MARE INVEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS, COMPTES ANNUELS",
      "value": "DIVERS, COMPTES ANNUELS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-08-2026",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Jean-Michel GAUTHY, Notaire \u00E0 Herstal... en date du 18 ao\u00FBt 2026",
      "value": "2026-08-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB MARE INVEST \u00BB",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027accepter le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00AB PROMISIA IMMOBILIER \u00BB au profit de son actionnaire unique.",
      "value": {
        "note": "Transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de PROMISIA IMMOBILIER \u00E0 MARE INVEST",
        "type": "transfert de patrimoine assimil\u00E9 \u00E0 une fusion par absorption",
        "effective_date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er janvier 2026 par la soci\u00E9t\u00E9 \u00AB PROMISIA IMMOBILIER \u00BB, soci\u00E9t\u00E9 absorb\u00E9e, sont du point de vue comptable, accomplies pour le compte et aux profits et risques de la soci\u00E9t\u00E9 \u00AB MARE INVEST \u00BB",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_cancellation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide l\u0027annulation de toutes les actions de la soci\u00E9t\u00E9 \u00AB PROMISIA IMMOBILIER \u00BB figurant au bilan de la soci\u00E9t\u00E9 \u00AB MARE INVEST \u00BB.",
      "value": "Annulation de toutes les actions de la soci\u00E9t\u00E9 \u00AB PROMISIA IMMOBILIER \u00BB figurant au bilan de la soci\u00E9t\u00E9 \u00AB MARE INVEST \u00BB",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "Tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2014-12-12",
      "type": "lease_termination",
      "quote": "la pr\u00E9sente op\u00E9ration de fusion aura pour cons\u00E9quence de mettre \u00E0 n\u00E9ant la convention de leasing pr\u00E9cit\u00E9e re\u00E7ue en date du 12 d\u00E9cembre 2014 par la Notaire suppl\u00E9ante Morgane CRASSON \u00E0 Malmedy",
      "value": "Convention de leasing immobilier du 12 d\u00E9cembre 2014 mise \u00E0 n\u00E9ant par la fusion",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-02-18",
      "type": "project_establishment",
      "quote": "\u00E9tabli le 18 f\u00E9vrier 2026",
      "value": "2026-02-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "project_filing",
      "quote": "d\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge (division Verviers), le 26 juin 2026",
      "value": "2026-06-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "project_publication",
      "quote": "publi\u00E9 par extraits aux annexes du Moniteur belge du 03 juillet 2026 sous le num\u00E9ro 0085311",
      "value": "2026-07-03, r\u00E9f. 0085311",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7681,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.005.979",
      "kind": "company",
      "name": "MARE INVEST",
      "attrs": {
        "seat": "Avenue des Alli\u00E9s 82 bte A, 4960 Malmedy",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0420.221.915",
      "kind": "company",
      "name": "PROMISIA IMMOBILIER",
      "attrs": {
        "seat": "Avenue Reine Astrid 168, 4900 Spa"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel GAUTHY",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Organe d\u0027administration de MARE INVEST",
      "attrs": {
        "role": "Organe d\u0027administration"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Morgane CRASSON",
      "attrs": {
        "role": "Notaire suppl\u00E9ante",
        "location": "Malmedy"
      }
    }
  ]
}