TORINO MOTOR

{
  "facts": [
    {
      "type": "filing",
      "quote": "08 JUIN 2025",
      "value": "2025-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Les administrateurs de la SA TORINO MOTOR ... ont, en date du 26 mai 2026, d\u00E9cid\u00E9 d\u0027\u00E9tablir et de soumettre le pr\u00E9sent projet de scission",
      "value": {
        "type": "partial_split",
        "decision_date": "2026-05-26"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire de la scission sera une nouvelle soci\u00E9t\u00E9 de droit belge cr\u00E9\u00E9e, lors de la scission partielle de la Soci\u00E9t\u00E9 Scind\u00E9e, elle prendra la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "status": "to_be_incorporated",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire aura des capitaux propres disponible d\u0027un montant de 463.706,00 EUR ... Les capitaux propres de cette soci\u00E9t\u00E9 seront repr\u00E9sent\u00E9s par 1.650 actions, sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 463706.0,
        "shares": 1650,
        "currency": "EUR",
        "share_type": "sans d\u00E9signation de valeur nominale"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "1 action de la Soci\u00E9t\u00E9 Scind\u00E9e pour 1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
      "value": {
        "ratio": "1 action de la Soci\u00E9t\u00E9 Scind\u00E9e pour 1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
        "total_shares": 1650
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, la scission prendra effet au 01 janvier 2026 \u00E0 00h01.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La scission \u00E0 intervenir sera r\u00E9gie par l\u0027article 211 par. 1er, al. 1er du Code des imp\u00F4ts sur les revenus et sera donc r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s.",
      "value": "exemption_impot_societes",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La scission \u00E0 intervenir sera \u00E9galement r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exon\u00E9ration vis\u00E9e \u00E0 l\u0027article 117, par. 1er du Code des droits d\u0027enregistrement.",
      "value": "exemption_droits_enregistrement",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La scission \u00E0 intervenir sera exon\u00E9r\u00E9e de TVA conform\u00E9ment aux articles 11 et 18, par. 3 CTVA.",
      "value": "exemption_TVA",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s participant \u00E0 l\u0027op\u00E9ration d\u00E9cident de donner tous pouvoirs \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, ou \u00E0 Ma\u00EEtre Ga\u00EBlle FABRY, avocats \u00E0 4030 LIEGE, Place Georges Ista, 28, avec pouvoir de substitution, aux fins de compl\u00E9ter et d\u00E9poser tous les documents n\u00E9cessaires \u00E0 la publication du pr\u00E9sent projet aux annexes du Moniteur belge.",
      "value": {
        "purpose": "compl\u00E9ter et d\u00E9poser tous les documents n\u00E9cessaires \u00E0 la publication du pr\u00E9sent projet aux annexes du Moniteur belge",
        "co_attorney": "GAELLE FABRY"
      },
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Nom : Pietra SORCE Fonction: Administrateur",
      "value": "ADMINISTRATEUR",
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Nom: Pino SORCE Fonction: Administrateur",
      "value": "ADMINISTRATEUR",
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re dois le 14 d\u00E9cembre 2023 par acte du notaire Mathieu Durant",
      "value": "2023-12-14",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "50% de l\u0027Immeuble d\u0027habitation sis Rue des Bruy\u00E8res, 21 \u00E0 7331 Baudour pour une valeur comptable de 98.795.59 euros",
      "value": {
        "share": "50%",
        "value": 98795.59,
        "address": "Rue des Bruy\u00E8res, 21 \u00E0 7331 Baudour",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "La totalit\u00E9 du Cottage de vacances Center Parcs B542 sis Golonfa 615 \u00E0 6690 Vielsalm pour une valeur comptable de 127.219,88 euros",
      "value": {
        "share": "100%",
        "value": 127219.88,
        "address": "Golonfa 615 \u00E0 6690 Vielsalm",
        "currency": "EUR",
