S-BAX

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027une assembl\u00E9e g\u00E9n\u00E9rale du 2 avril 2026 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HOME\u0027S IMMO \u003E",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "que la soci\u00E9t\u00E9 \u003C HOME\u0027S IMMO \u003E a d\u00E9cid\u00E9 de sa fusion par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine tant actif que passif \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C S-BAX \u00BB",
      "value": {
        "date": "2026-04-02",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u003C\u003C HOME\u0027S IMMO \u00BB a ensuite d\u00E9cid\u00E9 de la dissolution, sans liquidation, de la soci\u00E9t\u00E9 et sa fusion avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C S-BAX \u00BB",
      "value": {
        "date": "2026-04-02",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es depuis le 1er juin 2025 \u00E0 minuit par la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2025-06-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Cette approbation a \u00E9t\u00E9 constat\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u00AB S-BA\u0425 \u00BB du 2 avril 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "La d\u00E9cision de fusion \u00E9tait conditionn\u00E9e \u00E0 l\u0027approbation par la soci\u00E9t\u0117 \u003C S-BAX \u00BB, absorbante, de la fusion et de ses conditions. Cette approbation a \u00E9t\u00E9 constat\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u00AB S-BA\u0425 \u00BB du 2 avril 2026",
      "value": "2026-04-02",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12 :57 du Code des soci\u00E9t\u00E9s et des associations, ce transfert ne donne lieu \u00E0 aucune attribution d\u0027actions de la soci\u00E9t\u00E9 absorbante, toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "detail": "all shares held by sole shareholder of absorbing company",
        "reason": "no_new_shares"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Verviers, le 14 avril 2026 Anne-Catherine GOBLET. notaire",
      "value": "2026-04-14",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 par chaque soci\u00E9t\u00E9 concern\u00E9e par la fusion au greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge, division Verviers, le 30 juin 2025",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication_date",
      "quote": "Un extrait de ce projet de fusion a \u00E9t\u00E9 publi\u00E9 aux annexes du Moniteur belge, le 17 novembre 2025, sous le num\u00E9ro 25145660, pour la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "2025-11-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication_date",
      "quote": "et le 19 novembre 2025, sous le num\u00E9ro 25147109, pour la soci\u00E9t\u00E9 absorbante.",
      "value": "2025-11-19",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "Fusion par absorption (soci\u00E9t\u00E9 absorb\u00E9e)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    {
      "id": "e1",
      "kbo": "0771.784.458",
      "kind": "company",
      "name": "HOME\u0027S IMMO",
      "attrs": {
        "seat": "4950 Robertville, rue Centrale, 30/rdc",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0738.952.730",
      "kind": "company",
      "name": "S-BAX",
      "attrs": {
        "seat": "4845 Jalhay, route de Foyr 166",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Anne-Catherine Goblet",
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        "role": "notaire"
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Fait \u00E0 Verviers, le 14 avril 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027une assembl\u00E9e g\u00E9n\u00E9rale du 2 avril 2026 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C S-BAX \u00BB",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "que la soci\u00E9t\u00E9 \u003C S-BAX \u003E a d\u00E9cid\u00E9 de sa fusion avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HOME\u0027S IMMO \u00BB ... par absorption de la soci\u00E9t\u00E9 \u00AB HOME\u0027S IMMO \u00BB dans la soci\u00E9t\u00E9 \u003C S-BAX \u00BB.",
      "value": {
        "date": "2026-04-02",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Suite aux d\u00E9cisions concordantes intervenues au sein des soci\u00E9t\u00E9s concern\u00E9es par la fusion, la fusion desdites soci\u00E9t\u00E9s est r\u00E9alis\u00E9e et qu\u0027en cons\u00E9quence: -la soci\u00E9t\u00E9 \u003C\u003C HOME\u0027S IMMO \u003E a cess\u00E9 d\u0027exister;",
      "value": {
        "date": "2026-04-02",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, le transfert de patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er juin 2025.",
      "value": "2025-06-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12 :57 du Code des soci\u00E9t\u00E9s et des associations, ce transfert ne donne lieu \u00E0 aucune attribution d\u0027actions de la soci\u00E9t\u00E9 absorbante, toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant d\u00E9tenues par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "type": "cancellation",
