THEOTONE
De berekende faillissementskans van THEOTONE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00336173 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00475229 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00294377 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20231198 |
| 31-12-2020 | volledig | 17-05-2022 | 2022-20029300 |
| 31-12-2019 | volledig | 05-11-2020 | 2020-68300523 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-66500221 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-55200048 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-07-2016 |
| Status | Actief |
| Postcode | 5000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92094C0730/00D000 | Wallonië | 159 m² | 1 · 59 m² | 20,7 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-04-2026 Act object · Notarial deed · General meeting · Incorporation
- Filing: 2026-03-30 · THEOTONE
- Publication: 2026-04-15 · THEOTONE
- Act object: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - AUGMENTATION DES APPORTS - PROCES-VERBAL DE LA SOCIETE ABSORBANTE · THEOTONE
- Notarial deed: 2026-03-19 · THEOTONE
- General meeting: 2026-03-19 · THEOTONE
- Incorporation: 2016-07-07 · THEOTONE
- Statute amendment: 2024-01-25 · THEOTONE
- Merger: 2026-03-19 · THEOTONE
- Merger: 2026-03-19 · THEOTONE
- Merger: 2026-03-19 · THEOTONE
- Merger: 2026-03-19 · THEOTONE
- Dissolution: 2026-03-19 · TRÉMIE
- Dissolution: 2026-03-19 · PTITBEN & FILS
- Dissolution: 2026-03-19 · GRM Immo
- Dissolution: 2026-03-19 · CÉRIMONT
- Approval: 2026-03-19 · THEOTONE
- Accounting effect: 2026-01-01 · THEOTONE
- Capital increase · THEOTONE
- Share distribution: sans émission de nouvelles actions · THEOTONE
- Real estate declaration: COMMUNE DE MARCHE-EN-FAMENNE- première division - Marche · TRÉMIE
- Real estate declaration: COMMUNE D'ARLON - troisième division - Autelbas · PTITBEN & FILS
- Real estate declaration: COMMUNE d'YVOIR - cinquième division - Mont · CÉRIMONT
- Tax qualification: Neutralité fiscale · THEOTONE
- Power of attorney: administrateur · THEOTONE
- Officer discharge: 2025-12-31 · TRÉMIE
- Officer discharge: 2025-12-31 · PTITBEN & FILS
- Officer discharge: 2025-12-31 · GRM Immo
- Officer discharge: 2025-12-31 · CÉRIMONT
- Approval: 2025-12-31 · TRÉMIE
- Approval: 2025-12-31 · PTITBEN & FILS
- Approval: 2025-12-31 · GRM Immo
- Approval: 2025-12-31 · CÉRIMONT
- Share distribution: ne pas distribuer de dividendes · THEOTONE
- Filing: 2025-12-10 · THEOTONE
- Publication: 2025-12-18 · THEOTONE
- Publication: 2025-12-18 · TRÉMIE
- Publication: 2025-12-18 · PTITBEN & FILS
- Publication: 2025-12-18 · CÉRIMONT
- Publication: 2025-12-18 · GRM Immo
- Association membership: actionnaire unique · THEOTONE
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 30 MARS 2026",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-15",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - AUGMENTATION DES APPORTS - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
"value": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - AUGMENTATION DES APPORTS - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u le 19 mars 2026 par le notaire Catherine TAHON, \u00E0 Arlon",
"value": "2026-03-19",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "s\u0027est r\u00E9unie s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C THEOTONE \u00BB",
"value": "2026-03-19",
"object": null,
"subject": "e1"
},
{
"type": "incorporation",
"quote": "constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Quentin DELWART, \u00E0 Dinant, le 7 juillet 2016",
"value": "2016-07-07",
"object": "e7",
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant proc\u00E9s-verbal d\u0027assembl\u00E9e g\u00E9n\u0117rale extraordinaire dress\u00E9 le 25 janvier 2024 par le notaire Tahon",
"value": "2024-01-25",
"object": "e2",
"subject": "e1"
},
{
"type": "merger",
"quote": "DECISION D\u0027APPROUVER L\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION ... PAR LAQUELLE LES SOCIETES ABSORBEES SONT ABSORBEES PAR LA SOCIETE ABSORBANTE",
"value": "2026-03-19",
"object": "e3",
"subject": "e1"
},
{
"type": "merger",
"quote": "DECISION D\u0027APPROUVER L\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION ... PAR LAQUELLE LES SOCIETES ABSORBEES SONT ABSORBEES PAR LA SOCIETE ABSORBANTE",
"value": "2026-03-19",
"object": "e4",
"subject": "e1"
},
{
"type": "merger",
"quote": "DECISION D\u0027APPROUVER L\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION ... PAR LAQUELLE LES SOCIETES ABSORBEES SONT ABSORBEES PAR LA SOCIETE ABSORBANTE",
"value": "2026-03-19",
"object": "e5",
"subject": "e1"
},
{
"type": "merger",
