ERSTIMMO

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10367.12,
      "currency": "EUR",
      "after_eur": 65632.88,
      "delta_eur": -10367.12,
      "before_eur": 76000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-08",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 \u003C ERSTA \u00BB est r\u00E9duit \u00E0 concurrence de 10.367,12\u20AC pour le ramener de 76.000,00\u20AC \u00E0 65.632,88\u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.071.279",
    "name_full": "ERSTIMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric STASSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL IMOSTA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans : - La SRL IMOSTA, dont le repr\u00E9sentant permanent est Monsieur Eric STASSENS ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie STASSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de six ans : - La SRL IMOSTA, dont le repr\u00E9sentant permanent est Monsieur Eric STASSENS ; - Madame Emilie STASSENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.071.279",
    "name_full": "ERSTA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain DELIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "CH\u00CANEE-LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Projet de SCISSION PARTIELLE de la SA \u00AB ERSTA \u00BB PAR CONSTITUTION"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport du r\u00E9viseur pr\u00E9vu par l\u0027article 12:77 du Code des Soci\u00E9t\u00E9s et des Associations est renonc\u00E9 \u00E0 l\u0027unanimit\u00E9.",
    "articles": [
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.071.279",
        "name": "SA ERSTA",
        "role": "demerged",
        "address": "4031 LIEGE, rue du Vieux Fr\u00EAne, 9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:76",
      "12:77",
      "12:81",
      "12:85"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "une pour une",
    "new_shares_issued_n": 5000,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration vise \u00E0 isoler dans une nouvelle soci\u00E9t\u00E9 \u00E0 constituer l\u0027ensemble des actifs, passifs, droits et engagements li\u00E9s \u00E0 la branche d\u0027activit\u00E9 d\u0027exploitation des centres de remise en forme, tandis que la soci\u00E9t\u00E9 scind\u00E9e conserve son patrimoine immobilier.",
    "equity_transferred_eur": 23314.51,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0451.071.279",
    "name_full": "SA ERSTA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0883.121.850",
    "org_name": "srl IMOSTA",
    "person_name": null,
    "org_rep_person_name": "Eric STASSENS"
  },
  "summary_narrative": "La SA ERSTA, soci\u00E9t\u00E9 scind\u00E9e, se scinde partiellement pour isoler dans une nouvelle soci\u00E9t\u00E9 \u00E0 constituer (SRL ERSTA) l\u0027ensemble de ses activit\u00E9s de centres de remise en forme. La soci\u00E9t\u00E9 scind\u00E9e conserve son patrimoine immobilier et son objet social sera modifi\u00E9 pour exercer la gestion immobili\u00E8re. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
  "co_filed_documents": [
    "1 exemplaire du projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ERPICUM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESFIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9misslon de son poste d\u0027administrateur par la s.a. INVESFIT, repr\u00E9sent\u00E9e par Guillaume ERPICUM; cette d\u00E9mission prend effet au 30 avril 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud LEMPEREUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007896514",
        "name": "STALE6",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur la srl STALE6 (avenue de l\u0027Observatoire, 217/54 \u00E0 4000 Li\u00E8ge, BCE: 1007.896.514), qui aura pour repr\u00E9sentant permanent M. Arnaud LEMPEREUR (m\u00EAme adresse). Cette nomination prend effet au 1er mai 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric STASSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMOSTA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans (leurs mandats prendront fin le 30 avril 2030) les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la srl IMOSTA, repr\u00E9sent\u00E9e par Eric STASSENS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric STASSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans (leurs mandats prendront fin le 30 avril 2030) les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la srl IMOSTA, repr\u00E9sent\u00E9e par Eric STASSENS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie STASSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 6 ans (leurs mandats prendront fin le 30 avril 2030) ... le mandat d\u0027administrateur d\u0027Emilie STASSENS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.071.279",
    "name_full": "ERSTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ERPICUM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553666892",
        "name": "INVESFIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prolonge, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable 2025, les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: la s.a. INVESFIT (route de L\u00E9gipont, 11 \u00E0 4671 Barchon, num\u00E9ro BCE: 0553.666.892), dont le repr\u00E9sentant permanent re"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume ERPICUM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553666892",
        "name": "INVESFIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prolonge, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable 2025, les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: la s.a. INVESFIT (route de L\u00E9gipont, 11 \u00E0 4671 Barchon, num\u00E9ro BCE: 0553.666.892), dont le repr\u00E9sentant permanent re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric STASSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883121850",
