EKLOZIO

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 75.12.31-303-38",
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      },
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        "name": "ABSOlute Consulting",
        "address": "rue Quew\u00E9e, 72 \u00E0 B-6230 Pont-\u00E0-Celles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 26 janvier 2026 nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, la SRL ABSOlute Consulting (RPM n\u00B0 0895.690.971) ayant son si\u00E8ge rue Quew\u00E9e, 72 \u00E0 B-6230 Pont-\u00E0-Celles d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier BEGUIN (N.N.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric HERBIET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL HC MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9dric HERBIET, administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FRANCOIS PIRON",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL FRANCOIS PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois PIRON, administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard PIRON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BERNARD PIRON",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL BERNARD PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bernard PIRON, administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard HERINCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Edouard HERINCKX, administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": "NN 75.12.31-303-38",
        "name": "Olivier BEGUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ABSOlute Consulting",
        "address": "rue Quew\u00E9e, 72 \u00E0 B-6230 Pont-\u00E0-Celles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La SRL ABSOlute Consulting, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier BEGUIN, administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "Eklozio",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "EKLOZIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026, la soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISES, Li\u00E8ge Office Centre, Rue des Guillemins, 129, bte 3, 4000 Li\u00E8ge, en tant que commisaire de la soci\u00E9t\u00E9. Le repr\u00E9sentant permanen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "EKLOZIO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "EKLOZIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 306756.13,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 306756.13,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-01",
      "evidence_quote": "De sorte que l\u0027augmentation de capitaux propres s\u0027\u00E9leve \u00E0 trois cent six mille sept cent cinquante-six euros et treize cents (306.756,13 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "EKLOZIO",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-13",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport de l\u0027organe d\u0027administration ni de rapport du commissaire n\u0027est r\u00E9dig\u00E9 sur le pr\u00E9sent projet de scission.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.185.744",
        "name": "THOMAS \u0026 PIRON RENOVATION",
        "role": "demerged",
        "address": "Rue du Fort d\u0027Andoy, 5 \u00E0 5100 Wierde",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1008.333.410",
        "name": "EKLOZIO",
        "role": "recipient",
        "address": "Rue du Fort d\u0027Andoy, 5 \u00E0 5100 Wierde",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71er",
      "12:65",
      "12:61",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire acquiert la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers, tandis que la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e conserve la branche d\u0027activit\u00E9 aff\u00E9rente aux projets de r\u00E9novation de grande envergure, publics ou priv\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "THOMAS \u0026 PIRON RENOVATION",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0457.185.744"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme THOMAS \u0026 PIRON RENOVATION (Soci\u00E9t\u00E9 Partiellement Scind\u00E9e) transf\u00E8re une partie de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EKLOZIO (Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire) sans dissolution. Cette op\u00E9ration de scission partielle est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle sign\u00E9 en date du 17 avril 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Rue du Fort d\u0027Andoy 5, 5100 Wierde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "La Soci\u00E9t\u00E9 Anonyme \u0022THOMAS \u0026 PIRON HOLDING\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La Soci\u00E9t\u00E9 Anonyme \u0022THOMAS \u0026 PIRON HOLDING\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "EKLOZIO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-12",
  "post_incorporation_mandates": []
}