L. LOUYET

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      "quote": "Aux termes d\u2019un proc\u00E8s-verbal re\u00E7u par le notaire Sophie LEFEVRE, notaire \u00E0 Charleroi (quatri\u00E8me canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u00E0 forme de S.R.L. \u00AB Sophie LEFEVRE \u2013 Notaire \u00BB, ayant son si\u00E8ge \u00E0 Mont-sur-Marchienne, Avenue Paul Pastur 155, le 27 mai 2026",
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      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date annuelle de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de la fixer au troisi\u00E8me jeudi du mois de mars \u00E0 onze heures.",
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      "quote": "L\u2019article des statuts relatif \u00E0 l\u2019exercice social est donc remplac\u00E9 comme suit : \u00AB L\u0027exercice social commence le premier octobre et finit le trente septembre de l\u2019ann\u00E9e suivante.",
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      "quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur LOUYET Laurent, domicili\u00E9 \u00E0 6540 Lobbes, Rue des Carri\u00E8res 19, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
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      "quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur LOUYET L\u00E9on Camille Joseph, domicili\u00E9 \u00E0 6110 Montigny-le-Tilleul, Avenue de Vincennes 20.",
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{
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      "attrs": {
        "seat": "6000 Charleroi, Rue de Mons 80",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LOUYET L\u00E9on Camille Joseph",
      "attrs": {
        "domicile": "6110 Montigny-le-Tilleul, Avenue de Vincennes 20"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un proc\u00E8s-verbal re\u00E7u par le notaire Sophie LEFEVRE, notaire \u00E0 Charleroi (quatri\u00E8me canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u00E0 forme de S.R.L. \u00AB Sophie LEFEVRE \u2013 Notaire \u00BB, ayant son si\u00E8ge \u00E0 Mont-sur-Marchienne, Avenue Paul Pastur 155, le 27 mai 2026",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u2019un proc\u00E8s-verbal re\u00E7u par le notaire Sophie LEFEVRE... le 27 mai 2026, pour la soci\u00E9t\u00E9 \u00AB ASD CAR \u00BB... il r\u00E9sulte que l\u2019Assembl\u00E9e g\u00E9n\u00E9rale a pris les r\u00E9solutions suivantes",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date annuelle de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de la fixer au troisi\u00E8me jeudi du mois de mars \u00E0 treize heures.",
      "value": "le troisi\u00E8me jeudi du mois de mars \u00E0 treize heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "La premi\u00E8re phrase de l\u2019article des statuts relatif \u00E0 la tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire sera modifi\u00E9 comme suit : \u00AB L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me jeudi du mois de mars \u00E0 treize heures. \u00BB",
      "value": "annual_meeting_schedule",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la dur\u00E9e de l\u2019exercice social afin qu\u2019il commence le 1er octobre et se termine le 30 septembre de l\u2019ann\u00E9e suivante. Par cons\u00E9quent, l\u2019exercice social actuellement en cours sera raccourci pour se terminer au 30 septembre 2026.",
      "value": {
        "end": "2027-09-30",
        "start": "2026-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019article des statuts relatif \u00E0 l\u2019exercice social est donc remplac\u00E9 comme suit : \u00AB L\u0027exercice social commence le premier octobre et finit le trente septembre de l\u2019ann\u00E9e suivante.",
      "value": "fiscal_year",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article des statuts relatif \u00E0 la cession d\u2019actions et de le remplacer par ce qui suit : \u00AB \u00A71. Les dispositions de pr\u00E9sent article s\u2019appliquent \u00E0 toute cession ou transmission d\u2019actions \u00E0 des tiers...",
      "value": "share_transfer_rules",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 6 des statuts comme suit afin de rendre le compte de capitaux propres statutairement disponible et de rendre ces fonds disponibles pour distribution : \u00AB Article 6. Compte de capitaux propres statutairement disponible...",
      "value": "capital_account",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme, pour les besoins de la publication, que les statuts de la soci\u00E9t\u00E9 (tels qu\u2019ils ont \u00E9t\u00E9 adopt\u00E9s \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 3 juillet 2019 et modifi\u00E9s en raison des r\u00E9solutions pr\u00E9c\u00E9dentes) sont r\u00E9dig\u00E9s comme suit :",
