RESA Holding

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  "is_correction": false,
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    {
      "kind": "director_renew",
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      "evidence_quote": "Le Conseil d\u0027administration coopte, avec effet au 18 d\u00E9cembre 2024 : -M. Rodrigue DEMEUSE, en remplacement de M. BOUZALGHA;",
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      "mandate_duration": {
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      "rep_rotation_new_rep": "M. Rodrigue DEMEUSE",
      "rep_rotation_old_rep": "M. BOUZALGHA",
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      "evidence_quote": "Le Conseil d\u0027administration coopte, avec effet au 18 d\u00E9cembre 2024 : -M. Paul ERNOUX, en remplacement de M. ANTOINE.",
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      "evidence_quote": "Le mandat de personnes pr\u00E9cit\u00E9es prendra fin imm\u00E9diatement apr\u00E8s la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit le renouvellement des conseils communaux; il est proc\u00E9d\u00E9, lors de la m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027installation des nouveaux organes.",
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      "kind": "voorzitter_assignment",
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    {
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        "rrn": null,
        "name": "Isabelle SIMONIS",
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    {
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        "name": "Pol GUILLAUME",
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      "evidence_quote": "Pol GUILLAUME, Vice-Pr\u00E9sident",
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{
  "stage": "completed",
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    "name": "Christine WERA",
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "DIVERS"
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  "restructuring": {
    "parties": [
      {
        "kbo": "1001.753.642",
        "name": "RESA HOLDING",
        "role": "acquiring",
        "address": "Rue Sainte-Marie 11, 4000 Li\u00E8ge",
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        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit public",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
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        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative intercommunale",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0847.027.754",
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        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "L3132-1"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 22585152,
    "real_estate_included": false,
    "patrimony_description": "A part of the patrimony of ENODIA, consisting actively of 9,059,428 representative shares of RESA and passively of equity amounting to \u20AC657,880,419.88.",
    "equity_transferred_eur": 657880419.88,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1001.753.642",
    "name_full": "RESA Holding",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit public"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "summary_narrative": "RESA HOLDING heeft een deel van haar vermogen overgedragen aan de vennootschap ENODIA. Dit omvatte actief 9.059.428 aandelen van RESA en passief een vermogenswaarde van 657.880.419,88 EUR. In ruil hiervoor werden 22.585.152 nieuwe aandelen van RESA HOLDING uitgegeven aan de aandeelhouders van ENODIA.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte"
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  "detected_real_type": "demerger_completed",
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  "should_reroute_to_category": null
}

{
  "stage": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-21",
    "act_kind_objet": "Modification des droits attach\u00E9s aux classes d\u0027actions"
  },
  "decision": {
    "body": null,
    "act_date": "2024-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Le rapport du Conseil d\u0027Administration pr\u00E9vu \u00E0 l\u0027article 6:87 du Code des Soci\u00E9t\u00E9s et des Associations est d\u00E9pos\u00E9 au Greffe conform\u00E9ment aux articles 2:8 et 2:14, 4\u00B0 du m\u00EAme Code.",
    "articles": [
      "6:87"
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  },
  "restructuring": null,
  "subject_company": {
    "kbo": "1001.753.642",
    "name_full": "RESA HOLDING",
