IMMO CHARLEMAGNE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE DE LA SOCIETE ANONYME \u003C LA RESIDENCE CHARLEMAGNE \u00BB. SOCIETE PARTIELLEMENT SCINDEE, PAR TRANSFERT D\u0027UNE PARTIE DE SON PATRIMOINE A LA SOCIETE A RESPONSABILITE LIMITEE \u00AB IMMO CHARLEMAGNE \u00BB - MODIFICATION DES STATUTS - POUVOIRS",
      "value": "SCISSION PARTIELLE DE LA SOCIETE ANONYME \u003C LA RESIDENCE CHARLEMAGNE \u00BB. SOCIETE PARTIELLEMENT SCINDEE, PAR TRANSFERT D\u0027UNE PARTIE DE SON PATRIMOINE A LA SOCIETE A RESPONSABILITE LIMITEE \u00AB IMMO CHARLEMAGNE \u00BB - MODIFICATION DES STATUTS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "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": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 JUIL. 2026",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "notarial_deed",
      "quote": "Il r\u00E9suite d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en date du 03 juillet 2026",
      "value": "03/07/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "general_meeting",
      "quote": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u0022 IMMO CHARLEMAGNE ... A pris les r\u00E9solutions suivantes",
      "value": "03/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027absorber partiellement la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u003C\u003C LA RESIDENCE CHARLEMAGNE \u00BB, pr\u00E9qualifi\u00E9e (la \u003C\u00AB soci\u00E9t\u00E9 scind\u00E9e \u003E\u00BB), par transfert d\u0027une partie de son patrimoine \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C IMMO CHARLEMAGNE \u00BB, pr\u00E9qualifi\u00E9e (la \u003C\u003C soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00BB)",
      "value": {
        "type": "partial",
        "description": "Transfert d\u0027une partie du patrimoine de LA RESIDENCE CHARLEMAGNE \u00E0 IMMO CHARLEMAGNE"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "L\u0027effet comptable de la scission partielle sera arr\u00EAt\u00E9 au 1er janvier 2026 \u00E0 00h00.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9mun\u00E9rer le transfert par voie de scission partielle ... par l\u0027\u00E9mission de trois cent mille trois cent quarante et un (300.341) (arrondi) actions ordinaires nominatives nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. ... Elles seront \u00E9mises en faveur de l\u0027actionnaire unique de la soci\u00E9t\u00E9 partiellement scind\u00E9e, \u00E0 savoir la soci\u00E9t\u00E9 anonyme de droit belge \u00AB VIVALTO HOME BELGIUM \u00BB, pr\u00E9qualifi\u00E9e.",
      "value": {
        "type": "actions ordinaires nominatives nouvelles",
        "count": 300341,
        "exchange_ratio": "240,27 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour une (1) action de la soci\u00E9t\u00E9 \u00E0 scinder"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "D\u0027augmenter le compte \u003C\u003C apports disponibles \u003E de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 concurrence de trente et un mille six cent trente-trois euros trois cents (\u20AC 31.633,03) pour le porter de mille euros (\u20AC 1.000,00) \u00E0 trente-deux mille six cent trente-trois euros trois cents (\u20AC 32.633,03). - D\u0027augmenter le compte \u003C r\u00E9serve disponible \u003E de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 concurrence de cent mille cing cent trente-trois euros trente-huit cents (\u20AC 100.533,38).",
      "value": {
        "currency": "EUR",
        "description": "Augmentation des fonds propres (apports disponibles et r\u00E9serves disponibles)",
        "apports_disponibles_after": 32633.03,
        "apports_disponibles_delta": 31633.03,
        "apports_disponibles_before": 1000.0,
        "reserves_disponibles_delta": 100533.38
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de modifier la premi\u00E8re phrase de l\u0027article 5 des statuts pour la remplacer par le texte suivant : \u003C\u003C La soci\u00E9t\u00E9 a \u00E9mis trois cent un mille trois cent quarante et unes (301.341) actions, enti\u00E8rement souscrites. \u00BB",
      "value": {
        "article": "5",
        "new_text": "La soci\u00E9t\u00E9 a \u00E9mis trois cent un mille trois cent quarante et unes (301.341) actions, enti\u00E8rement souscrites."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs: ... au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise; ... au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge; ... au notaire soussign\u00E9 pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u0027acte au Greffe du tribunal de l\u0027Entreprise et d\u0027assurer la publication des modifications statutaires aux annexes du Moniteur belge.",
      "value": {
        "scope": "d\u00E9poser la coordination des statuts au Greffe, d\u00E9poser une copie du pr\u00E9sent acte au greffe pour publication, accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u0027acte et d\u0027assurer la publication"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "in_kind_contribution",
