FIDULUX

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au grefte du tribunai de l\u0027entreprise de Liege Division Neufch\u00E2teau Lo 27/4/2026..",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 mars 2026 prend acte de la nomination \u00E0 la fonction d\u0027administratrice de Madame WISLET Chelsea",
      "value": {
        "date": "2026-03-24",
        "role": "administratrice"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 mars 2026",
      "value": {
        "date": "2026-03-24",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Pascal LEMAIRE Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1004,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0471.850.362",
      "kind": "company",
      "name": "Fidulux",
      "attrs": {
        "seat": "Rue Jules Bary, 46B 6690 Vielsalm",
        "legal_form": "Srl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "WISLET Chelsea",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pascal LEMAIRE",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3302.75,
      "currency": "EUR",
      "after_eur": 13352.77,
      "delta_eur": 3302.75,
      "before_eur": 10050.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-20",
      "evidence_quote": "la transmission d\u0027une partie de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C TE CONSULT \u0026 IMMO \u00BB, \u00E0 constituer aux fonds propres de trois mille trois cent-deux euros septante-cinq eurocents (3.302,75 \u20AC) issus de l\u0027apport de certains \u00E9l\u00E9ments d\u0027actif et de passif d\u0027une valeur nette correspondante r\u00E9alis\u00E9 par la SRL FIDULUX.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.850.362",
    "name_full": "FIDULUX",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vielsalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-05",
    "filing_date": "2024-06-11",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SOCIETE A RESPONSABILITE"
  },
  "decision": {
    "body": null,
    "act_date": "2024-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 et de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra renoncer aux rapports vis\u00E9s aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations par un vote.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.850.362",
        "name": "FIDULUX",
        "role": "demerged",
        "address": "Rue Jules Bary, 46b - 6690 Vielsalm",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMMO J-Y EVRARD",
        "role": "recipient",
        "address": "6692 PETIT-THIER, Basserue 86c",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:78",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Scind\u00E9e pour 1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 200,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle consiste en un transfert d\u0027une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e (FIDULUX) vers une nouvelle soci\u00E9t\u00E9 \u00E0 constituer (IMMO J-Y EVRARD).",
    "equity_transferred_eur": 3302.75,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0471.850.362",
    "name_full": "FIDULUX",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEAN-YVES EVRARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 FIDULUX (SPRL) a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle de son patrimoine. Une partie de ses actifs et passifs sera transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, nomm\u00E9e IMMO J-Y EVRARD (SPRL). Les 200 actions de la soci\u00E9t\u00E9 scind\u00E9e seront \u00E9chang\u00E9es contre 200 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration comptable prendra effet le 1er avril 2024, sur la base du bilan arr\u00EAt\u00E9 au 31 mars 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VIELSALM",
        "region": null,
        "street": "Rue Jules Bary",
        "country": "BE",
        "postcode": "6690",
        "box_number": "B",
        "street_number": "46"
      },
      "old_address": {
        "city": "PETIT-THIER",
        "region": null,
        "street": "Basserue",
        "country": "BE",
        "postcode": "6692",
        "box_number": "C",
        "street_number": "86"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Jules Bary 46B \u00E0 6690 VIELSALM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.850.362",
    "name_full": "FIDULUX",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0471.850.362",
    "name_full": "FIDULUX",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}