LOISELET SG LOCATION

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose au Grette du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROJET DE SCISSION PARTIELLE DE LA SOCIETE A RESPONSABILITE LIMITEE ETS LOISELET ET FILS AU PROFIT DE LA SOCIETE A RESPONSABILITE LIMITEE LOISELET SG LOCATION ... ont, en date du 11 mai 2026, d\u00E9cid\u00E9 d\u0027\u00E9tablir et de soumettre le pr\u00E9sent projet de scission",
      "value": {
        "date": "2026-05-11",
        "type": "partial_split"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, la scission prendra effet au 01 janvier 2026 \u00E0 00h00.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Alain LOISELET, soit 234 actions.",
      "value": {
        "type": "nouvelles actions",
        "shares": 234
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Serge LOISELET, soit 201 actions",
      "value": {
        "type": "nouvelles actions",
        "shares": 201
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Olivier LOISELET, soit 34 actions.",
      "value": {
        "type": "nouvelles actions",
        "shares": 34
      },
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Steve LOISELET, soit 1 action",
      "value": {
        "type": "nouvelles actions",
        "shares": 1
      },
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "la SRL LOISELET IMMO, soit 157 actions",
      "value": {
        "type": "nouvelles actions",
        "shares": 157
      },
      "object": "e7",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Il sera donc attribu\u00E9 627 actions nouvelles de la SRL LOISELET SG LOCATION aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e ... Le nombre d\u0027actions repr\u00E9sentatives des apports sera port\u00E9 \u00E0 1.377 actions compte tenu de la cr\u00E9ation de 627 actions nouvelles.",
      "value": {
        "new_shares": 627,
        "total_shares_after": 1377,
        "total_shares_before": 750
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "La Soci\u00E9t\u00E9 Scind\u00E9e partiellement donne pouvoir \u00E0 Monsieur Alain Loiselet, avec pouvoir de subd\u00E9l\u00E9gation, en vue d\u0027effectuer ces d\u00E9p\u00F4ts au greffe de l\u0027entreprise du si\u00E8ge de la Soci\u00E9t\u00E9 Scind\u00E9e, ainsi que la publication par extraits aux Annexes du Moniteur belge du projet de scission",
      "value": {
        "date": "2026-05-11",
        "purpose": "d\u00E9p\u00F4ts au greffe et publication"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La scission \u00E0 intervenir sera r\u00E9gie par l\u0027article 211 par. 1er, al. 1er du Code des imp\u00F4ts sur les revenus et sera donc r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s. La scission \u00E0 intervenir sera \u00E9galement r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exon\u00E9ration vis\u00E9e \u00E0 l\u0027article 117, par. 1er du Code des droits d\u0027enregistrement. La scission \u00E0 intervenir sera exon\u00E9r\u00E9e de TVA conform\u00E9ment aux articles 11 et 18, par. 3 CTVA.",
      "value": {
        "regime": "exemption imp\u00F4t soci\u00E9t\u00E9s, exon\u00E9ration droits d\u0027enregistrement, exon\u00E9ration TVA"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations n\u0027est pas applicable \u00E9tant donn\u00E9 que les actionnaires de chacune des soci\u00E9t\u00E9s participant \u00E0 la pr\u00E9sente scission en ont d\u00E9cid\u00E9 ainsi. Aucun \u00E9molument particulier ne sera attribu\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Le ou les administrateurs sont dispens\u00E9s d\u0027\u00E9tablir le rapport pr\u00E9vu \u00E0 l\u0027article 12:77 du Code des soci\u00E9t\u00E9s et des associations \u00E9tant donn\u00E9 que les actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire sont attribu\u00E9es aux actionnaires de la Soci\u00E9t\u00E9 Scind\u00E9e proportionnellement \u00E0 leurs droits dans le capital de cette soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 Scind\u00E9e a \u00E9t\u00E9 constitu\u00E9e par devant Ma\u00EEtre Jacques BARNICH, Notaire \u00E0 ATH, le 3 d\u00E9cembre 1979",
      "value": {
        "date": "1979-12-03",
        "notary": "Jacques BARNICH"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois le 6 f\u00E9vrier 2023 par acte de Ma\u00EEtre Sylvie SURMONT, Notaire \u00E0 ATH",
      "value": {
        "date": "2023-02-06",
        "notary": "Sylvie SURMONT"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire a \u00E9t\u00E9 constitu\u00E9e par devant Ma\u00EEtre Jean TYTGAT, Notaire \u00E0 Jemeppe-sur-Sambre, le 27 d\u00E9cembre 2019",
      "value": {
        "date": "2019-12-27",
        "notary": "Jean TYTGAT"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Les apports sont repr\u00E9sent\u00E9s par 20.048 actions. Il existe deux cat\u00E9gories d\u0027actions dont 15.036 actions de type A et 5.012 actions de classe B.",
      "value": {
        "class_A": 15036,
        "class_B": 5012,
        "total_shares": 20048
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Les apports sont repr\u00E9sent\u00E9s par 750 actions.",
      "value": {
        "total_shares": 750
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "financial_plan_submission",
      "quote": "Soit un apport net de 1.226.614,10 euros.",
      "value": {
        "net_asset_value": {
