CENTRALE DES JEUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 1er juin 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la soci\u00E9t\u00E9 anonyme \u003C UNIBOX GAMES \u00BB de la soci\u00E9t\u00E9 anonyme \u003C CENTRALE DES JEUX \u003E",
      "value": {
        "date": "2026-06-01",
        "type": "fusion par absorption",
        "description": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la soci\u00E9t\u00E9 anonyme \u003C CENTRALE DES JEUX \u003E a cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-06-01",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2026 seront consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9, afin d\u0027y inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "new_purpose": "Tout acte g\u00E9n\u00E9ralement quelconque ayant trait directement ou indirectement au commerce sous toutes ses formes, et donc \u00E0 la fabrication, l\u0027importation, l\u0027exportation, l\u0027achat, la vente, la repr\u00E9sentation, la distribution, le commissionnement, le courtage, la location-financement, la fourniture, la mise \u00E0 disposition, l\u0027entretien, la r\u00E9paration et l\u0027\u00E9quipement de jeux de hasard et autres appareils automatiques... La soci\u00E9t\u00E9 a \u00E9galement pour objet tout ce qui se rapporte directement ou indirectement : 1\u00B0 Aux appareils d\u0027\u00E9puration d\u0027air... 2\u00B0 Au mat\u00E9riel de caf\u00E9, h\u00F4tel, restaurant... 3\u00B0 Aux appareils d\u0027amusement ou de musique... 4\u00B0 L\u0027exploitation de tous \u00E9tablissements, de caf\u00E9s, de brasseries, d\u0027h\u00F4tels, restaurants, bars, dancings, bowlings; 5\u00B0 L\u0027achat, la location, la vente de tous biens meubles et immeubles... 6\u00B0 Tout ce qui se rapporte directement ou indirectement aux appareils d\u0027amusement ou de musique..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les administrateurs pr\u00E9qualifi\u00E9s dans leur fonction comme administrateurs non statutaires pour une dur\u00E9e de 6 ans \u00E0 savoir: - la soci\u00E9t\u00E9 anonyme \u003C INFISO \u003E",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "- la soci\u00E9t\u00E9 anonyme \u003C UNIMMO \u003E",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur BOSQUIN Marin Michel Manuel",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain",
      "value": {
        "role": "administrateur non statutaire",
        "term": "6 ans",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur BOSQUIN Victor L\u00E9opold, pr\u00E9nomm\u00E9, est \u00E9galement confirm\u00E9 dans sa fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-06-01",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Deux administrateurs agissants conjointement peuvent engager valablement la soci\u00E9t\u00E9 sans limitation de sommes, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 seul, comme pr\u00E9cis\u00E9 aux statuts.",
      "value": "Deux administrateurs agissants conjointement peuvent engager valablement la soci\u00E9t\u00E9 sans limitation de sommes, ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9 seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Dans le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sont compris les immeubles dont la description... sont d\u00E9crites ci-apr\u00E8s",
      "value": {
        "location": "Ville de FLEURUS - sixi\u00E8me division - Heppignies",
        "description": "Un b\u00E2timent industriel, sis Avenue de Heppignies, cadastr\u00E9 section B, num\u00E9ro 94/E/P0000, pour une contenance de trente et un ares nonante-cing centiares (31a 95ca). Revenu cadastral: cing mille deux cent septante-deux euros (\u20AC 5.272,00)."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "soil_certification",
      "quote": "L\u0027extrait conforme est dat\u00E9 du 31 mai 2026 et son contenu est le suivant: ... Cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols\u00BB.",
      "value": {
        "date": "2026-05-31",
        "status": "Cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "scope": "ex\u00E9cution des r\u00E9solutions",
        "granted_to": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE",
      "value": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 27989,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0412.496.359",
      "kind": "company",
      "name": "UNIBOX GAMES",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "Avenue du Parc, 22 \u00E0 4650 Chaineux",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0417.143.451",
      "kind": "company",
      "name": "CENTRALE DES JEUX",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "seat": "6220 Fleurus, Avenue de Heppignies, 25",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "attrs": {
        "role": "Notaire \u00E0 Harz\u00E9-Aywaille"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00E9my COLARD",
      "attrs": {
        "role": "repr\u00E9sentant de CENTRALE DES JEUX"
