Emil Palm

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Gegenstand der Urkunde : ENTLASSUNG, ERNENNUNG, KAPITAL, AKTIEN, GESELLSCHAFTSSITZ, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), VERSCHIEDENES, GEGENSTAND",
      "value": "ENTLASSUNG, ERNENNUNG, KAPITAL, AKTIEN, GESELLSCHAFTSSITZ, SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), VERSCHIEDENES, GEGENSTAND",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026 - Annexes du Moniteur belge",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "Hinterlegt 03-08-2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Jean-Michel GAUTHY, Notaire \u00E0 Herstal... en date du 31 juillet 2026",
      "value": "31 juillet 2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires... en date du 31 juillet 2026",
      "value": "31 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de scinder la soci\u00E9t\u00E9 \u00AB MOBELHAUS PALM \u00BB... par la transmission de la branche d\u2019activit\u00E9 \u00AB gestion de magasin de meubles et cuisines \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB EMIL PALM \u00BB... moyennant l\u0027attribution imm\u00E9diate et directe aux actionnaires... de 741 actions de la soci\u00E9t\u00E9 \u00AB EMIL PALM \u00BB",
      "value": {
        "net_asset": "1,00 \u20AC",
        "description": "transmission de la branche d\u2019activit\u00E9 \u00AB gestion de magasin de meubles et cuisines \u00BB",
        "shares_issued": 741,
        "accounting_date": "31 d\u00E9cembre 2025"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Actif net transf\u00E9r\u00E9 : 1,00 \u20AC.",
      "value": {
        "date": "31 d\u00E9cembre 2025",
        "amount": 1.0,
        "currency": "EUR",
        "description": "Actif net transf\u00E9r\u00E9"
      },
      "amount": 1.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital_decrease",
      "quote": "le capital de la soci\u00E9t\u00E9 \u00AB MOBELHAUS PALM \u00BB est r\u00E9duit \u00E0 concurrence d\u2019un euro et vingt-quatre cents (1,24\u20AC) pour le ramener de 494.500,00\u20AC \u00E0 494.498,76\u20AC.",
      "value": {
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        "delta": "1,24\u20AC",
        "amount": 494498.76,
        "before": "494.500,00\u20AC",
        "currency": "EUR"
      },
      "amount": 1.24,
      "object": null,
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      "currency": "EUR",
      "_value_raw": {
        "after": "494.498,76\u20AC",
        "delta": "1,24\u20AC",
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      }
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019article 3 des statuts par le remplacement du texte actuel par le texte suivant : \u00AB Gegenstand des Unternehmens sind... \u00BB",
      "value": "Gegenstand des Unternehmens sind auf eigene Rechnung oder im Auftrag Dritter alle Gesch\u00E4fte, die direkt oder indirekt mit den folgenden T\u00E4tigkeiten in Zusammenhang stehen: - Alle T\u00E4tigkeiten im Zusammenhang mit der Bildung, Verwaltung, Bewirtschaftung und Erschlie\u00DFung eines Immobilienverm\u00F6gens sowie zu diesem Zweck die Ver\u00E4u\u00DFerung, der Erwerb, die Vermietung, die Parzellierung und die Belastung mit Hypotheken aller Immobilien oder dinglichen Rechte an Immobilien sowie die Aus\u00FCbung aller Nebent\u00E4tigkeiten jeglicher Art, die zur wirksamen Verwirklichung des Gesellschaftszwecks dienlich sein k\u00F6nnen; - Die Verwaltung von Immobilien sowohl in Belgien als auch im Ausland, insbesondere der Erwerb von Immobilien zur Vermietung als m\u00F6blierte oder unm\u00F6blierte Wohnungen. - Der Betrieb von Ferienwohnungen und Ferienh\u00E4usern zur vor\u00FCbergehenden Unterbringung von Urlaubern, gegebenenfalls erg\u00E4nzt durch Zusatzleistungen wie Waschk\u00FCche, Waschraum und Reinigungsservice.. - Sie kann sich mit allen Immobilientransaktionen befassen, die nicht zu den T\u00E4tigkeiten geh\u00F6ren, die durch den K\u00F6niglichen Erlass vom 6. September 1993 zur Regelung des Berufs des vom Berufsverband der Immobilienmakler zugelassenen Immobilienmaklers oder -vermittlers geregelt sind. - Alle T\u00E4tigkeiten im Zusammenhang mit dem Erwerb, der Verwaltung, der Wertsteigerung und der Ver\u00E4u\u00DFerung von Beteiligungen jeglicher Art an anderen belgischen oder ausl\u00E4ndischen Gesellschaften. Sie kann zudem Darlehen aufnehmen und den Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, alle Arten von Beihilfen, Darlehen, Vorsch\u00FCssen und B\u00FCrgschaften gew\u00E4hren. Sie kann alle Arten von Gesch\u00E4ften t\u00E4tigen \u2013 seien sie kommerzieller, industrieller, finanzieller, mobiler- oder immobilienrechtlicher Art \u2013, die direkt oder indirekt mit ihrem Unternehmenszweck in Zusammenhang stehen. Die Gesellschaft kann sich auf jegliche Weise an allen Gesch\u00E4ften, Unternehmungen oder Gesellschaften beteiligen, die einen identischen, \u00E4hnlichen oder verwandten Unternehmenszweck verfolgen oder die geeignet sind, die Entwicklung ihres Unternehmens zu f\u00F6rdern. Die Gesellschaft kann zudem pers\u00F6nliche und/oder dingliche Sicherheiten zugunsten Dritter, seien es nat\u00FCrliche oder juristische Personen, gew\u00E4hren. Sie kann die Funktionen eines Gesch\u00E4ftsf\u00FChrers, eines Verwaltungsratsmitglieds oder eines Liquidators anderer Gesellschaften aus\u00FCben.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "\u00AB Das Stammkapital betr\u00E4gt vierhundertvierundneunzigtausendvierhundertachtundneunzig Euro und sechsundsiebzig Cent (494.498,76 \u20AC). Es ist in eintausendf\u00FCnfhundertdrei\u00DFig (1.530) nennwertlose Aktien aufgeteilt. \u00BB",
