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AML Groupe

Actief
Avenue Nobel 6 ·1300 Wavre, België
BE 0403.131.901
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Belgisch Staatsblad — aktes

37 aktes
Kapitaalverloop · 6
01-04-2025
Kapitaalwijziging
01-04-2025
v3.2
01-04-2025
v3.2
21-03-2024
v3.2
21-03-2024
v3.2
21-03-2024
Kapitaalwijziging
Alle aktes · 37 bijgewerkt 3 maanden geleden
2026
27-03-2026 Luc LA GRANGE neemt ontslag als gedelegeerd bestuurder Bestuurswijzigingcorrectie
  • Luc LA GRANGE — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc LA GRANGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "La soci\u00E9t\u00E9 AML Group accepte la d\u00E9mission de Monsieur Luc LA GRANGE de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 le 19 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est port\u00E9 \u00E0 la connaissance du public qu\u0027une erreur s\u0027est gliss\u00E9e dans l\u0027extrait publi\u00E9 au Moniteur Belge relatif \u00E0 ladite assembl\u00E9e du 19 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML Groupe",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Adminco",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2026 Luc LA GRANGE neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Luc LA GRANGE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc LA GRANGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML Groupe"
  }
}
10-02-2026 Luc LA GRANGE neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Luc LA GRANGE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc LA GRANGE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML Groupe"
  }
}
10-02-2026 Luc LA GRANGE neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Luc LA GRANGE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LA GRANGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Luc LA GRANGE, demeurant \u00E0 1300 Wavre, Avenue Nobel 6, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 19/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML GROUPE",
    "legal_form": "SA"
  }
}
10-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Adminco (ADM+) — Dagelijks bestuur
  • Luc LA GRANGE — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LA GRANGE",
        "address": "1300 Wavre, Avenue Nobel 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Luc LA GRANGE, demeurant \u00E0 1300 Wavre, Avenue Nobel 6, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 19/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Adminco (ADM\u002B)",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999 bo\u00EEte 14",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Adminco (ADM\u002B), personne morale ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999 bo\u00EEte 14, RPM TRIBUNAL DE L\u0027ENTREPRISE FRANCOPHONE DE BRUXELLES, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 1019.646.281, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et ju",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jordan Kanda-Boko",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Adminco (ADM\u002B)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jordan Kanda-Boko, Administrateur d\u0027Adminco (ADM\u002B), signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML Groupe",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Adminco (ADM\u002B)",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19/01/2026"
  ],
  "corrected_publication_numac": null
}
2025
31-07-2025 Bauchau Olivier neemt ontslag als bestuurder Bestuurswijziging
  • Bauchau Olivier — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bauchau Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438388431",
        "name": "NIALCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "La d\u00E9mission de NIALCO SA, (BCE 0438.388.431) dont le si\u00E8ge social se situe \u00E0 Vallon du Pachis, Dion -V8 1325 Chaumont Gistoux ainsi que son repr\u00E9sentant permanant M. Bauchau Olivier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML GROUPE",
    "legal_form": "SA"
  }
}
31-07-2025 2 ontslagnemend Bestuurswijziging
  • NIALCO SA — Bestuurder
  • Bauchau Olivier — Représentant permanent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NIALCO SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Bauchau Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML Groupe"
  }
}
31-07-2025 NIALCO SA neemt ontslag als bestuurder Bestuurswijziging
  • NIALCO SA — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NIALCO SA",
        "address": "Vallon du Pachis, Dion -V8 1325 Chaumont Gistoux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "La d\u00E9mission de NIALCO SA, (BCE 0438.388.431) dont le si\u00E8ge social se situe \u00E0 Vallon du Pachis, Dion -V8 1325 Chaumont Gistoux ainsi que son repr\u00E9sentant permanant M. Bauchau Olivier.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NIALCO SA",
        "address": "Vallon du Pachis, Dion -V8 1325 Chaumont Gistoux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "La d\u00E9mission de NIALCO SA, (BCE 0438.388.431) dont le si\u00E8ge social se situe \u00E0 Vallon du Pachis, Dion -V8 1325 Chaumont Gistoux ainsi que son repr\u00E9sentant permanant M. Bauchau Olivier.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-31",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML Groupe",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2025 2 bestuurders benoemd Bestuurswijziging
  • Paulo-Manuel Antunes — Gedelegeerd bestuurder
