FaLe IMMO

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Charlotte LABEYE, notaire associ\u00E9 \u00E0 Fl\u00E9malle au sein de la SRL \u003C Charlotte LABEYE et Oph\u00E9lie LALLEMEND, soci\u00E9t\u00E9 notariale \u003E\u003E, le 23 avril 2026",
      "value": "2026-04-23",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Charlotte LABEYE... le 23 avril 2026... il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la srl JB MGMT... a pris les r\u00E9solutions suivantes",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "La fusion prendra effet du point de vue juridique le 1er juillet 2024. Ce transfert s\u0027effectuera sur la base des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e au 31 d\u00E9cembre 2025.",
      "value": {
        "type": "absorption",
        "legal_effect_date": "2024-07-01",
        "accounting_effect_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale requiert le notaire soussign\u00E9 d\u0027acter que, par suite de l\u0027adoption des r\u00E9solutions qui pr\u00E9c\u00E8dent, la soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister \u00E0 compter des pr\u00E9sentes.",
      "value": {
        "date": "2026-04-23",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Ce transfert s\u0027effectuera sur la base des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e au 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver la fusion desdites soci\u00E9t\u00E9s par voie de transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "description": "fusion par absorption"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re, \u00E0 l\u0027organe d\u0027administration, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
      "value": {
        "date": "2026-04-23",
        "granted_to": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14668,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0652.929.863",
      "kind": "company",
      "name": "JB MGMT",
      "attrs": {
        "seat": "4560 Clavier, Route de Givet, 49",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0424.683.024",
      "kind": "company",
      "name": "FaLe IMMO",
      "attrs": {
        "seat": "4260 BRAIVES, Rue du Sacr\u00E9-Coeur, 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte LABEYE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Charlotte LABEYE et Oph\u00E9lie LALLEMEND, soci\u00E9t\u00E9 notariale",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "aux termes d\u0027un acte du 23 avril 2026 de son minist\u00E8re",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e sous d\u00E9nomination diff\u00E9rente et sous forme de de soci\u00E9t\u00E9 coop\u00E9rative aux termes d\u0027un acte sous seing priv\u00E9 re\u00E7u le 01 octobre 1983",
      "value": "1983-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "constitu\u00E9e sous d\u00E9nomination diff\u00E9rente et sous forme de de soci\u00E9t\u00E9 coop\u00E9rative aux termes d\u0027un acte sous seing priv\u00E9 re\u00E7u le 01 octobre 1983",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts furent modifi\u00E9s \u00E0 maintes reprises et pour la derni\u00E8re fois, aux termes d\u0027un acte (proc\u00E8s-verbal) re\u00E7u le notaire Beno\u00EEt CARTUYVELS (Braives) le 07 octobre 2015",
      "value": "2015-10-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027actionnaire unique exer\u00E7ant les pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL \u003C FaLe Immo \u00BB",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "La fusion prendra effet du point de vue juridique le 1er janvier 2026.",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique d\u00E9cide de dissoudre sans liquidation la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "dissoudre sans liquidation la pr\u00E9sente soci\u00E9t\u00E9",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Ce transfert s\u0027effectuera sur la base des comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "l\u0027annulation, lors du transfert de son patrimoine, des actions repr\u00E9sentatives du capital de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re, \u00E0 l\u0027organe d\u0027administration, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e comprend un immeuble.",
      "value": true,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption - Soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption - Soci\u00E9t\u00E9 absorb\u00E9e",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14533,
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    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0424.683.024",
      "kind": "company",
      "name": "FaLe Immo",
      "attrs": {
        "seat": "4260 BRAIVES, Rue du Sacr\u00E9-C\u0153ur, 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "former_name": "constitu\u00E9e sous d\u00E9nomination diff\u00E9rente",
        "former_legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte LABEYE",
      "attrs": {
        "role": "Notaire",
        "location": "Fl\u00E9malle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt CARTUYVELS",
      "attrs": {
        "role": "Notaire",
        "location": "Braives"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Clavier",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2026-01-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0652.929.863",
        "name": "JB MGMT",
        "role": "acquiring",
        "address": "4560 Clavier, route de Givet n\u00B0 49",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.683.024",
        "name": "FaLe IMMO",
        "role": "absorbed",
        "address": "4260 Braives, rue du Sacr\u00E9-C\u0153ur n\u00B0 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of FaLe IMMO is transferred to JB MGMT. This includes real estate, such as a building located at Rue du Sacr\u00E9-C\u0153ur 7 in Braives.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0424.683.024",
    "name_full": "FaLe IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FaLe IMMO \u00BB par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JB MGMT \u00BB est \u00E9tabli. L\u0027op\u00E9ration, qui portera effet \u00E0 partir du 1er janvier 2026, est motiv\u00E9e par la rationalisation des activit\u00E9s et le fait que FaLe IMMO n\u0027a plus d\u0027activit\u00E9 commerciale. Conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations, aucun rapport d\u0027\u00E9change n\u0027est n\u00E9cessaire car JB MGMT d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de FaLe IMMO.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMMS Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-24",
      "evidence_quote": "D\u00E9mission de l\u0027Administrateur LEMMENS Fabrice, domicili\u00E9e Rue de l\u0027Eglise 49 \u00E0 4450 Juprelle avec effet au 24/05/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JONET Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652929863",
        "name": "SRL JB MGMT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-24",
      "evidence_quote": "Nomination du nouvel administrateur la SRL JB MGMT, ayant son si\u00E8ge social \u00E0 4560 Clavier, Route de Givet 49 sous le num\u00E9ro BE0652.929.863 dont le repr\u00E9sentant permanent est Monsieur JONET Benoit, cela pour une dur\u00E9e ind\u00E9termin\u00E9e. Ce mandat prend effet \u00E0 partir du 24 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.683.024",
    "name_full": "FALE IMMO",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.683.024",
    "name_full": "GEORGES MASSA",
    "legal_form": "SPRL"
  }
}