PIETTE & PARTNERS

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      "date": "2013-06-20",
      "type": "notarial_deed",
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      "value": "AANVAARDING VAN DE GEDEELTELIJKE SPLITSING ZONDER ONTBINDING VAN DE NAAMLOZE VENNOOTSCHAP \u0022PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ\u00BB \u0422EN VOORDELE VAN DE CO\u00D6PERATIEVE VENNOOTSCHAP M\u041C\u0415\u0422 \u0412\u0415\u0420\u0415RKTE AANSPRAKELIJKHEID \u0022P\u0026V VERZEKERINGEN\u0022 - MACHTEN",
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      "value": "20/06/2013",
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      "type": "demerger",
      "quote": "De vergadering beslist over te gaan tot gedeeltelijke splitsing zonder vereffening van de naamloze vennootschap \u0022PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ\u0022 ... ten voordele van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022P\u0026V VERZEKERINGEN\u0022.",
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "role": "Geassocieerd Notaris",
        "address": "Brussel (1050 Brussel), Louizalaan, 126"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "CORPOCONSULT",
      "attrs": {
        "seat": "1060 Brussel, Fernand Bernierstraat",
        "legal_form": "BVBA"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {
        "role": "zaakvoerder"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2013-07-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2013 - Annexes du Moniteur belge",
      "value": "30/07/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-07-19",
      "type": "filing",
      "quote": "19 JUIL, 2013",
      "value": "19/07/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-20",
      "type": "notarial_deed",
      "quote": "le vingt juin deux mil treize",
      "value": "20/06/2013",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2013-06-20",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le vingt juin deux mil treize",
      "value": "20/06/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e approuve l\u0027op\u00E9ration de scission partielle sans dissolution de la soci\u00E9t\u00E9 anonyme \u00AB\u003C PIETTE \u0026 PARTNERS VER\u017DEKERINGSMAATSCHAPPIJ \u00BB, en abr\u00E9g\u00E9 \u00AB\u003C PnP \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 8500 Courtrai, Casinoplein 6, inscrite au registre des personnes morales (Courtrai) sous le num\u00E9ro 0448.811.575 (d\u00E9nomm\u00E9e aussi ici \u003C\u003C la soci\u00E9t\u00E9 scind\u00E9e \u00BB) au profit de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C P \u0026 V ASSURANCES \u00BB",
      "value": {
        "type": "scission partielle sans dissolution",
        "description": "transfert \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB P \u0026 V \u00BB\u003E des \u00E9l\u00E9ments d\u0027actif et de passif d\u00E9crit dans le projet de scission"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 la SPRL CORPOCONSULT ... tout pouvoir, avec facult\u00E9 de subd\u00E9l\u00E9gation ... aux fins de modifier l\u0027inscription ... et pour l\u0027ex\u00E9cution des d\u00E9cisions prises",
      "value": {
        "scope": "modifier l\u0027inscription de la soci\u00E9t\u00E9 ... au registre des personnes morales ... et aupr\u00E8s de l\u0027Administration de la T.V.A, et pour l\u0027ex\u00E9cution des d\u00E9cisions prises",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2012-12-31",
      "type": "balance_sheet_date",
      "quote": "sur base d\u0027une situation active et passive de la soci\u00E9t\u00E9 scind\u00E9e arr\u00EAt\u00E9e au trente et un d\u00E9cembre deux mil douze",
      "value": "31/12/2012",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "tax_liability_allocation",
      "quote": "Les taxes qui trouvent leur origine dans les activit\u00E9s de la soci\u00E9t\u00E9 anonyme \u003C PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ \u00BB, qui apr\u00E8s contr\u00F4le des exercices comptables pr\u00E9c\u00E9dents devraient \u00EAtre! recouvr\u00E9es et pour quelies la soci\u00E9t\u00E9 anonyme \u003C PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ \u003E\u003E n\u0027a pris aucune disposition, seront support\u00E9es par la soci\u00E9t\u00E9 scind\u00E9e. Les dettes fiscales qui apr\u00E8s la scission sont \u00E9tablies en cons\u00E9quence des activit\u00E9s transf\u00E9r\u00E9es de la soci\u00E9t\u00E9 anonyme \u003C\u003C PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ \u003E ou de ses b\u00E9n\u00E9fices r\u00E9alis\u00E9s, pour lesquels une provision existe dans la soci\u00E9t\u00E9 anonyme \u003C PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ \u00BB, seront support\u00E9es par la soci\u00E9t\u00E9 anonyme \u00AB PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ \u00BB.",