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  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurie Bertrand",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte de RESA HOLDING, soci\u00E9t\u00E9 coop\u00E9rative intercommunale, concerne la modification des droits attach\u00E9s aux classes d\u0027actions. Le rapport du Conseil d\u0027Administration est d\u00E9pos\u00E9 au Greffe conform\u00E9ment aux articles 2:8 et 2:14 du Code des Soci\u00E9t\u00E9s et des Associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, SIEGE SOCIAL, OBJET",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, SIEGE SOCIAL, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2024 - Annexes du Moniteur belge",
      "value": "03/04/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-03-2024",
      "value": "29-03-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-03-27",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Geoffrey GAUTHY, Notaire ... en date du 27 mars 2024",
      "value": "27 mars 2024",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2024-03-27",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire ... en date du 27 mars 2024",
      "value": "27 mars 2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 3.2 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB La Soci\u00E9t\u00E9 est une intercommunale pure de financement ... \u00BB",
      "value": "La Soci\u00E9t\u00E9 est une intercommunale pure de financement qui a pour objet toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la prise de participations sous quelque forme que ce soit, dans toute entreprise se pr\u00E9sentant sous forme de soci\u00E9t\u00E9 de capitaux ou de soci\u00E9t\u00E9 de personnes, ainsi que l\u0027administration, la gestion, le contr\u00F4le et le d\u00E9veloppement de ces participations. Elle pourra notamment employer ses fonds \u00E0 la cr\u00E9ation, \u00E0 la gestion, \u00E0 la mise en valeur et \u00E0 la liquidation d\u0027un portefeuille se composant de tous titres, participer \u00E0 la cr\u00E9ation, au d\u00E9veloppement et au contr\u00F4le de toutes entreprises, acqu\u00E9rir par voie d\u0027apport, de souscription, de prise ferme ou d\u0027option d\u0027achat et de toute autre mani\u00E8re, tous titres, les r\u00E9aliser par voie de vente, de cession, d\u0027\u00E9change, accorder tous concours, pr\u00EAts, avances ou garanties \u00E0 toute soci\u00E9t\u00E9 dans laquelle elle dispose d\u0027un int\u00E9r\u00EAt direct ou indirect substantiel. La Soci\u00E9t\u00E9 peut confier \u00E0 une entit\u00E9 qu\u2019elle contr\u00F4le l\u2019exploitation op\u00E9rationnelle et journali\u00E8re de tout ou partie de ses activit\u00E9s, en ce compris les t\u00E2ches strat\u00E9giques et confidentielles. La Soci\u00E9t\u00E9 peut apporter son know-how, son expertise et des conseils strat\u00E9giques \u00E0 ses actionnaires ou \u00E0 toute autre personne morale de droit priv\u00E9 ou public dans des activit\u00E9s li\u00E9es directement ou indirectement \u00E0 ses participations. La Soci\u00E9t\u00E9 peut effectuer, au b\u00E9n\u00E9fice de ses associ\u00E9s, toutes prestations de services, d\u2019accompagnement, de conseil et de mise en commun de projets (de la conception \u00E0 la mise en \u0153uvre), notamment en mati\u00E8re administrative, technique, financi\u00E8re, juridique, de strat\u00E9gie, d\u2019organisation, de gestion et de communication. La Soci\u00E9t\u00E9 peut, dans le cadre de la gestion de ses participations actuelles ou anciennes, directes ou indirectes, affecter du personnel \u00E0 d\u2019autres soci\u00E9t\u00E9s. La Soci\u00E9t\u00E9 intercommunale est substitu\u00E9e aux associ\u00E9s pour ce qui concerne son objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "\u00AB Les capitaux propres indisponibles s\u2019\u00E9l\u00E8vent \u00E0 159.411.049 \u20AC. \u00BB",
      "value": {
        "amount": 159411049.0,
        "currency": "EUR"
      },
      "amount": 159411049.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "159.411.049",
        "currency": "EUR"
      }
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 4 alin\u00E9a 1er des statuts par le remplacement du texte actuel par le texte suivant : \u00AB Le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, boulevard Piercot 46 ... \u00BB",
      "value": {
        "to": "4000 Li\u00E8ge, boulevard Piercot 46",
        "from": "4000 Li\u00E8ge, rue Louvrex, 95",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "4000 Li\u00E8ge, boulevard Piercot 46",
        "from": "4000 Li\u00E8ge, rue Louvrex, 95"
      }
    },
    {
      "type": "demerger",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de scinder la soci\u00E9t\u00E9 \u00AB ENODIA \u00BB, sans que celle-ci cesse d\u0027exister, par la transmission d\u2019une partie de son patrimoine ... \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative intercommunale \u00AB RESA HOLDING \u00BB",
      "value": {
        "proposed": false,
        "description": "Scission partielle : transmission d\u0027une partie du patrimoine (9.059.428 actions de RESA) \u00E0 RESA HOLDING. Attribution de 22.585.152 actions de RESA HOLDING aux associ\u00E9s de ENODIA."
