R.A.M.C.

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DECETCEPRISeUnal de l\u0027entreprise de Li\u00E8ge Division Verviers 15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Doroth\u00E9e BERGS, Notaire \u00E0 la r\u00E9sidence de Thimister-Clermont en date du 28 avril 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Doroth\u00E9e BERGS, Notaire \u00E0 la r\u00E9sidence de Thimister-Clermont en date du 28 avril 2026, en cours d\u0027enregistrement au BSJ Verviers, duquel il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 repsonsabilit\u00E9 limit\u00E9e \u003C R.A.M.C. \u003E",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION - RENONCIATION \u00C0 L\u0027\u00C9TABLISSEMENT DES RAPPORTS a)Renonciation par l\u0027actionnaire unique \u00E0 l\u0027\u00E9tablissement des rapports par l\u0027organe d\u0027administration et par le commissaire sur le projet de scission vis\u00E9s aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "ce projet de scission a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027Entreprise le 23 d\u00E9cembre 2025",
      "value": "2025-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "et publi\u00E9 par extraits aux annexes du Moniteur belge en application des articles 2:8 et 2:14, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations le 07 janvier 2026, sous le num\u00E9ro 26003369.",
      "value": "2026-01-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "L\u0027assembl\u00E9e prend connaissance du rapport \u00E9tabli par le r\u00E9viseur d\u0027entreprises Madame H\u00E9l\u00E8ne REUCHAMPS, repr\u00E9sentante de la SRL \u003C 3R, Leboutte \u0026 Co \u00BB, en date du 27 avril 2026 sur la description des apports en nature",
      "value": "2026-04-27",
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 3:56 de l\u0027Arr\u00EAt\u00E9 Royal du 29 avril 2019 portant ex\u00E9cution du Code des soci\u00E9t\u00E9s et des associations, la valeur retenue pour l\u0027apport en nature, \u00E0 savoir 238.979,22 \u20AC correspond \u00E0 la valeur comptable des \u00E9l\u00E9ments de l\u0027actif et du passif telle qu\u0027elle figurait dans les comptes de la soci\u00E9t\u00E9 scind\u00E9e SRL \u003C\u003C R.A.M.C. \u00BB",
      "value": {
        "amount": 238979.22,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "La r\u00E9mun\u00E9ration r\u00E9elle consiste en l\u0027\u00E9mission de 100 actions sans d\u00E9signation de valeur nominale de la SRL \u003C\u003C VIMIM\u041C\u041E \u00BB.",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION: D\u00C8CISION DE SCISSION DE LA SRL R.A.M.C. PAR CONSTITUTION D\u0027UNE NOUVELLE SOCI\u00C9T\u00C9 L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver le projet de scission et d\u00E9cide de proc\u00E9der \u00E0 la scission de la Soci\u00E9t\u00E9",
      "value": "2026-04-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations effectu\u00E9es par la soci\u00E9t\u00E9 \u00E0 scinder en ce qui concerne le patrimoine scind\u00E9, sont \u00E0 partir du 1er octobre 2025 \u00E0 z\u00E9ro heure consid\u00E9r\u00E9es du point de vue comptable et fiscal comme r\u00E9alis\u00E9es pour la nouvelle soci\u00E9t\u00E9 \u00E0 constituer",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "C. CONSTITUTION DE LA NOUVELLE SOCI\u00C9T\u00C9 \u00C0 CONSTITUER PREMI\u00C8RE R\u00C9SOLUTION: CONSTITUTION DE LA NOUVELLE SOCI\u00C9T\u00C9 \u00C0 CONSTITUER SUITE \u00C0 LA SCISSION",
      "value": "2026-04-28",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "aux capitaux propres de d\u00E9part de DEUX CENT TRENTE-HUIT MILLE NEUF CENT SEPTANTE-NEUF EUROS VINGT-DEUX CENTIMES (238.979,22\u20AC).",
      "value": {
        "amount": 238979.22,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Le comparant d\u00E9clare souscrire les cent (100) actions, comme suit : - par la SRL \u00AB VIMINVEST \u00BB, pr\u00E9qualifi\u00E9e: cent (100) actions, soit pour 238.979,22\u20AC ou l\u0027int\u00E9gralit\u00E9 des apports.",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: PROCURATION POUR LES FORMALIT\u00C9S L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur et l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la SRL \u003C THG Verviers \u003E\u00BB, avec facult\u00E9 de substitution, afin de repr\u00E9senter la soci\u00E9t\u00E9 devant tous greffes de l\u0027entreprise, Guichets d\u0027entreprises et administrations fiscales, et de d\u00E9poser et de signer tous actes, documents, pi\u00E8ces et d\u00E9clarations.",
