ARFIN

{
  "events": [
    {
      "kind": "scission_partielle",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 94033.26,
      "delta_eur": 56873.26,
      "before_eur": 37160.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jehan DELACROIX",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 148,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Sandrine DELACROIX",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 148,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Perrine DELACROIX",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 149,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "ordinaires",
        "n_new_shares": 445,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apports_nature",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": -56873.26,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "C2 Reviseurs et Associ\u00E9s",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Charles Henri de Streel"
  },
  "subject_company": {
    "kbo": "0446.307.787",
    "name_full": "ARFIN",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "rapport",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jehan DELACROIX",
      "role": "aandeelhouder",
      "n_shares": 148,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Sandrine DELACROIX",
      "role": "aandeelhouder",
      "n_shares": 148,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Perrine DELACROIX",
      "role": "aandeelhouder",
      "n_shares": 149,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 445,
      "class_name": "ordinaires",
      "capital_share_eur": 94033.26,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "DECISION DE SCISSION PARTIELLE DE LA SOCIETE ANONYME SERVITIME PAR ABSORPTION PAR DEUX SOCIETES EXISTANTES d\u00E9nomm\u00E9es respectivement Pyxide et Arfin(assembl\u00E9e de la soci\u00E9t\u00E9 absorbante Arfin)- TRANSFORMATION EN SRL- ADOPTION DE NOUVEAUX STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "C2 Reviseurs et Associ\u00E9s",
    "ibr_number": null,
    "individual_name": "Charles Henri de Streel"
  },
  "subject_company": {
    "kbo": "0446.307.787",
    "name_full_after": "ARFIN",
    "legal_form_after": "SRL",
    "name_full_before": "SERVITIME",
    "current_zetel_raw": "1050 Ixelles, Avenue de l\u0027Hippodrome 35/8",
    "legal_form_before": "SA"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u0022ARFIN\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022ARFIN\u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration,\ndes si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en\nBelgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer pour son compte, pour le compte de tiers, ou en participation, toutes prestations de conseil, de gestion et de mandataire en mati\u00E8re financi\u00E8re, commerciale, fiscale et immobili\u00E8re.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer pour son compte, pour le compte de\ntiers, ou en participation, toutes prestations de conseil, de gestion et\nde mandataire en mati\u00E8re financi\u00E8re, commerciale, fiscale et immobili\u00E8re,\net notamment, sans que cette liste soit limitative, tous conseils en\norganisation, gestion et administration, investissements immobiliers,\ngestion financi\u00E8re et de tr\u00E9sorerie, prise ",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, deux mille six cent septante-sept (2.677) actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des\napports, deux mille six cent septante-sept (2.677)\nactions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par\npr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre\nd\u0027actions qu\u0027ils d\u00E9tiennent.",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "La cession entre vifs ou la transmission, pour cause de d\u00E9c\u00E8s, des actions d\u0027un actionnaire est op\u00E9r\u00E9e selon les prescriptions de l\u0027article 5:63 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "new_text": "La cession entre vifs ou la transmission, pour cause de d\u00E9c\u00E8s, des actions\nd\u0027un actionnaire est op\u00E9r\u00E9e selon les prescriptions de l\u0027article 5:63 du Code",
      "change_kind": "restated",
      "article_title": "Cession d\u0027actions",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes\nphysiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs\nd\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la\nrepr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou -",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de\nsoci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de mai \u00E0 18 heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le",
      "change_kind": "restated",
      "article_title": "Convocation",
      "article_number": "15"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "$1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9,\nprendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "16"
    },
    {
      "summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
      "new_text": "1. Participation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance\npar voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "16bis"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
      "new_text": "Pour\n\u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux.",
      "new_text": "S\n1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut,",
      "change_kind": "restated",
      "article_title": "S\u00E9ances - proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "S 1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u0027organe d\u0027administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e,",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "20"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre suivant.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "22"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "23"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s).",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "24"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire,",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "26"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "27"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il\nserait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "28"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "new_text": "10\u00B0. \u041Cisson au Notaire\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9",
      "change_kind": "restated",
      "article_title": "Mission au Notaire",
      "article_number": "10\u00B0"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "11\u00B0. D\u00E9mission et renouvellement du g\u00E9rant comme administrateur\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel,",
      "change_kind": "restated",
      "article_title": "D\u00E9mission et renouvellement du g\u00E9rant comme administrateur",
      "article_number": "11\u00B0"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1050 Ixelles, Avenue de l\u0027Hippodrome 35/8.",
      "new_text": "12\u00B0. Adresse du si\u00EAge\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1050",
      "change_kind": "restated",
      "article_title": "Adresse du si\u00E8ge",
      "article_number": "12\u00B0"
    },
    {