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "net_asset_statement",
      "quote": "Actif net transf\u00E9r\u00E9 : 657.880.419,88 \u20AC. ... Cette partie de patrimoine est transf\u00E9r\u00E9e sur base de la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023.",
      "value": {
        "date": "31 d\u00E9cembre 2023",
        "amount": 657880419.88,
        "currency": "EUR",
        "description": "Actif net transf\u00E9r\u00E9 dans le cadre de la scission"
      },
      "amount": 657880419.88,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2023",
        "amount": "657.880.419,88",
        "currency": "EUR",
        "description": "Actif net transf\u00E9r\u00E9 dans le cadre de la scission"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Mme Carine HOUGARDY ... pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles ...",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions adopt\u00E9es ... (avec facult\u00E9 d\u0027agir seul et pouvoir de substitution)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 ... Mme Layla BOUAZZA ... pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles ...",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions adopt\u00E9es ... (avec facult\u00E9 d\u0027agir seul et pouvoir de substitution)",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 ... Mme Nathalie LUDOVICY ... pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles ...",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions adopt\u00E9es ... (avec facult\u00E9 d\u0027agir seul et pouvoir de substitution)",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 ... M. Ren\u00E9 DURIA ... pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles ...",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions adopt\u00E9es ... (avec facult\u00E9 d\u0027agir seul et pouvoir de substitution)",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Mme Carine HOUGARDY ... aux fins de proc\u00E9der \u00E0 la mise \u00E0 jour du registre des parts ...",
      "value": "proc\u00E9der \u00E0 la mise \u00E0 jour du registre des parts ... (avec facult\u00E9 d\u0027agir seul et pouvoir de substitution)",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 ... M. Ren\u00E9 DURIA ... aux fins de proc\u00E9der \u00E0 la mise \u00E0 jour du registre des parts ...",
      "value": "proc\u00E9der \u00E0 la mise \u00E0 jour du registre des parts ... (avec facult\u00E9 d\u0027agir seul et pouvoir de substitution)",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "share_exchange",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer les classes de parts et d\u2019\u00E9changer les 9.563.907 parts actuelles, qui sont r\u00E9parties en plusieurs classes repr\u00E9sentant les 5 secteurs d\u2019activit\u00E9s, contre 22.585.152 nouvelles parts, sans r\u00E9partition en classes ni en secteurs, qui sont toutes identiques et qui conf\u00E8rent toutes les m\u00EAmes droits.",
      "value": "Suppression des classes de parts et \u00E9change de 9.563.907 parts actuelles contre 22.585.152 nouvelles parts identiques",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33004,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0204.245.277",
      "kind": "company",
      "name": "ENODIA",
      "attrs": {
        "seat": "4000 Li\u00E8ge, boulevard Piercot 46",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale",
        "short_name": "TECTEO"
      }
    },
    {
      "id": "e2",
      "kbo": "1001.753.642",
      "kind": "company",
      "name": "RESA HOLDING",
      "attrs": {
        "seat": "4000 Li\u00E8ge, rue Sainte-Marie, 11",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative intercommunale"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "RESA",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Geoffrey GAUTHY",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Carine HOUGARDY",
      "attrs": {
        "role": "Directeur g\u00E9n\u00E9ral f.f."
