SRL LIBERT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle",
      "value": "Projet de scission partielle",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "*26102022*",
      "value": "26/10/2022",
      "object": null,
      "subject": "e1",
      "date_suspect": "2022-10-26"
    },
    {
      "type": "demerger",
      "quote": "D\u00E9p\u00F4t au Greffe d\u0027un projet de scission partielle de la SRL \u0022Tellinsurance Management\u0022 par constitution d\u0027une nouvelle soci\u00E9t\u00E9, la SRL \u0022SJO MANAGEMENT\u0022",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "accounting_effect",
      "quote": "L\u0027op\u00E9ration prendra ses effets \u00E0 compter du 1er juillet 2026.",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "net_asset_statement",
      "quote": "ACTIF NET ... 270.176,46 ... sur base de la situation comptable arr\u00EAt\u00E9e au 30 juin 2026",
      "value": {
        "date": "30/06/2026",
        "amount": 270176.46,
        "currency": "EUR"
      },
      "amount": 270176.46,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "30/06/2026",
        "amount": "270.176,46",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "L\u0027apport indisponible ... de la Soci\u00E9t\u00E9 qui se Scinde s\u0027\u00E9l\u00E8ve \u00E0 dix mille euros (10.000,00 EUR) et est repr\u00E9sent\u00E9 par cent (100) actions",
      "value": {
        "amount": 10000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 10000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "10.000,00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "L\u0027apport indisponible de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, apr\u00EBs scission partielle, s\u0027\u00E9l\u00E8vera \u00E0 cinq mille euros (5.000,00 EUR).",
      "value": {
        "amount": 5000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "5.000,00",
        "shares": 100,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Les statuts d\u00E9terminent l\u0027objet social comme suit : \u00AB Dans le respect de la l\u00E9gislation belge concernant l\u0027interm\u00E9diation en assurances... \u00BB",
      "value": "Dans le respect de la l\u00E9gislation belge concernant l\u0027interm\u00E9diation en assurances... la soci\u00E9t\u00E9 a pour objet... la gestion de portefeuilles d\u0027assurances... le courtage de contrats d\u0027assurances... toutes op\u00E9rations d\u0027interm\u00E9diaires en mati\u00E8re de financement... la g\u00E9rance de biens immobiliers... toute intervention relevant de l\u0027activit\u00E9 de conseiller en mati\u00E8re d\u0027assurance et bancaire... La soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "D\u0027apr\u00E8s le projet d\u0027acte notari\u00E9, la Soci\u00E9t\u00E9 \u00AB SJO MANAGEMENT \u003E aura pour objet : Dans le respect de la l\u00E9gislation belge concernant l\u0027interm\u00E9diation en assurances...",
      "value": "Dans le respect de la l\u00E9gislation belge concernant l\u0027interm\u00E9diation en assurances... la soci\u00E9t\u00E9 a pour objet... la gestion de portefeuilles d\u0027assurances... le courtage de contrats d\u0027assurances... toutes op\u00E9rations d\u0027interm\u00E9diaires en mati\u00E8re de financement... la g\u00E9rance de biens immobiliers... toute intervention relevant de l\u0027activit\u00E9 de conseiller en mati\u00E8re d\u0027assurance et bancaire... La soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur.",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "A la suite de l\u0027op\u00E9ration de scission partielle, Monsieur Micka\u00EBl LIBERT c\u00E8dera \u00E0 Monsieur S\u00E9bastien BUGHIN les actions qu\u0027il d\u00E9tient dans la SRL \u00AB SJO MANAGEMENT \u00BB",
      "value": {
        "note": "proposed transfer following demerger",
        "count": "actions SJO MANAGEMENT"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "en \u00E9change des actions \u003C\u003C TELLINSURANCE MANAGEMENT \u00BB d\u00E9tenues par Monsieur BUGHIN.",
      "value": {
        "note": "proposed transfer following demerger",
        "count": "actions TELLINSURANCE MANAGEMENT"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Nous avons mandat\u00E9 Monsieur Olivier RONSMANS, r\u00E9viseur d\u0027entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 \u003C SINIO \u00BB, afin d\u0027\u00E9tablir le rapport sur les apports en nature",
      "value": {
        "fee": "2.500 euros hors TVA",
        "scope": "\u00E9tablir le rapport sur les apports en nature conform\u00E9ment \u00E0 l\u0027article 5 :7 du CSA"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "shareholder",
      "quote": "Monsieur Micka\u00EBl LIBERT: 50 actions",
      "value": {
        "shares": 50
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "shareholder",
      "quote": "Monsieur S\u00E9bastien BUGHIN: 50 actions",
      "value": {
        "shares": 50
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "date",
      "quote": "Fait \u00E0 Tellin, le 9 juillet 2026.",
      "value": "09/07/2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2022-10-26 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 21734,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0734.945.046",
      "kind": "company",
      "name": "TELLINSURANCE MANAGEMENT",
      "attrs": {
        "seat": "Rue de Rochefort 58 - 6927 Tellin",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SJO MANAGEMENT",
      "attrs": {
        "seat": "Rue de Saint-Hubert n\u00B0 55 - 6927 Tellin",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Micka\u00EBl LIBERT",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien BUGHIN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0444.384.615",
      "kind": "company",
      "name": "LIBERT",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier RONSMANS",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "SINIO",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bruno LIBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Bruno LIBERT et Monsieur St\u00E9phan LIBERT ont d\u00E9missionn\u00E9 de leur mandat de g\u00E9rant ainsi que constat\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 25 novembre 2019, dont l\u2019extrait de proc\u00E8s-verbal a \u00E9t\u00E9 publi\u00E9 au Moniteur Belge du 5 d\u00E9cembre 2019, sous la r\u00E9f\u00E9rence 19158495.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan LIBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Bruno LIBERT et Monsieur St\u00E9phan LIBERT ont d\u00E9missionn\u00E9 de leur mandat de g\u00E9rant ainsi que constat\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 25 novembre 2019, dont l\u2019extrait de proc\u00E8s-verbal a \u00E9t\u00E9 publi\u00E9 au Moniteur Belge du 5 d\u00E9cembre 2019, sous la r\u00E9f\u00E9rence 19158495.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micka\u00EBl LIBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tellinsurance MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL \u00AB Tellinsurance MANAGEMENT \u00BB, pr\u00E9nomm\u00E9e, ici pr\u00E9sente, repr\u00E9sent\u00E9e par Monsieur Micka\u00EBl LIBERT, pr\u00E9nomm\u00E9, d\u00E9sign\u00E9, aux fins d\u2019exercice du pr\u00E9sent mandat, repr\u00E9sentant permanent, et qui accepte au nom de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BUGHIN S\u00E9bastien",
        "address": "6927 Tellin , Rue de Saint-Hubert, 55",
        "birth_date": "1985-01-26",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur BUGHIN S\u00E9bastien, n\u00E9 \u00E0 Dinant le 26 janvier 1985, c\u00E9libataire, domicili\u00E9 \u00E0 6927 Tellin , Rue de Saint-Hubert, 55, , .",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Catherine Lucy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wellin",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.384.615",
    "name_full": "LIBERT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Lucy",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte du 6 d\u00E9cembre 2023",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}