VEEP TWO

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du projet de fusion",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "resolution": "PREMIERE RESOLUTION - PROJET DE FUSION"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "resolution": "DEUXIEME RESOLUTION - CONSTATATION"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide d\u0027approuver l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VEEP TWO \u00BB, par voie de transfert, par suite de dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine (activement et passivement) \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VEEP HOLDING \u00BB, absorbante",
      "value": {
        "type": "absorption",
        "condition": "sous la condition suspensive du vote de la fusion par l\u0027autre soci\u00E9t\u00E9 concern\u00E9e par l\u0027op\u00E9ration"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VEEP TWO \u00BB, absorb\u00E9e, sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C VEEP HOLDING \u003E, absorbante, \u00E0 dater du 1er janvier 2026 \u00E0 z\u00E9ro heure une minute.",
      "value": "2026-01-01T00:00:01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "resolution": "TROISIEME RESOLUTION - D\u00C9CISION DE FUSION"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "resolution": "QUATRIEME RESOLUTION - AUTRES DISPOSITIONS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "resolution": "CINQUIEME RESOLUTION - TRANSFERT DU PATRIMOINE DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "resolution": "SIXIEME RESOLUTION - DESCRIPTION DU PATRIMOINE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "resolution": "SEPTIEME RESOLUTION - PRESENSTATION DES COMPTES ET BILAN DE L\u0027EXRRCICE EN COURS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "resolution": "HUITIEME R\u00C9SOLUTION - APPROBATION DES COMPTES ET D\u00C9CHARGE AUX ADMINISTRATEURS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "resolution": "NEUVIEME RESOLUTION - CONSTATATION DE LA DISPARITION DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "type": "sans liquidation",
        "condition": "sous la condition suspensive du vote par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les 3.000 actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante, seront annul\u00E9es et que conform\u00E9ment \u00E0 l\u0027article 12: 57 du Code des soci\u00E9t\u00E9s et des associations (CSA), aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change desdites actions d\u00E9tenues par la soci\u00E9t\u00E9 absorbante",
      "value": {
        "action": "annulation",
        "holder": "VEEP HOLDING",
        "shares": 3000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "resolution": "DIXIEME R\u00C9SOLUTION - D\u00C9L\u00C9GATION DE POUVOIRS AFIN DE PROC\u00C9DER AUX FORMALIT\u00C9S ADMINISTRATIVES ET DE PUBLICATION N\u00C9CESSAIRES"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration (dans le sens le plus large) \u00E0 Monsieur VAN PARYS Gauthier, pr\u00E9qualifi\u00E9",
      "value": {
        "scope": "formalit\u00E9s administratives et de publication n\u00E9cessaires",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "de m\u00EAme qu\u0027\u00E0 l\u0027\u00E9tude des notaires associ\u00E9s \u00AB Fr\u00E9d\u00E9ric JENTGES et Delphine COGNEAU, \u00E0 Wavre",
      "value": {
        "scope": "formalit\u00E9s administratives et de publication n\u00E9cessaires",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "resolution": "ONZIEME R\u00C9SOLUTION - POUVOIRS POUR D\u0027\u00C9VENTUELS ACTES MODIFICATIFS ET COMPL\u00C9MENTAIRES"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E9galement un pouvoir sp\u00E9cial \u00E0 chaque collaborateur des notaires associ\u00E9s Fr\u00E9d\u00E9ric JENTGES et Delphine COGNEAU, avec droit de substitution",
      "value": {
        "scope": "actes modificatifs ou compl\u00E9mentaires",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion sera r\u00E9alis\u00E9e en exon\u00E9ration d\u0027imp\u00F4t conform\u00E9ment aux dispositions des articles 211 \u00E0 213 du Code des Imp\u00F4ts sur les revenus (CIR 92) tels que modifi\u00E9s par la loi du 6 ao\u00FBt 1993.",
      "value": "exon\u00E9ration d\u0027imp\u00F4t",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La fusion est r\u00E9alis\u00E9e sous le r\u00E9gime de la neutralit\u00E9 comptable organis\u00E9 par les articles 3: 56 et 3 : 57 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "neutralit\u00E9 comptable",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale propose d\u0027approuver les comptes de l\u0027exercice social commenc\u00E9 le 1er janvier 2025 ainsi que de l\u0027exercice en cours.",
      "value": {
        "period": "exercices sociaux commenc\u00E9 le 1er janvier 2025 ainsi que de l\u0027exercice en cours",
        "resolution": "HUITIEME R\u00C9SOLUTION - APPROBATION DES COMPTES ET D\u00C9CHARGE AUX ADMINISTRATEURS"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e propose ensuite de donner d\u00E9charge aux administrateurs de leur mission et de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: VEEP TWO soci\u00E9t\u00E9 absorn\u00E9e",
      "value": "VEEP TWO soci\u00E9t\u00E9 absorn\u00E9e",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17722,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.448.130",
      "kind": "company",
      "name": "VEEP TWO",
      "attrs": {
        "seat": "Chauss\u00E9e de Marche(NN) 879, 5100 Namur (Dave)",
        "status": "absorb\u00E9e",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0828.883.707",
      "kind": "company",
      "name": "VEEP HOLDING",
      "attrs": {
        "seat": "1435 H\u00E9villers, Clos du Fontainier, 6",
        "status": "absorbante",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VAN PARYS Gauthier",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Fr\u00E9d\u00E9ric JENTGES et Delphine COGNEAU",
      "attrs": {
        "role": "notaires associ\u00E9s",
        "seat": "Wavre"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion par absorption de la SRL VEEP TWO par la SRL VEE\u0420 HOLDING",
      "value": "Projet de fusion par absorption de la SRL VEEP TWO par la SRL VEE\u0420 HOLDING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
