DECHESNELEC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/07/2026 - Annexes du Moniteur belge",
      "value": "02/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-06-2026",
      "value": "30-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Laurent VOISIN, Notaire de r\u00E9sidence \u00E0 Soumagne, en date du 29 juin 2026",
      "value": "29 juin 2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale de ses actionnaires tenue ce jour devant le Notaire soussign\u00E9",
      "value": "29 juin 2026",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-06-29",
      "type": "incorporation",
      "quote": "constate la constitution de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": "29 juin 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "scinder partiellement la Soci\u00E9t\u00E9 Anonyme \u00AB DECHESNELEC \u00BB, par transfert d\u2019une partie de son patrimoine \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB BOVY IMMO ET CONSULT \u00BB",
      "value": {
        "proposed": false
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "La constitution se r\u00E9alise avec effet sur le plan comptable et fiscal au premier janvier 2026 \u00E0 0 heure",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "capital social de la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e est fix\u00E9 \u00E0 cent cinquante-huit mille quatre cent quatre-vingt-neuf euros trente-trois cents (158.489,33 EUR) ... repr\u00E9sent\u00E9 par deux mille cinq cents (2.500) actions",
      "value": {
        "amount": 158489.33,
        "shares": 2500,
        "currency": "EUR",
        "subscribers": [
          "e3",
          "e4",
          "e5"
        ]
      },
      "amount": 158489.33,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "158.489,33",
        "shares": 2500,
        "currency": "EUR",
        "subscribers": [
          "e3",
          "e4",
          "e5"
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3. Objet",
      "value": "L\u2019acquisition, la d\u00E9tention, la gestion, l\u2019exploitation, la mise en valeur et la disposition de biens immobiliers... La construction, la r\u00E9novation... La prise et la gestion de participations... L\u2019octroi... de pr\u00EAts... L\u0027entreprise g\u00E9n\u00E9rale de tous travaux d\u0027\u00E9lectricit\u00E9... L\u2019activit\u00E9 de conseil en relations publiques...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "1.1 Immeuble ... Un entrep\u00F4t sis rue des Deux Tilleuls, num\u00E9ro 7B",
      "value": {
        "area": "15a 50ca",
        "description": "Immeuble sis rue des Deux Tilleuls, num\u00E9ro 7B \u00E0 Soumagne, cadastr\u00E9 section A num\u00E9ro 0081VP0001",
        "cadastre_revenue": "5.531,00 EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Total des capitaux propres transf\u00E9r\u00E9s: Un million deux cent septante-six mille cinquante-neuf euros sept cents 1.276.059,07 EUR ... sur base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025",
      "value": {
        "date": "31/12/2025",
        "amount": 1276059.07,
        "currency": "EUR"
      },
      "amount": 1276059.07,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2025",
        "amount": "1.276.059,07",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "deux mille cinq cents (2.500) actions ... seront attribu\u00E9es aux actionnaires de la SA \u00AB DECHESNELEC \u00BB",
      "value": {
        "count": 2500,
        "subscribers": [
          "e3",
          "e4",
          "e5"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mortgage_transfer",
      "quote": "moyennenant le transfert des suret\u00E9s suivantes de DECHESNELEC SA vers la soci\u00E9t\u00E9 \u00E0 constituer BOVY IMMO ET CONSULT SRL: - Hypoth\u00E8que \u00E0 concurrence de 25.000,00 EUR en principal ... - Mandat de nous conf\u00E9rer hypoth\u00E8que \u00E0 concurrence de 225.000,00 EUR en principal",
      "value": {
        "principal": "25.000,00 EUR",
        "beneficiary": "ING Bank",
        "mandate_principal": "225.000,00 EUR"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.662.133"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 76511,
    "truncated": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.662.133",
      "kind": "company",
      "name": "BOVY IMMO ET CONSULT",
      "attrs": {
        "seat": "Rue du Centre 18, 4633 Melen",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0460.508.686",
      "kind": "company",
      "name": "DECHESNELEC",
      "attrs": {
        "seat": "4630 Soumagne, rue des Deux Tilleuls, 7 bo\u00EEte A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BOVY Antoine",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "GARROY Nadine",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BOVY Gr\u00E9gory",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Laurent VOISIN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Axel DUMONT",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "REWISE AD REVISEUR D\u2019ENTREPRISES",
      "attrs": {
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle",
      "value": "Projet de scission partielle",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "1 3 MARS 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "Objet de l\u0027acte: Projet de scission partielle ... SA DECHESNELEC transf\u00E8re ... \u00E0 une soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire ... d\u00E9nomm\u00E9e \u00AB BOVY IMMO ET CONSULT \u00BB, \u00E0 constituer",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations aff\u00E9rentes \u00E0 la partie du patrimoine transf\u00E9r\u00E9 seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la SRL BOVY IMMO ET CONSULT \u00E0 partir du 1er janvier 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Les organes d\u0027administration de la SA \u003C DECHESNELEC \u00BB d\u00E9cident de donner pouvoir \u00E0 Herv\u00E9 DE VILLE ... Le mandataire a le pouvoir de compl\u00E9ter les formulaires n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge.",
      "value": "compl\u00E9ter les formulaires n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "real_estate",
