "Publication date"
    },
    {
      "date": "2009-11-16",
      "label": "Constitution date of ILLICO PARKING"
    },
    {
      "date": "2022-09-21",
      "label": "Statutes modification date of ILLICO PARKING"
    },
    {
      "date": "2010-12-10",
      "label": "Constitution date of ILLICO-PARK"
    },
    {
      "date": "2024-03-15",
      "label": "AG decision date for seat transfer of ILLICO-PARK"
    },
    {
      "date": "2024-06-26",
      "label": "AMB date for seat transfer of ILLICO-PARK"
    },
    {
      "date": "2024-01-25",
      "label": "Statutes modification date of ILLICO-PARK"
    },
    {
      "date": "2025-10-14",
      "label": "Date of the project"
    },
    {
      "date": "2025-12-31",
      "label": "Balance date"
    },
    {
      "date": "2026-01-01",
      "label": "Accounting date"
    },
    {
      "date": "2025-12-01",
      "label": "Publication date of ILLICO PARKING constitution"
    }
  ],
  "key_parties": [
    {
      "kbo": "0820713634",
      "kind": "org",
      "name": "ILLICO PARKING",
      "role": "Absorbante"
    },
    {
      "kind": "person",
      "name": "Vincent Gillardin",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "\u00C9milie Gillardin",
      "role": "Administratrice"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "L\u0027apport indisponible hors capital de ILLICO PARKING",
      "amount": 20000
    },
    {
      "label": "Capital social de ILLICO-PARK",
      "amount": 210000
    }
  ],
  "subject_company": {
    "kbo": "0820.713.634",
    "name_full": "ILLICO PARKING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 reponsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLARDIN Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin aux fonctions de g\u00E9rant de Monsieur GILLARDIN Vincent et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLARDIN Emilie Christelle Xavi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u2019administrateur, sans limitation de dur\u00E9e, Madame GILLARDIN Emilie Christelle Xavi\u00E8re, qui a accept\u00E9 le mandat qui lui a \u00E9t\u00E9 confi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.713.634",
    "name_full": "ILLICO PARKING",
    "legal_form": "SPRL"
  }
}