      "value": "statutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "coordination_of_statutes",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que toutes les actions \u00E9mises par la pr\u00E9sente soci\u00E9t\u00E9 sont actuellement r\u00E9unies entre les mains d\u0027un seul et m\u00EAme actionnaire.",
      "value": "single_shareholder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019administrateur unique d\u00E9cide de nommer aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9... 1- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L for L \u00BB... Son mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur LOUYET Laurent, domicili\u00E9 \u00E0 6540 Lobbes, Rue des Carri\u00E8res 19, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": "representative",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "2- la soci\u00E9t\u00E9 anonyme \u00AB L. LOUYET \u00BB... Son mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur LOUYET L\u00E9on Camille Joseph, domicili\u00E9 \u00E0 6110 Montigny-le-Tilleul, Avenue de Vincennes 20.",
      "value": "representative",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9 par Monsieur LOUYET Laurent, pr\u00E9nomm\u00E9, aux termes d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 25 mai 2026 qui restera ci-annex\u00E9e, dans laquelle il a d\u00E9clar\u00E9 accepter au nom de la soci\u00E9t\u00E9 \u00AB L. LOUYET \u00BB la pr\u00E9sente nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 avec lui-m\u00EAme comme repr\u00E9sentant permanent.",
      "value": "2026-05-25",
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, ASSEMBLEE",
      "value": "ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, ASSEMBLEE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38221,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.630.464",
      "kind": "company",
      "name": "ASD CAR",
      "attrs": {
        "seat": "Chauss\u00E9e de Bruxelles(M.E) 375, 7822 Ath",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie LEFEVRE",
      "attrs": {
        "role": "notaire",
        "seat": "Mont-sur-Marchienne, Avenue Paul Pastur 155"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Sophie LEFEVRE \u2013 Notaire",
      "attrs": {
        "seat": "Mont-sur-Marchienne, Avenue Paul Pastur 155",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e4",
      "kbo": "0719.567.972",
      "kind": "company",
      "name": "L for L",
      "attrs": {
        "seat": "6540 Lobbes, rue des Carri\u00E8res 19",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LOUYET Laurent",
      "attrs": {
        "address": "6540 Lobbes, Rue des Carri\u00E8res 19"
      }
    },
    {
      "id": "e6",
      "kbo": "0471.397.135",
      "kind": "company",
      "name": "L. LOUYET",
      "attrs": {
        "seat": "6000 Charleroi, Rue de Mons 80",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LOUYET L\u00E9on Camille Joseph",
      "attrs": {
        "address": "6110 Montigny-le-Tilleul, Avenue de Vincennes 20"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un proc\u00E8s-verbal re\u00E7u par le notaire Sophie LEFEVRE, notaire \u00E0 Charleroi (quatri\u00E8me canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u00E0 forme de S.R.L. \u00AB Sophie LEFEVRE \u2013 Notaire \u00BB, ayant son si\u00E8ge \u00E0 Mont-sur-Marchienne, Avenue Paul Pastur 155, le 27 mai 2026",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": "conversion du capital effectivement lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible, puis suppression de ce compte et mise \u00E0 disposition des fonds",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et de la remplacer par la d\u00E9nomination suivante : \u00AB Louyet Motor Ath \u00BB.",
      "value": "Louyet Motor Ath",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date annuelle de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de la fixer au troisi\u00E8me jeudi du mois de mars \u00E0 dix heures.",
      "value": "troisi\u00E8me jeudi du mois de mars \u00E0 dix heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la dur\u00E9e de l\u2019exercice social afin qu\u2019il commence le 1er octobre et se termine le 30 septembre de l\u2019ann\u00E9e suivante.",
      "value": "1er octobre au 30 septembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Par cons\u00E9quent, l\u2019exercice social actuellement en cours sera raccourci pour se terminer au 30 septembre 2026.",
      "value": "raccourci de l\u0027exercice en cours au 30 septembre 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts. Par cons\u00E9quent, l\u2019assembl\u00E9e d\u00E9cide que la premi\u00E8re phrase de l\u2019article des statuts relatif au si\u00E8ge est remplac\u00E9e comme suit : \u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. \u00BB",
