BRUYERRE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois COLLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois COLLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA G TI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA G TI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante de SA G TI",
      "person": {
        "rrn": null,
        "name": "Madame Morgane COLLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Justine COLLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Christopher COLLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Madame Justine COLLET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Lovinfosse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431703151",
        "name": "Moore Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire, la soci\u00E9t\u00E9 Moore Audit SRL, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane de Lovinfosse et Madame Carmen Van Camp, r\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est \u00E9tabli \u00E0 1020 Bruxelles, Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, pour une p\u00E9riode de trois a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "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": true,
    "effective_date": "2021-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Fran\u00E7ois Collet",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 -non statutaire avec effet r\u00E9troactif depuis le 20 octobre 2020: Monsieur Jean-Fran\u00E7ois Collet, pr\u00E9cit\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "Justine Collet",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 -non statutaire avec effet r\u00E9troactif depuis le 20 octobre 2020: ... Madame Justine Collet, n\u00E9e \u00E0 Charleroi, le 20 juin 1989, domicili\u00E9e \u00E0 5651 Walcourt, route de Philipeville, 33.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-06",
    "filing_date": "2021-06-28",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION \u00AB BRUYERRE \u00BB-\u003C\u003C BRUYERRE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la production du rapport d\u0027expert-comptable pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.703.151",
        "name": "BRUYERRE SA",
        "role": "acquiring",
        "address": "6041 Gosselies, Rue Fran\u00E7ois L\u00E9on Bruyerre 34",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.632.062",
        "name": "BRUYERRE MANAGEMENT SA",
        "role": "absorbed",
        "address": "6041 Gosselies, Rue Fran\u00E7ois L\u00E9on Bruyerre 34",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.409,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 action de BRUYERRE SA pour 2,44 actions de BRUYERRE MANAGEMENT SA (approx.)",
    "new_shares_issued_n": 127,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e BRUYERRE MANAGEMENT SA est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante BRUYERRE SA. Le transfert concerne tous les droits et obligations, y compris les actifs immobiliers, les participations, les comptes courants, les contrats et les engagements.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois Collet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 24 juin 2021, les organes d\u0027administration de BRUYERRE SA et BRUYERRE MANAGEMENT SA ont \u00E9tabli un projet de fusion par absorption, dans lequel BRUYERRE SA absorbe BRUYERRE MANAGEMENT SA sans liquidation. Le transfert int\u00E9gral du patrimoine, actif et passif, est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2021. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e \u00E9changent leurs actions contre de nouvelles actions de la soci\u00E9t\u00E9 absorbante, selon un rapport d\u0027\u00E9change fix\u00E9 \u00E0 environ 1 pour 2,44. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. Le projet sera soum",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-28",
    "filing_date": "2021-06-18",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-05-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.703.151",
        "name": "BRUYERRE SA",
        "role": "acquiring",
        "address": "Rue Fran\u00E7ois L\u00E9on Bruyerre 34, 6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.266.690",
        "name": "IMMO-SOLID SA",
        "role": "absorbed",
        "address": "Quai de Coronmeuse 28-29, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "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 IMMO-SOLID SA, y compris les biens immobiliers situ\u00E9s au Quai de Coronmeuse 28 et 29 \u00E0 Li\u00E8ge, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante BRUYERRE SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sophie LEFEVRE - Notaire",
    "person_name": null,
    "org_rep_person_name": "Sophie LEFEVRE"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BRUYERRE SA, ayant son si\u00E8ge \u00E0 Gosseies, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31 mai 2021, la fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMO-SOLID SA, dont le si\u00E8ge est \u00E0 Li\u00E8ge. L\u0027ensemble du patrimoine actif et passif de IMMO-SOLID SA, incluant des b\u00E2timents industriels situ\u00E9s au Quai de Coronmeuse 28 et 29, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 BRUYERRE SA. La fusion est effective \u00E0 compter du 1er janvier 2021, et la soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Lefevre",
    "firm_city": null,
    "firm_name": "Sophie Lefevre - Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-28",
    "filing_date": "2021-06-18",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.703.151",
        "name": "BRUYERRE SA",
        "role": "acquiring",
        "address": "Rue Fran\u00E7ois L\u00E9on Bruyerre 34, 6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.266.690",
