CAR Avenue Star

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Catherine Gregoire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "CAR Avenue Star"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "CAR Avenue Star"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel JACQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-05",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Scissions partielles par absorption - Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration et du rapport du commissaire, conform\u00E9ment \u00E0 l\u0027article 12:65 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.617.860",
        "name": "ETABLISSEMENTS HUET",
        "role": "demerged",
        "address": "6900 Marche-en-Famenne, Boucle de la Famenne, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.924.536",
        "name": "Soci\u00E9t\u00E9 Nouvelle de Distribution",
        "role": "demerged",
        "address": "6900 Marche-en-Famenne, Boucle de la Famenne, 25",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.661.302",
        "name": "CAR Avenue Star S.A.",
        "role": "recipient",
        "address": "4432 Ans, Rue Haie Leruth, 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:61",
      "12:62",
      "12:63",
      "12:65",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3613,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine actif et passif des soci\u00E9t\u00E9s ETABLISSEMENTS HUET et Soci\u00E9t\u00E9 Nouvelle de Distribution est transf\u00E9r\u00E9e \u00E0 CAR Avenue Star S.A. Le transfert concerne les activit\u00E9s op\u00E9rationnelles, y compris les cr\u00E9ances, stocks, immobilisations corporelles et financi\u00E8res, ainsi que les dettes li\u00E9es \u00E0 ces activit\u00E9s. Aucun bien immeuble n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 3275154.52,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "CAR Avenue Star S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel JACQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CAR Avenue Star S.A., r\u00E9unie le 29 ao\u00FBt 2024, a approuv\u00E9 des scissions partielles par absorption. Les activit\u00E9s op\u00E9rationnelles des soci\u00E9t\u00E9s ETABLISSEMENTS HUET et Soci\u00E9t\u00E9 Nouvelle de Distribution ont \u00E9t\u00E9 transf\u00E9r\u00E9es \u00E0 CAR Avenue Star S.A., qui a \u00E9mis 3.613 nouvelles actions en contrepartie. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 la modification des statuts, l\u0027augmentation de capital par apport en nature, et la nomination de nouveaux administrateurs.",
  "co_filed_documents": [
    "Rapport du Conseil d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Projet commun de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.661.302",
        "name": "CAR Avenue Star S.A.",
        "role": "acquiring",
        "address": "Rue Haie Leruth, 2 \u00E0 4432 Ans",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.312.496",
        "name": "Soci\u00E9t\u00E9 des Garages Luxembourgeois",
        "role": "absorbed",
        "address": "Route de Longwy, 594 \u00E0 6700 Arlon",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": "2023-12-31",
    "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 (Soci\u00E9t\u00E9 des Garages Luxembourgeois) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (CAR Avenue Star S.A.) par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "CAR Avenue Star S.A.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion, approuv\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s CAR Avenue Star S.A. et Soci\u00E9t\u00E9 des Garages Luxembourgeois, pr\u00E9voit la fusion par absorption de la derni\u00E8re par la premi\u00E8re, sans liquidation. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, est r\u00E9troactive comptablement \u00E0 partir du 1er juillet 2024. Tous les titres de la soci\u00E9t\u00E9 absorb\u00E9e sont d\u00E9tenus par CAR Avenue Belgique, ce qui justifie la fusion silencieuse.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion sign\u00E9 le 9 septembre 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Valentin Laval",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Projet de scissions partielles"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont vot\u00E9 la dispense de rapport de l\u0027organe d\u0027administration et du commissaire, conform\u00E9ment \u00E0 l\u0027article 12:62 \u00A71er demier alin\u00E9a du CSA.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.617.860",
        "name": "ETABLISSEMENTS HUET SA",
        "role": "demerged",
        "address": "Boucle de la Famenne, 25 \u00E0 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0413.924.536",
        "name": "Soci\u00E9t\u00E9 Nouvelle de Distribution SA",
        "role": "demerged",
        "address": "Boucle de la Famenne, 25 \u00E0 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.661.302",
        "name": "CAR Avenue Star S.A.",
        "role": "recipient",
        "address": "Rue Haie Leruth, 2 \u00E0 4432 Ans",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62 \u00A71er demier al",
      "12:65",
      "12:69 alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 906,41 EUR de fonds propres transf\u00E9r\u00E9s",
    "new_shares_issued_n": 3645,
    "real_estate_included": false,
    "patrimony_description": "Les soci\u00E9t\u00E9s Etablissements Huet SA et Soci\u00E9t\u00E9 Nouvelle de Distribution SA transf\u00E8rent \u00E0 CAR Avenue Star S.A. une partie de leur patrimoine, comprenant leurs activit\u00E9s op\u00E9rationnelles, sans dissolution. Le patrimoine immobilier reste aux soci\u00E9t\u00E9s d\u00E9membr\u00E9es.",