      "value": "sortie de l\u0027adresse exacte des statuts, si\u00E8ge en R\u00E9gion wallonne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, sans modification de l\u2019objet de la soci\u00E9t\u00E9, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations et avec les r\u00E9solutions pr\u00E9c\u00E9dentes.",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "mission d\u0027\u00E9tablir et de signer la coordination des statuts et d\u0027assurer son d\u00E9p\u00F4t",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que toutes les actions \u00E9mises par la pr\u00E9sente soci\u00E9t\u00E9 sont actuellement r\u00E9unies entre les mains d\u0027un seul et m\u00EAme actionnaire.",
      "value": "caract\u00E8re unipersonnel de l\u0027actionnariat",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019administrateur unique d\u00E9cide de nommer aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9... 1- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L for L \u00BB",
      "value": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur LOUYET Laurent",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019administrateur unique d\u00E9cide de nommer aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9... 2- la soci\u00E9t\u00E9 anonyme \u00AB L. LOUYET \u00BB",
      "value": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur LOUYET L\u00E9on Camille Joseph",
      "value": "repr\u00E9sentant permanent",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9 par Monsieur LOUYET Laurent, pr\u00E9nomm\u00E9, aux termes d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 25 mai 2026 qui restera ci-annex\u00E9e, dans laquelle il a d\u00E9clar\u00E9 accepter au nom de la soci\u00E9t\u00E9 \u00AB L. LOUYET \u00BB la pr\u00E9sente nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 avec lui-m\u00EAme comme repr\u00E9sentant permanent.",
      "value": "procuration sous signature priv\u00E9e",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE,",
      "value": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 46786,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0848.272.918",
      "kind": "company",
      "name": "DEPOTTER MOTORBIKES",
      "attrs": {
        "address": "Chauss\u00E9e de Bruxelles(M.E) 375, 7822 Ath",
        "new_name": "Louyet Motor Ath",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie LEFEVRE",
      "attrs": {
        "firm": "Sophie LEFEVRE \u2013 Notaire",
        "role": "notaire",
        "address": "Mont-sur-Marchienne, Avenue Paul Pastur 155"
      }
    },
    {
      "id": "e3",
      "kbo": "0719.567.972",
      "kind": "company",
      "name": "L for L",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "6540 Lobbes, rue des Carri\u00E8res 19",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LOUYET Laurent",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "6540 Lobbes, Rue des Carri\u00E8res 19"
      }
    },
    {
      "id": "e5",
      "kbo": "0471.397.135",
      "kind": "company",
      "name": "L. LOUYET",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "6000 Charleroi, Rue de Mons 80",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LOUYET L\u00E9on Camille Joseph",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "6110 Montigny-le-Tilleul, Avenue de Vincennes 20"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "le 27 mai 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et de la remplacer par la d\u00E9nomination suivante : \u00AB Louyet Ath \u00BB.",
      "value": "Louyet Ath",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date annuelle de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de la fixer au troisi\u00E8me jeudi du mois de mars \u00E0 9 heures.",
      "value": "troisi\u00E8me jeudi du mois de mars \u00E0 9 heures",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la dur\u00E9e de l\u2019exercice social afin qu\u2019il commence le 1er octobre et se termine le 30 septembre de l\u2019ann\u00E9e suivante. Par cons\u00E9quent, l\u2019exercice social actuellement en cours sera raccourci pour se terminer au 30 septembre 2026.",
      "value": {
        "end": "2027-09-30",
        "start": "2026-10-01"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts. Par cons\u00E9quent, l\u2019assembl\u00E9e d\u00E9cide que la premi\u00E8re phrase de l\u2019article des statuts relatif au si\u00E8ge est remplac\u00E9e comme suit : \u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. \u00BB",
      "value": "R\u00E9gion wallonne",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le mode actuel d\u0027administration de la soci\u00E9t\u00E9 afin de remplacer l\u0027actuelle administration par conseil d\u0027administration, par le mode d\u0027administration par administrateur unique.",
