VANBERGEN

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 09 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Projet de fusion dans le cadre de la fusion par absorption de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VANBERGEN par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THASOLNOT",
      "value": {
        "date": "2026-03-25",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "le 25 mars 2026 par l\u0027administrateur de THASOLNOT",
      "value": {
        "body": "administrateur",
        "date": "2026-03-25"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "le 25 mars 2026 par l\u0027administrateur de VANBERGEN",
      "value": {
        "body": "administrateur",
        "date": "2026-03-25"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "THASOLNOT a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Guy CAEYMAEX \u00E0 Bruxelles en date du 15 d\u00E9cembre 2016",
      "value": {
        "date": "2016-12-15",
        "notary": "Guy CAEYMAEX"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "VANBERGEN a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Jean Willocx, notaire ayant r\u00E9sid\u00E9 \u00E0 saint Gilles, en date du 08 f\u00E9vrier 1988",
      "value": {
        "date": "1988-02-08",
        "notary": "Jean Willocx"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Ces statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 diverses reprises et pour la derni\u00E8re fois aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 29 novembre 2023, dont le proc\u00E8s-verbal a \u00E9t\u00E9 re\u00E7u par le notaire Renaud Verstraete, \u00E0 Auderghem",
      "value": {
        "date": "2023-11-29",
        "notary": "Renaud Verstraete"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Ces statuts ont \u00E9t\u00E9 modifi\u00E9s en dernier lieu aux termes d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 29 novembre 2023 dont le proc\u00E8s-verbal a \u00E9t\u00E9 re\u00E7u par le notaire Renaud Verstraete, \u00E0 Auderghem",
      "value": {
        "date": "2023-11-29",
        "notary": "Renaud Verstraete"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 est actuellement repr\u00E9sent\u00E9e par 1.635 actions.",
      "value": {
        "type": "actions",
        "count": 1635
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 est actuellement repr\u00E9sent\u00E9e par 2.000 actions.",
      "value": {
        "type": "actions",
        "count": 2000
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "1.746 actions THASOLNOT contre remise de 2.000 actions de VANBERGEN",
      "value": {
        "type": "nouvelles actions nominatives",
        "count": 1746,
        "reason": "fusion"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Le total des actions THASOLNOT \u00E0 l\u0027issue de la fusion sera port\u00E9 \u00E0 1.635 \u002B 1.746 = 3.381 actions.",
      "value": {
        "note": "total \u00E0 l\u0027issue de la fusion",
        "type": "actions",
        "count": 3381
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027usufruit de ces actions sera attribu\u00E9 \u00E0 Madame Th\u00E9r\u00E8se Malengreau (873 actions)",
      "value": {
        "type": "usufruit",
        "count": 873
      },
      "object": "e2",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "et \u00E0 Monsieur Pierre Van den Eynde (873 actions)",
      "value": {
        "type": "usufruit",
        "count": 873
      },
      "object": "e2",
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "et la nue-propri\u00E9t\u00E9 de ces actions sera attribu\u00E9e \u00E0 Madame Astrid Van den Eynde (873 actions)",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "count": 873
      },
      "object": "e2",
      "subject": "e10",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "et \u00E0 Monsieur Olivier Van den Eynde (873 actions)",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "count": 873
      },
      "object": "e2",
      "subject": "e11",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable comme \u00E9tant accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Les \u00E9moluments attribu\u00E9s au r\u00E9viseur d\u0027entreprises par la soci\u00E9t\u00E9 absorbante pour cette mission s\u0027\u00E9l\u00E8vent \u00E0 1.500,00 euros.",
      "value": {
        "amount": 1500.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pierre Van den Eynde mandate J.Jordens sprl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
      "object": "e1",
      "subject": "e12",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pierre Van den Eynde mandate J.Jordens sprl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
      "object": "e1",
      "subject": "e13",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pierre Van den Eynde mandate J.Jordens sprl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
      "object": "e2",
      "subject": "e12",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pierre Van den Eynde mandate J.Jordens sprl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