        "description": "Cottage de vacances Center Parcs B542"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "La totalit\u00E9 de l\u0027Immeuble d\u0027habitation sis Rue des Anneaux, 2 \u00E0 7011 Ghlin pour une valeur comptable 139.829,31 euros",
      "value": {
        "share": "100%",
        "value": 139829.31,
        "address": "Rue des Anneaux, 2 \u00E0 7011 Ghlin",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "La totalit\u00E9 de l\u0027Immeuble d\u0027habitation sis Rue D\u00E9sir\u00E9 Maroilles, 31 \u00E0 7333 Tertre Ghlin pour une valeur comptable de 124.745,10 euros",
      "value": {
        "share": "100%",
        "value": 124745.1,
        "address": "Rue D\u00E9sir\u00E9 Maroilles, 31 \u00E0 7333 Tertre Ghlin",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "La totalit\u00E9 de l\u0027Immeuble d\u0027habitation sis Rue Gabriel Petit, 3 \u00E0 7022 Hyon pour une valeur comptable de 325.695,60 euros",
      "value": {
        "share": "100%",
        "value": 325695.6,
        "address": "Rue Gabriel Petit, 3 \u00E0 7022 Hyon",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "a pour objet l\u0027achat et la vente de voitures neuves et d\u0027occasion, pi\u00E8ces de rechange neuves et\nd\u0027occasion, pneus et chambres, postes radio et tous accessoires pour automobiles, batteries, huiles et lubrifiants,\ncarburants, tous produits g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 l\u0027 automobile, l\u0027achat et la vente de camions\net camionnettes neufs ou d\u0027occasion, la locations de tous v\u00E9hicules sans chauffeur, tous travaux de r\u00E9paration et\nd\u0027entretien ainsi que le carrossage, le d\u00E9pannage, le remorquage, le gardiennage de tous v\u00E9hicules, la location\nd\u0027emplacements, de chapiteaux ou autres surfaces pour l\u0027exposition de tous v\u00E9hicules, la location de mat\u00E9riel et\noutillage ainsi que le financement e",
      "value": "l\u0027achat et la vente de voitures neuves et d\u0027occasion, pi\u00E8ces de rechange neuves et d\u0027occasion, pneus et chambres, postes radio et tous accessoires pour automobiles, batteries, huiles et lubrifiants, carburants, tous produits g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 l\u0027 automobile, l\u0027achat et la vente de camions et camionnettes neufs ou d\u0027occasion, la locations de tous v\u00E9hicules sans chauffeur, tous travaux de r\u00E9paration et d\u0027entretien ainsi que le carrossage, le d\u00E9pannage, le remorquage, le gardiennage de tous v\u00E9hicules, la location d\u0027emplacements, de chapiteaux ou autres surfaces pour l\u0027exposi",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE SCISSION PARTIELLE",
      "value": "PROJET DE SCISSION PARTIELLE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 29766,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0437.106.744",
      "kind": "company",
      "name": "TORINO MOTOR",
      "attrs": {
        "seat": "RUE DES BONNIERS 59 A 7331 SAINT-GHISLAIN",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SORCE INVEST",
      "attrs": {
        "seat": "RUE DES BONNIERS 59 A 7331 BAUDOUR",
        "status": "A CONSTITUER",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PIETRA SORCE",
      "attrs": {
        "role": "ADMINISTRATEUR"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "PINO SORCE",
      "attrs": {
        "role": "ADMINISTRATEUR"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MATHIEU DURANT",
      "attrs": {
        "role": "NOTAIRE"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "OLIVIER D\u0027AOUT",
      "attrs": {
        "role": "AVOCAT"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "GAELLE FABRY",
      "attrs": {
        "role": "AVOCAT"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "AMICO ANGELA",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "BELFIUS",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "org",
      "name": "AXA ASSURANCES",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "DEG \u0026 PARTNERS",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "ELECTRABEL",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "SECURITAS VERISURE",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "SITA INVESTIMENTO",
      "attrs": {}
    }
  ]
}