Batipro Matériaux

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Piton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "BATIPRO MATERIAUX"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas (Tilleur)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-14",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Demission - Nommination - Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.677.041",
        "name": "BATIPRO MATERIAUX SA",
        "role": "acquiring",
        "address": "rue Pietro-Ferrero 8 \u00E0 6700 Arlon",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "La Maison du Carrelage SRL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A72 in fine",
      "12:57",
      "12:13 3\u00B0",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits, cr\u00E9ances, contrats, biens immobiliers, personnel, archives et documents comptables. La soci\u00E9t\u00E9 absorbante assume tous les droits, obligations, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-08-01"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "BATIPRO MATERIAUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin PIRET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA BATIPRO MATERIAUX, r\u00E9unie le 31 mars 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la SRL La Maison du Carrelage. Cette fusion, conforme \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations, s\u0027effectue sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert int\u00E9gral du patrimoine actif et passif, y compris les biens immobiliers, a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er ao\u00FBt 2024 pour les fins comptables et fiscales. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation, et la soci\u00E9t\u00E9 abs",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les procurations sous signatures priv\u00E9es",
    "copie du PB de l\u0027AGE du 25 mars 2025",
    "la renonciation \u00E0 comparaitre du Commissaire"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-30",
    "filing_date": "1978-09-09",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.677.041",
        "name": "BATIPRO MATERIAUX",
        "role": "acquiring",
        "address": "rue Pietro-Ferrero 8 - 6700 Arlon",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.143.130",
        "name": "LA MAISON DU CARRELAGE",
        "role": "absorbed",
        "address": "Rue des Corettes, 61 - 6880 Bertrix",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SRL LA MAISON DU CARRELAGE par la SA BATIPRO MATERIAUX. L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 20000.0,
    "accounting_effective_date": "2024-08-01"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "BATIPRO MATERIAUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claude WAGNER",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA BATIPRO MATERIAUX a acquis l\u0027int\u00E9gralit\u00E9 des titres de la SRL LA MAISON DU CARRELAGE, dont le patrimoine est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sans liquidation. Cette fusion par absorption est pr\u00E9vue conform\u00E9ment aux articles 12:50 et 12:7 du Code des Soci\u00E9t\u00E9s et Associations. L\u0027op\u00E9ration, qui vise \u00E0 simplifier les structures organisationnelles et \u00E0 am\u00E9liorer la gestion administrative et financi\u00E8re, est effective \u00E0 compter du 1er ao\u00FBt 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice Baudoin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "Batipro Mat\u00E9riaux S.A."
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-07",
    "filing_date": "2022-11-23",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.677.041",
        "name": "BATIPRO MATERIAUX S.A.",
        "role": "acquiring",
        "address": "Rue Pietro-Ferrero 8 \u00E0 6700 Arlon",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ETABLISSEMENTS DUBOIS-DAWANCE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:58",
      "12:13",
      "7:154"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits, cr\u00E9ances, garanties, biens mobiliers et immobiliers, ainsi que les obligations et engagements. Les biens sont transf\u00E9r\u00E9s dans l\u0027\u00E9tat o\u00F9 ils se trouvent.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "BATIPRO MATERIAUX S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon DEPREZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BATIPRO MATERIAUX S.A. a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 SA ETABLISSEMENTS DUBOIS-DAWANCE. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation ni \u00E9mission d\u0027actions nouvelles, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2023, avec prise en compte des comptes au 1er janvier 2023. Le nouvel objet social a \u00E9t\u00E9 modifi\u00E9 pour int\u00E9grer les activit\u00E9s de la soc",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport dans le cadre de la modification de l\u0027objet"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mathilde Boucquiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-12",
    "filing_date": "2022-11-23",
    "act_kind_objet": "Projet de fusion - pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.677.041",
        "name": "Batipro Mat\u00E9riaux S.A.",
        "role": "acquiring",
        "address": "Rue Pietro-Ferrero 8 \u00E0 6700 Arlon",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0412.917.221",
        "name": "Etablissements Dubois-Dawance",
        "role": "absorbed",
