M.E.B.F. INVEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION",
      "value": "FUSION PAR ABSORPTION",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-01",
      "type": "filing",
      "quote": "1 1 AOUT 2026",
      "value": "2026-08-01",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-05-26",
      "type": "notarial_deed",
      "quote": "Le pr\u00E9sent texte est \u00E9tabli le 26/05/2026 en original",
      "value": "2026-05-26",
      "object": null,
      "subject": null,
      "_type_raw": "deed_date"
    },
    {
      "type": "merger",
      "quote": "La soci\u00E9t\u00E9 anonyme Flabelec... se propose de fusionner par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e M.E.B.F. INVEST",
      "value": {
        "type": "absorption",
        "proposed": true,
        "accounting_effect": "2026-01-01"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations des soci\u00E9t\u00E9s \u00E0 absorber seront du point de vue comptable consid\u00E9r\u00E9es comme accomplies pour compte de la soci\u00E9t\u00E9 absorbante, la SA \u003C\u003C Flabelec \u003E \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 donne pouvoir au cabinet d\u0027expertise comptable et fiscale Colina, repr\u00E9sent\u00E9e par Luigi Colina... pour effectuer ce d\u00E9p\u00F4t.",
      "value": "effectuer ce d\u00E9p\u00F4t",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "shareholding",
      "quote": "la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tient 90% des actions de la soci\u00E9t\u00E9 absorbante et que les 10% restant correspondent \u00E0 des actions propres",
      "value": "90% (10% actions propres)",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "exchange_ratio",
      "quote": "aucune part de la soci\u00E9t\u00E9 absorbante ne pourra \u00EAtre attribu\u00E9e en \u00E9change des actions de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "none (art. 12:57)",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "le transfert, par suite d\u0027une dissolution sans liquidation de ladite soci\u00E9t\u00E9, de l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement \u00E0 la SA \u003C\u003C Flabelec \u003E\u003E",
      "value": {
        "date": "sans liquidation",
        "type": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "sans liquidation"
    },
    {
      "date": "2025-12-31",
      "type": "accounting_regime",
      "quote": "la fusion sera r\u00E9alis\u00E9e avec effet au 1er janvier 2026 sous le r\u00E9gime de la continuit\u00E9 comptable sur base des \u00E9tats financiers \u00E9tablis en date du 31 d\u00E9cembre 2025",
      "value": "continuit\u00E9 comptable, \u00E9tats financiers au 31 d\u00E9cembre 2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "tax_treatment",
      "quote": "La fusion sera r\u00E9alis\u00E9e en immunisation fiscale tel que pr\u00E9vu par l\u0027article 211 du C.I.R./92.",
      "value": "immunisation fiscale (art. 211 CIR/92)",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10670,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.501.618",
      "kind": "company",
      "name": "Flabelec",
      "attrs": {
        "seat": "Rue Reine Astrid 228, 7110 La Louvi\u00E8re",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0700.527.862",
      "kind": "company",
      "name": "M.E.B.F. INVEST",
      "attrs": {
        "seat": "Rue Reine Astrid 228, 7110 La Louvi\u00E8re",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Angelo DI FALCO",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Loredana SCIORTINO",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Cabinet Colina",
      "attrs": {
        "address": "rue des Bleuets 76C, 7160 Chapelle-lez-Herlaimont"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Luigi Colina",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "CAPITAL, ACTIONS, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7110 La Louvi\u00E8re ex Maurage, Rue Reine Astrid, 228",
    "address_old": "7110 La Louvi\u00E8re",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0770.299.071",
    "person_or_entity_name": "SRL DALS"
  },
  "subject_company": {
    "kbo": "0700.527.862",
    "name_full": "M.E.B.F. INVEST",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/05/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}