STEEN METROLOGY SYSTEMS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE ACTANT LA SCISSION PARTIELLE de la branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 \u00AB STEEN METROLOGY SYSTMES \u00BB par voie de constitution de la soci\u00E9t\u00E9 \u00AB SMS IMMO \u00BB (BCE 1.039.184.556 )",
      "value": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE ACTANT LA SCISSION PARTIELLE de la branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 \u00AB STEEN METROLOGY SYSTMES \u00BB par voie de constitution de la soci\u00E9t\u00E9 \u00AB SMS IMMO \u00BB (BCE 1.039.184.556 )",
      "object": null,
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    },
    {
      "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": "2026-07-28",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIF 28 JUIL. 2026 DINISION LIEGE Greffe",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le douze juin deux mil vingt-six par le Notaire Ariane DENIS",
      "value": "12/06/2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u le douze juin deux mil vingt-six",
      "value": "12/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "demerger",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de scinder la soci\u00E9t\u00E9 anonyme \u003C STEEN METROLOY SYSTEMS sans que celle-ci cesse d\u0027exister, par la transmission de sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SMS IMMO \u00BB, \u00E0 constituer",
      "value": {
        "date": "12/06/2026",
        "type": "scission partielle",
        "branch": "branche d\u0027activit\u00E9 immobili\u00E8re"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de 1\u0027erreur quant au nombre d\u0027actions \u00E0 attribuer aux actionnaires en contrepartie de 1\u0027apport r\u00E9alis\u00E9 \u00E0 la soci\u00E9t\u00E9 constituer, soit cing cent dix-huit actions (518) et non quatre cent soixante-huit actions (468).",
      "value": {
        "note": "correction de 468 \u00E0 518 actions",
        "count": 518
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "\u00E0 Monsieur Marc STEENACKER: 388 actions",
      "value": {
        "note": "attribution directe aux actionnaires de la soci\u00E9t\u00E9 transf\u00E9rante",
        "count": 388
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "\u00E0 Madame Nancy STEENACKER: 130 actions",
      "value": {
        "note": "attribution directe aux actionnaires de la soci\u00E9t\u00E9 transf\u00E9rante",
        "count": 130
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Capitaux propres 247.893,52",
      "value": {
        "date": "31/12/2025",
        "note": "Capitaux propres avant scission",
        "amount": 247893.52,
        "currency": "EUR"
      },
      "amount": 247893.52,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "SMS IMMO SRL Apport dans le cadre de la scission Capitaux propres 377.804,99",
      "value": {
        "date": "31/12/2025",
        "note": "Capitaux propres de la branche transf\u00E9r\u00E9e",
        "amount": 377804.99,
        "currency": "EUR"
      },
      "amount": 377804.99,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "type": "real_estate",
      "quote": "Il est pr\u00E9cis\u00E9 que les biens transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SMS IMMO \u00BB, \u00E0 constituer, comportent en pleine propri\u00E9t\u00E9, de l\u0027immeuble suivant : DESCRIPTION DU BIEN COMMUNE DE CHAUDFONTAINE, deuxi\u00E8me division, BEAUFAYS Un b\u00E2timent industriel avec d\u00E9pendances, sur et avec terrain, sis Rue Toussaint Gerkens num\u00E9ro 74...",
      "value": {
        "location": "COMMUNE DE CHAUDFONTAINE, deuxi\u00E8me division, BEAUFAYS",
        "description": "Un b\u00E2timent industriel avec d\u00E9pendances, sur et avec terrain, sis Rue Toussaint Gerkens num\u00E9ro 74, cadastr\u00E9 suivant extrait de matrice cadastrale r\u00E9cent section D, num\u00E9ro 0235/02EP0000, d\u0027une superficie de trente-trois ares quatre-vingt-sept centiares (33 a 87 ca).",
        "cadastral_income": 5270.0
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer la repr\u00E9sentation de la soci\u00E9t\u00E9 anonyme \u00AB STEEN METROLOGY SYSTEMS \u00BB aux op\u00E9rations de scission sans dissolution \u00E0 Monsieur Marc STEENACKER... L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u00AB STEEN METROLOGY SYSTEMS \u00BB les pouvoirs les plus \u00E9tendus aux fins d\u0027organiser les effets et cons\u00E9quences l\u00E9gaux de la scission sans dissolution avec possibilit\u00E9 de d\u00E9l\u00E9guer ses pouvoirs.",
      "value": {
        "scope": "repr\u00E9sentation de la soci\u00E9t\u00E9 anonyme \u00AB STEEN METROLOGY SYSTEMS \u00BB aux op\u00E9rations de scission sans dissolution",
        "delegation": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 son administrateur Marc Steenacker, administrateur pr\u00E9qualifi\u00E9, pour l\u0027ex\u00E9cution de l\u0027ensemble des r\u00E9solutions qui pr\u00E9c\u00E8dent, avec possibilit\u00E9 de d\u00E9l\u00E9quer ses pouvoirs.",
      "value": {
        "scope": "ex\u00E9cution de l\u0027ensemble des r\u00E9solutions",
        "delegation": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2025-12-31",
      "type": "accounting_effect",
      "quote": "Du point de vue comptable, les transferts sont r\u00E9alis\u00E9s sur base de la situation active et passive de la soci\u00E9t\u00E9 transf\u00E9rante arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025.",
