HORECATECH

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "epal_immo"
    },
    {
      "type": "registration_event",
      "quote": "pose au greffe du Tribunal de l\u0027entreprise Je Li\u00E8ge division Marche-en-Famenne te 1714126",
      "value": "1714126",
      "object": null,
      "subject": "epal_immo"
    },
    {
      "type": "general_meeting",
      "quote": "De l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EPAL IMMO\u0022 ... tenue au si\u00E8ge en date du 9 mars 2026",
      "value": "2026-03-09",
      "object": null,
      "subject": "epal_immo"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte, \u00E0 compter de ce jour, de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HORECATECH \u00BB ... de son mandat d\u0027administrateur de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "epal_immo",
      "subject": "horecatech"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle lui donne d\u00E9charge de son mandat sous r\u00E9serve de ce qui pourrait appara\u00EEtre comme pouvant \u00EAtre mis \u00E0 sa charge lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, pour l\u0027exercice social 2026.",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur"
      },
      "object": "epal_immo",
      "subject": "horecatech"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de donner mandat sp\u00E9cial \u00E0 Madame Alice LAMBERT, pr\u00E9nomm\u00E9e, \u00E0 l\u0027effet de signer tous les documents requis pour le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent du pr\u00E9sent proces-verbal et sa publication au Moniteur Belge.",
      "value": {
        "date": "2026-03-09",
        "purpose": "signer tous les documents requis pour le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent du pr\u00E9sent proces-verbal et sa publication au Moniteur Belge"
      },
      "object": "alice_lambert",
      "subject": "epal_immo"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission administrateur",
      "value": "d\u00E9mission administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2590,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "epal_immo",
      "kbo": "0451.659.021",
      "kind": "company",
      "name": "EPAL IMMO",
      "attrs": {
        "seat": "rue de la Fontaine, 16 \u00E0 6987 Ch\u00E9oux (Rendeux)",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "horecatech",
      "kbo": "0451.659.021",
      "kind": "company",
      "name": "HORECATECH",
      "attrs": {
        "seat": "6900 Marche-en-Famenne",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "eric_poirrier",
      "kbo": null,
      "kind": "person",
      "name": "\u00C9ric POIRRIER",
      "attrs": {
        "address": "6987 Ch\u00E9oux (Rendeux), rue de la Fontaine, 16"
      }
    },
    {
      "id": "alice_lambert",
      "kbo": null,
      "kind": "person",
      "name": "Alice LAMBERT",
      "attrs": {
        "address": "6987 Ch\u00E9oux (Rendeux), rue de la Fontaine, 16"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1827822.19,
      "currency": "EUR",
      "after_eur": 111189.18,
      "delta_eur": -1827822.19,
      "before_eur": 1939011.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ce projet dans toutes ses dispositions sous r\u00E9serve des points suivants: ... les capitaux propres \u00E0 r\u00E9partir s\u0027\u00E9l\u00E8vent \u00E0 1.939.011,37 euros ... 5e R\u00C9SOLUTION - R\u00E9duction des capitaux propres ... l\u0027assembl\u00E9e constate que ses fonds propres ont \u00E9t\u00E9 ramen\u00E9s \u00E0 cent onze mille cent quatre-vingt-neuf euros dix-huit cents (111.189,18 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.659.021",
    "name_full": "HORECATECH",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-06",
    "filing_date": "2025-08-19",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 \u00E0 scinder, la SRL HORECATECH, a charg\u00E9 la SRL KNAEPEN LAFONTAINE, r\u00E9viseurs d\u0027entreprises, de faire rapport sur l\u0027apport en nature dans la Nouvelle Soci\u00E9t\u00E9.",
    "articles": [
      "5:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.659.021",
        "name": "HORECATECH",
        "role": "demerged",
        "address": "Boucle de la Famenne 10 - 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EPAL IMMO",
        "role": "recipient",
        "address": "Boucle de la Famenne 10 - 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:74",
      "3:56 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 752,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle de la SRL HORECATECH consiste en le transfert d\u0027une partie de son patrimoine vers une soci\u00E9t\u00E9 \u00E0 constituer (la SRL EPAL IMMO), s\u0027agissant de toute sa branche d\u0027activit\u00E9 Immobili\u00E8re (gestion de patrimoine immobilier au sens large soit achat/vente/location d\u0027immeubles).",
    "equity_transferred_eur": 81605.94,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0451.659.021",
    "name_full": "HORECATECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SRL HORECATECH a \u00E9tabli un projet de scission partielle pour transf\u00E9rer sa branche d\u0027activit\u00E9 immobili\u00E8re vers une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la SRL EPAL IMMO. Cette op\u00E9ration, justifi\u00E9e par la n\u00E9cessit\u00E9 d\u0027am\u00E9liorer la lisibilit\u00E9 financi\u00E8re et de structurer les activit\u00E9s, sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.659.021",
    "name_full": "HORECATECH",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.659.021",
    "name_full": "HORECATECH",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "En outre, elle d\u00E9cide de donner mandat sp\u00E9cial \u00E0 Monsieur Georges LATOUR, employ\u00E9, demeurant \u00E0 5101 Erpent (Namur), Dr\u00E8ve du Parc, 2/23, ou \u00E0 Monsieur Arnaud NOIRHOMME, employ\u00E9, demeurant \u00E0 4190 Xhoris (Ferri\u00E8res), Mont des Fontaines, 19B, \u00E0 l\u0027effet de signer le texte coordonn\u00E9 des statuts et de d\u00E9poser celui-ci au greffe du Tribunal de Commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Georges LATOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "En outre, elle d\u00E9cide de donner mandat sp\u00E9cial \u00E0 Monsieur Georges LATOUR, employ\u00E9, demeurant \u00E0 5101 Erpent (Namur), Dr\u00E8ve du Parc, 2/23, ou \u00E0 Monsieur Arnaud NOIRHOMME, employ\u00E9, demeurant \u00E0 4190 Xhoris (Ferri\u00E8res), Mont des Fontaines, 19B, \u00E0 l\u0027effet de signer le texte coordonn\u00E9 des statuts et de d\u00E9poser celui-ci au greffe du Tribunal de Commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Arnaud NOIRHOMME",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 540000.0,
      "currency": "EUR",
      "after_eur": 558600.0,
      "delta_eur": 540000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de cing cent quarante mille euros (540.000,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 cinq cent cinquante-huit mille six cents euros (558.600,00 \u20AC), par apport en num\u00E9raire, sans cr\u00E9ation de parts sociales nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.659.021",
    "name_full": "HORECATECH",
    "legal_form": "SPRL"
  }
}