Plopsa

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ce texte a \u00E9t\u00E9 r\u00E9dig\u00E9 le 26 mai 2026... avec l\u0027intention d\u0027\u00EAtre d\u00E9pos\u00E9 par chacune des soci\u00E9t\u00E9s concern\u00E9es par l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "2026-05-26",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Les organes de gestion des soci\u00E9t\u00E9s mentionn\u00E9es ci-dessous ont d\u00E9cid\u00E9 de soumettre ce projet de fusion... 02 JUIN 2026... Ce texte a \u00E9t\u00E9 r\u00E9dig\u00E9 le 26 mai 2026",
      "value": {
        "date": "2026-05-26",
        "type": "absorption",
        "absorbed": "COOKAYAK",
        "absorbing": "PLOPSA"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront r\u00E9put\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PLOPSA a \u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination TELECO0 le 15 mai 1955",
      "value": "1955-05-15",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "name_change",
      "quote": "La d\u00E9nomination de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e en PLOPSA COO le 27 octobre 2006",
      "value": {
        "date": "2006-10-27",
        "new_name": "PLOPSA COO"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "name_change",
      "quote": "et en PLOPSA le 25 juin 2018",
      "value": {
        "date": "2018-06-25",
        "new_name": "PLOPSA"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s plusieurs fois et pour la derni\u00E8re fois le 28 f\u00E9vrier 2023",
      "value": "2023-02-28",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 anonyme COOKAYAK a \u00E9t\u00E9 constitu\u00E9e le 5 juin 1989",
      "value": "1989-06-05",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s le 29 juin 2001",
      "value": "2001-06-29",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois le 15 janvier 2024",
      "value": "2024-01-15",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Le patrimoine apport\u00E9 de la soci\u00E9t\u00E9 est actuellement de cing millions euros (\u20AC 5.000.000,00), dont trois millions quatre cent euros (\u20AC 3.400.000,00) de r\u00E9serves imposables incorpor\u00E9es au capital.",
      "value": {
        "amount": {
          "amount": 3400000.0,
          "currency": "EUR"
        },
        "description": "r\u00E9serves imposables incorpor\u00E9es au capital"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports sept mille deux cent soixante et un (7.261) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 7261
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00) euros.",
      "value": {
        "amount": {
          "amount": 62000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Il est repr\u00E9sent\u00E9 par mille deux cent cinquante (1.250) actions, sans mention de valeur nominale.",
      "value": {
        "type": "actions nominatives",
        "number": 1250
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s comme administrateurs: - SA STUDIO PLOPSA",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "SA STUDIO PLOPSA, repr\u00E9sent\u00E9e par Monsieur Hans Bourlon, repr\u00E9sentant permanent",
      "value": null,
      "object": "e3",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "- SRL REMUS",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "SRL REMUS, repr\u00E9sent\u00E9e Monsieur Gert Verhulst, repr\u00E9sentant permanent",
      "value": null,
      "object": "e5",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "- SRL CERVINO CONSULTING",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "SRL CERVINO CONSULTING, repr\u00E9sent\u00E9e par Monsieur Carl Lenaerts, repr\u00E9sentant permanent",
      "value": null,
      "object": "e7",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s comme administrateurs (d\u00E9l\u00E9gu\u00E9s): SA STUDIO PLOPSA",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "SA STUDIO PLOPSA, repr\u00E9sent\u00E9e par Monsieur Hans Bourlon, repr\u00E9sentant permanent",
      "value": null,
      "object": "e3",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "- SRL REMUS",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "SRL REMUS, repr\u00E9sent\u00E9e Monsieur Gert Verhulst, repr\u00E9sentant permanent",
      "value": null,
      "object": "e5",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "- SRL CERVINO CONSULTING",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e2",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "SRL CERVINO CONSULTING, repr\u00E9sent\u00E9e par Monsieur Carl Lenaerts, repr\u00E9sentant permanent",
      "value": null,
      "object": "e7",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice comptable de la soci\u00E9t\u00E9 commence le 1er janvier pour finir le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "12-31",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice comptable de la soci\u00E9t\u00E9 commence le 1er janvier pour finir le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "12-31",
        "start": "01-01"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "purpose_change",
      "quote": "La description de l\u0027objet de la Soci\u00E9t\u00E9 Absorbante sera adapt\u00E9e aux nouvelles activit\u00E9s d\u00E9velopp\u00E9es par celle-ci \u00E0 la suite de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": null,
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "Ce projet de fusion sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales de la Soci\u00E9t\u00E9 Absorbante et de la Soci\u00E9t\u00E9 Absorb\u00E9e, qui seront tenues devant le notaire Tim Carnewal (Berquin Notaires), \u00E0 Bruxelles... au plus tard le 31 juillet 2026.",
      "value": {
        "date": "2026-07-31",
        "type": "approval",
        "notary": "Tim Carnewal"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "Ce projet de fusion sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales de la Soci\u00E9t\u00E9 Absorbante et de la Soci\u00E9t\u00E9 Absorb\u00E9e, qui seront tenues devant le notaire Tim Carnewal (Berquin Notaires), \u00E0 Bruxelles... au plus tard le 31 juillet 2026.",
      "value": {
        "date": "2026-07-31",
        "type": "approval",