"quote": "DECISION D\u0027APPROUVER L\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION ... PAR LAQUELLE LES SOCIETES ABSORBEES SONT ABSORBEES PAR LA SOCIETE ABSORBANTE",
"value": "2026-03-19",
"object": "e6",
"subject": "e1"
},
{
"type": "dissolution",
"quote": "PAR SUITE DE LEUR DISSOLUTION SANS LIQUIDATION",
"value": "2026-03-19",
"object": null,
"subject": "e3"
},
{
"type": "dissolution",
"quote": "PAR SUITE DE LEUR DISSOLUTION SANS LIQUIDATION",
"value": "2026-03-19",
"object": null,
"subject": "e4"
},
{
"type": "dissolution",
"quote": "PAR SUITE DE LEUR DISSOLUTION SANS LIQUIDATION",
"value": "2026-03-19",
"object": null,
"subject": "e5"
},
{
"type": "dissolution",
"quote": "PAR SUITE DE LEUR DISSOLUTION SANS LIQUIDATION",
"value": "2026-03-19",
"object": null,
"subject": "e6"
},
{
"type": "approval",
"quote": "l\u0027assembl\u00E9e a approuv\u00E9 sans r\u00E9serve l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
"value": "2026-03-19",
"object": null,
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er janvier 2026 par les soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte et aux profits et risques de la soci\u00E9t\u00E9 absorbante",
"value": "2026-01-01",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que les apports de la soci\u00E9t\u00E9 absorbante sont augment\u00E9s \u00E0 concurrence de SOIXANTE-DEUX MILLE EUROS (\u20AC 62 000,00), de telle sorte qu\u0027ils sont port\u00E9s \u00E0 QUATRE-VINGT MILLE SIX CENTS EUROS (\u20AC 80 600,00)",
"value": {
"delta": {
"amount": 62000.0,
"currency": "EUR"
},
"amount_after": {
"amount": 80600.0,
"currency": "EUR"
},
"amount_before": {
"amount": 18600.0,
"currency": "EUR"
}
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "sans \u00E9mission de nouvelles actions",
"value": "sans \u00E9mission de nouvelles actions",
"object": null,
"subject": "e1"
},
{
"type": "real_estate_declaration",
"quote": "A.Description des droits immobiliers appartenant \u00E0 la soci\u00E9t\u00E9 \u003C TREMIE \u00BB",
"value": "COMMUNE DE MARCHE-EN-FAMENNE- premi\u00E8re division - Marche",
"object": null,
"subject": "e3"
},
{
"type": "real_estate_declaration",
"quote": "B.Description des droits immobiliers appartenant \u00E0 la soci\u00E9t\u00E9 \u00AB PTITBEN \u0026 FILS \u00BB",
"value": "COMMUNE D\u0027ARLON - troisi\u00E8me division - Autelbas",
"object": null,
"subject": "e4"
},
{
"type": "real_estate_declaration",
"quote": "C.Description des droits immobiliers appartenant \u00E0 la soci\u00E9t\u00E9 \u00AB C\u00C9RIMONT \u00BB",
"value": "COMMUNE d\u0027YVOIR - cinqui\u00E8me division - Mont",
"object": null,
"subject": "e6"
},
{
"type": "tax_qualification",
"quote": "L\u0027op\u00E9ration de transfert ci-avant d\u00E9cid\u00E9e ... est effectu\u00E9e sous le b\u00E9n\u00E9fice des articles 117, \u00A71 et 120, alin\u00E9a 3 du Code des droits d\u0027enregistrement, des articles 211 et suivants du Code des imp\u00F4ts sur les revenus et des articles 11 et 18, \u00A73 du Code de la T.V.A.",
"value": "Neutralit\u00E9 fiscale",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solution prises sur les objets qui pr\u00E9c\u00E8dent.",
"value": "administrateur",
"object": null,
"subject": "e1"
},
{
"type": "officer_discharge",
"quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charges aux administrateurs des soci\u00E9t\u00E9s absorb\u00E9es pour l\u0027ex\u00E9cution de leur mandat au cours de l\u0027exercice se terminant le 31 d\u00E9cembre 2025.",
"value": "2025-12-31",
"object": null,
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charges aux administrateurs des soci\u00E9t\u00E9s absorb\u00E9es pour l\u0027ex\u00E9cution de leur mandat au cours de l\u0027exercice se terminant le 31 d\u00E9cembre 2025.",
"value": "2025-12-31",
"object": null,
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charges aux administrateurs des soci\u00E9t\u00E9s absorb\u00E9es pour l\u0027ex\u00E9cution de leur mandat au cours de l\u0027exercice se terminant le 31 d\u00E9cembre 2025.",
"value": "2025-12-31",
"object": null,
"subject": "e5"
},
{
"type": "officer_discharge",
"quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charges aux administrateurs des soci\u00E9t\u00E9s absorb\u00E9es pour l\u0027ex\u00E9cution de leur mandat au cours de l\u0027exercice se terminant le 31 d\u00E9cembre 2025.",
"value": "2025-12-31",
"object": null,
"subject": "e6"
},
{
"type": "approval",
"quote": "l\u0027assembl\u00E9e a adopt\u00E9 les comptes annuels cl\u00F4tur\u00E9s au 31d\u00E9cembre 2025 des soci\u00E9t\u00E9s absorb\u00E9es",
"value": "2025-12-31",
"object": null,
"subject": "e3"
},
{
"type": "approval",
