STEF LOGISTICS SAINTES

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      "date": "2023-09-25",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022STEF Logistics Saintes\u0022",
      "value": "2023-09-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-07-01",
      "type": "demerger",
      "quote": "scission partielle par laquelle la soci\u00E8t\u0117 anonyme \u0022STEF Logistics Saintes\u0022 ... a transf\u00E9r\u00E9, sans cesser d\u0027exister, \u00E0 la soci\u00E9t\u00E9 anonyme \u0022IMMOSTEF BELGIQUE\u0022 ... tous les actifs et passifs relatifs \u00E0 son activit\u00E9 immobili\u00E8re",
      "value": {
        "type": "scission_partielle_par_absorption",
        "status": "constatation_valeur_definitive",
        "effective_date": "2023-07-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-07-01",
      "type": "accounting_effect",
      "quote": "dont la date d\u0027effet juridique, comptable et fiscal a \u00E9t\u00E9 fix\u00E9e au 1er juillet 2023 \u00E0 00h00 (heure belge)",
      "value": "2023-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent de proc\u00E9der \u00E0 une augmentation de capital correctrice \u00E0 concurrence de la diff\u00E9rence entre les deux montants, soit pour un montant de 231.666,51 EUR, et ce sans \u00E9mission de nouvelles actions",
      "value": {
        "type": "corrective",
        "amount": 231.66651,
        "reason": "correction de la r\u00E9duction de capital provisoire suite \u00E0 la scission partielle",
        "currency": "EUR",
        "new_shares": 0
      },
      "amount": 231.66651,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 deux millions deux cent seize mille sept cent dix euros trente-cing cents (\u20AC 2.216.710,35). Il est repr\u00E9sent\u00E9 par trente-neuf mille cent septante-six (39.176) actions",
      "value": {
        "amount": 2216710.35,
        "shares": 39176,
        "currency": "EUR"
      },
      "amount": 2216710.35,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "CINQUI\u00C8ME RESOLUTION: Modification de l\u0027article 5 des statuts.",
      "value": "Modification de l\u0027article 5 des statuts pour mettre en concordance le capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "in_kind_contribution",
      "quote": "les valeurs d\u00E9finitives retenues pour les apports en nature, \u00E0 savoir 16.813.947 EUR, correspondent aux valeurs comptables des \u00E9l\u00E9ments de l\u0027actif et du passif telle qu\u0027elles figurent dans les comptes des Soci\u00E9t\u00E9s Scind\u00E9es et le mode d\u0027\u00E9valuation appliqu\u00E9 trouve sa justification dans la loi. La r\u00E9mun\u00E9ration r\u00E9elle consiste en l\u0027\u00E9mission d\u00E9finitive de 29.960.521 nouvelles actions sans mention de valeur nominale.",
      "value": {
        "amount": 16813947,
        "currency": "EUR",
        "new_shares": 29960521,
        "share_type": "sans mention de valeur nominale"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13277,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0416.490.581",
      "kind": "company",
      "name": "STEF Logistics Saintes",
      "attrs": {
        "seat": "1480 Tubize, avenue Z\u00E9nobe Gramme 23",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0778.977.997",
      "kind": "company",
      "name": "IMMOSTEF BELGIQUE",
      "attrs": {
        "seat": "1480 Tubize, avenue Z\u00E9nobe Gramme 23",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "role": "commissaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xavier DOYEN",
      "attrs": {
        "role": "repr\u00E9sentant de Mazars"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL EN NUMERAIRE - SCISSION PARTIELLE PAR ABSORPTION PAR \u0022IMMOSTEF BELGIQUE\u0022 SA - REDUCTION DE CAPITAL- ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS CONFORME AU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT",
      "value": "AUGMENTATION DE CAPITAL EN NUMERAIRE - SCISSION PARTIELLE PAR ABSORPTION PAR \u0022IMMOSTEF BELGIQUE\u0022 SA - REDUCTION DE CAPITAL- ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS CONFORME AU CODE DES SOCIETES ET DES ASSOCIATIONS - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-07-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/07/2023 - Annexes du Moniteur belge",
      "value": "2023-07-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-30",
      "type": "notarial_deed",
      "quote": "Ce jour, le trente juin deux mille vingt-trois.",
      "value": "2023-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-30",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022STEF Logistics Saintes\u0022...",
      "value": "2023-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "DEUXIEME RESOLUTION: Augmentation de capital \u00E0 concurrence de 9.000.000,00 EUR, pour le porter de 1.052.000,00 EUR \u00E0 10.052.000,00 EUR. L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire et par l\u0027\u00E9mission de 35.076 actions...",
      "value": {
        "after": "10.052.000,00 EUR",
        "delta": "9.000.000,00 EUR",
        "amount": 10052000.0,
        "before": "1.052.000,00 EUR",
        "method": "apport en num\u00E9raire",
        "currency": "EUR",
        "shares_issued": 35076,
        "price_per_share": "256,5857 EUR"
      },
      "amount": 9000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "10.052.000,00 EUR",
