ALPHATECH

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle de CLOSE SA par transf\u00E8re sans dissolution d\u0027une partie de son patrimoine \u00E0 CLOSE COMFORT SA",
      "value": "Projet de scission partielle de CLOSE SA par transf\u00E8re sans dissolution d\u0027une partie de son patrimoine \u00E0 CLOSE COMFORT SA",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/11/2025 - Annexes du Moniteur belge",
      "value": "18/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-27",
      "type": "deed_date",
      "quote": "Fait \u00E0 Aywaille, le 27 Octobre 2025",
      "value": "27/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "Projet de scission partielle de CLOSE SA par transf\u00E8re sans dissolution d\u0027une partie de son patrimoine \u00E0 CLOSE COMFORT SA",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2025-08-31",
      "type": "accounting_effect",
      "quote": "scission partielle avec effet r\u00E9troactif au 31 ao\u00FBt 2025",
      "value": "31/08/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "2.1.2 Objet L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini par l\u0027article 3 des statuts et s\u0027\u00E9nonce comme suit: La soci\u00E9t\u00E9 a pour objet d\u0027effectuer pour son compte ou pour compte d\u0027autrui...",
      "value": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer pour son compte ou pour compte d\u0027autrui, en Belgique ou \u00E0 l\u0027\u00E9tranger les activit\u00E9s commerciales d\u00E9crites ci-dessous. 1. Installation, repr\u00E9sentation, achat, vente, en principal ou en accessoire, en gros ou en d\u00E9tail de : tout syst\u00E8me de chauffage central... [full text omitted for brevity but captured in value]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 DEUX MILLIONS HUIT CENT VINGT-TROIS MILLE SIX CENT TRENTE-QUATRE EUROS ET CINQUANTE-HUIT CENTS (2.823.634,58 \u20AC) et est repr\u00E9sent\u00E9 par cent quinze actions",
      "value": {
        "amount": 2823634.58,
        "shares": 115,
        "currency": "EUR"
      },
      "amount": 2823634.58,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.823.634,58",
        "shares": 115,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "2.2.2 Objet L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini par l\u0027article 3 des statuts coordonn\u00E9s et s\u0027\u00E9nonce comme suit : \u003C La Soci\u00E9t\u00E9 a pour objet d\u0027effectuer pour son compte ou pour compte d\u0027autrui...",
      "value": "La Soci\u00E9t\u00E9 a pour objet d\u0027effectuer pour son compte ou pour compte d\u0027autrui, en Belgique ou \u00E0 l\u0027\u00E9tranger toute op\u00E9ration g\u00E9n\u00E9ralement quelconques, industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res ayant un rapport, m\u00EAme indirect, avec l\u0027objet social des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient une participation... [full text omitted for brevity but captured in value]",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 QUATRE MILLIONS DEUX CENT MILLE EUROS (4.200.000,00\u20AC) et est repr\u00E9sent\u00E9 par soixante-deux mille (62.000) actions",
      "value": {
        "amount": 4200000.0,
        "shares": 62000,
        "currency": "EUR"
      },
      "amount": 4200000.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "amount": "4.200.000,00",
        "shares": 62000,
        "currency": "EUR"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, les administrateurs de la soci\u00E9t\u00E9 scind\u00E9e et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire des transferts conf\u00E8rent tous pouvoirs \u00E0 Floriane Struelens, agissant avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent...",
      "value": "tous pouvoirs... en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, les administrateurs de la soci\u00E9t\u00E9 scind\u00E9e et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire des transferts conf\u00E8rent tous pouvoirs \u00E0 Floriane Struelens...",
      "value": "tous pouvoirs... en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "real_estate",
      "quote": "Le patrimoine ainsi transf\u00E9r\u00E9 consistera en: Un ensemble de 3 b\u00E2timents sis dans le parc artisanal de Harz\u00E9 sur les parcelles cadastrales 3\u00E8me division, Section A, n\u00B01222/Z/2 et n\u00B01222/A/3, repr\u00E9sentant une valeur comptable au 31/08/2025 de 2.210.021,44 \u20AC.",
      "value": {
        "description": "Un ensemble de 3 b\u00E2timents sis dans le parc artisanal de Harz\u00E9 sur les parcelles cadastrales 3\u00E8me division, Section A, n\u00B01222/Z/2 et n\u00B01222/A/3",
        "value_accounting": "2.210.021,44 EUR"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 6 restated officer fact(s)",
      "kbo \u00270769.874.518\u0027 invalid -\u003E null (raw kept)"
    ],
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    "verified": true,
    "extractor": "verified-v1",
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.940.266",
      "kind": "company",
