CARO MAINTENANCE

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  "stage": "completed",
  "notary": {
    "name": "Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
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    "pub_date": "2021-07-28",
    "filing_date": "2021-05-14",
    "act_kind_objet": "-SCISSION PARTIELLE - POUVOIRS"
  },
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      {
        "kbo": "0476.584.358",
        "name": "CARO MAINTENANCE",
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      "3:56"
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    "new_shares_issued_n": 666,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne la ligne d\u0027activit\u00E9 \u00AB Facility \u00BB, incluant le nettoyage classique, les espaces verts, les solutions hivernales et la lutte contre les nuisibles. Il comprend tous les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, notamment les cr\u00E9ances, les immobilisations corporelles et incorporelles, les stocks, les dettes \u00E0 un an au plus, ainsi que les droits et obligations commerciales, contrat",
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    "person_name": null,
    "org_rep_person_name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers"
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    "Rapports de l\u0027organe d\u0027administration",
    "Rapports du commissaire aux comptes",
    "Comptes annuels des trois derniers exercices"
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    "pub_date": "2021-05-25",
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    "act_date": "2021-05-14",
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  "detected_kind": "demerger_partial",
  "report_waiver": {
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      "12:62 \u00A71"
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    "parties": [
      {
        "kbo": "0451.459.774",
        "name": "BRUSSELS CLEANING COMPANY SA",
        "role": "acquiring",
        "address": "Avenue du Four \u00E0 Briques 5, 1140 Evere",
        "is_foreign": false,
        "legal_form": "SA",
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        "jurisdiction_country": "BE"
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        "kbo": "0476.584.358",
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      "12:71"
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    "exchange_ratio_text": "4.726,08 / 834,33 = 5,66",
    "new_shares_issued_n": 666,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne la business line \u00AB Facility \u00BB de CARO MAINTENANCE SA, incluant toutes activit\u00E9s de nettoyage classique, espaces verts, Winter Solutions, nuisibles, ainsi que les contrats, droits, obligations, personnel et actifs li\u00E9s \u00E0 ces activit\u00E9s. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 556392.83,
    "accounting_effective_date": "2021-01-01"
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    "org_rep_person_name": "Kato Segers"
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  "summary_narrative": "Ce document est un projet de scission partielle entre CARO MAINTENANCE SA et BRUSSELS CLEANING COMPANY SA, visant \u00E0 transf\u00E9rer la business line \u00AB Facility \u00BB de CARO MAINTENANCE SA vers BRUSSELS CLEANING COMPANY SA. L\u0027op\u00E9ration est fond\u00E9e sur une \u00E9valuation des actifs nets au 31 d\u00E9cembre 2020, avec un rapport d\u0027\u00E9change de 5,66 action de BRUCCO pour une action de CARO MAINTENANCE. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9. Les actions nouvelles seront \u00E9mises aux actionnaires de CARO MAINTENANCE SA, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2021.",
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    "unanimous": null
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  "detected_kind": "demerger_partial",
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    "summary": "Les actionnaires de la SA \u00AB CARO MAINTENANCE \u00BB ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport d\u0027\u00E9valuation pr\u00E9vu \u00E0 l\u0027article 12:62 du Code des Soci\u00E9t\u00E9s et des Associations.",
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      "12:62"
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        "kbo": "0476.584.358",
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        "is_foreign": false,
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      {
        "kbo": "0454.184.187",
        "name": "CARO IMMO",
        "role": "recipient",
        "address": "Zoning Industriel 2\u00B0 rue n\u00B0 31 \u00E0 6040 Jumet",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    "legal_articles": [
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      "12:8",
      "12:59"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-08-31",
    "exchange_ratio_text": "9 parts sociales nouvelles de la soci\u00E9t\u00E9 \u00AB CARO IMMO \u00BB pour 1 action de la soci\u00E9t\u00E9 \u00AB CARO MAINTENANCE \u00BB",
