NAXHELET IMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Le 27 mai 2026, conform\u00E9ment \u00E0 l\u0027article 12: 50 du Code des soci\u00E9t\u00E9s et associations, les conseils d\u0027administration d\u00E9crits ci-dessous ont \u00E9tabli d\u0027un commun accord la proposition d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption dont le texte est le suivant.",
      "value": {
        "date": "2026-05-27",
        "type": "fusion par absorption assimil\u00E9e \u00E0 une fusion silencieuse"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e suivant acte dress\u00E9 par Ma\u00EEtre Denis GREGOIRE, notaire \u00E0 MOHA, le 14 juin 2000.",
      "value": {
        "date": "2000-06-14",
        "notary": "Denis GREGOIRE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e suivant acte dress\u00E9 par Ma\u00EEtre Denis GREGOIRE, notaire \u00E0 MOHA, le 12 juillet 2013.",
      "value": {
        "date": "2013-07-12",
        "notary": "Denis GREGOIRE"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies \u00E0 partir du 1er janvier 2026 seront aux profits et risques de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion \u00E0 intervenir sera r\u00E9gie par l\u0027article 211 \u00A71er, alin\u00E9a 1 du Code sur des imp\u00F4ts sur le revenus sera donc r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4ts des soci\u00E9t\u00E9s.",
      "value": {
        "regime": "exemption en mati\u00E8re d\u0027imp\u00F4ts des soci\u00E9t\u00E9s",
        "reference": "article 211 \u00A71er, alin\u00E9a 1 du Code sur des imp\u00F4ts sur le revenus"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion \u00E0 intervenir sera r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exon\u00E9ration vis\u00E9e \u00E0 l\u0027article 117, \u00A71er du Code des droits d\u0027enregistrement.",
      "value": {
        "regime": "exon\u00E9ration",
        "reference": "article 117, \u00A71er du Code des droits d\u0027enregistrement"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion \u00E0 intervenir sera exon\u00E9r\u00E9e de TVA en vertu des articles 11 et 18\u00A73 du Code TVA.",
      "value": {
        "regime": "exon\u00E9r\u00E9e de TVA",
        "reference": "articles 11 et 18\u00A73 du Code TVA"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "En application de l\u0027article 12:57 du code des soci\u00E9t\u00E9s, aucune action ou part de la soci\u00E9t\u00E9 absorbante ne peut \u00EAtre attribu\u00E9e en \u00E9change d\u0027actions ou de parts de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues.",
      "value": {
        "exchange_ratio": "aucune action ou part de la soci\u00E9t\u00E9 absorbante ne peut \u00EAtre attribu\u00E9e en \u00E9change d\u0027actions ou de parts de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet social :\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la mise en valeur et la gestion de toute activit\u00E9\nagricole, horticole et foresti\u00E8re, et plus g\u00E9n\u00E9ralement de production de produits du secteur primaire, tels que les\nproduits alimentaires, forestiers et autres.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet social, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte\nde tiers ou en participation avec ceux-ci:\n1. - La gestion d\u0027un centre d\u0027affaires ou co-working.\n!\n",
      "value": "social : La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la mise en valeur et la gestion de toute activit\u00E9 agricole, horticole et foresti\u00E8re, et plus g\u00E9n\u00E9ralement de production de produits du secteur primaire, tels que les produits alimentaires, forestiers et autres. La soci\u00E9t\u00E9 a \u00E9galement pour objet social, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci: 1. - La gestion d\u0027un centre d\u0027affaires ou co-working. !",
      "object": null,
      "subject": null
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "objet social :",
      "value": "social",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
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      "kind": "company",
      "name": "NAXHELET IMMO",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "address": "Rue de Wanzoul, 68, 4520 Wanze (Vinalmont)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0536.644.679",
      "kind": "company",
      "name": "NAXHELET FINANCE",
      "attrs": {
        "role": "soci\u00E9t\u00E9 \u00E0 absorber",
        "address": "Rue de Wanzoul, 68, 4520 Wanze",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard JOLLY",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise DE VAUCLEROY",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Denis GREGOIRE",
      "attrs": {
        "role": "notaire"
      }
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "D\u00E9p\u00F4t du projet de fusion par absorption assimil\u00E9e \u00E0 une fusion silencieuse de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NAXHELET FINANCE par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NAXHELET IMMO",
      "value": {
        "date": "2026-05-27",
        "type": "fusion par absorption assimil\u00E9e \u00E0 une fusion silencieuse"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "Le 27 mai 2026, conform\u00E9ment \u00E0 l\u0027article 12: 50 du Code des soci\u00E9t\u00E9s et associations, les conseils d\u0027administration d\u00E9crits ci-dessous ont \u00E9tabli d\u0027un commun accord la proposition d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
