EKLOZIO

{
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      "role": "bestuurder",
      "person": {
        "rrn": "NN 75.12.31-303-38",
        "name": "Olivier BEGUIN",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "via_org": {
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        "name": "ABSOlute Consulting",
        "address": "rue Quew\u00E9e, 72 \u00E0 B-6230 Pont-\u00E0-Celles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue en date du 26 janvier 2026 nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, la SRL ABSOlute Consulting (RPM n\u00B0 0895.690.971) ayant son si\u00E8ge rue Quew\u00E9e, 72 \u00E0 B-6230 Pont-\u00E0-Celles d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier BEGUIN (N.N.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric HERBIET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HC MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL HC MANAGEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent C\u00E9dric HERBIET, administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FRANCOIS PIRON",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL FRANCOIS PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois PIRON, administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard PIRON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BERNARD PIRON",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL BERNARD PIRON repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bernard PIRON, administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard HERINCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Edouard HERINCKX, administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": "NN 75.12.31-303-38",
        "name": "Olivier BEGUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ABSOlute Consulting",
        "address": "rue Quew\u00E9e, 72 \u00E0 B-6230 Pont-\u00E0-Celles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La SRL ABSOlute Consulting, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier BEGUIN, administrateur.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "Eklozio",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "EKLOZIO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026, la soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISES, Li\u00E8ge Office Centre, Rue des Guillemins, 129, bte 3, 4000 Li\u00E8ge, en tant que commisaire de la soci\u00E9t\u00E9. Le repr\u00E9sentant permanen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "EKLOZIO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "EKLOZIO",
    "legal_form": "SRL"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\nSCISSION PARTIELLE - Proc\u00E8s verbal de la soci\u00E9t\u00E9 partiellement scind\u00E9e",
      "value": "SCISSION PARTIELLE - Proc\u00E8s verbal de la soci\u00E9t\u00E9 partiellement scind\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-08-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/08/2024 - Annexes du Moniteur belge",
      "value": "2024-08-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-17",
      "type": "filing",
      "quote": "17 JUIL. 2024",
      "value": "2024-07-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-11",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Alexandre HEBRANT, de r\u00E9sidence \u00E0 Namur (Bouge), en date du lier juillet 2024",
      "value": "2024-07-11",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2024-07-11",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C THOMAS \u0026 PIRON R\u00C9NOVATION \u00BB",
      "value": "2024-07-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la scission partielle de la soci\u00E9t\u00E9 anonyme \u00AB THOMAS \u0026 PIRON RENOVATION \u00BB, sans dissolution, par voie de transfert d\u0027une partie de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e \u00AB EKLOZIO \u00BB, soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, moyennant l\u0027attribution \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder de 3.637.971 actions, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EKLOZIO \u00BB et sans soulte",
      "value": {
        "type": "partial",
        "soulte": null,
        "description": "transfert d\u0027une partie de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EKLOZIO \u00BB",
        "shares_issued": 3637971
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par la soci\u00E9t\u00E9 partiellement scind\u00E9e et se rapportant aux \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du ler janvier 2024",
      "value": "2024-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "net_asset_statement",
      "quote": "TOTAL DE L\u0027ACTIF\n3.101.390,78\nPASSIF\nCAPITAUX PROPRES\n(7.920,91)\n...\nTOTAL DU PASSIF\n3.101.390,78",
      "value": {
        "date": "2023-12-31",
        "currency": "EUR",
        "net_equity": -7920.91,
        "total_asset": 3101390.78,
        "total_liability": 3101390.78
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "l\u0027assembl\u00E9e acte la r\u00E9duction de capital de trois cent dix-sept mille quatre cent soixante-trois euros et quinze cents (317.463,15 EUR) pour le porter de deux millions neuf cent soixante-cing mille euros (2.965.000 EUR) \u00E0 deux millions six cent quarante-sept mille cing cent trente-six euros et quatre-vingt-cing cents (2.647.536,85 EUR)",
      "value": {
        "after": 2647536.85,
        "delta": -317463.15,
        "amount": 2647536.85,
        "before": 2965000,
        "currency": "EUR"
      },
      "amount": -317463.15,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 2647536.85,