"quote": "l\u0027assembl\u00E9e a adopt\u00E9 les comptes annuels cl\u00F4tur\u00E9s au 31d\u00E9cembre 2025 des soci\u00E9t\u00E9s absorb\u00E9es",
"value": "2025-12-31",
"object": null,
"subject": "e4"
},
{
"type": "approval",
"quote": "l\u0027assembl\u00E9e a adopt\u00E9 les comptes annuels cl\u00F4tur\u00E9s au 31d\u00E9cembre 2025 des soci\u00E9t\u00E9s absorb\u00E9es",
"value": "2025-12-31",
"object": null,
"subject": "e5"
},
{
"type": "approval",
"quote": "l\u0027assembl\u00E9e a adopt\u00E9 les comptes annuels cl\u00F4tur\u00E9s au 31d\u00E9cembre 2025 des soci\u00E9t\u00E9s absorb\u00E9es",
"value": "2025-12-31",
"object": null,
"subject": "e6"
},
{
"type": "share_distribution",
"quote": "L\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de ne pas distribuer de dividendes.",
"value": "ne pas distribuer de dividendes",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE DU TRIBUNAL DE L\u0027ENTREPRISE DE LI\u00C8GE - DIVISION NAMUR ... EN DATE DU 10 DECEMBRE 2025",
"value": "2025-12-10",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "PUBLIE AUX ANNEXES DU MONITEUR BELGE EN DATE DU 18 DECEMBRE 2025. SOUS LE NUMERO 0159845",
"value": "2025-12-18",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "0159846 pour la soci\u00E9t\u00E9 \u00AB TR\u00C9MIE \u00BB",
"value": "2025-12-18",
"object": null,
"subject": "e3"
},
{
"type": "publication",
"quote": "0159847 pour la soci\u00E9t\u00E9 \u003C PTITBEN \u0026 FILS \u00BB",
"value": "2025-12-18",
"object": null,
"subject": "e4"
},
{
"type": "publication",
"quote": "0159848 pour la soci\u00E9t\u00E9 \u00AB C\u00C9RIMONT \u003E",
"value": "2025-12-18",
"object": null,
"subject": "e6"
},
{
"type": "publication",
"quote": "0159817 pour la soci\u00E9t\u00E9 \u00AB GRM IMMO \u00BB",
"value": "2025-12-18",
"object": null,
"subject": "e5"
},
{
"type": "association_membership",
"quote": "l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption ci-vis\u00E9e intervient entre cing soci\u00E9t\u00E9s dont la totalit\u00E9 des actions est d\u00E9tenue par le m\u00EAme actionnaire (\u00E0 savoir la soci\u00E9t\u00E9 \u003C IMMOCLABEL \u00BB)",
"value": "actionnaire unique",
"object": "e8",
"subject": "e1"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 31839,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0658.803.214",
"kind": "company",
"name": "THEOTONE",
"attrs": {
"seat": "5000 Namur, rue des Brasseurs, 47 bo\u00EEte 21",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Catherine TAHON",
"attrs": {
"role": "notaire"
}
},
{
"id": "e3",
"kbo": "0684.577.795",
"kind": "company",
"name": "TR\u00C9MIE",
"attrs": {
"seat": "5000 Namur, rue des Brasseurs 47 bo\u00EEte 21",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": "0694.994.706",
"kind": "company",
"name": "PTITBEN \u0026 FILS",
"attrs": {
"seat": "5000 Namur, rue des Brasseurs 47 bo\u00EEte 21",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": "0668.376.718",
"kind": "company",
"name": "GRM Immo",
"attrs": {
"seat": "6700 Arlon, Avenue Victor-Tesch 13",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e6",
"kbo": "0714.994.621",
"kind": "company",
"name": "C\u00C9RIMONT",
"attrs": {
"seat": "5000 Namur, rue des Brasseurs 47 boite 21",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Quentin DELWART",
"attrs": {
"role": "notaire"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "IMMOCLABEL",
"attrs": {
"role": "actionnaire"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jean-Luc WANLIN",
"attrs": {
"role": "g\u00E9om\u00E8tre-expert"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Max de HEMPTINNE",
"attrs": {
"role": "notaire"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Fabrice KEMP",
"attrs": {
"role": "g\u00E9om\u00E8tre"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Louis JADOUL",
"attrs": {
"role": "notaire"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jean-Michel VANDENBRANDEN",
"attrs": {
"role": "g\u00E9om\u00E8tre-expert"
}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "GEOTOP EU",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
}
]
}15-04-2026 Act object · Notarial deed · General meeting · Incorporation
- Filing: 2026-03-30 · TRÉMIE
- Act object: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - PROCES-VERBAL DE LA SOCIETE ABSORBE · TRÉMIE
- Notarial deed: 2026-03-19 · TRÉMIE
- General meeting: 2026-03-19 · TRÉMIE
- Incorporation: 2017-11-07 · TRÉMIE
- Statute amendment: 2024-01-25 · TRÉMIE
- Approval: unanimous · TRÉMIE
- Auditor waiver: waiver_intermediate_accounting · TRÉMIE
- Approval: unanimous · TRÉMIE
- Merger: absorption · TRÉMIE
- Dissolution: without_liquidation · TRÉMIE
