FINANCIERE GAEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 AVR. 2026 au greffe du tribunal entreprise",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027apr\u00E8s un acte re\u00E7u par Samuel WYNANT, notaire \u00E0 Bruxelles (deuxi\u00E8me canton), associ\u00E9 de \u003C\u003C Van Halteren Notaires\u00BB, \u00E0 1000 Bruxelles, rue de Ligne 13, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION - MODIFICATION DE LA DENOMINATION - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS",
      "value": "R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION - MODIFICATION DE LA DENOMINATION - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable interm\u00E9diaire par la soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:51 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 anonyme FINANCIERE GAEL, ayant son si\u00E8ge \u00E0 Etterbeek (1040 Bruxelles), avenue des Gaulois 33, par voie de transfert par cette derni\u00E8re de l\u0027int\u00E9gralit\u00E9 de son patrimoine, activement et passivement, conform\u00E9ment \u00E0 l\u0027article 12 :2, du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "type": "absorption",
        "description": "fusion de la soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 anonyme FINANCIERE GAEL ... par voie de transfert par cette derni\u00E8re de l\u0027int\u00E9gralit\u00E9 de son patrimoine"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 dater du 1er juillet 2025.",
      "value": "2025-07-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB FINANCIERE GAEL \u00BB",
      "value": "FINANCIERE GAEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027adopter un nouveau texte des statuts conforme au Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adoption d\u0027un nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante et un mille neuf cent septante-trois euros trois trente-huit cents (61.973, 38) Il est repr\u00E9sent\u00E9 par deux mille cing cents (2.500) actions, r\u00E9parties en cent (100) actions de cat\u00E9gorie A, six cents (600) actions de cat\u00E9gorie B, six cents (600) actions de cat\u00E9gorie C, six cents (600) actions de cat\u00E9gorie D et six cents (600) actions de cat\u00E9gorie E, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es lors de la constitution.",
      "value": {
        "amount": 61973.38,
        "shares": 2500,
        "currency": "EUR",
        "share_categories": [
          {
            "count": 100,
            "category": "A"
          },
          {
            "count": 600,
            "category": "B"
          },
          {
            "count": 600,
            "category": "C"
          },
          {
            "count": 600,
            "category": "D"
          },
          {
            "count": 600,
            "category": "E"
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer : -au conseil d\u0027administration de la soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "conseil d\u0027administration",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 29190,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.713.286",
      "kind": "company",
      "name": "IM Holding",
      "attrs": {
        "seat": "Etterbeek (1040 Bruxelles), avenue des Gaulois 33",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "FINANCIERE GAEL",
      "attrs": {
        "seat": "Etterbeek (1040 Bruxelles), avenue des Gaulois 33",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {
        "role": "notaire \u00E0 Bruxelles (deuxi\u00E8me canton), associ\u00E9 de \u003C\u003C Van Halteren Notaires\u00BB"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-01-21",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2025-12-01",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-07-01",
      "label": "Date \u00E0 partir de laquelle les actes de la Soci\u00E9t\u00E9 \u00E0 Absorber seront r\u00E9put\u00E9s avoir \u00E9t\u00E9 effectu\u00E9s sur le plan comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0459713286",
      "kind": "org",
      "name": "IM Holding",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0442629905",
      "kind": "org",
      "name": "FINANCIERE GAEL",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Pierre LEFEBVRE",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Daniel LOHEAC",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Catherine KOOSTRA",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0459.713.286",
    "name_full": "IM Holding",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "dani\u00EBl LOHEAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 4 novembre 2020 a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: Monsieur dani\u00EBl LOHEAC"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 4 novembre 2020 a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateurs: Monsieur Pierre LEFEBVRE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "dani\u00EBl LOHEAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les adminstrateurs nomm\u00E9s se sont imm\u00E9diatement r\u00E9unis et ont d\u00E9sign\u00E9 Monsieur Dani\u00EBl LOHEAC en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.713.286",
    "name_full": "IM HOLDING",
    "legal_form": "SA"
  }
}