Xyllome-Menuiserie générale

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      "value": "2026-04-13",
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    {
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      "value": "2026-05-11",
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    },
    {
      "type": "merger",
      "quote": "Projet unique de fusion par absorption de la \u0022SRL XYLLOME-MENUISERIE GENERALE\u0022 par la \u0022SRL MENUISERIE SIQUET\u0022",
      "value": {
        "date": "2026-03-27",
        "type": "fusion par absorption"
      },
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    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e, accomplies \u00E0 compter du 1er janvier 2026 seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
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    },
    {
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      "quote": "Les apports indisponibles hors capital s\u0027\u00E9l\u00E8vent \u00E0 20.405 \u20AC en r\u00E9mun\u00E9ration desquels 2.750 actions nominatives sans d\u00E9signation de valeur nominale ont \u00E9t\u00E9 \u00E9mises.",
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        "shares": 2750,
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    },
    {
      "type": "share_distribution",
      "quote": "Les apports indisponibles hors capital s\u0027\u00E9l\u00E8vent \u00E0 49.500 \u20AC en r\u00E9mun\u00E9ration desquels 100 actions nominatives sans d\u00E9signation de valeur nominale ont \u00E9t\u00E9 \u00E9mises. Ces 100 actions sont int\u00E9gralement d\u00E9tenues par la SRL MENUISERIE SIQUET.",
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    },
    {
      "type": "officer_appointment",
      "quote": "Pour la SRL MENUISERIE SIQUET ... Repr\u00E9sent\u00E9e par Monsieur Ludovic Durant de Mareuil, administrateur",
      "value": {
        "date": "2026-03-27",
        "role": "Administrateur"
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      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Pour la SRL XYLLOME-MENUISERIE GENERALE ... Repr\u00E9sent\u00E9e par Monsieur Ludovic Durant de Mareuil, administrateur",
      "value": {
        "date": "2026-03-27",
        "role": "Administrateur"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour la SRL MENUISERIE SIQUET HOLDING LDDM Administrateur Repr\u00E9sent\u00E9e par Monsieur Ludovic Durant de Mareuil, administrateur",
      "value": {
        "date": "2026-03-27",
        "representative": "Ludovic Durant de Mareuil"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour la SRL XYLLOME-MENUISERIE GENERALE HOLDING LDDM Administrateur Repr\u00E9sent\u00E9e par Monsieur Ludovic Durant de Mareuil, administrateur",
      "value": {
        "date": "2026-03-27",
        "representative": "Ludovic Durant de Mareuil"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "tax_qualification",
      "quote": "La pr\u00E9sente fusion par absorption sera r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 211 du code des Imp\u00F4ts sur le Revenu, \u00E0 l\u0027article 117 du code des droits d\u0027enregistrement et \u00E0 l\u0027article 11 et \u00E0 l\u0027article 18 \u00A73 du code de la TVA.",
      "value": {
        "regime": "article 211 du code des Imp\u00F4ts sur le Revenu, article 117 du code des droits d\u0027enregistrement, article 11 et article 18 \u00A73 du code de la TVA"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nProjet unique de fusion par absorption de la \u0022SRL XYLLOME-MENUISERIE",
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        "seat": "4030 Li\u00E8ge, Avenue Albert-1er 91",
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        "role": "Repr\u00E9sentant"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE 13 AVR. 2026",
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    {
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      "quote": "Les apports indisponibles hors capital s\u0027\u00E9l\u00E8vent \u00E0 20.405 \u20AC en r\u00E9mun\u00E9ration desquels 2.750 actions nominatives sans d\u00E9signation de valeur nominale ont \u00E9t\u00E9 \u00E9mises",
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    },
    {
      "type": "share_distribution",
      "quote": "Les apports indisponibles hors capital s\u0027\u00E9l\u00E8vent \u00E0 49.500 \u20AC en r\u00E9mun\u00E9ration desquels 100 actions nominatives sans d\u00E9signation de valeur nominale ont \u00E9t\u00E9 \u00E9mises. Ces 100 actions sont int\u00E9gralement d\u00E9tenues par la SRL MENUISERIE SIQUET.",
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      "type": "accounting_effect",
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    {
      "type": "officer_appointment",
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    },
    {
      "type": "officer_appointment",