      "object": "e2",
      "subject": "e13",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "Le bilan arr\u00EAt\u00E9 au 30 juin 2025 a \u00E9t\u00E9 approuv\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 novembre 2025",
      "value": "2025-11-25",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "Les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025 ont \u00E9t\u00E9 approuv\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2025",
      "value": "2025-03-25",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "les deux soci\u00E9t\u00E9s poss\u00E8dent des immeubles qui ont fait l\u0027objet d\u0027expertises r\u00E9alis\u00E9es le 19 janvier 2024 par Monsieur Alain HENDOUX, G\u00E9om\u00E8tre-Expert de la soci\u00E9t\u00E9 anonyme SET Expertise.",
      "value": {
        "date": "2024-01-19",
        "firm": "SET Expertise",
        "expert": "Alain HENDOUX"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "les deux soci\u00E9t\u00E9s poss\u00E8dent des immeubles qui ont fait l\u0027objet d\u0027expertises r\u00E9alis\u00E9es le 19 janvier 2024 par Monsieur Alain HENDOUX, G\u00E9om\u00E8tre-Expert de la soci\u00E9t\u00E9 anonyme SET Expertise.",
      "value": {
        "date": "2024-01-19",
        "firm": "SET Expertise",
        "expert": "Alain HENDOUX"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en\nparticipation avec ceux-ci :\n- La consultance juridique et le traitement de tous types de dossiers, toutes formalit\u00E9s administratives y\nrelatives, en ce compris la pr\u00E9paration et la d\u00E9livrance de tous documents.\n- La pr\u00E9paration de projets, conventions et contrats d\u0027affaires juridiques, ainsi que l\u0027assistance, le conseil et\nl\u0027avis juridique \u00E0 toutes personnes physiques, morales, de m\u00EAme qu\u0027\u00E0 toutes associations.\n- Toutes op\u00E9rations relatives avec des formalit\u00E9s administratives et juridiques.\nTous expos\u00E9s juridiques ou organisation de conf\u00E9rences. Ecrire tous articles juridiques et en assurer la\npublic",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - La consultance juridique et le traitement de tous types de dossiers, toutes formalit\u00E9s administratives y relatives, en ce compris la pr\u00E9paration et la d\u00E9livrance de tous documents. - La pr\u00E9paration de projets, conventions et contrats d\u0027affaires juridiques, ainsi que l\u0027assistance, le conseil et l\u0027avis juridique \u00E0 toutes personnes physiques, morales, de m\u00EAme qu\u0027\u00E0 toutes associations. - Toutes op\u00E9rations relatives avec des formalit\u00E9s administratives et juridiques. Tous expos\u00E9s juridiques o",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16041,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0433.285.043",
      "kind": "company",
      "name": "VANBERGEN",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "seat": "Avenue Cardinal Micara 74 - 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0667.971.791",
      "kind": "company",
      "name": "THASOLNOT",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "1160 Auderghem, avenue Cardinal Micara, 74",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Guy CAEYMAEX",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Verstraete",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean Willocx",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alain HENDOUX",
      "attrs": {
        "role": "G\u00E9om\u00E8tre-Expert"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "SET Expertise",
      "attrs": {
        "type": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Th\u00E9r\u00E8se Malengreau",
      "attrs": {
        "role": "actionnaire (usufruit)"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Van den Eynde",
      "attrs": {
        "role": "actionnaire (usufruit), administrateur"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Astrid Van den Eynde",
      "attrs": {
        "role": "actionnaire (nue-propri\u00E9t\u00E9)"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Van den Eynde",
      "attrs": {
        "role": "actionnaire (nue-propri\u00E9t\u00E9)"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens sprl",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u te 09 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Belles",
      "value": "2026-04-09",
      "object": null,
      "subject": "THASOLNOT"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Projet de fusion dans le cadre de la fusion par absorption de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VANBERGEN par la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THASOLNOT",
      "value": {
        "date": "2026-03-25",
        "type": "absorption"
      },
      "object": "THASOLNOT",
      "subject": "VANBERGEN",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "THASOLNOT a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Guy CAEYMAEX \u00E0 Bruxelles en date du 15 d\u00E9cembre 2016",
      "value": {
        "date": "2016-12-15",
