L'ESPEROU

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e Bara 213 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e Bara",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "213",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Colonel Montegnie 118 \u00E0 1332 Genval",
        "city": "Genval",
        "region": "waals_gewest",
        "street": "Colonel Montegnie",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte le transfert du si\u00E8ge social \u00E0 dater du 1er janvier 2025 de la rue Colonel Montegnie 118 \u00E0 1332 Genval vers Chauss\u00E9e Bara 213 \u00E0 1410 Waterloo.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": null,
    "act_kind_objet": "Objet(s) de l\u0027acte"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.454.669",
    "name_full": "L\u0027ESPEROU",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Denayer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Colonel Montegnie 118 \u00E0 1332 GENVAL",
        "city": "GENVAL",
        "region": "waals_gewest",
        "street": "rue Colonel Montegnie",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Wavre, 230 bte 7 \u00E0 1360 Perwez",
        "city": "Thorembais-Saint-Trond",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1360",
        "box_number": "7",
        "street_number": "230",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-24",
    "filing_date": "2021-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.454.669",
    "name_full": "L\u0027ESPEROU",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Denayer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DECISION DE FUSION DES SOCIETES AGIB, ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS, ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG, ELITIS EECKMAN SERVITEAM, ELITIS GILLARD-PUTZEYS et ELITIS REDING PAR ABSORPTION PAR LA PRESENTE SOCIETE ANONYME \u00ABBILLEN \u0026 Co \u00BB MODIFICATION DE LA DENOMINATION SOCIALE ET DE L\u0027OBJET SOCIAL",
      "value": "DECISION DE FUSION DES SOCIETES AGIB, ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS, ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG, ELITIS EECKMAN SERVITEAM, ELITIS GILLARD-PUTZEYS et ELITIS REDING PAR ABSORPTION PAR LA PRESENTE SOCIETE ANONYME \u00ABBILLEN \u0026 Co \u00BB MODIFICATION DE LA DENOMINATION SOCIALE ET DE L\u0027OBJET SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2009 - Annexes du Moniteur belge",
      "value": "20/08/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-07-31",
      "type": "notarial_deed",
      "quote": "Il resulte d\u0027un acte recu le trente et un juillet deux mille neuf par Maitre Olivier DUBUISSON, Notaire",
      "value": "31/07/2009",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2009-07-31",
      "type": "general_meeting",
      "quote": "Il resulte d\u0027un acte recu le trente et un juillet deux mille neuf ... que l\u0027assemblee generale extraordinaire des associes de la societe anonyme \u003C BILLEN \u0026 Co \u003E ... a pris les resolutions suivantes",
      "value": "31/07/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion de la presente societe avec les societes absorbees ... AGIB ... les transferts se font au 1er janvier deux mille neuf ... 2 actions de la societe anonyme AGIB pour 43 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "43 actions Billen \u0026 Co contre 2 actions AGIB"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS ... les transferts se font au 1er janvier deux mille neuf ... 17 actions de la societe anonyme Elitis Assureurs Conseils Luxembourgeois pour 25 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "25 actions Billen \u0026 Co contre 17 actions ELITIS Assureurs Conseils Luxembourgeois"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG ... les transferts se font au 1er janvier deux mille neuf ... 3 parts sociales de la societe privee a responsabilite limitee Elitis Assureurs Conseils Namur Luxembourg pour 22 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "22 actions Billen \u0026 Co contre 3 parts ELITIS Ass. Conseils Namur Luxembourg"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS EECKMAN SERVITEAM ... les transferts se font au 1er janvier deux mille neuf ... 37 actions de la societe anonyme Elitis Eeckman-Serviteam pour 4 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "4 actions Billen \u0026 Co contre 37 actions ELITIS Eeckman-Serviteam"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS GILLARD-PUTZEYS ... les transferts se font au 1er janvier deux mille neuf ... 1 part sociale de societe cooperative a responsabilite limitee Elitis Gillard-Putzeys pour 24 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "24 actions Billen \u0026 Co contre 1 part ELITIS Gillard Putzeys"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "merger",
      "quote": "L\u0027 assemblee decide d\u0027 approuver la fusion ... ELITIS REDING ... les transferts se font au 1er janvier deux mille neuf ... 3 parts sociales de la societe privee a responsabilite limitee Elitis Reding pour 10 actions de la societe anonyme BILLEN \u0026 Co",
      "value": {
        "date": "01/01/2009",
        "exchange_ratio": "10 actions Billen \u0026 Co contre 3 parts ELITIS Reding"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2009-01-01",
