XRay Meca

{
  "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
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  "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": "SA 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": "SA 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",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.122.489",
    "name_full": "XRAY MECA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 135000,
      "currency": "EUR",
      "after_eur": 142000,
      "delta_eur": 135000,
      "before_eur": 7000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-02",
      "evidence_quote": "de proc\u00E9der \u00E0 l\u0027\u00E9mission de cent (100) actions nouvelles... Ces apports sont r\u00E9alis\u00E9s par les actionnaires existant dans le respect du droit de souscription pr\u00E9f\u00E9rentiel; de telle mani\u00E8re que chaque actionnaire conserve une proportion identique dans les apports totaux pour un montant total de cent-trente-cinq mille (135.000) euros.",
      "contribution_type": "cash"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0878.122.489",
    "name_full": "XRAY MECA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DORINNE",
        "region": "Waals",
        "street": "Rue des Foss\u00E9s",
        "country": "BE",
        "postcode": "5530",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "FAUX",
        "region": "Waals",
        "street": "Drere des deux Bois",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "Suivant d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11 mai 2016, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9: \u00E0 l\u0027adresse suivante: Rue des Foss\u00E9s 1 5530 DORINNE"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0878.122.489",
    "name_full": "XRAY MECA",
    "legal_form": "SPRL"
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}