ENTREPRISES COVACONSTRUCT

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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE 29 AVR. 2026",
      "value": "2026-04-29",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
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    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par la Notaire Doroth\u00E9e BERGS, \u00E0 Thimister-Clermont, en date du 20 mars 2026",
      "value": "2026-03-20",
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    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par la Notaire Doroth\u00E9e BERGS, \u00E0 Thimister-Clermont, en date du 20 mars 2026, en cours d\u0027enregistrement, duquel il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB\u003C COVACONSTRUCT \u00BB",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge (division Li\u00E8ge), le 27 octobre 2025",
      "value": "2025-10-27",
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    },
    {
      "type": "publication",
      "quote": "publi\u00E9 aux annexes du Moniteur belge du 07 novembre suivant, num\u00E9ro 25142716",
      "value": "2025-11-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "publi\u00E9 aux annexes du Moniteur belge du 07 novembre suivant, num\u00E9ro 25142715",
      "value": "2025-11-07",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique d\u00E9cide de dissoudre sans liquidation la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "FUSION PAR ABSORPTION de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C ENTREPRISES COVACONSTRUCT \u00BB par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COVAGESTION \u00BB",
      "value": {
        "type": "absorption",
        "legal_effect_date": "2025-07-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La fusion prendra effet du point de vue juridique le 01er juillet 2025 \u00E0 z\u00E9ro heure.",
      "value": "2025-07-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "les diff\u00E9rents \u00E9l\u00E9ments de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e seront transf\u00E9r\u00E9s dans la comptabilit\u00E9 de la soci\u00E9t\u00E9 absorbante \u00E0 la valeur pour laquelle ils figurent dans la comptabilit\u00E9 de la soci\u00E9t\u00E9 absorb\u00E9e, \u00E0 la date du 30 juin 2025, \u00E0 24 heures.",
      "value": "2025-06-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 son administrateur pour l\u0027exercice en cours et les exercices pr\u00E9c\u00E9dents pour lesquels il n\u0027aurait pas \u00E9t\u00E9 d\u00E9charg\u00E9.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027actionnaire unique d\u00E9cide que les r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent sortiront leurs effets lorsque seront intervenues des d\u00E9cisions concordantes prises au sein des deux soci\u00E9t\u00E9s concern\u00E9es par la fusion",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "FUSION PAR ABSORPTION de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-27",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION ET PAR REUNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN ETABLI CONFORM\u00C9MENT \u00C0 L\u0027ARTICLE 12:50 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS"
  },
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      "date": "2025-10-09",
      "label": "Date de r\u00E9daction du projet"
    },
    {
      "date": "2025-07-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
    },
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    },
    {
      "date": "2011-10-03",
      "label": "Date de possession de ENTREPRISES COVACONSTRUCT par COVAGESTION"
    }
  ],
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    },
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    },
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

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      "effective_date": "2021-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 01/04/2021 \u00E0 l\u0027adresse suivante: rue Jean-Louis Paggen, 10 \u00E0 4631 EVEGNEE-TIGNEE."
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      "evidence_quote": "accepte la nomination, avec effet au 03/10/2011, de la SPRL COVAGESTION, repr\u00E9sent\u00E9e par Monsieur Roland VANDERSANDEN, en qualit\u00E9 de g\u00E9rante, pour une dur\u00E9e ind\u00E9termin\u00E9e"
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