Thomas & Piron RENOVATION

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      "quote": "Le 12 mai 2026, les conseils d\u0027administration des Soci\u00E9t\u00E9s Anonymes THOMAS \u0026 PIRON BATIMENT et THOMAS \u0026 PIRON R\u00C9NOVATION ont \u00E9tabli, conjointement, le projet de fusion par absorption",
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    {
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la scission partielle de la soci\u00E9t\u00E9 anonyme \u00AB THOMAS \u0026 PIRON RENOVATION \u00BB, sans dissolution, par voie de transfert d\u0027une partie de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e \u00AB EKLOZIO \u00BB, soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, moyennant l\u0027attribution \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder de 3.637.971 actions, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EKLOZIO \u00BB et sans soulte",
      "value": {
        "type": "partial",
        "soulte": null,
        "description": "transfert d\u0027une partie de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EKLOZIO \u00BB",
        "shares_issued": 3637971
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par la soci\u00E9t\u00E9 partiellement scind\u00E9e et se rapportant aux \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du ler janvier 2024",
      "value": "2024-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "net_asset_statement",
      "quote": "TOTAL DE L\u0027ACTIF\n3.101.390,78\nPASSIF\nCAPITAUX PROPRES\n(7.920,91)\n...\nTOTAL DU PASSIF\n3.101.390,78",
      "value": {
        "date": "2023-12-31",
        "currency": "EUR",
        "net_equity": -7920.91,
        "total_asset": 3101390.78,
        "total_liability": 3101390.78
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u0027assembl\u00E9e acte la r\u00E9duction de capital de trois cent dix-sept mille quatre cent soixante-trois euros et quinze cents (317.463,15 EUR) pour le porter de deux millions neuf cent soixante-cing mille euros (2.965.000 EUR) \u00E0 deux millions six cent quarante-sept mille cing cent trente-six euros et quatre-vingt-cing cents (2.647.536,85 EUR)",
      "value": {
        "after": 2647536.85,
        "delta": -317463.15,
        "amount": 2647536.85,
        "before": 2965000,
        "currency": "EUR"
      },
      "amount": -317463.15,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 2647536.85,
        "delta": -317463.15,
        "before": 2965000,
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 deux millions six cent quarante-sept mille cing cent trente-six euros et quatre-vingt-cing cents (2.647.536,85 EUR) lib\u00E9r\u00E9 \u00E0 concurrence de deux millions cing cent cinquante-huit mille deux cent quarante-trois euros et quatre-vingt-sept cents (2.558.243,87 EUR)\nIl est repr\u00E9sent\u00E9 par 3.637.971 actions avec droit de vote",
      "value": {
        "amount": 2647536.85,
        "shares": 3637971,
        "paid_up": 2558243.87,
        "currency": "EUR"
      },
      "amount": 2647536.85,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs aux fins de proc\u00E9der \u00E0 l\u0027ex\u00E9cution et \u00E0 la constatation des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, et notamment la coordination des statuts.",
      "value": "proc\u00E9der \u00E0 l\u0027ex\u00E9cution et \u00E0 la constatation des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, et notamment la coordination des statuts",
      "object": "e1",
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "la soci\u00E9t\u00E9 partiellement scind\u00E9e transf\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EKLOZIO \u00BB (RPM 1008.333.410), la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers tandis que la soci\u00E9t\u00E9 partiellement scind\u00E9e conserve la branche d\u0027activit\u00E9 aff\u00E9rente aux projets de r\u00E9novation de grande envergure, publics ou priv\u00E9s",
      "value": {
        "retained_branch": "la branche d\u0027activit\u00E9 aff\u00E9rente aux projets de r\u00E9novation de grande envergure, publics ou priv\u00E9s",
        "transferred_branch": "la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12230,
    "truncated": false,
    "completeness_doubt": [
      "Scission project established on 17 April 2024 and filed at the greffe of the tribunal de l\u0027entreprise de Li\u00E8ge division Namur on 30 April 2024",
      "Publication of the scission project in the Moniteur belge on 13 May 2024 (no. 24073621 for the partially demerged company, no. 24073622 for the beneficiary)",
      "Correction to the asset/liability table: increase of funds transferred from BNP Paribas Fortis account by 1,965.39 EUR, bringing the amount contributed to the beneficiary from 449,742.26 EUR to 451,707.65 EUR; corresponding increase in equity from -9,886.30 EUR to -7,920.91 EUR",
      "Auditor report on in-kind contributions prepared by Marie-Laure MOREAU, r\u00E9viseuse d\u0027entreprises, for EY R\u00E9viseur d\u0027entreprises, pursuant to articles 5:121 and 5:133 CSA"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.185.744",
      "kind": "company",
      "name": "THOMAS \u0026 PIRON RENOVATION",
      "attrs": {
        "seat": "5100 Wierde, rue du Fort d\u0027Andoy, 5",
        "legal_form": "SOCIETE ANONYME",
        "short_name": "TP R\u00C9NO"
      }
    },
    {
      "id": "e2",
      "kbo": "1008.333.410",
      "kind": "company",
      "name": "EKLOZIO",
      "attrs": {
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre HEBRANT",
      "attrs": {
        "role": "Notaire",
        "address": "Namur (Bouge)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Laure MOREAU",
