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Belgisch Staatsblad — aktes
45 aktes Kapitaalverloop · 10
03-08-2023
Kapitaalwijziging
03-08-2023
v3.2
03-08-2023
v3.2
24-01-2022
Kapitaalwijziging
24-01-2022
v3.2
24-01-2022
v3.2
17-07-2018
v3.2
17-07-2018
v3.2
12-01-2012
v3.2
12-01-2012
v3.2
Adresverloop · 3
24-01-2022
Zetelwijziging
24-01-2022
v3.2
24-01-2022
Zetelwijziging
Alle aktes · 45
bijgewerkt 26 dagen geleden
2026
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completed
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-02",
"filing_date": "2026-05-21",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0435.596.910",
"name_full": "ARGAYON",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-02",
"filing_date": "2026-05-21",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": null,
"act_date": "2026-05-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.596.910",
"name": "SA ARGAYON",
"role": "acquiring",
"address": "Chauss\u00E9e de Wavre 44A, 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0413.761.121",
"name": "SA SOCIETE DE DISTRIBUTION",
"role": "absorbed",
"address": "chauss\u00E9e de Bruxelles 4/A, \u00E0 1470 Genappe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration a pour effet la transmission de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (SODI), activement et passivement, \u00E0 la soci\u00E9t\u00E9 absorbante (ARGAYON).",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "ARGAYON",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian CATTELAIN",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la SA SOCIETE DE DISTRIBUTION (SODI) par la SA ARGAYON a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur le 21 mai 2026. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, vise \u00E0 transmettre l\u0027int\u00E9gralit\u00E9 du patrimoine de SODI \u00E0 ARGAYON. L\u0027absorbante, ARGAYON, est d\u00E9j\u00E0 propri\u00E9taire de 100% des actions de SODI, ce qui rend la fusion silencieuse. L\u0027op\u00E9ration prendra effet comptablement le 1er janvier 2026.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Christian CATTELAIN · Gembloux
Technische details
{
"stage": "proposal",
"notary": {
"name": "Christian CATTELAIN",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-02",
"filing_date": "2026-05-21",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.596.910",
"name": "SA ARGAYON",
"role": "acquiring",
"address": "Chauss\u00E9e de Wavre 44A, 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0413.761.121",
"name": "SA SOCIETE DE DISTRIBUTION, en abr\u00E9g\u00E9 SODI",
"role": "absorbed",
"address": "Chauss\u00E9e de Bruxelles 4/A, 1470 Genappe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la transmission int\u00E9grale du patrimoine actif et passif de la SA SODI \u00E0 la SA ARGAYON. Cela inclut tous les biens immobiliers, mobiliers, cr\u00E9ances, dettes et activit\u00E9s commerciales li\u00E9es \u00E0 l\u0027achat et \u00E0 la vente de produits de bricolage, de jardinage et de d\u00E9coration.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "ARGAYON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian CATTELAIN",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur le 21 mai 2026. Il pr\u00E9voit l\u0027absorption de la SA SOCIETE DE DISTRIBUTION (SODI) par la SA ARGAYON, dont les organes d\u0027administration ont d\u00E9cid\u00E9 de soumettre le projet \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales. L\u0027op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques valables, prendra effet comptablement au 1er janvier 2026. \u00C9tant donn\u00E9 que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, aucune nouvelle action n\u0027est \u00E9mise. Le patrimoine int\u00E9gral de SODI, y",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Christian CATTELAIN · Gembloux
Technische details
{
"stage": "proposal",
"notary": {
"name": "Christian CATTELAIN",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-06",
"filing_date": null,
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.596.910",
"name": "SA ARGAYON",
"role": "acquiring",
"address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0419.808.872",
"name": "SA CATTIMMO",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SA CATTIMMO par la SA ARGAYON. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses actifs immobiliers et ses participations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
"equity_transferred_eur": 10562000.0,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "SA ARGAYON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "Soci\u00E9t\u00E9 anonyme B.F.S.",
"person_name": null,
"org_rep_person_name": "Garance PIGNEUR"
},