    "equity_transferred_eur": 3303950.9,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "CAR Avenue Star S.A.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": "Valentin Laval",
    "org_rep_person_name": "Valentin Laval"
  },
  "summary_narrative": "Les organes d\u0027administration d\u0027ETABLISSEMENTS HUET SA et de la Soci\u00E9t\u00E9 Nouvelle de Distribution SA ont d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de scission partielle. Ce projet pr\u00E9voit le transfert, sans dissolution, d\u0027une partie de leurs patrimoines op\u00E9rationnels \u00E0 CAR Avenue Star S.A., en \u00E9change d\u0027actions nouvelles. Aucun rapport \u00E9crit n\u0027est requis en application de l\u0027article 12:62 du CSA. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er juillet 2024.",
  "co_filed_documents": [
    "un exemplaire original du projet de scissions partielles sign\u00E9 en date du 16 juillet 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BAILLY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "DOMAINE DES CONCESSIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Benjamin BAUQUIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "CAR AVENUE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "CAR Avenue Star S.A"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "CAR Avenue Star"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "CAR Avenue Star S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "Renaud MARTIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "CAR AVENUE STAR S.A."
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Antoine RIJCKAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-12",
    "filing_date": "2019-06-14",
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DES SOCIETES ANONYMES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-06-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.661.302",
        "name": "CAR Avenue Star SA",
        "role": "acquiring",
        "address": "Rue Haie Leruth, 2, 4432 Alleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.956.901",
        "name": "KALSCHEUER VERVIERS",
        "role": "absorbed",
        "address": "Gewerbestrasse, 4, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.461.314",
        "name": "KALSCHEUER EUPEN",
        "role": "absorbed",
        "address": "Gewerbestrasse, 4, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.04578,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "701",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 action de CAR Avenue Star SA pour 20,85 actions de KALSCHEUER VERVIERS et 1 action pour 0,14 action de KALSCHEUER EUPEN",
    "new_shares_issued_n": 4578,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris les \u00E9l\u00E9ments incorporels (activit\u00E9s, contrats, client\u00E8le, savoir-faire, relations commerciales), les droits immobiliers (garages, cabines \u00E9lectriques, magasins, terrains), et les droits d\u0027emphyt\u00E9ose. Le transfert s\u0027effectue \u00E0 la valeur comptable au 31 d\u00E9cembre 2018.",
    "equity_transferred_eur": 3653280.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "CAR Avenue Star SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine RIJCKAERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme CAR Avenue Star SA a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 14 juin 2019 \u00E0 Eupen, d\u0027absorber les soci\u00E9t\u00E9s anonymes KALSCHEUER VERVIERS et KALSCHEUER EUPEN par fusion sans liquidation. L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 CAR Avenue Star SA \u00E0 compter du 1er janvier 2019, \u00E0 la valeur comptable au 31 d\u00E9cembre 2018. En contrepartie, les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es ont re\u00E7u 4.578 nouvelles actions de CAR Avenue Star SA, ainsi que des soultes en esp\u00E8ces. L\u0027assembl\u00E9e a \u00E9galement \u00E9tendu l\u0027objet social et r\u00E9v",
  "co_filed_documents": [
    "Exp\u00E9dition compl\u00E8te du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "Statuts coordonn\u00E9s de la soci\u00E9t\u00E9",
    "Rapport du r\u00E9viseur d\u0027entreprise",
    "Rapport du conseil d\u0027administration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-13",
    "filing_date": "2019-03-01",
    "act_kind_objet": "Projet commun de fusion par absorption - procuration"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports annuels des soci\u00E9t\u00E9s absorb\u00E9es sont d\u00E9clar\u00E9s non obligatoires par les actionnaires des soci\u00E9t\u00E9s participantes, conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.661.302",
        "name": "CAR Avenue Star S.A.",
        "role": "acquiring",
        "address": "Rue Haie Leruth, 2 - 4432 Alleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.956.901",
        "name": "S.A. Kalscheuer Verviers",
        "role": "absorbed",
        "address": "Gewerbestrasse, 4 - 4700 Eupen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.461.314",
        "name": "S.A. Kalscheuer Eupen A.G.",
        "role": "absorbed",
        "address": "Gewerbestrasse, 4 - 4700 Eupen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 22.15,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 nouvelle action de CAR Avenue Star pour 22,15 actions de Kalscheuer Verviers et 0,16 actions de Kalscheuer Eupen",
