Au Moulin

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Dufrasne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027approuver le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Fran\u00E7ois-Xavier Dufrasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Dufrasne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la proposition de mandat d\u0027administratrice de Madame Laurence Dufrasne pour six ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401119348",
        "name": "SRL Virginie Dufrasne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, ... d\u0027accepter la d\u00E9mission de son mandat d\u0027administratrice la SRL Virginie Dufrasne repr\u00E9sent\u00E9e par Madame Virginie Dufrasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marchienne-au-Pont",
        "region": "R\u00E9gion Wallonne",
        "street": "Quai de la Darse",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue des Chantiers",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "2. Deuxi\u00E8me r\u00E9solution : transfert du si\u00E8ge. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 l\u2019adresse suivante : 6030 Charleroi (Marchienne-au-Pont), Quai de la Darse, 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dufrasne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Virginie Dufrasne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la proposition de mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Fran\u00E7ois-Xavier Dufrasne pour trois ans, et de nommer administratrice la SRL Virginie Dufrasne repr\u00E9sent\u00E9e par Madame Virginie Dufrasne pour un mandat de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 136500,
      "delta_eur": 61500,
      "before_eur": 75000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-23",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de soixante et un mille cing cents euros (61.500 EUR), pour le porter de septante-cing mille euros (75.000 EUR) \u00E0 cent trente-six mille cing cents euros (136.500 EUR), par la cr\u00E9ation des mille huit cent cinquante-neuf (1.859) actions nouvelles dont question ci-dessus.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Van Bever",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuze",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-04",
    "filing_date": "2021-10-25",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont unanimement renonc\u00E9 \u00E0 la r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.119.348",
        "name": "AU MOULIN",
        "role": "acquiring",
        "address": "rue des Chantiers, 60 - 6030 Marchienne-au-Pont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.119.348",
        "name": "Th\u00E9\u00E2tre de l\u0027Alhambra",
        "role": "absorbed",
        "address": "rue des Chantiers, 60 - 6030 Marchienne-au-Pont",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5954,
    "legal_articles": [
      "12:24",
      "12:34 \u00A72 1\u00B0",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "0,5954 actions THA pour 1 action AU MOULIN",
    "new_shares_issued_n": 1859,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (Th\u00E9\u00E2tre de l\u0027Alhambra) \u00E0 la soci\u00E9t\u00E9 absorbante (Au Moulin), y compris les biens immobiliers, les droits et engagements.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Virginie DUFRASNE",
    "person_name": null,
    "org_rep_person_name": "Virginie DUFRASNE"
  },
  "summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s SA Au Moulin (soci\u00E9t\u00E9 absorbante) et SA Th\u00E9\u00E2tre de l\u0027Alhambra (soci\u00E9t\u00E9 absorb\u00E9e) ont d\u00E9cid\u00E9, le 30 septembre 2021, de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales des actionnaires un projet de fusion par absorption. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2021, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Th\u00E9\u00E2tre de l\u0027Alhambra \u00E0 Au Moulin \u00E0 compter du 1er juillet 2021. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,5954 action de Th\u00E9\u00E2tre de l\u0027Alhambra pour 1 action d\u0027Au Moulin. Les actionnaires de Th\u00E9\u00E2tre de l\u0027Alhambra d\u00E9tenant moins de 74 % des actions ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter le renouvellement de mandat de Monsieur Paul Haelterman pour six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Boulanger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la fin du mandat de Pierre Boulanger et le remercie pour ses conseils avis\u00E9s lors de l\u0027exercice de son mandat au Conseil d\u0027Administration.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Fran\u00E7ois-Xavier DUFRASNE est nomm\u00E9 Administrateur pour un terme de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MARCHIENNE-AU-PONT",
        "region": null,
        "street": "Rue des chantiers",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "avenue de Jemappes",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2017-05-04",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s de transf\u00E9rer! le si\u00E8ge social \u00E0 B-6030 MARCHIENNE-AU-PONT, Rue des chantiers 60"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Virginie DUFRASNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administratrice de la SPRL Virginie DUFRASNE, repr\u00E9sentante permanente Virginie DUFRASNE, venu \u00E0 \u00E9ch\u00E9ance au cours de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale est reconduit pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie DUFRASNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Virginie DUFRASNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration tenu le m\u00EAme jour d\u00E9signe la SPRL Virginie DUFRASNE, repr\u00E9sentante permanente Virginie DUFRASNE, comme Administratrice d\u00E9l\u00E9gu\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haelterman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Paul Haelterman est renouvel\u00E9 pour un terme de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Boulanger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Pierre Boulanger est renouvel\u00E9 pour un terme de s\u00EDx ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUFRASNE P.M.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur DUFRASNE P.M. vient \u00E0 \u00E9ch\u00E9ance au cours de la pr\u00E9sente assembl\u00E9e. Monsieur DUFRASNE P.M. ne se repr\u00E9sente plus."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAELTERMAN Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur HAELTERMAN Paul pour un mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  }
}