MECASOFT

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad- 04/08/2026 -Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "s\u00E9 au greffe du Tribunsi de enteprise de Li\u00E8ge, divisicn Dinant 20 JUIL. 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle",
      "value": "Projet de scission partielle",
      "object": null,
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "les organes d\u0027administration des soci\u00E9t\u00E9s \u00AB MECASOFT \u0026 XRAY MECA \u003E plus amplement d\u00E9crites ci-apr\u00E8s ont d\u00E9cid\u00E9 de pr\u00E9senter \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives le pr\u00E9sent projet de scission partielle en vertu duquel la soci\u00E9t\u00E9 MECASOFT (ci-apr\u00E8s la soci\u00E9t\u00E9 partiellement scind\u00E9e) transf\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e XRAY MECA (ci-apr\u00E8s la soci\u00E9t\u00E9 absorbante), sans dissolution, une partie de son patrimoine, activement et passivement.",
      "value": {
        "proposed": true
      },
      "object": "e1",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "La scission partielle prendra effet \u00E0 dater du 01 01 2026.",
      "value": "01/01/2026",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Selon les derniers statuts d\u00E9pos\u00E9s le 3 d\u00E9cembre 2020, la soci\u00E9t\u00E9 a pour objet: Toutes activit\u00E9s et op\u00E9rations d\u0027une soci\u00E9t\u00E9 d\u0027investissement, de holding et de conseil...",
      "value": "Toutes activit\u00E9s et op\u00E9rations d\u0027une soci\u00E9t\u00E9 d\u0027investissement, de holding et de conseil, en ce compris 1.l\u0027investissement... 9.l\u0027acquisition, la cr\u00E9ation, la concession ou la cession de tous brevets... Toutes activit\u00E9s et op\u00E9rations li\u00E9es \u00E0 l\u0027exploitation de diverses technologies dans le domaine du g\u00E9nie m\u00E9canique et du contr\u00F4le...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 absorbante est repr\u00E9sent\u00E9 par 200 actions avec une valeur nominale de 100 \u20AC / action.",
      "value": {
        "amount": 20000,
        "shares": 200,
        "currency": "EUR",
        "nominal_value": 100
      },
      "amount": 20000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Selon les derniers statuts d\u00E9pos\u00E9s le 2 octobre 2023, la soci\u00E9t\u00E9 a pour objet: - la commercialisation et la mise en forme de pi\u00E8ces par \u00E9lectro\u00E9rosion...",
      "value": "- la commercialisation et la mise en forme de pi\u00E8ces par \u00E9lectro\u00E9rosion, laser, eau sous pression, ultrasons ou analogues; - l\u0027exploitation de toutes techniques industrielles par ou sans enl\u00E8vement de copeaux; - l\u0027\u00E9tude, la conception, la r\u00E9alisation et la commercialisation de tous travaux \u00E9lectroniques et informatiques...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 scind\u00E9e est repr\u00E9sent\u00E9 par 1100 actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "shares": 1100,
        "currency": "EUR",
        "nominal_value": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "shares": 1100,
        "nominal_value": null
      }
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "TOTAL DE L\u0027ACTIF 20/58 1 607 008.77",
      "value": {
        "date": "31/12/2025",
        "amount": 1607008.77,
        "currency": "EUR"
      },
      "amount": 1607008.77,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "TOTAL DE L\u0027ACTIF 20/58 1 331 286.24",
      "value": {
        "date": "31/12/2025",
        "amount": 1331286.24,
        "currency": "EUR"
      },
      "amount": 1331286.24,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "real_estate",
      "quote": "Nature du bien MAISON ... Rue de la Molign\u00E9e 60 A ... Nature du bien ATELIER ... Rue de la Molign\u00E9e 60",
      "value": {
        "description": "MAISON, Division cadastrale 91233, Section C, ANHEE 3 DIV/WARNANT/, Rue de la Molign\u00E9e 60 A, Bungalow, Superficie 111 m2, Revenu cadastral 546 \u20AC; ATELIER, Division cadastrale 91233, Section C, ANHEE 3 DIV/WARNANT/, Rue de la Molign\u00E9e 60, B\u00E2timent industriel, Superficie 13714 m2, Revenu cadastral 3738 \u20AC \u002B 13590 \u20AC"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Les soci\u00E9t\u00E9s participantes \u00E0 l\u0027op\u00E9ration envisag\u00E9e donnent procuration \u00E0 Monsieur S\u00E9bastien Degraux ... aux fins d\u0027accomplir les formalit\u00E9s de publications vis\u00E9es \u00E0 l\u0027article 12:59 du CSA",