  • Luc La Grange — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulo-Manuel Antunes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "La nomination de Monsieur Paulo-Manuel Antunes en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 8 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc La Grange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "La nomination de Monsieur Luc La Grange en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 8 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML GROUPE",
    "legal_form": "SA"
  }
}
13-06-2025 2 bestuurders benoemd Bestuurswijziging
  • Paulo-Manuel Antunes — Gedelegeerd bestuurder
  • Luc La Grange — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Paulo-Manuel Antunes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc La Grange",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML Groupe"
  }
}
13-06-2025 2 bestuurders benoemd Bestuurswijziging
  • Paulo-Manuel Antune's — Gedelegeerd bestuurder
  • Luc La Grange — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Paulo-Manuel Antune\u0027s",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "La nomination de Monsieur Paulo-Manuel Antune\u0027s en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 8 mai 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc La Grange",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "La nomination de Monsieur Luc La Grange en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 8 mai 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-13",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-05-08",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2025-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AML Groupe",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Laila Mellaoui",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-04-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pierre NICAISE
Samenvatting: completedNotaris: Pierre NICAISE · Grez-Doiceau
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-01",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.131.901",
        "name": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
        "role": "acquiring",
        "address": "1300 Wavre, avenue Nobel, 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0831.543.584",
        "name": "LG LEVAGE",
        "role": "absorbed",
        "address": "1300 Wavre, avenue Nobel, 6",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2600,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (LG LEVAGE) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (AGEMA), y compris les actifs immobilis\u00E9s, les actifs circulants, les capitaux propres et les dettes, sur la base de la situation arr\u00EAt\u00E9e au 30 septembre 2024.",
    "equity_transferred_eur": 840657.01,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe KRZEWINSKI",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme AGEMA a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LG LEVAGE. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e le 20 f\u00E9vrier 2025, avec transfert int\u00E9gral du patrimoine actif et passif de LG LEVAGE \u00E0 AGEMA, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2024. En contrepartie, l\u0027actionnaire unique de LG LEVAGE a re\u00E7u 2.600 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es de AGEMA. Le capital social de AGEMA a \u00E9t\u00E9 port\u00E9 de 62.000 \u20AC \u00E0 908.140,69 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s, notamment pour changer la d\u00E9nomination en \u00AB AML GROUPE \u00BB.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-04-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AML GROUPE",
    "old": "AUXILIAIRE GENERALE DE MANUTENTION",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}
01-04-2025 Kapitaalverhoging van €846.140,69 tot €908.140,69 Kapitaal & aandelen·Pierre NICAISE
  • €62.000 → €908.140,69
Notaris: Pierre NICAISE · Grez-Doiceau
Technische details
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 908140.69,
      "delta_eur": 846140.69,
      "before_eur": 62000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2600,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 2600,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 1000,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-01",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BE AUDIT SRL",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Amaury Stas de Richelle"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
01-04-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pierre NICAISE
Samenvatting: completedNotaris: Pierre NICAISE · Grez-Doiceau
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-01",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The sole shareholder waived the obligation to prepare a financial statement closed less than three months before the date of the merger proposal.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.131.901",
        "name": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
        "role": "acquiring",
        "address": "1300 Wavre, avenue Nobel, 6",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0831.543.584",
        "name": "LG LEVAGE",
        "role": "absorbed",
        "address": "1300 Wavre, avenue Nobel, 6",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2600,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of LG LEVAGE, as of the situation dated September 30, 2024, including operations performed between October 1, 2024, and December 31, 2024, is transferred.",
    "equity_transferred_eur": 840657.01,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 AGEMA a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 LG LEVAGE. Conform\u00E9ment au projet, le patrimoine entier de LG LEVAGE est transf\u00E9r\u00E9 \u00E0 AGEMA, qui se dissout sans liquidation. En contrepartie, l\u0027actionnaire unique de LG LEVAGE re\u00E7oit 2.600 nouvelles actions de AGEMA, ce qui entra\u00EEne une augmentation de capital. Le transfert est comptabilis\u00E9 \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-04-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christophe KRZEWINSKI",