- Accounting effect: 2026-01-01 · TRÉMIE
- Registration event: 2026-03-19 · TRÉMIE
- Approval: unanimous · TRÉMIE
- Approval: unanimous · TRÉMIE
- Approval: unanimous · TRÉMIE
- Real estate declaration: transfer · TRÉMIE
- Approval: unanimous · TRÉMIE
- Approval: unanimous · TRÉMIE
- Power of attorney: administrateur · TRÉMIE
- Approval: unanimous · TRÉMIE
- Tax qualification: neutral · TRÉMIE
- Approval: unanimous · TRÉMIE
- Publication: 2026-04-15
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de t\u0027entreprise de Li\u00E8ge - division Namur 30 MARS 2026",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - PROCES-VERBAL DE LA SOCIETE ABSORBE",
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{
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"value": "2026-03-19",
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{
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"value": "2017-11-07",
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"value": "2024-01-25",
"object": "e2",
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{
"type": "approval",
"quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a dispens\u00E9 le Pr\u00E9sident de donner lecture des documents mis gratuitement \u00E0 disposition de l\u0027actionnaire",
"value": "unanimous",
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},
{
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"quote": "L\u0027actionnaire a d\u00E9clar\u00E9 express\u00E9ment renoncer \u00E0 la r\u00E9daction de l\u0027\u00E9tat comptable interm\u00E9diaire dont question \u00E0 l\u0027article 12 :51, \u00A72, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations",
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{
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"value": "unanimous",
"object": "e3",
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},
{
"type": "merger",
"quote": "DECISION D\u0027APPROUVER L\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION AU SENS DES ARTICLES 12:2, 12:7, 2\u00B0 ET 12:50 A 12:58 DU CODE DES SOCIETES ET DES ASSOCIATIONS. CONFORMEMENT AU PROJET D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION. PAR LAQUELLE LA SOCIETE \u00AB TR\u00C9MIE \u00BB EST ABSORBEE PAR LA SOCIETE ABSORBANTE",
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{
"type": "dissolution",
"quote": "PAR SUITE DE SA DISSOLUTION SANS LIQUIDATION",
"value": "without_liquidation",
"object": null,
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "La fusion prendra effet du point de vue comptable le 1er janvier 2026 \u00E0 minuit",
"value": "2026-01-01",
"object": "e3",
"subject": "e1"
},
{
"type": "registration_event",
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"value": "2026-03-19",
"object": "e3",
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution et le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption dont question ci-avant ont \u00E9t\u00E9 adopt\u00E9s \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": "e3",
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": "e3",
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": "e3",
"subject": "e1"
},
{
"type": "real_estate_declaration",
"quote": "Dans le patrimoine de la soci\u00E9t\u00E9 \u00AB TR\u00C9MIE \u003E transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sont compris les droits immobiliers dont la description, l\u0027origine de propri\u00E9t\u00E9, les conditions de transfert et les conditions sp\u00E9ciales sont d\u00E9crites ci-apr\u00E8s",
"value": "transfer",
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"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": "e3",
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},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": "e3",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solution prises sur les objets qui pr\u00E9c\u00E8dent.",
"value": "administrateur",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": "e3",
"subject": "e1"
},
{
"type": "tax_qualification",
"quote": "L\u0027op\u00E9ration de transfert ci-avant d\u00E9cid\u00E9e, assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C TR\u00C9MIE \u00BB, par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TH\u00C9OTONE \u003E est effectu\u00E9e sous le b\u00E9n\u00E9fice des articles 117, \u00A71 et 120, alin\u00E9a 3 du Code des droits d\u0027enregistrement, des articles 211 et suivants du Code des imp\u00F4ts sur les revenus et des articles 11 et 18, \u00A73 du Code de la T.V.A.",
"value": "neutral",
"object": "e3",
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": "e3",
"subject": "e1"
},
{
