ABC Groupe Finance

{
  "stage": "completed",
  "notary": {
    "name": "S\u00E9bastien FOUCART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-27",
    "filing_date": "2025-01-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tat comptable interm\u00E9diaire requis par l\u0027article 12:51, \u00A72, 4\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0684.798.719",
        "name": "Tilleul Goz\u00E9e",
        "role": "acquiring",
        "address": "6534 Thuin (Goz\u00E9e), Rue de Marchienne 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1017.262.655",
        "name": "Groupe Antoine-Bouillon-Chapeaux",
        "role": "absorbed",
        "address": "6120 Ham-sur-Heure-Nalinnes, Grand-Place 25",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.802.424",
        "name": "AGRIOS",
        "role": "absorbed",
        "address": "5070 Fosses-la-Ville, Rue Hauvent 16",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1015.835.864",
        "name": "CHAPEAUX INVEST MANAGEMENT",
        "role": "absorbed",
        "address": "6120 Ham-sur-Heure-Nalinnes, Grand-Place 25",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1015.791.225",
        "name": "BOUILLON FINANCES",
        "role": "absorbed",
        "address": "6280 Gerpinnes, All\u00E9e des Cerisiers 3",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 des actifs et passifs, ainsi que les droits et engagements des soci\u00E9t\u00E9s absorb\u00E9es, seront transf\u00E9r\u00E9s \u00E0 la SRL TILLEUL GOZEE, soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0684.798.719",
    "name_full": "Tilleul Goz\u00E9e",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien FOUCART",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Tilleul Goz\u00E9e a approuv\u00E9 un projet de fusion par absorption. Les soci\u00E9t\u00E9s absorb\u00E9es, Groupe Antoine-Bouillon-Chapeaux, AGRIOS, Chapeaux Invest Management et Bouillon Finances, vont \u00EAtre dissoutes sans liquidation. Leur patrimoine actif et passif sera transf\u00E9r\u00E9 int\u00E9gralement \u00E0 Tilleul Goz\u00E9e. Aucune nouvelle action ne sera \u00E9mise car toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es sont d\u00E9tenues par le m\u00EAme actionnaire unique.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "S\u00E9bastien FOUCART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-27",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Fusion par absorption - Op\u00E9ration assimil\u00E9e - Fusion silencieuse - Modification de la d\u00E9nomination - D\u00E9mission et nomination d\u0027un administrateur - Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.798.719",
    "name_full_after": "ABC Groupe Finance",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "TILLEUL GOZEE",
    "current_zetel_raw": "6534 Thuin (Goz\u00E9e), Rue de Marchienne 10",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:7 iuncto 12:50 et suivants"
    },
    {
      "summary": "Renonciation \u00E0 l\u0027\u00E9tat comptable interm\u00E9diaire requis par l\u0027article 12:51, \u00A72, 4\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:51, \u00A72, 4\u00B0"
    },
    {
      "summary": "Aucune action de la soci\u00E9t\u00E9 absorbante ne pourra \u00EAtre attribu\u00E9e en \u00E9change des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:57"
    },
    {
      "summary": "Dispositions relatives \u00E0 la s\u00FBret\u00E9 exigible par les cr\u00E9anciers dans les deux mois suivant la publication des actes constatant la fusion ou la scission.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:15"
    },
    {
      "summary": "Modalit\u00E9s de d\u00E9charge des administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e pour la p\u00E9riode \u00E9coul\u00E9e depuis le 1er janvier 2024 et la date de la fusion.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:58"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "CHAPEAUX INVEST MANAGEMENT",
        "excluded_powers": []
      },
      {
        "name": "BOUILLON FINANCES",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien FOUCART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut une fusion par absorption de la SRL Groupe Bouillon \u0026 Chapeaux par la SRL TILLEUL GOZEE, une modification de la d\u00E9nomination de la soci\u00E9t\u00E9 absorbante, la d\u00E9mission et nomination d\u0027un administrateur, et le transfert du si\u00E8ge social.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186,
        "label": "A",
        "rights_summary": "Titulaire de toutes les actions \u00E9mises par la soci\u00E9t\u00E9.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Projet commun de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0684.798.719",
