Barthel PAULS

{
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme HOLZINDUSTRIE PAULS, modification de la d\u00E9nomination"
  },
  "key_dates": [
    {
      "date": "2026-01-19",
      "label": "date du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2025-10-02",
      "label": "date du projet de fusion"
    },
    {
      "date": "2025-10-10",
      "label": "d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-10-24",
      "label": "publication dans le Moniteur belge"
    },
    {
      "date": "2026-01-01",
      "label": "date d\u0027effet de la fusion"
    },
    {
      "date": "2025-12-31",
      "label": "date de r\u00E9f\u00E9rence pour la valeur des actifs"
    },
    {
      "date": "2025-08-18",
      "label": "date de la r\u00E9alisation du transfert d\u0027actions"
    }
  ],
  "key_parties": [
    {
      "kbo": "0416.461.184",
      "kind": "org",
      "name": "BARTHEL PAULS FILS - BARTHEL PAULS SOHNE",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0438.004.488",
      "kind": "org",
      "name": "HOLZINDUSTRIE PAULS",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0441.479.068",
      "kind": "org",
      "name": "SOCIETE GESTION CONSEIL",
      "role": "repr\u00E9sentant"
    },
    {
      "kbo": "0756.684.033",
      "kind": "org",
      "name": "GESAPA",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Morgane CRASSON",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "nombre d\u0027actions annul\u00E9es",
      "amount": 4000
    }
  ],
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "BARTHEL PAULS FILS - BARTHEL PAULS SOHNE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 REWISE AD REVISEUR D\u0027ENTREPRISES SRL (B0911) repr\u00E9sent\u00E9 par Monsieur Axel Dumont (A02081) pour une dur\u00E9e de trois ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441479068",
        "name": "Soci\u00E9t\u00E9 Gestion Conseil SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Soci\u00E9t\u00E9 Gestion Conseil SA (BE-0441.479.068), Administrateur-d\u00E9l\u00E9gu\u00E9, Im Astert 12, 4760 Bullange repr\u00E9sent\u00E9 par Monsieur Manfred Pauls (42.10.26-287.79)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756684033",
        "name": "Gesapa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gesapa SRL (BE-0756.684.033), Administrateur, Avenue Bommaert 8, 1950 Kraainem, repr\u00E9sent\u00E9 par: Madame Annette Pauls (78.10.21-120.85)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sparaxis SA (BE-0452.116.307), Administrateur, Avenue Destenay 13, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Yves Meurice (65.10.21-461.53)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Tinant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Marc Tinant (54.08.16-169.56), Administrateur, Avenue Victor Olivier 6/18,1070 Anderlecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soginvest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Soginvest SRL (BE-0455.682.734), Administrateur, Rue Croix Henes 22,4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Andr\u00E9 Kilesse (55.12.09-157.36)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "PAULS Manfred Bartholom\u00E4us Hubert",
        "quote": "ainsi qu\u0027\u00E0 Monsieur PAULS Manfred Bartholom\u00E4us Hubert, n\u00E9 \u00E0 Bullange, le 26 octobre 1942, inscrit au registre national sous le num\u00E9ro 42.10.26-287.79, \u00E9poux de Madame ZEYEN Johanna Eleonore, domicili\u00E9 \u00E0 4760 Bullange, Im Astert 12",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 REWISE AD REVISEUR D\u0027ENTREPRISES SRL (B0911) repr\u00E9sent\u00E9 par Monsieur Axel Dumont (A02081) pour une dur\u00E9e de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Soginvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme comme nouveau administrateur la soci\u00E9t\u00E9 SPRL Soginvest (BE 0455.682.734), Rue Croix-Henes 22, 4630 Soumagne repr\u00E9sent\u00E9 par Monsieur Andr\u00E9 Kilesse (55.12.09-157.36)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Balot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 25 mai 2024. Sont nomm\u00E9s comme administrateurs: - Sparaxis SA (BE 0452.116.307), Administrateur, Avenue Destenay 13, 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Thierry Balot (56.04.11-005.93"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Pauls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441479068",
        "name": "Soci\u00E9t\u00E9 Gestion Conseil SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 25 mai 2024. Sont nomm\u00E9s comme administrateurs: -Soci\u00E9t\u00E9 Gestion Conseil SA (BE 0441,479.068), Administrateur-d\u00E9l\u00E9gu\u00E9, Im Astert 12,4760 Bullange, repr\u00E9sent\u00E9 par Monsieur Manfred Paul"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 25 mai 2024. Sont nomm\u00E9s comme administrateurs: ... Samanda SA (BE 0480.028.848), Admin\u00EDstrateur, Avenue Destenay 13,4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Yves Meurice;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Pauls",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 25 mai 2024. Sont nomm\u00E9s comme administrateurs: ... - Annette Pauls (78.10.21-120-85), Administrateur, Bruckberg 23,4760 Bullange;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Tinant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027ensemble des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats jusqu\u0027au 25 mai 2024. Sont nomm\u00E9s comme administrateurs: ... - Marc Tinant (54.08.16.169.56), Administrateur ind\u00E9pendant, Avenue Victor Olivier 6/18,1070 Anderlecht."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 REWISE AD REVISEUR D\u0027ENTREPRISES SCPRL (B00010) repr\u00E9sent\u00E9e par monsieur Axel Dumont (A0281) pour une dur\u00E9e de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCPRL MOORE STEPHENS RSP Reviseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 SCPRL MOORE STEPHENS RSP Reviseur d\u0027Entreprises (B00010), repr\u00E9sent\u00E9e par messieurs Georges Finamore (A01022) et Axel Dumont (A0281) pour une dur\u00E9e de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.461.184",
    "name_full": "PAULS BARTHEL FILS - BARTHEL PAULS SOHNE",
    "legal_form": "SA"
  }
}