"type": "publication",
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}
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}15-04-2026 Act object · Notarial deed · General meeting · Incorporation
- Act object: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - PROCES-VERBAL DE LA SOCIETE ABSORBEE · PTITBEN & FILS
- Filing: 2026-03-30 · PTITBEN & FILS
- Publication: 2026-04-15 · PTITBEN & FILS
- Notarial deed: 2026-03-19 · PTITBEN & FILS
- General meeting: 2026-03-19 · PTITBEN & FILS
- Incorporation: 2018-04-20 · PTITBEN & FILS
- Statute amendment: 2024-01-25 · PTITBEN & FILS
- Merger: date: 2026-03-19, type: absorption · PTITBEN & FILS
- Dissolution: date: 2026-03-19, type: sans liquidation · PTITBEN & FILS
- Accounting effect: 2026-01-01 · PTITBEN & FILS
- Approval: unanimous · PTITBEN & FILS
- Association membership: shareholder · PTITBEN & FILS
- Real estate declaration: location: COMMUNE D'ARLON - troisième division - Autelbas, description: Un terrain sis à Sterpenich rue du Duché cadastré d'aprés titre section G, partie des numéros 0869AP0000 et 0870DP0000 et d'après extrait de la matrice cadastrale daté du 18 décembre 2025 section G numéro 2386/D/P0000, pour une contenance mesurée de 22 ares 57 centiares. · PTITBEN & FILS
- Tax qualification: neutralité fiscale · PTITBEN & FILS
- Power of attorney: administrateur · PTITBEN & FILS
Technische details
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{
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{
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{
"type": "association_membership",
"quote": "la totalit\u00E9 des actions est d\u00E9tenue par le m\u00EAme actionnaire (\u00E0 savoir la soci\u00E9t\u00E9 \u003C IMMOCLABEL \u00BB)",
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{
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}15-04-2026 Act object · Notarial deed · General meeting · Incorporation
- Filing: 2026-03-30 · CÉRIMONT
- Act object: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - PROCES-VERBAL DE LA SOCIETE ABSORBE · CÉRIMONT
- Notarial deed: 2026-03-19 · CÉRIMONT
- General meeting: 2026-03-19 · CÉRIMONT
- Incorporation: 2018-11-30 · CÉRIMONT
- Statute amendment: 2024-01-25 · CÉRIMONT
- Merger: date: 2026-03-19, type: absorption, absorbing_company: THEOTONE · CÉRIMONT
- Dissolution: date: 2026-03-19 · CÉRIMONT
- Accounting effect: 2026-01-01 · CÉRIMONT
- Approval: unanimous · CÉRIMONT
- Auditor waiver: rapport sur l'opération · CÉRIMONT
- Auditor waiver: état comptable intermédiaire · CÉRIMONT
- Association membership: actionnaire unique · CÉRIMONT
- Real estate declaration: location: COMMUNE d'YVOIR - cinquième division - Mont, description: droit de superficie (avec les constructions érigées) portant sur les biens ci-après décrits acquis aux termes d'un acte reçu par le notaire Louis JADOUL, à Namur, en date du 8 juin 2022 · CÉRIMONT
- Power of attorney: administrateur · CÉRIMONT
- Tax qualification: neutralité fiscale · CÉRIMONT
- Approval: unanimous · CÉRIMONT
- Approval: unanimous · CÉRIMONT
- Approval: unanimous · CÉRIMONT
- Approval: unanimous · CÉRIMONT
- Approval: unanimous · CÉRIMONT
- Approval: unanimous · CÉRIMONT
- Publication: 2026-04-15
Technische details
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{
"type": "act_object",
"quote": "Objet de l\u0027acte: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - PROCES-VERBAL DE LA SOCIETE ABSORBE",
"value": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - PROCES-VERBAL DE LA SOCIETE ABSORBE",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u le 19 mars 2026 par le notaire Catherine TAHON, \u00E0 Arlon, en cours d\u0027enregistrement,",
"value": "2026-03-19",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C C\u00C9RIMONT \u00BB",
"value": "2026-03-19",
"object": null,
"subject": "e1"
},
{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire TAHON, pr\u00E9nomm\u00E9, en date du 30 novembre 2018",
"value": "2018-11-30",
"object": "e2",
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 le 25 janvier 2024 par le notaire Tahon, pr\u00E9nomm\u00E9",
"value": "2024-01-25",
"object": "e2",
"subject": "e1"
},
{
"type": "merger",
"quote": "DECISION D\u0027APPROUVER L\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION AU SENS DES ARTICLES 12:2. 12:7. 2\u00B0 ET 12:50 A 12:58 DU CODE DES SOCIETES ET DES ASSOCIATIONS. CONFORMEMENT AU PROJET D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION, PAR LAQUELLE LA SOCIETE \u003C C\u00C9RIMONT \u00BB EST ABSORBEE PAR LA SOCIETE ABSORBANTE ET TRANSFERE A LA SOCIETE ABSORBANTE L\u0027INTEGRALITE DE SON PATRIMOINE ACTIF ET PASSIF",
"value": {
