PAVILLON SANTE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Extrait du projet de scission portant sur une scission assimil\u00E9e \u00E0 la scission par constitution (scission partielle) de dato 19 mai 2026.",
      "value": {
        "date": "2026-05-19",
        "type": "scission",
        "subtype": "scission partielle"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder partiellement sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 \u00E0 constituer \u00E0 partir du 1ier janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "\u00C0 l\u0027unique actionnaire de la soci\u00E9t\u00E9 \u00E0 scinder partiellement sont attribu\u00E9es, en contrepartie de cette scission, 100 actions de la soci\u00E9t\u00E9 \u00E0 constituer, soit un rapport d\u0027\u00E9change de 1 (une) action existante de la soci\u00E9t\u00E9 \u00E0 scinder partiellement contre 1 (une) action de la soci\u00E9t\u00E9 \u00E0 constituer.",
      "value": {
        "shares": 100,
        "exchange_ratio": "1 action existante de la soci\u00E9t\u00E9 \u00E0 scinder partiellement contre 1 action de la soci\u00E9t\u00E9 \u00E0 constituer"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027organe d\u0027administration donne une procuration sp\u00E9ciale \u00E0 SD Bedrijfsrevisoren SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1853 Strombeek-Bever, Boechoutlaan 105/501, repr\u00E9sent\u00E9e par son administrateur, Gerre Debraekeleer, pour signer et pour d\u00E9poser les formulaires de demande en vue de la publication du projet de scission aux annexes du Moniteur belge.",
      "value": {
        "purpose": "signer et pour d\u00E9poser les formulaires de demande en vue de la publication du projet de scission aux annexes du Moniteur belge",
        "representative": "Gerre Debraekeleer"
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "La date limite d\u0027approbation du projet de scission par l\u0027 assembl\u00E9e g\u00E9n\u00E9rale est fix\u00E9e au 31 juillet 2026.",
      "value": {
        "body": "assembl\u00E9e g\u00E9n\u00E9rale",
        "deadline": "2026-07-31"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "La soussign\u00E9e, l\u0027administrateur unique de PAVILLON SANT\u00C9 SRL",
      "value": "Administrateur Unique",
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nProjet de scission portant sur une scission assimil\u00E9e \u00E0 la scission par",
      "value": "Projet de scission portant sur une scission assimil\u00E9e \u00E0 la scission par",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15086,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
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      "id": "e1",
      "kbo": "0887.037.482",
      "kind": "company",
      "name": "PAVILLON SANT\u00C9",
      "attrs": {
        "seat": "1000 Bruxelles, Rue Stephenson 128",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "ELAME",
      "attrs": {
        "seat": "1000 Bruxelles, Rue Stephenson 128",
        "status": "\u00E0 constituer",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fatiha Ameziani",
      "attrs": {
        "role": "Administrateur Unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "SD Bedrijfsrevisoren",
      "attrs": {
        "seat": "1853 Strombeek-Bever, Boechoutlaan 105/501",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gerre Debraekeleer",
      "attrs": {
        "role": "administrateur"
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    }
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMEZIANI Fatiha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 UN et de nommer \u00E0 cette fonction pour une dur\u00E9e ind\u00E9termin\u00E9e : Madame AMEZIANI Fatiha n\u00E9e \u00E0"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMAZIANI Fatiha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de son mandat."
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0887.037.482",
    "name_full": "PAVILLON SANTE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Stephenson",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "128"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Fraikin",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le changement du si\u00E8ge social \u00E0 partir du 01/12/2018 qui devient Rue Stephenson, 128-1000 Bruxelles"
    }
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  "subject_company": {
    "kbo": "0887.037.482",
    "name_full": "PAVILLON SANTE",
    "legal_form": "SC"
  }
}