      "value": "2026-04-28",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISI\u00C9ME R\u00C9SOLUTION : POUVOIRS POUR LES \u00C9VENTUELS ACTES MODIFICATIFS ET COMPL\u00C9MENTAIRES L\u0027assembl\u00E9e conf\u00E8re, dans la mesure du n\u00E9cessaire, des pouvoirs sp\u00E9ciaux \u00E0 chaque membre de l\u0027organe d\u0027administration et \u00E0 chaque collaborateur ou pr\u00E9pos\u00E9 de l\u0027\u00E9tude de la Notaire Doroth\u00E9e BERGS, \u00E0 Thimister-Clermont, chacun pouvant agir seul, avec droit de substitution",
      "value": "2026-04-28",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C R.A.M.C. \u00BB par",
      "value": "SCISSION PARTIELLE de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C R.A.M.C. \u00BB par",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 20963,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.650.980",
      "kind": "company",
      "name": "R.A.M.C.",
      "attrs": {
        "seat": "4890 Thimister-Clermont, rue des Trois Entit\u00E9s 14 bte A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "VIMIMMO",
      "attrs": {
        "seat": "4890 Thimister-Clermont, rue des Trois Entit\u00E9s num\u00E9ro 14 A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "VIMINVEST",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Doroth\u00E9e BERGS",
      "attrs": {
        "role": "Notaire",
        "residence": "Thimister-Clermont"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne REUCHAMPS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "CBC",
      "attrs": {
        "type": "banque"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "THG Verviers",
      "attrs": {
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Doroth\u00E9e BERGS, Notaire \u00E0 la r\u00E9sidence de Thimister-Clermont en date du 28 avril 2026",
      "value": "2026-04-28",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "SCISSION PARTIELLE de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C R.A.M.C. \u00BB PAR CONSTITUTION de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VIMIM\u041C\u041E \u00BB",
      "value": {
        "date": "2026-04-28",
        "type": "scission_partielle_par_constitution"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "incorporation",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION: CONSTITUTION DE LA NOUVELLE SOCI\u00C9T\u00C9 \u00C0 CONSTITUER SUITE \u00C0 LA SCISSION",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le fondateur, nomm\u00E9 ci-apr\u00E8s, d\u00E9cide de constituer: ... par la SRL \u00AB VIMINVEST \u00BB, pr\u00E9qualifi\u00E9e: cent (100) actions",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "aux capitaux propres de d\u00E9part de DEUX CENT TRENTE-HUIT MILLE NEUF CENT SEPTANTE-NEUF EUROS VINGT-DEUX CENTIMES (238.979,22\u20AC). ... repr\u00E9sent\u00E9 par 100 actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 238979.22,
        "shares": 100,
        "currency": "EUR",
        "share_type": "actions sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En contrepartie du transfert du Patrimoine Scind\u00E9, cent (100) actions de la nouvelle soci\u00E9t\u00E9 \u00E0 constituer seront \u00E9mises par et attribu\u00E9es \u00E0 la SRL VIMINVEST",
      "value": {
        "shares": 100,
        "consideration": "transfert du Patrimoine Scind\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "sont \u00E0 partir du 1er octobre 2025 \u00E0 z\u00E9ro heure consid\u00E9r\u00E9es du point de vue comptable et fiscal comme r\u00E9alis\u00E9es pour la nouvelle soci\u00E9t\u00E9 \u00E0 constituer",
      "value": "2025-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le fondateur d\u00E9clare avoir re\u00E7u le rapport \u00E9tabli par le r\u00E9viseur d\u0027entreprises Madame H\u00E9l\u00E8ne REUCHAMPS, repr\u00E9sentant de la SRL \u003C 3R, Leboutte \u0026 Co \u00BB, en date du 27 avril 2026 sur la description des apports en nature",
      "value": "2026-04-27",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u0027une exp\u00E9dition du pr\u00E9sent acte et finira le 30 septembre 2027.",
      "value": {
        "end": "2027-09-30",
        "start": "date_de_d\u00E9p\u00F4t"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mardi du mois de mars \u00E0 18 heures.",