      "value": "administrateur unique",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article des statuts relatif \u00E0 la cession d\u2019actions et de le remplacer par ce qui suit :",
      "value": "modification article cession d\u0027actions",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, sans modification de l\u2019objet de la soci\u00E9t\u00E9, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations et avec les r\u00E9solutions pr\u00E9c\u00E9dentes.",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte le renouvellement du mandat de Commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Forvis Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren \u00BB (B00021) ... ; ledit mandat prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels cl\u00F4tur\u00E9s au 30 septembre 2027.",
      "value": {
        "end": "2027-09-30"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs pr\u00E9cit\u00E9s composant le conseil d\u2019administration ; et de leur donner d\u00E9charge provisoire pour l\u2019ex\u00E9cution de leur mandat",
      "value": "d\u00E9charge provisoire",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "elle proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur unique non statutaire pour une dur\u00E9e de six ans de : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L for L \u00BB",
      "value": {
        "role": "administrateur unique non statutaire",
        "duration": "six ans"
      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur LOUYET Laurent",
      "value": null,
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019administrateur unique d\u00E9cide de nommer aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9 ... 1- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L for L \u00BB",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re",
        "duration": "six ans"
      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "2- la soci\u00E9t\u00E9 anonyme \u00AB L. LOUYET \u00BB",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re",
        "duration": "six ans"
      },
      "object": "e9",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e2",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur LOUYET L\u00E9on Camille Joseph",
      "value": null,
      "object": "e10",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "aux termes de la procuration sous signature priv\u00E9e dat\u00E9e du 25 mai 2026 pr\u00E9cit\u00E9e",
      "value": "2026-05-25",
      "object": "e9",
      "subject": "e8"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "coordination des statuts",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que toutes les actions \u00E9mises par la pr\u00E9sente soci\u00E9t\u00E9 sont actuellement r\u00E9unies entre les mains d\u0027un seul et m\u00EAme actionnaire.",
      "value": "actionnariat unipersonnel",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS,",
      "value": "ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 49327,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0421.101.645",
      "kind": "company",
      "name": "ETABLISSEMENTS DEPOTTER",
      "attrs": {
        "address": "Chauss\u00E9e de Bruxelles(M.E) 375, 7822 Ath",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0421.101.645",
      "kind": "company",
      "name": "Louyet Ath",
      "attrs": {
        "address": "Chauss\u00E9e de Bruxelles 375, 7822 Ath (Meslin-l\u0027Ev\u00EAque)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie LEFEVRE",
      "attrs": {
        "role": "Notaire",
        "address": "Mont-sur-Marchienne, Avenue Paul Pastur 155"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Sophie LEFEVRE \u2013 Notaire",
      "attrs": {
        "address": "Mont-sur-Marchienne, Avenue Paul Pastur 155",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
      "attrs": {
        "id": "B00021",
        "address": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Florent DESMET",
      "attrs": {
        "id": "A02668",
        "role": "R\u00E9viseur d\u2019Entreprise"
      }
    },
    {
      "id": "e7",
      "kbo": "0719.567.972",
      "kind": "company",
      "name": "L for L",
      "attrs": {
        "tva": "719.567.972",
        "address": "6540 Lobbes, rue des Carri\u00E8res 19",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LOUYET Laurent",
      "attrs": {
        "address": "6540 Lobbes, Rue des Carri\u00E8res 19"
      }
    },
    {
      "id": "e9",
      "kbo": "0471.397.135",
      "kind": "company",
      "name": "L. LOUYET",
      "attrs": {
        "tva": "0471.397.135",
        "address": "6000 Charleroi, Rue de Mons 80",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "LOUYET L\u00E9on Camille Joseph",
      "attrs": {