      "name": "CLOSE SA",
      "attrs": {
        "seat": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0475.479.350",
      "kind": "company",
      "name": "CLOSE COMFORT SA",
      "attrs": {
        "seat": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Floriane Struelens",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Odile Close",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Th\u00E9sias",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Dewandre",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0698.822.939",
      "kind": "company",
      "name": "SA CLOSE TECHNIQUES",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e8",
      "kbo": "0770.234.240",
      "kind": "company",
      "name": "SRL ALPHATECH",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phan Van Butsel",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "SRL DAMIEN CLETTE MANAGEMENT COMPANY",
      "attrs": {
        "kbo_raw": "0769.874.518",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Damien Clette",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0769.921.959",
      "kind": "company",
      "name": "SRL DV TECHNICS",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e13",
      "kbo": "0769.920.870",
      "kind": "company",
      "name": "SRL MTT MANAGEMENT",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Willeme",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "SRL XHEROS",
      "attrs": {
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2025-11-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/11/2025 - Annexes du Moniteur belge",
      "value": "18/11/2025",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-11-07",
      "type": "filing",
      "quote": "-7 NOV. 2025 ORASION LIEGE Greffe",
      "value": "07/11/2025",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle de BORZEE SA et CLOSE SA par transfert sans dissolution d\u0027une partie de son patrimoine",
      "value": "Projet de scission partielle de BORZEE SA et CLOSE SA par transfert sans dissolution d\u0027une partie de son patrimoine",
      "object": null,
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "projet de scission partielle des la soci\u00E9t\u00E9s anonymes \u003C BORZEE SA \u003E ... par absorption d\u0027une partie de leur patrimoine par la soci\u00E9t\u00E9 anonyme \u00AB CLOSE COMFORT SA \u00BB, scission partielle avec effet r\u00E9troactif au 31 ao\u00FBt 2025.",
      "value": {
        "proposed": true,
        "accounting_effect": "31/08/2025"
      },
      "object": "e3",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "projet de scission partielle des la soci\u00E9t\u00E9s anonymes ... \u003C\u003C CLOSE SA \u00BB, par absorption d\u0027une partie de leur patrimoine par la soci\u00E9t\u00E9 anonyme \u00AB CLOSE COMFORT SA \u00BB, scission partielle avec effet r\u00E9troactif au 31 ao\u00FBt 2025.",
      "value": {
        "proposed": true,
        "accounting_effect": "31/08/2025"
      },
      "object": "e3",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "date": "2025-08-31",
      "type": "accounting_effect",
      "quote": "scission partielle avec effet r\u00E9troactif au 31 ao\u00FBt 2025.",
      "value": "31/08/2025",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini par l\u0027article 3 des statuts et s\u0027\u00E9nonce comme suit: ...",
      "value": "L\u0027entreprise d\u0027installation de chauffage central avec eau chaude, vapeur et \u00E9lectricit\u00E9, installation de ventilation, chauffage \u00E0 air chaud, climatisation et canalisations industrielles, entreprise pour installations sanitaires, chauffage au gaz et chargement et le travail du zinc, ainsi que le commerce de gros et vente au d\u00E9tail des produits associ\u00E9s \u00E0 ces soci\u00E9t\u00E9s. Elle peut effectuer toutes t\u00E2ches se rapportant directement ou indirectement avec son objet ci-dessus. L\u0027entreprise peut \u00EAtre impliqu\u00E9e dans les affaires de quelque mani\u00E8re que ce soit, entreprises ou partenariats qui font de m\u00EAme, avoir un objet similaire ou connexe, ou qui peut favoriser le d\u00E9veloppement de son activit\u00E9, ou qui peut fournir ses mati\u00E8res premi\u00E8res ou faciliter la vente de ses produits.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capitai de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 euros TROIS CENT SEPTANTE-ET-UN MILLE HUIT CENT QUARANTE EUROS VINGT-NEUF CENTS (371.840,29\u20AC) et est repr\u00E9sent\u00E9 par cent actions",
      "value": {
        "amount": 371840.29,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 371840.29,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini par l\u0027article 3 des statuts et s\u0027\u00E9nonce comme suit: ...",
