COORDINATION ET REALISATION

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE PAR TRANSFERT D\u0027UNE PARTIE DU PATRIMOINE",
      "value": "SCISSION PARTIELLE PAR TRANSFERT D\u0027UNE PARTIE DU PATRIMOINE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-25",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-cing juillet. Par devant Nous, Ma\u00EEtre Michel HUBIN, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge",
      "value": "2026-07-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-25",
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COORDINATION ET REALISATION",
      "value": "2026-07-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de scinder partiellement la pr\u00E9sente soci\u00E9t\u00E9 COORDINATION ET REALISATION, sans que celle-ci ne cesse d\u0027exister, par transfert d\u0027une partie du patrimoine actif et passif de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 scinder et ce, conform\u00E9ment aux conditions contenues dans le projet de scission pr\u00E9cit\u00E9, \u00E0 la nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DEMAT, \u00E0 constituer.",
      "value": {
        "type": "partial_split",
        "soulte": "sans soulte",
        "dissolution": false,
        "consideration": "attribution imm\u00E9diate et directe aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e de mille (1.000) actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
        "shares_issued": 1000
      },
      "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": "real_estate",
      "quote": "Un atelier sis rue Aripette, 134, cadastr\u00E9 suivant extrait de matrice cadastrale r\u00E9cent, section A, num\u00E9ro 0403S2P0000, d\u0027une superficie de deux mille nonante-cing (2.095) m\u00E8tres carr\u00E9s.",
      "value": {
        "location": "Ville de Seraing (62058) - Neuvi\u00E8me division - Anciennement Jemeppe",
        "description": "Un atelier sis rue Aripette, 134, cadastr\u00E9 section A, num\u00E9ro 0403S2P0000, d\u0027une superficie de deux mille nonante-cing (2.095) m\u00E8tres carr\u00E9s.",
        "cadastral_income": "5.043,00 euros et 205,00 euros",
        "hypothecary_status": "libre de toutes charges hypoth\u00E9caires"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "Soit un total de l\u0027actif : 150.718.26 ... Soit un total du passif: 150.718,26",
      "value": {
        "date": "2025-12-31",
        "details": {
          "apport": "6.403,84",
          "reserves": "113.912,54",
          "benefice_reporte": "30.401,88"
        },
        "currency": "EUR",
        "total_active": "150.718,26",
        "total_passive": "150.718,26"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire du transfert des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la scission vaudra d\u00E9charge \u00E0 l\u0027\u00E9gard des administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 scind\u00E9e.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "d\u00E9charge conditionnelle"
    },
    {
      "type": "share_attribution",
      "quote": "640 actions de la SRL DEMAT \u00E0 Monsieur Jean-Louis MATTART \u00E9tant propri\u00E9taire de 640 actions de la SRL COORDINATION ET REALISATION",
      "value": {
        "basis": "640 actions de la soci\u00E9t\u00E9 COORDINATION ET REALISATION",
        "shares": 640
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_attribution",
      "quote": "200 actions de la SRL DEMAT \u00E0 Madame Elisabeth DEBROUX \u00E9tant propri\u00E9taire de 200 actions de la SRL COORDINATION ET REALISATION",
      "value": {
        "basis": "200 actions de la soci\u00E9t\u00E9 COORDINATION ET REALISATION",
        "shares": 200
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_attribution",
      "quote": "160 actions de la SRL DEMAT \u00E0 Mademoiselle Rapha\u00EBlle MATTART \u00E9tant propri\u00E9taire de 160 actions de la SRL COORDINATION ET REALISATION",
      "value": {
        "basis": "160 actions de la soci\u00E9t\u00E9 COORDINATION ET REALISATION",
        "shares": 160
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "in_kind_contribution",
      "quote": "La constitution par apports en nature de la SRL DEMAT consiste en apport en nature d\u0027un bien immobilier issue de la scission partielle de la SRL COORDINATION ET REALISATION pour une contre-valeur de 150.718,26 EUR.",
      "value": {
        "asset": "bien immobilier",
        "value": "150.718,26 EUR",
        "accounting_continuity": true,