        "reason": "all shares held by absorbing company\u0027s sole shareholder"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Verviers, le 14 avril 2026 Anne-Catherine GOBLET, notaire",
      "value": "2026-04-14",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 la fusion par absorption par la soci\u00E9t\u00E9 \u003C\u003C S-BAX \u00BB, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HOME\u0027S IMMO \u00BB",
      "value": {
        "type": "merger_approval"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "La soci\u00E9t\u00E9 absorbante a d\u00E9clar\u00E9 qu\u0027il n\u0027y avait pas lieu \u00E0 modification de ses statuts.",
      "value": {
        "type": "no_change"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "value": "Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0738.952.730",
      "kind": "company",
      "name": "S-BAX",
      "attrs": {
        "address": "4845 Jalhay, route de Foyr 166",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0771.784.458",
      "kind": "company",
      "name": "HOME\u0027S IMMO",
      "attrs": {
        "address": "4950 Robertville, rue Centrale, 30/rdc",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Catherine Goblet",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Projet de fusion par absorption de la Soci\u00E9t\u00E9 \u00AB\u003C Home\u0027s Immo SRL \u003E par la Soci\u00E9t\u00E9 priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e S-BAX SRL \u00BB"
  },
  "key_dates": [
    {
      "date": "2025-06-18",
      "label": "Date du d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-06-06",
      "label": "Date de constitution de S-BAX SRL"
    },
    {
      "date": "2021-07-27",
      "label": "Date de constitution de Home\u0027s Immo SRL"
    },
    {
      "date": "2025-06-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Simon Bax\u00E9vanidis",
      "role": "Administrateur"
    },
    {
      "kbo": "0771.784.458",
      "kind": "org",
      "name": "Home\u0027s Immo SRL",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0738.952.730",
      "kind": "org",
      "name": "S-BAX SRL",
      "role": "Soci\u00E9t\u00E9 absorbante"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capitaux propres de d\u00E9part de S-BAX SRL",
      "amount": 3000.0
    },
    {
      "label": "Capitaux propres de d\u00E9part de Home\u0027s Immo SRL",
      "amount": 2000.0
    }
  ],
  "subject_company": {
    "kbo": "0738.952.730",
    "name_full": "S-BAX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilt\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion avec la SRL Home\u0027s Immo SRL dont le si\u00E8ge"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_new_company",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "S-BAX",
        "role": "contributor",
        "address": "Foyr, 166 4845 Jalhay",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilt\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Home\u0027s Immo SRL",
        "role": "acquiring",
        "address": "4950 Faymonville rue Centrale 30",
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "RO"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0738.952.730",
    "name_full": "S-BAX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilt\u00E9 Limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Bax\u00E9vanidis",
    "org_rep_person_name": null
  },
  "summary_narrative": "S-BAX d\u00E9pose un projet de fusion avec la SRL Home\u0027s Immo SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Faymonville.",
  "co_filed_documents": [
    "le projet de fusion en original"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jalhay",
        "region": null,
        "street": "Route de Foy",
        "country": "BE",
        "postcode": "4845",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Heusy",
        "region": null,
        "street": "Avenue Florent Becker",
        "country": "BE",
        "postcode": "4802",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2020-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 Route de Foy\u0433 166 4845 Jalhay."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.952.730",
    "name_full": "S-BAX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4802 Heusy, Avenue Florent Becker 86",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-10",
        "name": "BAXEVANIDIS Simon Jean",
        "niss": null,
        "address": "4802 VERVIERS (HEUSY), Avenue Florent Becker 86"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "BAXEVANIDIS Simon Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0738.952.730",
    "name_full": "S-BAX",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-06",
  "post_incorporation_mandates": []
}