SAMAX

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 23 avril 2026",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SAMAX \u00BB",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Philippe Crismer, \u00E0 Fexhe-le-Haut-Clocher, le 8 d\u00E9cembre 2010",
      "value": "2010-12-08",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "pour la derni\u00E8re fois aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Fr\u00E9d\u00E9ric De Ruyver, \u00E0 Court-Saint-Etienne, le 23 mars 2022",
      "value": "2022-03-23",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de renoncer express\u00E9ment, conform\u00E9ment \u00E0 l\u0027article 12:25, alin\u00E9a 2, \u00E0 l\u0027application des articles 12:25, alin\u00E9a 1er du CSA, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement des rapports sur le projet de fusion par un r\u00E9viseur d\u0027entreprise ou expert-comptable",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du commissaire-r\u00E9viseur, dat\u00E9 du 22 avril 2026, conclut dans les termes suivants",
      "value": "2026-04-22",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "merger",
      "quote": "PROPOSITION D\u0027APPROUVER LA FUSION PAR ABSORPTION, de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine ... \u00E0 la soci\u00E9t\u00E9 absorbante ... les transferts se font moyennant attribution de mille trente-cinq (1.035) actions nouvelles de la soci\u00E9t\u00E9 absorbante, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte.",
      "value": {
        "date": "2026-04-23",
        "type": "absorption",
        "shares_issued": 1035,
        "cash_consideration": false
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, 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 \u00E0 dater du 1er avril 2026",
      "value": "2026-04-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DISSOLUTION SANS LIQUIDATION DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E SOUS LA CONDITION SUSPENSIVE DE L\u0027APPROBATION DE LA FUSION PAR L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DE LA SOCI\u00C9T\u00C9 ABSORBANTE",
      "value": {
        "date": "2026-04-23",
        "type": "sans liquidation",
        "condition": "vote de la fusion par l\u0027autre soci\u00E9t\u00E9 concern\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "les actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la SRL \u003C\u00AB ECLIPSE \u00BB sont annul\u00E9es et conform\u00E9ment \u00E0 l\u0027article 12:34 du Code des soci\u00E9t\u00E9s et des associations, aucune action de la soci\u00E9t\u00E9 absorbante n\u0027est attribu\u00E9e en \u00E9change desdites actions",
      "value": {
        "action": "annulation",
        "exchange": false
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs et commissaire de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E9re \u00E0 Monsieur MOXHET Bernard, avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
      "value": "2026-04-23",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Arlon, Parc de I\u0027Hydrion, local n\u00B0 500 SA \u00AB ARLIMMO \u00BB - BCE: 0478.136.457 125.570,00 EUR HTVA/an25 mai 2034",
      "value": {
        "expiry": "2034-05-25",
        "address": "Arlon, Parc de I\u0027Hydrion, local n\u00B0 500",
        "annual_rent": {
          "amount": 125570.0,
          "currency": "EUR"
        }
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Marche-en-Famenne, rue du Parc Industriel SRL \u00AB VanEstate \u00BB BCE: 0600.973.792 24.066.00 EUR/ trimestre31 mars 2034",
      "value": {
        "expiry": "2034-03-31",
        "address": "Marche-en-Famenne, rue du Parc Industriel",
        "quarterly_rent": {
          "amount": 24066.0,
          "currency": "EUR"
        }
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "St-Vaast (La Louvi\u00E8re), chauss\u00E9e de Mons 560 SA \u003C\u003C Immobili\u00E8re du Drapeau Blanc \u00BB - B\u0421E: 0433.639.88470.000,00 EUR/an 1er juin 2031",
      "value": {
        "expiry": "2031-06-01",
        "address": "St-Vaast (La Louvi\u00E8re), chauss\u00E9e de Mons 560",
        "annual_rent": {
          "amount": 70000.0,
          "currency": "EUR"
        }
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Li\u00E8ge, boulevard Cuvre et Zinc 1 et boulevers de Froidmont 11 0431.623.27486.400,00 EUR/an 30 juin 2034",
      "value": {
        "expiry": "2034-06-30",
        "address": "Li\u00E8ge, boulevard Cuvre et Zinc 1 et boulevers de Froidmont 11",
        "annual_rent": {
          "amount": 86400.0,
          "currency": "EUR"
        }
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : PROCES-VERBAL DE FUSION PAR ABSORPTION - SOCIETE ABSORBEE",
      "value": "PROCES-VERBAL DE FUSION PAR ABSORPTION - SOCIETE ABSORBEE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 20412,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0831.721.649",
      "kind": "company",
      "name": "SAMAX",
      "attrs": {
        "seat": "1300 Wavre, avenue Z\u00E9nobe Gramme 46",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BDO DISTRIBUTION",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie GUEVARS",
      "attrs": {
        "role": "commissaire-r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Crismer",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric De Ruyver",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "ECLIPSE",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "MOXHET Bernard",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e9",
      "kbo": "0478.136.457",
      "kind": "company",
      "name": "ARLIMMO",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e10",
      "kbo": "0600.973.792",
      "kind": "company",
      "name": "VanEstate",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e11",
      "kbo": "0433.639.884",
      "kind": "company",
      "name": "Immobili\u00E8re du Drapeau Blanc",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e12",
      "kbo": "0431.623.274",
      "kind": "company",
      "name": "IMMO CENTER",
      "attrs": {
        "legal_form": "SA"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.721.649",
    "name_full": "SAMAX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "R\u00E9gion wallonne",
        "street": "avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": "R\u00E9gion wallonne",
        "street": "rue du Parc Industriel",
        "country": "BE",
        "postcode": "6900",
        "box_number": "A",
        "street_number": "3"
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "Huiti\u00E8me r\u00E9solution : Si\u00E8ge L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1300 WAVRE, avenue Z\u00E9nobe Gramme, 46"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.721.649",
    "name_full": "SAMAX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERAERTS Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-27",
      "evidence_quote": "La d\u00E9mission de Madame GEERAERTS Caroline de ses fonctions de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de ses fonctions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOXHET Florent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-27",
      "evidence_quote": "La nomination de Monsieur MOXHET Florent aux fonctions de g\u00E9rant avec effet imm\u00E9diat, son mandat sera non r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.721.649",
    "name_full": "SAMAX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GORET Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-22",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission, ce jour, de sa fonction de g\u00E9rant, de Monsieur GORET Xavier, NN 62.12.03-365-58, domicili\u00E9 Am Eck, 2 \u00E0 LU 9635 BAVIGNE (Luxembourg). D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERAERTS Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627679773",
        "name": "ECLIPSE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-22",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 la fonction de g\u00E9rante, la soci\u00E9t\u00E9 ECLIPSE SPRL NN 0627.679.773, sise Chauss\u00E9e de Marche, 586 \u00E0 5101 ERPENT, repr\u00E9sent\u00E9e par Mme GEERAERTS Caroline, NN 60.04.06 460-66, domicili\u00E9e rue des Communes, 5 \u00E0 4560 CLAVIER. Son mandat d\u00E9bute ce jour, p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.721.649",
    "name_full": "SAMAX",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.721.649",
    "name_full": "SAMAX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MARCHE-EN-FAMENNE",
        "region": null,
        "street": "Rue du Parc Industriel",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "3A"
      },
      "old_address": {
        "city": "NASSOGNE",
        "region": null,
        "street": "RUE DE LA COLLINE",
        "country": "BE",
        "postcode": "6953",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer, d\u00E8s le 1 avril 2014, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Parc Industriel, 3A \u00E0 6900 MARCHE-EN-FAMENNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.721.649",
    "name_full": "SAMAX",
    "legal_form": "SPRL"
  }
}