GREEN4POWER

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise d\u0027Eupen 02 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte dress\u00E9 par le notaire Philippe MALHERBE, de r\u00E9sidence \u00E0 Eupen, en date du 8 mai 2026",
      "value": "2026-05-08",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte dress\u00E9 par le notaire Philippe MALHERBE, de r\u00E9sidence \u00E0 Eupen, en date du 8 mai 2026, enregistr\u00E9 \u00E0 Eupen, le 18 mai suivant, num\u00E9ro 000471, il ressort que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris les r\u00E9solutions suivantes",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 anonyme \u00AB\u003C PROCOPLAST \u00BB, pr\u00E9qualifi\u00E9e, et ce par voie de transfert, par suite de dissolution de la pr\u00E9sente soci\u00E9t\u00E9 sans liquidation",
      "value": {
        "date": "2026-05-08",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "par suite de dissolution de la pr\u00E9sente soci\u00E9t\u00E9 sans liquidation",
      "value": {
        "date": "2026-05-08",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e \u00AB GOTTA \u0026 CIE, IMPORT-EXPORT \u003E sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u003C ZIMMO \u00BB, \u00E0 dater du 3 mai 2026 \u00E0 z\u00E9ro heure",
      "value": "2026-05-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le capital de la soci\u00E9t\u00E9 absorbante \u003C PROCOPLAST \u003E sera augment\u00E9 \u00E0 concurrence de soixante-deux mille Euro (62.000,00 \u20AC) sans cr\u00E9ation d\u0027actions nouvelles",
      "value": {
        "amount": 62000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "les dix mille actions (10.000) de la soci\u00E9t\u00E9 absorb\u00E9e, toutes d\u00E9tenues par la soci\u00E9t\u00E9 \u003C METHODE ELECTRONICS BELGIUM \u00BB, \u00E9galement actionnaire unique de la soci\u00E9t\u00E9 absorbante, seront annul\u00E9es et que conform\u00E9ment \u00E0 l\u0027article 12 :57, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations, aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change desdites actions",
      "value": {
        "action": "annulation",
        "shares": 10000
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de l\u0027ensemble des membres du conseil d\u0027administration de la soci\u00E9t\u00E9 absorb\u00E9e, savoir : Madame Laura KOWALCHIK",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de l\u0027ensemble des membres du conseil d\u0027administration de la soci\u00E9t\u00E9 absorb\u00E9e, savoir : ... Monsieur Jonathan DE GAYNOR",
      "value": "2026-05-08",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re : a) \u00E0 Monsieur Marc Gensterblum, pr\u00E9cit\u00E9 et seul repr\u00E9sentant des actionnaires, \u00E0 Madame Mieke Uytdenhouwen, \u00E0 tout guichet d\u0027entreprises, ainsi que tout avocat/collaborateur de BDO Legal BV tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes",
      "value": "2026-05-08",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re : a) \u00E0 Monsieur Marc Gensterblum, pr\u00E9cit\u00E9 et seul repr\u00E9sentant des actionnaires, \u00E0 Madame Mieke Uytdenhouwen, \u00E0 tout guichet d\u0027entreprises, ainsi que tout avocat/collaborateur de BDO Legal BV tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes",
      "value": "2026-05-08",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re : a) \u00E0 Monsieur Marc Gensterblum, pr\u00E9cit\u00E9 et seul repr\u00E9sentant des actionnaires, \u00E0 Madame Mieke Uytdenhouwen, \u00E0 tout guichet d\u0027entreprises, ainsi que tout avocat/collaborateur de BDO Legal BV tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes",
      "value": "2026-05-08",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "le fonds de commerce transf\u00E9r\u00E9 immatricul\u00E9 au registre des Personnes Morales d\u0027Eupen, sous le num\u00E9ro d\u0027entreprise 0554.823.964",
      "value": "0554.823.964",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Un b\u00E2timent industriel sis \u00E0 Lontzen, rue Z\u00E9nobe Gramme, 9-11, cadastr\u00E9 sous premi\u00E8re division, section G. num\u00E9ro 0049 \u0421 \u04200000pour une superficie totale de 23.849 m\u00B2",
