IMMO CENTER

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 23 avril 2026.",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 23 avril 2026. en cours d\u0027Enregistrement, de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 anonyme \u00AB BDO DISTRIBUTION \u00BB",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e aux termes d\u0027un acte re\u00E7u le 19 novembre 2010 par le notaire Fabrice Demeure, \u00E0 Lespaul",
      "value": "2010-11-19",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 diverses reprises et pour la derni\u00E8re fois suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 le 10 juin 2020 par le notaire Rodolphe Delm\u00E9e, notaire \u00E0 Arlon",
      "value": "2020-06-10",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de renoncer express\u00E9ment, conform\u00E9ment \u00E0 l\u0027article 12:25, alin\u00E9a 2, \u00E0 l\u0027application des articles 12:25, alin\u00E9a 1er du CSA, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement des rapports sur te projet de fusion par un r\u00E9viseur d\u0027entreprise ou expert-comptable vis\u00E9 \u00E0 l\u0027article 12:16, \u00A71er, alin\u00E9a 1er du CSA, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71er, dernier ali\u00E9na du CSA.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire-r\u00E9viseur, dat\u00E9 du 22 avril 2026, conclut dans les termes suivants",
      "value": "2026-04-22",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROPOSITION D\u0027APPROUVER LA FUSION PAR ABSORPTION, des soci\u00E9t\u00E9s absorb\u00E9es \u00AB SAMAX \u00BB et \u003C\u003C ECLIPSE \u00BB par voie de transfert de l\u0027int\u00E9gralit\u00E9 de leur patrimoine",
      "value": "2026-04-23",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROPOSITION D\u0027APPROUVER LA FUSION PAR ABSORPTION, des soci\u00E9t\u00E9s absorb\u00E9es \u00AB SAMAX \u00BB et \u003C\u003C ECLIPSE \u00BB par voie de transfert de l\u0027int\u00E9gralit\u00E9 de leur patrimoine",
      "value": "2026-04-23",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e requiert le notaire soussign\u00E9 d\u0027acter ce qu\u0027elle d\u00E9cide d\u0027augmenter le capital de la pr\u00E9sente soci\u00E9t\u00E9 d\u0027un million sept cent soixante-deux mille euros (1.762.000,00 \u20AC), pour le porter d\u0027un million cinq cent nonante mille cing cents euros (1.590.500,00 \u20AC) \u00E0 trois millions trois cent cinquante-deux mille cing cents euros (3.352.500,00 \u20AC).",
      "value": {
        "after": {
          "amount": 3352500.0,
          "currency": "EUR"
        },
        "delta": {
          "amount": 1762000.0,
          "currency": "EUR"
        },
        "before": {
          "amount": 1590500.0,
          "currency": "EUR"
        },
        "shares": 1035,
        "share_type": "actions nouvelles nominatives"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Elle d\u00E9cide ensuite de cr\u00E9er mil trente-cing (1.035) actions nouvelles nominatives, identiques aux actions existantes et qui prendront part au r\u00E9sultat et auront jouissance dans ladite soci\u00E9t\u00E9 au 1er avril 2026, lesquelles sont attribu\u00E9es \u00E0 la Soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u003C PILOTRON SA SOPARF! \u00BB, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
      "value": {
        "shares": 1035,
        "share_type": "actions nouvelles nominatives"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C9ME R\u00C9SOLUTION: MODIFICATION DES STATUTS \u2022Suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027amender les statuts et de remplacer l\u0027article 5 des statuts",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "lesdites soci\u00E9t\u00E9s absorb\u00E9es \u003C SAMAX \u003E et \u003C ECLIPSE \u003E ont cess\u00E9 d\u0027exister \u00E0 compter des pr\u00E9sentes.",
      "value": "2026-04-23",
      "object": null,
      "subject": "e6"
    },
    {
      "type": "dissolution",
      "quote": "lesdites soci\u00E9t\u00E9s absorb\u00E9es \u003C SAMAX \u003E et \u003C ECLIPSE \u003E ont cess\u00E9 d\u0027exister \u00E0 compter des pr\u00E9sentes.",
      "value": "2026-04-23",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION: POUVOIRS \u2022L\u0027assembl\u00E9e conf\u00E8re \u00E0 chacun des administrateurs composant le conseil, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes, chacun avec pouvoirs d\u0027agir s\u00E9par\u00E9ment ou conjointement, avec facult\u00E9 de subd\u00E9l\u00E9gation",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "R\u00C9UNION DU CONSEIL D\u0027ADMINISTRATION \u2022A l\u0027instant, s\u0027est tenue une r\u00E9union du conseil d\u0027administration en pr\u00E9sence de :",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur MOXHE\u0422 Florent, domicili\u00E9 \u00E0 1590 Court-Saint-Etienne, clos du Beau Ruisseau, 1, ici pr\u00E9sent et qui accepte",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "il est rappel\u00E9 que Monsieur Bernard MOXHET continue d\u0027occuper \u00E9galement cette fonction",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "et que chaque administrateur peut agir individuellement.",
      "value": "chaque administrateur peut agir individuellement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nMONITEUR BELGE",
      "value": "MONITEUR BELGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 20616,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0831.214.279",
      "kind": "company",
      "name": "BDO DISTRIBUTION",
      "attrs": {
        "seat": "1300 Wavre, avenue Z\u00E9nobe Gramme 46",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fabrice Demeure",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Rodolphe Delm\u00E9e",
      "attrs": {
        "role": "notaire \u00E0 Arlon"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie GUEVARS",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "SAMAX",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "ECLIPSE",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0478.136.457",
