AGIFRA TUBIZE

{
  "stage": null,
  "notary": {
    "name": "Thi Thuy Mai HONG",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-06",
    "act_kind_objet": "DIVERS, DENOMINATION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.684.793",
        "name": "AGIFRA DE WALS",
        "role": "other",
        "address": "Boulevard Georges Deryck 161, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification de d\u00E9nomination sociale et de coordination des statuts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.684.793",
    "name_full": "AGIFRA DE WALS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois GILLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AGIFRA DE WALS, immatricul\u00E9e sous le num\u00E9ro 0436.684.793, s\u0027est r\u00E9unie le 23 septembre 2025. Elle a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 en \u00AB AGIFRA TUBIZE \u00BB et de coordonner les statuts en cons\u00E9quence. Le notaire soussign\u00E9 ou l\u0027un de ses associ\u00E9s a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir et de signer les statuts coordonn\u00E9s, ainsi que de les d\u00E9poser au dossier de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Wals SRL - BE 0518.882.001",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "De Wals Julie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.684.793",
    "name_full": "AGIFRA DE WALS SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre STERCKMANS",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-07",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION (SOCIETE ABSORBANTE)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-07",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.684.793",
        "name": "ASSURANCES DE WALS",
        "role": "acquiring",
        "address": "Boulevard Georges Deryck, 161 \u00E0 1480 Tubize",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.313.542",
        "name": "TRADASSUR",
        "role": "absorbed",
        "address": "Sentier Buselotte, 6 \u00E0 1440 Braine-le-Ch\u00E2teau",
        "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": [
      "12:7",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant activement que passivement, de la soci\u00E9t\u00E9 TRADASSUR est transf\u00E9r\u00E9e \u00E0 ASSURANCES DE WALS. Le transfert inclut tous les droits, cr\u00E9ances, actions judiciaires, passif, biens corporels et incorporels, contrats, relations commerciales, savoir-faire, bail commercial, archives comptables et droits d\u0027exploitation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0436.684.793",
    "name_full": "ASSURANCES DE WALS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre STERCKMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027ASSURANCES DE WALS, r\u00E9unie le 7 f\u00E9vrier 2023, a approuv\u00E9 la fusion par absorption de TRADASSUR, soci\u00E9t\u00E9 dont le si\u00E8ge est \u00E0 Braine-le-Ch\u00E2teau. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de TRADASSUR \u00E0 ASSURANCES DE WALS, sans cr\u00E9ation de nouvelles actions, car cette derni\u00E8re d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2023. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation. Le nom de la soci\u00E9t\u00E9 absor",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "AGIFRA SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE WALS Jean-Louis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.684.793",
    "name_full": "ASSURANCES DE WALS SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre STERCKMANS | Thi Thuy Mai HONG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tubize",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-20",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.684.793",
        "name": "ASSURANCES DE WALS",
        "role": "acquiring",
        "address": "boulevard George Deryck 161, 1480 Tubize, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0811.313.542",
        "name": "TRADASSUR",
        "role": "absorbed",
        "address": "Sentier Buselotte, num\u00E9ro 6 \u00E0 1440 Braine-Le-Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 TRADASSUR, y compris ses activit\u00E9s de courtage en assurances, cr\u00E9dits, immobilier, services comptables et fiscaux, ainsi que ses biens immobiliers. Aucune nouvelle action n\u0027est \u00E9mise.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0436.684.793",
    "name_full": "ASSURANCES DE WALS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.684.793",
    "org_name": "DE WALS SRL",
    "person_name": null,
    "org_rep_person_name": "De Wals Julie"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SPRL TRADASSUR par la SRL ASSURANCES DE WALS a \u00E9t\u00E9 d\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027Entreprise le 20 d\u00E9cembre 2022. La fusion s\u0027effectuera sans cr\u00E9ation de nouvelles actions, car ASSURANCES DE WALS d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de TRADASSUR. Les op\u00E9rations de TRADASSUR seront comptablement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte d\u0027ASSURANCES DE WALS \u00E0 compter du 1er janvier 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "DE WALS Julie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "DE WALS Jean-Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "DE WALS Julie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.684.793",
    "name_full": "ARGOS ASSURFINANCE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre STERCKMANS | Thi Thuy Mai HONG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tubize",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-01-07",
    "filing_date": "2020-12-29",
    "act_kind_objet": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.684.793",
        "name": "ARGOS ASSURFINANCE",
        "role": "acquiring",
        "address": "boulevard George Deryck 161, 1480 Tubize, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.533.184",
        "name": "ROCASSUR",
        "role": "absorbed",
        "address": "Avenue Raymond Brassinne, num\u00E9ro 20 \u00E0 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "S.C.R.L",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e ROCASSUR transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante ARGOS ASSURFINANCE. Le transfert inclut toutes les activit\u00E9s de courtage en assurance, de financement, d\u0027op\u00E9rations bancaires et d\u0027\u00E9pargne, ainsi que les biens meubles et immeubles n\u00E9cessaires \u00E0 son fonctionnement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0436.684.793",
    "name_full": "ARGOS ASSURFINANCE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.684.793",
    "org_name": "DE WALS SRL",
    "person_name": null,
    "org_rep_person_name": "De Wals Julie"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 S.C.R.L ROCASSUR par la soci\u00E9t\u00E9 SRL ARGOS ASSURFINANCE a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Brabant wallon le 29 d\u00E9cembre 2020. La fusion, pr\u00E9vue conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations, s\u0027effectuera sans cr\u00E9ation de nouvelles actions, car ARGOS ASSURFINANCE d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital de ROCASSUR. Les op\u00E9rations de ROCASSUR seront comptablement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte d\u0027ARGOS ASSURFINANCE \u00E0 compter du 1er janvier 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18600,
      "delta_eur": -43400,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.684.793",
    "name_full": "ARGOS ASSURFINANCE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annie LEBON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 CAMBY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.684.793",
    "name_full": "ARGOS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0436.684.793",
    "name_full": "ARGOS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}