OSTERIA B

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ADRESSE AUTRE QUE SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET, CAPITAL, ACTIONS",
      "value": "ADRESSE AUTRE QUE SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par Geoffrey GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u00AB Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 31 mars 2026, en cours d\u2019 enregistrement, 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 OSTERIA B \u00BB",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e approuve la scission de la soci\u00E9t\u00E9 \u00AB BEAGER \u00BB, ayant son si\u00E8ge \u00E0 4460 Gr\u00E2ce-Hollogne, Chauss\u00E9e de Li\u00E8ge 39, T.V.A. num\u00E9ro 0753.564.195. RPM Li\u00E8ge (division Li\u00E8ge), sans que celle-ci cesse d\u0027exister, par la transmission de la branche d\u2019activit\u00E9 d\u00E9nomm\u00E9e \u00AB projet immobilier Herstal \u00BB \u00E0 la soci\u00E9t\u00E9 \u00AB OSTERIA B \u00BB",
      "value": {
        "date": "2026-03-31",
        "type": "scission_sans_dissolution",
        "branch": "projet immobilier Herstal"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "La valeur nette de l\u0027apport \u00E0 la soci\u00E9t\u00E9 \u00AB OSTERIA B \u00BB, soit deux cent nonante-deux mille sept cent vingt-trois euros soixante-deux cents (292.723,62 \u20AC) ... \u00E9mission de 45.482 actions nouvelles sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": 292723.62,
        "method": "apport en nature",
        "currency": "EUR",
        "share_type": "actions sans d\u00E9signation de valeur nominale",
        "shares_issued": 45482
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "40.934 actions par Monsieur SIMONS Nicolas, pr\u00E9nomm\u00E9",
      "value": {
        "shares": 40934,
        "share_type": "actions sans d\u00E9signation de valeur nominale"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "4.548 actions par la soci\u00E9t\u00E9 \u00AB RDG CONSULTING \u00BB, pr\u00E9nomm\u00E9e",
      "value": {
        "shares": 4548,
        "share_type": "actions sans d\u00E9signation de valeur nominale"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Cette branche d\u2019activit\u00E9 est transf\u00E9r\u00E9e sur base de la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "du rapport \u00E9tabli par la soci\u00E9t\u00E9 \u00AB 3R, Leboutte \u0026 Co \u00BB, repr\u00E9sent\u00E9e par Monsieur Samuel RAHIER, r\u00E9viseur d\u2019entreprises, en date du 27 mars 2026, et portant sur les apports en nature projet\u00E9s",
      "value": {
        "date": "2026-03-27",
        "subject": "apports en nature",
        "currency": "EUR",
        "value_assessed": 292723.62
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 5 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 45.602 actions avec droit de vote repr\u00E9sentant chacune 1/45.602e du patrimoine. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation \u00BB",
      "value": {
        "article": "5",
        "content": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 45.602 actions avec droit de vote repr\u00E9sentant chacune 1/45.602e du patrimoine. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 3 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci: \u00B7 Activit\u00E9s de conseil pour les affaires et autre conseil de gestion; \u00B7 Location et exploitation de biens immobiliers r\u00E9sidentiels propres ou lou\u00E9s, sauf logements sociaux ; \u00B7 Location et exploitation de biens immobiliers non r\u00E9sidentiels propres ou lou\u00E9s, sauf terrains ; \u00B7 Achat et vente de biens propres ; \u00B7 La soci\u00E9t\u00E9 assure la promotion, l\u2019acquisition, la vente, la location, la gestion et la mise en valeur de tous biens immobiliers, \u00E0 l\u2019exception des activit\u00E9s r\u00E8glement\u00E9es par l\u2019Arr\u00EAt\u00E9 Royal du 6 septembre 1993 prot\u00E9geant le titre professionnel et l\u2019 exercice de la profession d\u2019agent immobilier ; \u00B7 La soci\u00E9t\u00E9 assure la cr\u00E9ation, la promotion, la gestion et l\u2019organisation de tout type d\u2019 \u00E9v\u00E8nements ainsi que toutes activit\u00E9s d\u2019interm\u00E9diation commerciale li\u00E9es \u00E0 ces domaines ; Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise. La soci\u00E9t\u00E9 peut \u00E9galement conc\u00E9der des s\u00FBret\u00E9s personnelles et/ou r\u00E9elles en faveur de tiers, personnes physiques ou morales. La soci\u00E9t\u00E9 peut agir pour son compte, par commission, comme interm\u00E9diaire ou comme repr\u00E9sentant. Elle peut, enfin, exercer les fonctions de g\u00E9rant, d\u2019administrateur ou de liquidateur d\u2019autres soci\u00E9t\u00E9s \u00BB.",
      "value": {
        "article": "3",
        "new_purpose": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci: \u00B7 Activit\u00E9s de conseil pour les affaires et autre conseil de gestion; \u00B7 Location et exploitation de biens immobiliers r\u00E9sidentiels propres ou lou\u00E9s, sauf logements sociaux ; \u00B7 Location et exploitation de biens immobiliers non r\u00E9sidentiels propres ou lou\u00E9s, sauf terrains ; \u00B7 Achat et vente de biens propres ; \u00B7 La soci\u00E9t\u00E9 assure la promotion, l\u2019acquisition, la vente, la location, la gestion et la mise en valeur de tous biens immobiliers, \u00E0 l\u2019exception des activit\u00E9s r\u00E8glement\u00E9es par l\u2019Arr\u00EAt\u00E9 Royal du 6 septembre 1993 prot\u00E9geant le titre professionnel et l\u2019 exercice de la profession d\u2019agent immobilier ; \u00B7 La soci\u00E9t\u00E9 assure la cr\u00E9ation, la promotion, la gestion et l\u2019organisation de tout type d\u2019 \u00E9v\u00E8nements ainsi que toutes activit\u00E9s d\u2019interm\u00E9diation commerciale li\u00E9es \u00E0 ces domaines ; Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise. La soci\u00E9t\u00E9 peut \u00E9galement conc\u00E9der des s\u00FBret\u00E9s personnelles et/ou r\u00E9elles en faveur de tiers, personnes physiques ou morales. La soci\u00E9t\u00E9 peut agir pour son compte, par commission, comme interm\u00E9diaire ou comme repr\u00E9sentant. Elle peut, enfin, exercer les fonctions de g\u00E9rant, d\u2019administrateur ou de liquidateur d\u2019autres soci\u00E9t\u00E9s"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale transf\u00E8re l\u2019adresse du si\u00E8ge \u00E0 4430 Ans, rue Branche Planchard, 90.",
