S.A. RENSON - SERVICES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION - OPERATION ASSIMILEE \u2013 SOCIETE ABSORBANTE - POUVOIRS",
      "value": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE \u2013 SOCIETE ABSORBANTE - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "10 ADUT 2026",
      "value": "2026-08-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 16 juillet 2026",
      "value": "2026-07-16",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-07-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CRP MANAGEMENT \u003E des soci\u00E9t\u00E9s anonymes \u003C\u00AB RENSON CONSEILS \u00BB (0424.485.757) et \u003C S.A. RENSON SERVICES \u00BB (0448.983.207)",
      "value": {
        "type": "absorption",
        "basis_date": "2025-12-31",
        "effective_date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CRP MANAGEMENT \u003E des soci\u00E9t\u00E9s anonymes \u003C\u00AB RENSON CONSEILS \u00BB (0424.485.757) et \u003C S.A. RENSON SERVICES \u00BB (0448.983.207)",
      "value": {
        "type": "absorption",
        "basis_date": "2025-12-31",
        "effective_date": "2026-01-01"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "dissolution",
      "quote": "les soci\u00E9t\u00E9s anonymes \u003C RENSON CONSEILS \u00BB et \u003C\u00AB S.A. RENSON-SERVICES \u00BB, ont cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-01-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "dissolution",
      "quote": "les soci\u00E9t\u00E9s anonymes \u003C RENSON CONSEILS \u00BB et \u003C\u00AB S.A. RENSON-SERVICES \u00BB, ont cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-01-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "en tenant par ailleurs compte de l\u0027effet r\u00E9troactif du point de vue comptable \u00E0 la date du 1er janvier 2026 \u00E0 z\u00E9ro heure",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter l\u0027objet social de la soci\u00E9t\u00E9 pour y int\u00E9grer les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e RENSON CONSEILS.",
      "value": "La soci\u00E9t\u00E9 a pour objet, pour compte propre ou pour compte de tiers, ou en participation avec des tiers, toutes activit\u00E9s se rapportant \u00E0 : A. La prestation de tous conseils et services \u00E0 fournir aux entreprises ou aux particuliers, de mani\u00E8re g\u00E9n\u00E9rale la consultance... B. La prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res... C. La soci\u00E9t\u00E9 a \u00E9galement pour objet le r\u00F4le de conseil en toutes mati\u00E8res financi\u00E8res, sociales, mobili\u00E8res et immobili\u00E8res ainsi que la gestion du secr\u00E9tariat r\u00E9gional des Unions Professionnels Agricoles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination actuelle de la soci\u00E9t\u00E9 et de la remplacer par: \u003C RP CONSEILS \u003E.",
      "value": {
        "to": "RP CONSEILS",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "RP CONSEILS"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E8s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, conservation de la forme SRL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit DIX HUIT MILLE CINQ CENT CINQUANTE EUROS (18.550,00\u20AC) et MILLE HUIT CENT CINQUANTE-CINQ EUROS (1.855,00\u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 20405.0,
        "details": "Capital lib\u00E9r\u00E9 18.550,00\u20AC et r\u00E9serve l\u00E9gale 1.855,00\u20AC convertis en compte de capitaux propres statutairement indisponibles, puis supprim\u00E9s et rendus disponibles pour distribution.",
        "currency": "EUR"
      },
      "amount": 20405.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital",
      "quote": "En r\u00E9mun\u00E9ration des apports, CENT actions (100) ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 18550.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 18550.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame RENSON C\u00E9cile, pr\u00E9nomm\u00E9e, est aussi d\u00E9sign\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au g\u00E9rant/administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts... Une procuration est \u00E9galement consentie au profit du notaire soussign\u00E9 en vue de l\u0027accomplissement de formalit\u00E9s li\u00E9es au Registre UBO.",
      "value": "\u00E9tablissement et d\u00E9p\u00F4t de la coordination des statuts, formalit\u00E9s UBO, registre ESTOX",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_cancellation",
      "quote": "les actions des soci\u00E9t\u00E9s absorb\u00E9es d\u00E9tenues par la soci\u00E9t\u00E9 absorbante sont annul\u00E9es et que les registres seront \u00E9galement annul\u00E9s par les soins et sous la responsabilit\u00E9 de l\u0027organe de la soci\u00E9t\u00E9 absorbante ou de son mandataire",
      "value": "Les actions des soci\u00E9t\u00E9s absorb\u00E9es (RENSON CONSEILS et S.A. RENSON-SERVICES) d\u00E9tenues par la soci\u00E9t\u00E9 absorbante sont annul\u00E9es et les registres seront \u00E9galement annul\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "no_share_attribution",
      "quote": "ce transfert ne donne lieu \u00E0 aucune attribution d\u0027actions, toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante",
      "value": "Aucune attribution d\u0027actions, toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es \u00E9tant d\u00E9tenues par la soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-16",
      "type": "merger_project_date",
      "quote": "ont \u00E9tabli le 16 mars 2026 un projet de fusion",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 2 restated officer fact(s)"
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  "entities": [
    {
      "id": "e1",
      "kbo": "0898.807.740",
      "kind": "company",