"date": "2026-03-19",
"type": "absorption",
"absorbing_company": "THEOTONE",
"absorbed_companies": [
"C\u00C9RIMONT",
"TR\u00C9MIE",
"PTITBEN \u0026 FILS",
"GRM Immo"
]
},
"object": "e3",
"subject": "e1"
},
{
"type": "dissolution",
"quote": "la soci\u00E9t\u00E9 \u00AB C\u00C9RIMONT \u00BB est dissoute sans liquidation, conform\u00E9ment \u00E0 l\u0027article 12:13 du Code des soci\u00E9t\u00E9s et des associations.",
"value": {
"date": "2026-03-19",
"liquidation": false
},
"object": null,
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "La fusion prendra effet du point de vue comptable le 1er janvier 2026 \u00E0 minuit et le transfert s\u0027effectuera sur la base des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e au 31 d\u00E9cembre 2025.",
"value": "2026-01-01",
"object": "e3",
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution et le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption dont question ci-avant ont \u00E9t\u00E9 adopt\u00E9s \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": null,
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que les dispositions l\u00E9gales qui r\u00E8glent la proc\u00E9dure \u00E0 suivre pour r\u00E9aliser une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, soit les articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, ne pr\u00E9voient pas d\u0027obligation dans le chef des organes d\u0027administration d\u0027\u00E9tablir un rapport sur l\u0027op\u00E9ration",
"value": "rapport sur l\u0027op\u00E9ration",
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"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "L\u0027actionnaire a d\u00E9clar\u00E9 express\u00E9ment renoncer \u00E0 la r\u00E9daction de l\u0027\u00E9tat comptable interm\u00E9diaire dont question \u00E0 l\u0027article 12 :51, \u00A72, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations",
"value": "\u00E9tat comptable interm\u00E9diaire",
"object": null,
"subject": "e1"
},
{
"type": "association_membership",
"quote": "l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption ci-vis\u00E9e intervient entre cinq soci\u00E9t\u00E9s dont la totalit\u00E9 des actions est d\u00E9tenue par le m\u00EAme actionnaire (\u00E0 savoir la soci\u00E9t\u00E9 \u003C IMMOCLABEL \u00BB)",
"value": "actionnaire unique",
"object": "e7",
"subject": "e1"
},
{
"type": "real_estate_declaration",
"quote": "Dans le patrimoine de la soci\u00E9t\u00E9 \u00AB C\u00C9RIMONT \u00BB transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sont compris les droits immobiliers dont la description, l\u0027origine de propri\u00E9t\u00E9, les conditions de transfert et les conditions sp\u00E9ciales sont d\u00E9crites ci-apr\u00E8s",
"value": {
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"cadastral_refs": [
"section B partie du num\u00E9ro 0056/R/P0000",
"section B num\u00E9ro 0056/A2/P0000",
"section B tout ou partie des num\u00E9ros 0059B2P0000 et 0056RP0000",
"section B num\u00E9ro 0436/A/P0000",
"0436/A/P0020",
"0436/A/P0023",
"0436/A/P0024",
"0436/A/P0048",
"0436/A/P0011"
]
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solution prises sur les objets qui pr\u00E9c\u00E8dent.",
"value": "administrateur",
"object": null,
"subject": "e1"
},
{
"type": "tax_qualification",
"quote": "L\u0027op\u00E9ration de transfert ci-avant d\u00E9cid\u00E9e, assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00AB C\u00C9RIMONT \u00BB, par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00AB TH\u00C9OTON\u00C9 \u00BB est effectu\u00E9e sous le b\u00E9n\u00E9fice des articles 117, \u00A71 et 120, alin\u00E9a 3 du Code des droits d\u0027enregistrement, des articles 211 et suivants du Code des imp\u00F4ts sur les revenus et des articles 11 et 18, \u00A73 du Code de la T.V.A.",
"value": "neutralit\u00E9 fiscale",
"object": "e3",
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": null,
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimous",
"object": null,
"subject": "e1"
},
{
"type": "publication",
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}
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}
},
{
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}15-04-2026 Act object · Notarial deed · General meeting · Incorporation
- Filing: 2026-03-31 · GRM Immo
- Act object: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - PROCES-VERBAL DE LA SOCIETE ABSORBE · GRM Immo
- Notarial deed: 2026-03-19 · GRM Immo
- General meeting: 2026-03-19 · GRM Immo
- Incorporation: 2016-12-21 · GRM Immo
- Merger: date: 2026-03-19, type: absorption · GRM Immo
- Dissolution: date: 2026-03-19, type: sans liquidation · GRM Immo