      "value": {
        "pre_split": "borne by splitting company",
        "post_split": "borne by splitting company"
      },
      "object": null,
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5571,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.236.531",
      "kind": "company",
      "name": "P \u0026 V ASSURANCES",
      "attrs": {
        "seat": "Rue Royale num\u00E9ro 151 Saint-Josse-ten-Noode (1210 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "P\u0026V"
      }
    },
    {
      "id": "e2",
      "kbo": "0448.811.575",
      "kind": "company",
      "name": "PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ",
      "attrs": {
        "seat": "8500 Courtrai, Casinoplein 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "PnP"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "CORPOCONSULT",
      "attrs": {
        "seat": "1060 Bruxelles, Rue Femand Bernier",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {
        "role": "g\u00E9rant"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :PROJET DE SCISSION PARTIELLE DE PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ ETABLI CONFORMEMENT AUX ARTICLES 728 JUNCTO 677 DU CODE DES SOCIETES",
      "value": "PROJET DE SCISSION PARTIELLE DE PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ ETABLI CONFORMEMENT AUX ARTICLES 728 JUNCTO 677 DU CODE DES SOCIETES",
      "object": null,
      "subject": null
    },
    {
      "date": "2013-04-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2013 - Annexes du Moniteur belge",
      "value": "24/04/2013",
      "object": null,
      "subject": null
    },
    {
      "date": "2013-02-28",
      "type": "deed_date",
      "quote": "Fait \u00E0 Bruxelles, le 28 f\u00E9vrier 2013",
      "value": "28/02/2013",
      "object": null,
      "subject": null
    },
    {
      "date": "2013-02-28",
      "type": "board_meeting",
      "quote": "Les conseils d\u0027administration des soci\u00E9t\u00E9s PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ... et P\u0026V ASSURANCES... se sont r\u00E9unis le jeudi 28 f\u00E9vrier 2013",
      "value": "28/02/2013",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "projet de scission partielle de PnP par apport \u00E0 sa soci\u00E9t\u00E9 m\u00E8re, P\u0026V",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 3 de ses statuts, la Soci\u00E9t\u00E9 a actuellement pour objet (traduction): \u003C\u003C La soci\u00E9t\u00E9 a pour objet: ...",
      "value": "La soci\u00E9t\u00E9 a pour objet: 1)Les op\u00E9rations d\u0027assurance et de r\u00E9assurance, \u00E0 l\u0027exception de la conclusion et l\u0027ex\u00E9cution de contrats d\u0027assurance vie 2)L\u0027intervention en tant qu\u0027agent pour d\u0027autres compagnies d\u0027assurance, en ce compris pour des polices d\u0027assurance sur la vie. Afin de r\u00E9aliser ce but, la soci\u00E9t\u00E9 peut entre autres: -Investir ses r\u00E9serves en actifs mobiliers ou immobiliers, -Accorder des pr\u00EAts avec garantie hypoth\u00E9caire, -Placer certains risques dans d\u0027autres entreprises. La soci\u00E9t\u00E9 peut accomplir toutes le op\u00E9rations commerciales, industrielles, financi\u00E8res, civiles, mobili\u00E8res et immobili\u00E8res, se rapportant directement ou indirectement, en tout ou en partie, \u00E0 son objet social ou \u00E9tant de nature \u00E0 en faciliter la r\u00E9alisation. Elle peut \u00E9galement participer de quelque mani\u00E8re que ce soit, investir ou collaborer avec d\u0027autres soci\u00E9t\u00E9s ou entreprises qui peuvent contribuer \u00E0 son d\u00E9veloppement ou le favoriser. La soci\u00E9t\u00E9 peut accomplir toutes ces op\u00E9rations, en Belgique et \u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, au sens le plus large.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u0027objet social de P\u0026V est le suivant: \u003C La soci\u00E9t\u00E9 a pour objet les op\u00E9rations d\u0027assurance et de r\u00E9assurance de toute esp\u00E8ce...",
