LAUREATUS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le notaire Mathilde DUMOULIN, de r\u00E9sidence \u00E0 Marche-en-Famenne, le 7 avril 2026, ce qui suit :",
      "value": "2026-04-07",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LAUREATUS\u0022 ... A constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB ALUMEN \u00BB",
      "value": "2026-04-07",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de DIX MILLE EUROS (10.000,00 \u20AC)",
      "value": {
        "amount": 10000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "repr\u00E9sent\u00E9s par cent (100) actions, int\u00E9gralement souscrites et lib\u00E9r\u00E9es en esp\u00E8ces, par elle, au prix de cent euros (100,00 \u20AC)",
      "value": {
        "shares": 100,
        "currency": "EUR",
        "price_per_share": 100.0
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-04-2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet le commerce de demi-gros ou de d\u00E9tails d\u2019articles de bricolage...",
      "value": "Le commerce de demi-gros ou de d\u00E9tails d\u2019articles de bricolage, de mat\u00E9riaux de construction, de cadeaux, d\u2019articles pour animaux, d\u2019appareils \u00E9lectriques, de fournitures \u00E9lectriques et sanitaires, de d\u00E9coration, de peinture, de jardinage, de fleurs et de plantes. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciale, industrielle, financi\u00E8re, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u2019int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u2019\u00E9coulement de ses produits. Elle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 a \u00E9galement pour objet toutes les activit\u00E9s, comportant \u00E0 la fois la fourniture et la fixation au b\u00E2timent : \u2022 De tout ou partie des \u00E9l\u00E9ments constitutifs d\u2019une installation sanitaire de b\u00E2timent et, plus g\u00E9n\u00E9ralement, de tous appareils fixes pour usages sanitaires ou hygi\u00E9niques branch\u00E9s sur une conduite d\u2019eau ou d\u2019\u00E9gout ; \u2022 De tout ou partie des \u00E9l\u00E9ments constitutifs d\u2019une installation \u00E9lectrique de b\u00E2timent ; \u2022 D\u2019armoires de rangement, \u00E9viers, armoires-\u00E9viers et sous-\u00E9viers, armoires-lavabos et sous-lavabos, hottes, ventilateurs et a\u00E9rateurs \u00E9quipant une cuisine ou une salle de bain.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Article 2. Si\u00E8ge Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. ... Dispositions transitoires 2. Adresse du si\u00E8ge L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4400 Fl\u00E9malle, Rue des H\u00EAtres 17.",
      "value": "4400 Fl\u00E9malle, Rue des H\u00EAtres 17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 La soci\u00E9t\u00E9 anonyme \u00AB VIVUS \u00BB",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent, Madame DUFOUR Christine",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LAUREATUS \u00BB, pr\u00E9cit\u00E9e",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec pour repr\u00E9sentant permanent, Madame Fanny STORMS",
      "value": null,
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Ainsi constitu\u00E9, l\u2019organe d\u2019administration coll\u00E9gial d\u00E9cide de d\u00E9signer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9) : \u2022 La SA \u00AB VIVUS \u00BB, pr\u00E9cit\u00E9e",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9)"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 La SRL \u00AB LAUREATUS \u00BB, pr\u00E9cit\u00E9e",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 janvier 2027.",
      "value": {
        "end": "2027-01-31",
        "start": "2026-04-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me samedi du mois de juin, \u00E0 15 heures.",
      "value": "le deuxi\u00E8me samedi du mois de juin, \u00E0 15 heures",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 31172,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "ALUMEN",
      "attrs": {
        "seat": "4400 Fl\u00E9malle, Rue des H\u00EAtres 17",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0752.669.223",
      "kind": "company",
      "name": "LAUREATUS",
      "attrs": {
        "seat": "4400 Fl\u00E9malle, Rue des H\u00EAtres 17",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mathilde DUMOULIN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0819.870.922",
      "kind": "company",
      "name": "VIVUS",
      "attrs": {
        "seat": "4400 Fl\u00E9malle, Rue des H\u00EAtres, 17",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christine DUFOUR",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fanny STORMS",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent DUMOULIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erez\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-04",
    "filing_date": "2024-10-18",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "LAUREATUS",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "STRENA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0752.669.223",
    "name_full": "LAUREATUS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent DUMOULIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 LAUREATUS a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 STRENA. Conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations, l\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion silencieuse, sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de STRENA est effective \u00E0 compter du 1er octobre 2024, avec une reconnaissance comptable r\u00E9troactive \u00E0 cette date.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christine Dufour",
        "address": "17 rue des h\u00EAtres, 4400 Fl\u00E9maile",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide d\u0027octroyer \u00E0 dater du 01 janvier 2025 \u00E0 Christine Dufour, domicili\u00E9e au 17 rue des h\u00EAtres, 4400 Fl\u00E9maile les pouvoirs sp\u00E9ciaux suivants avec promesse de ratification par rapport aux pouvoirs ci-dessous et sans possibilit\u00E9 de subd\u00E9l\u00E9gation ou de substitution, pour une d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-03",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-01-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.669.223",
    "name_full": "LAUREATUS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny Storms",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0752.669.223",
        "name": "LAUREATUS",
        "role": "acquiring",
        "address": "4400 FLEMALLE, Rue des H\u00EAtres 17",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0881.851.645",
        "name": "STRENA",
        "role": "absorbed",
        "address": "4400 FLEMALLE, Rue des H\u00EAtres 17",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 STRENA par la soci\u00E9t\u00E9 LAUREATUS, o\u00F9 la totalit\u00E9 du patrimoine actif et passif de STRENA est transf\u00E9r\u00E9e \u00E0 LAUREATUS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0752.669.223",
    "name_full": "LAUREATUS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny Storms",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA STRENA par la SRL LAUREATUS est d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge. La SRL LAUREATUS est propri\u00E9taire de la totalit\u00E9 des titres de la SA STRENA, ce qui justifie cette op\u00E9ration de fusion silencieuse. L\u0027objectif est d\u0027obtenir une simplification des structures et une meilleure gestion des actifs par la mise en commun des moyens des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "17 rue des h\u00EAtres 4400 Fl\u00E9malle",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": "rue des h\u00EAtres",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des h\u00EAtres 19, 4400 Fl\u00E9malle",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": "Rue des h\u00EAtres",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur d\u00E9cide donc \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 du 19 rue des h\u00EAtres 4400 Fl\u00E9malle, au 17 rue des h\u00EAtres 4400 Fl\u00E9malle.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
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    "office_city": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0752.669.223",
    "name_full": "LAUREATUS",
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    "person_name": "Fanny STORMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
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}