        "notary": "Tim Carnewal"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n- L\u0027exploitation de parcs d\u0027attractions, en ce compris des labyrinthes, des jardins enchant\u00E9s, des mini trains,\ndes luna-parks et d\u0027autres \u00E9tablissements similaires pourvus d\u0027espaces pour les jeux et la d\u00E9tente, et\nl\u0027exploitation d\u0027immeubles destin\u00E9s aux spectacles originaux et musicaux, et tout cela sans limitations;\n- L\u0027exploitation g\u00E9n\u00E9rale de toutes attractions, qu\u0027elles aient \u00E9t\u00E9 acquises ou conc\u00E9d\u00E9es, ainsi que la mise\nen location ou en concession de n\u0027importe quelle attraction;\n- L\u0027exploitation de zoos et de parcs animaliers ainsi que des immeubles y appartenant qui visent \u00E0 former,\n\u00E0 enseigner et \u00E0 \u00E9tudier la plupart des esp\u00E8ces \u00E0 l\u0027aid",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: - L\u0027exploitation de parcs d\u0027attractions, en ce compris des labyrinthes, des jardins enchant\u00E9s, des mini trains, des luna-parks et d\u0027autres \u00E9tablissements similaires pourvus d\u0027espaces pour les jeux et la d\u00E9tente, et l\u0027exploitation d\u0027immeubles destin\u00E9s aux spectacles originaux et musicaux, et tout cela sans limitations; - L\u0027exploitation g\u00E9n\u00E9rale de toutes attractions, qu\u0027elles aient \u00E9t\u00E9 acquises ou conc\u00E9d\u00E9es, ainsi que la mise en location ou en concession de n\u0027importe quelle attraction; - L\u0027exploitation de zoos et de parcs animaliers ainsi que des immeubles y ap",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nProjet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14699,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.853.542",
      "kind": "company",
      "name": "PLOPSA",
      "attrs": {
        "seat": "4970 Stavelot, Cascade de Coo",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "former_names": [
          "TELECO0",
          "PLOPSA COO"
        ]
      }
    },
    {
      "id": "e2",
      "kbo": "0437.665.681",
      "kind": "company",
      "name": "COOKAYAK",
      "attrs": {
        "seat": "4970 Stavelot, Cascade de Coo",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0463.938.924",
      "kind": "company",
      "name": "STUDIO PLOPSA",
      "attrs": {
        "seat": "8660 De Panne, De Pannelaan 68",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Hans Bourlon",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "REMUS",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gert Verhulst",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "CERVINO CONSULTING",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Carl Lenaerts",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Tim Carnewal",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "02 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "Ce texte a \u00E9t\u00E9 r\u00E9dig\u00E9 le 26 mai 2026",
      "value": {
        "date": "2026-05-26",
        "type": "fusion par absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront r\u00E9put\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PLOPSA a \u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination TELECO0 le 15 mai 1955",
      "value": {
        "date": "1955-05-15",
        "original_name": "TELECO0"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "name_change",
      "quote": "La d\u00E9nomination de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e en PLOPSA COO le 27 octobre 2006",
      "value": {
        "date": "2006-10-27",
        "new_name": "PLOPSA COO"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "name_change",
      "quote": "et en PLOPSA le 25 juin 2018",
      "value": {
        "date": "2018-06-25",
        "new_name": "PLOPSA"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s plusieurs fois et pour la derni\u00E8re fois le 28 f\u00E9vrier 2023",
      "value": "2023-02-28",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La soci\u00E9t\u00E9 anonyme COOKAYAK a \u00E9t\u00E9 constitu\u00E9e le 5 juin 1989",
      "value": {
        "date": "1989-06-05"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s le 29 juin 2001",
      "value": "2001-06-29",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois le 15 janvier 2024",
      "value": "2024-01-15",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Le patrimoine apport\u00E9 de la soci\u00E9t\u00E9 est actuellement de cing millions euros (\u20AC 5.000.000,00), dont trois millions quatre cent euros (\u20AC 3.400.000,00) de r\u00E9serves imposables incorpor\u00E9es au capital. En r\u00E9mun\u00E9ration des apports sept mille deux cent soixante et un (7.261) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 3400000,
        "shares": 7261,
        "currency": "EUR",
        "description": "r\u00E9serves imposables incorpor\u00E9es au capital"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s comme administrateurs: - SA STUDIO PLOPSA, repr\u00E9sent\u00E9e par Monsieur Hans Bourlon, repr\u00E9sentant permanent;",
      "value": {
        "role": "administrateur",
        "representative": "Hans Bourlon"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "- SRL REMUS, repr\u00E9sent\u00E9e Monsieur Gert Verhulst, repr\u00E9sentant permanent;",
      "value": {
        "role": "administrateur",
        "representative": "Gert Verhulst"
      },
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "- SRL CERVINO CONSULTING, repr\u00E9sent\u00E9e par Monsieur Carl Lenaerts, repr\u00E9sentant permanent.",
      "value": {
        "role": "administrateur",
        "representative": "Carl Lenaerts"
      },
      "object": "e1",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s comme administrateurs (d\u00E9l\u00E9gu\u00E9s): SA STUDIO PLOPSA, repr\u00E9sent\u00E9e par Monsieur Hans Bourlon, repr\u00E9sentant permanent;",
      "value": {
        "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
        "representative": "Hans Bourlon"
      },
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "- SRL REMUS, repr\u00E9sent\u00E9e Monsieur Gert Verhulst, repr\u00E9sentant permanent;",
      "value": {
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