    "new_shares_issued_n": 9000,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la SA \u00AB CARO MAINTENANCE \u00BB est transf\u00E9r\u00E9e \u00E0 la SRL \u00AB CARO IMMO \u00BB. Cela inclut les immobilisations incorporelles, corporelles, financi\u00E8res, les cr\u00E9ances, les stocks, les disponibilit\u00E9s et les dettes li\u00E9es \u00E0 cette activit\u00E9, pour un actif net transf\u00E9r\u00E9 de 869.320,23 \u20AC.",
    "equity_transferred_eur": 869320.23,
    "accounting_effective_date": "2019-08-31"
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  "subject_company": {
    "kbo": "0476.584.358",
    "name_full": "CARO MAINTENANCE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Adnan UZUN",
    "org_rep_person_name": null
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  "summary_narrative": "La SA \u00AB CARO MAINTENANCE \u00BB a pr\u00E9vu une scission partielle par apport d\u0027une branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la SRL \u00AB CARO IMMO \u00BB, conform\u00E9ment aux articles 12:8 et 12:59 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2019, pr\u00E9voit le transfert d\u0027un actif net de 869.320,23 \u20AC \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec un rapport d\u0027\u00E9change de 9 parts sociales de \u00AB CARO IMMO \u00BB pour chaque action de \u00AB CARO MAINTENANCE \u00BB. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 31 ao\u00FBt 2019.",
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  "detected_real_type": "demerger_proposal",
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yves GODIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-16",
    "filing_date": "2019-01-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-01-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0476.584.358",
    "name_full": "CARO MAINTENANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves GODIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CARO MAINTENANCE, si\u00E9geant \u00E0 6040 Charleroi, Zoning Industriel, 2e rue, n\u00B031, a d\u00E9cid\u00E9 les d\u00E9missions et nominations de membres du conseil d\u0027administration, ainsi que la modification des statuts, notamment en ce qui concerne l\u0027ann\u00E9e comptable et d\u0027autres dispositions. Ces d\u00E9cisions ont \u00E9t\u00E9 prises le 14 janvier 2019, et l\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le m\u00EAme jour au greffe.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Adnan UZUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gatien LALOUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "HAULT et Associ\u00E9s, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois HAULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.584.358",
    "name_full": "Caro Maintenance"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zoning Industriel - 2\u00E8me rue n\u00B031 \u00E0 6040 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Zoning Industriel",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "2e rue 31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zoning de Jumet, 3\u00E8me rue 12-6040 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Zoning de Jumet",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "3e rue 12",
        "locality_suffix": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 au Zoning Industriel - 2\u00E8me rue n\u00B031 \u00E0 6040 Charleroi en date du 24/11/2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Monsieur UZUN ADNAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2017-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.584.358",
    "name_full": "CARO MAINTENANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur UZUN ADNAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant"
  },
  "co_filed_documents": [
    "Proces-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "D\u00E9p\u00F4t au greffe du Tribunal de Commerce du Hainaut - Division Cherlerol"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Sal\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel CARDON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.584.358",
    "name_full": "Caro Maintenance"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "HAULT et Associ\u00E9s, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.584.358",
    "name_full": "Caro Maintenance"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Z.I de Jumet 3\u00BArue, n\u00B0 12 \u00E0 6040 Jumet",
        "city": "Jumet",
        "region": "waals_gewest",
        "street": "Z.I de Jumet 3\u00BArue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Z.I de Jumet 3\u00BArue, n\u00B0 12 \u00E0 6040 Jumet",
        "city": "Jumet",
        "region": "waals_gewest",
        "street": "Zoning industriel 3\u00B0 rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2007-04-04",
      "evidence_quote": "Suite \u00E0 l\u0027avis du contr\u00F4le du cadastre de Charleroi, le si\u00E8ge social de la soci\u00E9t\u00E9 se trouve dor\u00E9navant Z.I de Jumet 3\u00BArue, n\u00B0 12 \u00E0 6040 Jumet",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel LALOUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-04-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2007-04-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.584.358",
    "name_full": "CARO MAINTENANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel LALOUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9p\u00F4t au greffe"
  ]
}