      "value": "Installation, repr\u00E9sentation, achat, vente, en principal ou en accessoire, en gros ou en d\u00E9tail de: tout syst\u00E8me de chauffage central... tout syst\u00E8me de ventilation... tout syst\u00E8me ou installation sanitaire... tous travaux d\u0027entreprises g\u00E9n\u00E9rales d\u0027installation d\u0027\u00E9quipement de t\u00E9l\u00E9transmission... tous travaux d\u0027usinage et de fabrication... tous travaux d\u0027isolation thermique... installations \u00E9lectriques des b\u00E2timents... tous travaux d\u0027ing\u00E9nierie... faire toutes les op\u00E9rations d\u00E9crites ci-avant en Belgique ou \u00E0 l\u0027\u00E9tranger; de faire tous actes ou op\u00E9rations financi\u00E8res, industrielles, commerciales, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 son ou ses objets principaux...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 DEUX MILLIONS HUIT CENT VINGT-TROIS MILLE SIX CENT TRENTE-QUATRE EUROS ET CINQUANTE-HUIT CENTS (2.823.634,58 \u20AC) et est repr\u00E9sent\u00E9 par cent quinze actions",
      "value": {
        "amount": 2823634.58,
        "shares": 115,
        "currency": "EUR"
      },
      "amount": 2823634.58,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini par l\u0027article 3 des statuts coordonn\u00E9s et s\u0027\u00E9nonce comme suit: ...",
      "value": "La Soci\u00E9t\u00E9 a pour objet d\u0027effectuer pour son compte ou pour compte d\u0027autrui, en Belgique ou \u00E0 l\u0027\u00E9tranger toute op\u00E9ration g\u00E9n\u00E9ralement quelconques, industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res ayant un rapport, m\u00EAme indirect, avec l\u0027objet social des soci\u00E9t\u00E9s dans lesquelles elle d\u00E9tient une participation... Sont notamment compris dans ces activit\u00E9s: l\u0027installation... la gestion de participations; l\u0027accomplissement de tout acte ou op\u00E9ration financi\u00E8re... l\u0027exercice de mandats r\u00E9mun\u00E9r\u00E9s ou gratuits d\u0027administrateur ou commissaire... l\u0027exercice de la ou des fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur... la recherche et du d\u00E9veloppement de nouveaux produits... s\u0027int\u00E9resser... \u00E0 toutes soci\u00E9t\u00E9s... effectuer... Toute op\u00E9ration d\u0027agent d\u0027affaires; Toute mission visant \u00E0 l\u0027organisation des services comptables... La fourmiture de toute assistance de moyens g\u00E9n\u00E9ralement quelconques fut-elle financi\u00E8re.",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 QUATRE MILLIONS DEUX CENT MILLE EUROS (4.200.000,00\u20AC) et est repr\u00E9sent\u00E9 par soixante-deux mille (62.000) actions",
      "value": {
        "amount": 4200000.0,
        "shares": 62000,
        "currency": "EUR"
      },
      "amount": 4200000.0,
      "object": null,
      "subject": "e3",
      "currency": "EUR"
    },
    {
      "date": "2025-08-31",
      "type": "real_estate",
      "quote": "Pour la soci\u00E9t\u00E9 \u003C BORZEE SA \u00BB, un b\u00E2timent sis Industrieweg, 8 \u00E0 3550 Heusden Zolder, repr\u00E9sentant une valeur comptable subsistant au 31.08.2025 de 850.480,06 \u20AC",
      "value": {
        "date": "31/08/2025",
        "value": 850480.06,
        "currency": "EUR",
        "description": "un b\u00E2timent sis Industrieweg, 8 \u00E0 3550 Heusden Zolder"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2025-08-31",
      "type": "real_estate",
      "quote": "Pour la soci\u00E9t\u00E9 \u00AB CLOSE SA \u00BB, un ensemble de 3 b\u00E2timents sis dans le parc artisanal de Harz\u00E9 sur les parcelles cadastrales 3\u00E8me division, Section A, n\u00B01222/Z/2 et n\u00B01222/A/3, repr\u00E9sentant une valeur comptable au 31/08/2025 de 2.210.021,44 \u20AC.",
      "value": {
        "date": "31/08/2025",
        "value": 2210021.44,
        "currency": "EUR",
        "description": "un ensemble de 3 b\u00E2timents sis dans le parc artisanal de Harz\u00E9 sur les parcelles cadastrales 3\u00E8me division, Section A, n\u00B01222/Z/2 et n\u00B01222/A/3"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "conf\u00E8rent tous pouvoirs \u00E0 Floriane Struelens, agissant avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent...",
      "value": "tous pouvoirs... en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, les administrateurs des soci\u00E9t\u00E9s scind\u00E9es et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire des transferts conf\u00E8rent tous pouvoirs \u00E0 Floriane Struelens...",
      "value": "tous pouvoirs... en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent...",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, les administrateurs des soci\u00E9t\u00E9s scind\u00E9es et de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire des transferts conf\u00E8rent tous pouvoirs \u00E0 Floriane Struelens...",
      "value": "tous pouvoirs... en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent...",
      "object": "e2",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "kbo \u00270769.874.518\u0027 invalid -\u003E null (raw kept)"
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    "model_id": 50,
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    "extractor": "verified-v1",
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