        "delta": -317463.15,
        "before": 2965000,
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 deux millions six cent quarante-sept mille cing cent trente-six euros et quatre-vingt-cing cents (2.647.536,85 EUR) lib\u00E9r\u00E9 \u00E0 concurrence de deux millions cing cent cinquante-huit mille deux cent quarante-trois euros et quatre-vingt-sept cents (2.558.243,87 EUR)\nIl est repr\u00E9sent\u00E9 par 3.637.971 actions avec droit de vote",
      "value": {
        "amount": 2647536.85,
        "shares": 3637971,
        "paid_up": 2558243.87,
        "currency": "EUR"
      },
      "amount": 2647536.85,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs aux fins de proc\u00E9der \u00E0 l\u0027ex\u00E9cution et \u00E0 la constatation des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, et notamment la coordination des statuts.",
      "value": "proc\u00E9der \u00E0 l\u0027ex\u00E9cution et \u00E0 la constatation des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, et notamment la coordination des statuts",
      "object": "e1",
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "la soci\u00E9t\u00E9 partiellement scind\u00E9e transf\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EKLOZIO \u00BB (RPM 1008.333.410), la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers tandis que la soci\u00E9t\u00E9 partiellement scind\u00E9e conserve la branche d\u0027activit\u00E9 aff\u00E9rente aux projets de r\u00E9novation de grande envergure, publics ou priv\u00E9s",
      "value": {
        "retained_branch": "la branche d\u0027activit\u00E9 aff\u00E9rente aux projets de r\u00E9novation de grande envergure, publics ou priv\u00E9s",
        "transferred_branch": "la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 12230,
    "truncated": false,
    "completeness_doubt": [
      "Scission project established on 17 April 2024 and filed at the greffe of the tribunal de l\u0027entreprise de Li\u00E8ge division Namur on 30 April 2024",
      "Publication of the scission project in the Moniteur belge on 13 May 2024 (no. 24073621 for the partially demerged company, no. 24073622 for the beneficiary)",
      "Correction to the asset/liability table: increase of funds transferred from BNP Paribas Fortis account by 1,965.39 EUR, bringing the amount contributed to the beneficiary from 449,742.26 EUR to 451,707.65 EUR; corresponding increase in equity from -9,886.30 EUR to -7,920.91 EUR",
      "Auditor report on in-kind contributions prepared by Marie-Laure MOREAU, r\u00E9viseuse d\u0027entreprises, for EY R\u00E9viseur d\u0027entreprises, pursuant to articles 5:121 and 5:133 CSA"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.185.744",
      "kind": "company",
      "name": "THOMAS \u0026 PIRON RENOVATION",
      "attrs": {
        "seat": "5100 Wierde, rue du Fort d\u0027Andoy, 5",
        "legal_form": "SOCIETE ANONYME",
        "short_name": "TP R\u00C9NO"
      }
    },
    {
      "id": "e2",
      "kbo": "1008.333.410",
      "kind": "company",
      "name": "EKLOZIO",
      "attrs": {
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre HEBRANT",
      "attrs": {
        "role": "Notaire",
        "address": "Namur (Bouge)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Laure MOREAU",
      "attrs": {
        "role": "reviseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "EY R\u00E9viseur d\u0027entreprises",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 306756.13,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 306756.13,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-01",
      "evidence_quote": "De sorte que l\u0027augmentation de capitaux propres s\u0027\u00E9leve \u00E0 trois cent six mille sept cent cinquante-six euros et treize cents (306.756,13 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "EKLOZIO",
    "legal_form": "SRL"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle",
      "value": "Projet de scission partielle",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/05/2024 - Annexes du Moniteur belge",
      "value": "2024-05-13",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-04-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 30 AVR. 2024",
      "value": "2024-04-30",
      "object": null,
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "les organes d\u0027admin\u00EDstration des soci\u00E9t\u00E9s susmentionn\u00E9es ont d\u00E9cid\u00E9 de pr\u00E9senter \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives le pr\u00E9sent projet de scission partielle (le \u003C\u003C Projet \u003E) en vertu duquel la soci\u00E9t\u00E9 anonyme THOMAS \u0026 PIRON RENOVATION (ci-apr\u00E8s, \u003C TP RENO \u003E ou la \u003C Soci\u00E9t\u00E9 Partiellement Scind\u00E9e \u00BB) transf\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EKLOZIO (ci-apr\u00E8s, \u003C EKLOZIO \u00BB ou la \u003C\u003C Soci\u00E9t\u00E9 B\u00E9r\u00E9ficiaire \u00BB) sar\u0131s dissolution, une partie de son patrimoine, activement et passivemerit, moyenr\u0131ant l\u0027attribution aux actionnaires de la Soci\u00E9t\u00E9 Partiellement Scird\u00E9e d\u0027actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire.",
      "value": {
        "proposed": true,
        "description": "La soci\u00E9t\u00E9 anonyme THOMAS \u0026 PIRON RENOVATION transf\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EKLOZIO, sans dissolution, une partie de son patrimoine, activement et passivement, moyennant l\u0027attribution aux actionnaires de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e d\u0027actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire."
