ROCHIMCO

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "05 MAI 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La SRL ROCHIMCO (BCE n\u00B00455.999.770) a remis le 20 mars 2026 sa lettre de d\u00E9mission de sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "value": {
        "date": "2026-03-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2026. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL ROCHIMCO (BCE n\u00B0 0455.999.770 avec effet au 20 mars 2026.",
      "value": {
        "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "date": "2026-03-31",
        "event": "officer_resignation"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Jean BELLEFLAMME Administrateur SRL BELFISCO Mandat\u00E9",
      "value": {
        "role": "Mandat\u00E9",
        "mandated_by": "BELFISCO"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: 1 exemplaire du PV de l\u0027AGE du 31 mars 2025.",
      "value": {
        "date": "2025-03-31",
        "document": "PV de l\u0027AGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission volontaire d\u0027un administrateur",
      "value": "D\u00E9mission volontaire d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1348,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "HOLLOGNE DEVELOPPEMENT",
      "attrs": {
        "address": "Au-dessus des Trous, 4 \u00E0 4960 Malmedy",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0455.999.770",
      "kind": "company",
      "name": "ROCHIMCO",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean BELLEFLAMME",
      "attrs": {
        "role": "Administrateur SRL BELFISCO"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BELFISCO",
      "attrs": {
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-11",
    "filing_date": "2024-11-28",
    "act_kind_objet": "ACTE 4 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dispense de l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la date du projet de fusion pour les soci\u00E9t\u00E9s ROCHINVEST et COASS IMMO.",
    "articles": [
      "12:51 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ROCHIMCO",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.841.546",
        "name": "ROCHINVEST",
        "role": "absorbed",
        "address": "7800 Ath, Esplanade 17",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.410.478",
        "name": "IMOHTEP",
        "role": "absorbed",
        "address": "7800 Ath, Esplanade 17",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.504.985",
        "name": "COASS IMMO",
        "role": "absorbed",
        "address": "1160 Auderghem, Rue Valduc 334",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (ROCHINVEST, IMOHTEP, COASS IMMO) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante ROCHIMCO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0455.999.770",
    "name_full": "ROCHIMCO",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ROCHIMCO a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption. Les soci\u00E9t\u00E9s ROCHINVEST, IMOHTEP et COASS IMMO, qui sont d\u00E9j\u00E0 enti\u00E8rement d\u00E9tenues par ROCHIMCO, vont \u00EAtre dissoutes sans liquidation et transf\u00E9rer leur patrimoine entier \u00E0 ROCHIMCO. Cette op\u00E9ration, conforme \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, est effective \u00E0 partir du 1er juillet 2024.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.999.770",
    "name_full": "ROCHIMCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}