UMAN ARCHITECT

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE 24 AVR. 2026",
      "value": "2026-04-24",
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      "value": "2026-03-30",
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Pierre Maes a pr\u00E9sent\u00E9 sa d\u00E9m\u00EDssion de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 d\u00E9cembre 2025, laquelle en a pris acte.",
      "value": {
        "date": "2025-12-18",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend formellement acte de la fin du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre Maes avec effet au 18 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-18",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 Monsieur Pierre Maes pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 cette date.",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au porteur d\u0027une copie ou d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t, de publication et de publicit\u00E9 requises par la loi.",
      "value": {
        "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "date": "2026-03-30"
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    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION D\u0027UN ADMINISTRATEUR-DELEGUE",
      "value": "DEMISSION D\u0027UN ADMINISTRATEUR-DELEGUE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2076,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0779.276.818",
      "kind": "company",
      "name": "UMAN ARCHITEST",
      "attrs": {
        "seat": "RUE DU FORT 7/3 4460 GRACE-HOLLOGNE",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Maes",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HOTUA David",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Pierre MAES comme administrateur de la soci\u00E9t\u00E9 UMAN ARCHITECT SA. ... Les autres actionnaires acceptent cette d\u00E9charge de responsabilit\u00E8 pour la dur\u00E9e du contrat de Mr Maes",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.276.818",
    "name_full": "UMAN ARCHITECT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.276.818",
    "name_full": "UMAN ARCHITECT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gr\u00E2ce-Hollogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SILENCIEUSE PAR ABSORTION DE FILLIALES"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0779.276.818",
        "name": "SA UMAN ARCHITECT",
        "role": "acquiring",
        "address": "RUE DU FORT 7/3, 4460 GR\u00C2CE-HOLLOGNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.745.895",
        "name": "SRL UMAN ARCHITECT MARCHE",
        "role": "absorbed",
        "address": "Rue du Fort 7/3\n4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0892.120.282",
        "name": "SA UMAN ARCHITECT DALHEM",
        "role": "absorbed",
        "address": "Rue du Fort 7/3\n4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0859.840.563",
        "name": "SRL UMAN ARCHITECT HUY",
        "role": "absorbed",
        "address": "Rue du Fort 7/3\n4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The merger involves the transfer of the entire active and passive patrimony of the three subsidiary companies (UMAN ARCHITECT MARCHE, UMAN ARCHITECT DALHEM, and UMAN ARCHITECT HUY) to the parent company, SA UMAN ARCHITECT, upon their dissolution without liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0779.276.818",
    "name_full": "UMAN ARCHITECT",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption silencieuse vise \u00E0 fusionner la soci\u00E9t\u00E9 m\u00E8re SA UMAN ARCHITECT avec ses trois filiales (UMAN ARCHITECT MARCHE, UMAN ARCHITECT DALHEM et UMAN ARCHITECT HUY). Cette op\u00E9ration, motiv\u00E9e par la recherche d\u0027une simplification structurelle et une r\u00E9duction des co\u00FBts, sera ex\u00E9cut\u00E9e \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grace-Hollogne",
        "region": null,
        "street": "rue du Fort",
        "country": "BE",
        "postcode": "4460",
        "box_number": "3",
        "street_number": "7"
      },
      "old_address": {
        "city": "Wanze",
        "region": null,
        "street": "Chauss\u00E9e de Tirlemont",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "229"
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge, actuellement situ\u00E9 \u00E0 \u00E0 4520 Wanze, Chauss\u00E9e de Tirlemont 229, \u00E0 l\u2019adresse suivante : 4460 Grace-Hollogne, rue du Fort, 7, bte. 3."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.276.818",
    "name_full": "U\u0027MAN",
    "legal_form": "SA"
  }
}

{
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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        "dob": "1957-12-08",
        "name": "MAES Pierre Jos\u00E9 Louis Marie",
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        "address": "4607 Dalhem, Rue Joseph Dethier 2"
      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 22500,
      "holder_person_name": "MAES Pierre Jos\u00E9 Louis Marie",
      "is_subscriber_only": false,
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      "amount_paid_in_eur": 11250,
      "holder_person_name": "DECKMYN S\u00E9bastien Claude Roger",
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      "holder_person_name": "HOTUA David Bernard Emile Ghislain",
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        "name": "TENGATTINI Fabrizio Giovanni",
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      "holder_person_name": "TENGATTINI Fabrizio Giovanni",
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        "name": "PONCELET Pierre Alphonse Eliane Hadelin Calmin",
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      "holder_person_name": "PONCELET Pierre Alphonse Eliane Hadelin Calmin",
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        "name": "RAFAEL LECOMTE ARCHITECTE"
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      "holder_person_name": "STYLIANIDIS Eleftherios",
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      "person": {
        "dob": "1972-10-03",
        "name": "BERTOJA Stefania",
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        "address": "4400 Fl\u00E9malle, Rue Lonstriche, 55"
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      "amount_paid_in_eur": 750,
      "holder_person_name": "BERTOJA Stefania",
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  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0779.276.818",
    "name_full": "U\u0027MAN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-20",
  "post_incorporation_mandates": []
}