      "value": "aux fins d\u0027accomplir les formalit\u00E9s de publications vis\u00E9es \u00E0 l\u0027article 12:59 du CSA, \u00E0 savoir le d\u00E9p\u00F4t du pr\u00E9sent projet de scission par chaque soci\u00E9t\u00E9 au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et sa publication par extrait aux annexes du Moniteur belge.",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Les soci\u00E9t\u00E9s participantes \u00E0 l\u0027op\u00E9ration envisag\u00E9e donnent procuration \u00E0 Monsieur S\u00E9bastien Degraux ... aux fins d\u0027accomplir les formalit\u00E9s de publications vis\u00E9es \u00E0 l\u0027article 12:59 du CSA",
      "value": "aux fins d\u0027accomplir les formalit\u00E9s de publications vis\u00E9es \u00E0 l\u0027article 12:59 du CSA, \u00E0 savoir le d\u00E9p\u00F4t du pr\u00E9sent projet de scission par chaque soci\u00E9t\u00E9 au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et sa publication par extrait aux annexes du Moniteur belge.",
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 21999,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0878.122.489",
      "kind": "company",
      "name": "XRAY MECA",
      "attrs": {
        "seat": "Rue de la Molign\u00E9e 60 - 5537 ANHEE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.711.384",
      "kind": "company",
      "name": "MECASOFT",
      "attrs": {
        "seat": "5537 ANHEE - Rue de la Molign\u00E9e 60",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Degraux",
      "attrs": {
        "address": "6900 Marche-en-Famenne - Chauss\u00E9e de l\u0027Ourthe 18"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime OGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809583675",
        "name": "NAMUR INVEST CAPITAL RISQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "la nomination \u00E0 la fonction de repr\u00E9sentant permanent de la SA NAMUR INVEST CAPITAL RISQUE, N\u00B0 d\u0027entreprise BE0809.583.675, \u00E0 compter de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027exercice social 2026, soit l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de : Monsieur Maxime OGER (860920-257"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves LIEVENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809583675",
        "name": "NAMUR INVEST CAPITAL RISQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "la cessation des fonctions de repr\u00E9sentant permanent de la SA NAMUR INVEST CAPITAL RISQUE, N\u00B0 d\u0027entreprise BE0809.583.675, \u00E0 compter de ce jour de : Monsieur Pierre-Yves LIEVENS (911130-261-51)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  }
}

{
  "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": "2023-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire s\u0027est r\u00E9unie le vendredi 30 avril 2021 \u00E0 09 heures, en vue de proc\u00E9der \u00E0 la nomination \u00E0 la fonction d\u0027administrateur de: -Monsieur P. DELAUNOIS, num\u00E9ro national 411112-061-32, domicili\u00E9 \u00E0 1380 LASNE, chemin de Couture"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. HOSTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire s\u0027est r\u00E9unie le vendredi 30 avril 2021 \u00E0 09 heures, en vue de proc\u00E9der \u00E0 la nomination \u00E0 la fonction d\u0027administrateur de: ... -Monsieur A. HOSTE, num\u00E9ro national 510626-259-74, domicili\u00E9 \u00E0 1170 BRUXELLES, Berensheide 250."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XRAY MECA SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "L\u0027actionnaire prend note de la d\u00E9mission de Messieurs Francis HENRY DE FRAHAN et Rapha\u00EBl BRANDT et de la soci\u00E9t\u00E9 XRAY MECA SRL (repr\u00E9sent\u00E9e par M. Francis HENRY DE FRAHAN), de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENRY DE FRAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "L\u0027actionnaire prend note de la d\u00E9mission de Messieurs Francis HENRY DE FRAHAN et Rapha\u00EBl BRANDT et de la soci\u00E9t\u00E9 XRAY MECA SRL (repr\u00E9sent\u00E9e par M. Francis HENRY DE FRAHAN), de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl BRANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "L\u0027actionnaire prend note de la d\u00E9mission de Messieurs Francis HENRY DE FRAHAN et Rapha\u00EBl BRANDT et de la soci\u00E9t\u00E9 XRAY MECA SRL (repr\u00E9sent\u00E9e par M. Francis HENRY DE FRAHAN), de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLYDE SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "L\u0022actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat, pour une dur\u00E9e de six ann\u00E9es, les personnes suivantes : - La soci\u00E9t\u00E9 SOLYDE SRL, ayant son si\u00E8ge social \u00E0 5580 Rochefort, Rue de la Dolomie 5/A, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0641.940"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAMUR DEVELOPPEMENT COMPETITIVITE SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "-La soci\u00E9t\u00E9 NAMUR DEVELOPPEMENT COMPETITIVITE SA, ayant son si\u00E8ge social \u00E0 5000 Namur 160, avenue des Champs Elys\u00E9es, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0809.583.675,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carla Rosa LOPES SIQUEIRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "Madame Carla Rosa LOPES SIQUEIRA, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Violettes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 dater du 4 d\u00E9cembre 2020, et pour une dur\u00E9e de six ann\u00E9es, la personne suivante: - Monsieur Francis HENRY de FRAHAN, domicili\u00E9e \u00E0 5530 Dorinne, rue des Foss\u0117s, 1."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENRY DE FRAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Francis HENRY DE FRAHAN de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLYDE SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer, avec effet imm\u00E9diat, les pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 la soci\u00E9t\u00E9 SOLYDE SRL, repr\u00E9sent\u00E9e par Monsieur Daniel KEDZIERSKI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "A la suite du d\u00E9c\u00E8s de Monsieur Raymond BRANDT, le nouveau Conseil d\u0027Administration de la S.A. MECASOFT est compos\u00E9, \u00E0 la date du 01/02/2019, de: - Mr Francis HENRY de FRAHAN, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration - Mr Rapha\u00EBl BRANDT, administrateur - la SPRL XRAY MECA, rep"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond BRANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "A la suite du d\u00E9c\u00E8s de Monsieur Raymond BRANDT, le nouveau Conseil d\u0027Administration de la S.A. MECASOFT est compos\u00E9, \u00E0 la date du 01/02/2019, de: - Mr Francis HENRY de FRAHAN, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration - Mr Rapha\u00EBl BRANDT, administrateur - la SPRL XRAY MECA, rep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl BRANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "A la suite du d\u00E9c\u00E8s de Monsieur Raymond BRANDT, le nouveau Conseil d\u0027Administration de la S.A. MECASOFT est compos\u00E9, \u00E0 la date du 01/02/2019, de: - Mr Francis HENRY de FRAHAN, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration - Mr Rapha\u00EBl BRANDT, administrateur - la SPRL XRAY MECA, rep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL XRAY MECA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "A la suite du d\u00E9c\u00E8s de Monsieur Raymond BRANDT, le nouveau Conseil d\u0027Administration de la S.A. MECASOFT est compos\u00E9, \u00E0 la date du 01/02/2019, de: - Mr Francis HENRY de FRAHAN, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration - Mr Rapha\u00EBl BRANDT, administrateur - la SPRL XRAY MECA, rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry de Frahan Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878122489",
        "name": "Xray M\u00E9ca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la nomination, \u00E0 partir de ce jour, au poste d\u0027administrateur la soci\u00E9t\u00E9 Xray M\u00E9ca dont le si\u00E8ge social est situ\u00E9 \u00E0 1400 Faux, Dr\u00E8ve des Deux Bois n\u00B0 13 immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0878 122 489 et repr\u00E9sent\u00E9e par ses g\u00E9rants, Messieurs Henry de Frahan Francis et Brandt Raym"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.711.384",
    "name_full": "MECASOFT",
    "legal_form": "SA"
  }
}