        "additional_contribution": "6.403,84 EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "in_kind_contribution",
      "quote": "Cette transaction envisag\u00E9e s\u0027inscrit dans le cadre d\u0027une scission partielle sous continuit\u00E9 comptable, de sorte que le montant de l\u0027apport suppl\u00E9mentaire (6.403,84 EUR) diff\u00E8re de la valeur retenue pour l\u0027apport en nature (150.718,26 EUR) \u00E9tant donn\u00E9 que les diff\u00E9rents \u00E9l\u00E9ments des capitaux propres de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sont augment\u00E9s en application de cette continuit\u00E9 et non uniquement transf\u00E9r\u00E9s en apport.",
      "value": {
        "reason": "continuit\u00E9 comptable",
        "additional_contribution": "6.403,84 EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "Nous attirons l\u0027attention du lecteur sur le point 2.6. Engagements du rapport des fondateurs indiquant l\u0027existence d\u0027une hypoth\u00E8que sur le bien immobilier apport\u00E9 \u00E0 concurrence de 363.000 \u20AC en principal en faveur de BNP PARIBAS FORTIS. Ce passage pr\u00E9cise \u00E9galement que \u003C\u003C l\u0027immeuble faisant partie du patrimoine transf\u00E9r\u00E9 \u00E9tait, au 31 d\u00E9cembre 2025, grev\u00E9 d\u0027un financement bancaire figurant dans la situation comptable arr\u00EAt\u00E9e \u00E0 cette date. Pr\u00E9alablement au d\u00E9p\u00F4t et \u00E0 la publication du pr\u00E9sent projet de scission partielle, cette dette a toutefois fait l\u0027objet d\u0027un remboursement anticip\u00E9 int\u00E9gral par la soci\u00E9t\u00E9 \u00E0 scinder. En cons\u00E9quence, aucun passif financier relatif \u00E0 cet immeuble n\u0027est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 nouvelle dans le cadre de la pr\u00E9sente op\u00E9ration. L\u0027immeuble est apport\u00E9 libre de toute dette financi\u00E8re y aff\u00E9rente. \u00BB",
      "value": {
        "creditor": "BNP PARIBAS FORTIS",
        "mortgage": "363.000 \u20AC en principal",
        "repayment": "remboursement anticip\u00E9 int\u00E9gral par la soci\u00E9t\u00E9 \u00E0 scinder avant le d\u00E9p\u00F4t et la publication du projet de scission",
        "status_at_2025_12_31": "grev\u00E9 d\u0027un financement bancaire",
        "transferred_liability": "aucun passif financier relatif \u00E0 cet immeuble n\u0027est transf\u00E9r\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "split_project",
      "quote": "Le projet de scission partielle pr\u00E9rappel\u00E9 a \u00E9t\u00E9 \u00E9tabli par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 COORDINATION ET REALISATION par acte sous signature priv\u00E9e en date du 8 juin 2026, d\u00E9pos\u00E9 au greffe du tribunal d\u0027entreprise de Li\u00E8ge, division Li\u00E8ge, le 12 juin 2026 et publi\u00E9 aux Annexes du Moniteur belge le 22 juin suivant, sous le num\u00E9ro 26079330.",
      "value": {
        "deposited": "2026-06-12",
        "published": "2026-06-22",
        "established": "2026-06-08",
        "publication_number": "26079330"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:85 du Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e approuve le projet d\u0027acte constitutif et les statuts de la nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DEMAT issue de la scission.",
      "value": {
        "approved": "projet d\u0027acte constitutif et statuts de la nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DEMAT",
        "suspensive_conditions": [
          "constitution de la nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DEMAT",
          "adoption de ses statuts"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e d\u00E9cide que la pr\u00E9sente r\u00E9solution est adopt\u00E9e sous la double condition suspensive de la constitution de la nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DEMAT et de l\u0027adoption de ses statuts.",
      "value": {
        "resolution": "scission sans dissolution",
        "suspensive_conditions": [
          "constitution de la nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DEMAT",
          "adoption de ses statuts"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "En outre, est \u00E9galement pr\u00E9sent l\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 savoir Monsieur MATTART Jean Louis, pr\u00E9nomm\u00E9.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "administrateur"
    },
    {
      "date": "2026-07-24",