      "attrs": {
        "role": "reviseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "EY R\u00E9viseur d\u0027entreprises",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur",
      "value": "D\u00E9mission d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-29",
      "type": "publication",
      "quote": "116 MAI 2024",
      "value": "2024-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-03",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte du pro\u00E7\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 3 avril 2024",
      "value": "2024-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e a pris acte de la d\u00E9mission de la SRL \u0022CMVM\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel VIROUX de son mandat d\u0027administrateur avec effet au 1er avril 2024.",
      "value": {
        "role": "administrateur",
        "end_date": "2024-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge lui sera donn\u00E9e par l\u0027assembl\u00E9e pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "mandat d\u0027administrateur"
    },
    {
      "type": "board_composition",
      "quote": "A la suite de cette d\u00E9mission, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: - Monsieur Edouard HERINCKX, administrateur et pr\u00E9sident;",
      "value": {
        "role": "administrateur et pr\u00E9sident",
        "as_of": "2024-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "A la suite de cette d\u00E9mission, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - La SRL\u0022DLP PROJECT\u0022, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pascal DELAHAUX",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "as_of": "2024-04-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "A la suite de cette d\u00E9mission, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - La SRL FRANCOIS PIRON, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON;",
      "value": {
        "role": "administrateur",
        "as_of": "2024-04-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "board_composition",
      "quote": "A la suite de cette d\u00E9mission, le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Monsieur Andr\u00E9 SELENNE, administrateur",
      "value": {
        "role": "administrateur",
        "as_of": "2024-04-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel VIROUX",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pascal DELAHAUX",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Fabrice COLLARD, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A71er du Code des Soci\u00E9t\u00E9s et des associations et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises",
      "value": "d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe... et accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_expiry",
      "quote": "Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2026.",
      "value": "2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "publication date 2024-05-11 -\u003E edition 2024-05-29"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2359,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.185.744",
      "kind": "company",
      "name": "THOMAS ET PIRON RENOVATION",
      "attrs": {
        "seat": "Rue Fort d\u0027Andoy, 5 5100 WIERDE",
        "legal_form": "S.A."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CMVM",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel VIROUX",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Edouard HERINCKX",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "DLP PROJECT",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pascal DELAHAUX",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "FRANCOIS PIRON",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois PIRON",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 SELENNE",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Fabrice COLLARD",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle",
      "value": "Projet de scission partielle",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/05/2024 - Annexes du Moniteur belge",
      "value": "2024-05-13",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-04-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 30 AVR. 2024",
      "value": "2024-04-30",
      "object": null,
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "les organes d\u0027admin\u00EDstration des soci\u00E9t\u00E9s susmentionn\u00E9es ont d\u00E9cid\u00E9 de pr\u00E9senter \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives le pr\u00E9sent projet de scission partielle (le \u003C\u003C Projet \u003E) en vertu duquel la soci\u00E9t\u00E9 anonyme THOMAS \u0026 PIRON RENOVATION (ci-apr\u00E8s, \u003C TP RENO \u003E ou la \u003C Soci\u00E9t\u00E9 Partiellement Scind\u00E9e \u00BB) transf\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EKLOZIO (ci-apr\u00E8s, \u003C EKLOZIO \u00BB ou la \u003C\u003C Soci\u00E9t\u00E9 B\u00E9r\u00E9ficiaire \u00BB) sar\u0131s dissolution, une partie de son patrimoine, activement et passivemerit, moyenr\u0131ant l\u0027attribution aux actionnaires de la Soci\u00E9t\u00E9 Partiellement Scird\u00E9e d\u0027actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
      "value": {
        "proposed": true,
        "description": "La soci\u00E9t\u00E9 anonyme THOMAS \u0026 PIRON RENOVATION transf\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EKLOZIO, sans dissolution, une partie de son patrimoine, activement et passivement, moyennant l\u0027attribution aux actionnaires de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e d\u0027actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire."
