ASEPTIC TECHNOLOGIES

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sabine Wigny",
        "address": null,
        "birth_date": null,
        "profession": "Finance Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2025-10-21",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Aseptic Technologies",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKBX Managment SRL",
    "person_name": null,
    "org_rep_person_name": "Patrick Bal\u00E9riaux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Aseptic Technologies"
  }
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-15",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Rue Camille Hubert, Isnes 7-9, 5032 Gembloux",
    "address_old": "Rue Camille Hubert, Isnes 7-9, 5032 Gembloux",
    "effective_date": "2025-06-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0477.899.303",
    "org_name": "ASEPTIC TECHNOLOGIES",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant 2 procurations",
    "la coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Geoffrey GAUTHY"
  },
  "special_procuration": {
    "grantee_kbo": "0477.899.303",
    "grantee_name": "Conseil d\u0027administration",
    "grantor_name": "ASEPTIC TECHNOLOGIES",
    "scope_summary": "Pouvoirs g\u00E9n\u00E9raux pour ex\u00E9cuter les r\u00E9solutions relatives \u00E0 la fusion et \u00E0 la modification des statuts.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Pouvoirs r\u00E9vocables \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Projet de fusion par absorption - Suivant l\u0027Art 12.7 du CSA"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The administrative bodies of both companies are not required to draft a report on the merger project, as Aseptic Technologies is the sole shareholder of PLAST4LIFE.",
    "articles": [
      "12.50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.899.303",
        "name": "Aseptic Technologies",
        "role": "acquiring",
        "address": "Rue Camille Hubert 7-9, 5032 Les Isnes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0776.531.322",
        "name": "PLAST4LIFE",
        "role": "absorbed",
        "address": "4430 Ans, rue Bonne Fortune, 102",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SKAN AG",
        "role": "other",
        "address": "Kreuzstrasse 5, 4123 Allschwil, Suisse",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "CH"
      },
      {
        "kbo": null,
        "name": "WALLONIE ENTREPRENDRE SA",
        "role": "other",
        "address": "Avenue Maurice-Destenay 13, 4000 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of PLAST4LIFE is transferred to Aseptic Technologies.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Aseptic Technologies",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKBX Management srl",
    "person_name": null,
    "org_rep_person_name": "Patrick Baleriaux"
  },
  "summary_narrative": "Aseptic Technologies, the sole shareholder of PLAST4LIFE, has initiated a merger by absorption to consolidate its operations. Following the dissolution of PLAST4LIFE without liquidation, Aseptic Technologies will absorb its assets and activities, with the merger operations being treated as completed for accounting purposes from January 1, 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gauthy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Projet de fusion par absorption - Suivant l\u0027Art 12.7 du CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.899.303",
        "name": "Aseptic Technologies SA",
        "role": "acquiring",
        "address": "Rue Camille Hubert 7-9, 5032 Les Isnes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0776.531.322",
        "name": "Plast4Life",
        "role": "absorbed",
        "address": "Rue Bonne Fortune 102, 4430 Ans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de Plast4Life, y compris ses activit\u00E9s de moulage plastique en environnement contr\u00F4l\u00E9, est transf\u00E9r\u00E9 \u00E0 Aseptic Technologies. L\u0027op\u00E9ration inclut les actifs, passifs, et activit\u00E9s op\u00E9rationnelles li\u00E9es \u00E0 la production de pi\u00E8ces plastiques m\u00E9dicales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Aseptic Technologies",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKBX Management srl",
    "person_name": null,
    "org_rep_person_name": "Patrick Baleriaux"
  },
  "summary_narrative": "Le projet de fusion par absorption de Plast4Life SA par Aseptic Technologies SA est envisag\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations. Aseptic Technologies, unique actionnaire de Plast4Life, souhaite int\u00E9grer verticalement ses activit\u00E9s en absorbant la soci\u00E9t\u00E9 sp\u00E9cialis\u00E9e dans le moulage plastique m\u00E9dical. L\u0027op\u00E9ration, sans cr\u00E9ation de nouvelles actions ni \u00E9change de titres, sera comptablement effective \u00E0 compter du 1er janvier 2025. Les rapports d\u0027administration et de r\u00E9viseur d\u0027entreprise ne sont pas requis en raison de la situation d\u0027unicit\u00E9 actionnariale.",
  "co_filed_documents": [
    "Rapport des organes d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "PKBX Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Martin Steegm\u00FCller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Burim Maraj",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sparaxis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sophie Sauvage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Aseptic Technologies",
    "_kbo_extracted_mismatch": "0477.899.309"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKBX Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PKBX Management \u00BB, ayant son si\u00E8ge social \u00E0 Ham-sur-Heure-Nalinnes (B-6120), rue du Louvroy 2, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 1011.263.296 RPM Hainaut, division Charleroi, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Steegm\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.Monsieur Martin Steegm\u00FCller, de nationalit\u00E9s allemande et suisse, demeurant \u00E0 Riehen (CH-4125) Sieglinweg 12, Switzerland;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burim Maraj",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.Monsieur Burim Maraj, de nationalit\u00E9 suisse, demeurant Freilager-Platz 7Chenstein, Switzerland;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Sauvage",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.La soci\u00E9t\u00E9 anonyme \u003C\u003C Sparaxis \u00BB, ayant son si\u00E8ge social \u00E0 Li\u00E8ge (B-4000), Avenue Maurice Destenay 13, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0452.116.307 RPM Li\u00E8ge, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, Madame Sophie Sauvag",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "Par vote sp\u00E9cial, d\u00E9charge de leurs mandats pour l\u0027exercice clos le 31 d\u00E9cembre 2023 est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 aux administrateurs et au commissaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "D\u00E9mission de Monsieur Patrick Bal\u00E9riaux, Administrateur d\u00E9l\u00E9gu\u00E9, et confirmation de PKBX Management srl comme administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "PKBX Management srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "Le Conseil d\u0027administration a accept\u00E9 cette d\u00E9mission et, en vertu de l\u0027Article 12 des statuts, a pourvu \u00E0 son remplacement par d\u00E9signation de la SRL PKBX Management, repr\u00E9sent\u00E9e par Monsieur Patrick Bal\u00E9riaux, \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 octobre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
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