MCCM

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 17 AVR. 2026 au greffe Gurdfibeinal de l\u0027entreprise de Li\u00E8ge division Namur",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire associ\u00E9 Philippe BALTHAZAR, de r\u00E9sidence \u00E0 Jambes/Namur, le dix mars deux mil vingt-six",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 au bureau de S\u00E9curit\u00E9 juridique de Namur, le dix-sept mars deux mil vingt-six sous la r\u00E9f\u00E9rence ACP (5) Volume 00000 Folio 0000 Case 0005960",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par le Notaire associ\u00E9 Philippe BALTHAZAR, de r\u00E9sidence \u00E0 Jambes/Namur, le dix mars deux mil vingt-six ... il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB \u041C\u0421\u0421\u041C \u00BB",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Fusion par absorption de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MCCM par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MACH AND CO ... d\u00E9cide la dissolution, sans liquidation, de la pr\u00E9sente soci\u00E9t\u00E9 et sa fusion avec la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C MACH AND CO \u00BB",
      "value": {
        "date": "2026-03-10",
        "type": "fusion par absorption",
        "condition": "condition suspensive du vote de la fusion par l\u0027autre soci\u00E9t\u00E9 concern\u00E9e par l\u0027op\u00E9ration"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "d\u00E9cide la dissolution, sans liquidation, de la pr\u00E9sente soci\u00E9t\u00E9 et sa fusion avec la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C MACH AND CO \u00BB",
      "value": {
        "date": "2026-03-10",
        "type": "sans liquidation",
        "condition": "condition suspensive du vote de la fusion par l\u0027autre soci\u00E9t\u00E9 concern\u00E9e par l\u0027op\u00E9ration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e \u00AB\u003C MCCM \u003E sont consid\u00E9r\u00E9es \u00E0 dater du premier janvier deux mil vingt-six, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les cent (100) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante, la SRL \u00AB MACH AND CO \u00BB seront annul\u00E9es et conform\u00E9ment \u00E0 l\u0027article 12 :57 du Code des soci\u00E9t\u00E9s et des associations, aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change desdites actions d\u00E9tenues par la SRL \u00AB MACH AND C\u041E \u00BB.",
      "value": {
        "action": "annulation",
        "shares": "cent (100) actions",
        "exchange": "aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique, d\u00FBment repr\u00E9sent\u00E9, approuve ce projet de fusion.",
      "value": "projet de fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027administrateur de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB \u041C\u0421\u0421\u041C \u00BB, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes et aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert \u00E0 la soci\u00E9t\u00E9 absorbante de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "purpose": "ex\u00E9cution des pr\u00E9sentes et aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert",
        "granted_to": "l\u0027administrateur de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB \u041C\u0421\u0421\u041C \u00BB"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de de l\u0027Entreprise de Li\u00E8ge - division Namur, le treize novembre deux mil vingt-cinq",
      "value": "2025-11-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "publi\u00E9 par voie de mention aux annexes du Moniteur belge, du vingt-quatre novembre deux mil vingt-cing sous le num\u00E9ro 20251124/0148995 en ce qui concerne la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2025-11-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique, d\u00FBment repr\u00E9sent\u00E9, approuve ce projet de fusion.",
      "value": "projet de fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "d\u00E9cide la dissolution, sans liquidation, de la pr\u00E9sente soci\u00E9t\u00E9 et sa fusion avec la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C MACH AND CO \u00BB",
      "value": "dissolution sans liquidation et fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "par voie de transfert \u00E0 cette derni\u00E8re de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C \u041C\u0421\u0421\u041C \u00BB, rien except\u00E9 ni r\u00E9serv\u00E9",
      "value": "transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Quant aux actions \u00E9mises par la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e, elles seront annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 12 :57 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "annulation des actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide donc que la pr\u00E9sente d\u00E9cision est adopt\u00E9e sous la condition suspensive du vote de la fusion par l\u0027autre soci\u00E9t\u00E9 concern\u00E9e par l\u0027op\u00E9ration.",
      "value": "condition suspensive",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e constate conform\u00E9ment \u00E0 : -l\u0027article 12 :55 du Code des soci\u00E9t\u00E9s et des associations, le caract\u00E8re non idoine de l\u0027objet social de la soci\u00E9t\u00E9 absorb\u00E9e et de l\u0027objet social de la soci\u00E9t\u00E9 absorbante, de sorte qu\u0027il y aura lieu de compl\u00E9ter ci-apr\u00E8s l\u0027article de l\u0027objet social des statuts de la soci\u00E9t\u00E9 absorbante.",
      "value": "caract\u00E8re non idoine de l\u0027objet social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027article 12 :50, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations et conform\u00E9ment au projet de fusion, qu\u0027aucun avantage particulier n\u0027est attribu\u00E9 aux membres des organes d\u0027administration des soci\u00E9t\u00E9s absorb\u00E9e SRL \u003C\u003C \u041C\u0421\u0421\u041C \u003E et absorbante SRL \u00AB MACH AND \u0421\u041E \u00BB.",
      "value": "aucun avantage particulier",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "A. requiert le notaire soussign\u00E9 d\u0027acter que le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la date \u00E0 laquelle l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 absorbante SRL \u00AB MACH AND CO \u00BB aura approuv\u00E9 la fusion",
      "value": "transfert du patrimoine \u00E0 la date d\u0027approbation par la soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "B. dispense express\u00E9ment le notaire soussign\u00E9 de reprendre aux pr\u00E9sentes ladite situation comptable de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e \u00E0 la date du trente-et-un d\u00E9cembre deux mil vingt-cing.",