        "address": "6110 Montigny-le-Tilleul, Avenue de Vincennes 20"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": "Sophie LEFEVRE - Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Objet de l\u0027acte: Fusion par absorption: PV de l\u0027absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.397.135",
        "name": "L. LOUYET",
        "role": "acquiring",
        "address": "Rue de Mons 80, 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "G.A.M. IMMO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "QUEVRAIN MANAGEMENT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine inclut notamment un bien immobilier situ\u00E9 \u00E0 Habay-la-Vieille, comprenant une parcelle de terrain de 1 hectare 55 ares 30 centiares, cadastr\u00E9e Section A, num\u00E9ro 2012BP0000, ainsi que des droits et obligations li\u00E9s \u00E0 ce bien, y compris les servitudes, les droits r\u00E9els immobiliers ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. Schets \u0026 Partners Belasting consulenten- Accountans NV",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels / Sven Malderie"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme L. LOUYET a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue le 19 septembre 2025, la fusion par absorption de deux soci\u00E9t\u00E9s : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G.A.M. IMMO et la soci\u00E9t\u00E9 anonyme QUEVRAIN MANAGEMENT. La fusion a pour effet de transf\u00E9rer int\u00E9gralement le patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 L. LOUYET, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration est effective \u00E0 compter du 1er juillet 2025, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2025. La soci\u00E9t\u00E9 absorb\u00E9e G.A.M. IMMO d\u00E9tient un bien immobilier situ\u00E9 \u00E0 Habay-la-Vieille, qui est tr",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de L. LOUYET du 19 septembre 2025",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de G.A.M. IMMO",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de QUEVRAIN MANAGEMENT"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe GANTY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-sur-Marchienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer aux rapports pr\u00E9vus aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.397.135",
        "name": "L. LOUYET SA",
        "role": "acquiring",
        "address": "Rue de Mons 80, 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0662.907.007",
        "name": "G.A.M. IMMO SRL",
        "role": "absorbed",
        "address": "Route de G\u00E9rasa 9, 6723 Habay-la-Vieille",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.644.211",
        "name": "QUEVRAIN MANAGEMENT SA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Marche 555, 5101 Erpent",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant les droits que les obligations, des soci\u00E9t\u00E9s absorb\u00E9es (G.A.M. IMMO SRL et QUEVRAIN MANAGEMENT SA) sera transf\u00E9r\u00E9 \u00E0 L. Louyet SA. Cela inclut des activit\u00E9s immobili\u00E8res, de gestion d\u0027entreprises, de carrosserie, de vente de v\u00E9hicules, et d\u0027op\u00E9rations financi\u00E8res.",
    "equity_transferred_eur": 1854760.45,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. Schets \u0026 Partners Belastingconsulenten - Accountants NV",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que la soci\u00E9t\u00E9 anonyme L. Louyet SA absorbe les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e G.A.M. IMMO et la soci\u00E9t\u00E9 anonyme Quevrain Management. Cette op\u00E9ration s\u0027inscrit dans une strat\u00E9gie de rationalisation du groupe Louyet, afin de simplifier sa structure, r\u00E9duire les co\u00FBts de gestion et am\u00E9liorer la transparence financi\u00E8re. Les soci\u00E9t\u00E9s absorb\u00E9es d\u00E9tiennent des patrimoines immobiliers et op\u00E9rationnels, dont l\u0027ensemble sera transf\u00E9r\u00E9 \u00E0 L. Louyet SA \u00E0 compter du 1er juillet 2025.",
  "co_filed_documents": [
    "Certificat de sol relatif au bien immobilier de G.A.M. IMMO"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain Chrispeels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-06",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer aux rapports pr\u00E9vus aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.397.135",
        "name": "L. LOUYET SA",
        "role": "acquiring",
        "address": "Rue de Mons 80 - 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0883.682.569",
        "name": "LOUYET IMMO SA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Marche 620 - 5100 Wierde",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.769.271",
        "name": "LA DYLE BIKE SRL",
        "role": "absorbed",
        "address": "Rue de Mons 80 - 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.038.267",
