BALTUS MARC

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Neal Baltus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.839.433",
    "name_full": "BALTUS MARC SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Baltus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Neal Baltus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marvin Baltus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.839.433",
    "name_full": "BALTUS MARC"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Fran\u00E7ois PI\u00C9RARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-11",
    "filing_date": "2023-07-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.839.433",
        "name": "BALTUS Marc",
        "role": "acquiring",
        "address": "Place du Bronze, 2, 6980 La Roche-en-Ardenne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.839.433",
        "name": "CRUST AND FOOD",
        "role": "absorbed",
        "address": "Place du Bronze, 2, 6980 La Roche-en-Ardenne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.3,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1,3 actions nouvelles de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 117,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les cr\u00E9ances, dettes, immobilisations, stocks, et autres \u00E9l\u00E9ments, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sans r\u00E9serve ni exception.",
    "equity_transferred_eur": 809935.11,
    "accounting_effective_date": "2022-12-31"
  },
  "subject_company": {
    "kbo": "0454.839.433",
    "name_full": "BALTUS Marc",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DUMOULIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BALTUS Marc a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 20 juillet 2023, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CRUST AND FOOD. Cette fusion a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. Le patrimoine int\u00E9gral de CRUST AND FOOD, \u00E9valu\u00E9 \u00E0 809.935,11 \u20AC au 31 d\u00E9cembre 2022, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 BALTUS Marc. En contrepartie, les actionnaires de CRUST AND FOOD ont re\u00E7u 117 nouvelles actions de BALTUS Marc, sans valeur nominale, dont 104 au profit de Marc BALTUS et 13 au profit de Marvin BALTUS. Le capital social de BALTUS Marc a \u00E9t\u00E9 port\u00E9 de 150.000 \u20AC \u00E0",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "procuration sous signatures priv\u00E9es BALTUS Neal",
    "le rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "le rapport du R\u00E9viseur d\u0027entreprises",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc BALTUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.839.433",
    "name_full": "BALTUS MARC"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc BALTUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Roche-en-Ardenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-11",
    "filing_date": "1995-04-03",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027obligation de remise d\u0027un rapport \u00E9crit sur le projet de fusion, conform\u00E9ment aux articles 12:25 al. 2 et 12:26 \u00A71 du CSA.",
    "articles": [
      "12:26 \u00A71",
      "12:25 al. 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.839.433",
        "name": "BALTUS MARC SA",
        "role": "acquiring",
        "address": "Place du Bronze 2 -6980 La Roche-en-Ardenne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0825.419.124",
        "name": "CRUST \u0026 FOOD SRL",
        "role": "absorbed",
        "address": "Place du Bronze 2 -6980 La Roche-en-Ardenne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.3,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:25",
      "12:26",
      "12:34"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1,3 actions de BALTUS MARC SA pour 1 action de CRUST \u0026 FOOD SRL",
    "new_shares_issued_n": 117,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 CRUST \u0026 FOOD SRL par BALTUS MARC SA, avec transfert int\u00E9gral de son patrimoine, y compris ses biens immobiliers et ses activit\u00E9s commerciales li\u00E9es \u00E0 la boulangerie.",
    "equity_transferred_eur": 50000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0454.839.433",
    "name_full": "BALTUS MARC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc BALTUS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CRUST \u0026 FOOD SRL par la soci\u00E9t\u00E9 anonyme BALTUS MARC SA, avec effet r\u00E9troactif au 1er janvier 2023. Les actionnaires de CRUST \u0026 FOOD recevront 1,3 action de BALTUS MARC SA pour chaque action d\u00E9tenue. L\u0027op\u00E9ration est fond\u00E9e sur un rapport d\u0027\u00E9change et vise \u00E0 simplifier la structure organisationnelle et r\u00E9duire les co\u00FBts. Aucun rapport \u00E9crit n\u0027est exig\u00E9 pour les organes de gestion, conform\u00E9ment aux dispositions du CSA.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Baltus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.839.433",
    "name_full": "Baltus Marc"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Verstappen Alexandra",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.839.433",
    "name_full": "Baltus Marc"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alex Verstrappen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Marc Baltus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0454.839.433",
    "name_full": "Baltus Marc"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hubert Alix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabeile Grandjean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0454.839.433",
    "name_full": "BALTUS MARC S.A."
  }
}