FOODMAX

{
  "facts": [
    {
      "type": "filing",
      "quote": "Aujourd\u0027hui, le 30 mars 2026, l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FOODM\u0410\u0425",
      "value": "2026-03-30",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROJET DE SCISSION PARTIELLE DE LA SRL FOODMAX PAR CONSTITUTION D\u0027UNE NOUVELLE SOCI\u00C9T\u00C9",
      "value": {
        "date": "2026-03-30",
        "type": "scission_partielle"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "La SRL FOODMAX, dans le cadre de la scission partielle de ses activit\u00E9s, r\u00E9duira son apport disponible au prorata de l\u0027actif net fiscal transf\u00E9r\u00E9 \u00E0 concurrence de 1.751,14 \u20AC ... Le solde de son apport disponible apr\u00E8s scission partielle s\u0027\u00E9l\u00E8vera \u00E0 4.446, 19 \u20AC",
      "value": {
        "delta": {
          "amount": -1751.14,
          "currency": "EUR"
        },
        "amount_after": {
          "amount": 4446.19,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 6197.33,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Cette soci\u00E9t\u00E9 aura un apport disponible d\u0027un montant de 1.751,14 \u20AC ... Cette soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par 750 (sept cent cinquante) actions",
      "value": {
        "amount": {
          "amount": 1751.14,
          "currency": "EUR"
        },
        "shares": 750
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Les 750 actions nouvelles qui seront \u00E9mises, par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00AB SRL MAISON MAXORIA \u00BB, \u00E0 l\u0027occasion de la scission partielle de la SRL FOODMAX, seront attribu\u00E9es aux actionnaires de la SRL FOODMAX",
      "value": {
        "type": "sans d\u00E9signation de valeur nominale",
        "shares": 750
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 partiellement scind\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies au nom et pour le compte de la SRL \u003C MAISON MAXORIA \u00BB \u00E0 constituer \u00E0 partir du 1er octobre 2025.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La scission \u00E0 intervenir sera r\u00E9gie par l\u0027article 211 par. 1er, al. 1er du Code des imp\u00F4ts sur les revenus et sera donc r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s.",
      "value": {
        "basis": "article 211 par. 1er, al. 1er du Code des imp\u00F4ts sur les revenus",
        "exemption": true
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "La SRL FOODMAX donne pouvoir \u00E0 Ma\u00EEtre Marc LEVAUX, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer le d\u00E9p\u00F4t du pr\u00E9sent texte au greffe du Tribunal de l\u0027entreprise comp\u00E9tent",
      "value": {
        "date": "2026-03-30",
        "purpose": "d\u00E9p\u00F4t du pr\u00E9sent texte au greffe du Tribunal de l\u0027entreprise comp\u00E9tent ... et signer tous documents utiles \u00E0 cet \u00E9gard"
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "AU NOM DE L\u0027ORGANE D\u0027ADMINISTRATION DE LA SRL FOODMAX, Monsieur Eric BRAUN, administrateur,",
      "value": {
        "role": "administrateur"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Les actionnaires de la SRL FOODMAX, \u00E0 savoir (...) et (...), soussign\u00E9s, d\u00E9tenant ensemble l\u0027int\u00E9gralit\u00E9 des actions, \u00E0 savoir 750 actions, souhaitent faire usage de l\u0027article 12:81 du Code des soci\u00E9t\u00E9s et associations afin de simplifier les formalit\u00E9s et proc\u00E9dures.",
      "value": {
        "basis": "article 12:81 du Code des soci\u00E9t\u00E9s et associations",
        "shareholders": "tous les actionnaires"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "La maison d\u0027habitation avec jardin sise Avenue Bois le Comte 2/C \u00E0 Sprimont de 6.445 m\u00B2 (Section A, n\u00B0 55/B/5) acquise le 17 octobre 2023",
      "value": {
        "description": "maison d\u0027habitation avec jardin sise Avenue Bois le Comte 2/C \u00E0 Sprimont de 6.445 m\u00B2 (Section A, n\u00B0 55/B/5)",
        "acquisition_date": "2023-10-17"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "Les 750 actions nouvelles qui seront \u00E9mises, par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00AB SRL MAISON MAXORIA \u00BB, \u00E0 l\u0027occasion de la scission partielle de la SRL FOODMAX, seront attribu\u00E9es aux actionnaires de la SRL FOODMAX",
      "value": {
        "type": "sans d\u00E9signation de valeur nominale",
        "shares": 750
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROJET DE SCISSION PARTIELLE DE LA SRL FOODMAX PAR",
      "value": "PROJET DE SCISSION PARTIELLE DE LA SRL FOODMAX PAR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 24569,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0462.442.550",
      "kind": "company",
      "name": "FOODMAX",
      "attrs": {
        "seat": "Avenue Bois le Comte(GOM) 2 Bte C \u00E0 4140 SPRIMONT",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "MAISON MAXORIA",
      "attrs": {
        "seat": "Avenue Bois le Comte(GOM) 2 bte C \u00E0 4140 Sprimont",
        "status": "\u00E0 constituer",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eric BRAUN",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marc LEVAUX",
      "attrs": {
        "role": "avocat au barreau de Li\u00E8ge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle JAMAR",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE",
      "attrs": {
        "division": "Division Li\u00E8ge"
      }
    }
  ]
}

{
  "notary": {
    "name": "Audrey BROUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Eric Albert Germain BRAUN"
  },
  "subject_company": {
    "kbo": "0462.442.550",
    "name_full": "FOODMAX",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}