PACIFIC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: GEDEELTELIJKE SPLITSING DOOR OVERNEMING PROCES-VERBAAL VAN DE GEDEELTELIJK GESPLITSTE VENNOOTSCHAP",
      "value": "GEDEELTELIJKE SPLITSING DOOR OVERNEMING PROCES-VERBAAL VAN DE GEDEELTELIJK GESPLITSTE VENNOOTSCHAP",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-09-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/09/2026 - Annexes du Moniteur belge",
      "value": "2026-09-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-25",
      "type": "filing",
      "quote": "NEERLEGGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANA GENT afdeling DENDERMONDE 25 AUG. 2026",
      "value": "2026-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "Uittreksel uit een akte opgesteld door notaris Philippe DUSART te Luik (2e kanton) op 31 juli 2026",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "is in buitengewone zitting bijeengekomen de algemene vergadering van de aandeelhouders van de naamloze vennootschap \u003C\u003C PACIFIC \u003E\u00BB",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "demerger",
      "quote": "besluit de vergadering, overeenkomstig artikel 12:8, 2\u00B0 WVV, tot gedeeltelijke splitsing van de naamloze vennootschap \u003C PACIFIC \u003E door overdracht, zonder ophouden te bestaan, van een deel van haar actief en passief vermogen die een bedrijfstak vormt aan de verkrijgende vennootschap \u003C MANTHDIMMO \u00BB",
      "value": {
        "type": "partial_split_by_absorption",
        "effective_date": "2026-01-01",
        "accounting_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "worden aan [**] aandeelhouder van de gesplitste vennootschap \u003C PACIFIC \u00BB, rechtstreeks en onmiddellijk tweehonderdtwaalf (212) aandelen van de verkrijgende vennootschap \u003C MANTHDIMMO \u003E\u003E toegekend.",
      "value": {
        "count": 212,
        "recipient": "aandeelhouder van de gesplitste vennootschap \u003C PACIFIC \u003E"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_decrease",
      "quote": "het kapitaal van de gesplitste vennootschap wordt verminderd ten belope van vierhonderdveertienduizend driehonderddrie\u00EBnveertig euro en achtennegentig cent (414.343,98 EUR), om het te brengen van vijfhonderdachttienduizend vierhonderdtweeentachtig euro en drie\u00EBnvijftig cent (518.482,53 EUR) naar honderdvierduizend honderdachtendertig euro en vijfenvijftig cent (104.138,55 EUR)",
      "value": {
        "after": "104.138,55 EUR",
        "delta": "414.343,98 EUR",
        "amount": 104138.55,
        "before": "518.482,53 EUR",
        "currency": "EUR"
      },
      "amount": 414343.98,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "104.138,55 EUR",
        "delta": "414.343,98 EUR",
        "before": "518.482,53 EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal van de vennootschap bedraagt honderdvierduizend honderdachtendertig euro en vijfenvijftig cent (104.138,55 EUR). ... Het is vertegenwoordigd door achtduizend negenennegentig (8.099) gelijke aandelen zonder vermelding van nominale waarde.",
      "value": {
        "amount": 104138.55,
        "shares": 8099,
        "currency": "EUR"
      },
      "amount": 104138.55,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "104.138,55 EUR",
        "shares": 8099
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verieent aan de heer DIMBLON, voornoemd, de ruimste machten om toe te zien op het verioop van de gedeeltelijke splitsingsverrichtingen en op de toepassing van de wettelijke gevolgen van deze splitsing.",
      "value": "ruimste machten om toe te zien op het verloop van de gedeeltelijke splitsingsverrichtingen en op de toepassing van de wettelijke gevolgen van deze splitsing",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "De algemene vergadering beslist de co\u00F6rdinatie van de statuten toe te vertrouwen aan Mevrouw Fiona PIRRONE, medewerkster van de ondergetekende notaris",
      "value": "co\u00F6rdinatie van de statuten",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0423.062.530",
      "kind": "company",
      "name": "PACIFIC",
      "attrs": {
        "seat": "Entrepotstraat 14, 9100 Sint-Niklaas",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0827.473.247",
      "kind": "company",
      "name": "MANTHDIMMO",
      "attrs": {
        "seat": "avenue des Bouleaux 6, 4130 Esneux"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "REWISE",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pascal CELEN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DIMBLON",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fiona PIRRONE",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE PAR ABSORPTION PROCES-VERBAL DE LA SOCIETE ABSORBANTE/BENEFICIAIRE",
      "value": "SCISSION PARTIELLE PAR ABSORPTION PROCES-VERBAL DE LA SOCIETE ABSORBANTE/BENEFICIAIRE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "RIGUNAL OL LED MISE DE 19 AOUT 2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "Extrait d\u0027un acte re\u00E7u par le Notaire Philippe DUSART, \u00E0 Li\u00E8ge (2\u00E8me canton) en date du 31/07/2026",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "en date du 31/07/2026 en cours d\u0027enregistrement au bureau de S\u00E9curit\u00E9 Juridique de Li\u00E8ge 1 s\u0027est r\u00E9unie en s\u00E9ance extraordinaire l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