      "value": {
        "amount": 494498.76,
        "shares": 1530,
        "currency": "EUR"
      },
      "amount": 494498.76,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "494.498,76 \u20AC",
        "shares": 1530
      }
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 4760 B\u00FCllingen, M\u00FCrringen, Zur runden Heide, 37.",
      "value": {
        "to": "4760 B\u00FCllingen, M\u00FCrringen, Zur runden Heide, 37",
        "from": "4760 B\u00FCllingen, Morsheck 3",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "4760 B\u00FCllingen, M\u00FCrringen, Zur runden Heide, 37",
        "from": "4760 B\u00FCllingen, Morsheck 3"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "proposal act: dropped 2 restated officer fact(s)"
    ],
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      }
    },
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      "name": "EMIL PALM",
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      }
    },
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      }
    },
    {
      "id": "e4",
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      "name": "St\u00E9phan PALM",
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    },
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    },
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      "name": "Jean-Michel GAUTHY",
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    },
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      "name": "Neonotaires",
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        "seat": "Herstal"
      }
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Gegenstand der Urkunde : SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), KAPITAL, AKTIEN, VERSCHIEDENES",
      "value": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), KAPITAL, AKTIEN, VERSCHIEDENES",
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    },
    {
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    },
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      "value": "31/07/2026",
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    },
    {
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      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires ... en date du 31 juillet2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "demerger",
      "quote": "l\u0027assembl\u00E9e approuve la scission de la soci\u00E9t\u00E9 \u00AB MOBELHAUS PALM \u00BB ... par la transmission de la branche d\u2019activit\u00E9 \u00AB gestion de magasin de meubles et cuisines \u00BB \u00E0 la soci\u00E9t\u00E9 \u00AB EMIL PALM \u00BB",
      "value": {
        "date": "31/07/2026",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "avec effet comptable au 1er janvier 2026",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u20191,24\u20AC pour le porter de 310.000,00\u20AC \u00E0 310.001,24\u20AC par la cr\u00E9ation de 741 actions nouvelles",
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        "after": "310.001,24\u20AC",
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      }
    },
    {
      "type": "share_issue",
      "quote": "cr\u00E9ation de 741 actions nouvelles sans d\u00E9signation de valeur nominale",
      "value": {
        "type": "actions nouvelles sans d\u00E9signation de valeur nominale",
        "count": 741
      },
      "object": null,
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    },
    {
      "type": "share_transfer",
      "quote": "408 actions attribu\u00E9s \u00E0 Monsieur St\u00E9phan PALM",
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        "count": 408
      },
      "object": "e5",
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    },
    {
      "type": "share_transfer",
      "quote": "333 actions attribu\u00E9s \u00E0 Monsieur Andr\u00E9as PALM",
      "value": {
        "count": 333
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "le capital de la soci\u00E9t\u00E9 \u00AB EMIL PALM \u00BB est actuellement de trois cent dix mille et un euros vingt-quatre centimes (310.001,24\u20AC) repr\u00E9sent\u00E9 par trois mille deux cent quarante-une (3.241) actions",
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        "amount": "310.001,24\u20AC",
        "shares": 3241
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 5 des statuts par le remplacement du texte actuel par le texte suivant",
      "value": "Article 5 modifi\u00E9",
      "object": null,
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    },