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et se rapportant aux \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2024.",
      "value": "2024-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e2",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Pour extrait conforme. Jean-Philippe Weicker Mandataire",
      "value": "Mandataire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "exchange_ratio",
      "quote": "il a \u00E9t\u00E9 convenu de fixer le rapport d\u0027\u00E9change \u00E0 1 nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e.",
      "value": "1 nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "cash_consideration",
      "quote": "Aucune soulte ne sera due dans le cadre de cette op\u00E9ration.",
      "value": "Aucune soulte ne sera due dans le cadre de cette op\u00E9ration.",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "shareholding",
      "quote": "La Soci\u00E9t\u00E9 Partiellement Sc\u00EDnd\u00E9e a \u00E9mis 3.637.971 actions d\u00E9terues \u00E0 100% par la soci\u00E9t\u00E9 arionyme THOMAS \u0026 PIRON HOLDING.",
      "value": "3.637.971 actions d\u00E9tenues \u00E0 100%",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "shareholding",
      "quote": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire a \u00E9mis 100 actions d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 anonyme THOMAS \u0026 PIRON HOLDING.",
      "value": "100 actions d\u00E9tenues \u00E0 100%",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "business_division",
      "quote": "la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire acquiert la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers tandis que la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e conserve la branche d\u0027activit\u00E9 aff\u00E9rente aux projets de r\u00E9novation de grande envergure, publics ou priv\u00E9s.",
      "value": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire acquiert la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers tandis que la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e conserve la branche d\u0027activit\u00E9 aff\u00E9rente aux projets de r\u00E9novation de grande envergure, publics ou priv\u00E9s.",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "accounting_reference_date",
      "quote": "Il est propos\u00E9 de proc\u00E9der \u00E0 la scission sur la base d\u0027une situation comptable de la Soci\u00E9t\u00E9 Partiellemert Scind\u00E9e arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023.",
      "value": "2023-12-31",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7634,
    "truncated": false,
    "completeness_doubt": [
      "RPM (R\u00E9gistre des Personnes Morales) de THOMAS \u0026 PIRON RENOVATION : Li\u00E8ge, division Namur",
      "RPM (R\u00E9gistre des Personnes Morales) de EKLOZIO : Li\u00E8ge, division Namur",
      "Simplification des formalit\u00E9s : application des articles 12:62 \u00A71er dernier alin\u00E9a et 12:65 du CSA \u2013 pas de rapport de l\u0027organe d\u0027administration (art. 12:61 CSA) ni de rapport du commissaire (art. 12:62 CSA) sur le pr\u00E9sent projet de scission"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.185.744",
      "kind": "company",
      "name": "THOMAS \u0026 PIRON RENOVATION",
      "attrs": {
        "seat": "Rue du Fort d\u0027Andoy, 5 \u00E0 5100 Wierde",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "TP RENO"
      }
    },
    {
      "id": "e2",
      "kbo": "1008.333.410",
      "kind": "company",
      "name": "EKLOZIO",
      "attrs": {
        "seat": "Rue du Fort d\u0027Andoy, 5 \u00E0 5100 Wierde",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "THOMAS \u0026 PIRON HOLDING",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0459.910.454",
      "kind": "company",
      "name": "BDO Advisory SRL",
      "attrs": {
        "seat": "rue de Stassart, 35 \u00E0 1050 Ixelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Weinberg",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Valentin Laval",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Alexia Campo",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/02/2024 - Annexes du Moniteur belge",
