SINODEL

{
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-21",
    "filing_date": "2026-05-07",
    "act_kind_objet": "TRANSFERT DE PATRIMOINE ASSIMILE A UNE FUSION PAR ABSORPTION"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "AG date"
    },
    {
      "date": "2026-04-28",
      "label": "akte date"
    },
    {
      "date": "2026-01-26",
      "label": "establishment of project"
    },
    {
      "date": "2026-02-09",
      "label": "deposited at Greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0403.947.590",
      "kind": "org",
      "name": "SINODEL",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "ELOY LOD INVEST",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Jean-Michel GAUTHY",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0403.947.590",
    "name_full": "SINODEL",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-21",
    "filing_date": "2026-05-07",
    "act_kind_objet": "TRANSFERT DE PATRIMOINE ASSIMILE A UNE FUSION PAR ABSORPTION - DISSOLUTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-28",
    "unanimous": true
  },
  "end_event": {
    "reason": "Fusion par absorption",
    "art_wvv": [
      "12:51",
      "12:50",
      "12:15"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "ELOY LOD INVEST",
    "merger_proposal_date": "2026-02-09",
    "co_absorbed_companies": [],
    "merger_proposal_numac": "026822",
    "accounting_effective_date": null
  },
  "court_division": {
    "name": "TRIBUNAL DE L\u0027ENTREPRISE DE DIVISION LIEGE",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0403.947.590",
    "name_full": "SINODEL",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comprenant absorption par la soci\u00E9t\u00E9 \u0022ELOY LOD INVEST\u0022"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION ETABLI CONFORMEMENT A L\u0027ARTICLE 12:50 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.947.590",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": null,
    "current_zetel_raw": null,
    "legal_form_before": null,
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Fusion de la soci\u00E9t\u00E9 absorbante ELOY LOD INVEST (SA) et de la soci\u00E9t\u00E9 absorb\u00E9e SINODEL (SRL). La SA d\u00E9tient la totalit\u00E9 des actions de la SRL, ce qui justifie la fusion par r\u00E9union de tous les titres en une seule main.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.947.590",
    "name_full": "SINODEL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION ETABLI CONFORMEMENT A L\u0027ARTICLE 12:50 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2026-01-26",
      "label": "date of the act"
    },
    {
      "date": "2026-01-01",
      "label": "date from which operations of the absorbed company are considered completed for accounting purposes"
    }
  ],
  "key_parties": [
    {
      "kbo": "0888433094",
      "kind": "org",
      "name": "ELOY LOD INVEST",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0403947590",
      "kind": "org",
      "name": "SINODEL",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Louis ELOY",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Monique DONIS",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0403.947.590",
    "name_full": "SINODEL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Esneux",
        "region": null,
        "street": "avenue des Trois Couronnes",
        "country": "BE",
        "postcode": "4130",
        "box_number": "0031",
        "street_number": "6"
      },
      "old_address": {
        "city": "Esneux",
        "region": null,
        "street": "rue Vignoble",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Les g\u00E9rants ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social, actuellement \u00E9tabli \u00E0 4130 Esneux, rue Vignoble 13 et de le fixer \u00E0 4130 Esneux, avenue des Trois Couronnes, 6/0031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.947.590",
    "name_full": "SINODEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ELOY Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de fixer le nombre de g\u00E9rant \u00E0 deux, et de nommer en cette qualit\u00E9, Monsieur ELOY Louis et Madame DONIS Monique, pr\u00E9cit\u00E9s, ici pr\u00E9sents et qui acceptent express\u00E9ment."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DONIS Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de fixer le nombre de g\u00E9rant \u00E0 deux, et de nommer en cette qualit\u00E9, Monsieur ELOY Louis et Madame DONIS Monique, pr\u00E9cit\u00E9s, ici pr\u00E9sents et qui acceptent express\u00E9ment."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.947.590",
    "name_full": "DONIS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.947.590",
    "name_full": "DONIS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Esneux",
        "region": null,
        "street": "rue des Vignobles",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "ESNEUX",
        "region": null,
        "street": "AVENUE DE LA STATION",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4130 Esneux, rue Vignoble, 13. ... L\u0027assembl\u00E9e d\u00E9cide de remplacer la premi\u00E8re phrase de l\u0027article 3 des statuts par \u00AB Le si\u00E8ge social est \u00E9tabli \u00E0 4130 Esneux, rue des Vignobles, 13 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.947.590",
    "name_full": "DONIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16015.42,
      "currency": "EUR",
      "after_eur": 47250.0,
      "delta_eur": 16015.42,
      "before_eur": 31234.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-06",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de seize mille quinze euros quarante-deux centimes pour le porter \u00E0 quarante-sept mille deux cent cinquante euros sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.947.590",
    "name_full": "DONIS",
    "legal_form": "SPRL"
  }
}