        "name": "TILLEUL GOZ\u0415\u0415",
        "role": "acquiring",
        "address": "Rue de Marchienne, 10 \u00E0 6534 Thuin",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0711.860.927",
        "name": "GROUPE BOUILLON \u0026 CHAPEAUX",
        "role": "absorbed",
        "address": "Grand-Place, 25 \u00E0 6120 Ham-sur-Heure-Nalinnes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e transf\u00E8re \u00E0 la soci\u00E9t\u00E9 absorbante la totalit\u00E9 de son patrimoine, activement et passivement, par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0684.798.719",
    "name_full": "TILLEUL GOZ\u0415\u0415",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Advisory",
    "person_name": "Valentin Laval",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion du 24 octobre 2024 pr\u00E9voit que la soci\u00E9t\u00E9 GROUPE BOUILLON \u0026 CHAPEAUX transf\u00E8re la totalit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 TILLEUL GOZ\u0415\u0415, qui sera dissoute sans liquidation. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion par absorption en vertu de l\u0027article 12:7 du CSA, car la soci\u00E9t\u00E9 absorbante d\u00E9tiendra toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion du 24 octobre 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Projet commun de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.378.261",
        "name": "BOUILLON \u0026 CHAPEAUX SRL",
        "role": "absorbed",
        "address": "Place du Vieux Ch\u00E2teau, 6 \u00E0 5651 Walcourt",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.672.288",
        "name": "OLIVIER CHAPEAUX SRL",
        "role": "absorbed",
        "address": "Grand-Place, 25 \u00E0 6120 Ham-sur-Heure-Nalinnes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0684.798.719",
        "name": "TILLEUL GOZEE SRL",
        "role": "acquiring",
        "address": "Rue de Marchienne, 10 \u00E0 6534 Thuin",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Les soci\u00E9t\u00E9s absorb\u00E9es transf\u00E8rent \u00E0 la soci\u00E9t\u00E9 absorbante la totalit\u00E9 de leur patrimoine, activement et passivement, par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0684.798.719",
    "name_full": "TILLEUL GOZEE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion du 24 octobre 2024 pr\u00E9voit la fusion des soci\u00E9t\u00E9s BOUILLON \u0026 CHAPEAUX SRL et OLIVIER CHAPEAUX SRL par la soci\u00E9t\u00E9 TILLEUL GOZEE SRL. Les deux soci\u00E9t\u00E9s absorb\u00E9es transf\u00E8rent leur patrimoine total \u00E0 la soci\u00E9t\u00E9 absorbante, qui sera dissoute sans liquidation. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:7 du CSA, car toutes les actions seront d\u00E9tenues par un actionnaire unique.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion du 24 octobre 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Auwaert de",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0501.715.573",
        "name": "SRL Sofithuin",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-11",
      "evidence_quote": "Accepte la d\u00E9mission de la SRL Sofithuin (0501.715.573), repr\u00E9sent\u00E9e par Monsieur Eric Auwaert de son poste d\u0027administrateur avec effet au 11 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Auwaert de",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0501.715.573",
        "name": "SRL Sofithuin",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Accepte la d\u00E9mission de la SRL Sofithuin (0501.715.573), repr\u00E9sent\u00E9e par Monsieur Eric Auwaert de son poste d\u0027administrateur avec effet au 11 juillet 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L. ANTOINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL AGRIOS",
        "address": "Rue de Marchienne 10 \u00E0 6000 CHARLEROI",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par suite de la d\u00E9mission de la SRL SOFITHUIN et de son repr\u00E9sentant permanent, reste seul administrateur de la Soci\u00E9t\u00E9 SRL AGRIOS, repr\u00E9sent\u00E9e par Madame L. ANTOINE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Brocal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.118.226",
        "name": "Fiduciaire AHTES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Donne procuration \u00E0 la Fiduciaire AHTES (0437.118.226), repr\u00E9sent\u00E9e par Monsieur John Brocal ou Monsieur Jean-Charles Degand afin d\u0027effectuer les formalit\u00E9s de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Degand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0437.118.226",
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