      "value": {
        "body": "conseils d\u0027administration",
        "date": "2026-05-27"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e suivant acte dress\u00E9 par Ma\u00EEtre Denis GREGOIRE, notaire \u00E0 MOHA, le 14 juin 2000.",
      "value": {
        "date": "2000-06-14",
        "notary": "Denis GREGOIRE"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Cette soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e suivant acte dress\u00E9 par Ma\u00EEtre Denis GREGOIRE, notaire \u00E0 MOHA, le 12 juillet 2013.",
      "value": {
        "date": "2013-07-12",
        "notary": "Denis GREGOIRE"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies \u00E0 partir du 1er janvier 2026 seront aux profits et risques de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion \u00E0 intervenir sera r\u00E9gie par l\u0027article 211 \u00A71er, alin\u00E9a 1 du Code sur des imp\u00F4ts sur le revenus et sera donc r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4ts des soci\u00E9t\u00E9s.",
      "value": {
        "regime": "exemption en mati\u00E8re d\u0027imp\u00F4ts des soci\u00E9t\u00E9s",
        "reference": "article 211 \u00A71er, alin\u00E9a 1 du Code sur des imp\u00F4ts sur le revenus"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion \u00E0 intervenir sera r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exon\u00E9ration vis\u00E9e \u00E0 l\u0027article 117, \u00A71er du Code des droits d\u0027enregistrement.",
      "value": {
        "regime": "exon\u00E9ration",
        "reference": "article 117, \u00A71er du Code des droits d\u0027enregistrement"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion \u00E0 intervenir sera exon\u00E9r\u00E9e de TVA en vertu des articles 11 et 18\u00A73 du Code TVA.",
      "value": {
        "regime": "exon\u00E9r\u00E9e de TVA",
        "reference": "articles 11 et 18\u00A73 du Code TVA"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "En application de l\u0027article 12:57 du code des soci\u00E9t\u00E9s, aucune action ou part de la soci\u00E9t\u00E9 absorbante ne peut \u00EAtre attribu\u00E9e en \u00E9change d\u0027actions ou de parts de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues.",
      "value": {
        "exchange_ratio": "aucune action ou part de la soci\u00E9t\u00E9 absorbante ne peut \u00EAtre attribu\u00E9e en \u00E9change"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "a pour objet social\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la mise en valeur et la gestion de toute activit\u0117\nagricole, horticole et foresti\u00E8re, et plus g\u00E9n\u00E9ralement de production de produits du secteur primaire, tels que les\nproduits alimentaires, forestiers et autres.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet social, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte\nde tiers ou en participation avec ceux-ci :\n1. - La gestion d\u0027un centre d\u0027affaires ou co-working.\n",
      "value": "social La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la mise en valeur et la gestion de toute activit\u0117 agricole, horticole et foresti\u00E8re, et plus g\u00E9n\u00E9ralement de production de produits du secteur primaire, tels que les produits alimentaires, forestiers et autres. La soci\u00E9t\u00E9 a \u00E9galement pour objet social, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci : 1. - La gestion d\u0027un centre d\u0027affaires ou co-working",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nD\u00E9p\u00F4t du projet de fusion par absorption assimil\u00E9e \u00E0 une fusion silencieuse",
      "value": "D\u00E9p\u00F4t du projet de fusion par absorption assimil\u00E9e \u00E0 une fusion silencieuse",
      "object": null,
      "subject": null
    }
  ],
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    {
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      "kbo": "0536.644.679",
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      "name": "NAXHELET FINANCE",
      "attrs": {
        "role": "soci\u00E9t\u00E9 \u00E0 absorber",
        "address": "Rue de Wanzoul, 66, 4520 Wanze (Vinalmont)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0472.123.447",
      "kind": "company",
      "name": "NAXHELET IMMO",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "address": "4520 WANZE, Rue de Wanzoul 68",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard JOLLY",
      "attrs": {
        "role": "signataire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise DE VAUCLEROY",
      "attrs": {
        "role": "signataire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Denis GREGOIRE",
      "attrs": {
        "role": "notaire"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - Augmentation du capital - Mise \u00E0 jour des statuts",
      "value": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - Augmentation du capital - Mise \u00E0 jour des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/01/2026 - Annexes du Moniteur belge",
      "value": "30/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-22",
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise de Li\u00E8ge 22 JAN. 2026 Greffe",