"summary_narrative": "Le projet de fusion par absorption de la SA CATTIMMO par la SA ARGAYON a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal francophone de l\u0027Entreprise de Li\u00E8ge - division Namur le 17 avril 2026. La soci\u00E9t\u00E9 absorbante, SA ARGAYON, d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qui prend effet comptablement \u00E0 partir du 1er janvier 2026, vise \u00E0 simplifier la structure du groupe, centraliser les actifs immobiliers et renforcer la lisibilit\u00E9 financi\u00E8re. Aucune nouvelle action n\u0027est \u00E9mise, et la soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
"filing_date": null,
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"key_dates": [
{
"date": "2026-04-17",
"label": "Original d\u00E9pos\u00E9"
},
{
"date": "1988-10-11",
"label": "Constitution initiale"
},
{
"date": "1988-11-19",
"label": "Publication constitution initiale"
},
{
"date": "2021-12-23",
"label": "Derni\u00E8re modification des statuts"
},
{
"date": "2022-01-24",
"label": "Publication derni\u00E8re modification des statuts"
},
{
"date": "2015-08-26",
"label": "Modification des statuts"
},
{
"date": "2023-12-19",
"label": "Modification des statuts"
},
{
"date": "2024-02-12",
"label": "Publication derni\u00E8re modification des statuts"
},
{
"date": "2026-01-01",
"label": "Date comptable de la fusion"
},
{
"date": "2026-04-08",
"label": "Date de l\u0027acte"
}
],
"key_parties": [
{
"kbo": "0435.596.910",
"kind": "org",
"name": "SA ARGAYON",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0419.808.872",
"kind": "org",
"name": "SA CATTIMMO",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "person",
"name": "Christian CATTELAIN",
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "person",
"name": "Yves CATTELAIN",
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "person",
"name": "Nathalie CATTELAIN",
"role": "administrateur"
},
{
"kind": "person",
"name": "Christine DUBOIS",
"role": "administrateur"
},
{
"kind": "person",
"name": "Guy WACKERS",
"role": "Notaire"
},
{
"kind": "person",
"name": "Olivier DUBUISSON",
"role": "Notaire"
},
{
"kind": "person",
"name": "Jean-Marie DEBOUCHE",
"role": "Notaire"
},
{
"kind": "person",
"name": "Marc VAN BENEDEN",
"role": "Notaire"
},
{
"kind": "person",
"name": "Frederic CONVENT",
"role": "Notaire"
},
{
"kind": "person",
"name": "Garance PIGNEUR",
"role": "pr\u00E9pos\u00E9e"
}
],
"key_amounts_eur": [
{
"label": "Patrimoine social de SA ARGAYON",
"amount": 1090068.52
},
{
"label": "Capital de SA CATTIMMO",
"amount": 10562000.0
}
],
"subject_company": {
"kbo": "0435.596.910",
"name_full": "SA ARGAYON",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}23-03-2026 1 bestuurder benoemd, 1 herbenoemd
- Garance PIGNEUR — Dagelijks bestuur
- François CHALMAGNE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "0823.738.945",
"name": "Fran\u00E7ois CHALMAGNE",
"address": null,
"birth_date": null,
"profession": "REVISEUR D\u0027ENTREPRISES",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL FRANCOIS CHALMAGNE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire M. Fran\u00E7ois CHALMAGNE repr\u00E9sentant la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, \u0412\u0421\u0401: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/05/2026 et ce, pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Garance PIGNEUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S.",
"address": "1150 Bruxelles, avenue de Tervueren, 402",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0 d\u0027entreprise: 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, qui elle-m\u00EAme d\u00E9l\u00E8gue \u00E0 sa pr\u00E9pos\u00E9e Mme Garance PIGNEUR, afin d\u0027assurer la publication de ces d\u00E9cisions au M",
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-23",
"filing_date": "2026-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.596.910",
"name_full": null,
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "B.F.S.",
"person_name": null,
"org_rep_person_name": "Garance PIGNEUR",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2026 SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES herbenoemd als commissaris
- SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire M. Fran\u00E7ois CHALMAGNE repr\u00E9sentant la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, \u0412\u0421\u0401: 0823.738.945, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/05/2026 et ce, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO",
"legal_form": "SA"
}
}23-03-2026 François Chalmagne benoemd tot commissaire
- François Chalmagne — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Chalmagne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "ARGAYON"
}
}2023
03-08-2023 Verrichting in kapitaal of aandelen
Notaris:
Alexandra RHODIUS · Ixelles
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"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": "Alexandra RHODIUS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-03",
"filing_date": "2023-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2023-07-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.596.910",
"name_full": "ARGAYON",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"shareholders_after": [],
