Casel Management

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.385.086",
    "name_full": "CASEL MANAGEMENT",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-23",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0662.385.086",
        "name": "CASEL MANAGEMENT",
        "role": "acquiring",
        "address": "5580 ROCHEFORT, Avenue de Lorette 3",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.629.694",
        "name": "HOLDING LETECHEUR",
        "role": "absorbed",
        "address": "5580 ROCHEFORT, Avenue de Lorette 3",
        "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"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA HOLDING LETECHEUR par la SRL CASEL MANAGEMENT, o\u00F9 la soci\u00E9t\u00E9 absorb\u00E9e transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine activement et passivement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0662.385.086",
    "name_full": "CASEL MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA HOLDING LETECHEUR par la SRL CASEL MANAGEMENT est d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant, le 14 juillet 2025, pour publication aux annexes du Moniteur belge le 23 juillet 2025. La soci\u00E9t\u00E9 absorbante, CASEL MANAGEMENT, est d\u00E9j\u00E0 propri\u00E9taire de la totalit\u00E9 des titres de la soci\u00E9t\u00E9 absorb\u00E9e, HOLDING LETECHEUR.",
  "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": "0662.385.086",
    "name_full": "CASEL MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rochefort",
        "region": null,
        "street": "avenue de Lorette",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Rochefort",
        "region": null,
        "street": "square Cr\u00E9pin",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2017-10-09",
      "evidence_quote": "Par d\u00E9cision de la g\u00E9rance en date du 9 octobre 2017, le si\u00E8ge est transf\u00E9r\u00E9 avenue de Lorette, 3 \u00E0 5580 Rochefort, \u00E0 compter de la m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.385.086",
    "name_full": "CASEL MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Square Cr\u00E9pin, 1 - 5580 Rochefort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-14",
        "name": "Monsieur LETECHEUR Renaud Edgard Marie",
        "niss": null,
        "address": "Namur"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18000,
      "holder_person_name": "Monsieur LETECHEUR Renaud Edgard Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-10-05",
        "name": "Madame GILOT B\u00E9n\u00E9dicte Marie Ghislaine",
        "niss": null,
        "address": "Namur"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "Madame GILOT B\u00E9n\u00E9dicte Marie Ghislaine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0662.385.086",
    "name_full": "CASEL MANAGEMENT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-01",
  "post_incorporation_mandates": []
}