INTER-BATI'RENOV

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Projet commun de fusion simplifi\u00E9e par absorption de la SA Graniti\u00E8re J. Bermils (0426.713.391) par la SRL Inter-bati\u0027renov (0836.665.679)"
  },
  "key_dates": [
    {
      "date": "2025-12-11",
      "label": "Date de d\u00E9p\u00F4t de l\u0027acte"
    },
    {
      "date": "2011-05-25",
      "label": "Date de constitution de la Srl Inter-bati\u0027renov"
    },
    {
      "date": "2011-06-14",
      "label": "Date de publication du Moniteur Belge (constitution Srl Inter-bati\u0027renov)"
    },
    {
      "date": "2024-02-19",
      "label": "Date de modification des statuts de la Srl Inter-bati\u0027renov"
    },
    {
      "date": "2024-03-13",
      "label": "Date de publication du Moniteur Belge (modification statuts Srl Inter-bati\u0027renov)"
    },
    {
      "date": "1985-01-24",
      "label": "Date de constitution de la SA Granitiere J. Bermils"
    },
    {
      "date": "2000-06-06",
      "label": "Date de modification des statuts de la SA Granitiere J. Bermils"
    },
    {
      "date": "2000-07-01",
      "label": "Date de publication du Moniteur Belge (modification statuts SA Granitiere J. Bermils)"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet r\u00E9troactif comptable"
    },
    {
      "date": "2025-12-15",
      "label": "Date limite de d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0426713391",
      "kind": "org",
      "name": "Granitiere J. Bermils",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "AKOGLU Ayhan",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Laurent Delcroix",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Arnaud Willems",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Charles-Bernard DEMEURE de LESPAUL",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Albert Bouttiau",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport",
      "amount": 18600.0
    },
    {
      "label": "Apport lib\u00E9r\u00E9",
      "amount": 7500.0
    },
    {
      "label": "Capital",
      "amount": 62000.0
    }
  ],
  "subject_company": {
    "kbo": "0836.665.679",
    "name_full": "INTER-BATI\u0027RENOV",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AKOGLU Ayhan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e acte et ent\u00E9rine la d\u00E9mission de leur poste de g\u00E9rant de Monsieur AKOGLU Ayhan et le d\u00E9charge de sa responsabilit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKOGLU Ayhan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme, pour une dur\u00E9e illimit\u00E9e, \u00E0 titre d\u2019administrateur, d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, de repr\u00E9sentant permanent et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, chacun avec les pouvoirs les plus \u00E9tendus : Monsieur AKOGLU Ayhan pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.665.679",
    "name_full": "INTER-BATI\u0027RENOV",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.665.679",
    "name_full": "INTER-BATI\u0027RENOV",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Cuesmes",
        "region": null,
        "street": "Rue de Framerie",
        "country": "BE",
        "postcode": "7033",
        "box_number": "4",
        "street_number": "74"
      },
      "old_address": {
        "city": "CUESMES",
        "region": null,
        "street": "RUE HECTOR DELANOIS",
        "country": "BE",
        "postcode": "7033",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2013-08-14",
      "evidence_quote": "Le transfert du si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante: Rue de Framerie, 74 bte 4 7033 Cuesmes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.665.679",
    "name_full": "INTER-BATI\u0027RENOV",
    "legal_form": "SPRL"
  }
}