      "value": "Lontzen, rue Z\u00E9nobe Gramme, 9-11, cadastr\u00E9 sous premi\u00E8re division, section G. num\u00E9ro 0049 \u0421 \u04200000",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "853/10.000 indivis des parties communes du Parc d\u0027Activit\u00E9s Economiques de l\u0027East Belgium Park (Lontzen), cadastr\u00E9es Section G n\u00B0s 23/N pie, 27 pie, 28 pie, 29 pie, 30 pie, 31/B pie, 33/A pie, 34 pie, 35 pie, 36 pie, 39/A pie, 41 pie, 42/A pie, 44/B pie, 48 pie, 49 pie, 51/D pie, 52 pie, 54/D pie, 55/A pie, 56/A pie, 58/A pie, 95/A pie, 101/B pie, 103/B pie, 104/C pie, 105/A pie, 106/E pie et 106/02 pie",
      "value": "853/10.000 indivis des parties communes du Parc d\u0027Activit\u00E9s Economiques de l\u0027East Belgium Park (Lontzen)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DECISION DE FUSION PAR ABSORPTION PAR LA SA PROCOPLAST-",
      "value": "DECISION DE FUSION PAR ABSORPTION PAR LA SA PROCOPLAST",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16366,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "PROCO-IMMO",
      "attrs": {
        "seat": "4710 Lontzen, rue Z\u00E9nobe Gramme, 9-11",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "PROCOPLAST",
      "attrs": {
        "status": "pr\u00E9qualifi\u00E9e",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe MALHERBE",
      "attrs": {
        "role": "notaire",
        "residence": "Eupen"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "METHODE ELECTRONICS BELGIUM",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laura KOWALCHIK",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan DE GAYNOR",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marc Gensterblum",
      "attrs": {
        "role": "repr\u00E9sentant des actionnaires"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Mieke Uytdenhouwen",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "BDO Legal BV",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0666.984.074",
      "kind": "company",
      "name": "GREEN4POWER",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Alexis LEMMERLING",
      "attrs": {
        "role": "notaire",
        "residence": "Bruxelles"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Michel COEME",
      "attrs": {
        "role": "notaire",
        "residence": "Tilleur"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Alphonse Delvaux",
      "attrs": {
        "role": "g\u00E9om\u00E8tre",
        "residence": "Li\u00E8ge"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "org",
      "name": "ING",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise d\u0027Eupen O2 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte dress\u00E9 par le notaire Philippe MALHERBE, de r\u00E9sidence \u00E0 Eupen, en date du 8 mai 2026",
      "value": "2026-05-08",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide d\u0027approuver l\u0027absorption de la soci\u00E9t\u00E9 anonyme \u003C\u003C PROCO-IMMO \u003E par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine",
      "value": {
        "date": "2026-05-08",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e \u003C PROCO-IMMO consid\u00E9r\u00E9es comme accomplies pour le compte de la pr\u00E9sente soci\u00E9t\u00E9 absorbante \u003C PROCOPLAST \u003E \u00E0 dater du 3 mai 2026 \u00E0 z\u00E9ro heure",
      "value": "2026-05-03",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "Le capital de la pr\u00E9sente soci\u00E9t\u00E9 sera augment\u00E9, sans cr\u00E9ations de nouvelles actions, du montant du capital de la soci\u00E9t\u00E9 absorb\u00E9e (62.000 \u20AC)",
      "value": {
        "amount": 62000,
        "currency": "EUR",
        "shares_created": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 un million quatre cent trente mille sept cent cinquante euros (1.430.750) euros. Il est repr\u00E9sent\u00E9 par cing mille trois cent quarante-six (5.346) actions",
      "value": {
        "amount": 1430750,
        "currency": "EUR",
        "shares_total": 5346
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027Article 3 des statuts sera d\u00E9sormais libell\u00E9 comme suit:",
      "value": {
