SELIAC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jalel BEN ABDESSALEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0559857769",
        "name": "L\u0027ACTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027actionnaire unique accepte cette d\u00E9mission avec effet 30 septembre 2024 et lui donne d\u00E9charge pour sa mission jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.060.940",
    "name_full": "SELIAC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Rue de la L\u00E9gende",
        "country": "BE",
        "postcode": "4141",
        "box_number": null,
        "street_number": "16A"
      },
      "old_address": {
        "city": "Sprimont",
        "region": null,
        "street": "Rue du Roua",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 1er janvier 2025 \u00E0 l\u0027adresse suivante: Rue de la L\u00E9gende, 16A \u00E0 4141 SPRIMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.060.940",
    "name_full": "SELIAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Kuras",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861316844",
        "name": "SYSMEDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SYSMEDIT \u00BB, BCE 0861.316.844, dont le si\u00E8ge social se situe Rue du Roua, 22 \u00E0 4140 SPRIMONT, dont le repr\u00E9sentant permanent est Monsieur Steve Kuras (NN. 81.03.13-029.42)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.060.940",
    "name_full": "SELIAC",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0456.060.940",
    "name_full": "SELIAC",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.060.940",
    "name_full": "SELIAC",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Deprez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-28",
    "filing_date": "2022-06-17",
    "act_kind_objet": "Projet de scission partielle de la SRL SELIAC par apport \u00E0 la constitution dei"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.060.940",
        "name": "SRL SELIAC",
        "role": "demerged",
        "address": "rue du Roua 22 \u00E0 4140 Sprimont",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL ZINAQUA",
        "role": "recipient",
        "address": "rue du Roua 22 \u00E0 4140 Sprimont",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-03-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la SRL SELIAC, comprenant des actifs immobiliers, des cr\u00E9ances, des stocks, des immobilisations corporelles et des capitaux propres, est transf\u00E9r\u00E9e \u00E0 la SRL ZINAQUA \u00E0 constituer. Le transfert porte sur des \u00E9l\u00E9ments actifs et passifs dont la valeur nette comptable s\u0027\u00E9l\u00E8ve \u00E0 50.064,08 \u20AC.",
    "equity_transferred_eur": 50064.08,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0456.060.940",
    "name_full": "SRL SELIAC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Deprez",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SRL SELIAC a d\u00E9cid\u00E9 de proposer \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale une scission partielle par apport \u00E0 la constitution de la SRL ZINAQUA, conform\u00E9ment \u00E0 l\u0027article 12:8, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie de son patrimoine, dont la valeur nette comptable est de 50.064,08 \u20AC, \u00E0 la nouvelle soci\u00E9t\u00E9, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. Les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es aux actionnaires de la SRL SELIAC proportionnellement \u00E0 leurs droits, \u00E0 raison d\u0027une action pour une action, sans soulte.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SELDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "Il est propos\u00E9 de nommer en qualit\u00E9 d\u0027administrateur Monsieur Luc SELDER, domicili\u00E9 All\u00E9e du Domaine, 49 \u00E0 4180 FAIRON avec effet imm\u00E9diat. [...] A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte cette nomination avec effet imm\u00E9diat \u00E0 ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.060.940",
    "name_full": "SELIAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SELDER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456060940",
        "name": "SRL L\u0027ACTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Luc SELDER du poste de repr\u00E9sentant permanent dans le cadre des fonctions d\u0027Administrateur exerc\u00E9es par la SRL L\u0027ACTION"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jalel BEN ABDESSALEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "et d\u00E9cide que Monsieur Jalel BEN ABDESSALEM exercice seul la fonction de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.060.940",
    "name_full": "SELIAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.060.940",
    "name_full": "SELLIACC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Rue du Roua",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "H\u0410MOIR",
        "region": null,
        "street": "All\u00E9e du Domaine",
        "country": "BE",
        "postcode": "4180",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2016-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge social sera dor\u00E9navant \u00E9tabli \u00E0 4140 SPRIMONT, Rue du Roua 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.060.940",
    "name_full": "SELLIACC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u0027ACTION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, la spri \u00AB L\u0027ACTION \u00BB, constitu\u00E9e aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Christian BOVY, notaire \u00E0 Comblain-au-Pont, le 14 ao\u00FBt 2014, publi\u00E9e aux annexes du Moniteur belge du 27 ao\u00FBt suivant, sous le num\u00E9ro 14160541, TVA BE0559.857.769, pour une d"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SELDER Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par cons\u00E9quent, de mettre fin, \u00E0 dater de ce jour, au mandat de g\u00E9rant de Messieurs SELDER et BEN ABDESSALEM, qui acceptent, et leur donne d\u00E9charge pour l\u0027exercice de leur mission, jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEN ABDESSALEM Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par cons\u00E9quent, de mettre fin, \u00E0 dater de ce jour, au mandat de g\u00E9rant de Messieurs SELDER et BEN ABDESSALEM, qui acceptent, et leur donne d\u00E9charge pour l\u0027exercice de leur mission, jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.060.940",
    "name_full": "SELLIACC",
    "legal_form": "SPRL"
  }
}