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Layla BOUAZZA",
      "attrs": {
        "role": "Directrice financi\u00E8re"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie LUDOVICY",
      "attrs": {
        "role": "Responsable du D\u00E9partement Finances"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ren\u00E9 DURIA",
      "attrs": {
        "role": "Responsable administratif-Instances"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "RSM Inter Audit",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Thierry LEJUSTE",
      "attrs": {
        "role": "repr\u00E9sentant de RSM Inter Audit"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "LIBRA Audit \u0026 Assurance",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Hanine ESSAHELI",
      "attrs": {
        "role": "repr\u00E9sentant de LIBRA Audit \u0026 Assurance"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-28",
    "act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS"
  },
  "decision": {
    "body": null,
    "act_date": "2024-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1001.753.642",
        "name": "RESA HOLDING",
        "role": "absorbed",
        "address": "Rue Sainte-Marie 11, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit public",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0204.245.277",
        "name": "ENODIA",
        "role": "demerged",
        "address": "rue Louvrex, 95, Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative intercommunale",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "une (1) action de la soci\u00E9t\u00E9 RESA HOLDING pour une (1) part dans la soci\u00E9t\u00E9 ENODIA",
    "new_shares_issued_n": 22585152,
    "real_estate_included": false,
    "patrimony_description": "Transfert d\u0027une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 ENODIA \u00E0 la soci\u00E9t\u00E9 RESA HOLDING, comprenant 9.059.428 actions de RESA et des capitaux propres \u00E0 concurrence de 657.880.419,88 EUR.",
    "equity_transferred_eur": 657880419.88,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1001.753.642",
    "name_full": "RESA HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RESA HOLDING a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 ENODIA. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie du patrimoine d\u0027ENODIA \u00E0 RESA HOLDING, sans que la soci\u00E9t\u00E9 ENODIA cesse d\u0027exister. En contrepartie, les associ\u00E9s d\u0027ENODIA re\u00E7oivent des actions nouvelles \u00E9mises par RESA HOLDING. Les statuts de RESA HOLDING ont \u00E9galement \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette restructuration.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal contenant les annexes et les rapports",
    "une coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de Scission partielle par absorption d\u0027ENODIA par RESA Holding",
      "value": "Projet de Scission partielle par absorption d\u0027ENODIA par RESA Holding",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/02/2024 - Annexes du Moniteur belge",
      "value": "22/02/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-13",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENIREARTE DE LIEGF 13 FEV. 2024 Greffe",
      "value": "13/02/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-12",
      "type": "board_meeting",
      "quote": "lors de leur r\u00E9union respective du 12 f\u00E9vrier 2024",
      "value": "12/02/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-12",
      "type": "board_meeting",
      "quote": "lors de leur r\u00E9union respective du 12 f\u00E9vrier 2024",
      "value": "12/02/2024",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "demerger",
      "quote": "Projet de Scission partielle par absorption d\u0027ENODIA par RESA Holding",
      "value": {
        "type": "scission partielle par absorption",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations d\u0027ENODIA relatives aux \u00E9l\u00E9ments du patrimoine actif et passif transf\u00E9r\u00E9 seront consid\u00E9r\u00E9es du point de vue comptable comme \u00E9tant accomplies pour le compte de RESA HOLDING \u00E0 partir du 1er janvier 2024.",
      "value": "01/01/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "RESA HOLDING \u00E9mettra un total de 22.585.152 actions nominatives",
      "value": {
        "type": "actions nominatives",
        "count": 22585152