      "quote": "la valeur retenue pour l\u0027apport en nature, \u00E0 savoir 300.341,12 EUR, correspond \u00E0 la valeur comptable des \u00E9l\u00E9ments de l\u0027actif et du passif telle qu\u0027elle figurait dans les comptes de la soci\u00E9t\u00E9 scind\u00E9e",
      "value": 300341.12,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "no_cash_consideration",
      "quote": "Il n\u0027y aura pas de soulte en esp\u00E8ce ni autrement.",
      "value": true,
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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  "entities": [
    {
      "id": "e1",
      "kbo": "1035.737.789",
      "kind": "company",
      "name": "IMMO CHARLEMAGNE",
      "attrs": {
        "seat": "Rue de Bois-de-Breux 53, 4020 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "LA RESIDENCE CHARLEMAGNE",
      "attrs": {
        "status": "pr\u00E9qualifi\u00E9e",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "VIVALTO HOME BELGIUM",
      "attrs": {
        "status": "pr\u00E9qualifi\u00E9e",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit belge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "ire": "B00021",
        "seat": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "legal_form": "SRL de droit belge"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois COLLIE",
      "attrs": {
        "ire": "A02317",
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "\u00E9tabli le 6 mai 2026 par les organes d\u0027administration de LA RESIDENCE CHARLEMAGNE SA",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations",
      "value": {
        "date": "2026-05-06",
        "type": "scission_partielle"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations li\u00E9es \u00E0 la Partie \u00E0 Scinder seront consid\u00E9r\u00E9es d\u0027un point de vue fiscal (imp\u00F4ts directs) et comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026, \u00E0 00h00, c\u0027est-\u00E0-dire avec effet r\u00E9troactif comptable et fiscal.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "\u00C0 la suite de la scission partielle, 300.341 (arrondi) nouvelles actions ordinaires nominatives de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
      "value": {
        "type": "actions ordinaires nominatives",
        "shares": 300341,
        "exchange_ratio": "240,27 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 \u00E0 Scinder devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter la r\u00E9duction de capital qui d\u00E9coule de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "Le capital \u00E0 concurrence de 31.633,03\u20AC au 31 d\u00E9cembre 2025;",
      "value": {
        "amount": 31633.03,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "les conseils d\u0027administration des Soci\u00E9t\u00E9s d\u00E9cident de renoncer \u00E0 la r\u00E9daction du rapport 12:61 CSA, et en cons\u00E9quence, \u00E0 la r\u00E9daction du rapport 12:62 CSA par les commissaires des Soci\u00E9t\u00E9s concern\u00E9es.",
      "value": "rapport 12:61 CSA et rapport 12:62 CSA",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_report",
      "quote": "les organes d\u0027administration ont d\u00E9cid\u00E9 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022 ... de r\u00E9diger le rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA.",
      "value": "rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA",
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que la pr\u00E9sente op\u00E9ration de scission partielle r\u00E9pondra aux exigences des articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992.",
      "value": "articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "cette op\u00E9ration de scission partielle n\u0027entrera pas dans le champ d\u0027application de la TVA, dans la mesure o\u00F9 LA RESIDENCE CHARLEMAGNE et IMMO CHARLEMAGNE seront membres, au moment de l\u0027op\u00E9ration de scission partielle, de la m\u00EAme unit\u00E9 TVA.",
      "value": "TVA",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La date pour l\u0027adoption du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des Soci\u00E9t\u00E9s est fix\u00E9e au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent",
      "value": "au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La date pour l\u0027adoption du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des Soci\u00E9t\u00E9s est fix\u00E9e au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent",
      "value": "au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour extrait analytique, Arthur van Greunsven Mandataire",
      "value": "Mandataire",
      "object": "e1",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour d\u00E9p\u00F4t similaire: projet de scission partielle entre LA RESIDENCE CHARLEMAGNE SA et IMMO CHARLEMAGNE SRL ... Pour extrait analytique, Arthur van Greunsven Mandataire",