      "summary": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 chacun des administrateurs composant les organes d\u0027administration de la pr\u00E9sente soci\u00E9t\u00E9, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes.",
      "new_text": "13\u00B0. Pouvoirs\nL\u0027assembl\u00E9e conf\u00E8re \u00E0 chacun des administrateurs composant les organes",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "13\u00B0"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Charles Henri de Streel",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen DANDOY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "rapport",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 SERVITIME est scind\u00E9e par absorption en deux soci\u00E9t\u00E9s existantes, Pyxide et ARFIN. ARFIN, la soci\u00E9t\u00E9 absorbante, re\u00E7oit une partie du patrimoine de SERVITIME, ce qui entra\u00EEne une transformation en SRL et l\u0027adoption de nouveaux statuts.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 445,
        "label": "Ordinaire",
        "rights_summary": "Participation aux b\u00E9n\u00E9fices attribu\u00E9s d\u00E8s la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "DECISION DE SCISSION PARTIELLE DE LA SOCIETE ANONYME SERVITIME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2025-12-23",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SA"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The assembly dispenses the president from reading the scission project and the audit report, as shareholders have had perfect knowledge of them for more than one month prior to the meeting.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SERVITIME",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PYXIDE",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.307.787",
        "name": "ARFIN",
        "role": "acquiring",
        "address": "1050 Ixelles, Avenue de l\u0027Hippodrome 35/8",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:60",
      "12:69",
      "12:59",
      "12:15",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 445,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of the active and passive assets and liabilities of SERVITIME, including intangible assets such as name, lease rights, commercial relations, contracts, and know-how.",
    "equity_transferred_eur": 260770.02,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0446.307.787",
    "name_full": "ARFIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen DANDOY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ARFIN a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 une scission partielle de la soci\u00E9t\u00E9 anonyme SERVITIME par absorption par deux soci\u00E9t\u00E9s existantes, PYXIDE et ARFIN. Cette op\u00E9ration, qui inclut \u00E9galement une transformation en SRL et l\u0027adoption de nouveaux statuts, a \u00E9t\u00E9 approuv\u00E9e sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2025. Les transferts de patrimoine sont consid\u00E9r\u00E9s comme effectu\u00E9s pour le compte des b\u00E9n\u00E9ficiaires \u00E0 partir du 1er juillet 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "rapport",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 445,
      "currency": "EUR",
      "after_eur": 103881.59,
      "delta_eur": 445.0,
      "before_eur": 103436.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-01",
      "evidence_quote": "Elle d\u00E9cide de cr\u00E9er 445 actions nouvelles ordinaires, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, avec participation aux b\u00E9n\u00E9fices attribu\u00E9s d\u00E8s la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, lesquelles sont attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e SERVITIME, enti\u00E8rement lib\u00E9r\u00E9es, sans soulte",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.307.787",
    "name_full": "ARFIN",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.307.787",
    "name_full": "ARFIN",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Projet de scission partielle"
  },
  "key_dates": [
    {
      "date": "2025-10-03",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u au greffe"
    },
    {
      "date": "2025-10-29",
      "label": "Date de l\u0027\u00E9laboration du projet de scission"
    },
    {
      "date": "2025-07-01",
      "label": "Date comptable de la scission"
    },
    {
      "date": "1983-05-05",
      "label": "Date de constitution de SERVITIME SA"
    },
    {
      "date": "1991-12-30",
      "label": "Date de constitution de ARFIN SRL"
    },
    {
      "date": "2000-03-10",
      "label": "Date de constitution de PYXIDE SRL"
    }
  ],
  "key_parties": [
    {
      "kbo": "0424.223.461",
      "kind": "org",
      "name": "SERVITIME SA",
      "role": "Soci\u00E9t\u00E9 \u00E0 scinder"
    },
    {
      "kind": "org",
      "name": "ARFIN SRL",
      "role": "Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiant de l\u0027apport"
    },
    {
      "kind": "org",
      "name": "PYXIDE SRL",
      "role": "Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiant de l\u0027apport"
    },
    {
      "kind": "person",
      "name": "DELACROIX Jehan",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "DELACROIX Sandrine",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "DELACROIX Perrine",
      "role": "Actionnaire"
    },
    {
      "kind": "person",
      "name": "Pierre Van Den Eynde",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "William Vereeken",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Christine DEFAYS",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Valeur nette comptable des apports \u00E0 ARFIN",
      "amount": 260770.02
    },
    {
      "label": "Valeur nette comptable des apports \u00E0 PYXIDE",
      "amount": 207967.28
    },
    {
      "label": "Capital de SERVITIME SA",
      "amount": 257388.6
    },
    {
      "label": "Honoraires pour le R\u00E9viseur par apport",
      "amount": 2500.0
    }
  ],
  "subject_company": {
    "kbo": "0446.307.787",
    "name_full": "SERVITIME SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0424.223.461"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 451290.4,
      "currency": "EUR",
      "after_eur": 37159.61,
      "delta_eur": -451290.4,
      "before_eur": 488450.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurence de social \u00E0 concurrence de 451.290,40 \u20AC pour le ramener de 488.450,01 \u20AC \u00E0 37.159,61 \u20AC sans annulation de titres et par le remboursement en num\u00E9raire \u00E0 chaque part d\u0027une somme de 202,19\u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.307.787",
    "name_full": "ARFIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 451290.4,
      "currency": "EUR",
      "after_eur": 488450.01,
      "delta_eur": 451290.4,
      "before_eur": 37159.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose d\u0027augmenter le capital \u00E0 concurrence de 451.290,40 \u20AC pour le porter de 37.159,61 \u20AC \u00E0 488.450,01 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.307.787",
    "name_full": "ARFIN",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.307.787",
    "name_full": "ARFIN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}