E.P.E. IMMO

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabien Heynen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEYNEN, NYSSEN \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee generale ordinaire reelit HEYNEN, NYSSEN \u0026 C\u00B0 en tant que commissaire de la societe, ayant son siege a Rue du Parc 69, 4020 Liege, qui sera representee par Monsieur Fabien Heynen et Madame Virginie Cambron, reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.941.428",
    "name_full": "E.P.E. IMMO",
    "legal_form": "SA"
  }
}

{
  "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": "2025-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.941.428",
    "name_full": "E.P.E. IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "EXTRAIT DU PROJET DE SCISSION SANS DISSOLUTION DE LA SOCIETE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s participant \u00E0 la scission vont faire usage de l\u0027option de l\u0027article 12:62 du Code des Soci\u00E9t\u00E9s et des Associations qui permet de ne pas \u00E9tablir de rapport, si tous les actionnaires de chacune des soci\u00E9t\u00E9s participant \u00E0 la scission en ont d\u00E9cid\u00E9 ainsi.",
    "articles": [
      "12:62",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.941.428",
        "name": "E.P.E. IMMO",
        "role": "demerged",
        "address": "Rue des Spinettes, 13 \u00E0 4140 Sprimont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ELOY CONSTRUCT",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4000,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB projet Euroports \u00BB est transf\u00E9r\u00E9e, comprenant des immobilisations corporelles (terrains et constructions) pour 962.323,15 \u20AC et des dettes \u00E0 un an au plus pour 960.082,24 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0643.941.428",
    "name_full": "E.P.E. Immo",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e, de la S.A. E.P.E. IMMO, en faveur d\u0027une soci\u00E9t\u00E9 existante, la S.A. E.E.E. IMMO, a \u00E9t\u00E9 \u00E9tabli en commun par les deux organes d\u0027administration. La SA E.P.E. IMMO souhaite transf\u00E9rer au moyen d\u0027une augmentation de capital par apport ne consistant pas en num\u00E9raire sa branche d\u0027activit\u00E9 \u00AB projet Euroports \u00BB \u00E0 la S.A. E.E.E. IMMO.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.941.428",
    "name_full": "ECOWOODZ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sprimont",
        "region": null,
        "street": "rue des Spinettes",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Natalis",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-12-02",
      "evidence_quote": "Le Conseil d\u00E9clare que l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 est d\u00E9sormais situ\u00E9e \u00E0: 4140 Sprimont, rue des Spinettes, 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.941.428",
    "name_full": "ECOWOODZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700603878",
        "name": "GREEN INVEST HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaire, pour une dur\u00E9e de 6 ans : - la soci\u00E9t\u00E9 anonyme \u00AB GREEN INVEST HOLDING \u00BB, ayant son si\u00E8ge \u00E0 4020 Li\u00E8ge, rue Natalis, 2, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge, sous le num\u00E9ro BE 0700.603.878, laqu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881307059",
        "name": "GREEN-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs non statutaire, pour une dur\u00E9e de 6 ans : ... - la soci\u00E9t\u00E9 anonyme \u00AB GREEN-INVEST \u00BB, ayant son si\u00E8ge \u00E0 4020 Li\u00E8ge, rue Natalis, 2, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge, sous le num\u00E9ro BE 0881.307.059, laquelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.941.428",
    "name_full": "ECOWOODZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Minguet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de six ann\u00E9es, soit du 19/11/2020 au 19/11/2026 inclus, les mandats suivants: - Monsieur Laurent Minguet en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Minguet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de six ann\u00E9es, soit du 19/11/2020 au 19/11/2026 inclus, les mandats suivants: - Monsieur Laurent Minguet en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Caeymaex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de six ann\u00E9es, soit du 19/11/2020 au 19/11/2026 inclus, les mandats suivants: ... - Monsieur Nicolas Caeymaex, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Gennari",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Barbara Gennari en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.941.428",
    "name_full": "ECOWOODZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Ryhon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643941428",
        "name": "CORETEC ENGINEERING S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission de l\u0027administrateur CORETEC ENGINEERING S.A. et de son repr\u00E9sentant permanent Monsieur S\u00E9bastien Ryhon."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas CAEYMAEX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Nicolas CAEYMAEX en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.941.428",
    "name_full": "ECOWOODZ",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, Rue Natalis 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0472.499.470",
        "name": "INVEST MINGUET GESTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0472.499.470",
      "holder_org_name": "INVEST MINGUET GESTION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0866.307.988",
        "name": "CORETEC ENGINEERING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0866.307.988",
      "holder_org_name": "CORETEC ENGINEERING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MINGUET Laurent",
        "niss": null,
        "address": "Neupr\u00E9, voie de Li\u00E8ge, 57"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "MINGUET Laurent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0643.941.428",
    "name_full": "ECOWOODZ",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-07",
  "post_incorporation_mandates": []
}