      "value": "27/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-16",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 16 MARS 2026 DU BRABANT WALLON Greffe",
      "value": "16 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-24",
      "type": "act_date",
      "quote": "Le 24-02-2026, une r\u00E9union entre les organes d\u0027administration de la SRL VEEP HOLDING et la SRL VEEP TWO s\u0027est tenue \u00E0 Clos du Fontainier, 6 \u00E0 1435 HEVILLERS.",
      "value": "24/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Les deux soci\u00E9t\u00E9s projettent de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption par laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine de VEEP TWO SRL est transf\u00E9r\u00E9e, par suite d\u0027une dissolution sans liquidation, \u00E0 VEEP HOLDING SRL",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber seront du point de vue comptable et du point de vue des contributions directes consid\u00E9r\u00E9es comme accomplies pour compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 compter du 1er janvier 2026.",
      "value": "01/01/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s donnent pouvoir \u00E0 leur administrateur avec pouvoir de subd\u00E9l\u00E9gation, pour effectuer ce d\u00E9p\u00F4t.",
      "value": "d\u00E9p\u00F4t du projet de fusion",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s donnent pouvoir \u00E0 leur administrateur avec pouvoir de subd\u00E9l\u00E9gation, pour effectuer ce d\u00E9p\u00F4t.",
      "value": "d\u00E9p\u00F4t du projet de fusion",
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 19087,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0828.883.707",
      "kind": "company",
      "name": "VEEP HOLDING",
      "attrs": {
        "seat": "Clos du Fontainier, 6 \u00E0 1435 HEVILLERS",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0458.448.130",
      "kind": "company",
      "name": "VEEP TWO",
      "attrs": {
        "seat": "Chauss\u00E9e de Tirlemont, n\u00B079 \u00E0 5030 GEMBLOUX",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gauthier VAN PARYS",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion par absorption de la SRL VEEP TWO par la SRL VEEP HOLDING",
      "value": "Projet de fusion par absorption de la SRL VEEP TWO par la SRL VEEP HOLDING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026 - Annexes du Moniteur belge",
      "value": "25/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-10",
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 10 MARS 2025",
      "value": "10/03/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-24",
      "type": "notarial_deed",
      "quote": "Le pr\u00E9sent texte est \u00E9tabli, le 24 f\u00E9vrier 2026",
      "value": "24/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-24",
      "type": "board_meeting",
      "quote": "Le 24-02-2026, une r\u00E9union entre les organes d\u0027administration de la SRL VEEP HOLDING et la SRL VEEP TWO s\u0027est tenue",
      "value": "24/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Les deux soci\u00E9t\u00E9s projettent de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption par laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine de VEEP TWO SRL est transf\u00E9r\u00E9e... \u00E0 VEEP HOLDING SRL",
      "value": {
        "proposed": true
      },
      "object": "e1",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber seront du point de vue comptable et du point de vue des contributions directes consid\u00E9r\u00E9es comme accomplies pour compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 compter du 1er janvier 2026.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s donnent pouvoir \u00E0 leur administrateur avec pouvoir de subd\u00E9l\u00E9gation, pour effectuer ce d\u00E9p\u00F4t.",
      "value": "d\u00E9p\u00F4t du projet de fusion",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s donnent pouvoir \u00E0 leur administrateur avec pouvoir de subd\u00E9l\u00E9gation, pour effectuer ce d\u00E9p\u00F4t.",
      "value": "d\u00E9p\u00F4t du projet de fusion",
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 19111,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.448.130",
      "kind": "company",
      "name": "VEEP TWO SRL",
      "attrs": {}
    },
    {
      "id": "e2",
      "kbo": "0828.883.707",
      "kind": "company",
      "name": "VEEP HOLDING SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gauthier VAN PARYS",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Naninne",
        "region": null,
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "879"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "Chauss\u00E9e de Tirlemont",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 5100 Naninne, Chauss\u00E9e de Marche n\u00B0 879, avec effet au 21/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.448.130",
    "name_full": "VEEP TWO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEEP HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Etant fait observer que l\u2019administrateur actuel, \u00E9tant la SRL \u00AB VEEP HOLDING \u00BB, a renonc\u00E9 \u00E0 \u00EAtre pr\u00E9sent par courrier du 31 ao\u00FBt 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.448.130",
    "name_full": "VEEP TWO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gauthier VAN PARYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VEEP HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique accepte la d\u00E9mission de Madame ROUER Ren\u00E9e domicili\u00E9e \u00E0 1450 Gentinnes, rue Altiau 51, en sa qualit\u00E9 de g\u00E9rante non statutaire et d\u00E9cide de nommer \u00E0 la fonction de g\u00E9rant: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VEEP HOLDING, ici repr\u00E9sent\u00E9e comme dit ci-avant, qui accepte le man"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.448.130",
    "name_full": "RE.CRI.MA",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2009-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.448.130",
    "name_full": "RE.CRI.MA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}