        "delta": "9.000.000,00 EUR",
        "before": "1.052.000,00 EUR",
        "method": "apport en num\u00E9raire",
        "shares_issued": 35076,
        "price_per_share": "256,5857 EUR"
      }
    },
    {
      "date": "2023-07-01",
      "type": "demerger",
      "quote": "HUITIEME RESOLUTION: D\u00E9cision de scission partieile (la \u0022Scission Partielle\u0022), conform\u00E9ment au projet de scission pr\u00E9cit\u00E9, par laquelle la soci\u00E9t\u00E9 anonyme \u0022STEF Logistics Saintes\u0022... transf\u00E9rera, sans cesser d\u0027exister, \u00E0 la soci\u00E9t\u00E9 anonyme \u0022IMMOSTEF BELGIQUE\u0022... tous les actifs et passifs relatifs \u00E0 son activit\u00E9 immobili\u00E8re (le \u0022Patrimoine Scind\u00E9\u0022).",
      "value": {
        "type": "scission partielle",
        "description": "transfert de tous les actifs et passifs relatifs \u00E0 son activit\u00E9 immobili\u00E8re (le \u0022Patrimoine Scind\u00E9\u0022)",
        "effective_date": "2023-07-01",
        "provisional_value": "16.558.893 EUR",
        "provisional_shares_issued": 29674674
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "NEUVI\u00C8ME RESOLUTION: A la suite de la Scission Partielle, r\u00E9duction de capital \u00E0 concurrence de 8.066.956,16 EUR, pour le porter de 10.052.000,00 EUR \u00E0 1.985.043,84 EUR, sans annulation d\u0027actions",
      "value": {
        "after": "1.985.043,84 EUR",
        "delta": "8.066.956,16 EUR",
        "amount": 1985043.84,
        "before": "10.052.000,00 EUR",
        "reason": "suite \u00E0 la scission partielle",
        "currency": "EUR"
      },
      "amount": 8066956.16,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.985.043,84 EUR",
        "delta": "8.066.956,16 EUR",
        "before": "10.052.000,00 EUR",
        "reason": "suite \u00E0 la scission partielle"
      }
    },
    {
      "type": "capital",
      "quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 un million neuf cent quatre-vingt-cinq mille quarante-trois euros quatre-vingt-quatre cents (1.985.043,84 \u20AC). Il est repr\u00E9sent\u00E9 par trente-neuf mille cent septante-six (39.176) actions...",
      "value": {
        "amount": 1985043.84,
        "shares": 39176,
        "currency": "EUR"
      },
      "amount": 1985043.84,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.985.043,84 EUR",
        "shares": 39176
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. OBJET. La soci\u00E9t\u00E9 a pour objet en tous lieux: L\u0027organisation et l\u0027exploitation de tous magasins g\u00E9n\u00E9raux...",
      "value": "L\u0027organisation et l\u0027exploitation de tous magasins g\u00E9n\u00E9raux et tous services d\u0027entrep\u00F4ts libres, frigorifiques ou non, de toutes marchandises et de tous biens mobiliers quelconques, notamment toutes manutentions, g\u00E9n\u00E9ralement toutes prestations de services de plate-forme de logistique, groupage, d\u00E9groupage, gestion de stocks, collecte de fret, transit de toutes marchandises sous temp\u00E9rature dirig\u00E9e ou autrement. L\u0027activit\u00E9 de commissionnaire de transports, d\u0027entrepreneur de transports routiers, service de transports publics de marchandises, de commissionnaire agr\u00E9\u00E9 en douane, la location de v\u00E9hicules de transports routiers et l\u0027entreprise g\u00E9n\u00E9rale en tous pays des transports et camionnages de toute nature, sous toutes formes et par tous moyens, par voies ferroviaires, routi\u00E8res, fluviales, maritimes et a\u00E9riennes, ainsi que toutes op\u00E9rations se rattachant directement ou indirectement aux activit\u00E9s pr\u00E9cit\u00E9es. L\u0027acquisition, la location, l\u0027organisation, l\u0027exploitation sous toutes formes et par tous moyens, de tous immeubles, de tous fonds de commerce, en particulier de garages, bureaux et agences, notamment l\u0027achat, la location sous toutes ses formes, la vente, la construction de tous entrep\u00F4ts, plates-formes, mat\u00E9riels de transports et g\u00E9n\u00E9ralement de tous mat\u00E9riels industriels ou commerciaux comportant ou non des am\u00E9nagements frigorifiques. L\u0027\u00E9tude, la r\u00E9alisation de tous logiciels et syst\u00E8mes informatiques, et g\u00E9n\u00E9ralement toutes \u00E9tudes d\u0027ing\u00E9nierie pour la conception, l\u0027appel d\u0027offres, le transfert de savoir-faire, la r\u00E9alisation, la livraison, la prise en location de tous entrep\u00F4ts, am\u00E9nagements, installations, v\u00E9hicules de transport, \u00E9quipements frigorifiques et de manutention, l\u0027activit\u00E9 d\u0027atelier de r\u00E9paration pour tous types de v\u00E9hicules, et plus g\u00E9n\u00E9ralement, toutes prestations relatives \u00E0 l\u0027entretien et r\u00E9paration de v\u00E9hicules routiers. L\u0027industrie et le commerce de tous produits alimentaires et de tous produits d\u0027emballage et manutention. La participation de la soci\u00E9t\u00E9 par tous moyens, \u00E0 toutes entreprises ou soci\u00E9t\u00E9s, cr\u00E9\u00E9es ou \u00E0 cr\u00E9er, pouvant se rattacher \u00E0 son objet, notamment par voie de cr\u00E9ation de soci\u00E9t\u00E9s nouvelles, d\u0027apports de commandite, de souscription ou d\u0027achat de titres ou de droits sociaux, de fusion, d\u0027alliance ou d\u0027association en participation ou autrement. Et g\u00E9n\u00E9ralement, toutes op\u00E9rations industrielles, commerciales ou financi\u00E8res, mobili\u00E8res et immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 son objet et \u00E0 tous objets similaires ou connexes.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "DOUZI\u00C8ME RESOLUTION: Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "SEIZI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout autre avocat ou employ\u00E9 du cabinet LOYENS \u0026 LOEFF ADVOCATEN-AVOCATS SCRL... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise...",