        "new_purpose": "La soci\u00E9t\u00E9 a pour objet: - la conception, la r\u00E9alisation et la production de pi\u00E8ces en mati\u00E8re plastique par quelque proc\u00E9d\u00E9 que ce soit. la r\u00E9alisation, pour son compte propre, d\u0027op\u00E9rations fonci\u00E8res et immobili\u00E9res et notamment l\u0027achat, la construction, la reconstruction, la d\u00E9molition et la transformation en vue de l\u0027exploitation et la location de tous immeubles b\u00E2tis, meubl\u00E9s ou non. - l\u0027\u00E9tude, le conseil, la consultation, l\u0027expertise, l\u0027ing\u00E9nierie, l\u0027assistance au management et toutes prestations de services dans le cadre de la gestion des ressources humaines et de l\u0027environnement des entreprises priv\u00E9es et publiques. Dans le cadre de son objet social, la soci\u00E9t\u00E9 pourra accomplir tous services, \u00E9tudes et consultations. Elle peut accomplir tous actes et toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social et notamment s\u0027int\u00E9resser par tous moyens, par voie d\u0027association, de souscription, de participation, d\u0027acquisition, de cession, d\u0027apport et de fusion ou autrement dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er en Belgique ou \u00E0 l\u0027\u00E9tranger, et dont l\u0027objet serait analogue ou connexe au sien ou qui serait de nature \u00E0 favoriser le d\u00E9veloppement de son activit\u00E9 dans le cadre de son objet. La soci\u00E9t\u00E9 peut accepter et exercer un mandat d\u0027administrateur, de g\u00E9rant ou de liquidateur dans toutes soci\u00E9t\u00E9s dans toutes soci\u00E9t\u00E9s, quel que soit objet social. La soci\u00E9t\u00E9 peut constituer hypoth\u00E8que ou toute autre s\u00FBret\u00E9 r\u00E9elle sur les biens sociaux ou se porter caution. Le conseil d\u0027administration a comp\u00E9tence pour interpr\u00E9ter l\u0027objet social. Le Conseil d\u0027administration pourra prendre des inscriptions au registre des personnes morales au fur et \u00E0 mesure du d\u00E9veloppement de ses diverses activit\u00E9s."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-05-08",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "les 10.000 actions nominatives de la soci\u00E9t\u00E9 absorb\u00E9e \u003C PROCO-IMMO \u00BB d\u00E9tenues par la soci\u00E9t\u00E9 actionnaire unique de la soci\u00E9t\u00E9 absorbante, la pr\u00E9cit\u00E9e soci\u00E9t\u00E9 anonyme \u003C METHODE ELECTRONICS BELGIUM \u00BB sont annul\u00E9es et conform\u00E9ment \u00E0 l\u0027article 12 :57, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations, aucune action de la soci\u00E9t\u00E9 absorbante n\u0027est attribu\u00E9e en \u00E9change desdites actions",
      "value": {
        "shares_issued": 0,
        "shares_cancelled": 10000
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au conseil d\u0027administration de la pr\u00E9sente soci\u00E9t\u00E9, avec pouvoir d\u0027agir s\u00E9par\u00E9ment ou conjointement ainsi qu\u0027\u00E0 Madame Mieke Uytdenhouwen, \u00E0 chaque guichet d\u0027entreprises et tous avocats et collaborateurs de BDO Legal BV pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E9dent",
      "value": {
        "date": "2026-05-08",
        "scope": "ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E9dent et aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au conseil d\u0027administration de la pr\u00E9sente soci\u00E9t\u00E9, avec pouvoir d\u0027agir s\u00E9par\u00E9ment ou conjointement ainsi qu\u0027\u00E0 Madame Mieke Uytdenhouwen, \u00E0 chaque guichet d\u0027entreprises et tous avocats et collaborateurs de BDO Legal BV pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E9dent",
      "value": {
        "date": "2026-05-08",
        "scope": "ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E9dent et aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "DESCRIPTION COMMUNE DE LONTZEN - Division 1 - LONTZEN En propri\u00E9t\u00E9 privative et exclusive: Un b\u00E2timent industriel sis \u00E0 Lontzen, rue Z\u00E9nobe Gramme, 9-11",
      "value": {
        "description": "Un b\u00E2timent industriel sis \u00E0 Lontzen, rue Z\u00E9nobe Gramme, 9-11, cadastr\u00E9 sous premi\u00E8re division, section G, num\u00E9ro 0049 \u0421 P0000pour une superficie totale de 23.849 m\u00B2. De m\u00EAme que les droits de tr\u00E9foncier, sur la m\u00EAme parcelle, exclusion faite du droit de superficie conc\u00E9d\u00E9 \u00E0 la soci\u00E9t\u00E9 GREEN4POWWER",
        "cadastral_refs": [
          "0049CP0001",
          "0049CP0002",
          "0049CP0003",
          "0049CP0004",
          "0049\u0421\u04200005",
          "0049CP0006",
          "0049CP0007"
        ]