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et se rapportant aux \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2024.",
      "value": "2024-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e et celui de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire donnent tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker, Nicolas Weinberg et Valentin Laval et Madame Alexia Campo, collaborateurs au sein de BDO Advisory SRL... afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents.",
      "value": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s des greffes des tribunaux de l\u0027entreprise territoralement comp\u00E9tents",
      "object": "e2",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Pour extrait conforme. Jean-Philippe Weicker Mandataire",
      "value": "Mandataire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "exchange_ratio",
      "quote": "il a \u00E9t\u00E9 convenu de fixer le rapport d\u0027\u00E9change \u00E0 1 nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e.",
      "value": "1 nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "cash_consideration",
      "quote": "Aucune soulte ne sera due dans le cadre de cette op\u00E9ration.",
      "value": "Aucune soulte ne sera due dans le cadre de cette op\u00E9ration.",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "shareholding",
      "quote": "La Soci\u00E9t\u00E9 Partiellement Sc\u00EDnd\u00E9e a \u00E9mis 3.637.971 actions d\u00E9terues \u00E0 100% par la soci\u00E9t\u00E9 arionyme THOMAS \u0026 PIRON HOLDING.",
      "value": "3.637.971 actions d\u00E9tenues \u00E0 100%",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "shareholding",
      "quote": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire a \u00E9mis 100 actions d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 anonyme THOMAS \u0026 PIRON HOLDING.",
      "value": "100 actions d\u00E9tenues \u00E0 100%",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "business_division",
      "quote": "la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire acquiert la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers tandis que la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e conserve la branche d\u0027activit\u00E9 aff\u00E9rente aux projets de r\u00E9novation de grande envergure, publics ou priv\u00E9s.",
      "value": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire acquiert la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers tandis que la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e conserve la branche d\u0027activit\u00E9 aff\u00E9rente aux projets de r\u00E9novation de grande envergure, publics ou priv\u00E9s.",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "accounting_reference_date",
      "quote": "Il est propos\u00E9 de proc\u00E9der \u00E0 la scission sur la base d\u0027une situation comptable de la Soci\u00E9t\u00E9 Partiellemert Scind\u00E9e arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023.",
      "value": "2023-12-31",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7634,
    "truncated": false,
    "completeness_doubt": [
      "RPM (R\u00E9gistre des Personnes Morales) de THOMAS \u0026 PIRON RENOVATION : Li\u00E8ge, division Namur",
      "RPM (R\u00E9gistre des Personnes Morales) de EKLOZIO : Li\u00E8ge, division Namur",
      "Simplification des formalit\u00E9s : application des articles 12:62 \u00A71er dernier alin\u00E9a et 12:65 du CSA \u2013 pas de rapport de l\u0027organe d\u0027administration (art. 12:61 CSA) ni de rapport du commissaire (art. 12:62 CSA) sur le pr\u00E9sent projet de scission"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.185.744",
      "kind": "company",
      "name": "THOMAS \u0026 PIRON RENOVATION",
      "attrs": {
        "seat": "Rue du Fort d\u0027Andoy, 5 \u00E0 5100 Wierde",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "TP RENO"
      }
    },
    {
      "id": "e2",
      "kbo": "1008.333.410",
      "kind": "company",
      "name": "EKLOZIO",
      "attrs": {
        "seat": "Rue du Fort d\u0027Andoy, 5 \u00E0 5100 Wierde",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "THOMAS \u0026 PIRON HOLDING",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0459.910.454",
      "kind": "company",
      "name": "BDO Advisory SRL",
      "attrs": {
        "seat": "rue de Stassart, 35 \u00E0 1050 Ixelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Weinberg",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Valentin Laval",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Alexia Campo",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-13",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport de l\u0027organe d\u0027administration ni de rapport du commissaire n\u0027est r\u00E9dig\u00E9 sur le pr\u00E9sent projet de scission.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.185.744",
        "name": "THOMAS \u0026 PIRON RENOVATION",
        "role": "demerged",
        "address": "Rue du Fort d\u0027Andoy, 5 \u00E0 5100 Wierde",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1008.333.410",
        "name": "EKLOZIO",
        "role": "recipient",
        "address": "Rue du Fort d\u0027Andoy, 5 \u00E0 5100 Wierde",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71er",
      "12:65",
      "12:61",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 nouvelle action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action existante de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire acquiert la branche d\u0027activit\u00E9 relative aux petites r\u00E9novations chez les particuliers, tandis que la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e conserve la branche d\u0027activit\u00E9 aff\u00E9rente aux projets de r\u00E9novation de grande envergure, publics ou priv\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "THOMAS \u0026 PIRON RENOVATION",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0457.185.744"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme THOMAS \u0026 PIRON RENOVATION (Soci\u00E9t\u00E9 Partiellement Scind\u00E9e) transf\u00E8re une partie de son patrimoine, activement et passivement, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EKLOZIO (Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire) sans dissolution. Cette op\u00E9ration de scission partielle est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle sign\u00E9 en date du 17 avril 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "Rue du Fort d\u0027Andoy 5, 5100 Wierde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "La Soci\u00E9t\u00E9 Anonyme \u0022THOMAS \u0026 PIRON HOLDING\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La Soci\u00E9t\u00E9 Anonyme \u0022THOMAS \u0026 PIRON HOLDING\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1008.333.410",
    "name_full": "EKLOZIO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-12",
  "post_incorporation_mandates": []
}