        "name": "RICHE GESTION SRL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Philippeville 67 - 5660 Mariembourg",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, tant les droits que les obligations, des soci\u00E9t\u00E9s absorb\u00E9es (Louyet Immo SA, La Dyle Bike SRL et Riche Gestion SRL) sera transf\u00E9r\u00E9 \u00E0 L. Louyet SA. Le transfert inclut des biens immobiliers tels que des garages, ateliers et maisons situ\u00E9s \u00E0 Wierde, Charleroi, Wavre, Mariembourg et Marche-en-Famenne.",
    "equity_transferred_eur": 248042.01,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. Schets \u0026 Partners Belastingconsulenten - Accountants NV",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la fusion de Louyet Immo SA, La Dyle Bike SRL et Riche Gestion SRL dans L. Louyet SA, soci\u00E9t\u00E9 absorbante. Cette op\u00E9ration, motiv\u00E9e par des raisons \u00E9conomiques et financi\u00E8res, vise \u00E0 simplifier la structure juridique et op\u00E9rationnelle du groupe. Les patrimoines des soci\u00E9t\u00E9s absorb\u00E9es, incluant des biens immobiliers \u00E0 Wierde, Charleroi, Wavre, Mariembourg et Marche-en-Famenne, seront transf\u00E9r\u00E9s \u00E0 L. Louyet SA \u00E0 compter du 1er juillet 2024. Le transfert s\u0027effectue sans \u00E9mission de nouvelles actions, car les actionnaires de la soci\u00E9t\u00E9 absorbante d\u00E9tiennen",
  "co_filed_documents": [
    "Certificats de sol pour les biens immobiliers des soci\u00E9t\u00E9s absorb\u00E9es"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027entreprises SCRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027organe d\u0027administration propose de renommer BDO Reviseurs d\u0027entreprises SCRI, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo ABELS-r\u00E9viseur d\u0027entreprises, pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-06",
    "filing_date": "2021-12-28",
    "act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.397.135",
        "name": "L. LOUYET SA",
        "role": "acquiring",
        "address": "rue de Mons 80, 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.625.538",
        "name": "LOUYET MONS SA",
        "role": "absorbed",
        "address": "rue des Sandrinettes 26, 7033 Cuesmes; rue des Sandrinettes 48, 7033 Cuesmes; rue de la Poire d\u0027Or 48, 7033 Cuesmes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les immeubles situ\u00E9s \u00E0 Cuesmes (rue des Sandrinettes 26, 48 et rue de la Poire d\u0027Or 48), est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les b\u00E2timents, les terrains, les droits de superficie et les servitudes li\u00E9es aux biens.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. Schets \u0026 Partners Belastingconsulenten-Accountants NV",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels, Sven Malderie"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme L. LOUYET a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue le 23 d\u00E9cembre 2021, de fusionner par absorption la soci\u00E9t\u00E9 anonyme LOUYET MONS. Cette fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2021, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de LOUYET MONS \u00E0 L. LOUYET, qui devient propri\u00E9taire des biens immobiliers situ\u00E9s \u00E0 Cuesmes. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration est effective \u00E0 compter du 1er juillet 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sven Malderie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-26",
    "filing_date": "2021-08-17",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.397.135",
        "name": "L. LOUYET SA",
        "role": "acquiring",
        "address": "Rue de Mons 80, 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.625.538",
        "name": "LOUYET MONS SA",
        "role": "absorbed",
        "address": "Rue des Sandrinettes 48, 7033 Mons",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e LOUYET MONS SA, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante L. LOUYET SA. Cela inclut des biens immobiliers tels que des garages ateliers situ\u00E9s \u00E0 Mons, dont les parcelles cadastrales sont 53019A0418/02L000, 53019A0025/00A003 et 53019A0418/00X000.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-06-30"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. Schets \u0026 Partners Belastingconsulenten - Accountants NV",
    "person_name": null,
    "org_rep_person_name": "Sven Maiderie"