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Les 9.059.428 actions RESA ... actuellement d\u00E9tenues par ENODIA ... seront transf\u00E9r\u00E9es \u00E0 RESA HOLDING",
      "value": {
        "asset": "actions RESA",
        "count": 9059428,
        "value_net": "657.880.419,88 EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "ENODIA ... donne un mandat sp\u00E9cial ... \u00E0 Me Henri Culot, Me Joanne Defer, ou \u00E0 tout autre avocat du cabinet Prioux Culot \u002B Partners",
      "value": {
        "scope": "accomplir, en son nom et pour son compte, toutes les formalit\u00E9s de publication l\u00E9gale relative au projet de scission partielle",
        "holders": [
          "Henri Culot",
          "Joanne Defer",
          "tout autre avocat du cabinet Prioux Culot \u002B Partners"
        ]
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "RESA HOLDING ... donne un mandat sp\u00E9cial ... \u00E0 Monsieur Gil Simon et/ou \u00E0 Madame Laurie Bertrand et/ou \u00E0 Madame Anne Jacobs.",
      "value": {
        "scope": "accomplir, en son nom et pour son compte, toutes les formalit\u00E9s de publication l\u00E9gale relative au projet de scission partielle",
        "holders": [
          "Gil Simon",
          "Laurie Bertrand",
          "Anne Jacobs"
        ]
      },
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "auditor_appointment",
      "quote": "Le rapport \u00E9crit ... sera \u00E9tabli par le coll\u00E8ge des commissaires d\u0027ENODIA, compos\u00E9 de L.IBRA - AUDIT \u0026 ASSURANCE SRL ... Les \u00E9moluments ... s\u0027\u00E9l\u00E8vent \u00E0 16.250 EUR HTVA.",
      "value": {
        "fee": "16.250 EUR HTVA",
        "role": "commissaire"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "auditor_appointment",
      "quote": "Le rapport \u00E9crit ... sera \u00E9tabli par le coll\u00E8ge des commissaires d\u0027ENODIA, compos\u00E9 de ... RSM INTERAUDIT SRL ... Les \u00E9moluments ... s\u0027\u00E9l\u00E8vent \u00E0 16.250 EUR HTVA.",
      "value": {
        "fee": "16.250 EUR HTVA",
        "role": "commissaire"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "auditor_appointment",
      "quote": "En ce qui concerne RESA HOLDING, le rapport ... sera \u00E9tabli par son commissaire, \u00E0 savoir PwC R\u00E9viseurs d\u0027entreprises SRL ... Les \u00E9moluments ... s\u0027\u00E9l\u00E8vent \u00E0 6.000 EUR HTVA.",
      "value": {
        "fee": "6.000 EUR HTVA",
        "role": "commissaire"
      },
      "object": "e2",
      "subject": "e17"
    },
    {
      "type": "purpose",
      "quote": "l\u0027objet d\u0027ENODIA sera r\u00E9dig\u00E9 comme suit: ...",
      "value": "La Soci\u00E9t\u00E9 est une intercommunale pure de financement qui a pour objet toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la prise de participations sous quelque forme que ce soit, dans toute entreprise se pr\u00E9sentant sous forme de soci\u00E9t\u00E9 de capitaux ou de soci\u00E9t\u00E9 de personnes, ainsi que l\u0027administration, la gestion, le contr\u00F4le et le d\u00E9veloppement de ces participations. Elle pourra notamment employer ses fonds \u00E0 la cr\u00E9ation, \u00E0 la gestion, \u00E0 la mise en valeur et \u00E0 la liquidation d\u0027un portefeuille se composant de tous titres, participer \u00E0 la cr\u00E9ation, au d\u00E9veloppement et au contr\u00F4le de toutes entreprises, acqu\u00E9rir par voie d\u0027apport, de souscription, de prise ferme ou d\u0027option d\u0027achat et de toute autre mani\u00E8re, tous titres, les r\u00E9aliser par voie de vente, de cession, d\u0027\u00E9change, accorder tous concours, pr\u00EAts, avances ou garanties \u00E0 toute soci\u00E9t\u00E9 dans laquelle elle dispose d\u0027un int\u00E9r\u00EAt direct ou indirect substantiel. La Soci\u00E9t\u00E9 peut confier \u00E0 une entit\u00E9 qu\u0027elle contr\u00F4le l\u0027exploitation op\u00E9rationnelle et journali\u00E8re de tout ou partie de ses activit\u00E9s, en ce compris les t\u00E2ches strat\u00E9giques et confidentielles. La Soci\u00E9t\u00E9 peut apporter son know-how, son expertise et des conseils strat\u00E9giques \u00E0 ses actionnaires ou \u00E0 toute autre personne morale de droit priv\u00E9 ou public dans des activit\u00E9s li\u00E9es directement ou indirectement \u00E0 ses participations. La Soci\u00E9t\u00E9 peut effectuer, au b\u00E9n\u00E9fice de ses associ\u00E9s, toutes prestations de services, d\u0027accompagnement, de conseil et de mise en commun de projets (de la conception \u00E0 la mise en \u0153uvre), notamment en mati\u00E8re administrative, technique, financi\u00E8re, juridique, de strat\u00E9gie, d\u0027organisation, de gestion et de communication. La Soci\u00E9t\u00E9 peut, dans le cadre de la gestion de ses participations actuelles ou anciennes, directes ou indirectes, affecter du personnel \u00E0 d\u0027autres soci\u00E9t\u00E9s. La Soci\u00E9t\u00E9 intercommunale est substitu\u00E9e aux associ\u00E9s pour ce qui concerne son objet social.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet de RESA HOLDING est d\u00E9crit comme suit par l\u0027article 4.2. de ses statuts: ...",