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      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Actif net transf\u00E9r\u00E9 : 1,00 \u20AC",
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      },
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        "date": "31/12/2025",
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        "currency": "EUR",
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    },
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      "name": "HLB NICOLET \u0026 C\u00B0",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Pierre GRIGNARD",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    }
  ]
}

{
  "notary": {
    "name": "Rapha\u00EBl HERBRAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sankt Vith",
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  },
  "act_meta": {
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    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, GEGENSTAND"
  },
  "decision": {
    "body": "au\u00DFerordentliche_algemene_vergadering",
    "date": "2024-03-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Die Generalversammlung beschloss, den Gegenstand der Gesellschaft neuzufassen. Zudem wurde beschlossen, dass die Gesellschaft zuk\u00FCnftig nicht mehr von einem Verwaltungsrat, sondern von einem alleinigen Verwalter verwaltet wird. Die Satzungen wurden vollst\u00E4ndig neuzufassen, sodass diese mit dem neuen Gesetzbuch der Gesellschaften und Vereinigungen \u00FCbereinstimmen."
  },
  "detected_kind": "agm_rules_change",
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  "subject_company": {
    "kbo": "0414.299.074",
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    "old_start_mm_dd": "01-01",
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  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0831.754.016",
        "name": "PASSYST Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "address": "Zur Runden Heide 24 \u00E0 4760 B\u00FCllingen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "sont confirm\u00E9s et renouvel\u00E9s aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour un terme de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur le bilan de cl\u00F4ture de l\u0027ann\u00E9e 2026",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_renew",
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      },
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      "evidence_quote": "La soci\u00E9t\u00E9 PASSYST Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e Unipersonnelle dont le si\u00E8ge social est situ\u00E9 Zur Runden Heide 24 \u00E0 4760 B\u00FCllingen immatricul\u00E9e sous Nr entr. BE 0831 754 016, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Stephan PALM",
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        "name": "BOPACO Soci\u00E9t\u00E9 Anonyme",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son mandat de r\u00E9pr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u0027BOPACO Soci\u00E9t\u00E9 Anonyme avec effet au 31 d\u00E9cembre 2022 de : Monsieur Joseph Henri Denis BONGARTZ",
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      "effective_date": "2022-12-31",
      "evidence_quote": "et de son remplacement en qualit\u00E9 de r\u00E9pr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u0027BOPACO Soci\u00E9t\u00E9 Anonyme avec effet au 31 d\u00E9cembre 2022 par: La soci\u00E9t\u00E9 PASSYST Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Stephan PALM",
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        "country": null,
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      "evidence_quote": "A cette m\u00EAme date du 31 d\u00E9cembre 2022 le Consell d\u0027administration de la soci\u00E9t\u00E9 anonyme Emil Palm, a d\u00E9cid\u00E9 apr\u00E8s d\u00E9lib\u00E9ration, d\u0027accorder \u00E0 la soci\u00E9t\u00E9 PASSYST Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e (administrateur-d\u00E9l\u00E9gu\u00E9), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Stephan PALM, le pouvo",
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      "via_org": {
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      "evidence_quote": "La soci\u00E9t\u00E9 PASSYST Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e (administrateur-d\u00E9l\u00E9gu\u00E9), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Stephan PALM, re\u00E7oit \u00E9galement le pouvoir de d\u00E9l\u00E9guer seule toute ou partie des pouvoirs susmentionn\u00E9s si cela lui semble n\u00E9cessaire.",
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    "firm_name": null,
    "office_city": "EUPEN",
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  },
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    "pub_date": null,
    "filing_date": "2022-12-31",
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  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "EMIL PALM SA",
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  },
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}