RBMC Invest

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": null,
    "act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION PARTIELLE \u0026 APPORT A 2 SOCIETES"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s ATHEA, HOME-CONSULT-SERVICE et RBMC INVEST s\u0027engagent \u00E0 ne pas r\u00E9diger de rapport sur le Projet de scission, conform\u00E9ment aux articles 12:62, \u00A7 1er, dernier alin\u00E9a et 12:91 C.S.A., en raison de la prise de d\u00E9cision \u00E0 l\u0027unanimit\u00E9.",
    "articles": [
      "12:62",
      "12:65",
      "12:91"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0674.687.557",
        "name": "RBMC INVEST",
        "role": "demerged",
        "address": "rue des Cerisiers n\u00B0 3 \u00E0 6960 Manhay",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.753.922",
        "name": "ATHEA",
        "role": "recipient",
        "address": "Rue des Cerisiers n\u00B0 3 6960 Manhay",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.536.881",
        "name": "HOME-CONSULT-SERVICE",
        "role": "recipient",
        "address": "Rue du Molinay n\u00B0 67 4100 Seraing",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:67 \u00A7 6"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 160,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 RBMC INVEST, \u00E0 savoir le patrimoine immobilier, sera transf\u00E9r\u00E9e aux deux soci\u00E9t\u00E9s existantes, ATHEA et HOME-CONSULT-SERVICE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0674.687.557",
    "name_full": "RBMC INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Philippe DUYCKAERTS, Conseil financier",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 RBMC INVEST vise \u00E0 transf\u00E9rer son patrimoine immobilier \u00E0 deux soci\u00E9t\u00E9s existantes, ATHEA et HOME-CONSULT-SERVICE. Cette op\u00E9ration, qui sera approuv\u00E9e par assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, permettra d\u0027isoler le patrimoine immobilier et de rationaliser la structure des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "exemplaires du projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0674.687.557",
    "name_full": "RB INVEST",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THONUS Myl\u00E8ne Francine L\u00E9once",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Madame THONUS Myl\u00E8ne Francine L\u00E9once, n\u00E9e \u00E0 Montegn\u00E9e le 7 ao\u00FBt 1961, dom"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UM\u00C9 Beno\u00EEt Marcel Norbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur UM\u00C9 Beno\u00EEt Marcel Norbert, n\u00E9 \u00E0 Li\u00E8ge le 23 juin 1962, domic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.687.557",
    "name_full": "RB INVEST",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6960 Manhay, rue des Cerisiers, 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-08-07",
        "name": "Madame THONUS Myl\u00E8ne Francine L\u00E9once",
        "niss": null,
        "address": "6960 Manhay, rue des Cerisiers (Malempr\u00E9) 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Madame THONUS Myl\u00E8ne Francine L\u00E9once",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-06-23",
        "name": "Monsieur UM\u00C9 Beno\u00EEt Marcel Norbert",
        "niss": null,
        "address": "4130 Esneux, Avenue du Midi 48"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur UM\u00C9 Beno\u00EEt Marcel Norbert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.687.557",
    "name_full": "RB Invest",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-20",
  "post_incorporation_mandates": []
}