      "value": "31/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le projet de l\u0027acte constitutif et des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SMS IMMO \u003E\u00BB \u00E0 constituer par voie de scission sans dissolution de la soci\u00E9t\u00E9 anonyme \u00AB STEEN METROLOY SYSTEMS \u00BB avec la correction relative aux nombres d\u0027actions qui sera attribu\u00E9 aux actionnaires de la soci\u00E9t\u00E9 \u00E0 constituer.",
      "value": {
        "date": "12/06/2026",
        "item": "projet de l\u0027acte constitutif et des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SMS IMMO \u00BB"
      },
      "object": null,
      "subject": "e1"
    }
  ],
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      "attrs": {
        "seat": "4052 Beaufays, rue Toussaint Gerkens, 74",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
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      "kbo": "1039.184.556",
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      "name": "SMS IMMO",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marc STEENACKER",
      "attrs": {
        "address": "4190 Ferri\u00E8res, Rue du Doyard 6/B"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nancy STEENACKER",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ariane DENIS",
      "attrs": {
        "address": "Li\u00E8ge (2\u00E8me Canton)"
      }
    },
    {
      "id": "e6",
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      "name": "Libra Audit \u0026 Assurance",
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        "seat": "Ans, rue des Anglais, 6/A"
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    },
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: * CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026 - Annexes du Moniteur belge",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u le douze juin deux mil vingt-six par le Notaire Ariane DENIS",
      "value": "12/06/2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "incorporation",
      "quote": "constituer par voie de scission sans dissolution ... une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB SMS IMMO \u00BB",
      "value": "12/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "demerger",
      "quote": "d\u00E9cid\u00E9 de scinder la soci\u00E9t\u00E9 anonyme \u003C STEEN METROLOGY SYSTEMS \u00BB, sans que celle-ci cesse d\u0027exister, par la transmission de sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 constituer \u00AB SMS IMMO \u00BB",
      "value": {
        "date": "12/06/2026",
        "type": "scission sans dissolution"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les apports propres de d\u00E9part de la soci\u00E9t\u00E9 sont fix\u00E9s \u00E0 la somme de TROIS CENT QUATRE-VINGT-SEPT EUROS ET HUIT CENT SEPTANTE EUROS ET DOUZE CENTS (387.870,12.-\u20AC) \u00E0 repr\u00E9senter par cing cent dix-huit (518) actions",
      "value": {
        "amount": 387870.12,
        "shares": 518,
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      "amount": 387870.12,
      "object": null,
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      "currency": "EUR",
      "_value_raw": {
        "amount": "387.870,12",
        "shares": 518,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger ...",
      "value": "L\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res de tous droits sociaux et d\u0027une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du portefeuille ainsi constitu\u00E9. La soci\u00E9t\u00E9 a \u00E9galement pour objet, pour compte propre, la constitution et la valorisation d\u0027un patrimoine immobilier, tant en immeubles qu\u0027en droits r\u00E9els immobiliers notamment l\u0027achat, la vente, l\u0027\u00E9change, la n\u00E9gociation, la transaction, la gestion, le leasing, la location meubl\u00E9e ou non, tant en qualit\u00E9 de bailleur que de locataire, le lotissement, l\u0027expertise, la revente, le courtage, la promotion de tous biens immobiliers et en g\u00E9n\u00E9ral de quelque nature, situ\u00E9 en Belgique ou \u00E0 l\u0027\u00E9tranger ; La consultance, la formation, le coaching, ou la prestation de services intellectuels ou mat\u00E9riels dans les domaines de la gestion, de l\u0027administration, du management, de la strat\u00E9gie, du d\u00E9veloppement, du marketing, de la restructuration, de la reconversion ainsi qu\u0027en mati\u00E8res des ressources humaines, des finances, de l\u0027informatique et de la fiscalit\u00E9 ; La prise de participation direct ou indirecte dans toutes soci\u00E9t\u00E9 ou entreprises commerciales, industrielles, financi\u00E8re, mobili\u00E8re et immobili\u00E8res ; Le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci, par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-12",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire : 1. Monsieur STEENACKER Marc",
      "value": {
        "role": "administrateur non statutaire",
        "start_date": "2026-06-12"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
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    {
      "date": "2026-06-12",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire : ... 2. Madame STEENACKER Nancy",
      "value": {
        "role": "administrateur non statutaire",
        "start_date": "2026-06-12"
      },
      "object": "e1",
      "subject": "e4",
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        "role": "administrateur non statutaire",
        "start_date": "12/06/2026"
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    },
    {
      "type": "real_estate",
      "quote": "DESCRIPTION DU BIEN ... Un b\u00E2timent industriel avec d\u00E9pendances, sur et avec terrain, sis Rue Toussaint Gerkens num\u00E9ro 74",
      "value": {