        "name": "IMOSTA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prolonge, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable 2025, les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: ... la srl IMOSTA (rue des Lauriers, 35 \u00E0 4503 Embourg, n\u00B0BCE: 0883.121.850) dont le repr\u00E9sentant permanent reste M."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric STASSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883121850",
        "name": "IMOSTA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prolonge, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable 2025, les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de: ... la srl IMOSTA (rue des Lauriers, 35 \u00E0 4503 Embourg, n\u00B0BCE: 0883.121.850) dont le repr\u00E9sentant permanent reste M."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie STASSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e d\u00E9signe, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable 2025, un nouvel administrateur, qui accepte, en la personne de: Mme Emilie STASSENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.071.279",
    "name_full": "ERSTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 32000.0,
      "currency": "EUR",
      "after_eur": 156000.0,
      "delta_eur": 32000.0,
      "before_eur": 124000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trente-deux mille euros (32.000,00 \u20AC) pour! le porter de cent vingt-quatre mille euros (124.000,00 \u20AC) \u00E0 cent cinquante-six mille euros (156.000,00 \u20AC) sans \u00E9mission d\u0027actions nouvelles par l\u0027incorporation au capital de la r\u00E9serve disponible de l\u0027exercice 2017",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 80000.0,
      "currency": "EUR",
      "after_eur": 76000.0,
      "delta_eur": -80000.0,
      "before_eur": 156000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de quatre-vingt mille euros (80.000,00 \u20AC) pour le ramener de cent cinquante-six mille euros (156.000,00 \u20AC) \u00E0 septante-six mille euros (76.000,00 \u20AC) par remboursement aux actionnaires d\u0027une somme de quatre-vingt mille euros (80.000,00 \u20AC), sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.071.279",
    "name_full": "ERSTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Angleur",
        "region": null,
        "street": "Rue du Vieux Fr\u00E8ne",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Esplanade de l\u0027Europe",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "2 \u00E0 4"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "A dater du 01 janvier 2015, le si\u00E8ge social de la s.a. ERSTA est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Rue du Vieux Fr\u00E8ne, 9 \u00E0 4031 Angleur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.071.279",
    "name_full": "ERSTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Erpicum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542813285",
        "name": "la sprl MACLAMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions suivantes, qui sortent leurs effets \u00E0 dater du11 juin 2014: a) en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9: la sprl MACLAMA (Grand Route, 21 \u00E0 4122 Neupr\u00E9, num\u00E9ro BCE: 0542.813.285, repr\u00E9sent\u00E9e par son g\u00E9rant, M. Fran\u00E7ois ERPICUM);"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Erpicum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542813285",
        "name": "la sprl MACLAMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions suivantes, qui sortent leurs effets \u00E0 dater du11 juin 2014: a) en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9: la sprl MACLAMA (Grand Route, 21 \u00E0 4122 Neupr\u00E9, num\u00E9ro BCE: 0542.813.285, repr\u00E9sent\u00E9e par son g\u00E9rant, M. Fran\u00E7ois ERPICUM);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Erpicum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893713755",
        "name": "la sprl G. ERPICUM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "b) en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9: la sprl G. ERPICUM MANAGEMENT (rue du Bois de: Breux, 194 \u00E0 4020 Li\u00E8ge, num\u00E9ro BCE: 0893.713.755, repr\u00E9sent\u00E9e par son g\u00E9rant, M. Guillaume ERPICUM);"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Erpicum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893713755",
        "name": "la sprl G. ERPICUM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "b) en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9: la sprl G. ERPICUM MANAGEMENT (rue du Bois de: Breux, 194 \u00E0 4020 Li\u00E8ge, num\u00E9ro BCE: 0893.713.755, repr\u00E9sent\u00E9e par son g\u00E9rant, M. Guillaume ERPICUM);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gerard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894229241",
        "name": "la spri P. GERARD MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "c) en tant qu\u0027administrateur: la spri P. GERARD MANAGEMENT (rue les Combles, 148D \u00E0 4910 La Reid, num\u00E9ro BCE: 0894.229.241, repr\u00E9sent\u00E9e par son g\u00E9rant, M. Philippe GERARD)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric STASSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur M. Eric STASSENS (rue des Lauriers, 35 \u00E0 4053 Embourg, n\u00B0national: 55.10.31-083.18)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.071.279",
    "name_full": "ERSTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois ERPICUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, avec effet imm\u00E9diat, pr\u00E9sent\u00E9e par M. Fran\u00E7ois ERPICUM ... de ses postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois ERPICUM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542813285",
        "name": "MACLAMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "II est remplac\u00E9 \u00E0 ces m\u00EAmes postes, \u00E0 partir de ce 6 d\u00E9cembre 2013, par la sprl \u003C\u003C MACLAMA \u00BB ... et qui sera repr\u00E9sent\u00E9e par son g\u00E9rant, M. Fran\u00E7ois ERPICUM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.071.279",
    "name_full": "ERSTA",
    "legal_form": "SA"
  }
}