      "value": "2024-02-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-02-02",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-02-2024",
      "value": "2024-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-14",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Alexandre HEBRANT, de r\u00E9sidence \u00E0 Namur (Bouge), en date du 14 d\u00E9cembre 2023",
      "value": "2023-12-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-12-14",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 anonyme \u00AB THOMAS \u0026 PIRON R\u00C9NOVATION \u00BB",
      "value": "2023-12-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide modifier l\u0027objet social et d\u0027adopter le texte suivant : \u00AB La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers, l\u0027\u00E9tude, la planification, l\u0027organisation et l\u0027ex\u00E9cution de tous travaux et de toutes activit\u00E9s de promotion immobili\u00E8re et de construction et de tous services relatifs au secteur de la construction au sens le plus large et ce, en qualit\u00E9 de promoteur, de ma\u00EEtre de l\u0027ouvrage, d\u0027entrepreneur g\u00E9n\u00E9ral ou en sous-traitance. Elle a \u00E9galement pour objet l\u0027investissement et la gestion immobili\u00E8re au sens large. ... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers, l\u0027\u00E9tude, la planification, l\u0027organisation et l\u0027ex\u00E9cution de tous travaux et de toutes activit\u00E9s de promotion immobili\u00E8re et de construction et de tous services relatifs au secteur de la construction au sens le plus large et ce, en qualit\u00E9 de promoteur, de ma\u00EEtre de l\u0027ouvrage, d\u0027entrepreneur g\u00E9n\u00E9ral ou en sous-traitance. Elle a \u00E9galement pour objet l\u0027investissement et la gestion immobili\u00E8re au sens large. Ainsi, la soci\u00E9t\u00E9 peut, entre autres, mais sans s\u0027y limiter : Ex\u00E9cuter tous les march\u00E9s de travaux (entreprise, promotion, concession, exploitation, maintenance, etc.), tant priv\u00E9s que publics, ainsi que toutes les activit\u00E9s annexes y aff\u00E9rentes. Ex\u00E9cuter ou faire ex\u00E9cuter tous travaux et services relatifs \u00E0 la conception, \u00E0 l\u0027\u00E9tude, \u00E0 la construction, au montage, \u00E0 la r\u00E9paration, \u00E0 la r\u00E9novation, \u00E0 la restauration, \u00E0 la d\u00E9molition, \u00E0 la modernisation, \u00E0 l\u0027am\u00E9nagement int\u00E9rieur et ext\u00E9rieur, \u00E0 la gestion et \u00E0 l\u0027entretien et la maintenance des biens immobiliers, des b\u00E2timents r\u00E9sidentiels et non r\u00E9sidentiels, des habitations l\u00E9g\u00E8res, des b\u00E2timents modulaires, des monuments et des \u00E9difices class\u00E9s, des ouvrages de g\u00E9nie civil et des travaux d\u0027infrastructure, de quelle que nature que ce soit (y-compris les ouvrages d\u0027art, les routes, les chemins de fer et les ports et canaux, les constructions m\u00E9talliques, les \u00E9quipements ou installations m\u00E9caniques, hydrom\u00E9caniques, \u00E9lectriques ou \u00E9lectroniques, les installations d\u0027approvisionnement en eau, en gaz, en \u00E9lectricit\u00E9, les canalisations souterraines et en surface, y-compris la pose de c\u00E2bles, conduites, \u00E9gouts et canalisations, les travaux de forage et de fon\u00E7age, les travaux hydrauliques, les travaux de dragage ou curage, battage, sout\u00E8nement et fondations profonds, terrassement, nivellement, comblement, drainage ou am\u00E9nagements de sols, les installations d\u0027ass\u00E8chement, de traitement des boues et de traitement des eaux, les installations d\u0027\u00E9puration et toutes autres installations). Ex\u00E9cuter tous travaux, de ma\u00E7onnerie, de plafonnage, de cimentage et de dallage, de pose de carrelage et de mosa\u00EFque et de tous autres rev\u00EAtements de mur et de sol, de peinture, d\u0027installation sanitaire, de plomberie, zinguerie et d\u0027installation d\u0027adoucisseurs d\u0027eau, d\u0027\u00E9lectricit\u00E9 g\u00E9n\u00E9rale, de couvertures de construction (m\u00E9talliques et non m\u00E9talliques), d\u0027installation de chauffage central au gaz ou mazout ou \u00E9lectricit\u00E9 et