      "value": "La soci\u00E9t\u00E9 a pour objet les op\u00E9rations d\u0027assurance et de r\u00E9assurance de toute esp\u00E8ce, tant \u00E0 l\u0027\u00E9tranger qu\u0027en Belgique. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement \u00E0 son objet social. Elle peut s\u0027int\u00E9resser par toutes voies de droit dans toutes soci\u00E9t\u00E9s ou entreprises ayant un objet similaire, connexe ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise.",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2013-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations r\u00E9alis\u00E9es par PnP, aff\u00E9rentes aux activit\u00E9s \u00E0 scinder \u00E0 dater du lier janvier 2013 et jusqu\u00E0 la date de r\u00E9alisation d\u00E9finitive de la scission partielle, seront consid\u00E9r\u00E9es d\u0027un point de vue comptable et fiscal comme accomplies pour le compte de P\u0026V \u00E0 dater du 1er janvier 2013.",
      "value": "01/01/2013",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "Le Commissaire de PnP et de P\u0026V, \u00E9tant la SCRL Ernst \u0026 Young, R\u00E9viseur d\u0027Entreprises... repr\u00E9sent\u00E9e par Monsieur Peter Telders... pour PnP \u00E0 2.000,00 EUR",
      "value": {
        "fee": "2.000,00 EUR",
        "representative": "Peter Telders"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_appointment",
      "quote": "Le Commissaire de PnP et de P\u0026V, \u00E9tant la SCRL Ernst \u0026 Young, R\u00E9viseur d\u0027Entreprises... repr\u00E9sent\u00E9e par Monsieur Peter Telders... pour P\u0026V \u00E0 6.000,00 EUR",
      "value": {
        "fee": "6.000,00 EUR",
        "representative": "Peter Telders"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "asset_distribution",
      "quote": "Actifs incorporels: 183.902,67 euros Les actifs incorporels seraient int\u00E9gralement maintenus dans PnP.",
      "value": "Actifs incorporels: 183.902,67 EUR (maintenus dans PnP)",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "asset_distribution",
      "quote": "Placements : 32.732.205,52 euros Les placements seraient r\u00E9partis en fonction de leur destination:",
      "value": "Placements: 32.732.205,52 EUR (r\u00E9partis entre PnP et P\u0026V)",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "liability_distribution",
      "quote": "Provisions techniques: 32.399.694,11 euros Les provisions techniques concernent exclusivement l\u0027activit\u00E9 d\u0027assurance et seraient donc int\u00E9gralement transf\u00E9r\u00E9es \u00E0 P\u0026V.",
      "value": "Provisions techniques: 32.399.694,11 EUR (transf\u00E9r\u00E9es \u00E0 P\u0026V)",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "portfolio_transfer",
      "quote": "Afin de r\u00E9aliser cette transformation, PnP va tout d\u0027abord transf\u00E9rer son portefeuille \u0027Protection Juridique\u0027, vers la soci\u00E9t\u00E9 anonyme Arces, filiale du Groupe P\u0026V sp\u00E9cialis\u00E9e dans ce domaine. Ce transfert devrait prendre effet avant la r\u00E9alisation de la pr\u00E9sente op\u00E9ration de scission partielle.",
      "value": "Transfert du portefeuille \u0027Protection Juridique\u0027 avant la scission",
      "object": "Arces",
      "subject": "e1"
    },
    {
      "date": "2013-06-20",
      "type": "general_meeting",
      "quote": "Le pr\u00E9sent projet sera soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de chacune des soci\u00E9t\u00E9s, qui se tiendra le 20 juin 2013 ou \u00E0 toute autre date \u00E0 laquelle elle serait fix\u00E9e",
      "value": "20/06/2013",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2013-02-20",
      "type": "shareholding",
      "quote": "P\u0026V d\u00E9tient la totalit\u00E9 des actions \u00E9mises par PnP depuis le 20 f\u00E9vrier 2013.",
      "value": "100% depuis le 20/02/2013",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "condition",
      "quote": "La scission partielle n\u0027interviendra qu\u0027\u00E0 la condition de l\u0027approbation de l\u0027op\u00E9ration par la Banque Nationale de Belgique, au plus tard avant la tenue des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires de chacune des soci\u00E9t\u00E9s appel\u00E9es \u00E0 se prononcer sur la scission partielle, conform\u00E9ment \u00E0 l\u0027article 76 de la loi du 9 juillet 1975 relative au contr\u00F4le des entreprises d\u0027assurances.",