    "new_shares_issued_n": 4112,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es (Kalscheuer Verviers et Kalscheuer Eupen) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante CAR Avenue Star S.A., incluant leurs activit\u00E9s dans le commerce, l\u0027import, l\u0027export de v\u00E9hicules, carburants, pi\u00E8ces d\u00E9tach\u00E9es, pneus, accessoires, r\u00E9parations m\u00E9caniques et carrosserie, ainsi que leurs activit\u00E9s financi\u00E8res et immobili\u00E8res connexes.",
    "equity_transferred_eur": 3946945.14,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "CAR Avenue Star S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandrine Paraire",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit l\u0027absorption de deux soci\u00E9t\u00E9s belges, S.A. Kalscheuer Verviers et S.A. Kalscheuer Eupen, par la soci\u00E9t\u00E9 absorbante CAR Avenue Star S.A., dont le si\u00E8ge est \u00E0 Alleur. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, pr\u00E9voit la cr\u00E9ation de 4.112 nouvelles actions de CAR Avenue Star en \u00E9change des actions des soci\u00E9t\u00E9s absorb\u00E9es, avec un rapport d\u0027\u00E9change de 22,15 actions de Kalscheuer Verviers et 0,16 action de Kalscheuer Eupen pour une nouvelle action. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2019. Les soci\u00E9t\u00E9s participantes ont d\u00E9",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CAR Avenue Star S.A.",
    "old": "KALSCHEUER LIEGE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "KALSCHEUER LIEGE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin BAUQUIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "Kalscheuer Li\u00E8ge"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-30",
    "filing_date": "2018-11-14",
    "act_kind_objet": "Projet commun de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.661.302",
        "name": "S.A. Kalscheuer Li\u00E8ge",
        "role": "acquiring",
        "address": "Rue Haie Leruth, 2, 4432 Alleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.956.901",
        "name": "S.A. Kalscheuer Verviers",
        "role": "absorbed",
        "address": "Gewerbestrasse, 4, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.461.314",
        "name": "S.A. Kalscheuer Eupen A.G.",
        "role": "absorbed",
        "address": "Gewerbestrasse, 4, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 21.43,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": "1 nouvel action pour 21,43 actions de Kalscheuer Verviers et 0,16 actions de Kalscheuer Eupen",
    "new_shares_issued_n": 4195,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration concerne la fusion par absorption des soci\u00E9t\u00E9s Kalscheuer Verviers et Kalscheuer Eupen par Kalscheuer Li\u00E8ge. Le patrimoine transf\u00E9r\u00E9 inclut l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 automobile (vente, r\u00E9paration, carburants, pi\u00E8ces d\u00E9tach\u00E9es, location de v\u00E9hicules).",
    "equity_transferred_eur": 3951340.07,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "S.A. Kalscheuer Li\u00E8ge",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandrine Paraire",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 le 13 novembre 2018 par le conseil d\u0027administration de S.A. Kalscheuer Li\u00E8ge, S.A. Kalscheuer Verviers et S.A. Kalscheuer Eupen. L\u0027op\u00E9ration vise \u00E0 absorber les deux soci\u00E9t\u00E9s belges par Kalscheuer Li\u00E8ge, dont les activit\u00E9s sont compl\u00E9mentaires dans le domaine automobile. Le rapport d\u0027\u00E9change est fond\u00E9 sur les fonds propres au 30 septembre 2018, et 4.195 nouvelles actions seront \u00E9mises. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s concern\u00E9es.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Karin Singelmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Andreas Kalscheuer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Kalscheuer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "CAR Avenue S.\u00E0.r.L.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "CAR Avenue Belux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "S.C.A. KALSCHEUER MANAGEMENT AND PARTNERS KGaA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bailly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated to daily management",
      "person": {
        "rrn": null,
        "name": "Benjamin Bauquin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "KALSCHEUER LIEGE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl KALSCHEUER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9as KALSCHEUER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis REGNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BAILLY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CAR AVENUE BELUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "KALSCHEUER LIEGE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Karin Singelmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Andreas Kalscheuer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Kalscheuer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Car Avenue Sarl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Car Avenue Belux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sca Kalscheuer Management And Partners Kga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bailly",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.661.302",
    "name_full": "KALSCHEUER LIEGE"
  }
}