      "value": {
        "new_address": "rue Branche Planchard, 90, 4430 Ans"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions",
        "granted_to": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 19457,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0764.845.394",
      "kind": "company",
      "name": "OSTERIA B",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address_after": "rue Branche Planchard, 90, 4430 Ans",
        "address_before": "Chauss\u00E9e de Li\u00E8ge 39, 4460 Gr\u00E2ce-Hollogne"
      }
    },
    {
      "id": "e2",
      "kbo": "0753.564.195",
      "kind": "company",
      "name": "BEAGER",
      "attrs": {
        "address": "Chauss\u00E9e de Li\u00E8ge 39, 4460 Gr\u00E2ce-Hollogne",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Geoffrey GAUTHY",
      "attrs": {
        "role": "Notaire",
        "notary_firm": "Neonotaires"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Neonotaires",
      "attrs": {
        "type": "soci\u00E9t\u00E9 notariale",
        "address": "Herstal"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "type": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Samuel RAHIER",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "SIMONS Nicolas",
      "attrs": {
        "role": "actionnaire de BEAGER"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "RDG CONSULTING",
      "attrs": {
        "role": "actionnaire de BEAGER"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of SA BEAGER have decided to waive the reporting obligations under articles 12:65 and 12:81 of the Code of Companies and Associations.",
    "articles": [
      "12:65",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0753.564.195",
        "name": "SA BEAGER",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Li\u00E8ge 39, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0764.845.394",
        "name": "OSTERIA B",
        "role": "recipient",
        "address": "Chauss\u00E9e de Li\u00E8ge 39, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EZMO",
        "role": "recipient",
        "address": "Rue de Vis\u00E9 35 \u00E0 4607 DALHEM",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:75",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 45482,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of SA BEAGER, including receivables, financial investments, and equity, will be transferred to SRL OSTERIA B and the new SRL EZMO.",
    "equity_transferred_eur": 292723.62,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0764.845.394",
    "name_full": "OSTERIA B",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0848.685.167",
    "org_name": "FINANCIAL WAY SRL",
    "person_name": null,
    "org_rep_person_name": "Christophe MATHIEU"
  },
  "summary_narrative": "SA BEAGER, a Belgian company, is proposing a partial split of its assets and liabilities. The assets will be transferred to two new entities: SRL OSTERIA B, which will absorb the company, and a new SRL EZMO to be constituted. The operation is based on the financial situation as of December 31, 2025, and will be effective from January 1, 2026.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Darchis",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1",
        "street_number": "36"
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la rue Darchis, 36 bo\u00EEte 1 \u00E0 4000 Li\u00E8ge vers la Chauss\u00E9e de Li\u00E8ge, 39 \u00E0 4460 Gr\u00E2ce-Hollogne. Cette d\u00E9cision entre en vigueur \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.845.394",
    "name_full": "OSTERIA B",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.845.394",
    "name_full": "OSTERIA B",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Darchis",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Fl\u00E9ron",
        "region": null,
        "street": "Rue Emile Vandervelde",
        "country": "BE",
        "postcode": "4624",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "Mr Rizzo propose de transf\u00E9rer le si\u00E8ge social situ\u00E9 actuellement \u003C\u003C Rue Emile Vandervelde 22, 4624 Fl\u00E9ron \u003E\u003E \u00E0 l\u0027adresse suivante: Rue Darchis 36, 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.845.394",
    "name_full": "OSTERIA B",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Emile Vandervelde 22, 4624 Roms\u00E9e",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-04-24",
        "name": "SIMONS Nicolas Christian Nathalie Joseph",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue des Cotillages, 169"
      },
      "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": "SIMONS Nicolas Christian Nathalie Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-04-07",
        "name": "RIZZO Damien Giorgio",
        "niss": null,
        "address": "4500 Huy, Chauss\u00E9e de Waremme, 104"
      },
      "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": "RIZZO Damien Giorgio",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-09-10",
        "name": "CRESPIN Simon Marc Jean-Paul",
        "niss": null,
        "address": "4624 Roms\u00E9e (Fl\u00E9ron), Rue Emile Vandervelde, 22"
      },
      "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": "CRESPIN Simon Marc Jean-Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9000,
  "subject_company": {
    "kbo": "0764.845.394",
    "name_full": "OSTERIA B",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-09",
  "post_incorporation_mandates": []
}