      "kind": "company",
      "name": "ARLIMMO",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e9",
      "kbo": "0600.973.792",
      "kind": "company",
      "name": "VanEstate",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e10",
      "kbo": "0433.639.884",
      "kind": "company",
      "name": "Immobili\u00E8re du Drapeau Blanc",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e11",
      "kbo": "0431.623.274",
      "kind": "company",
      "name": "IMMO CENTER",
      "attrs": {
        "role": "Bailleur"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "PILOTRON SA SOPARFI",
      "attrs": {
        "role": "attributaire des actions nouvelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit luxembourgeois"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "MOXHET Bernard",
      "attrs": {
        "role": "administrateur",
        "address": "1435 Mont-Saint-Guibert, rue du Fond des Roux 12"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "MOUVET Sarah",
      "attrs": {
        "role": "administrateur",
        "address": "1435 Mont-Saint-Guibert, rue du Fond des Roux 12"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "MOXHET Florent",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "1590 Court-Saint-Etienne, clos du Beau Ruisseau, 1"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 23 avril 2026",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SAMAX \u00BB",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Philippe Crismer, \u00E0 Fexhe-le-Haut-Clocher, le 8 d\u00E9cembre 2010",
      "value": "2010-12-08",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "pour la derni\u00E8re fois aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Fr\u00E9d\u00E9ric De Ruyver, \u00E0 Court-Saint-Etienne, le 23 mars 2022",
      "value": "2022-03-23",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de renoncer express\u00E9ment, conform\u00E9ment \u00E0 l\u0027article 12:25, alin\u00E9a 2, \u00E0 l\u0027application des articles 12:25, alin\u00E9a 1er du CSA, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement des rapports sur le projet de fusion par un r\u00E9viseur d\u0027entreprise ou expert-comptable",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire-r\u00E9viseur, dat\u00E9 du 22 avril 2026, conclut dans les termes suivants",
      "value": "2026-04-22",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "merger",
      "quote": "PROPOSITION D\u0027APPROUVER LA FUSION PAR ABSORPTION, de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine ... \u00E0 la soci\u00E9t\u00E9 absorbante ... les transferts se font moyennant attribution de mille trente-cinq (1.035) actions nouvelles de la soci\u00E9t\u00E9 absorbante, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
      "value": {
        "date": "2026-04-23",
        "type": "absorption",
        "shares_issued": 1035,
        "cash_consideration": false
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er avril 2026",
      "value": "2026-04-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DISSOLUTION SANS LIQUIDATION DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E SOUS LA CONDITION SUSPENSIVE DE L\u0027APPROBATION DE LA FUSION PAR L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 ABSORBANTE",
      "value": {
        "date": "2026-04-23",
        "type": "sans liquidation",
        "condition": "vote de la fusion par l\u0027autre soci\u00E9t\u00E9 concern\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "les actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la SRL \u003C\u00AB ECLIPSE \u00BB sont annul\u00E9es et conform\u00E9ment \u00E0 l\u0027article 12:34 du Code des soci\u00E9t\u00E9s et des associations, aucune action de la soci\u00E9t\u00E9 absorbante n\u0027est attribu\u00E9e en \u00E9change desdites actions",
      "value": {
        "action": "annulation",
        "exchange": false
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs et commissaire de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E9re \u00E0 Monsieur MOXHET Bernard, avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs 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": "2026-04-23",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Arlon, Parc de I\u0027Hydrion, local n\u00B0 500 SA \u00AB ARLIMMO \u00BB - BCE: 0478.136.457 125.570,00 EUR HTVA/an25 mai 2034",
      "value": {
        "expiry": "2034-05-25",
        "address": "Arlon, Parc de I\u0027Hydrion, local n\u00B0 500",
        "annual_rent": {
          "amount": 125570.0,
          "currency": "EUR"
        }
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Marche-en-Famenne, rue du Parc Industriel SRL \u00AB VanEstate \u00BB BCE: 0600.973.792 24.066.00 EUR/ trimestre31 mars 2034",
      "value": {
        "expiry": "2034-03-31",
        "address": "Marche-en-Famenne, rue du Parc Industriel",
        "quarterly_rent": {
          "amount": 24066.0,
          "currency": "EUR"
        }
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "St-Vaast (La Louvi\u00E8re), chauss\u00E9e de Mons 560 SA \u003C\u003C Immobili\u00E8re du Drapeau Blanc \u00BB - B\u0421E: 0433.639.88470.000,00 EUR/an 1er juin 2031",
      "value": {
        "expiry": "2031-06-01",
        "address": "St-Vaast (La Louvi\u00E8re), chauss\u00E9e de Mons 560",
        "annual_rent": {
          "amount": 70000.0,
          "currency": "EUR"
        }
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Li\u00E8ge, boulevard Cuvre et Zinc 1 et boulevers de Froidmont 11 0431.623.27486.400,00 EUR/an 30 juin 2034",
      "value": {
        "expiry": "2034-06-30",
        "address": "Li\u00E8ge, boulevard Cuvre et Zinc 1 et boulevers de Froidmont 11",
        "annual_rent": {
          "amount": 86400.0,
          "currency": "EUR"
        }
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
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