      "quote": "Pour la SRL XYLLOME-MENUISERIE GENERALE HOLDING LDDM Administrateur Repr\u00E9sent\u00E9e par Monsieur Ludovic Durant de Mareuil, administrateur",
      "value": {
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        "role": "administrateur"
      },
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    },
    {
      "type": "membership",
      "quote": "Pour la SRL MENUISERIE SIQUET HOLDING LDDM Administrateur",
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        "type": "actions nominatives sans d\u00E9signation de valeur nominale",
        "shares": 2750
      },
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      "subject": "e3"
    },
    {
      "type": "membership",
      "quote": "Ces 100 actions sont int\u00E9gralement d\u00E9tenues par la SRL MENUISERIE SIQUET.",
      "value": {
        "type": "actions nominatives sans d\u00E9signation de valeur nominale",
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        "percentage": 100
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Projet unique de fusion par absorption de la \u0022SRL XYLLOME-MENUISERIE",
      "value": "Projet unique de fusion par absorption de la \u0022SRL XYLLOME-MENUISERIE",
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        "seat": "Rue de Lorc\u00E9 31, 4920 AYWAILLE",
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        "seat": "Rue Albert 1er 91, 4030 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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        "role": "shareholder"
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      "name": "Ludovic Durant de Mareuil",
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        "role": "administrateur"
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    }
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}

{
  "stage": "completed",
  "notary": {
    "name": "Alexandre CAEYMAEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-08",
    "filing_date": "2025-04-07",
    "act_kind_objet": "SCISSION SANS DISSOLUTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
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    "articles": [
      "12:61",
      "12:62"
    ]
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  "restructuring": {
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      {
        "kbo": "0884.049.981",
        "name": "XYLLOME-MENUISERIE GENERALE",
        "role": "demerged",
        "address": "4030 Li\u00E8ge, Avenue Albert-1er 91",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
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      },
      {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "role": "other",
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    "legal_articles": [
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      "12:59",
      "12:64",
      "12:65",
      "12:61",
      "12:62",
      "12:15"
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    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Transmission of the industrial ensemble named \u0027Centre d\u0027Activit\u00E9s Hauzeur\u0027, which includes real estate and equipment, to the recipient company.",
    "equity_transferred_eur": 390489.58,
    "accounting_effective_date": "2025-01-01"
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    "kbo": "0884.049.981",
    "name_full": "XYLLOME-MENUISERIE GENERALE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre CAEYMAEX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 XYLLOME-MENUISERIE GENERALE a d\u00E9cid\u00E9 de scinder la soci\u00E9t\u00E9 sans dissolution en transmettant l\u0027ensemble industriel \u0027Centre d\u0027Activit\u00E9s Hauzeur\u0027 \u00E0 la soci\u00E9t\u00E9 OPTIME, son actionnaire unique. Cette op\u00E9ration, conforme aux articles 12:8 et 12:59 du Code des Soci\u00E9t\u00E9s et des Associations, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 et publi\u00E9e aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Durant de Mareuil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019123768",
        "name": "Holding LDDM sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer en qualit\u00E9 d\u0027administeur avec effet au 02/07/2025, la soci\u00E9t\u00E9 Holding LDDM sri dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Merchtem 45/A3 \u00E0 1780 Wemmel, inscrite \u00E0 la BCE sous le num\u00E9ro BE1019 123 768 et valablement repr\u00E9sent"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0884.049.981",
    "name_full": "XYLLOME-MENUISERIE GENERALE",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Projet de scission partielle"
  },
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    "body": null,
    "act_date": null,
    "unanimous": null
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  "conversion": null,
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  "report_waiver": {