      "name": "CRP MANAGEMENT",
      "attrs": {
        "seat": "Messitert, 230 \u00E0 4880 Aubel",
        "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": "0424.485.757",
      "kind": "company",
      "name": "RENSON CONSEILS",
      "attrs": {
        "seat": "4537 Verlaine, Rue Hamente, 16",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0448.983.207",
      "kind": "company",
      "name": "S.A. RENSON-SERVICES",
      "attrs": {
        "seat": "4537 Verlaine, Rue Hamente, 16",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
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    },
    {
      "id": "e4",
      "kbo": null,
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      "name": "RENSON C\u00E9cile",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "attrs": {
        "role": "Notaire"
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    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBEE (1)",
      "value": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBEE (1)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 16 juillet 2026",
      "value": "2026-07-16",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-07-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "merger",
      "quote": "d\u00E9cide la dissolution, sans liquidation, de la pr\u00E9sente soci\u00E9t\u00E9 ... et sa fusion avec la soci\u00E9t\u00E9 \u003C CRP MANAGEMENT \u003E ... par voie de transfert \u00E0 cette derni\u00E8re de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif ... avec effet au 1er janvier 2026 \u00E0 z\u00E9ro heure",
      "value": {
        "type": "absorption",
        "basis": "situations comptables arr\u00EAt\u00E9es au 31 d\u00E9cembre 2025",
        "effective_date": "2026-01-01",
        "accounting_effect": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "merger",
      "quote": "d\u00E9cide la dissolution, sans liquidation, de la pr\u00E9sente soci\u00E9t\u00E9 (et de la soci\u00E9t\u00E8 \u003C\u003C RENSON CONSEILS \u00BB) et sa fusion avec la soci\u00E9t\u00E9 \u003C CRP MANAGEMENT \u003E",
      "value": {
        "type": "absorption",
        "basis": "situations comptables arr\u00EAt\u00E9es au 31 d\u00E9cembre 2025",
        "effective_date": "2026-01-01",
        "accounting_effect": "2026-01-01"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "dissolution",
      "quote": "la fusion entra\u00EEnera ... la dissolution de plein droit et sans liquidation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": {
        "date": "2026-01-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "dissolution",
      "quote": "la fusion entra\u00EEnera ... la dissolution de plein droit et sans liquidation de la pr\u00E9sente soci\u00E9t\u00E9 (et de la soci\u00E9t\u00E9 \u003C RENSON CONSEILS \u00BB)",
      "value": {
        "date": "2026-01-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "share_cancellation",
      "quote": "Les MILLE DEUX CENTS (1.200) actions, sans d\u00E9signation de valeur nominale de la pr\u00E9sente soci\u00E9t\u00E9 d\u00E9tenues par la soci\u00E9t\u00E9 absorbante \u003C CRP MANAGEMENT \u00BB seront annul\u00E9es",
      "value": {
        "count": 1200
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame RENSON C\u00E9cile, pr\u00E9nomm\u00E9e, aux fins de repr\u00E9senter la pr\u00E9sente soci\u00E9t\u00E9 aux op\u00E9rations de fusion",
      "value": "repr\u00E9senter la pr\u00E9sente soci\u00E9t\u00E9 aux op\u00E9rations de fusion et de veiller au bon d\u00E9roulement des op\u00E9rations de transfert",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "object_modification",
      "quote": "L\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9 afin d\u0027inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e RENSON CONSEILS uniquement",
      "value": "modifi\u00E9 afin d\u0027inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e RENSON CONSEILS uniquement",
      "object": "e3",
      "subject": "e2"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0448.983.207",
      "kind": "company",
      "name": "S.A. RENSON-SERVICES",
      "attrs": {
        "seat": "Rue Hamente, 16 \u00E0 4537 Verlaine",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0898.807.740",
      "kind": "company",
      "name": "CRP MANAGEMENT",
      "attrs": {
        "seat": "4880 Aubel, Messitert, 230",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "id": "e3",
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      "name": "RENSON CONSEILS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "attrs": {
        "role": "Notaire",
        "address": "Harz\u00E9-Aywaille"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9cile RENSON",
      "attrs": {}
    }
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{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "PROJET DE FUSION-ABSORPTION PAR LA SOCIETE A RESPONSABILITE LIMITEE CRP MANAGEMENT DES SOCIETES ANONYMES RENSON SERVICES ET RENSON CONSEIL",
      "value": {
        "date": "2026-03-16",
        "type": "fusion-absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "PROJET DE FUSION-ABSORPTION PAR LA SOCIETE A RESPONSABILITE LIMITEE CRP MANAGEMENT DES SOCIETES ANONYMES RENSON SERVICES ET RENSON CONSEIL",
      "value": {
        "date": "2026-03-16",
        "type": "fusion-absorption"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "-Mille deux cents (1.200) actions pour la soci\u00E9t\u00E9 RENSON CONSEILS.",
      "value": {
        "type": "actions",
        "shares": 1200
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "-Mille deux cents (1.200) actions pour la soci\u00E9t\u00E9 RENSON SERVICES.",
      "value": {
        "type": "actions",
        "shares": 1200