        "description": "Un b\u00E2timent industriel avec d\u00E9pendances, sur et avec terrain, sis Rue Toussaint Gerkens num\u00E9ro 74, cadastr\u00E9 suivant extrait de matrice cadastrale r\u00E9cent section D, num\u00E9ro 0235/02EP0000, d\u0027une superficie de trente-trois ares quatre-vingt-sept centiares (33 a 87 ca). Le revenu cadastral non index\u00E9 du bien est de cing mille deux cent septante euros (5.270,00 \u20AC)."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u0027une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "31/12/2027",
        "start": "12/06/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "accounting_effect",
      "quote": "Du point de vue comptable, les transferts sont r\u00E9alis\u00E9s sur base de situation active et passive de la soci\u00E9t\u00E9 transf\u00E9rante arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025.",
      "value": "31/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Actifs immobilis\u00E9s 387.870,12 ... Capitaux propres 7.945,13 ... Dettes 0,00",
      "value": {
        "date": "31/12/2025",
        "amount": 7945.13,
        "currency": "EUR"
      },
      "amount": 7945.13,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2025",
        "amount": "7.945,13",
        "currency": "EUR"
      }
    },
    {
      "type": "share_allocation",
      "quote": "\u00C0 Marc STEENACKER: 388 actions",
      "value": 388,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_allocation",
      "quote": "\u00C0 Nancy STEENACKER : 130 actions",
      "value": 130,
      "object": "e1",
      "subject": "e4"
    }
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        "seat": "RUE TOUSSAINT GERKENS 74 \u00E0 4052 BEAUFAYS",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
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      "kbo": null,
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        "address": "4651 Herve (Battice), Hubertfays 55"
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      "name": "Ariane DENIS",
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      "kind": "company",
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      "attrs": {
        "seat": "Ans, rue des Anglais, 6/A"
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      "kind": "person",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "OMSIo Greffe- 3 AVR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e par acte du notaire Arnold Godin, \u00E0 Li\u00E8ge, le 11 janvier 1983",
      "value": "1983-01-11",
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      "proposed": true
    },
    {
      "type": "merger",
      "quote": "PROJET DE SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCI\u00C9T\u00C9",
      "value": {
        "type": "partial_split",
        "description": "PROJET DE SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCI\u00C9T\u00C9"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur Marc Steenacker sera titulaire de 388 actions, repr\u00E9sentant 74,9% des actions \u00E9mises par la soci\u00E9t\u00E9 \u00E0 constituer.",
      "value": {
        "shares": 388,
        "percentage": "74,9%"
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    {
      "type": "share_distribution",
      "quote": "Madame Nancy Steenacker sera titulaire de 130 actions, repr\u00E9sentant 25,1% des actions \u00E9mises par la soci\u00E9t\u00E9 \u00E0 constituer.",
      "value": {
        "shares": 130,
        "percentage": "25,1%"
      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Fonds propres apport\u00E9s \u00E0 la SRL SMS IMMO ... A. Apport disponible 7.701,44 ... Le nombre d\u0027actions \u00E0 \u00E9mettre par la nouvelle soci\u00E9t\u00E9 SMS IMMO est de 468",
      "value": {
        "amount": 7701.44,
        "shares": 468,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder partiellement seront, du point de vue comptable, consid\u00E9r\u00E9es comme accomplies pour compte de la nouvelle soci\u00E9t\u00E9, SMS IMMO, r\u00E9troactivement au premier janvier 2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration de la SA STEEN METROLOGY SYSTEMS donne, par la pr\u00E9sente, procuration \u00E0 LIBRA AUDIT \u0026 ASSURANCE, avec pouvoir de substitution, afin de d\u00E9poser le projet de scission et l\u0027ensemble des documents requis au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Li\u00E8ge. Fait \u00E0 Beaufays, le avril 2026",
      "value": {
        "date": "2026-04",
        "purpose": "d\u00E9poser le projet de scission et l\u0027ensemble des documents requis au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge"
      },
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:78, alin\u00E9a 7 du Code des soci\u00E9t\u00E9s et des associations, un rapport \u00E9crit du commissaire, du r\u00E9viseur d\u0027entreprise ou d\u0027un expert-comptable externe sur le projet de scission ne doit pas \u00EAtre \u00E9tabli lorsque les actions de la nouvelle soci\u00E9t\u00E9 sont attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 partiellement scind\u00E9e proportionnellement \u00E0 leur part dans les capitaux propres.",
      "value": null,
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la fabrication,\nl\u0027importation, l\u0027exportation et l\u0027application de mat\u00E9riel m\u00E9trologique, et de tout mat\u00E9riel en rapport avec l\u0027\u00E9tude et\nl\u0027application des mesures dimensionnelles et de la g\u00E9om\u00E9trie de l\u0027espace, et permettant le contr\u00F4le, par tous\nproc\u00E9d\u00E9s \u00E9lectroniques, informatiques ou autres, de la dimension, de la rugosit\u00E9, de la rondeur, du niveau, de la\nconformit\u00E9 \u00E0 des normes pr\u00E9\u00E9tablies, en un mot, de tout ce qui a trait \u00E0 la mesure dimensionnelle, de tout bien\nou produit.\nLa soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res,\nmobili\u00E8res ou immobili\u00E8res se ra",