    "summary": "The board of directors of SRL OPTIME has decided to waive the written and detailed report required by the board of directors under article 12:65 of the CSA, as well as the appointment of an external auditor to establish a written report on the partial split project.",
    "articles": [
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      "12:64",
      "12:62",
      "\u00A7 1er",
      "al.6",
      "5:133"
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  "restructuring": {
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      {
        "kbo": "0884.049.981",
        "name": "XYLLOME-MENUISERIE GENERALE",
        "role": "demerged",
        "address": "Avenue Albert ler, 91 \u00E0 4030 LIEGE",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.239.815",
        "name": "OPTIME",
        "role": "recipient",
        "address": "Rue Joseph-Dejardin, 50 \u00E0 4020 LIEGE",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
    "exchange_ratio": null,
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      "12:8",
      "2",
      "12:59",
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      "12:67",
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      "12:62",
      "\u00A7 1er",
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      "213"
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    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The operation involves transferring a part of the patrimony of SRL XYLLOME-MENUISERIE GENERALE, both active and passive, to SRL OPTIME. This part of the patrimony consists of an industrial complex named \u0027Centre d\u0027Activit\u00E9s Hauzeur\u0027 located at rue Hauzeur, 10 in ANGLEUR, which SRL XYLLOME-MENUISERIE GENERALE holds in full ownership to the extent of 99%.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0884.049.981",
    "name_full": "XYuOME- MENUISERIE GENERALE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura DE SABATO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la SRL XYLLOME-MENUISERIE GENERALE et de la SRL OPTIME a \u00E9tabli un projet de scission partielle pour transf\u00E9rer une partie de son patrimoine, actif et passif, \u00E0 la SRL OPTIME. Cette partie du patrimoine comprend un ensemble industriel nomm\u00E9 \u00AB Centre d\u0027Activit\u00E9s Hauzeur \u00BB situ\u00E9 \u00E0 ANGLEUR. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption car la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire d\u00E9tient d\u00E9j\u00E0 100% des actions de la soci\u00E9t\u00E9 \u00E0 scinder.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Olivier MEWISSEN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0842239815",
        "name": "OPTIME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de l\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u0022OPTIME\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, Rue Joseph-Dejardin 50, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge sous le num\u00E9ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.049.981",
    "name_full": "XYLLOME-MENUISERIE GENERALE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grivegn\u00E9e",
        "region": null,
        "street": "Avenue Albert Ier",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Jemeppe-sur-Meuse",
        "region": null,
        "street": "Rue F. Logen",
        "country": "BE",
        "postcode": "4101",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2014-12-16",
      "evidence_quote": "Si\u00E8ge: Rue F. Logen, 6 \u00E0 4101 Jemeppe-sur-Meuse ... il r\u00E9sulte que le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Avenue Albert ler, 91 \u00E0 4030 Grivegn\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.049.981",
    "name_full": "XYLLOME-MENUISERIE GENERALE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20700.0,
      "currency": "EUR",
      "after_eur": 40700.0,
      "delta_eur": 20700.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-27",
      "evidence_quote": "D\u00E9cision est prise d\u0027augmenter le capital social \u00E0 concurrence de VINGT MILLE SEPT CENTS EUROS (20.700,00\u20AC) pour le porter de VINGT MILLE EUROS (20.000,00\u20AC) \u00E0 QUARANTE MILLE SEPT CENTS EUROS (40.700,00\u20AC), par apport en esp\u00E8ces, sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4300.0,
      "currency": "EUR",
      "after_eur": 45000.0,
      "delta_eur": 4300.0,
      "before_eur": 40700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-27",
      "evidence_quote": "D\u00E9cision est prise d\u0027augmenter le capital social \u00E0 concurrence de QUATRE MILLE TROIS CENTS EUROS (4.300,00 \u20AC) pour le porter de QUARANTE MILLE SEPT CENTS EUROS (40.700,00\u20AC) \u00E0 QUARANTE-CINQ MILLE EUROS (45.000,00), par apport en esp\u00E8ces, sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.049.981",
    "name_full": "MENUISERIE FRANCOIS",
    "legal_form": "SPRL"
  }
}