      "value": "Approbation de la Banque Nationale de Belgique requise",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 19867,
    "truncated": false,
    "completeness_doubt": [
      "BNB authorization numbers for PnP (n\u00B0 1037) and P\u0026V (n\u00B0 58)",
      "PnP\u0027s post-demerger status as an underwriting agency and its new trading name \u0027Piette \u0026 Partners\u0027",
      "Detailed asset/liability distribution figures (cr\u00E9ances, dettes, comptes de r\u00E9gularisation, etc.) beyond the few extracted lines"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0448.811.575",
      "kind": "company",
      "name": "PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ",
      "attrs": {
        "seat": "8500 Kortrijk, Casinoplein 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "PnP"
      }
    },
    {
      "id": "e2",
      "kbo": "0402.236.531",
      "kind": "company",
      "name": "P\u0026V ASSURANCES",
      "attrs": {
        "seat": "1210 Bruxelles, rue Royale 151",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "P\u0026V"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hilde Vernaillen",
      "attrs": {
        "function": "Administrateur - Pr\u00E9sident du Comit\u00E9 de Direction"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Martine Magn\u00E9e",
      "attrs": {
        "function": "Administrateur - Membre du Comit\u00E9 de Direction"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Ernst \u0026 Young",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "legal_form": "SCRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Peter Telders",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "VOORSTEL VOOR DE GEDEELTELIJKE SPLITSING VAN PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ GEVESTIGD OVEREENKOMSTIG ARTIKELEN 728 JUNCTO 677 VAN H\u0415\u0422 VENNOOTSCHAPPENWE\u0422\u0412\u041E\u0415\u041A",
      "value": "VOORSTEL VOOR DE GEDEELTELIJKE SPLITSING VAN PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ GEVESTIGD OVEREENKOMSTIG ARTIKELEN 728 JUNCTO 677 VAN H\u0415\u0422 VENNOOTSCHAPPENWE\u0422\u0412\u041E\u0415\u041A",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-04-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2013 - Annexes du Moniteur belge",
      "value": "24/04/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-02-28",
      "type": "deed_date",
      "quote": "Opgemaakt te Brussel op 28 februari 2013",
      "value": "28/02/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-02-28",
      "type": "board_meeting",
      "quote": "De raden van bestuur van de vennootschappen PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ,: (hierna \u0022PnP\u0022), en P\u0026V VERZEKERINGEN, (hierna \u0022P\u0026V\u0022), zijn samengekomen op donderdag 28 februari 2013",
      "value": "28/02/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "VOORSTEL VOOR DE GEDEELTELIJKE SPLITSING VAN PIETTE \u0026 PARTNERS VERZEKERINGSMAATSCHAPPIJ ... door inbreng! in haar moedermaatschappij, P\u0026V",
      "value": {
        "proposed": true
      },
      "object": "e1",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "date": "2013-01-01",
      "type": "accounting_effect",
      "quote": "De door PnP uitgevoerde verrichtingen in het domein van de te splitsen activiteiten vanaf 1 januari 2013 tot de datum van de definitieve realisatie van de gedeeltelijke splitsing, worden boekhoudkundig en fiscaal beschouwd als verricht voor rekening van P\u0026V vanaf 1 januari 2013.",
      "value": "01/01/2013",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2012-12-31",
      "type": "net_asset_statement",
      "quote": "De hiernavolgende boekhoudkundige gegevens zijn overgenomen uit de balans van PnP, opgemaakt op 31 december 2012 (niet-geauditeerd)",
      "value": {
        "date": "31/12/2012",
        "note": "Balans opgemaakt op 31 december 2012 (niet-geauditeerd), na boeking van de overdracht van de portefeuille \u0027Rechtsbijstand\u0027 aan Arces.",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Overeenkomstig artikel 3 van haar statuten heeft de vennootschap momenteel als doel (vertaling): \u003C\u003C De vennootschap heeft tot doei: 1) de verzekerings en herverzekeringsbedrijvigheid...",
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