Technische details
{
"notary": {
"name": "Ronald PLATEUS",
"firm_city": null,
"firm_name": null,
"office_city": "Seraing",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-07-30",
"act_kind_objet": "Fusion silencieuse - article 12:7 1\u00B0 et 2\u00B0 du CSA - Dissolution sans liquidation - Modification de l\u0027objet social"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2025-07-30",
"unanimous": true
},
"end_event": {
"reason": "Fusion silencieuse",
"art_wvv": [
"12:7",
"12:50",
"12:57",
"12:58",
"12:55",
"12:13",
"2:80",
"211",
"183bis",
"11",
"18",
"117",
"120"
],
"is_death": true,
"sub_type": "silent_merger_absorbed",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": "2025-01-01",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0455.281.376",
"acquirer_name": "BENOIT-HOYAS ET CIE",
"merger_proposal_date": "2025-06-10",
"co_absorbed_companies": [
{
"kbo": "0449.970.528",
"name": "IVANHER"
},
{
"kbo": "0455.281.376",
"name": "BENOIT-HOYAS ET CIE"
}
],
"merger_proposal_numac": "25078463",
"accounting_effective_date": "2025-01-01"
},
"court_division": {
"name": "Tribunal de l\u0027entreprise de Li\u00E8ge, division Li\u00E8ge",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "rue de la Loignerie, 94/C \u00E0 4050 Chaudfontaine",
"is_abroad": false,
"holder_kbo": "0455.281.376",
"holder_name": "BENOIT-HOYAS ET CIE",
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0455.281.376",
"name_full": "BENOIT-HOYAS ET CIE",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ronald PLATEUS",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [
{
"address": "Herstal, En Haute Marexhe, 53-54-55",
"area_sqm": null,
"cadastral_id": "sectie A nummer 914/K/2",
"basisakte_ref": null,
"beneficiary_name": "BENOIT-HOYAS ET CIE",
"beneficiary_share": null,
"kadastraal_inkomen_eur": null
},
{
"address": "Herstal, rue Michel Duchatto, 51\u002B",
"area_sqm": null,
"cadastral_id": "Parking \u00E0 Herstal, rue Michel Duchatto, 51\u002B",
"basisakte_ref": null,
"beneficiary_name": "BENOIT-HOYAS ET CIE",
"beneficiary_share": null,
"kadastraal_inkomen_eur": null
},
{
"address": "Herstal, rue Michel Duchatto",
"area_sqm": 407.0,
"cadastral_id": "Terrain \u00E0 Herstal, rue Michel Duchatto",
"basisakte_ref": null,
"beneficiary_name": "BENOIT-HOYAS ET CIE",
"beneficiary_share": null,
"kadastraal_inkomen_eur": null
},
{
"address": "Herstal, rue Ernest Solvay, 25",
"area_sqm": null,
"cadastral_id": "Maison de commerce \u00E0 Herstal, rue Ernest Solvay, 25",
"basisakte_ref": null,
"beneficiary_name": "BENOIT-HOYAS ET CIE",
"beneficiary_share": null,
"kadastraal_inkomen_eur": null
}
],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2024-12-31",
"net_equity_sign": null,
"continuity_basis": "going_concern",
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": null
}