"share_classes_after": []
}03-08-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Alexandra RHODIUS · Ixelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Alexandra RHODIUS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-03",
"filing_date": "2023-07-12",
"act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-07-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.596.910",
"name": "ARGAYON",
"role": "acquiring",
"address": "Chauss\u00E9e de Wavre 44A, 5030 Gembloux",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0897.611.373",
"name": "KOLIBRY",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre 44A, 5030 Gembloux",
"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",
"12:51",
"12:52",
"12:57"
],
"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": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 KOLIBRY, y compris un bien immobilier sis \u00E0 Tubize, section C, num\u00E9ro 20 G, pour une contenance de 75 ares 75 centiares, est transf\u00E9r\u00E9 \u00E0 ARGAYON. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "ARGAYON",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Jacques Florent Cattelain",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ARGAYON a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KOLIBRY, dont le si\u00E8ge est \u00E0 Gembloux. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:50 \u00E0 12:57 du Code des soci\u00E9t\u00E9s et des associations, avec transfert int\u00E9gral du patrimoine actif et passif de KOLIBRY \u00E0 ARGAYON, y compris un bien immobilier sis \u00E0 Tubize. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister sans liquidation, et le transfert est r\u00E9put\u00E9 comptablement effectif \u00E0 compter du 1er janvier 2023.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-08-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Alexandra RHODIUS · Ixelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Alexandra RHODIUS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-03",
"filing_date": "2023-05-09",
"act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-07-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.596.910",
"name": "ARGAYON",
"role": "acquiring",
"address": "Chauss\u00E9e de Wavre 44A, 5030 Gembloux",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0896.068.281",
"name": "B.G. GEST",
"role": "absorbed",
"address": "Chauss\u00E9e de Wavre 44A, 5030 Gembloux",
"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": [
"12:50",
"12:51",
"12:52",
"12:57"
],
"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\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 B.G. GEST est transf\u00E9r\u00E9 \u00E0 ARGAYON, sans liquidation ni r\u00E9serves. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "ARGAYON",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra RHODIUS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ARGAYON a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B.G. GEST, dont le si\u00E8ge est \u00E0 Gembloux. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de B.G. GEST, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. La fusion est silencieuse, car ARGAYON d\u00E9tenait d\u00E9j\u00E0 toutes les actions de B.G. GEST. Le transfert est r\u00E9put\u00E9 comptablement effectif \u00E0 compter du 1er janvier 2023.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-08-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "ARGAYON"
}
}03-08-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO",
"legal_form": "SA"
}
}19-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Guy WACKERS · Molenbeek-Saint-Jean
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guy WACKERS",
"firm_city": null,
"firm_name": null,
"office_city": "Molenbeek-Saint-Jean",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-19",
"filing_date": "2023-05-09",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fuslon"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.596.910",
"name": "SA ARGAYON",
"role": "acquiring",
"address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0896.068.281",
"name": "SRL BG GEST",
"role": "absorbed",
"address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0897.611.373",
"name": "SRL KOLIBRY",
"role": "absorbed",
"address": "chauss\u00E9e de Wavre, 44A \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"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": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la transmission int\u00E9grale du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es (SRL BG GEST et SRL KOLIBRY) \u00E0 la soci\u00E9t\u00E9 absorbante (SA ARGAYON).",
