Au Moulin

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        "role": "acquiring",
        "address": "6030 Charleroi (Marchienne-au-Pont), rue des Chantiers, 60",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TH\u00C9\u00C2TRE DE L\u0027ALHAMBRA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26 \u00A71",
      "12:34 \u00A72",
      "7:179 \u00A71",
      "7:197 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1859,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e TH\u00C9\u00C2TRE DE L\u0027ALHAMBRA est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante AU MOULIN. Le transfert inclut tous les droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, recours administratifs, garanties personnelles ou r\u00E9elles, ainsi que les biens immobiliers et mobiliers.",
    "equity_transferred_eur": 2041806.0,
    "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": "0597.711.624",
    "org_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Fran\u00E7ois NOE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AU MOULIN a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme TH\u00C9\u00C2TRE DE L\u0027ALHAMBRA. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de TH\u00C9\u00C2TRE DE L\u0027ALHAMBRA a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 AU MOULIN \u00E0 compter du 1er juillet 2021, sur base des comptes arr\u00EAt\u00E9s au 30 juin 2021. En contrepartie, 1.859 nouvelles actions de AU MOULIN ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de TH\u00C9\u00C2TRE DE L\u0027ALHAMBRA, sauf ceux d\u00E9tenant des actions dans AU MOULIN elle-m\u00EAme. Le capital social a \u00E9t\u00E9 augment\u00E9 \u00E0 136.500 EUR, et des classes d\u0027actions ont \u00E9t\u00E9 cr\u00E9\u00E9es avec un double ",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Projet de fusion",
    "Rapport de l\u0027organe d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprises",
    "Nouveaux statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 136500,
      "delta_eur": 61500,
      "before_eur": 75000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN"
  }
}

{
  "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": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN"
  }
}

{
  "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_out",
      "role": "Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Pierre Boulanger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "Au Moulin"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier DUFRASNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "Au Moulin"
  }
}

{
  "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": "siege_social",
      "new_address": {
        "raw": "B-6030 Marchienne-au-Pont, Rue des chantiers 60",
        "city": "Marchienne-au-Pont",
        "region": "waals_gewest",
        "street": "Rue des chantiers",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue de Jemappes, 91 -7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "avenue de Jemappes",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "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 et ce, conform\u00E9ment \u00E0 la possibilit\u00E9 lui conf\u00E9r\u00E9e par l\u0027article 2 des statuts.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social peut \u00EAtre transf\u00E9r\u00E9 \u00E0 tout autre lieu en Belgique ou \u00E0 l\u0027\u00E9tranger, \u00E0 condition que cette d\u00E9cision soit prise par le conseil d\u0027administration.",
      "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": "Philippe Ganty",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-sur-Marchienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "AU MOULIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame Dufrasne",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentante permanente"
  },
  "co_filed_documents": [
    "copie du PV",
    "exp\u00E9dition de l\u0027acte de d\u00E9p\u00F4t et coordination des statuts"
  ]
}

{
  "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_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Virginie DUFRASNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administratrice d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Virginie DUFRASNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.119.348",
    "name_full": "Au Moulin"
  }
}

{
  "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"
  }
}