VALDISUD Immo & Management

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.585.329",
    "name_full": "VALDISUD IMMO \u0026 MANAGEMENT, EN ABREGE : VALDISUD",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-10-01",
      "label": "Date de r\u00E9alisation de la fusion"
    },
    {
      "date": "2025-10-08",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-12-31",
      "label": "Date de cl\u00F4ture de l\u0027exercice comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0435585329",
      "kind": "org",
      "name": "VALDISUD IMMO \u0026 MANAGEMENT",
      "role": "Fondateur"
    },
    {
      "kbo": "0439378821",
      "kind": "org",
      "name": "COVER NOTE",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "LAMBERS S\u00E9bastien",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "LAMBERS Valentin",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital souscrit (L\u0027apport) et enti\u00E8rement lib\u00E9r\u00E9 de la SRL VALDISUD IMMO \u0026 MANAGEMENT",
      "amount": 20000.0
    },
    {
      "label": "Capital souscrit (L\u0027apport) et enti\u00E8rement lib\u00E9r\u00E9 de la SA COVER NOTE",
      "amount": 61973.38
    }
  ],
  "subject_company": {
    "kbo": "0435.585.329",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWALQUE Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aux fins de publication aux Annexes du Moniteur belge, l\u2019assembl\u00E9e g\u00E9n\u00E9rale r\u00E9it\u00E8re sa d\u00E9cision du 1er septembre 2021 acceptant la d\u00E9mission de Monsieur DEWALQUE Jean-Marie de son poste d\u2019administrateur. Aux termes de la m\u00EAme d\u00E9cision, Monsieur DEWALQUE a re\u00E7u d\u00E9charge pour l\u2019ex\u00E9cution de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERS Sebastien Jean Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Aux fins de publication aux Annexes du Moniteur belge, l\u2019assembl\u00E9e g\u00E9n\u00E9rale r\u00E9it\u00E8re sa d\u00E9cision du 1er septembre 2021 de nommer comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater du 1er septembre 2021 : (...) Monsieur LAMBERS Sebastien Jean Michel, domicili\u00E9 \u00E0 4052 Beaufays (Chaudfontaine), A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.585.329",
    "name_full": "VALDISUD",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": "Waals",
        "street": "Cour Chestrez",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Haie des Ch\u00EAnes",
        "country": "BE",
        "postcode": "4140",
        "box_number": "FF",
        "street_number": "12"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "En effet, \u00E0 dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 Cour Chestrez, 8 \u00E0 4140 SPRIMONT, en r\u00E9gion wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.585.329",
    "name_full": "VALDISUD",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Haie des Ch\u00EAnes",
        "country": "BE",
        "postcode": "4140",
        "box_number": "FF",
        "street_number": "12"
      },
      "old_address": {
        "city": "CHAUDFONTAINE",
        "region": null,
        "street": "Rue de Louveign\u00E9",
        "country": "BE",
        "postcode": "4052",
        "box_number": "A",
        "street_number": "168"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/10/2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der: - Au transfert du si\u00E8ge social. En effet, \u00E0 dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 Haie des Ch\u00EAnes 12/FF \u00E0 4140 SPRIMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.585.329",
    "name_full": "VALDISUD",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 21600.0,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": -21600.0,
      "before_eur": 41600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un montant de vingt-et-un mille six cents euros (21.600,00 \u20AC), pour le ramener de quarante-et-un mille six cents euros (41.600,00 \u20AC) \u00E0 vingt mille euros (20.000,00 \u20AC), sans annulation de parts, et par le remboursement \u00E0 chacune des 1000 parts sociales d\u2019une somme de vingt-et-un euros soixante cents (21,60 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.585.329",
    "name_full": "VALDISUD",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21600.0,
      "currency": "EUR",
      "after_eur": 41600.0,
      "delta_eur": 21600.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-et-un mille six cent (21.600,00) euros pour le porter de vingt mille euros (20.000,00) euros \u00E0 quarante-et-un mille six cent (41.600,00) euros, et ce, sans cr\u00E9ation de parts sociales nouvelles, par un apport en num\u00E9raire de dividendes int\u00E9rimaires distribu\u00E9s \u00E0 due concurrence, int\u00E9gralement souscrit et lib\u00E9r\u00E9 par tous les associ\u00E9s",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.585.329",
    "name_full": "VALDISUD",
    "legal_form": "SCRL"
  }
}