        "name": "Etablissements Jacoby-Aendekerk",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, Etablissements Jacoby-Aendekerk, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante BRUYERRE SA. Aucun bien immeuble n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Lefevre",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BRUYERRE a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue le 31 mai 2021, la fusion par absorption de la soci\u00E9t\u00E9 anonyme Etablissements Jacoby-Aendekerk. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, transf\u00E8re int\u00E9gralement l\u0027actif et le passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui assume tous les engagements et passifs. La fusion devient opposable aux tiers apr\u00E8s publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-28",
    "filing_date": "2021-06-18",
    "act_kind_objet": "FUSION PAR ABSOPTION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.703.151",
        "name": "BRUYERRE SA",
        "role": "acquiring",
        "address": "Rue Fran\u00E7ois L\u00E9on Bruyerre 34, 6041 Gosselies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FOODMAT",
        "role": "absorbed",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 FOODMAT est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 BRUYERRE SA, sans attribution de parts sociales. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Lefevre",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BRUYERRE a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue le 31 mai 2021, la fusion par absorption de la soci\u00E9t\u00E9 anonyme FOODMAT. L\u0027ensemble du patrimoine actif et passif de FOODMAT a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 BRUYERRE SA, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation. L\u0027op\u00E9ration n\u0027a donn\u00E9 lieu \u00E0 aucune attribution de parts sociales, car BRUYERRE d\u00E9tenait d\u00E9j\u00E0 toutes les parts de FOODMAT.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-03-23",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION (op\u00E9ration assimil\u00E9e)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.703.151",
        "name": "BRUYERRE SA",
        "role": "acquiring",
        "address": "6041 Gosselies, Rue Fran\u00E7ois L\u00E9on Bruyerre 34",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.409.448",
        "name": "ETABLISSEMENTS JACOBY-AENDEKERK SA",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, Quai de Coronmeuse, 28",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.266.690",
        "name": "SA FOODMAT BC",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "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": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 ETABLISSEMENTS JACOBY-AENDEKERK SA, y compris l\u0027int\u00E9gralit\u00E9 des parts qu\u0027elle d\u00E9tient dans la soci\u00E9t\u00E9 SA FOODMAT BC, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 BRUYERRE SA. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J.F. Collet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 23 f\u00E9vrier 2021, les organes d\u0027administration de BRUYERRE SA et ETABLISSEMENTS JACOBY-AENDEKERK SA ont \u00E9tabli un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion, pr\u00E9voit que BRUYERRE SA absorbe ETABLISSEMENTS JACOBY-AENDEKERK SA sans \u00E9mission de nouvelles parts, avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2021. Le patrimoine complet de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses participations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales respectives six sema",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-03-23",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION (op\u00E9ration assimil\u00E9e) \u003C\u003C BRUYERRE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.703.151",
        "name": "BRUYERRE SA",
        "role": "acquiring",
        "address": "6041 Gosselies, Rue Fran\u00E7ois L\u00E9on Bruyerre 34",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.593.983",
        "name": "IMMO-SOLID SA",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, Quai de Coronmeuse, 28",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "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": true,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 IMMO-SOLID SA \u00E0 la soci\u00E9t\u00E9 BRUYERRE SA, y compris l\u0027ensemble des parts d\u00E9tenues par Foodmat en IMMO-SOLID SA. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J.F. Collet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s BRUYERRE SA et IMMO-SOLID SA ont \u00E9tabli, le 23 f\u00E9vrier 2021, un projet de fusion par absorption assimil\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 BRUYERRE SA, soci\u00E9t\u00E9 absorbante, pr\u00E9voit absorber la soci\u00E9t\u00E9 IMMO-SOLID SA, soci\u00E9t\u00E9 absorb\u00E9e, par transfert int\u00E9gral de son patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. L\u0027effet comptable r\u00E9troactif est pr\u00E9vu \u00E0 compter du 1er janvier 2021. Aucune nouvelle action n\u0027est \u00E9mise en \u00E9change des parts de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie Lef\u00E8vre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-31",
    "filing_date": "2021-02-23",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION \u003C BRUYERRE \u003E-\u003C\u003C FOODMAT \u00BB"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.703.151",
        "name": "BRUYERRE SA",
        "role": "acquiring",
        "address": "6041 Gosselies, Rue Fran\u00E7ois L\u00E9on Bruyerre 34",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.266.690",