      "value": "Mandataire",
      "object": "e2",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "value": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0870.962.307",
      "kind": "company",
      "name": "LA RESIDENCE CHARLEMAGNE",
      "attrs": {
        "seat": "Rue de Bois-de-Breux 53, 4020 Li\u00E8ge",
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    },
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      "kbo": "1035.737.789",
      "kind": "company",
      "name": "IMMO CHARLEMAGNE",
      "attrs": {
        "seat": "Rue de Bois-de-Breux 53, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ING ASSET FINANCE BELGIUM SA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "VIVALTO HOME BELGIUM SA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "ire": "B00021",
        "seat": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "legal_form": "SRL de droit belge"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois COLLIE",
      "attrs": {
        "ire": "A02317",
        "role": "repr\u00E9sentant de Forvis Mazars R\u00E9viseurs d\u0027Entreprises"
      }
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      "kbo": null,
      "kind": "org",
      "name": "Maquet \u0026 Bertouille, Notaires associ\u00E9es",
      "attrs": {
        "seat": "Avenue Louise 475, 1050 Bruxelles"
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Arthur van Greunsven",
      "attrs": {
        "role": "Mandataire"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "19 Mal-20",
      "value": "2026-05-19",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations, \u00E9tabli le 6 mai 2026 par les organes d\u0027administration de LA RESIDENCE CHARLEMAGNE SA (la Soci\u00E9t\u00E9 \u00E0 Scinder) et de IMMO CHARLEMAGNE SRL (la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire).",
      "value": {
        "date": "2026-05-06",
        "type": "scission_partielle"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations li\u00E9es \u00E0 la Partie \u00E0 Scinder seront consid\u00E9r\u00E9es d\u0027un point de vue fiscal (imp\u00F4ts directs) et comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026, \u00E0 00h00, c\u0027est-\u00E0-dire avec effet r\u00E9troactif comptable et fiscal.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "\u00C0 la suite de la scission partielle, 300.341 (arrondi) nouvelles actions ordinaires nominatives de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
      "value": {
        "type": "actions ordinaires nominatives",
        "shares": 300341,
        "exchange_ratio": "240,27 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "En accord avec tous les actionnaires des soci\u00E9t\u00E9s participant \u00E0 la scission partielle, les conseils d\u0027administration des Soci\u00E9t\u00E9s d\u00E9cident de renoncer \u00E0 la r\u00E9daction du rapport 12:61 CSA, et en cons\u00E9quence, \u00E0 la r\u00E9daction du rapport 12:62 CSA par les commissaires des Soci\u00E9t\u00E8s concern\u00E9es.",
      "value": {
        "waived_report": "12:61 CSA et 12:62 CSA"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_report",
      "quote": "Par cons\u00E9quent, les organes d\u0027administration ont d\u00E9cid\u00E9 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022... repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois COLLIE... de r\u00E9diger le rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA.",
      "value": {
        "report_type": "5:121 CSA et 5:133 CSA",
        "representative": "Fran\u00E7ois COLLIE"
      },
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la scission partielle.",
      "value": {
        "reason": "r\u00E9fl\u00E9ter l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la scission partielle",
        "article": "5"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 \u00E0 Scinder devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter la r\u00E9duction de capital qui d\u00E9coule de la scission partielle.",
      "value": {
        "reason": "r\u00E9fl\u00E9ter la r\u00E9duction de capital qui d\u00E9coule de la scission partielle",
        "article": "5"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que la pr\u00E9sente op\u00E9ration de scission partielle r\u00E9pondra aux exigences des articles 211, \u00A71er, al. 4, 3\u00BA juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992... En outre, cette op\u00E9ration de scission partielle n\u0027entrera pas dans le champ d\u0027application de la TVA, dans la mesure o\u00F9 LA RESIDENCE CHARLEMAGNE et IMMO CHARLEMAGNE seront membres, au moment de l\u0027op\u00E9ration de scission partielle, de la m\u00EAme unit\u00E9 TVA.",
      "value": {
        "law": "articles 211, \u00A71er, al. 4, 3\u00BA juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992",