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "En copropri\u00E9t\u00E9 et indivision forc\u00E9e : 853/10.000 indivis des parties communes du Parc d\u0027Activit\u00E9s Economiques de l\u0027East Belgium Park (Lontzen)",
      "value": {
        "description": "853/10.000 indivis des parties communes du Parc d\u0027Activit\u00E9s Economiques de l\u0027East Belgium Park (Lontzen), cadastr\u00E9es Section G n\u00B0s 23/N pie, 27 pie, 28 pie, 29 pie, 30 pie, 31/B pie, 33/A pie, 34 pie, 35 pie, 36 pie, 39/A pie, 41 pie, 42/A pie, 44/B pie, 48 pie, 49 pie, 51/D pie, 52 pie, 54/D pie, 55/A pie, 56/A pie, 58/A pie, 95/A pie. 101/B pie, 103/B pie, 104/C pie, 105/A pie, 106/E pie et 106/02 pie pour une superficie mesur\u00E9e de 23.785 m\u00B2",
        "cadastral_refs": [
          "23/N pie",
          "27 pie",
          "28 pie",
          "29 pie",
          "30 pie",
          "31/B pie",
          "33/A pie",
          "34 pie",
          "35 pie",
          "36 pie",
          "39/A pie",
          "41 pie",
          "42/A pie",
          "44/B pie",
          "48 pie",
          "49 pie",
          "51/D pie",
          "52 pie",
          "54/D pie",
          "55/A pie",
          "56/A pie",
          "58/A pie",
          "95/A pie",
          "101/B pie",
          "103/B pie",
          "104/C pie",
          "105/A pie",
          "106/E pie",
          "106/02 pie"
        ]
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "commercial_fund_declaration",
      "quote": "Le fonds de commerce de la soci\u00E9t\u00E9 \u00AB PROCO-IMMO \u00BB, transf\u00E9r\u00E9, l\u0027est quitte et libre de toutes dettes et charges privil\u00E9gi\u00E9es g\u00E9n\u00E9ralement quelconques et n\u0027est grev\u00E9 d\u0027aucune inscription ou transcription hypoth\u00E9caire",
      "value": {
        "status": "quitte et libre de toutes dettes et charges privil\u00E9gi\u00E9es g\u00E9n\u00E9ralement quelconques et n\u0027est grev\u00E9 d\u0027aucune inscription ou transcription hypoth\u00E9caire"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "vote": "unanimit\u00E9",
        "resolution": "fusion par absorption"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027adapter l\u0027objet social de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": {
        "vote": "unanimit\u00E9",
        "resolution": "adaptation de l\u0027objet social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 l\u0027Article 5 des statuts sera d\u00E9sormais libell\u00E9 comme suit:",
      "value": {
        "vote": "unanimit\u00E9",
        "resolution": "augmentation de capital"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION DE LA SA \u003C\u00AB PROCO-IMMO \u00BB - AUGMENTATION",
      "value": "FUSION PAR ABSORPTION DE LA SA \u003C\u00AB PROCO-IMMO \u00BB - AUGMENTATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 21881,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0437.651.429",
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        "seat": "4710 Lontzen, rue Z\u00E9nobe Gramme, 9-11",
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    },
    {
      "id": "e2",
      "kbo": "0403.917.502",
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      "name": "PROCO-IMMO",
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        "seat": "4710 Lontzen, rue Z\u00E9nobe Gramme, 9-11",
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      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe MALHERBE",
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        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marc Gensterblum",
      "attrs": {
        "role": "Mandataire repr\u00E9sentant la soci\u00E9t\u00E9 absorb\u00E9e et son actionnaire unique"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "METHODE ELECTRONICS BELGIUM",
      "attrs": {
        "role": "Actionnaire unique"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc Van Beneden",
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        "role": "Notaire"
      }
    },
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Mieke Uytdenhouwen",
      "attrs": {
        "role": "Mandataire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "BDO Legal BV",
      "attrs": {
        "role": "Avocats et collaborateurs"
      }
    },
    {
      "id": "e9",
      "kbo": "0666.984.074",
      "kind": "company",
      "name": "GREEN4POWER",
      "attrs": {