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par chaque soci\u00E9t\u00E9 absorb\u00E9e depuis le premier janvier deux mille vingt-six seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
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    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par chaque soci\u00E9t\u00E9 absorb\u00E9e depuis le premier janvier deux mille vingt-six seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption \u00E0 intervenir sera r\u00E9gie par l\u0027article 211 \u00A7 1er alin\u00E9a 1er du Code des imp\u00F4t sur les revenus et sera donc r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s.",
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    {
      "type": "tax_qualification",
      "quote": "La soci\u00E9t\u00E9 sollicite la r\u00E9troactivit\u00E9 fiscale \u00E0 partir du 1er janvier 2026.",
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      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "il est d\u00E9cid\u00E9 de prolonger l\u0027exercice comptable au 31/12/2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "il est d\u00E9cid\u00E9 de prolonger l\u0027exercice comptable au 31/12/2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Situations actives et passives \u00E9tablies au 31 d\u00E9cembre 2025 en annexe de la pr\u00E9sente publication.",
      "value": {
        "date": "2025-12-31",
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        "currency": "EUR",
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      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Situations actives et passives \u00E9tablies au 31 d\u00E9cembre 2025 en annexe de la pr\u00E9sente publication.",
      "value": {
        "date": "2025-12-31",
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        "currency": "EUR",
        "liabilities": 152101.6
      },
      "object": null,
      "subject": "e3",
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    },
    {
      "type": "officer_appointment",
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      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
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{
  "facts": [
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      "type": "filing",
      "quote": "Greffe 29/5/2026",
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    {
      "type": "merger",
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    {
      "type": "merger",
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      },
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    {
      "type": "share_distribution",
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      },
      "object": "e3",
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    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par chaque soci\u00E9t\u00E9 absorb\u00E9e depuis le premier janvier deux mille vingt-six seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
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    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par chaque soci\u00E9t\u00E9 absorb\u00E9e depuis le premier janvier deux mille vingt-six seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption \u00E0 intervenir sera r\u00E9gie par l\u0027article 211 \u00A7 1er alin\u00E9a 1er du Code des imp\u00F4t sur les revenus et sera donc r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s.",
      "value": {
        "basis": "article 211 \u00A7 1er alin\u00E9a 1er du Code des imp\u00F4t sur les revenus",
        "regime": "exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
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      "type": "tax_qualification",
      "quote": "La soci\u00E9t\u00E9 sollicite la r\u00E9troactivit\u00E9 fiscale \u00E0 partir du 1er janvier 2026.",
      "value": {
        "date": "2026-01-01",
        "regime": "r\u00E9troactivit\u00E9 fiscale"
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      "object": null,
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      "type": "first_fiscal_year",
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    {
      "type": "first_fiscal_year",
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      "type": "dissolution_balance_sheet",
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        "date": "2025-12-31",
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        "liabilities": 152101.6
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      "object": null,
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    {
      "type": "dissolution_balance_sheet",
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      "object": null,
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    {
      "type": "dissolution_balance_sheet",
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        "date": "2025-12-31",
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        "liabilities": 1696918.51
      },
      "object": null,
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    {
      "type": "officer_appointment",
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        "role": "administratrice"
      },
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous forme de Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Illimit\u00E9e suivant un acte authentique de Ma\u00EEtre Dormal Eric, publi\u00E9 par extrait aux annexes au Moniteur belge le vingt-sept juin deux mil huit",
      "value": {
        "date": "2008-06-27",
        "notary": "Dormal Eric"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire DAPSENS, \u00E0 MARCHIN, le trente et un ao\u00FBt mil neuf cent quatre-vingt-cing",
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        "notary": "DAPSENS"
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      "object": null,
