AUTO - CONTACT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.427.830",
    "name_full": "AUTO - CONTACT",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.427.830",
        "name": "AUTO-CONTACT",
        "role": "acquiring",
        "address": "Faubourg de Soignies 42 \u00E0 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.937.727",
        "name": "CENTRALE PNEU PIERSON",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Dinant 184 \u00E0 5000 Namur",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La SRL CENTRALE PNEU PIERSON transf\u00E9rera \u00E0 la SRL AUTO-CONTACT l\u0027int\u00E9gralit\u00E9 de son patrimoine activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0459.427.830",
    "name_full": "AUTO-CONTAC\u0422",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THG Bruxelles",
    "person_name": null,
    "org_rep_person_name": "Gilles Gondry"
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 absorbante AUTO-CONTACT et la soci\u00E9t\u00E9 absorb\u00E9e CENTRALE PNEU PIERSON a \u00E9t\u00E9 \u00E9tabli en commun par leurs administrateurs. L\u0027op\u00E9ration, conforme aux articles 12:2, 12:7 et 12:50 \u00E0 12:58 du CSA, pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante, suivie d\u0027une dissolution sans liquidation de la derni\u00E8re. Cette fusion simplifi\u00E9e ne donnera lieu \u00E0 aucune \u00E9mission d\u0027actions nouvelles, car la soci\u00E9t\u00E9 absorbante est d\u00E9j\u00E0 titulaire de la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "D\u00E9p\u00F4t de projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHAMME G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e: Monsieur VANHAMME G\u00E9rard, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.427.830",
    "name_full": "AUTO-CONTACT",
    "legal_form": "SPRL"
  }
}