      "value": "22/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-29",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Denis GREGOIRE, notaire ... le 29 d\u00E9cembre 2025",
      "value": "29/12/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-29",
      "type": "general_meeting",
      "quote": "\u00E9tant le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 anonyme \u0022CHENICLEM\u0022 ... le 29 d\u00E9cembre 2025",
      "value": "29/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de six millions cent septante mille euros (6.170.000,00 EUR) pour le porter de huit millions neuf cent quatre-vingt-trois mille euros (8.983.000,00 EUR) \u00E0 quinze millions cent cinquante-trois mille euros (15.153.000,00 EUR), par la cr\u00E9ation de trois cent cinquante-quatre actions (354) ... souscrites par apport en nature",
      "value": {
        "after": "15.153.000,00 EUR",
        "delta": "6.170.000,00 EUR",
        "amount": 15153000.0,
        "before": "8.983.000,00 EUR",
        "method": "apport en nature",
        "currency": "EUR",
        "shares_issued": 354,
        "price_per_share": "17.526,91 EUR"
      },
      "amount": 6170000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "15.153.000,00 EUR",
        "delta": "6.170.000,00 EUR",
        "before": "8.983.000,00 EUR",
        "method": "apport en nature",
        "shares_issued": 354,
        "price_per_share": "17.526,91 EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trente-cing mille cinquante-trois euros quatre-vingt-deux cents (35.053,82 EUR) pour les porter de ... quinze millions cent cinquante-trois mille euros (15.153.000,00 EUR) \u00E0 quinze millions cent quatre-vingt-huit mille cinquante-trois euros quatre-vingt-deux cents (15.188.053,82 EUR), avec la cr\u00E9ation de deux (2) nouvelles actions, de classe B ... par apport en num\u00E9raire",
      "value": {
        "after": "15.188.053,82 EUR",
        "class": "B",
        "delta": "35.053,82 EUR",
        "amount": 15188053.82,
        "before": "15.153.000,00 EUR",
        "method": "apport en num\u00E9raire",
        "currency": "EUR",
        "shares_issued": 2,
        "price_per_share": "17.526,91 EUR"
      },
      "amount": 35053.82,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "15.188.053,82 EUR",
        "class": "B",
        "delta": "35.053,82 EUR",
        "before": "15.153.000,00 EUR",
        "method": "apport en num\u00E9raire",
        "shares_issued": 2,
        "price_per_share": "17.526,91 EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 quinze millions cent quatre-vingt-huit mille cinquante-trois euros quatre-vingt-deux cents (15.188.053,82 EUR), repr\u00E9sent\u00E9 par trois mille neuf cent septante-sept (3.977) actions de classe A et deux (2) actions de classe B",
      "value": {
        "amount": 15188053.82,
        "shares": "3.977 actions de classe A et 2 actions de classe B",
        "currency": "EUR"
      },
      "amount": 15188053.82,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "15.188.053,82 EUR",
        "shares": "3.977 actions de classe A et 2 actions de classe B"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de cr\u00E9er plusieurs classes d\u0027actions, A et B ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre \u00E0 jour des statuts, et en outre de modifier l\u0027article cing des statuts",
      "value": "Cr\u00E9ation de classes d\u0027actions A et B; modification de l\u0027article 5 des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
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      "quote": "Madame de VAUCLEROY Fran\u00E7oise ... dix-sept (17) actions ... En r\u00E9mun\u00E9ration de l\u0027apport",
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      "evidence_quote": "L\u0027assembl\u00E9e vote la nomination au titre de commissaire aux comptes de la SRL REWISE, R\u00E9viseur d\u0027entreprise (agr\u00E9ment B00010), ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, 151 rue des Vennes, repr\u00E9sent\u00E9e par Monsieur Pascal CELEN, R\u00E9viseur d\u0027entreprise (Agr\u00E9ment A01716)."
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        "postcode": "4520",
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        "street_number": "70"
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      "effective_date": "2016-03-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 part\u00EDr du 1er mars 2016 \u00E0 l\u0027adresse suivante: -Rue de Wanzoul 66 \u00E0 4520 Wanze"
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      "before_eur": 4500270.0,
      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "L\u0027assembi\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de quatre-vingt-sept mille quatre cent vingt euros (87.420,00 EUR) pour le porter de quatre millions cinq cent mille deux cent septante euros (4.500.270,00 EUR) \u00E0 quatre millions cinq cent quatre-vingt-sept mille six cent nonante euros (4.587.690,00 EUR), par la cr\u00E9ation de deux cent quatre-vingt-deux parts sociales (282), du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les parts sociales existantes, \u00E9mises au pair comptable de trois cent dix euros (310,00 EUR) par part, souscrites par apport en nature de divers biens immobiliers.",
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