      "value": "2026-07-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "l\u0027absorption partielle de la soci\u00E9t\u00E9 anonyme \u003C PACIFIC \u003E ayant son si\u00E8ge \u00E0 9100 Sint-Niklaas, Entrepotstraat, 14 et inscrite \u00E0 la BCE sous le num\u00E9ro 0423.062.530 par voie de transfert d\u0027une partie de son patrimoine actif et passif constituant une branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u003C\u003C MANTHDIM\u041C\u041E \u00BB.",
      "value": {
        "type": "partial_split_by_absorption",
        "description": "Transfert d\u0027une partie du patrimoine actif et passif constituant une branche d\u0027activit\u00E9 (activit\u00E9s immobili\u00E8res)"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Cet apport en nature est effectu\u00E9 avec effet comptable au 01/01/2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027augmentation des capitaux propres par apports en nature de la SRL MANTHDIMMO consiste en apport en nature de biens issus de la scission partielle de la SRL ANDIMAN \u0026 CO, de la SA DECAMEC et de la SA PACIFIC pour une contre-valeur de 762.102,45 EUR. La r\u00E9mun\u00E9ration r\u00E9elle de cet apport consiste en l\u0027attribution de 564 actions nouvelles de la SRL MANTHDIMMO r\u00E9parties comme suit : 236 actions de la SRL MANTHDIMMO \u00E0 la SRL MANTHEMARD HOLDING... 2 actions de la SRL MANTHDIMMO \u00E0 Madame Maria SERGAKIS... 114 actions de la SRL MANTHDIMMO \u00E0 la SRL MANTHEMARD HOLDING... 212 actions de la SRL MANTHDIMMO \u00E0 la SRL MANTHEMARD HOLDING...",
      "value": {
        "amount": 762102.45,
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 562,
            "source": "Apport de parts de ANDIMAN \u0026 CO, DECAMEC et PACIFIC",
            "entity_id": "e5"
          },
          {
            "shares": 2,
            "source": "Apport de parts de ANDIMAN \u0026 CO",
            "entity_id": "e6"
          }
        ],
        "shares_issued": 564
      },
      "amount": 762102.45,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "share_issue",
      "quote": "236 actions de la SRL MANTHDIMMO \u00E0 la SRL MANTHEMARD HOLDING... 114 actions de la SRL MANTHDIMMO \u00E0 la SRL MANTHEMARD HOLDING... 212 actions de la SRL MANTHDIMMO \u00E0 la SRL MANTHEMARD HOLDING",
      "value": {
        "note": "236 \u002B 114 \u002B 212 actions attribu\u00E9es \u00E0 MANTHEMARD HOLDING",
        "count": 562
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "2 actions de la SRL MANTHDIMMO \u00E0 Madame Maria SERGAKIS",
      "value": {
        "count": 2
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXIEME RESOLUTION: Adaptation de l\u0027article 5 des statuts \u003C Apports \u003E ... \u003C\u003C En r\u00E9mun\u00E9ration des apports, trois cent douze (312) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. \u003E\u00BB",
      "value": "Article 5 des statuts modifi\u00E9 pour refl\u00E9ter l\u0027\u00E9mission de 312 actions au total (312 actions \u00E9mises en r\u00E9mun\u00E9ration des apports).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la coordination des statuts \u00E0 Madame Fiona PIRRONE, collaboratrice du Notaire soussign\u00E9, faisant \u00E9lection de domicile en l\u0027Etude pour la cause.",
      "value": "Coordination des statuts",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "share_attributes",
      "quote": "Elles sont nominatives et sans d\u00E9signation de valeur nominale. La soci\u00E9t\u00E9 comparante d\u00E9clare et reconnait que chacune des actions ainsi souscrites a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e.",
      "value": "nominatives, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "no_cash_consideration",
      "quote": "Aucune soulte en esp\u00E8ce n\u0027est vers\u00E9e \u00E0 [**], actionnaire de la soci\u00E9t\u00E9 scind\u00E9e \u003C PACIFIC \u00BB.",
      "value": "Aucune soulte en esp\u00E8ce n\u0027est vers\u00E9e",
      "object": null,
      "subject": "e1"
    }
  ],
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      "kbo": "0827.473.247",
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        "seat": "4130 Esneux, Avenue des Bouleaux 6",
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      }
    },
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      "id": "e2",
      "kbo": "0423.062.530",
      "kind": "company",
      "name": "PACIFIC",
      "attrs": {
        "seat": "9100 Sint-Niklaas, Entrepotstraat, 14",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ANDIMAN \u0026 CO",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "id": "e4",
      "kbo": null,
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      "name": "DECAMEC",
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        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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      "id": "e5",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "kbo": null,
      "kind": "person",
      "name": "Pascal CELEN",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
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      "kbo": null,
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      "name": "DIMBLON",
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      "kbo": null,
      "kind": "person",
      "name": "Fiona PIRRONE",
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        "role": "collaboratrice du Notaire"
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