CAR MOTOR SERVICE

{
  "stage": "completed",
  "notary": {
    "name": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "EGHEZEE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorb\u00E9e"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a dispens\u00E9 le notaire de reprendre la situation comptable de la soci\u00E9t\u00E9 absorb\u00E9e, car le bilan, les comptes de r\u00E9sultats et annexes ont \u00E9t\u00E9 publi\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.725.479",
        "name": "CAR MOTOR SERVICE",
        "role": "absorbed",
        "address": "5310 Eghez\u00E9e, route de Ramillies, 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.947.631",
        "name": "SOGEFIP",
        "role": "acquiring",
        "address": "5310 Eghez\u00E9e, route de Ramillies, 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "12:57",
      "12:13",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, incluant les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats et march\u00E9s en cours, l\u0027organisation technique, commerciale, administrative et le know-how.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0457.725.479",
    "name_full": "CAR MOTOR SERVICE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier TOMBEUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CAR MOTOR SERVICE a approuv\u00E9 la fusion par absorption de cette soci\u00E9t\u00E9 par la soci\u00E9t\u00E9 anonyme SOGEFIP. Conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, le projet de fusion a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s et d\u00E9pos\u00E9 au greffe du tribunal de l\u0027Entreprise de Li\u00E8ge, division Namur, le 29 janvier 2025. La d\u00E9cision de fusion, prise par l\u0027actionnaire unique, stipule la dissolution sans liquidation de CAR MOTOR SERVICE et le transfert de son patrimoine int\u00E9gral \u00E0 SOGEFIP.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eghez\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-29",
    "act_kind_objet": "PROJET FUSION PAR ABSORPTION PROJET DE FUSION PAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.947.631",
        "name": "SOGEFIP",
        "role": "acquiring",
        "address": "Route de Ramilies, 4, 5310 EGHEZEE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.725.479",
        "name": "CAR MOTOR SERVICE",
        "role": "absorbed",
        "address": "Routes de Ramillies, 4, 5310-EGHEZEE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:18",
      "12:24 \u00A7 2",
      "12:34",
      "211",
      "117",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, ainsi que la marque CAR MOTOR SERVICE en abr\u00E9g\u00E9 CMS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-12-31"
  },
  "subject_company": {
    "kbo": "0457.725.479",
    "name_full": "CAR MOTOR SERVICE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SOGEFIP absorbe la soci\u00E9t\u00E9 anonyme CAR MOTOR SERVICE dans une fusion par absorption. La totalit\u00E9 des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e, ainsi que la marque CAR MOTOR SERVICE, seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune soulte en num\u00E9raire ni aucun rapport d\u0027\u00E9change d\u0027actions ne sera \u00E9tabli, car la soci\u00E9t\u00E9 absorbante est d\u00E9j\u00E0 propri\u00E9taire de 100% des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
    "office_city": "Eghez\u00E9e",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier lundi du mois de mars \u00E0 dix-huit heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 du capital et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix, sans qu\u0027il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029-12-28",
    "mandate_kind": "administrateur",
    "period_start": "2023-12-29",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Emile PARIS"
  },
  "subject_company": {
    "kbo": "0457.725.479",
    "name_full": "CAR MOTOR SERVICE",
    "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": [
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "10-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "bureau_asbl",
    "person_name": "Emilie PARIS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}