"equity_transferred_eur": 38500.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "ARGAYON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves CATTELAIN",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur le 9 mai 2023. Il pr\u00E9voit l\u0027absorption de la SRL BG GEST et de la SRL KOLIBRY par la SA ARGAYON, dont les deux filiales sont d\u00E9j\u00E0 enti\u00E8rement d\u00E9tenues. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, prend effet comptablement au 1er janvier 2023. Aucune nouvelle action n\u0027est \u00E9mise, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions des soci\u00E9t\u00E9s absorb\u00E9es.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2023 François CHALMAGNE benoemd tot commissaire
- François CHALMAGNE — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CHALMAGNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "ARGAYON"
}
}24-02-2023 SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES herbenoemd als commissaris
- SRL FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire M. Fran\u00E7ois CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, et ce, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO",
"legal_form": "SA"
}
}2022
06-07-2022 Christine DUBOIS benoemd tot bestuurder
- Christine DUBOIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine DUBOIS",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-25",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e Mme Christine DUBOIS, ici pr\u00E9sente et qui accepte, domicili\u00E9e \u00E0 1380 Lasne, rue de la Gendarmerie, 41."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO",
"legal_form": "SA"
}
}06-07-2022 Christine DUBOIS benoemd tot bestuurder
- Christine DUBOIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine DUBOIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "ARGAYON"
}
}24-01-2022 Kapitaalverhoging van €470.042,68 tot €1.090.068,52
- €620.025,84 → €1.090.068,52
Notaris:
Olivier DUBUISSON · Ixelles
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 1090068.52,
"delta_eur": 470042.68,
"before_eur": 620025.84,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CATTELAIN Christian",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 169417,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CATTELAIN Nathalie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 169417,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CATTELAIN Yves",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 169417,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 508251,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 508251,
"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
}
],
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-01-24",
"filing_date": "2021-10-29",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2021-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "FRAN\u00C7OIS CHALMAGNE, R\u00C9VISEUR D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Fran\u00E7ois Chalmagne"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CATTELAIN Christian",
"role": "aandeelhouder",
"n_shares": 169417,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CATTELAIN Nathalie",
"role": "aandeelhouder",
"n_shares": 169417,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CATTELAIN Yves",
"role": "aandeelhouder",
"n_shares": 169417,
"share_class": null
}
],
"share_classes_after": []
}24-01-2022 Zetelverplaatsing van Braine-le-Château naar Gembloux
- Parc Industriel 21, 1440 Braine-le-Château (Wauthier-Braine) → 5030 Gembloux, Chaussée de Wavre, 44A
Notaris:
Olivier DUBUISSON · Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5030 Gembloux, Chauss\u00E9e de Wavre, 44A",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "44A",
"locality_suffix": null
},
"old_address": {
"raw": "Parc Industriel 21, 1440 Braine-le-Ch\u00E2teau (Wauthier-Braine)",
"city": "Braine-le-Ch\u00E2teau",
"region": "waals_gewest",
"street": "Parc Industriel",
"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2021-12-23",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Olivier DUBUISSON, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 23 d\u00E9cembre 2021, en cours d\u0027enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0027MANO\u0027 a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9: I...1 Premi\u00E8re ",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-24",
"filing_date": "2021-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier DUBUISSON",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Rapport du commissaire de la soci\u00E9t\u00E9",
"Rapport du conseil d\u0027administration"
]
}24-01-2022 Zetelverplaatsing naar Braine-le-Château
- Parc Industriel 21, 1440 Braine-le-Château
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-le-Ch\u00E2teau",
"region": "Waals",
"street": "Parc Industriel",
"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "21"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: Parc Industriel 21 1440 Braine-le-Ch\u00E2teau (Wauthier-Braine)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO",
"legal_form": "SA"
}
}24-01-2022 Kapitaalverhoging van €470.042,68 tot €1.090.068,52
- €620.025,84 → €1.090.068,52
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1090068.52,