        "name": "FOODMAT SA",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, Quai de Coronmeuse, 28",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 FOODMAT SA est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 BRUYERRE SA. Cette op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion assimil\u00E9e \u00E0 une fusion par absorption, sans \u00E9mission de nouvelles parts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois COLLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 23 f\u00E9vrier 2021, les organes d\u0027administration des soci\u00E9t\u00E9s BRUYERRE SA et FOODMAT SA ont \u00E9tabli 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 BRUYERRE SA absorbe la soci\u00E9t\u00E9 FOODMAT SA dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion, sans \u00E9mission de nouvelles parts. Le patrimoine de FOODMAT SA, actif et passif, est transf\u00E9r\u00E9 \u00E0 BRUYERRE SA \u00E0 compter du 1er janvier 2021, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pamela CARRETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-21",
    "filing_date": "2020-08-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.703.151",
        "name": "BRUYERRE SA",
        "role": "acquiring",
        "address": "6041 Gosselies, Rue Fran\u00E7ois L\u00E9on Bruyerre 31",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.222.368",
        "name": "SCHOEVAERTS SA",
        "role": "absorbed",
        "address": "1800 Vilvoorde, Cyriel Buyssestraat 12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (actif et passif) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, y compris les droits et obligations actifs et passifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J.F. COLLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 16 juin 2020, les organes d\u0027administration des soci\u00E9t\u00E9s anonymes BRUYERRE SA et SCHOEVAERTS SA ont \u00E9tabli 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 BRUYERRE SA absorbe SCHOEVAERTS SA sans liquidation, par transfert int\u00E9gral de son patrimoine, actif et passif, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019. Aucune nouvelle action n\u0027est \u00E9mise en \u00E9change des parts sociales de SCHOEVAERTS SA, car BRUYERRE SA d\u00E9tient d\u00E9j\u00E0 toutes les parts. L\u0027effet comptable r\u00E9troactif est pr\u00E9vu \u00E0 compter du 1er janvier 2020.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe GANTY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-sur-Marchienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-10",
    "filing_date": "1987-08-03",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.703.151",
        "name": "BRUYERRE SA",
        "role": "acquiring",
        "address": "rue Fran\u00E7ois L\u00E9on Bruyerre 34 - 6041 Gosselles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.935.811",
        "name": "VANHOEBROCK",
        "role": "absorbed",
        "address": "Nouvelle route de Suarl\u00E9e 8 - 5020 Suarl\u00E9e",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "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, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB VANHOEBROCK \u00BB sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB BRUYERRE SA \u00BB, y compris tous ses droits, obligations, actifs et passifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Fran\u00E7ois COLLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB VANHOEBROCK \u00BB par la soci\u00E9t\u00E9 anonyme \u00AB BRUYERRE \u00BB a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, \u00AB BRUYERRE SA \u00BB, est d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration vise \u00E0 rationaliser les activit\u00E9s, renforcer le patrimoine financier de la soci\u00E9t\u00E9 absorbante et r\u00E9aliser des \u00E9conomies de co\u00FBts fixes. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2018 au compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de LOVINFOSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEGEEST, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire la soci\u00E9t\u00E9 \u0022DEGEEST, R\u00E9viseurs d\u0027entreprises\u0022 repr\u00E9sent\u00E9e par St\u00E9phane de LOVINFOSSE pour une dur\u00E9e de trois exercices jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. G.T.I.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Actent la d\u00E9mission de la S.A. G.T.I. et nomment en remplacement Madame Justine COLLET, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLET Justine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Actent la d\u00E9mission de la S.A. G.T.I. et nomment en remplacement Madame Justine COLLET, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLET Justine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cident le renouvellement les mandats des administrateurs qui suivent pour une dur\u00E9e de 6 ans expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022: Administreateur: COLLET Justine, domicili\u00E9e rue des Combattants 34 \u00E0 6211 Mellet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLET Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. BRUYERRE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cident le renouvellement les mandats des administrateurs qui suivent pour une dur\u00E9e de 6 ans expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022: Administrateurs et Administrateurs-d\u00E9l\u00E9gu\u00E9s: S.A. BRUYERRE MANAGEMENT dont le si\u00E8ge social est sis F. L Bruyerre 34 \u00E0 6041 Gosselles repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLET Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cident le renouvellement les mandats des administrateurs qui suivent pour une dur\u00E9e de 6 ans expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2022: Administrateurs et Administrateurs-d\u00E9l\u00E9gu\u00E9s: S.A. BRUYERRE MANAGEMENT dont le si\u00E8ge social est sis F. L Bruyerre 34 \u00E0 6041 Gosselles repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DE LOVINFOSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "la Sprl \u0022DEGEEST, R\u00E9viseurs d\u0027Entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire la Sprl \u0022 DEGEEST, R\u00E9viseurs d\u0027Entreprises\u0022 repr\u00E9sent\u00E9e par St\u00E9phane DE LOVINFOSSE pour une dur\u00E9e de trois exercices jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de juin 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.703.151",
    "name_full": "BRUYERRE",
    "legal_form": "SA"
  }
}