ASLEY BELGIQUE

{
  "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": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": "Sophie LEFEVRE - Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Objet de l\u0027acte : Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.692.619",
    "name_full": "ASLEY BELGIQUE",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ASLEY BELGIQUE",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Projet de fusion par absoption"
  },
  "key_dates": [
    {
      "date": "2025-12-09",
      "label": "Date du projet de fusion"
    },
    {
      "date": "2025-12-12",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-12-22",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "1996-04-03",
      "label": "Date de constitution de la SA ASLEY BELGIQUE"
    },
    {
      "date": "2021-01-19",
      "label": "Date de modification des statuts de la SA ASLEY BELGIQUE"
    },
    {
      "date": "1982-10-11",
      "label": "Date de constitution de la SA SOCIETE BELGE DE COMMERCE"
    },
    {
      "date": "1988-03-25",
      "label": "Date de transformation en soci\u00E9t\u00E9 anonyme de la SA SOCIETE BELGE DE COMMERCE"
    },
    {
      "date": "2006-12-19",
      "label": "Date de modification des statuts de la SA SOCIETE BELGE DE COMMERCE"
    },
    {
      "date": "2012-12-07",
      "label": "Date de modification des statuts de la SA SOCIETE BELGE DE COMMERCE"
    },
    {
      "date": "2025-12-31",
      "label": "Date de la situation comptable"
    },
    {
      "date": "2026-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations sont consid\u00E9r\u00E9es comme accomplies"
    }
  ],
  "key_parties": [
    {
      "kbo": "0457692619",
      "kind": "org",
      "name": "ASLEY BELGIQUE",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0423132311",
      "kind": "org",
      "name": "SOCIETE BELGE DE COMMERCE",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "LEONE Armando",
      "role": "Mandataire / Ondertekenaar"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social de la SA ASLEY BELGIQUE",
      "amount": 247893.52
    },
    {
      "label": "Capital social de la SA SOCIETE BELGE DE COMMERCE",
      "amount": 61500.0
    },
    {
      "label": "Montant des participations",
      "amount": 500000.0
    }
  ],
  "subject_company": {
    "kbo": "0457.692.619",
    "name_full": "ASLEY BELGIQUE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Ferdinando",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761872939",
        "name": "ASLEY \u0026 BURN LUXEMBOURG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que de besoin la d\u00E9mission de la soci\u00E9t\u00E9 anonyme ASLEY \u0026 BURN Luxembourg S.A., en qualit\u00E9 d\u0027administrateur est accept\u00E9e par Monsieur LEONE Ferdinando (repr\u00E9sentant permanent de ASLEY \u0026 BURN Luxembourg S.A.), ici pr\u00E9sent et d\u00E9charge lui est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Armando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique confirme que seul Monsieur LEONE Armando, n\u00E9 \u00E0 Canosa Di Puglia (Italie), le 3 janvier 1990, domicili\u00E9 \u00E0 6001 Charleroi, avenue Paul Pastur, 135, en cours de changement pour 6661 Houffalize, Tailles 6 boite 3, est d\u00E9sign\u00E9 administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.692.619",
    "name_full": "ASLEY BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Ferdinando",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761872939",
        "name": "ASLEY \u0026 BURN Luxembourg S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux nouveaux administrateurs : a) La soci\u00E9t\u00E9 anonyme ASLEY \u0026 BURN Luxembourg S.A., ... La soci\u00E9t\u00E9 anonyme ASLEY \u0026 BURN Luxembourg S.A., repr\u00E9sent\u00E9e comme susdit, d\u00E9signe comme repr\u00E9sentant permanent, Monsieur LEONE Ferdinando, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Armando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) Monsieur LEONE Armando, n\u00E9 \u00E0 Canosa Di Puglia (Italie), le 3 janvier 1990, num\u00E9ro national : 900103-445.04, domicili\u00E9 \u00E0 6001 Charleroi, avenue Paul Pastur, 135, en cours de changement pour 6661 Houffalize, Tailles 6 boite 3, ici pr\u00E9sent et qui accepte. Ce dernier est d\u00E9sign\u00E9 \u00E9galement en qualit\u00E9 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI SALVO Angela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des administrateurs pr\u00E9cit\u00E9s, Mesdames DI SALVO Angela et LEONE Mascia, et met fin, par cons\u00E9quent, \u00E0 leurs fonctions. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Mascia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des administrateurs pr\u00E9cit\u00E9s, Mesdames DI SALVO Angela et LEONE Mascia, et met fin, par cons\u00E9quent, \u00E0 leurs fonctions. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Ferdinando Rosario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "L\u2019administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Ferdinando Rosario LEONE, administrateur-d\u00E9l\u00E9gu\u00E9, n\u00E9 \u00E0 San Ferdinando Di Puglia (Italie), le 12 mai 1957, domicili\u00E9 \u00E0 Wiltz (Grand-Duch\u00E9 du Luxembourg), rue Hannelast 15, comparant, pr\u00E9sente sa d\u00E9mission \u00E0 compter de ce jour. Celle-ci est accept\u00E9e par l\u2019assembl\u00E9e g",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.692.619",
    "name_full": "ASLEY \u0026 BURN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JUMET",
        "region": "Waals",
        "street": "Rue Paul Janson",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "MONT-SUR-MARCHIENNE",
        "region": "Waals",
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "6032",
        "box_number": "B",
        "street_number": "47"
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Paul Janson, 54 \u00E0 6040 JUMET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.692.619",
    "name_full": "ASLEY \u0026 BURN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Ferdinando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans les mandats des administrateurs suivants : ... LEONE Ferdinando"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI SALVO Angela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans les mandats des administrateurs suivants : ... DI SALVO Angela"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Mascia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans les mandats des administrateurs suivants : ... LEONE Mascia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.692.619",
    "name_full": "ASLEY \u0026 BURN",
    "legal_form": "SA"
  }
}