        "vat": "n\u0027entrera pas dans le champ d\u0027application de la TVA"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La date pour l\u0027adoption du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des Soci\u00E9t\u00E9s est fix\u00E9e au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent, ou \u00E0 toute autre date ult\u00E9rieure, en l\u0027\u00E9tude des notaires \u003C Maquet \u0026 Bertouille, Notaires associ\u00E9es \u003E, ayant son si\u00E8ge social \u00E0 Avenue Louise 475, 1050 Bruxelles.",
      "value": {
        "type": "assembl\u00E9es g\u00E9n\u00E9rales extraordinaires",
        "location": "en l\u0027\u00E9tude des notaires \u003C Maquet \u0026 Bertouille, Notaires associ\u00E9es \u003E, ayant son si\u00E8ge social \u00E0 Avenue Louise 475, 1050 Bruxelles",
        "notice_period": "au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "value": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0870.962.307",
      "kind": "company",
      "name": "LA RESIDENCE CHARLEMAGNE SA",
      "attrs": {
        "seat": "Rue de Bois-de-Breux 53, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1035.737.789",
      "kind": "company",
      "name": "IMMO CHARLEMAGNE SRL",
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        "seat": "Rue de Bois-de-Breux 53, 4020 Li\u00E8ge",
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      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ING ASSET FINANCE BELGIUM SA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "VIVALTO HOME BELGIUM SA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "ire": "B00021",
        "seat": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "legal_form": "SRL de droit belge"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois COLLIE",
      "attrs": {
        "ire": "A02317",
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Maquet \u0026 Bertouille, Notaires associ\u00E9es",
      "attrs": {
        "seat": "Avenue Louise 475, 1050 Bruxelles"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Arthur van Greunsven",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-03-2026",
      "value": "19-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal ... dress\u00E9 par Maitre Sophie MAQUET, Notaire associ\u00E9e \u00E0 Bruxelles, en, date du treize mars DEUX MILLE VINGT-SIX",
      "value": "13/03/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "incorporation",
      "quote": "date du treize mars DEUX MILLE VINGT-SIX",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le comparant, \u00E0 savoir la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB VIVALTO HOME BELGIUM \u00BB ... d\u00E9clare souscrire les mille (1.000) actions",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "souscrire les mille (1.000) actions nominatives ... au prix de un euro (\u20AC 1,00) chacune et faire apport ... de mille euros (\u20AC 1.000,00)",
      "value": {
        "amount": 1000,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 1000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "ARTICLE 3 : Objet ... La soci\u00E9t\u00E9 a pour objet ... l\u2019acquisition, la cr\u00E9ation, la cession, l\u2019exploitation, la gestion, le d\u00E9veloppement et la liquidation d\u2019\u00E9tablissements pour personnes \u00E2g\u00E9es ... toutes activit\u00E9s de prestations de services ... l\u2019achat, l\u2019administration ... de participations ... l\u2019acquisition, la cession, la gestion et le d\u00E9veloppement de biens meubles et de biens immeubles ... toutes op\u00E9rations immobili\u00E8res ... la construction ... la conception, l\u2019invention, la fabrication ... de tout bien immobilier ...",
      "value": "l\u2019acquisition, la cr\u00E9ation, la cession, l\u2019exploitation, la gestion, le d\u00E9veloppement et la liquidation d\u2019\u00E9tablissements pour personnes \u00E2g\u00E9es ... toutes activit\u00E9s de prestations de services ... l\u2019achat, l\u2019administration ... de participations ... l\u2019acquisition, la cession, la gestion et le d\u00E9veloppement de biens meubles et de biens immeubles ... toutes op\u00E9rations immobili\u00E8res ... la construction ... la conception, l\u2019invention, la fabrication ... de tout bien immobilier ...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 trois (3) et d\u0027appeler \u00E0 ces fonctions pour une dur\u00E9e de 6 ans : 1.- La soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00ABVIVALTO HOME BELGIUM \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-03-13"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "13/03/2026"
      }
    },
    {
      "date": "2026-03-13",
      "type": "officer_appointment",
      "quote": "2.- Monsieur della FAILLE de LEVERGHEM Charles-Antoine",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-03-13"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "13/03/2026"