"delta_eur": 470042.68000000005,
"before_eur": 620025.84,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO"
}
}24-01-2022 Zetelverplaatsing van Braine-le-Château naar Gembloux
- Parc Industriel 21 1440 Braine-le-Château (Wauthier-Braine) → 5030 Gembloux, Chaussée de Wavre, 44A
Notaris:
Olivier DUBUISSON · Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5030 Gembloux, Chauss\u00E9e de Wavre, 44A",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "44A",
"locality_suffix": null
},
"old_address": {
"raw": "Parc Industriel 21\n1440 Braine-le-Ch\u00E2teau (Wauthier-Braine)",
"city": "Braine-le-Ch\u00E2teau",
"region": "waals_gewest",
"street": "Parc Industriel",
"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "21",
"locality_suffix": "(Wauthier-Braine)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-01-24",
"filing_date": "2021-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2021-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte et statuts coordonn\u00E9s"
]
}24-01-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Olivier DUBUISSON · Ixelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-24",
"filing_date": "2021-10-29",
"act_kind_objet": "ACTE 2 - FUSION PAR ABSORPTION - AUGMENTATION DE CAPITAL-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires de MANO ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire dans le cadre de la fusion.",
"articles": [
"12:25 \u00A72",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0435.596.910",
"name": "MANO",
"role": "acquiring",
"address": "Parc Industriel 21, 1440 Braine-le-Ch\u00E2teau (Wauthier-Braine)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.750.456",
"name": "ARGAYON",
"role": "absorbed",
"address": "5030 Gembloux, Chauss\u00E9e de Wavre, 44A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 508251,
"real_estate_included": true,
"patrimony_description": "L\u0027actif et passif int\u00E9gral de la soci\u00E9t\u00E9 ARGAYON, y compris ses biens immobiliers, ses cr\u00E9ances, ses dettes, ses immobilisations corporelles et financi\u00E8res, ainsi que ses provisions, sont transf\u00E9r\u00E9s \u00E0 MANO. Le transfert inclut des immeubles r\u00E9partis dans plusieurs communes belges, notamment \u00E0 Braine-le-Ch\u00E2teau, Gembloux, Genappe, Jodoigne, Mont-Saint-Guibert, Namur, Nivelles, et Ixelles.",
"equity_transferred_eur": 45601498.4,
"accounting_effective_date": "2021-06-01"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier DUBUISSON",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme MANO a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 23 d\u00E9cembre 2021, la fusion par absorption de la soci\u00E9t\u00E9 anonyme ARGAYON. Cette fusion, fond\u00E9e sur un projet de fusion publi\u00E9 aux Annexes du Moniteur belge, a \u00E9t\u00E9 approuv\u00E9e sans rapport du conseil d\u0027administration ni du commissaire. Le transfert du patrimoine int\u00E9gral de ARGAYON, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 mai 2021, a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er juin 2021. En r\u00E9mun\u00E9ration, 508 251 actions nouvelles de MANO ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de ARGAYON, \u00E0 l\u0027exception de MANO elle-m\u00EA",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2022 Kapitaalverhoging van €508.251
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 508251,
"currency": "EUR",
"after_eur": null,
"delta_eur": 508251,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-23",
"evidence_quote": "Ce transfert sera r\u00E9mun\u00E9r\u00E9 par l\u0027attribution aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e (\u00E0 l\u0027exception de la soci\u00E9t\u00E9 MANO) de cing cent huit mille deux cent cinquante et une (508.251) actions nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, de la soci\u00E9t\u00E9 anonyme MANO, sans d\u00E9signation de valeur nominale, \u00E0 \u00E9mettre dans le cadre de l\u0027augmentation de capital ci-apr\u00E8s.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO",
"legal_form": "SA"
}
}2021
12-11-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Christian CATTELAIN · Wauthier-Braine
Technische details
{
"stage": "proposal",
"notary": {
"name": "Christian CATTELAIN",
"firm_city": null,
"firm_name": null,
"office_city": "Wauthier-Braine",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-12",
"filing_date": "2021-10-29",
"act_kind_objet": "Fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.596.910",
"name": "SA MANO",
"role": "acquiring",
"address": "1440 Wauthier-Braine, Parc Industriel de la Vall\u00E9e du Hain, 21",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.750.456",
"name": "SA ARGAYON",
"role": "absorbed",
"address": "5030 Gembloux, chauss\u00E9e de Wavre, 4A",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 84.33,
"legal_articles": [
"12:24",