      "subject": "e2",
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    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le Notaire MATHY le vingt-et-un d\u00E9cembre mil neuf cent nonante-deux",
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        "notary": "MATHY"
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      "object": null,
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      "type": "statute_amendment",
      "quote": "Et dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le notaire MATHY, \u00E0 Waremme, le vingt-six d\u00E9cembre deux mil onze",
      "value": {
        "date": "2011-12-26",
        "notary": "MATHY"
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      "object": null,
      "subject": "e2",
      "proposed": true
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    {
      "type": "statute_amendment",
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      "value": {
        "date": "2010-10-12",
        "notary": "MATHY"
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      "subject": "e3",
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    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre ou pour compte de tiers, ou en participation avec des tiers,\ntoutes activit\u00E9s se rapportant \u00E0 :\nA. - La prestation de tous conseils et services \u00E0 fournir aux entreprises ou aux particuliers, de mani\u00E8re\ng\u00E9n\u00E9rale la consuitance: - En mati\u00E8re administrative, \u00E9conomique, financi\u00E8re, technique (\u00E0 l\u0027exception des\nmati\u00E8res n\u00E9cessitant un acc\u00E8s \u00E0 la profession ou les professions r\u00E9glement\u00E9es); - En mati\u00E8re de strat\u00E9gie\nd\u0027entreprise, d\u0027organisation au sens le plus large du terme; - En mati\u00E8re de management et de gestion au sens\n",
      "value": "pour compte propre ou pour compte de tiers, ou en participation avec des tiers, toutes activit\u00E9s se rapportant \u00E0 : A. - La prestation de tous conseils et services \u00E0 fournir aux entreprises ou aux particuliers, de mani\u00E8re g\u00E9n\u00E9rale la consuitance: - En mati\u00E8re administrative, \u00E9conomique, financi\u00E8re, technique (\u00E0 l\u0027exception des mati\u00E8res n\u00E9cessitant un acc\u00E8s \u00E0 la profession ou les professions r\u00E9glement\u00E9es); - En mati\u00E8re de strat\u00E9gie d\u0027entreprise, d\u0027organisation au sens le plus large du terme; - En mati\u00E8re de management et de gestion au sens",
      "object": null,
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      "type": "publication",
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      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
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{
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      "type": "share_distribution",
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      },
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    {
      "type": "share_distribution",
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    },
    {
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    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par chaque soci\u00E9t\u00E9 absorb\u00E9e depuis le premier janvier deux mille vingt-six seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
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      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption \u00E0 intervenir sera r\u00E9gie par l\u0027article 211 \u00A7 1er alin\u00E9a 1er du Code des imp\u00F4t sur les revenus et sera donc r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s.",
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      "value": "r\u00E9troactivit\u00E9 fiscale \u00E0 partir du 1er janvier 2026",
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    },
    {
      "type": "first_fiscal_year",
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    },
    {
      "type": "first_fiscal_year",
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      "value": "2026-12-31",
      "object": null,
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "dissolution_balance_sheet",
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      "value": {
        "date": "2025-12-31",
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        "equity": 84994.51,
        "currency": "EUR",
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      "object": null,
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      "proposed": true
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    {
      "type": "dissolution_balance_sheet",
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      "value": {
        "date": "2025-12-31",
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        "liabilities": 590156.7
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      "object": null,
      "subject": "e3",
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    {
      "type": "dissolution_balance_sheet",
      "quote": "Situations actives et passives \u00E9tablies au 31 d\u00E9cembre 2025 en annexe de la pr\u00E9sente publication.",
      "value": {
        "date": "2025-12-31",
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        "equity": 515734.08,
        "currency": "EUR",
        "liabilities": 1696918.51
      },
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    },
    {
      "type": "officer_appointment",
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      "value": "administratrice",
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous forme de Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Illimit\u00E9e suivant un acte authentique de Ma\u00EEtre Dormal Eric, publi\u00E9 par extrait aux annexes au Moniteur belge le vingt-sept juin deux mil huit",