        "quote": "Monsieur Christophe KRZEWINSKI, pr\u00E9qualifi\u00E9, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LG LEVAGE\u00BB dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire associ\u00E9 soussign\u00E9 ce jour.",
        "excluded_powers": null
      }
    ]
  }
}
01-04-2025 Kapitaalverhoging van €846.140,69 tot €908.140,69 Kapitaal & aandelen
  • €62.000 → €908.140,69
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 846140.69,
      "currency": "EUR",
      "after_eur": 908140.69,
      "delta_eur": 846140.69,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-20",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 846,140.69 euros, pour le porter de 62.000 euros \u00E0 908.140,69 euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  }
}
01-04-2025 Kapitaalverhoging van €846.140,69 tot €908.140,69 Kapitaal & aandelen
  • €62.000 → €908.140,69
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 908140.69,
      "delta_eur": 846140.69,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA"
  }
}
07-01-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Thibault Neuzy
Samenvatting: completedNotaris: Thibault Neuzy · Wavre
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Thibault Neuzy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Fusion par absorption de la SRL LG LEVAGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes \u00E0 la fusion ont d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA, conform\u00E9ment \u00E0 l\u0027exception pr\u00E9vue \u00E0 l\u0027article 12:26, \u00A71er, in fine.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.131.901",
        "name": "Auxiliaire G\u00E9n\u00E9rale de Manutention SA",
        "role": "acquiring",
        "address": "Avenue Nobel, 6 \u00E0 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0831.543.584",
        "name": "LG Levage SRL",
        "role": "absorbed",
        "address": "Avenue Nobel, 6 \u00E0 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 26.0,
    "legal_articles": [
      "12:34",
      "7:127 \u00A71 al. 1er",
      "7:219 \u00A74",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "26 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 2600,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la Soci\u00E9t\u00E9 Absorb\u00E9e (LG Levage SRL) est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (Auxiliaire G\u00E9n\u00E9rale de Manutention SA) par voie de fusion par absorption. Cela inclut toutes les activit\u00E9s, biens, dettes et droits li\u00E9s \u00E0 son objet social, notamment l\u0027achat, la vente et la fabrication de mat\u00E9riel \u00E9lectrique, m\u00E9canique et m\u00E9tallique.",
    "equity_transferred_eur": 840657.01,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "Auxiliaire G\u00E9n\u00E9rale de Manutention",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault Neuzy",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Auxiliaire G\u00E9n\u00E9rale de Manutention SA a absorb\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LG Levage SRL par fusion, effective au 1er janvier 2025. La fusion s\u0027est fond\u00E9e sur la valeur comptable des capitaux propres au 30 septembre 2024, avec un rapport d\u0027\u00E9change de 26 actions de la soci\u00E9t\u00E9 absorbante pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 absorbante a \u00E9mis 2.600 nouvelles actions, attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 Nialco SA, actionnaire unique de LG Levage. Le patrimoine entier de LG Levage a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Auxiliaire G\u00E9n\u00E9rale de Manutention, qui a \u00E9galement pr\u00E9vu la destruc",
  "co_filed_documents": [
    "Rapport de r\u00E9viseur d\u0027entreprises \u00E9tabli par Be Audit SRL"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-01-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Fusion par absorption de la SRL LG LEVAGE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des Soci\u00E9t\u00E9s participant \u00E0 la fusion ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport et de la d\u00E9claration \u00E9nonc\u00E9s \u00E0 l\u0027article 12:26 du CSA.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.131.901",
        "name": "Auxiliaire G\u00E9n\u00E9rale de Manutention",
        "role": "acquiring",
        "address": "Avenue Nobel, 6 \u00E0 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LG Levage",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 26.0,
    "legal_articles": [
      "12:34",
      "7:127 \u00A71",
      "7:219 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "26 actions de la Soci\u00E9t\u00E9 Absorbante pour une action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 2600,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante en contrepartie de nouvelles actions.",
    "equity_transferred_eur": 1050000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault Neuzy",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Auxiliaire G\u00E9n\u00E9rale de Manutention SA (AGEMA) absorbe la soci\u00E9t\u00E9 LG Levage SRL. L\u0027op\u00E9ration est bas\u00E9e sur la continuit\u00E9 comptable, ce qui entra\u00EEne la dissolution de LG Levage sans liquidation. Un rapport d\u0027\u00E9change de 26 actions AGEMA pour une action LG Levage a \u00E9t\u00E9 d\u00E9termin\u00E9 sur la base des capitaux propres comptables arr\u00EAt\u00E9s au 30/09/2024. La Soci\u00E9t\u00E9 Absorbante \u00E9mettra 2.600 nouvelles actions, qui seront attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 NIALCO, actionnaire unique de LG Levage. Les statuts de la Soci\u00E9t\u00E9 Absorbante seront modifi\u00E9s pour adapter l\u0027objet social et la d\u00E9nomination en AML GROUPE.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