        "address": "Rue de Ciney 129 \u00E0 5580 Rochefort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant les actifs que les passifs, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s de commerce de mat\u00E9riaux de construction, de transport national et international, d\u0027entreprises g\u00E9n\u00E9rales de travaux publics et priv\u00E9s, ainsi que les activit\u00E9s connexes comme l\u0027achat et la vente d\u0027engrais, de pommes de terre, de fumier, de combustibles,",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "Batipro Mat\u00E9riaux S.A.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Boucquiau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration des soci\u00E9t\u00E9s anonymes Batipro Mat\u00E9riaux S.A. et Etablissements Dubois-Dawance a \u00E9tabli conjointement un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, Batipro Mat\u00E9riaux S.A., d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, Etablissements Dubois-Dawance. L\u0027op\u00E9ration, qui sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, vise \u00E0 rationaliser les co\u00FBts de gestion et \u00E0 centraliser les activit\u00E9s op\u00E9rationnelles au sein d\u0027une seule entit\u00E9 juridique. Les op\u00E9rations comptables e",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-04",
    "filing_date": "2022-09-30",
    "act_kind_objet": "SCISSION PARTIELL\u00C8 DE LA SA GERARD-GORSE PAR APPORT DANS LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports pr\u00E9vus aux articles 12:61 et 12:62 du CSA ont \u00E9t\u00E9 dispens\u00E9s, conform\u00E9ment aux articles 12:62 \u00A71 alin\u00E9a 6 et 12:65 du CSA, en raison du respect des conditions pr\u00E9vues.",
    "articles": [
      "12:62 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.677.041",
        "name": "SA GERARD-GORSE",
        "role": "demerged",
        "address": "Rue Pietro-Ferrero 8 \u00E0 6700 Arlon",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.677.041",
        "name": "BATIPRO MATERIAUX S.A.",
        "role": "recipient",
        "address": "Rue Pietro-Ferrero 8 \u00E0 6700 Arlon",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:64",
      "12:65",
      "12:69",
      "12:71 \u00A72",
      "7:197",
      "3:77",
      "3:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs aff\u00E9rents \u00E0 la branche d\u0027activit\u00E9 li\u00E9e au n\u00E9goce de la soci\u00E9t\u00E9 SA GERARD-GORSE. Cela inclut les biens immobiliers, les cr\u00E9ances, dettes, contrats, personnel rattach\u00E9 \u00E0 cette activit\u00E9, ainsi que les archives et documents comptables. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2022.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "BATIPRO MATERIAUX S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon DEPREZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA BATIPRO MATERIAUX S.A. a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle de la SA GERARD-GORSE, par transfert de sa branche d\u0027activit\u00E9 li\u00E9e au n\u00E9goce. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2022, incluant les biens immobiliers, les cr\u00E9ances, dettes, personnel et documents comptables. La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, d\u00E9tentrice \u00E0 100 % des actions de la soci\u00E9t\u00E9 scind\u00E9e, assume tous les droits et obligations li\u00E9s \u00E0 ce patrimoine \u00E0 compter du 1er juillet 2022. Aucune nouvelle action n\u0027est \u00E9mise, et aucun apport en nature n\u0027est r\u00E9mun\u00E9r\u00E9",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les rapports dans le cadre de l\u0027apport en nature"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Piton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "BATIPRO MATERIAUX S.A."
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Co\u00EBme \u0026 Michel Deprez",
    "firm_city": null,
    "firm_name": "Co\u00EBme, Michel \u0026 Deprez - Etude notariale de Tilleur",
    "office_city": "Saint-Nicolas",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-01",
    "filing_date": "2022-07-25",
    "act_kind_objet": "Projet de scission - pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la Soci\u00E9t\u00E9 \u00E0 scinder sont invit\u00E9s \u00E0 renoncer \u00E0 l\u0027application de l\u0027article 12:62 du CSA.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.565.735",
        "name": "GERARD - GORSE SA",
        "role": "demerged",
        "address": "6800 Libramont-Chevigny, Rue de Tib\u00EAt\u00EAme 139",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.677.041",
        "name": "Batipro Mat\u00E9riaux S.A.",
        "role": "recipient",
        "address": "6700 Arlon, Rue Pietro-Ferrero 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8, 2\u00B0",
      "12:71 \u00A72",
      "3:77",
      "211 \u00A71 al. 4, 3\u00B0 CIR"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle silencieuse vise le transfert d\u0027une branche d\u0027activit\u00E9 li\u00E9e au n\u00E9goce, comprenant les immobilisations corporelles, les stocks, les cr\u00E9ances commerciales, les dettes li\u00E9es \u00E0 cette activit\u00E9, ainsi que les biens immobiliers situ\u00E9s \u00E0 Recogne (terrain et b\u00E2timent), et le personnel rattach\u00E9 \u00E0 ces activit\u00E9s.",
    "equity_transferred_eur": 2138064.0,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "GERARD - GORSE SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0413.565.735"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anna M\u00FCller",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de GERARD-GORSE SA et de Batipro Mat\u00E9riaux S.A. a \u00E9tabli conjointement un projet de scission partielle silencieuse, conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration vise \u00E0 transf\u00E9rer \u00E0 Batipro Mat\u00E9riaux S.A. une branche d\u0027activit\u00E9 li\u00E9e au n\u00E9goce, incluant des immobilisations corporelles, des stocks, des cr\u00E9ances, des dettes, des biens immobiliers \u00E0 Recogne et le personnel associ\u00E9. L\u0027op\u00E9ration est neutre fiscalement et ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles actions, car Batipro Mat\u00E9riaux S.A. d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des acti",
