ELEC²D

{
  "facts": [
    {
      "date": "2026-06-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026 - Annexes du Moniteur belge",
      "value": "29/06/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Marche-en-Famenne le 1916/2026",
      "value": "19/06/2026",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet commun de scission par absoprtion",
      "value": "Projet commun de scission par absoprtion",
      "object": null,
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ELEC2D \u003E (ci-apr\u00E8s la \u003C Soci\u00E9t\u00E9 Scind\u00E9e \u00BB) et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C NEWELEC2D \u00BB (ci-apr\u00E8s la \u003C\u003C\u003C Soci\u00E9t\u00E9 Absorbante \u003E) ont d\u00E9cid\u00E9 de pr\u00E9senter \u00E0 leur assembl\u00E9e g\u00E9n\u00E9rale un projet commun de scission partielle par absorption",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "La Scission Partielle, quant \u00E0 elle, prendra effet comptable au 1er janvier 2026.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Selon l\u0027article 3 de ses statuts: \u003C\u003C La soci\u00E9t\u00E9 a pour objet...",
      "value": "Travaux d\u0027installation \u00E9lectrotechnique de b\u00E2timent... Le commerce de gros ou de d\u00E9tail en articles sanitaires... L\u0027activit\u00E9 immobili\u00E8re pour compte propre... ainsi que plus g\u00E9n\u00E9ralement toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res g\u00E9n\u00E9ralement quelconques...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "L\u0027apport disponible de la Soci\u00E9t\u00E9 Scind\u00E9e s\u0027\u00E9l\u00E8ve \u00E0 18.600 EUR repr\u00E9sent\u00E9 par 100 actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 18600,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 18600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_ownership",
      "quote": "Ces 100 actions sont d\u00E9tenues par Monsieur Daniel DEHARD.",
      "value": {
        "note": "d\u00E9tenues par",
        "count": 100
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "purpose",
      "quote": "Selon l\u0027article 3 de ses statuts : \u003C\u003C La soci\u00E9t\u00E9 a pour objet...",
      "value": "Travaux d\u0027installation \u00E9lectrotechnique de b\u00E2timent... La location, l\u0027achat, la vente, la conception, l\u0027installation... de syst\u00E8mes de cam\u00E9ras... Toutes \u00E9tudes techniques et activit\u00E9s d\u0027ing\u00E9nierie... Elle a \u00E9galement pour objet l\u0027achat, la vente, la location, la gestion... de biens meubles et immeubles...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "L\u0027apport disponible de la Soci\u00E9t\u00E9 Absorbante s\u0027\u00E9l\u00E8ve \u00E0 5.000,00 EUR repr\u00E9sent\u00E9 par 100 actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 5000,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "type": "share_ownership",
      "quote": "Ces 100 actions sont d\u00E9tenues par Monsieur Daniel DEHARD.",
      "value": {
        "note": "d\u00E9tenues par",
        "count": 100
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, la valeur nette comptable de l\u0027Activit\u00E9 d\u0027exploitation s\u0027\u00E9l\u00E8ve actuellement \u00E0 493.505 EUR.",
      "value": {
        "date": "31/12/2025",
        "note": "valeur nette comptable de l\u0027Activit\u00E9 d\u0027exploitation",
        "amount": 493505,
        "currency": "EUR"
      },
      "amount": 493505.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2026-06-10",
      "type": "net_asset_statement",
      "quote": "l\u0027actif net de la soci\u00E9t\u00E9 correspond \u00E0 l\u0027apport disponible lib\u00E9r\u00E9 \u00E0 la constitution soit 5.000 EUR",
      "value": {
        "date": "10/06/2026",
        "note": "actif net correspondant \u00E0 l\u0027apport disponible lib\u00E9r\u00E9 \u00E0 la constitution",
        "amount": 5000,
        "currency": "EUR"
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "Ce nombre aboutit \u00E0 la cr\u00E9ation de 9.870 actions.",
      "value": {
        "note": "actions \u00E0 cr\u00E9er en augmentation des capitaux propres",
        "count": 9870
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_decrease",
      "quote": "Ses capitaux propres seront r\u00E9duits en cons\u00E9quence... pour \u00EAtre ramen\u00E9s \u00E0 un montant de 131.484 EUR",
      "value": {
        "note": "capitaux propres ramen\u00E9s \u00E0",
        "after": 131484,
        "amount": 131484.0,
        "currency": "EUR"
      },
      "amount": 131484.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "note": "capitaux propres ramen\u00E9s \u00E0",
        "after": 131484,
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "Les capitaux propres de la Soci\u00E9t\u00E9 Absorbante apr\u00E8s Scission Partielle seront quant \u00E0 eux augment\u00E9s d\u0027un montant \u00E9gal aux Actifs Apport\u00E9s pour s\u0027\u00E9tablir \u00E0 498.505 EUR",
      "value": {
        "note": "capitaux propres augment\u00E9s pour s\u0027\u00E9tablir \u00E0",
        "after": 498505,
        "amount": 498505.0,
        "currency": "EUR"
      },
      "amount": 498505.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "note": "capitaux propres augment\u00E9s pour s\u0027\u00E9tablir \u00E0",
        "after": 498505,
        "currency": "EUR"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027administrateur de la Soci\u00E9t\u00E9 Scind\u00E9e et de la Soci\u00E9t\u00E9 Absorbante prend les dispositions n\u00E9cessaires aux fins d\u0027effectuer les formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur Belge du pr\u00E9sent Projet de Scission Partielle.",
      "value": "effectuer les formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur Belge du pr\u00E9sent Projet de Scission Partielle",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027administrateur de la Soci\u00E9t\u00E9 Scind\u00E9e et de la Soci\u00E9t\u00E9 Absorbante prend les dispositions n\u00E9cessaires aux fins d\u0027effectuer les formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur Belge du pr\u00E9sent Projet de Scission Partielle.",
      "value": "effectuer les formalit\u00E9s n\u00E9cessaires \u00E0 la publication au Moniteur Belge du pr\u00E9sent Projet de Scission Partielle",
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23592,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0829.911.115",
      "kind": "company",
      "name": "ELEC2D",
      "attrs": {
        "seat": "Chemin de Sainte-Ode, 14 \u00E0 6971 Tenneville",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1038.916.916",
      "kind": "company",
      "name": "NEWELEC2D",
      "attrs": {
        "seat": "Chemin de Sainte-Ode, 14 \u00E0 6971 Tenneville",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Daniel DEHARD",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
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        "rrn": null,
        "name": "Daniel DEHARD",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Daniel DEHARD, pr\u00E9qualifi\u00E9, d\u00E9missionne de sa fonction de g\u00E9rant de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      },
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      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur non statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Daniel DEHARD, pr\u00E9qualifi\u00E9.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration sur les points \u00E0 l\u2019ordre du jour, l\u2019associ\u00E9 unique exer\u00E7ant seul les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale adopte \u00E0 l\u2019unanimit\u00E9 les r\u00E9solutions suivantes :",
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    {
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      "effective_date": null,
      "evidence_quote": "Cet expos\u00E9 est reconnu exact par Monsieur Daniel DEHARD..",
      "decharge_status": "granted",
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  ],
  "notary": {
    "name": "Aur\u00E9lie PICARD",
    "firm_city": null,
    "firm_name": "SRL PAUL \u0026 PICARD",
    "office_city": "La Roche-en-Ardenne",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-05",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0829.911.115",
    "name_full": "ELEC\u00B2D",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts initiaux"
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  "corrected_publication_numac": null
}