C.R. DEVELOPPEMENT

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6230 Thim\u00E9on, rue Jean Lorette, 33",
        "city": "Thim\u00E9on",
        "region": "waals_gewest",
        "street": "rue Jean Lorette",
        "country": "BE",
        "postcode": "6230",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.911.819",
    "name_full": "C.R. DEVLOPPEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ]
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.911.819",
    "name_full": "C.R. DEVLOPPEMENT",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine CLINQUART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS D\u00E9borah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0418.284.883",
        "name": "EVERARD",
        "address": "La Ferme du Prince, rue de Rosseignies, 24 \u00E0 7180 Seneffe",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est intervenue: Madame SMETS D\u00E9borah, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u00EDnaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EVERARD\u0022 dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire associ\u00E9 soussign\u00E9 ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POULAERT Morgane",
        "address": "8400 Oostende, Albert I-Promenade, 7/0901",
        "birth_date": "1973-12-28",
        "profession": null,
        "birth_place": "Gosselies"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "de proc\u00E9der au renouvellement des nominations des administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e: 1) Madame POULAERT Morgane, n\u00E9e \u00E0 Gosselies le 28 d\u00E9cembre 1973 (RNPP ****), \u00E9pouse de Monsieur DELOBBE Fran\u00E7ois, domicili\u00E9e \u00E0 8400 Oostende, Albert I-Promenade, 7/0901, ici pr\u00E9sente et qui acc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELOBBE Fran\u00E7ois Marcel Norbert",
        "address": "8400 Oostende, Albert I-Promenade, 7/0901",
        "birth_date": "1968-07-28",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "2) Monsieur DELOBBE Fran\u00E7ois Marcel Norbert, n\u00E9 \u00E0 Ixelles le 28 juillet 1968 (RNPP***), \u00E9poux de Madame POULAERT Morgane, domicili\u00E9 \u00E0 8400 Oostende, Albert I-Promenade, 7/0901, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "POULAERT Morgane",
        "address": "8400 Oostende, Albert I-Promenade, 7/0901",
        "birth_date": "1973-12-28",
        "profession": null,
        "birth_place": "Gosselies"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a renouvell\u00E9 la d\u00E9signation comme administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e illimit\u00E9e, de Madame POULAERT Morgane, n\u00E9e \u00E0 Gosselies le 28 d\u00E9cembre 1973 (RNPP ***), \u00E9pouse de Monsieur DELOBBE Fran\u00E7ois, domicili\u00E9e \u00E0 8400 Oostende, Albert I-Promenade, 7/0901, pr\u00E9sente et qui a a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.911.819",
    "name_full": "C.R. DEVELOPPEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine CLINQUART",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-05-13",
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE EVERARD PAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.911.819",
        "name": "C.R. DEVELOPPEMENT",
        "role": "acquiring",
        "address": "6230 Thim\u00E9on, rue Jean Lorette, 33",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.284.883",
        "name": "EVERARD",
        "role": "absorbed",
        "address": "La Ferme du Prince, rue de Rosseignies, 24 \u00E0 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of the absorbing company EVERARD is transferred to the present company, C.R. DEVELOPPEMENT, with no exceptions or reservations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0429.911.819",
    "name_full": "C.R. DEVLOPPEMENT",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine CLINQUART",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 C.R. DEVELOPPEMENT a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 EVERARD. Conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations, le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif d\u0027EVERARD \u00E0 C.R. DEVELOPPEMENT ne donne lieu \u00E0 aucune attribution d\u0027action, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations d\u0027EVERARD depuis le 1er janvier 2023 sont r\u00E9put\u00E9es accomplies pour le compte de C.R. DEVELOPPEMENT.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-19",
    "act_kind_objet": "ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-03-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, adoption de nouveaux statuts en concordance avec le Code, modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale (proc\u00E9dure \u00E9crite, assembl\u00E9e \u00E0 distance), et renouvellement des nominations des administrateurs."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "added",
    "purpose": "succursale",
    "address_new": "6041 Gosselies, rue Petit Piersoulx, num\u00E9ro 1",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "administrateur",
    "period_start": "2022-04-19",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Morgane POULAERT"
  },
  "subject_company": {
    "kbo": "0429.911.819",
    "name_full": "C.R. DEVELOPPEMENT",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_del\u00E9gu\u00E9",
    "organ": "conseil_d_administration",
    "person_name": "Morgane POULAERT"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}