- Accounting effect: 2026-01-01 · GRM Immo
- Approval: unanimité · GRM Immo
- Association membership: actionnaire unique · GRM Immo
- Power of attorney: administrateur · GRM Immo
- Tax qualification: neutralité fiscale · GRM Immo
- Filing: 2025-12-10 · GRM Immo
- Filing: 2025-12-18 · GRM Immo
- Publication: 2026-04-15
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arlon, le 31.03.2026",
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},
{
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},
{
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"value": "2026-03-19",
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},
{
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"object": null,
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},
{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire St\u00E9phane DELANGE, \u00E0 Li\u00E8ge, en date du 21 d\u00E9cembre 2016",
"value": "2016-12-21",
"object": "e7",
"subject": "e1"
},
{
"type": "merger",
"quote": "DECISION D\u0027APPROUVER L\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION ... PAR LAQUELLE LA SOCIETE \u00AB GRM Immo\u00BB EST ABSORBEE PAR LA SOCIETE ABSORBANTE",
"value": {
"date": "2026-03-19",
"type": "absorption"
},
"object": "e3",
"subject": "e1"
},
{
"type": "dissolution",
"quote": "la soci\u00E9t\u00E9 \u00AB GRM Immo \u00BB est dissoute sans liquidation, conform\u00E9ment \u00E0 l\u0027article 12:13 du Code des soci\u00E9t\u00E9s et des associations.",
"value": {
"date": "2026-03-19",
"type": "sans liquidation"
},
"object": null,
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "La fusion prendra effet du point de vue comptable le 1er janvier 2026 \u00E0 minuit",
"value": "2026-01-01",
"object": "e3",
"subject": "e1"
},
{
"type": "approval",
"quote": "Cette r\u00E9solution et le projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption dont question ci-avant ont \u00E9t\u00E9 adopt\u00E9s \u00E0 l\u0027unanimit\u00E9.",
"value": "unanimit\u00E9",
"object": null,
"subject": "e1"
},
{
"type": "association_membership",
"quote": "l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption ci-vis\u00E9e intervient entre cing soci\u00E9t\u00E9s dont la totalit\u00E9 des actions est d\u00E9tenue par le m\u00EAme actionnaire (\u00E0 savoir la soci\u00E9t\u00E9 \u003C IMMOCLABEL \u00BB)",
"value": "actionnaire unique",
"object": "e8",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solution prises sur les objets qui pr\u00E9c\u00E8dent.",
"value": "administrateur",
"object": null,
"subject": "e1"
},
{
"type": "tax_qualification",
"quote": "L\u0027op\u00E9ration de transfert ci-avant d\u00E9cid\u00E9e, assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GRM Immo \u003E, par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C TH\u00C9OTONE \u003E est effectu\u00E9e sous le b\u00E9n\u00E9fice des articles 117, \u00A71 et 120, alin\u00E9a 3 du Code des droits d\u0027enregistrement, des articles 211 et suivants du Code des imp\u00F4ts sur les revenus et des articles 11 et 18, \u00A73 du Code de la T.V.A.",
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"object": "e3",
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE DU TRIBUNAL DE L\u0027ENTREPRISE DE LI\u00C9GE - DIVISION NAMUR POUR CE QUI CONCERNE \u00AB\u003C TH\u00C9OTONE \u00BB, TR\u00C9MIE \u00BB, \u00AB PTITBEN \u0026 FILS \u00BB ET \u00AB C\u00C9RIMONT \u00BB \u0415T - DIVISION ARLON POUR CE QUI CONCERNE \u00AB GRM I\u041C\u041C\u041E \u00BB, EN DATE DU 10 DECEMBRE 2025",
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"object": null,
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},
{
"type": "filing",
"quote": "PUBLIE AUX ANNEXES DU MONITEUR BELGE EN DATE DU 18 DECEMBRE 2025, SOUS LE NUMERO 0159817 (POUR CE QUI CONCERNE LA SOCIETE \u003C GRM Immo \u00BB)",
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}18-12-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Projet de Fusion"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Conform\u00E9ment \u00E0 l\u0027article 12:51, \u00A72, alin\u00E9a 6 du Code des soci\u00E9t\u00E9s et associations, il sera demand\u00E9 aux actionnaires de renoncer \u00E0 l\u0027\u00E9tat comptable.",
"articles": [
"12:51 \u00A72 alin\u00E9a 6"
]
},
"restructuring": {
"parties": [
{
"kbo": "0658.803.214",
"name": "THEOTONE",
"role": "acquiring",
"address": "Rue des Brasseurs 47 boite 21 \u00E0 5000 Namur",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0684.577.795",
"name": "TR\u00C9MIE",
"role": "absorbed",
"address": "Rue des Brasseurs 47 bte 21 \u00E0 5000 Namur",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0714.994.621",
"name": "CERIMONT",
