KAFIL

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise, \u00E0 compter du 01/04/2026, \u00E0 l\u0027adresse suivante Heckingstra\u00DFe 7 -4780 Saint-Vith.",
      "value": {
        "new_address": "Heckingstra\u00DFe 7 -4780 Saint-Vith",
        "old_address": "Chemin de la Longue Borne 15 - 7060 Soignies",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Mme. Maria Franzen arr\u00EAte son mandat d\u0027administratrice avec effet imm\u00E9diat.",
      "value": {
        "role": "administratrice",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_removal_death",
      "quote": "D\u0027ailleurs, suite au d\u00E9c\u00E8s de M. Hermanns Wilhelm, son mandat d\u0027administrateur s\u0027arr\u00EAte automatiquement \u00E0 la date de son d\u00E9c\u00E8s du 14/05/2024.",
      "value": {
        "role": "administrateur",
        "death_date": "2024-05-14"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Transfer du si\u00E8ge social, d\u00E9mission Franzen Maria et Hermanns Wilhelm",
      "value": "Transfer du si\u00E8ge social, d\u00E9mission Franzen Maria et Hermanns Wilhelm",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1330,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.878.611",
      "kind": "company",
      "name": "Kafil",
      "attrs": {
        "new_seat": "Heckingstra\u00DFe 7 -4780 Saint-Vith",
        "old_seat": "Chemin de la Longue Borne 15 - 7060 Soignies",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Franzen Maria",
      "attrs": {
        "role": "administratrice"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hermanns Wilhelm",
      "attrs": {
        "role": "administrateur",
        "death_date": "2024-05-14"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Arndt Hermanns",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Hartmann-Thiry GmbH",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1263.23,
      "currency": "EUR",
      "after_eur": 60736.77,
      "delta_eur": -1263.23,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-13",
      "evidence_quote": "le capital social souscrit de la soci\u00E9t\u00E9 partiellement scind\u00E9e est de plein droit r\u00E9duit \u00E0 concurrence de mille deux cent soixante-trois euros vingt-trois cents (1.263,23 \u20AC), repr\u00E9sentant la part de son capital transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, pour pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 soixante mille sept cent trente-six euros septante-sept cents euros (60.736,77 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1263.23,
      "currency": "EUR",
      "after_eur": 63263.23,
      "delta_eur": 1263.23,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-13",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, est augment\u00E9 \u00E0 concurrence de mille deux cent soixante-trois euros vingt-trois cents (1.263,23 \u20AC), pour le porter de soixante-deux mille euros (62.000,00 \u20AC \u20AC) \u00E0 soixante-trois mille deux cent soixante-trois euros vingt-trois cents (63.263,23 \u20AC) par la cr\u00E9ation de 10 nouvelles actions",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1263.23,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 1263.23,
      "before_eur": 60736.77,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-13",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 scind\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital d\u0027un montant de mille deux cent soixante-trois euros vingt-trois cents (1.263,23 \u20AC) euros par incorporation du r\u00E9sultat report\u00E9 pour le porter de soixante mille sept oent trente-six euros septante-sept cents euros (60.736,77 \u20AC) \u00E0 soixante-deux mille euros (62.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.878.611",
    "name_full": "KAFIL",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Soignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-29",
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration ni de d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe n\u0027est requis pour le projet de scission partielle.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.878.611",
        "name": "KAFIL",
        "role": "demerged",
        "address": "Chemin de la Longue Borne, 15 \u00E0 7060 SOIGNIES",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KAFIL HOLDING",
        "role": "recipient",
        "address": "Avenue de la Couronne, 431 \u00E0 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 10.27,
    "legal_articles": [
      "12:59",
      "12:65"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": "10",
    "new_shares_issued_n": 10,
    "real_estate_included": true,
    "patrimony_description": "Transfert de la branche d\u0027activit\u00E9 li\u00E9e \u00E0 la d\u00E9tention et la gestion d\u0027un patrimoine immobilier situ\u00E9 exclusivement en Allemagne, incluant les immobilisations corporelles et les dettes \u00E0 un an.",
    "equity_transferred_eur": 1420296.32,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0456.878.611",
    "name_full": "KAFIL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.878.611",
    "org_name": "SA KAFIL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la SA KAFIL vise \u00E0 transf\u00E9rer et regrouper au sein d\u0027une entit\u00E9 juridique allemande l\u0027ensemble du patrimoine immobilier d\u00E9tenu en Allemagne. La SA KAFIL HOLDING, d\u00E9j\u00E0 existante, absorbera cette entit\u00E9. L\u0027op\u00E9ration, qui sera approuv\u00E9e par une assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9, pr\u00E9voit l\u0027\u00E9mission de 10 nouvelles actions pour les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder et un rapport d\u0027\u00E9change de 10,27.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANNS Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de - Monsieur HERMANNS Willy, domicili\u00E9 \u00E0 Schelle, 43/D-52344 D\u00DCREN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANZEN Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de - Madame FRANZEN Maria, domicili\u00E9 \u00E0 Schelle, 43 /D-52344 D\u00DCREN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANNS Arndt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de - Monsieur HERMANNS Arndt, domicili\u00E9 \u00E0 Schulauerstrasse, 23/D-22880 WEDEL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANNS Arndt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur HERMANNS Arndt est renouvel\u00E9 dans sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.878.611",
    "name_full": "KAFIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanns Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mendats d\u0027administrateurs de Monsieur Hermanns Willy domicili\u00E9 \u00E0 Schelle, 43 D-D\u00FCren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franzen Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mendats d\u0027administrateurs de Madame Franzen Maria domicili\u00E9 \u00E0 Schelle, 43 D- D\u00FCren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanns Arndt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mendats d\u0027administrateurs de Monsieur Hermanns Arndt domicili\u00E9 \u00E0 431, avenue de la couronne B-1050 Ixelles"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanns Arndt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr. Hermanns Arndt est renouvel\u00E9 dans sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.878.611",
    "name_full": "KAFIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanns Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027 administrateurs de Monsieur Hermanns Willy domicili\u00E9 \u00E0 Schelle, 43 D- D\u00FCren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franzen Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027 administrateurs de Madame Franzen Maria domicili\u00E9e \u00E0 Schelle 43 D D\u00FCren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanns Arndt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027 administrateurs de Monsieur Hermanns Arndt domicifi\u00E9 \u00E0 431, avenue de la couronne B 1050 Ixelles"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanns Arndt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "MI HERMANNS Arndt est renouvel\u00E9 dans sa tonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.878.611",
    "name_full": "KAFIL",
    "legal_form": "SA"
  }
}