LP H CONCEPT

{
  "facts": [
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      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 27 MAI 2025",
      "value": "2025-05-27",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e G\u00E9n\u00E9rale des associ\u00E9s du 16 f\u00E9vrier 2026",
      "value": "2026-02-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Elle accepte la d\u00E9mission avec effet imm\u00E9diat Monsieur Baudoin Toussaint de son poste d\u0027administrateur.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-02-16"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Elle mandate DPV Fintax srl / Beaume Philippe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 cette d\u00E9cision, en ce compris la signature des documents de publication au Moniteur belge",
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        "mandatee": "DPV Fintax srl",
        "representative": "Beaume Philippe"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
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      "quote": "Objet de l\u0027acte: D\u00E9mission",
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      "kind": "company",
      "name": "LP H CONCEPT",
      "attrs": {
        "address": "rue De Warisoulx(dx) 13 - 5020 Namur",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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      "name": "Baudoin Toussaint",
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      "name": "Beaume Philippe",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion par absorption de la soci\u00E9t\u00E9 LPH CONCEPT par la Srl LAPROD",
      "value": "Projet de fusion par absorption de la soci\u00E9t\u00E9 LPH CONCEPT par la Srl LAPROD",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 3 1 MARS 2026",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027op\u00E9ration envisag\u00E9e vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL LPH CONCEPT, activement et passivement, \u00E0 la SRL LAPROD",
      "value": {
        "type": "absorption",
        "description": "transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL LPH CONCEPT, activement et passivement, \u00E0 la SRL LAPROD"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "La fusion est op\u00E9r\u00E9e avec effet r\u00E9troactif au 1ER janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "-L\u0027apport indisponible s\u0027\u00E9l\u00E8ve \u00E0 25.000 \u20AC. L\u0027apport est repr\u00E9sent\u00E9 par 100 actions, sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 25000,
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "-L\u0027apport indisponible est fix\u00E9 \u00E0 9.060 \u20AC, repr\u00E9sent\u00E9 par 186 actions, sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 9060,
        "shares": 186,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner d\u00E9cident de donner pouvoir \u00E0 BEAUME PHILIPPE/ DPV FINTAX... Le mandataire a le pouvoir de compl\u00E9ter les formulaires n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge.",
      "value": "compl\u00E9ter les formulaires n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner d\u00E9cident de donner pouvoir \u00E0 BEAUME PHILIPPE/ DPV FINTAX... Le mandataire a le pouvoir de compl\u00E9ter les formulaires n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge.",
      "value": "compl\u00E9ter les formulaires n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "Ce projet de fusion sera soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale des soci\u00E9t\u00E9s qui se tiendra dans minimum six semaines apr\u00E8s le d\u00E9p\u00F4t dudit projet au tribunal de l\u0027entreprise de Li\u00E8ge - division Namur",
      "value": "dans minimum six semaines apr\u00E8s le d\u00E9p\u00F4t dudit projet au tribunal de l\u0027entreprise de Li\u00E8ge - division Namur",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "sous r\u00E9serve de l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "sous r\u00E9serve de l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "La SRL LAPROD d\u00E9tient toutes les actions conf\u00E9rant le droit de vote de la SRL LPH CONCEPT, soit 100 actions.",
      "value": {
        "shares": 100,
        "description": "La SRL LAPROD d\u00E9tient toutes les actions conf\u00E9rant le droit de vote de la SRL LPH CONCEPT, soit 100 actions."
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Dans le cas d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la fusion, il n\u0027est pas requis d\u0027\u00E9tablir un rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration envisag\u00E9e, ni de d\u00E9signer un reviseur d\u0027entreprises ou un expert-comptable externe pour \u00E9tablir un rapport \u00E9crit sur le projet de fusion.",
      "value": "Dans le cas d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la fusion, il n\u0027est pas requis d\u0027\u00E9tablir un rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration envisag\u00E9e, ni de d\u00E9signer un reviseur d\u0027entreprises ou un expert-comptable externe pour \u00E9tablir un rapport \u00E9crit sur le projet de fusion.",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:57 du CSA, aucune action de la soci\u00E9t\u00E9 absorbante, la SRL LAPROD, ne peut \u00EAtre attribu\u00E9e en \u00E9change d\u0027actions de la soci\u00E9t\u00E9 absorb\u00E9e, la SRL LPH CONCEPT.",
      "value": "Conform\u00E9ment \u00E0 l\u0027article 12:57 du CSA, aucune action de la soci\u00E9t\u00E9 absorbante, la SRL LAPROD, ne peut \u00EAtre attribu\u00E9e en \u00E9change d\u0027actions de la soci\u00E9t\u00E9 absorb\u00E9e, la SRL LPH CONCEPT.",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    }
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        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "seat": "rue De Warisoulx(dx) 13 - 5020 Namur",
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      "id": "e2",
      "kbo": "0873.038.897",
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      "name": "SRL LAPROD",
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        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "RUE DE WARISOULX 13 5020 NAMUR",
        "shares": "186 actions",
        "capital": "9.060 \u20AC",
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      }
    },
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      "name": "BEAUME PHILIPPE",
      "attrs": {
        "role": "Mandataire",
        "address": "rue Pasteur 47 \u00E0 4430 Ans"
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}

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      "kind": "zetel_transfer",
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        "region": "R\u00E9gion wallonne",
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        "country": "BE",
        "postcode": "5020",
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        "street_number": "13"
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        "street": "Rue Arthur Libert",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "SEPTIEME RESOLUTION \u2013 Si\u00E8ge social L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019adresse du si\u00E8ge social \u00E0 l\u2019adresse suivante : 5020 Namur (Daussoulx), rue de Warisoulx 13."
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    "name_full": "LP HORSE CONCEPT",
    "legal_form": "SPRL"
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}