          "amount": 1226614.4,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en\nparticipation avec ceux-ci;\n\u2022 L\u0027achat, la vente en gros ou en d\u00E9tail, neuf ou d\u0027occasion, la location, l\u0027importation, l\u0027exportation, l\u0027entretien,\nla r\u00E9paration, la vente \u00E0 temp\u00E9rament de tous mat\u00E9riels agricoles, horticoles et forestiers, mat\u00E9riels industriels\nou de chantiers, de parcs et jardins, d\u0027outillages divers, d\u0027appareillages \u00E9lectriques, remorques, v\u00E9hicules\nautomobiles.\n\u2022 L\u0027exploitation de magasins de pi\u00E8ces de rechange, de lubrifiants et carburants.\n\u2022 Le transport et le rapatriement de tous v\u00E9hicules de Belgique ou de l\u0027\u00E9tranger.\nLa location et location-bail d\u0027automobiles et d\u0027autres v\u00E9hicu",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci; \u2022 L\u0027achat, la vente en gros ou en d\u00E9tail, neuf ou d\u0027occasion, la location, l\u0027importation, l\u0027exportation, l\u0027entretien, la r\u00E9paration, la vente \u00E0 temp\u00E9rament de tous mat\u00E9riels agricoles, horticoles et forestiers, mat\u00E9riels industriels ou de chantiers, de parcs et jardins, d\u0027outillages divers, d\u0027appareillages \u00E9lectriques, remorques, v\u00E9hicules automobiles. \u2022 L\u0027exploitation de magasins de pi\u00E8ces de rechange, de lubrifiants et carburants. \u2022 Le transport et le rapatriement de tous v\u00E9hicules de Be",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE SCISSION PARTIELLE DE LA SOCIETE A RESPONSABILITE",
      "value": "PROJET DE SCISSION PARTIELLE DE LA SOCIETE A RESPONSABILITE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23320,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0740.550.755",
      "kind": "company",
      "name": "LOISELET SG LOCATION",
      "attrs": {
        "seat": "Rue Isidore-Der\u00E8se, Mornimont 107/1 \u00E0 5190 Jemeppe-sur-Sambre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role_in_act": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
      }
    },
    {
      "id": "e2",
      "kbo": "0419.944.969",
      "kind": "company",
      "name": "ETS LOISELET ET FILS",
      "attrs": {
        "seat": "rue des Matelots 70 \u00E0 7800 ATH",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role_in_act": "Soci\u00E9t\u00E9 Scind\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alain LOISELET",
      "attrs": {
        "role": "Administrateur de la Soci\u00E9t\u00E9 Scind\u00E9e",
        "shareholder": "234 actions nouvelles attribu\u00E9es"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Serge LOISELET",
      "attrs": {
        "shareholder": "201 actions nouvelles attribu\u00E9es"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Olivier LOISELET",
      "attrs": {
        "shareholder": "34 actions nouvelles attribu\u00E9es"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Steve LOISELET",
      "attrs": {
        "represents": "SRL LOISELET IMMO",
        "shareholder": "1 action nouvelle attribu\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "SRL LOISELET IMMO",
      "attrs": {
        "shareholder": "157 actions nouvelles attribu\u00E9es"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jacques BARNICH",
      "attrs": {
        "role": "Notaire \u00E0 ATH"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie SURMONT",
      "attrs": {
        "role": "Notaire \u00E0 ATH"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jean TYTGAT",
      "attrs": {
        "role": "Notaire \u00E0 Jemeppe-sur-Sambre"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve LOISELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690872206",
        "name": "SRL Loiselet Immo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL Loiselet Immo, Administrateur, sera donc repr\u00E9sent\u00E9e par ses deux administrateurs en tant que repr\u00E9sentants permanents, c\u00E0d Monsieur Loiselet Steve , d\u00E9j\u00E0 nomm\u00E9 par l\u0027AG du 17 janvier 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LOISELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690872206",
        "name": "SRL Loiselet Immo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e Extraordinaire tenue au Si\u00E8ge Social le 03 mars 2025, approuve \u00E0 l\u0027unanimit\u00E9 la proposition de nommer Monsieur Olivier LOISELET en qualit\u00E9 de repr\u00E9sentant permanent de la SRL Loiselet Immo (0690.872.206) aupr\u00E8s de la SRL Loislet SG Location."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.550.755",
    "name_full": "LOISELET SG LOCATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERGE GOFFIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "Monsieur SERGE GOFFIN (621014-317-53) a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027Administrateur. D\u00E9charge lui sera accord\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOISELET Steve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690872206",
        "name": "SRL LOISELET IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "En remplacement est nomm\u00E9e la SRL LOISELET IMMO (0690.872.206) repr\u00E9sent\u00E9e par son Administrateur et repr\u00E9sentant permanent Monsieur LOISELET Steve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.550.755",
    "name_full": "LOISELET SG LOCATION",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Isidore Der\u00E8se 107 bte 1, 5190 Mornimont",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-10-14",
        "name": "GOFFIN Serge Eug\u00E8ne Germain Ghislain",
        "niss": null,
        "address": "5190 Jemeppe-sur-Sambre, rue de l\u2019Orneau, 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 69086.54,
      "holder_person_name": "GOFFIN Serge Eug\u00E8ne Germain Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 749,
      "amount_subscribed_eur": 69086.54,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DAMSIN Carole",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 69.16,
      "holder_person_name": "DAMSIN Carole",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 69.16,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 69155.7,
  "subject_company": {
    "kbo": "0740.550.755",
    "name_full": "LOISELET SG LOCATION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-27",
  "post_incorporation_mandates": []
}