      "value": {
        "date": "2008-06-27",
        "notary": "Dormal Eric"
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      "object": null,
      "subject": "e1",
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    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire DAPSENS, \u00E0 MARCHIN, le trente et un ao\u00FBt mil neuf cent quatre-vingt-cing",
      "value": {
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      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le Notaire MATHY le vingt-et-un d\u00E9cembre mil neuf cent nonante-deux",
      "value": {
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        "notary": "MATHY"
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      "object": null,
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Et dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la demi\u00E8re fois aux termes d\u0027un acte re\u00E7u par ie notaire MATHY, \u00E0 Waremme, le vingt-six d\u00E9cembre deux mil onze",
      "value": {
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      "proposed": true
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      "type": "statute_amendment",
      "quote": "Et dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le notaire MATHY, \u00E0 Waremme, le douze octobre deux mil dix",
      "value": {
        "date": "2010-10-12",
        "notary": "MATHY"
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    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre ou pour compte de tiers, ou en participation avec des tiers,\ntoutes activit\u00E9s se rapportant \u00E0:\nA. - La prestation de tous conseils et services \u00E0 fournir aux entreprises ou aux particuliers, de mani\u00E8re\ng\u00E9n\u00E9rale la consultance: - En mati\u00E8re administrative, \u00E9conomique, financi\u00E8re, technique (\u00E0 l\u0027exception des\nmati\u00E8res n\u00E9cessitant un acc\u00E8s \u00E0 la profession ou les professions r\u00E9glement\u00E9es) ; - En mati\u00E8re de strat\u00E9gie\nd\u0027entreprise, d\u0027organisation au sens le plus large du terme; - En mati\u00E8re de management et de gestion au sens\nlarge du terme; toute op\u00E9ration d\u0027achat, de vente et de location de mat\u00E9riel informatique (hardware et software),\nde mat\u00E9riel et de mobilier d",
      "value": "pour compte propre ou pour compte de tiers, ou en participation avec des tiers, toutes activit\u00E9s se rapportant \u00E0: A. - La prestation de tous conseils et services \u00E0 fournir aux entreprises ou aux particuliers, de mani\u00E8re g\u00E9n\u00E9rale la consultance: - En mati\u00E8re administrative, \u00E9conomique, financi\u00E8re, technique (\u00E0 l\u0027exception des mati\u00E8res n\u00E9cessitant un acc\u00E8s \u00E0 la profession ou les professions r\u00E9glement\u00E9es) ; - En mati\u00E8re de strat\u00E9gie d\u0027entreprise, d\u0027organisation au sens le plus large du terme; - En mati\u00E8re de management et de gestion au sens large du terme; toute op\u00E9ration d\u0027achat, de vente et de ",
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      "proposed": true
    },
    {
      "type": "publication",
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      "value": "2026-06-03",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Restructuration - Projet de Fusion",
      "value": "Restructuration - Projet de Fusion",
      "object": null,
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    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15087,
    "truncated": false,
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  },
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    {
      "id": "e1",
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      "id": "e2",
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        "role": "absorb\u00E9e",
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      "effective_date": "2025-01-17",
      "evidence_quote": "D\u00E9mission ce jour de FINANCE VERTE SRL, repr\u00E9sent\u00E9e par Monsieur Fabrice HE\u0421k, de son poste d\u0027administrateur;"
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      },
      "effective_date": "2025-01-17",
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}

{
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    {
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      "amount_type": "kapitaal_effectief",
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{
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      "via_org": {
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      "kind": "director_renew",
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        "kbo": "0448983207",
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{
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      },
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        "kbo": "0835588781",
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      "evidence_quote": "Prise de connaissance et acceptation de la d\u00E9mission du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL DESTEXHE-JONET (BCE: 0835.588.781), dont Madame Laurence JONET est le repr\u00E9sentant permanent;"
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{
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{
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      },
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{
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      },
      "effective_date": "2015-02-28",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Madame Anne-Marie LANGE de son poste d\u0027administrateur \u00E0 dater du 28/02/2015."
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