      "value": "troisi\u00E8me mardi du mois de mars",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: La SRL \u003C\u003C VIMINVEST \u00BB, pr\u00E9qualifi\u00E9e ... Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame ANSELMI T\u00E9odolinda Yvette Julienne ... Son mandat est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit, sauf d\u00E9cision contraire"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "elle d\u00E9signe \u00E0 cet effet, conform\u00E9ment \u00E0 la loi, en qualit\u00E9 de repr\u00E9sentant permanent : - Monsieur VITIELLO Micha\u00EBl",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u003C\u003C THG Verviers \u00BB (BCE: 0800.425.687) est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de proc\u00E9der aux formalit\u00E9s requises ... avec facult\u00E9 de substitution",
      "value": null,
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re, dans la mesure du n\u00E9cessaire, des pouvoirs sp\u00E9ciaux \u00E0 chaque membre de l\u0027organe d\u0027administration et \u00E0 chaque collaborateur ou pr\u00E9pos\u00E9 de l\u0027\u00E9tude de la Notaire Doroth\u00E9e BERGS ... chacun pouvant agir seul, avec droit de substitution",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 01er octobre 2025 par l\u0027un ou l\u0027autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2025-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet l\u0027entreprise, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers\nou en participation avec des tiers, des activit\u00E9s suivantes toutes op\u00E9rations se rapportant, directement\nindirectement, \u00E0 :\nle\n- la promotion, la location, l\u0027achat, la vente, l\u0027\u00E9change, l\u0027exploitation, la gestion, la mise en valeur,\nlotissement, la transformation de tous immeubles ou parties divises ou indivises d\u0027immeubles g\u00E9n\u00E9ralement\nquelconques, pour son propre compte, \u00E0 l\u0027exception des activit\u00E9s prot\u00E9g\u00E9es par le titre professionnel d\u0027agent\nimmobilier.\n-toute activit\u00E9 de gestion, d\u0027administration, de direction et d\u0027organisation de toutes soci\u00E9t\u00E9s.\n- l\u0027activit\u00E9 de conseil en mati\u00E8re finan",
      "value": "l\u0027entreprise, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, des activit\u00E9s suivantes toutes op\u00E9rations se rapportant, directement indirectement, \u00E0 : le - la promotion, la location, l\u0027achat, la vente, l\u0027\u00E9change, l\u0027exploitation, la gestion, la mise en valeur, lotissement, la transformation de tous immeubles ou parties divises ou indivises d\u0027immeubles g\u00E9n\u00E9ralement quelconques, pour son propre compte, \u00E0 l\u0027exception des activit\u00E9s prot\u00E9g\u00E9es par le titre professionnel d\u0027agent immobilier. -toute activit\u00E9 de gestion, d\u0027administration, de d",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C R.A.M.C. \u00BB",
      "value": "SCISSION PARTIELLE de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C R.A.M.C. \u00BB",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 49080,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "VIMIMMO",
      "attrs": {
        "seat": "4890 Thimister-Clermont, rue des Trois Entit\u00E9s 14 bte A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0475.650.980",
      "kind": "company",
      "name": "R.A.M.C.",
      "attrs": {
        "seat": "4890 Thimister-Clermont, rue des Trois Entit\u00E9s 14 bte A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "VIMINVEST",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Doroth\u00E9e BERGS",
      "attrs": {
        "role": "Notaire",
        "residence": "Thimister-Clermont"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne REUCHAMPS",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "represents": "3R, Leboutte \u0026 Co"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VITIELLO Micha\u00EBl",
      "attrs": {
        "role": "administrateur de VIMINVEST"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "ANSELMI T\u00E9odolinda Yvette Julienne",
      "attrs": {
        "rrn": "54.11.02-226-52",
        "address": "4890 Thimister-Clermont, rue de la Station 16 A010",
        "birth_date": "1954-11-02",
        "birth_place": "Roms\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0800.425.687",
      "kind": "company",
      "name": "THG Verviers",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Projet de Scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The shareholders of R.A.M.C. SRL have confirmed their intention not to carry out the two reports mentioned above within the framework of the partial scission by constitution procedure.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.650.980",
        "name": "R.A.M.C.",
        "role": "demerged",