      }
    },
    {
      "date": "2026-03-13",
      "type": "officer_appointment",
      "quote": "3.- Monsieur NICOLAY Beno\u00EEt",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2026-03-13"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "13/03/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur PETROVIC Nicolas",
      "value": null,
      "object": "e2",
      "subject": "e5"
    },
    {
      "date": "2026-03-13",
      "type": "officer_appointment",
      "quote": "L\u2019organe d\u2019administration d\u00E9cide de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s ... La soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB VIVALTO HOME BELGIUM \u00BB",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e de leur mandat d\u2019administrateur",
        "start_date": "2026-03-13"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e de leur mandat d\u2019administrateur",
        "start_date": "13/03/2026"
      }
    },
    {
      "date": "2026-03-13",
      "type": "officer_appointment",
      "quote": "Monsieur della FAILLE de LEVERGHEM Charles-Antoine",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e de leur mandat d\u2019administrateur",
        "start_date": "2026-03-13"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "dur\u00E9e de leur mandat d\u2019administrateur",
        "start_date": "13/03/2026"
      }
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide nommer en tant que commissaire pour une dur\u00E9e de trois ans : la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022",
      "value": {
        "term": "3 ans"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois COLLIE ... r\u00E9viseur d\u2019entreprises",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commenc\u00E9 ce jour et se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "31/12/2026",
        "start": "13/03/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019organe d\u2019administration donne tous pouvoirs : -\u00E0 chaque administrateur, \u00E0 Arthur van Greunsven, avocat ... ainsi qu\u2019\u00E0 Guy Lince, Alexandra Dubois et \u00E0 tout autre collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KLEVER ... aux fins d\u0027accomplir toutes d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises, de la Chambre des M\u00E9tiers \u0026 N\u00E9goces, de la TVA et toutes autres Administrations.",
      "value": {
        "scope": "accomplir toutes d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises, de la Chambre des M\u00E9tiers \u0026 N\u00E9goces, de la TVA et toutes autres Administrations",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge.",
      "value": {
        "scope": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise; d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
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        "seat": "Rue de Bois-de-Breux 53, 4020 Li\u00E8ge",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": "0820.420.456",
      "kind": "company",
      "name": "VIVALTO HOME BELGIUM",
      "attrs": {
        "seat": "Avenue du Domaine 13, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MOULART Marie",
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        "role": "collaboratrice au sein de l\u2019Etude des Notaires \u00AB Sophie Maquet \u0026 Dominique Bertouille, Notaires associ\u00E9es \u00BB",
        "address": "Avenue Louise 475, 1050 Bruxelles"
      }
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MAQUET Sophie",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    },
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      "id": "e5",
      "kbo": null,
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      "name": "PETROVIC Nicolas",
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        "address": "Jan Mulsstraat 100, 1853 Grimbergen (Strombeek-Bever)"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "della FAILLE de LEVERGHEM Charles-Antoine",
      "attrs": {
        "address": "Tenbosch 16, 1000 Brussel"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "NICOLAY Beno\u00EEt",
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        "address": "Rue Valduc 213, 1160 Auderghem"
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    },
    {
      "id": "e8",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "legal_form": "SRL de droit belge"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "COLLIE Fran\u00E7ois",
      "attrs": {
        "ire": "A02317",
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "van Greunsven Arthur",
      "attrs": {
        "role": "avocat",
        "address": "All\u00E9e des Noisetiers 14, 6280 Gerpinnes, Belgique"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "KLEVER",
      "attrs": {
        "seat": "Avenue du Parc 40, 4650 Chaineux, Belgique",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}