      "quote": "Un entrep\u00F4t sur et avec terrain \u00E0 Soumagne, rue des Deux Tilleuls, \u002B9, cadastr\u00E9 commune de Soumagne - premi\u00E8re division (anciennement Soumagne), section A, num\u00E9ro 81v, d\u0027une contenance de 15a50\u0441a, repris en comptabilit\u00E9 pour un montant net de 278.516,13 \u20AC",
      "value": {
        "description": "Un entrep\u00F4t sur et avec terrain \u00E0 Soumagne, rue des Deux Tilleuls, \u002B9, cadastr\u00E9 commune de Soumagne - premi\u00E8re division (anciennement Soumagne), section A, num\u00E9ro 81v, d\u0027une contenance de 15a50\u0441a, repris en comptabilit\u00E9 pour un montant net de 278.516,13 \u20AC"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "exchange_ratio",
      "quote": "Les actionnaires de la SA DECHESNELEC recevront un nombre d\u0027actions de la nouvelle soci\u00E9t\u00E9 proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent dans la SA DECHESNELEC et aucune soulte ne sera donc vers\u00E9e.",
      "value": "proportionnel \u00E0 la participation dans la SA, sans soulte",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "profit_participation_date",
      "quote": "Les actions de la SRL BOVY IMMO ET CONSULT donneront droit de participer aux b\u00E9n\u00E9fices \u00E0 compter de la constitution de la SRL BOVY IMMO ET CONSULT.",
      "value": "\u00E0 compter de la constitution de la SRL BOVY IMMO ET CONSULT",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "waiver_auditor_report",
      "quote": "Ainsi, moyennant un vote expr\u00E8s et \u00E0 l\u0027unanimit\u00E9 lors des assembl\u00E9es g\u00E9n\u00E9rales appel\u00E9es \u00E0 se prononcer sur la scission, il n\u0027est pas requis de rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration envisag\u00E9e. De m\u00EAme, il n\u0027est pas requis de d\u00E9signer un r\u00E9viseur d\u0027entreprise ou un expert-comptable externe pour \u00E9tablir un rapport \u00E9crit sur le projet de scission.",
      "value": "vote unanime des actionnaires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "asset_transfer",
      "quote": "Un v\u00E9hicule Nissan NP300 immatricul\u00E9 en 2018 repris en comptabilit\u00E9 pour un montant net de 0 \u20AC ... Un v\u00E9hicule BMW X5 immatricul\u00E9 en 2022 repris en comptabilit\u00E9 pour un montant net de 24.156,25 \u20AC ... Des avoirs bancaires pour un montant de 912.943,42 \u20AC",
      "value": "v\u00E9hicules (Nissan NP300, BMW X5) et avoirs bancaires (912.943,42 \u20AC)",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "liability_transfer",
      "quote": "Des fonds propres pour un montant 1.204.596,26 \u20AC et des provisions et imp\u00F4ts diff\u00E9r\u00E9s pour un montant de 11.019.54 \u20AC.",
      "value": "fonds propres (1.204.596,26 \u20AC) et provisions/imp\u00F4ts diff\u00E9r\u00E9s (11.019,54 \u20AC)",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 20752,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0460.508.686",
      "kind": "company",
      "name": "DECHESNELEC",
      "attrs": {
        "seat": "Rue des deux Tilleuls 7A \u00E0 4630 Soumagne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BOVY IMMO ET CONSULT",
      "attrs": {
        "seat": "Rue du Centre 18 \u00E0 4633 MELEN",
        "status": "\u00E0 constituer",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "B.I.C."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Herv\u00E9 DE VILLE",
      "attrs": {
        "address": "4851 HERVE, Outre-Cour, 124/13"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOVY Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans \u00E0 compter de ce jour: : - Le mandat d\u2019administrateur de Monsieur BOVY Antoine, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARROY Nadine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans \u00E0 compter van dit moment: - Le mandat d\u2019administrateur de Madame GARROY Nadine, pr\u00E9cit\u00E9e, ici presente en die accepte;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOVY Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans \u00E0 compter de ce jour: : - Le mandat d\u2019administrateur de Monsieur BOVY Gr\u00E9gory, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOVY Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de six ans \u00E0 compter de ce jour: : - Le mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u2019administration de Monsieur BOVY Antoine, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOVY Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) administrateur(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.508.686",
    "name_full": "DECHESNELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOVY Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimmit\u00E9 l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination des administrateurs et sont nomm\u00E9s: Monsieur BOVY Antoine, domicili\u00E9 rue du Centre n\u00B018 \u00E0 4633 MELEN: administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARROY Nadine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimmit\u00E9 l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination des administrateurs et sont nomm\u00E9s: ... Madame GARROY Nadine, domicili\u00E9e rue du Centre n\u00B018 \u00E0 4633 MELEN: administrateur",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOVY Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimmit\u00E9 l\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination des administrateurs et sont nomm\u00E9s: ... Monsieur BOVY Gr\u00E9gory, domicili\u00E9 La Basse n\u00B02 \u00E0 4877 OLNE: administrateur.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.508.686",
    "name_full": "DECHESNELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 311973.38,
      "delta_eur": 250000.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-10",
      "evidence_quote": "Augmentat\u00EDon de cap\u00EDtal - d\u00E9cision. L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 EUR); pour le porter de soixante et un mille neuf cent septante-trois euros trente-huit cents (61.973,38 EUR) \u00E0 trois cent onze mille neuf cent septante-trois euros trente-huit cents (311.973,38 EUR) par augmentation du pair comptable des titres et, d\u00E8s lors, sans cr\u00E9ation d\u0027action nouvelle, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.508.686",
    "name_full": "DECHESNELEC",
    "legal_form": "SA"
  }
}