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les operations de chaque societe absorbee sont considerees comme accomplies pour le compte de la societe beneficiaire a dater du premier janvier deux mille neuf",
      "value": "01/01/2009",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "il est decide d\u0027 augmenter le capital social de la societe pour le porter a six cent quatre-vingt-trois mille cing cent vingt euros et quarante-six cents (683 520,46 EUR). Il sera represente par 29.174 actions.",
      "value": {
        "after": "683520.46",
        "amount": 683520.46,
        "shares": 29174,
        "currency": "EUR"
      },
      "amount": 683520.46,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "683520.46",
        "shares": 29174,
        "currency": "EUR"
      }
    },
    {
      "type": "name_change",
      "quote": "L\u0027 assemblee generale decide d\u0027 adopter la denomination: Elitis Centre-Sud",
      "value": {
        "to": "Elitis Centre-Sud",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Elitis Centre-Sud"
    },
    {
      "type": "purpose_change",
      "quote": "remplacement de l\u0027 objet social par le suivant: La societe a pour objet tant en Belgique qu\u0027 a l\u0027 etranger: ...",
      "value": "La societe a pour objet tant en Belgique qu\u0027 a l\u0027 etranger: Le courtage et l\u0027 intermediation en assurances, dans le respect des dispositions legales et reglementaires L\u0027 activite d\u0027 intermediaire ou d\u0027 agent mandate pour toutes operations de credit et en general pour toutes operations financieres conformement aux dispositions legales et reglementaires Les activites en rapport avec le marketing, la publicite, le management, l\u0027 audit, l\u0027 informatique, la gestion administrative, la gestion de reseaux de franchises. Toutes les activites faisant partie d\u0027 une agence immobiliere. La consultance au sens large dans les matieres fiscales, sociales, strategiques, actuarielles, statistiques, informatiques, patrimoniales et juridiques, et dans le domaine des ressources humaines. Elle pourra acquerir ou creer tous etablissements relatifs a cet objet. Elle pourra faire, de facon generale, tant en Belgique qu\u0027 a l\u0027 etranger, toutes operations financieres, mobilieres, immobilieres, industrielles et commerciales, sauf gestion de fortune et conseil en placement pour compte propre, pouvant se rattacher directement ou indirectement, en tout ou en partie, a son objet social ou qui serait de nature a en faciliter directement ou indirectement, entierement ou partiellement la realisation. Elle peut s\u0027 interesser par toutes voies dans toutes affaires, entreprises (sauf entreprises financieres), associations ou societes ayant un objet identique (en tout ou en partie), analogue ou connexe au sien, ou qui sont de nature a favoriser le developpement de son entreprise, a lui procurer des matieres premieres, a faciliter l\u0027 ecoulement de ses produits ou a elargir sa clientele. Elle peut se porter caution personnelle ou hypothecaire, au profit de societes ou entreprises dans lesquelles elle possede une participation ou plus generalement des interets.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur DEJEAN Dominique",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur Vincent LEJEUNE",
      "value": null,
      "object": "e20",
      "subject": "e21"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur MOULART Xavier",
      "value": null,
      "object": "e22",
      "subject": "e23"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur WAYEMBERCG Patrick",
      "value": null,
      "object": "e15",
      "subject": "e24"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur Jean-Pol Lepage",
      "value": null,
      "object": "e25",
      "subject": "e26"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur SOENEN Emmanuel",
      "value": null,
      "object": "e27",
      "subject": "e28"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur VAN DER SCHUEREN Frederic",
      "value": null,
      "object": "e17",
      "subject": "e30"
    },
    {
      "type": "permanent_representative",
      "quote": "Est nomme representant permanent Monsieur Vincent Denayer",
      "value": null,
      "object": "e31",
      "subject": "e32"
    },
    {
      "date": "2009-01-01",
      "type": "auditor_appointment",
      "quote": "l\u0027 assemblee generale designe comme commissaire de la presente societe la societe civile ayant pris la forme d\u0027 une societe privee a responsabilite limitee Frederic Verset \u0026 Co ... Le commissaire est nomme pour une periode de 3 annees a partir du 1er janvier deux mille neuf.",
      "value": {
        "fees": "4500 EUR par annee",
        "term": "3 annees",
        "start_date": "01/01/2009"
      },
      "object": null,
      "subject": "e33"
    },
    {
      "type": "real_estate",
      "quote": "A. La pleine propriete de: Commune de AUBANGE -- troisieme division - HALANZY Une maison d\u0027 habitation, Grand place, 6 ... Une maison d\u0027 habitation, rue Saint-Remy, 2 ... Un batiment bureau, Grand Place, 5 ...",
      "value": {