      "type": "auditor_report",
      "quote": "Sont joints aux pr\u00E9sentes: Une exp\u00E9dition de l\u0027acte du Notaire HUBIN, de Li\u00E8ge, du 25/07/2026 - 1 rapport de l\u0027organe d\u0027aministration du 24/07/2026 - 1 projet de scission partielle - 1 rapport du r\u00E9viseur d\u0027entreprises, la Srl Rewise, du 24/07/2026",
      "value": {
        "date": "2026-07-24",
        "auditor": "Srl Rewise",
        "subject": "apport en nature",
        "mission_letter": "2026-06-17",
        "fairness_opinion": false
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "que le bien ne fait l\u0027objet ni d\u0027un permis de lotir, ni d\u0027un permis d\u0027urbanisme d\u00E9livr\u00E9 apr\u00E8s le premier janvier mil neuf cent septante-sept, ni d\u0027un certificat d\u0027urbanisme en vigueur, \u00E0 l\u0027exception des permis suivants: *Permis d\u0027urbanisme relatif \u00E0 l\u0027agrandissement d\u0027une habitation, d\u00E9livr\u00E9 le 31 mai 1996; *Permis d\u0027urbanisme relatif \u00E0 l\u0027agrandissement d\u0027un atelier, d\u00E9livr\u00E9 le 14 juin 1997. que le bien fait l\u0027objet d\u0027un proc\u00E8s-verbal en cours d\u0027instruction concernant la construction d\u0027espaces couverts d\u0027entreposage.",
      "value": {
        "permits": [
          "31/05/1996",
          "14/06/1997"
        ],
        "flood_risk": "al\u00E9a tr\u00E8s faible",
        "ongoing_pv": "construction d\u0027espaces couverts d\u0027entreposage",
        "soil_information": "indicative only"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 45547,
    "truncated": false,
    "completeness_doubt": [
      "Powers to execute the resolutions are conferred on each administrator of DEMAT, with subdelegation, to act separately or jointly.",
      "COORDINATION ET REALISATION\u0027s capital is represented by 1,000 actions, held by MATTART Jean Louis (640), DEBROUX Elisabeth (200) and MATTART Rapha\u00EBlle (160).",
      "The transferred real estate\u0027s origin of property is the deed of 7 October 2014 received by notary Michel HUBIN.",
      "A report of the administration dated 24 July 2026 is attached to the act.",
      "The transferred property contains no oil tank with a capacity greater than 3,000 litres.",
      "The transferred property is located in an industrial economic activity zone under the Li\u00E8ge sector plan."
    ],
    "lengthcap_fallback": [
      "correct2:mt16000"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0502.279.856",
      "kind": "company",
      "name": "COORDINATION ET REALISATION",
      "attrs": {
        "seat": "4101 Seraing, rue Aripette, 134",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "CO-REAL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "DEMAT",
      "attrs": {
        "status": "\u00E0 constituer",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MATTART Jean Louis Denis Victor Florent",
      "attrs": {
        "address": "4031 Li\u00E8ge, Route du Condroz, 97/0011"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DEBROUX Elisabeth Marie Gabrielle",
      "attrs": {
        "address": "4031 Li\u00E8ge, Route du Condroz, 97/0011"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MATTART Rapha\u00EBlle Mich\u00E8le Lily",
      "attrs": {
        "address": "4031 Li\u00E8ge, Route du Condroz, 97/0011"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTART Jean-Louis Denis Victor Florent",
        "address": "4031 Li\u00E8ge, Route du Condroz, 97/0011",
        "birth_date": "1962-02-07",
        "profession": null,
        "birth_place": "Rocourt"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBROUX Elisabeth Marie Gabrielle",
        "address": "4031 Li\u00E8ge, Route du Condroz, 97/0011",
        "birth_date": "1959-11-09",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTART Rapha\u00EBlle Mich\u00E8le Lily",
        "address": "4031 Li\u00E8ge, Route du Condroz, 97/0011",
        "birth_date": "1995-04-02",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGLISE Lo\u00EFc Jean Lucien Albert",
        "address": "4031 Li\u00E8ge, Route du Condroz, 97/0011",
        "birth_date": "1995-12-24",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MATTART Jean-Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MATTART Jean-Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MATTART Jean-Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    }
  ],
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