  "co_filed_documents": [
    "Rapport de l\u0027expert-comptable sur l\u0027apport en nature"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Rodolphe DELMEE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-07",
    "filing_date": "2021-12-22",
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u003C\u003C"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.677.041",
        "name": "BATIPRO MATERIAUX S.A.",
        "role": "acquiring",
        "address": "6700 ARLON, rue Pietro Ferrero, n\u00B0 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.426.783",
        "name": "BECHET MATERIAUX S.A.",
        "role": "absorbed",
        "address": "6700 ARLON, rue Pietro Ferrero, n\u00B0 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:55",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris immobilisations corporelles, stocks, cr\u00E9ances, dettes, droits incorporels (d\u00E9nomination, bail, relations commerciales, contrats, savoir-faire), ainsi que des immeubles situ\u00E9s \u00E0 Aubange.",
    "equity_transferred_eur": 4975718.42,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "BATIPRO MATERIAUX S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe DELMEE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BATIPRO MATERIAUX S.A. a approuv\u00E9 la fusion par absorption de BECHET MATERIAUX S.A. par la soci\u00E9t\u00E9 absorbante, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, sans cr\u00E9ation de nouvelles actions, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de BECHET MATERIAUX S.A. \u00E0 BATIPRO MATERIAUX S.A., sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2021. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation \u00E0 compter du 1er octobre 2021, date \u00E0 laquelle les op\u00E9rations comptables sont consid\u00E9r\u00E9es comme accomplies pour le compte d",
  "co_filed_documents": [
    "Une exp\u00E9dition conforme de l\u0027acte",
    "Une procuration",
    "Le bilan interne de \u0022BECHET MATERIAUX S.A.\u0022 arr\u00EAt\u00E9 au 30 septembre 2021"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "L\u00E9a Sonnet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-04",
    "filing_date": "2021-09-20",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.677.041",
        "name": "BATIPRO MATERIAUX S.A.",
        "role": "acquiring",
        "address": "Rue Pietro-Ferrero, 8 \u00E0 6700 Arlon",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.426.783",
        "name": "BECHET MATERIAUX S.A.",
        "role": "absorbed",
        "address": "Rue des Deux Luxembourg, 6 \u00E0 6791 Athus",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e BECHET MATERIAUX S.A. est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante BATIPRO MATERIAUX S.A. par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "BATIPRO MATERIAUX S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L\u00E9a Sonnet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s BECHET MATERIAUX S.A. et BATIPRO MATERIAUX S.A. Le transfert de l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante est fond\u00E9 sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est r\u00E9troactive comptablement \u00E0 partir du 1er octobre 2021.",
  "co_filed_documents": [
    "un exemplaire du projet de fusion du 20 septembre 2021"
  ],
  "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": "0418.677.041",
    "name_full": "Batipro Mat\u00E9riaux S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "KROELL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "KROELL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fertons Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Fertons Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Wagner Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Wagner Claude",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "KROELL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "KROELL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Pietro Ferrero, 8 (Zone Industrielle), 6700 Arlon",
        "city": "Arlon",
        "region": "waals_gewest",
        "street": "Pietro Ferrero",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Pietro Ferrero (Zone industrielle), 8 \u00E0 6700 Arlon",
        "city": "Arlon",
        "region": "waals_gewest",
        "street": "Pietro Ferrero",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2009-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SA KROELL, ayant son si\u00E8ge social \u00E0 6700 ARLON, rue Pietro Ferrero, 8 (Zone Industrielle), inscrite au registre des personnes morales sous le num\u00E9ro 0418.677.041...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le siege social est \u00E9tabli \u00E0 6700 ARLON rue Pietro Ferrero, 8 (Zone Industrielle)",
      "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": "Pierre-Yves Erneux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-03-01",
    "filing_date": "2009-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2009-11-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.677.041",
    "name_full": "SA KROELL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel KROELL",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9legu\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte, y compris les annexes",
    "coordination des statuts"
  ]
}