        "role": "B\u00E9n\u00E9ficiaire du droit de superficie"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Alexis LEMMERLING",
      "attrs": {
        "role": "Notaire"
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    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Michel COEME",
      "attrs": {
        "role": "Notaire"
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    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Alphonse Delvaux",
      "attrs": {
        "role": "G\u00E9om\u00E8tre"
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    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "ING",
      "attrs": {
        "role": "B\u00E9n\u00E9ficiaire du mandat hypoth\u00E9caire"
      }
    }
  ]
}

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    {
      "n_shares": 2700,
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{
  "events": [
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      "kind": "capital_decrease",
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    {
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{
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{
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Perpetum Energy Holding BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge, dont le si\u00E8ge est \u00E9tabli \u00E0 Zoutelaan 168 bo\u00EEte A, 8300 Knokke-Heist (Belgique), et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0841.407.791 (RPM Gand, divis",
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        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer PerPetum Europe NV, une soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est \u00E9tabli \u00E0 Begoniastraat 34. 9810 Nazareth (Belgique), et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0803.299.857 (RPM Gand, division Gand) (PPE), repr\u00E9sent",
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        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent connaissance que le mandat du commissaire de la Soci\u00E9t\u00E9, PricewaterhouseCoopers Bedrijfsrevisoren, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge, dont le si\u00E8ge est \u00E9tabli \u00E0 Culliganlaan 5, 1831 Machelen (Brab. (Belgique), et qui est enregistr\u00E9e \u00E0 la Banque-Carrefour des Entre",
      "decharge_status": null,
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        "value": "2023"
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      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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        "name": "Ernst and Young Bedrljfsrevisoren",
        "address": "Kouterveldstraat 7B bo\u00EEte 1, 1831 Machelen (Brab.) (Belgique)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
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      "compensated": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Harold Lenfant, Mme Emma Delaude, M. Max Le Blanc, M. Lukas Segers, M. Wim Dedecker, ainsi que tout autre avocat, paral\u00E9gal, employ\u00E9 ou collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
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        "legal_form": "SRL/BV"
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      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Harold Lenfant, Mme Emma Delaude, M. Max Le Blanc, M. Lukas Segers, M. Wim Dedecker, ainsi que tout autre avocat, paral\u00E9gal, employ\u00E9 ou collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL/BV",
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      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Mathieu Tahon, domicili\u00E9 \u00E0 Hoge Heirweg 29, 9830 Sint-Martens Latem, Belgique, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions.",
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 de la loi du 4 mai 2023 relative au Registre central des interdictions de g\u00E9rer (la Loi), les actionnaires d\u00E9clarent que M. Mathieu Tahon n\u0027est pas soumis \u00E0 une interdiction, que ce soit en Belgique ou dans tout autre \u00C9tat membre de l\u0027Espace \u00E9conomique europ\u00E9en (EEE), d\u0027e",
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  "act_meta": {
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    "pub_date": "2024-04-10",
    "filing_date": "2024-03-26",
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    {
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}