        "description": "Commune de AUBANGE -- troisieme division - HALANZY Une maison d\u0027 habitation, Grand place, 6 ... Une maison d\u0027 habitation, rue Saint-Remy, 2 ... Un batiment bureau, Grand Place, 5 ..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "B. La totalite en usufruit de: Commune de WATERLOO - deuxieme division Une maison d\u0027 habitation avec dependances et jardin, sise a front de l\u0027 avenue Henri Bourgys, ou elle est cotee sous le numero 1 ... Revenu cadastral: mille quatre cent vingt-deux euros (1.422 EUR).",
      "value": {
        "description": "Commune de WATERLOO - deuxieme division Une maison d\u0027 habitation avec dependances et jardin, sise a front de l\u0027 avenue Henri Bourgys, ou elle est cotee sous le numero 1 ... Revenu cadastral: mille quatre cent vingt-deux euros (1.422 EUR)."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "C. La pleine propriete de: Commune d\u0027 Arlon - quatrieme division - BONNERT Un immeuble de bureaux avec conciergerie, sis route de Bastogne, n\u00B0 361 anciennement cote sous le numero 271 ...",
      "value": {
        "description": "Commune d\u0027 Arlon - quatrieme division - BONNERT Un immeuble de bureaux avec conciergerie, sis route de Bastogne, n\u00B0 361 anciennement cote sous le numero 271 ..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027 assemblee confere au conseil d\u0027 administration, ou a Madame Valerie Devoldere, ou au guichet d\u0027 entreprise \u003C ACERTA \u003E ... tous pouvoirs aux fins d\u0027 execution des presentes",
      "value": "tous pouvoirs aux fins d\u0027 execution des presentes ... effectuer toutes formalites de radiation ou de transfert ...",
      "object": "e1",
      "subject": "e36"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027 assemblee confere au conseil d\u0027 administration, ou a Madame Valerie Devoldere ... tous pouvoirs aux fins d\u0027 execution des presentes",
      "value": "tous pouvoirs aux fins d\u0027 execution des presentes ... effectuer toutes formalites de radiation ou de transfert ...",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "business_location",
      "quote": "Les administrateurs r\u00E9unis en conseil d\u00E9cident de cr\u00E9er les 7 si\u00E8ges d\u0027 exploitation suivants: ... Ils d\u00E9cident que chaque si\u00E8ge d\u0027 exploitation pourra utiliser, dans le cadre de son activit\u00E9, une d\u00E9nomination commerciale propre, \u00E0 savoir: ...",
      "value": [
        {
          "address": "6700 Arlon (Bonnert), Route de Bastogne, 61",
          "commercial_name": "ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS"
        },
        {
          "address": "6920 Wellin, Grand Place 214 A",
          "commercial_name": "ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG"
        },
        {
          "address": "5580 Rochefort, Place Albert 1er, 25",
          "commercial_name": "ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG"
        },
        {
          "address": "1000 Bruxelles, rue Joseph I| 36-38",
          "commercial_name": "ELITIS EECKMAN-SERVITEAM"
        },
        {
          "address": "4683 Vivegnis, rue Pierre Michaux, 49",
          "commercial_name": "ELITIS GILLARD-PUTZEYS"
        },
        {
          "address": "6792 Halanzy, Grand Place 5",
          "commercial_name": "ELITIS REDING"
        },
        {
          "address": "1410 Waterloo, avenue Henri Bourgys",
          "commercial_name": "ELITIS AGIBILLEN"
        }
      ],
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "REPARTITION DES ACTIONS: Suite \u00E0 la pr\u00E9sente fusion, I\u0027 actionnariat de la soci\u00E9t\u00E9 Elitis Centre-Sud est le suivant : ...",
      "value": [
        {
          "entity": "e18",
          "shares": 28234
        },
        {
          "entity": "e12",
          "shares": 56
        },
        {
          "entity": "e35",
          "shares": 24
        },
        {
          "entity": "e30",
          "shares": 430
        },
        {
          "entity": "e24",
          "shares": 430
        }
      ],
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 26 restated officer fact(s)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 44636,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.275.718",
      "kind": "company",
      "name": "BILLEN \u0026 Co",
      "attrs": {
        "seat": "1410 WATERLOO - RUE HENRY BOURGYS 1",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "AGIB",
      "attrs": {
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ELITIS ASSUREURS CONSEILS LUXEMBOURGEOIS",
      "attrs": {
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "ELITIS ASSUREURS CONSEILS NAMUR LUXEMBOURG",
      "attrs": {
        "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ELITIS EECKMAN SERVITEAM",
      "attrs": {
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "ELITIS GILLARD-PUTZEYS",
      "attrs": {
        "legal_form": "SOCIETE COOPERATIVE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "ELITIS REDING",
      "attrs": {
        "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DUBUISSON",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "BOSSAERT MOREAU SAMAN \u0026 C",
      "attrs": {
        "seat": "1180 Uccle, chaussee de Waterloo 757",
        "legal_form": "societe civile ayant pris la forme d\u0027 une societe cooperative a responsabilite limitee"
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}