      "value": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "notary",
      "quote": "Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles (premier canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u0022Berquin Notaires\u0022, ayant son si\u00E8ge \u00E0 Bruxelles, avenue Lloyd George 11",
      "value": "notaire \u00E0 Bruxelles (premier canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u0022Berquin Notaires\u0022",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2023-06-29",
      "type": "commissioner_report",
      "quote": "Bruxelles, le 29 juin 2023 MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL Commissaire Repr\u00E9sent\u00E9e par Xavier DOYEN",
      "value": {
        "date": "2023-06-29",
        "representative": "Xavier DOYEN",
        "subject_matter": "apport en nature et augmentation de capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire r\u00E9sultant de la Scission Partielle"
      },
      "object": "e2",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33583,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0416.490.581",
      "kind": "company",
      "name": "STEF Logistics Saintes",
      "attrs": {
        "seat": "1480 Tubize, avenue Z\u00E9nobe Gramme 23",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0778.977.997",
      "kind": "company",
      "name": "IMMOSTEF BELGIQUE",
      "attrs": {
        "seat": "1480 Tubize, avenue Z\u00E9nobe Gramme 23",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "LOYENS \u0026 LOEFF ADVOCATEN-AVOCATS SCRL",
      "attrs": {
        "address": "1040 Bruxelles, Avenue de Tervueren 2"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xavier DOYEN",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "Berquin Notaires",
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        "address": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notaires",
      "attrs": {
        "address": "Bruxelles, avenue Lloyd George 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: La r\u00E9union de toutes les actions entre les mains d\u0027une personne ainsi que l\u0027identit\u00E9 de cette personne - Procuration pour les formalit\u00E9s.",
      "value": "La r\u00E9union de toutes les actions entre les mains d\u0027une personne ainsi que l\u0027identit\u00E9 de cette personne - Procuration pour les formalit\u00E9s.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/06/2023 - Annexes du Moniteur belge",
      "value": "2023-06-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-06-01",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 01 JUIN 2023 DU BRARANGMALLON",
      "value": "2023-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-16",
      "type": "share_transfer",
      "quote": "Conform\u00E9ment \u00E0 la convention de vente d\u0027action, conclue le 16 mai 2023, entre, d\u0027une part, STEF Logistique Bondoufle... en qualit\u00E9 de vendeur, et, d\u0027autre part, STEF... en qualit\u00E9 d\u0027acqu\u00E9reur... la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais STEF est devenue actionnaire unique de la soci\u00E9t\u00E9 anonyme STEF LOGISTICS SAINTES.",
      "value": {
        "date": "2023-05-16",
        "result": "STEF est devenue actionnaire unique de la soci\u00E9t\u00E9 anonyme STEF LOGISTICS SAINTES"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais STEF (l\u0027acqu\u00E9reur) et la soci\u00E9t\u00E9 anonyme STEF LOGISTICS SAINTES donnent une procuration sp\u00E9ciale \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SCRL... en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en lien avec l\u0027actionnariat unique de la Soci\u00E9t\u00E9 r\u00E9sultant du transfert de l\u0027Action. conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations, y compris la pr\u00E9paration et la signature de tous les documents et formulaires de publication requis, et le d\u00E9p\u00F4t de ces documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en lien avec l\u0027actionnariat unique de la Soci\u00E9t\u00E9 r\u00E9sultant du transfert de l\u0027Action. conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations, y compris la pr\u00E9paration et la signature de tous les documents et formulaires de publication requis, et le d\u00E9p\u00F4t de ces documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
        "employer": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
        "mandataries": [
          "Johan Lagae",
          "Els Bruls",
          "tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SCRL"
        ]
      },
      "object": [
        "e3",
        "e1"
      ],
      "subject": [
        "e4",
        "e5"
      ]
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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