installations thermiques et pompes \u00E0 chaleur, ventilation, climatisation, conditionnement d\u0027air, chauffage \u00E0 air chaud, de menuiserie m\u00E9tallique et non m\u00E9tallique, de pose et d\u0027installation de panneaux solaires et photovolta\u00EFque et plus g\u00E9n\u00E9ralement de mat\u00E9riel permettant l\u0027\u00E9conomie d\u0027\u00E9nergie et de tous produits relatifs aux \u00E9conomies et \u00E0 la production d\u0027\u00E9nergie, d\u0027isolation thermique, acoustique et anti-vibrations, de nettoyage de sols, murs et fa\u00E7ades, de sablage, de rejointoiement, d\u0027entretien de toit et de d\u00E9moussage, de plantations, de parcs et jardins, de placement de cl\u00F4tures, etc. Effectuer toutes les op\u00E9rations relatives \u00E0 la conception, la construction, l\u0027exploitation, la gestion, le monitoring, la maintenance et la valorisation de syst\u00E8mes d\u0027installations de distribution et de stockage d\u0027eau et d\u0027\u00E9nergie au sens large (\u00E9nergie \u00E9olienne, hydraulique, solaire, g\u00E9othermique, biomasse, etc.), d\u0027\u00E9lectromobilit\u00E9, d\u0027infrastructures, d\u0027installations de stockage, de traitement et de transformation de d\u00E9chets et/ou de sols contamin\u00E9s ou non, de substances, de liquides, de gaz et de m\u00E9langes ainsi que l\u0027int\u00E9gration des syst\u00E8mes pr\u00E9d\u00E9crits entre eux. Acqu\u00E9rir, prendre et mettre en location, vendre, ali\u00E9ner, importer, exporter, exploiter, entretenir, r\u00E9parer, transporter, faire le commerce de et fabriquer toutes mati\u00E8res premi\u00E8res, mat\u00E9riaux, marchandises, produits et fournitures, mat\u00E9riel d\u0027entrepreneur, outillage, machines et v\u00E9hicules relatifs \u00E0 son objet ; Acqu\u00E9rir, d\u00E9tenir, entretenir, g\u00E9rer et administrer des biens immobiliers de toute nature, tels que terrains, maisons, appartements, immeubles r\u00E9sidentiels, commerciaux, industriels et locaux professionnels. Emettre, acheter, vendre et g\u00E9rer des valeurs mobili\u00E8res li\u00E9es \u00E0 des investissements immobiliers. Effectuer des prestations de conseils et d\u0027assistance tant au point de vue technique, commercial qu\u0027administratif et financier \u00E0 toutes soci\u00E9t\u00E9s et entreprises, pour tout ce qui concerne le secteur des biens immobiliers ; Exercer toutes activit\u00E9s de promotion immobili\u00E8re, en ce compris l\u0027achat, la vente, la promotion, la location, l\u0027\u00E9change, l\u0027exploitation, la gestion, la mise en valeur, le d\u00E9membrement, la division et le lotissement, l\u0027entretien, la gestion et l\u0027administration de tous immeubles b\u00E2tis ou non, et tous achats ou op\u00E9rations s\u0027y rapportant, ainsi que la commercialisation de tous les biens meubles utilisables dans les pr\u00E9dits immeubles ; Exercer toutes activit\u00E9s de mise \u00E0 disposition de centres d\u0027affaires/centres de services, de mise \u00E0 disposition d\u0027espaces de bureaux \u00E9quip\u00E9s et d\u0027infrastructures \u00E0 usage commun (salles de r\u00E9union, locaux pour photocopieuse, sanitaires, espaces de r\u00E9ception, etc.), d\u0027\u00E9quipements bureautiques communs, de r\u00E9seaux bureautiques et t\u00E9l\u00E9phoniques et fourniture de toutes prestations annexes (accueil des visiteurs, r\u00E9ception du courrier, entretien des locaux, etc.) et plus g\u00E9n\u00E9ralement la maintenance g\u00E9n\u00E9rale desdits centres d\u0027affaires/centre de services ; Assurer l\u0027organisation de formations dans les m\u00E9tiers de la construction au sens large (ma\u00E7onnerie, couverture, chauffage, HVAC, etc.) aux fins de recrutement et d\u0027engagement de travailleurs ; ces formations pouvant \u00EAtre organis\u00E9es avec des op\u00E9rateurs externes. Et g\u00E9n\u00E9ralement, elle peut faire, tant pour elle-m\u00EAme que pour compte de tiers, toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rattachant directement ou indirectement, en tout ou en partie \u00E0 son objet social ou pouvant en amener le d\u00E9veloppement ou en faciliter la r\u00E9alisation et notamment, sans que cette \u00E9num\u00E9ration soit limitative : pr\u00EAter, emprunter, octroyer des avances, hypoth\u00E9quer, se porter caution m\u00EAme hypoth\u00E9cairement, conclure des contrats de location-financement, acqu\u00E9rir ou c\u00E9der tous brevets, licences ou marques, consentir, au profit de tous tiers et de toutes soci\u00E9t\u00E9s, soit apparent\u00E9e, soit avec lesquelles elle contracte des engagements, toutes dations en gage hypoth\u00E9caire ou autres et toutes garanties plus g\u00E9n\u00E9ralement quelconques. Elle peut \u00E9galement s\u0027int\u00E9resser par voie d\u0027apport, de cession, de fusion, de scission, de souscription, de participation, d\u0027achats d\u0027actions ou autres valeurs, d\u0027intervention financi\u00E8re ou par toutes autres voies, dans toutes soci\u00E9t\u00E9s, entreprises ou associations existantes ou \u00E0 cr\u00E9er, en Belgique ou \u00E0 l\u0027\u00E9tranger, ayant en tout ou en partie, un objet identique, analogue, similaire ou connexe au sien ou susceptible d\u0027en favoriser l\u0027extension et le d\u00E9veloppement. La soci\u00E9t\u00E9 peut enfin accepter et exercer tout mandat dans toute soci\u00E9t\u00E9 quel que soit son objet en ce mais sans s\u0027y limiter, le mandat d\u0027administrateur, de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de directeur ou de liquidateur ainsi qu\u0027agir en tant que mandataire.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En application de l\u0027article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Coordination des statuts au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
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        "amount": 2965000.0,
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        "amount": "2965000",
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    },
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      "type": "statute_amendment",
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      "value": "Confirmation du si\u00E8ge social",
      "object": null,
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      "type": "filing_representative",
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      "date": "2023-12-22",
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        "before": "215000.00",
        "currency": "EUR",
        "new_shares": 3374233,
        "subscribers": [
          "Thomas \u0026 Piron Holding"
        ],
        "price_per_share": "0.81"
      },
      "amount": 2750000.0,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2965000.00",
        "delta": "2750000.00",
        "before": "215000.00",
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          "Thomas \u0026 Piron Holding"
        ],
        "price_per_share": "0.81"
      }
    },
    {
      "type": "bank_account",
      "quote": "Cette somme est d\u00E9pos\u00E9e \u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 sous la rubrique \u003C Augmentation de capital de la Soci\u00E9t\u00E9 SA Thomas \u0026 Piron R\u00E9novation \u003E \u00E0 la Banque BNP PARIBAS FORTIS sous le num\u00E9ro BE92 0018 6047 2023.",
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      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social souscrit est fix\u00E9 \u00E0 DEUX MILLIONS NEUF CENT SOIXANTE-CINQ MILLE EUROS (2.965.000,00 \u20AC) et est repr\u00E9sent\u00E9 par trois millions six cent trente-sept mille neuf cent septante-et-une (3.637.971) actions sans valeur nominale.",
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        "amount": 2965000.0,
        "shares": 3637971,
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      },
      "amount": 2965000.0,
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        "amount": "2965000.00",
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra d\u00E9sormais le quatri\u00E8me mardi du mois de juin.",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire au quatri\u00E8me mardi du mois de juin",
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    },
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      "type": "statute_amendment",