        "address": "Rue des Trois Entit\u00E9s, 14 bte A 4890 Thimister-Clermont",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VIMIMMO",
        "role": "recipient",
        "address": "Rue des Trois Entit\u00E9s, 14, Bte A 4890 Thimister-Clermont",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:8",
      "12:77",
      "12:80",
      "12:81",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "The operation involves transferring the real estate activity, including related assets and liabilities, from R.A.M.C. SRL to a new company to be constituted, while R.A.M.C. SRL retains its metal construction activity.",
    "equity_transferred_eur": 232306.4,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0475.650.980",
    "name_full": "R.A.M.C.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0893.862.423",
    "org_name": "THG VERVIERS SRL",
    "person_name": null,
    "org_rep_person_name": "Jean DAVISTER"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire et l\u0027organe de gestion de R.A.M.C. SRL ont approuv\u00E9 un projet de scission partielle. Cette op\u00E9ration vise \u00E0 isoler l\u0027activit\u00E9 immobili\u00E8re en la transf\u00E9rant \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, VIMIMMO SRL, tandis que l\u0027activit\u00E9 de construction m\u00E9tallique est conserv\u00E9e par R.A.M.C. SRL. Le projet est soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
  "co_filed_documents": [
    "Projet de scission partielle complet"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2074-11-13",
    "act_kind_objet": "Confirmation de l\u0027adresse du si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.650.980",
        "name": "R.A.M.C.",
        "role": "other",
        "address": "Rue des Trois Entit\u00E9s 14A, 4890 Thimister-Clermont",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.650.980",
    "name_full": "R.A.M.C.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THG VERVIERS SRL",
    "person_name": null,
    "org_rep_person_name": "Jean DAVISTER"
  },
  "summary_narrative": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 R.A.M.C. et a mandat\u00E9 THG VERVIERS SRL pour proc\u00E9der aux formalit\u00E9s de publication de cette r\u00E9solution.",
  "co_filed_documents": [
    "un exemplaire complet du PV du 01/10/2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.650.980",
    "name_full": "R.A.M.C.",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Vanessa CAVALLERI, Notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Vanessa CAVALLERI",
      "scope_categories": [
        "publication",
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gennaro VITIELLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme donc bien avoir accept\u00E9 la d\u00E9mission du mandat d\u0027administrateur de M. Vitiello, mais la fin de ce mandat prend seulement effet en date du 31/12/2020 (minuit)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u00E9odolinda Yvette ANSELMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "I\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9caler le d\u00E9but du mandat de sa rempla\u00E7ante: Madame T\u00E9odolinda Yvette ANSELMI. Ce mandat prendra effet au 01/01/2021 pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.650.980",
    "name_full": "R.A.M.C.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gennaro VITIELLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "L\u0027Assembl\u00E9e prend note de la d\u00E9mission de Monsieur Gennaro VITIELLO de son mandat d\u0027administrateur, avec effet au 02/11/2020, et d\u00E9cide de l\u0027accepter. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u00E9odolinda Yvette ANSELMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "En remplacement, il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Madame T\u00E9odolinda Yvette ANSELMI,.. Ce mandat prendra effet au 02/11/2020 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl VITIELLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757483094",
        "name": "SRL VIMINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer une personne suppl\u00E9mentaire en qualit\u00E9 d\u0027administrateur, \u00E0 savoir la SRL VIMINVEST, inscrite \u00E0 la BCE sous le n\u00B0 0757.483.094, ayant son si\u00E8ge social Rue Filipesti, 20 \u00E0 4630 SOUMAGNE. Monsieur Micha\u00EBl VITIELLO, ..., est d\u00E9sign\u00E9 remplir la fonction de repr\u00E9sentant perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.650.980",
    "name_full": "R.A.M.C.",
    "legal_form": "SPRL"
  }
}