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes L. LOUYET et LOUYET MONS ont d\u00E9cid\u00E9 de soumettre un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations. La soci\u00E9t\u00E9 L. LOUYET SA absorbera int\u00E9gralement la soci\u00E9t\u00E9 LOUYET MONS SA, dont elle poss\u00E8de d\u00E9j\u00E0 la totalit\u00E9 des actions. Le transfert du patrimoine, incluant des biens immobiliers \u00E0 Mons, sera comptablement effectif \u00E0 compter du 30 juin 2021. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L FOR L SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 05/05/2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission \u00E0 M. Laurent Louyet, ayant son domicile \u00E0 6540 Lobbes, Rue des Carri\u00E8res 19, entant qu\u0027administrateur.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719567972",
        "name": "L FOR L SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, les associ\u00E9s nomment, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur : L FOR L SRL, ayant son si\u00E8ge social \u00E0 6540 Lobbes, Rue des Carri\u00E8res 19 et inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0719.567.972 avec repr\u00E9sentant permanent, M. Laurent Louyet, pr\u00E9cit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L FOR L SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident le 05/05/2020 \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission \u00E0 M. Laurent Louyet, ayant son domicile \u00E0 6540 Lobbes, Rue des Carri\u00E8res 19, entant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719567972",
        "name": "L FOR L SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "Ils d\u00E9cident \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur journalier: L FOR L SRL, ayant son si\u00E8ge social \u00E0 6540 Lobbes, Rue des Carri\u00E8res 19 et inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0719.567.972 avec repr\u00E9sentant permanent, M. Laurent Louyet, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abels Rodrigo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/10/2019 accepte de modifier le repr\u00E9sentant l\u00E9gal du commissaire de la soci\u00E9t\u00E9 \u0027BDO R\u00E9viseurs d\u0027entreprise SCRL, Avenue Reine Astrid 92, 1310 La Hulpe Anciennement repr\u00E9sent\u00E9e par Philippe Blanche et \u00E0 partir de ce jour repr\u00E9sent\u00E9e par Abels Rodrigo, Num\u00E9ro de membre: A024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte THYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a d\u00E9cider de reconduire les mandats des administrateurs pour une nouvelle dur\u00E9e de six ans, prenant cours ce jour pour se terminer en juin 2024. Sont ainsi reconduits: Madame Brigitte THYS, N.N. 58091707220 au poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on LOUYET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a d\u00E9cider de reconduire les mandats des administrateurs pour une nouvelle dur\u00E9e de six ans, prenant cours ce jour pour se terminer en juin 2024. Sont ainsi reconduits: Monsieur LOUYET L\u00E9on, N.N.. 55120707581 au poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LOUYET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a d\u00E9cider de reconduire les mandats des administrateurs pour une nouvelle dur\u00E9e de six ans, prenant cours ce jour pour se terminer en juin 2024. Sont ainsi reconduits: Monsieur LOUYET Laurent, N.N. 82062407992, au poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO, S.C.R.L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire Delvaux Assici\u00E9s venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 BDO, S.C.R.L, inscrite \u00E0 l\u0027IRE S/N B00023, domicili\u00E9e \u00E0 NYSDAM IFFICE PARK, avenue Reine Astrid, 92, 1310 La Hulpe et repr\u00E9sent\u00E9e par Mr. Philippe Blanche, Rev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELVAUX Associ\u00E9s Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer en remplacement de Monsieur Bernard BIGONVILLE, d\u00E9c\u00E9d\u00E9, la SCRL DELVAUX Associ\u00E9s Reviseurs d\u0027entreprises repr\u00E9sent\u00E9 par Monsieur Vincent MISSELIN, et ce pour un terme de trois ann\u00E9es se terminant lors de l\u0027assembl\u00E9e statuant sur les comptes annuel"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL BERNARD BIGONVILLE \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la d\u00E9charge donn\u00E9e \u00E0 la SPRL BERNARD BIGONVILLE \u0026 CO\u0027 et son repr\u00E9sentant permanent pour sa certification des comptes annuels de l\u0027ann\u00E9e 2014.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUYET Laurent Jean Pierre Richard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-11",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix Monsieur LOUYET Laurent Jean Pierre Richard, N.N 82.06.24-079-92 domicili\u00E9 \u00E0 TAMINES, Sentier de la Rotel\u00E9e, 38, est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 et ce, d\u00E8s ce jour et pour prendre fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 juin 2018.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.397.135",
    "name_full": "L. LOUYET",
    "legal_form": "SA"
  }
}