      "value": "toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la fabrication, l\u0027importation, l\u0027exportation et l\u0027application de mat\u00E9riel m\u00E9trologique, et de tout mat\u00E9riel en rapport avec l\u0027\u00E9tude et l\u0027application des mesures dimensionnelles et de la g\u00E9om\u00E9trie de l\u0027espace, et permettant le contr\u00F4le, par tous proc\u00E9d\u00E9s \u00E9lectroniques, informatiques ou autres, de la dimension, de la rugosit\u00E9, de la rondeur, du niveau, de la conformit\u00E9 \u00E0 des normes pr\u00E9\u00E9tablies, en un mot, de tout ce qui a trait \u00E0 la mesure dimensionnelle, de tout bien ou produit. La soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toute",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROJET DE SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE",
      "value": "PROJET DE SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 22076,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.402.426",
      "kind": "company",
      "name": "STEEN METROLOGY SYSTEMS",
      "attrs": {
        "seat": "Rue Toussaint Gerkens, 74 \u00E0 4052 Beaufays",
        "purpose": "toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 la fabrication, l\u0027importation, l\u0027exportation et l\u0027application de mat\u00E9riel m\u00E9trologique...",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SMS IMMO",
      "attrs": {
        "seat": "Rue Toussaint Gerkens, 74- 4052 Beaufays",
        "purpose": "L\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res...",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marc Steenacker",
      "attrs": {
        "role": "Administrateur",
        "shareholder": "388 actions (74,9%)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nancy Steenacker",
      "attrs": {
        "role": "Administratrice",
        "shareholder": "130 actions (25,1%)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Arnold Godin",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "LIBRA AUDIT \u0026 ASSURANCE",
      "attrs": {
        "role": "Mandataire pour d\u00E9p\u00F4t"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKONINCK Arlette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame DEKONINCK Arlette domicili\u00E9e Rue des Acacias 9 \u00E0 4053 Chaudfontaine en tant qu\u0027administrateur et lui donne d\u00E9charge de son mandat \u00E0 dater du 01 Mars 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEENACKER Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Monsieur Roger STEENACKER, domicili\u00E9 Rue des Acacias 9 \u00E0 4053 Chaudfontaine, de ses fonctions d\u0027administrateur, suite \u00E0 son d\u00E9c\u00E8s survenu le 26 f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.402.426",
    "name_full": "STEEN METROLOGY SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Ariane DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028-12-31",
    "mandate_kind": "administrateur",
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
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  },
  "subject_company": {
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  },
  "accounts_deposit": null,
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    "kind": "none",
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 15 d\u00E9cembre 2023",
    "la coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Marc STEENACKER"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "STEENACKER Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction des mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s existants pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    },
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        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction des mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s existants pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "STEENACKER N",
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        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction des mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s existants pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
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      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction des mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s existants pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
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{
  "events": [
    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction des mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s existants pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    },
    {
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      },
      "effective_date": "2018-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction des mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s existants pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    },
    {
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      },
      "effective_date": "2018-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction des mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s existants pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
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      },
      "effective_date": "2018-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction des mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s existants pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour."
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}