      "value": "L\u0027intercommunale a pour objet: d\u0027acqu\u00E9rir, de financer et de g\u00E9rer des participations strat\u00E9giques; d\u0027acqu\u00E9rir, de financer et de g\u00E9rer sa participation dans l\u0027intercommunale RESA; de repr\u00E9senter les int\u00E9r\u00EAts des communes et provinces associ\u00E9es au sein de ses participations. L\u0027intercommunale peut, \u00E9galement, prendre des participations dans toute soci\u00E9t\u00E9 ou association dont l\u0027objet social pr\u00E9sente un int\u00E9r\u00EAt direct pour des associ\u00E9s. Elle peut r\u00E9aliser ceci en coop\u00E9rant notamment avec des communes ou intercommunales, m\u00EAmes tierces, ou en concluant toute convention y aff\u00E9rente. Elle pourra notamment employer ses fonds \u00E0 la cr\u00E9ation, \u00E0 la gestion, \u00E0 la mise en valeur et \u00E0 la liquidation d\u0027un portefeuille se composant de tous titres, participer \u00E0 la cr\u00E9ation, au d\u00E9veloppement et au contr\u00F4le de toutes entreprises, acqu\u00E9rir par voie d\u0027apport, de souscription, de prise ferme ou d\u0027option d\u0027achat et de toute autre mani\u00E8re, tous titres, les r\u00E9aliser par voie de vente, de cession, d\u0027\u00E9change, accorder tous concours, pr\u00EAts, avances ou garanties \u00E0 toute soci\u00E9t\u00E9 dans laquelle elle dispose d\u0027un int\u00E9r\u00EAt direct ou indirect substantiel. La soci\u00E9t\u00E9 peut pourvoir \u00E0 l\u0027administration, \u00E0 la supervision et au contr\u00F4le de toutes les soci\u00E9t\u00E9s li\u00E9es ou avec lesquelles il existe un lien de participation. De m\u00EAme, elle pourra effectuer toutes prestations de services et d\u0027organisation en mati\u00E8re administrative, technique, financi\u00E8re, juridique, sociale ou commerciale dans les soci\u00E9t\u00E9s li\u00E9es ou non. La Soci\u00E9t\u00E9 peut confier \u00E0 une entit\u00E9 qu\u0027elle contr\u00F4le l\u0027exploitation op\u00E9rationnelle et journali\u00E8re de tout ou partie de ses activit\u00E9s. L\u0027\u00E9num\u00E9ration qui pr\u00E9c\u00E8de n\u0027est pas limitative de sorte que l\u0027intercommunale peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res et participer \u00E0 toutes activit\u00E9s se rapportant directement ou indirectement aux objets d\u00E9crits ci-dessus ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation ou \u00E0 son d\u00E9veloppement.",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "dividend_distribution",
      "quote": "Sur la distribution du dividende aff\u00E9rent aux b\u00E9n\u00E9fices d\u0027ENODIA act\u00E9s au terme de son exercice clos au 31 d\u00E9cembre 2023 s\u0027\u00E9levant \u00E0 un montant de 28.791.601,32 EUR",
      "value": "28.791.601,32 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "exchange_ratio",
      "quote": "Une (1) part d\u0027ENODIA permettra d\u0027obtenir une (1) action de RESA HOLDING.",
      "value": "1 part d\u0027ENODIA pour 1 action de RESA HOLDING",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_modification",
      "quote": "modification des statuts d\u0027ENODIA portant sur la suppression des secteurs d\u0027activit\u00E9s. Cette modification des statuts impliquera notamment la modification de l\u0027objet d\u0027ENODIA, la suppression des classes de parts",
      "value": "suppression des secteurs d\u0027activit\u00E9s et des classes de parts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_modification",
      "quote": "modification des statuts de RESA HOLDING portant sur la suppression des secteurs d\u0027activit\u00E9s, la cr\u00E9ation de trois cat\u00E9gories d\u0027actions: A, B et C",
      "value": "suppression des secteurs d\u0027activit\u00E9s et cr\u00E9ation de cat\u00E9gories d\u0027actions A, B et C",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "signatory",
      "quote": "Pour ENODIA\nJulie Fernandez Fernandez, pr\u00E9sidente du conseil d\u0027administration",