        "notary": "Guy CAEYMAEX"
      },
      "object": null,
      "subject": "THASOLNOT",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "VANBERGEN a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Jean Willocx, notaire ayant r\u00E9sid\u00E9 \u00E0 saint Gilles en date du 08 f\u00E9vrier 1988",
      "value": {
        "date": "1988-02-08",
        "notary": "Jean Willocx"
      },
      "object": null,
      "subject": "VANBERGEN",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Le nombre d\u0027actions \u00E0 cr\u00E9er s\u0027obtient selon la formule suivante : 1.746 actions THASOLNOT contre remise de 2.000 actions de VANBERGEN",
      "value": {
        "shares_new": 1746,
        "shares_after": 3381,
        "shares_before": 1635,
        "exchange_ratio": "1.746 actions THASOLNOT contre remise de 2.000 actions de VANBERGEN"
      },
      "object": null,
      "subject": "THASOLNOT",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027usufruit de ces actions sera attribu\u00E9 \u00E0 Madame Th\u00E9r\u00E8se Malengreau (873 actions)",
      "value": {
        "type": "usufruit",
        "shares": 873
      },
      "object": "Th\u00E9r\u00E8se Malengreau",
      "subject": "THASOLNOT",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027usufruit de ces actions sera attribu\u00E9 \u00E0 ... Monsieur Pierre Van den Eynde (873 actions)",
      "value": {
        "type": "usufruit",
        "shares": 873
      },
      "object": "Pierre Van den Eynde",
      "subject": "THASOLNOT",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "la nue-propri\u00E9t\u00E9 de ces actions sera attribu\u00E9e \u00E0 Madame Astrid Van den Eynde (873 actions)",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 873
      },
      "object": "Astrid Van den Eynde",
      "subject": "THASOLNOT",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "la nue-propri\u00E9t\u00E9 de ces actions sera attribu\u00E9e \u00E0 ... Monsieur Olivier Van den Eynde (873 actions)",
      "value": {
        "type": "nue-propri\u00E9t\u00E9",
        "shares": 873
      },
      "object": "Olivier Van den Eynde",
      "subject": "THASOLNOT",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable comme \u00E9tant accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "THASOLNOT",
      "subject": "VANBERGEN",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "le 25 mars 2026 par l\u0027administrateur de THASOLNOT:",
      "value": {
        "body": "administrateur",
        "date": "2026-03-25"
      },
      "object": null,
      "subject": "THASOLNOT",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "le 25 mars 2026 par l\u0027administrateur de VANBERGEN.",
      "value": {
        "body": "administrateur",
        "date": "2026-03-25"
      },
      "object": null,
      "subject": "VANBERGEN",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pierre Van den Eynde mandate J.Jordens sprl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
      "object": "THASOLNOT",
      "subject": "J.Jordens sprl",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pierre Van den Eynde mandate J.Jordens sprl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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      "value": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
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      },
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    },
    {
      "type": "statute_amendment",
      "quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9 sur la fusion, les statuts de THASOLNOT seront modifi\u00E9s notamment suite \u00E0 l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la fusion.",
      "value": "suite \u00E0 l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la fusion",
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      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - La consultance juridique et le traitement de tous types de dossiers, toutes formalit\u00E9s administratives y relatives, en ce compris la pr\u00E9paration et la d\u00E9livrance de tous documents. - La pr\u00E9paration de projets, conventions et contrats d\u0027affaires juridiques, ainsi que l\u0027assistance, le conseil et l\u0027avis juridique \u00E0 toutes personnes physiques, morales, de m\u00EAme qu\u0027\u00E0 toutes associations Toutes op\u00E9rations relatives avec des formalit\u00E9s administratives et juridiques. - Tous expos\u00E9s juridiques ou",
      "object": null,
      "subject": null
    }
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{
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      },
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{
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        "birth_date": null
      },
      "effective_date": "2019-09-29",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur Vanbergen Christian en date du 29 septembre 2019, celui-ci n\u0027est plus administrateur de la soci\u00E9t\u00E9."
    }
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