"role": "absorbed",
"address": "Rue des Brasseurs 47 bte 21 \u00E0 5000 Namur",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0668.376.718",
"name": "GRM IMMO",
"role": "absorbed",
"address": "Avenue Victor-Tesch 13, 6700 Arlon",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0694.994.706",
"name": "PTITBEN \u0026 FILS",
"role": "absorbed",
"address": "Rue des Brasseurs 47 bte 21 \u00E0 5000 Namur",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les droits que les obligations, des Soci\u00E9t\u00E9s Absorb\u00E9es sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0658.803.214",
"name_full": "THEOTONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Un projet de fusion par absorption est \u00E9tabli pour la soci\u00E9t\u00E9 THEOTONE (SRL), qui deviendra la soci\u00E9t\u00E9 absorbante. Les soci\u00E9t\u00E9s TR\u00C9MIE, CERIMONT, GRM IMMO et PTITBEN \u0026 FILS (SRL) sont d\u00E9sign\u00E9es comme soci\u00E9t\u00E9s absorb\u00E9es. L\u0027op\u00E9ration, conforme aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es vers la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires et sera comptabilis\u00E9e \u00E0 partir du 1er janvier 2026.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-01-2024 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.803.214",
"name_full": "THEOTONE",
"legal_form": "SRL"
}
}25-10-2021 Zetelverplaatsing binnen Arlon
- Rue de la Grand-Place 3, 6700 Arlon → Avenue Victor Tesch 13, 6700 Arlon
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Arlon",
"region": null,
"street": "Avenue Victor Tesch",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Arlon",
"region": null,
"street": "Rue de la Grand-Place",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "3"
},
"effective_date": "2021-10-15",
"evidence_quote": "Le conseil d\u0027Administration d\u00E9cide de changer le si\u00E8ge social de: Rue de la Grand-Place n\u00B03 B-6700 Arllon \u00E0 Avenue Victor Tesch n\u00B013 \u00E0 B-6700 Arlon Ce changement sera effectif \u00E0 partir du 15.10.2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.803.214",
"name_full": "THEOTONE",
"legal_form": "SPRL"
}
}05-02-2019 Zetelverplaatsing binnen ARLON
- Rue de Bastogne 6, 6700 ARLON → Rue de la Grand-Place 3, 6700 ARLON
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ARLON",
"region": null,
"street": "Rue de la Grand-Place",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "ARLON",
"region": null,
"street": "Rue de Bastogne",
"country": "BE",
"postcode": "6700",
"box_number": "B",
"street_number": "6"
},
"effective_date": "2019-01-01",
"evidence_quote": "Sur d\u00E9cision de la g\u00E9rance, le si\u00E8ge social sera transf\u00E9r\u00E9 de la Rue de Bastogne, 6 \u00E0 B - 6700 ARLON \u00E0 la Rue de la Grand-Place, 3 \u00E0 B - 6700 ARLON. Ce changement sera effectif \u00E0 partir du 01.01.2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.803.214",
"name_full": "THEOTONE",
"legal_form": "SPRL"
}
}14-03-2018 Zetelverplaatsing binnen ARLON
- Avenue Tesch 13, 6700 ARLON → Rue de Bastogne 6, 6700 ARLON
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ARLON",
"region": null,
"street": "Rue de Bastogne",
"country": "BE",
"postcode": "6700",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "ARLON",
"region": null,
"street": "Avenue Tesch",
"country": "BE",
"postcode": "6700",
"box_number": "B",
"street_number": "13"
},
"effective_date": "2018-03-01",
"evidence_quote": "Sur d\u00E9cision du g\u00E9rant, le si\u00E8ge social sera transf\u00E9r\u00E9 de l\u0027Avenue Tesch, 13 \u00E0 B 6700 ARLON \u00E0 la Rue de Bastogne, 6 \u00E0 B 6700 ARLON. Ce changement sera effectif \u00E0 partir du 01.03.2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.803.214",
"name_full": "THEOTONE",
"legal_form": "SPRL"
}
}11-07-2016 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "6700 Arlon, Avenue Victor-Tesch 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "CAMARO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CAMARO",
"contribution_type": "cash",
"amount_paid_in_eur": 14880,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 14880,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0890.377.747",
"name": "IMMOCLABEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0890.377.747",
"holder_org_name": "IMMOCLABEL",
"contribution_type": "cash",
"amount_paid_in_eur": 3720,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 3720,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0658.803.214",
"name_full": "THEOTONE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-07-07",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | THEOTONE |