      "value": "dispense de reprise de la situation comptable",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "C. Ce transfert comprend en outre les \u00E9l\u00E9ments incorporels tels que d\u00E9nomination, droit au bail, relations commerciales, contrats et march\u00E9s en cours, organisation technique, commerciale, administrative et know-how.",
      "value": "transfert des \u00E9l\u00E9ments incorporels",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "D. Conditions g\u00E9n\u00E9rales du transfert 1. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire aura la propri\u00E9t\u00E9 de tous les \u00E9l\u00E9ments corporels et incorporels et viendra \u00E0 tous les droits, contrats, cr\u00E9ances et dettes lui transf\u00E9r\u00E9s par la soci\u00E9t\u00E9 absorb\u00E9e, la SRL \u003C \u041C\u0421\u0421\u041C \u00BB \u00E0 compter du jour auquel la fusion produit ses effets, sans qu\u0027il puisse en r\u00E9sulter de novation",
      "value": "conditions g\u00E9n\u00E9rales du transfert",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "3. Les dettes de la soci\u00E9t\u00E9 absorb\u00E9e passeront de plein droit et sans formalit\u00E9 \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans qu\u0027il puisse en r\u00E9sulter novation.",
      "value": "transfert des dettes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "4. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire devra ex\u00E9cuter tous trait\u00E9s, march\u00E9s, conventions et engagements quelconques, tous les contrats de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant transf\u00E9r\u00E9s, y compris les contrats intuitu personae et les contrats et engagements quelconques conclus avec le personnel occup\u00E9 par celle-ci",
      "value": "transfert des contrats",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "5. Les litiges et actions g\u00E9n\u00E9ralement quelconques, judiciaires ou non, tant en demandant qu\u0027en d\u00E9fendant, seront suivis par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, qui en tirera profit ou en supportera les suites \u00E0 la pleine et enti\u00E8re d\u00E9charge de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": "transfert des litiges",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "c)les archives et documents comptables relatifs \u00E0 l\u0027apport, \u00E0 charge pour la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire de les conserver.",
      "value": "transfert des archives",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "7. En cas d\u0027erreur ou d\u0027omission dans la description du patrimoine transf\u00E9r\u00E9, l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorbante aura tous pouvoirs aux fins de rectifier celle-ci, le cas \u00E9ch\u00E9ant.",
      "value": "pouvoirs de rectification",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e pour la p\u00E9riode comprise entre le premier janvier deux mil vingt-six et ce jour seront \u00E9tablis par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorbante.",
      "value": "\u00E9tablissement des comptes annuels",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Leur approbation ainsi que la d\u00E9charge \u00E0 donner \u00E0 l\u0027administrateur de la soci\u00E9t\u00E9 absorb\u00E9e feront l\u0027objet d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante, conform\u00E9ment \u00E0 l\u0027article 12 :58 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "approbation des comptes et d\u00E9charge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e constate, sous la condition suspensive du vote par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante, la SRL \u00AB MACH AND CO \u00BB, conform\u00E9ment aux articles 12:13 et 12:14 du Code des soci\u00E9t\u00E9s et des assocations, que la fusion entra\u00EEne de plein droit et simultan\u00E9ment les effets suivants : a)la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": "constatation de la disparition",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nMod DOC 19.01",
      "value": "Mod DOC 19.01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15777,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0760.320.741",
      "kind": "company",
      "name": "MCCM",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "seat": "5100 Wierde/Namur, rue du Vieux Fermier, 34",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "MACH AND CO",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "5100 Wierde/Namur, rue du Vieux Fermier, 34",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe BALTHAZAR",
      "attrs": {
        "role": "Notaire associ\u00E9",
        "residence": "Jambes/Namur"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "WIERDE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-03",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SOCIETE A RESPONSABILITE LIMIT\u0415 \u0022M\u0421\u0421M\u0022 AU PROFIT DE LA SOCIETE A RESPONSABILITE LIMITEE \u0022MACH AND CO\u0022 ETABLI EN APPLICATION DE L\u0027ARTICLE 12:50 ET SUIVANTE DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2025-11-24",
      "label": "Publication date"
    },
    {
      "date": "2025-03-01",
      "label": "Date of decision"
    },
    {
      "date": "2025-12-28",
      "label": "Date of statutes modification"
    },
    {
      "date": "1999-05-21",
      "label": "Constitution date of absorbing company"
    },
    {
      "date": "2020-12-16",
      "label": "Constitution date of absorbed company"
    },
    {
      "date": "2026-01-01",
      "label": "Accounting effective date of fusion"
    },
    {
      "date": "2025-11-04",
      "label": "Date of the act"
    }
  ],
  "key_parties": [
    {
      "kbo": "0466105685",
      "kind": "org",
      "name": "MACH AND CO",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0760320741",
      "kind": "org",
      "name": "MCCM",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Available contributions of the absorbing company",
      "amount": 18592.01
    },
    {
      "label": "Available contributions of the absorbed company",
      "amount": 3000.0
    }
  ],
  "subject_company": {
    "kbo": "0760.320.741",
    "name_full": "MCCM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "kind": "oprichting",
  "seat": "5100 Namur (Wierde), rue du Vieux fermier, 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-05-13",
        "name": "CHAUDRON Marc Andr\u00E9 Paul Jean Ghislain",
        "niss": null,
        "address": "5100 Namur (Wierde), rue du Vieux fermier, 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "CHAUDRON Marc Andr\u00E9 Paul Jean Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0760.320.741",
    "name_full": "MCCM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-16",
  "post_incorporation_mandates": []
}