      "value": "pr\u00E9sidente du conseil d\u0027administration",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "signatory",
      "quote": "Jean-Claude Jadot, vice-pr\u00E9sident",
      "value": "vice-pr\u00E9sident",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "signatory",
      "quote": "Pour RESA HOLDING\nIsabelle Simonis, pr\u00E9sidente du conseil d\u0027administration",
      "value": "pr\u00E9sidente du conseil d\u0027administration",
      "object": "e2",
      "subject": "e12"
    },
    {
      "date": "2024-02-12",
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Li\u00E8ge, le 12 f\u00E9vrier 2024 en six (6) exemplaires originaux :",
      "value": "12/02/2024",
      "object": null,
      "subject": "e1",
      "_type_raw": "deed_date"
    },
    {
      "type": "condition_suspensive",
      "quote": "La r\u00E9alisation de la Scission Partielle est express\u00E9ment soumise aux conditions suspensives suivantes: (i)L\u0027adoption des d\u00E9cisions suivantes par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027ENODIA... (ii)L\u0027adoption de la d\u00E9cision suivante par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de RESA HOLDING... (iii) Conform\u00E9ment \u00E0 l\u0027article L3132-1 du CDLD, l\u0027accord de l\u0027autorit\u00E9 de tutelle sur la r\u00E9vision des statuts d\u0027ENODIA et de RESA HOLDING et sur la Scission Partielle",
      "value": "approbation par les assembl\u00E9es g\u00E9n\u00E9rales respectives et accord de l\u0027autorit\u00E9 de tutelle",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 139403,
    "truncated": true,
    "completeness_doubt": [
      "Retrait de plein droit de 8 actions de cat\u00E9gorie R de RESA HOLDING lors de la r\u00E9alisation de la scission partielle",
      "R\u00E9partition d\u00E9taill\u00E9e des capitaux propres transf\u00E9r\u00E9s (apport: 134.047.683,85 EUR, primes d\u0027\u00E9mission: 12.619.936,13 EUR, r\u00E9serves: 457.280.238,56 EUR, b\u00E9n\u00E9fice report\u00E9 et de l\u0027exercice: 53.932.561,34 EUR)",
      "Cr\u00E9ation des sous-cat\u00E9gories d\u0027actions B1 et B2 pour RESA HOLDING dans le cadre de la modification statutaire (fact 19 incomplet)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0204.245.277",
      "kind": "company",
      "name": "ENODIA",
      "attrs": {
        "seat": "Rue Louvrex 95 -4000 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale"
      }
    },
    {
      "id": "e2",
      "kbo": "1001.753.642",
      "kind": "company",
      "name": "RESA HOLDING",
      "attrs": {
        "seat": "Rue Sainte-Marie 11 \u00E0 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale"
      }
    },
    {
      "id": "e3",
      "kbo": "0847.027.754",
      "kind": "company",
      "name": "RESA",
      "attrs": {
        "seat": "Rue Sainte-Marie 11 \u00E0 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Prioux Culot \u002B Partners",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise 326/26"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Henri Culot",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Joanne Defer",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Gil Simon",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Laurie Bertrand",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Anne Jacobs",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Julie Fernandez Fernandez",
      "attrs": {
        "role": "pr\u00E9sidente du conseil d\u0027administration"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Claude Jadot",
      "attrs": {
        "role": "vice-pr\u00E9sident"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Simonis",
      "attrs": {
        "role": "pr\u00E9sidente du conseil d\u0027administration"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "L.IBRA - AUDIT \u0026 ASSURANCE SRL",
      "attrs": {
        "seat": "Rue des Anglais 6A \u00E0 4430 Ans"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Hanine ESSAHELI",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "RSM INTERAUDIT SRL",
      "attrs": {
        "seat": "Rue Antoine de Saint-Exup\u00E9ry 14 \u00E0 6041 Gosselies"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Thierry LEJUSTE",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "PwC R\u00E9viseurs d\u0027entreprises SRL",
      "attrs": {
        "seat": "Rue Vis\u00E9-Voie 81 \u00E0 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Patrick MORTROUX",
      "attrs": {}
    }
  ]
}