RENOVA-BATY

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 1 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Le 26 mai 2026 \u00E0 11 heures, une r\u00E9union entre les organes de gestion de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C RENOVA-BATY \u003E et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AK DEVELOPMENT \u00BB s\u0027est tenue... Cette r\u00E9union avait pour objet l\u0027\u00E9tablissement du projet de fusion des deux soci\u00E9t\u00E9s.",
      "value": {
        "date": "2026-05-26",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La SRL AK DEVELOPMENT a \u00E9t\u00E9 constitu\u00E9e par acte authentique dress\u00E9 par Ma\u00EEtre Magali GRIETENS, notaire \u00E0 Jette le 13 ao\u00FBt 2021",
      "value": {
        "date": "2021-08-13",
        "notary": "Magali GRIETENS"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La SRL RENOVA-BATY a \u00E9t\u00E9 constitu\u00E9e par acte authentique dress\u00E9 par Ma\u00EEtre Michel d\u0027Harveng, notaire \u00E0 Andenne le 1er octobre 1999",
      "value": {
        "date": "1999-10-01",
        "notary": "Michel d\u0027Harveng"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027apport s\u0027\u00E9l\u00E8ve \u00E0 cinq mille euros (5.000 EUR).et est repr\u00E9sent\u00E9 par 5.000 actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": "5.000 EUR",
        "shares": "5.000 actions sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 dix-huit mille six cents euros (18.600,00 EUR) et est repr\u00E9sent\u00E9 par 100 actions sans d\u00E9signation de valeur nominale",
      "value": {
        "amount": "18.600,00 EUR",
        "shares": "100 actions sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies par et pour compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe de gestion des soci\u00E9t\u00E9s \u003C AK DEVELOPMENT SRL \u00BB et \u003C RENOVA-BATY SRL \u003E donnent en outre procuration sp\u00E9ciale \u00E0 la SRL SOCOFINAM, Experts-comptables certifi\u00E9s... sp\u00E9cialement repr\u00E9sent\u00E9e pour les besoins par Monsieur Emmanuel SANZOT, Monsieur Manuel LALLEMAND ou Madame Jacqueline HERBIET, qui re\u00E7oivent un mandat sp\u00E9cifique, afin d\u0027effectuer les d\u00E9marches administratives aupr\u00E8s du Greffe du tribunal de l\u0027Entreprise de Li\u00E8ge, division Namur, pour les publications \u00E0 faire para\u00EEtre au Moniteur belge quant au pr\u00E9sent projet de fusion.",
      "value": {
        "purpose": "effectuer les d\u00E9marches administratives aupr\u00E8s du Greffe du tribunal de l\u0027Entreprise de Li\u00E8ge, division Namur, pour les publications \u00E0 faire para\u00EEtre au Moniteur belge quant au pr\u00E9sent projet de fusion.",
        "representatives": [
          "Emmanuel SANZOT",
          "Manuel LALLEMAND",
          "Jacqueline HERBIET"
        ]
      },
      "object": "e5",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Achille KLEIN Administrateur unique",
      "value": {
        "role": "Administrateur unique"
      },
      "object": "e1",
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en\nparticipation avec ceux-ci: -le conseil aux personnes physiques et morales en droit, \u00E9conomie, compliance,\ninvestissement, immobilier ou autres, y compris le recrutement, la formation et la mise \u00E0 disposition de personnel\nqualifi\u00E9 dans ces mati\u00E8res: - effectuer des op\u00E9rations d\u0027investissement en valeur mobili\u00E8res et immobili\u00E8res et\nce au sens le plus large; - toute op\u00E9rations immobili\u00E8res; l\u0027achat, la vente, la revente, l\u0027\u00E9change, le lotissement,\nla mise en valeur, la construction, la reconstruction, la r\u00E9novation, la d\u00E9coration int\u00E9rieure, la d\u00E9molition, la\ntransformation, l\u0027am\u00E9nagement, l\u0027exploitati",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci: -le conseil aux personnes physiques et morales en droit, \u00E9conomie, compliance, investissement, immobilier ou autres, y compris le recrutement, la formation et la mise \u00E0 disposition de personnel qualifi\u00E9 dans ces mati\u00E8res: - effectuer des op\u00E9rations d\u0027investissement en valeur mobili\u00E8res et immobili\u00E8res et ce au sens le plus large; - toute op\u00E9rations immobili\u00E8res; l\u0027achat, la vente, la revente, l\u0027\u00E9change, le lotissement, la mise en valeur, la construction, la reconstruction, la r\u00E9novation, l",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion - Soci\u00E9t\u00E9 absorbante.",
      "value": "Projet de fusion - Soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14295,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0772.536.110",
      "kind": "company",
      "name": "AK DEVELOPMENT",
      "attrs": {
        "seat": "Profonde-Ruelle 8 \u00E0 5150 FLOREFFE",
        "shares": "5.000 actions sans d\u00E9signation de valeur nominale",
        "capital": "5.000 EUR",
        "legal_form": "SRL",
        "incorporation_date": "2021-08-13"
      }
    },
    {
      "id": "e2",
      "kbo": "0467.041.736",
      "kind": "company",
      "name": "RENOVA-BATY",
      "attrs": {
        "seat": "Avenue des dessus de Lives 2 \u00E0 5101 Namur",
        "shares": "100 actions sans d\u00E9signation de valeur nominale",
        "capital": "18.600,00 EUR",
        "legal_form": "SRL",
        "incorporation_date": "1999-10-01"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Magali GRIETENS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michel d\u0027Harveng",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0439.378.029",
      "kind": "company",
      "name": "SOCOFINAM",
      "attrs": {
        "role": "Experts-comptables certifi\u00E9s",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel SANZOT",
      "attrs": {
        "role": "repr\u00E9sentant SOCOFINAM"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Manuel LALLEMAND",
      "attrs": {
        "role": "repr\u00E9sentant SOCOFINAM"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jacqueline HERBIET",
      "attrs": {
        "role": "repr\u00E9sentant SOCOFINAM"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Achille KLEIN",
      "attrs": {
        "role": "Administrateur unique"
      }
    }
  ]
}

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    {
      "kind": "director_in",
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        "name": "Achille Klein",
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{
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        "rrn": null,
        "name": "Benoit Gillot",
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    },
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        "name": "Vincent Gillot",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Colette Massart",
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    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Wajsbrodt",
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