"12:30"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-05-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorbante pour 84,33\u20AC de valeur nominale",
"new_shares_issued_n": 743046,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SA ARGAYON, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la SA MANO.",
"equity_transferred_eur": 62659355.37,
"accounting_effective_date": "2021-06-01"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "SA MANO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian CATTELAIN",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la SA ARGAYON (0421.750.456) par la SA MANO (0435.596.910) a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Brabant Wallon le 29 octobre 2021. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, dont les comptes au 31 mai 2020 ont \u00E9t\u00E9 pris comme base. Les actionnaires de la SA ARGAYON recevront des actions nouvelles de la SA MANO, \u00E9quivalentes \u00E0 la valeur nette de leurs actions, \u00E0 raison de 84,33\u20AC par action. La fusion devrait prendre effet \u00E0 compter du 1er juin 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-03-2021 3 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Yves CATTELAIN — Bestuurder
- Christian CATTELAIN — Bestuurder
- Nathalie CATTELAIN — Bestuurder
- Yves CATTELAIN — Bestuurder
- Christian CATTELAIN — Bestuurder
- Nathalie CATTELAIN — Bestuurder
- FRANCOIS CHALMAGNE REVISEUR D'ENTREPRISES — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire M. Fran\u00E7ois Chalmagne de la Sc SPRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 823.738.945, et ce, pour une dur\u00E9e de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-15",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission \u00E0 dater de ce jour du conseil d\u0027administration dans son ensemble, \u00E0 savoir: -Monsieur Yves CATTELAIN, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-15",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission \u00E0 dater de ce jour du conseil d\u0027administration dans son ensemble, \u00E0 savoir: -Monsieur Christian CATTELAIN, administrateur et administrateur-d\u00E9l\u00E9gu\u00E9;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie CATTELAIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-15",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission \u00E0 dater de ce jour du conseil d\u0027administration dans son ensemble, \u00E0 savoir: -Madame Nathalie CATTELAIN, administrateur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves CATTELAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, pour une dur\u00E9e de 6 ans: \u2022Monsieur Yves CATTELAIN:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian CATTELAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, pour une dur\u00E9e de 6 ans: \u2022Monsieur Christian CATTELAIN;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie CATTELAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs, pour une dur\u00E9e de 6 ans: \u2022Madame Nathalie CATTELAIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.596.910",
"name_full": "MANO",
"legal_form": "SA"
}
}04-03-2021 6 bestuurders benoemd, 3 ontslagnemend
- François Chalmagne — Commissaire
- Yves Cattelain — Bestuurder
- Christian Cattelain — Bestuurder
- Nathalie Cattelain — Bestuurder
- Yves Cattelain — Gedelegeerd bestuurder
- Christian Cattelain — Gedelegeerd bestuurder
- Yves Cattelain — Bestuurder
- Christian Cattelain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Chalmagne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Cattelain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Cattelain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie Cattelain",
"address": null,
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}
},
{
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"person": {
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"name": "Yves Cattelain",
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}
},
{
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"person": {
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}
},
{
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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}
],
"schema": "v3.2",
"act_meta": {
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},
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}
}2018
17-07-2018 Kapitaalvermindering van €11.000.000 tot €620.025,84
- €11.620.025,84 → €620.025,84
Samenvatting:
v3.2
Technische details
{
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],
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"subject_company": {
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}
}17-07-2018 Nathalie Cattelain benoemd tot bestuurder
- Nathalie Cattelain — Bestuurder
Samenvatting:
v3.2
Technische details
{
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],
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"subject_company": {
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}
}Eerste 30 van 45 aktes