      "quote": "L\u0027alin\u00E9a premier de l\u0027article 2 est supprim\u00E9 et remplac\u00E9 par le texte suivant: \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 5564 Wanlin (Houyet), Rue de la Briqueterie, 28. Il peut, par simple d\u00E9cision du conseil d\u0027administration, \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de Belgique. \u00BB\u003E",
      "value": "Coordination de l\u0027article 2 des statuts suite au transfert du si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et pour proc\u00E9der \u00E0 la mise \u00E0 jour des statuts",
      "value": "Pouvoirs pour ex\u00E9cuter les r\u00E9solutions et mettre \u00E0 jour les statuts",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "et au notaire pour proc\u00E9der \u00E0 la coordination des statuts, et \u00E0 la publication aux annexes du Moniteur Belge.",
      "value": "Pouvoirs pour la coordination des statuts et la publication",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "preemptive_rights_renunciation",
      "quote": "d\u00E9clarent renoncer, individuellement et de mani\u00E8re expresse et irr\u00E9vocable, \u00E0 leur droit de pr\u00E9f\u00E9rence et \u00E0 son d\u00E9lai pr\u00E9vus aux articles 592 et 593 du Code des Soci\u00E9t\u00E9s ainsi qu\u0027\u00E0 l\u0027articie 7 des Statuts de la soci\u00E9t\u00E9.",
      "value": "Renonciation expresse et irr\u00E9vocable au droit de pr\u00E9f\u00E9rence et \u00E0 son d\u00E9lai pr\u00E9vus aux articles 592 et 593 du Code des Soci\u00E9t\u00E9s ainsi qu\u0027\u00E0 l\u0027article 7 des Statuts",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "preemptive_rights_renunciation",
      "quote": "d\u00E9clarent renoncer, individuellement et de mani\u00E8re expresse et irr\u00E9vocable, \u00E0 leur droit de pr\u00E9f\u00E9rence et \u00E0 son d\u00E9lai pr\u00E9vus aux articles 592 et 593 du Code des Soci\u00E9t\u00E9s ainsi qu\u0027\u00E0 l\u0027articie 7 des Statuts de la soci\u00E9t\u00E9.",
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      "value": "Nomination d\u0027un commissaire aux compte",
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      "subject": "e1"
    },
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      "value": "2018-06-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-22",
      "type": "auditor_appointment",
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        "address": "Boulevard d\u0027Avroy, 38 \u00E0 4000 LIEGE"
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    },
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      "kind": "person",
      "name": "R\u00E9gis MOREAU",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de si\u00E8ge social",
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      "subject": "e1"
    },
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    },
    {
      "date": "2016-05-28",
      "type": "board_meeting",
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    },
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      "date": "2016-08-08",
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    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :nomination d\u0027un commissaire aux comptes",
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      "object": null,
      "subject": "e1"
    },
    {
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    },
    {
      "date": "2015-07-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de Commerce de LIEGE, dixs\u0027 on NEUFCHATEAL le 15 JUIL. 2015",
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    },
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      "value": "2015-06-26",
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    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :D\u00E9missions et nominations d\u0027administrateurs",
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    },
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    {
      "type": "officer_resignation",
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      "date": "2014-11-07",
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      "type": "mandate_compensation",
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      "type": "mandate_compensation",
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