21-03-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Serge Solau
Samenvatting: otherNotaris: Serge Solau · Braine-l'Alleud
Technische details
{
  "stage": null,
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Objet de l\u0027acte: Rapport sp\u00E9cial"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-18",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.131.901",
        "name": "TRIBUNAL DE L\u0027ENTREPRISE",
        "role": "other",
        "address": "Avenue Nobel 6 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0831.543.584",
        "name": "SRL LG Levage",
        "role": "other",
        "address": "1325 Dion-Valmont, Vallon du Pachis 8",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:227",
      "7:218",
      "7:212"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 octroie une s\u00FBret\u00E9 hypoth\u00E9caire en garantie d\u0027un cr\u00E9dit-vendeur de 250 000 \u20AC, destin\u00E9 \u00E0 financer l\u0027acquisition par la SRL LG Levage de l\u0027ensemble des actions de la soci\u00E9t\u00E9. Le bien grev\u00E9 est un b\u00E2timent et terrain \u00E0 usage d\u0027entrep\u00F4t et de bureaux sis \u00E0 Wavre, affect\u00E9 en second rang.",
    "equity_transferred_eur": 290000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0544.354.892",
    "org_name": "CABINET D\u0027EXPERTS COMPTABLES \u0026 CONSEILS FISCAUX COPPENS ASSOCIES SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Solau"
  },
  "summary_narrative": "Le rapport sp\u00E9cial expose les motifs, conditions et risques li\u00E9s \u00E0 une assistance financi\u00E8re accord\u00E9e par la soci\u00E9t\u00E9 SA TRIBUNAL DE L\u0027ENTREPRISE \u00E0 la SRL LG Levage, en vue de l\u0027acquisition de toutes ses actions. Cette assistance prend la forme d\u0027une hypoth\u00E8que en second rang sur un bien immobilier \u00E0 Wavre, d\u0027une valeur de 290 000 \u20AC, en garantie d\u0027un cr\u00E9dit-vendeur de 250 000 \u20AC. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 septembre 2023 devra autoriser cette op\u00E9ration, qui r\u00E9pond aux exigences de l\u0027article 7:227 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Annexe 1 : Projet de contrat de pr\u00EAt avec affectation hypoth\u00E9caire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
21-03-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  }
}
21-03-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE DU BRAGHETBALLON"
  }
}
21-03-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0831.543.584",
          "rrn": null,
          "kind": "org",
          "name": "SRL LG Levage",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1000,
          "contribution_amount_eur": 1050000.0
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Rapport sp\u00E9cial"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-18",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0403.131.901",
      "pct": null,
      "kind": "org",
      "name": "TRIBUNAL DE L\u0027ENTREPRISE",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2023
09-10-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-10-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0403.131.901",
    "name_full": "AUXILIAIRE GENERALE DE MANUTENTION"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}
09-10-2023 2 bestuurders benoemd Bestuurswijziging
  • NIALCO — Administrateur unique
  • Olivier BAUCHAU — Représentant permanent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "NIALCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Olivier BAUCHAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AUXILIAIRE GENERALE DE MANUTENTION"
  }
}
09-10-2023 Olivier BAUCHAU benoemd tot bestuurder Bestuurswijziging
  • Olivier BAUCHAU — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BAUCHAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438388431",
        "name": "NIALCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique : \u0022NIALCO\u0022 soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 1325 Dion-Valmont Vallon du Pachis, Dion-V. 8, TVA BE0438.388.431, registre des personnes morales Brabant wallon division Nivelles 0438.388.431, qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  }
}
26-07-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pascale Boon — Bestuurder
  • Luc Hinnekens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Hinnekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascale Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "Auxiliaire G\u00E9n\u00E9rale de Manutention"
  }
}
26-07-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Pascale Boon — Bestuurder
  • Julien Auvity — Bestuurder
  • Luc Hinnekens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hinnekens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9mission M. Luc Hinnekens de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Boon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Pascale Boon est nomm\u00E9e administratrice avec un mandat exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Auvity",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FARACO Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le repr\u00E9sentant permanent de l\u0027administrateur FARACO Luxembourg SA est M. Julien Auvity."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.131.901",
    "name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
    "legal_form": "SA"
  }
}
Eerste 30 van 37 aktes