      }
    },
    {
      "id": "e5",
      "kbo": "0455.069.659",
      "kind": "company",
      "name": "INFISO",
      "attrs": {
        "role": "administrateur",
        "seat": "4650 Herve (Chaineux), Avenue du Parc, 22",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BOSQUIN Victor L\u00E9opold Th\u00E9r\u00E8se Raymond",
      "attrs": {
        "role": "repr\u00E9sentant permanent de INFISO",
        "address": "4860 Pepinster, rue Alfred Dr\u00E8ze, 14"
      }
    },
    {
      "id": "e7",
      "kbo": "0402.230.789",
      "kind": "company",
      "name": "UNIMMO",
      "attrs": {
        "role": "administrateur",
        "seat": "4650 Chaineux, avenue du Parc num\u00E9ro 22",
        "legal_form": "SOCIETE ANONYME",
        "former_name": "NATIONAL MUSIC COMPANY (NAMUSCO)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas THOMSIN",
      "attrs": {
        "role": "repr\u00E9sentant permanent de UNIMMO",
        "address": "4357 Limont, Rue de Li\u00E8ge 5"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BOSQUIN Marin Michel Manuel",
      "attrs": {
        "role": "administrateur",
        "address": "4600 Vis\u00E9, Rue de Dalhem, 25/A1",
        "birth_date": "1988-10-06",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "BRASSEUR Jean-Luc L\u00E9on No\u00EBl Ghislain",
      "attrs": {
        "role": "administrateur",
        "address": "4020 Li\u00E8ge, Quai Marcellis, 11",
        "birth_date": "1956-09-08",
        "birth_place": "Verviers"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 1er juin 2026",
      "value": "2026-06-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 1er juin 2026, en cours d\u0027enregistrement, il appert que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide la dissolution, sans liquidation, de la pr\u00E9sente soci\u00E9t\u00E9 et sa fusion avec la soci\u00E9t\u00E9 anonyme \u003C\u003C UNIBOX GAMES \u00BB",
      "value": {
        "date": "2026-06-01",
        "type": "absorption",
        "accounting_effect": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "d\u00E9cide la dissolution, sans liquidation, de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": {
        "date": "2026-06-01",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations r\u00E9alis\u00E9es \u00E0 compter du 1er janvier 2026 \u00E0 z\u00E9ro heure par la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les SEPT MILLE SEPT CENTS ACTIONS (7.700), sans d\u00E9signation de valeur nominale de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 \u003C UNIBOX GAMES \u003E seront annul\u00E9es",
      "value": {
        "action": "cancellation",
        "shares": 7700,
        "description": "SEPT MILLE SEPT CENTS ACTIONS (7.700), sans d\u00E9signation de valeur nominale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Un b\u00E2timent industriel, sis Avenue de Heppignies, cadastr\u00E9 section B, num\u00E9ro 94/E/P0000, pour une contenance de trente et un ares nonante-cing centiares (31a 95ca). Revenu cadastral: cing mille deux cent soixante-deux euros (\u20AC 5.272,00).",
      "value": {
        "location": "Fleurus - Heppignies",
        "description": "Un b\u00E2timent industriel, sis Avenue de Heppignies, cadastr\u00E9 section B, num\u00E9ro 94/E/P0000, pour une contenance de trente et un ares nonante-cing centiares (31a 95ca)",
        "cadastral_income": {
          "amount": 5272.0,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "soil_certification",
      "quote": "L\u0027extrait conforme est dat\u00E9 du 31 mai 2026 et son contenu est le suivant : ... Cette parcelle n\u0027est pas soumise \u00E0 des obligations au regard du d\u00E9cret sols\u00BB.",
      "value": {
        "date": "2026-05-31",
        "status": "no_obligations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur J\u00E9r\u00E9my COLARD, pr\u00E9nomm\u00E9, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
      "value": {
        "date": "2026-06-01",
        "role": "Representative for merger operations"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ce projet dans toutes ses formes.",
      "value": {
        "date": "2026-06-01",
        "item": "merger_project"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9 afin d\u0027inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "value": {
        "description": "include activities of absorbed company"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nFUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE",
      "value": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 24897,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0417.143.451",
      "kind": "company",
      "name": "CENTRALE DES JEUX",
      "attrs": {
        "seat": "Avenue de Heppignies, 25 \u00E0 6220 Fleurus",
        "status": "absorbed",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0412.496.359",
      "kind": "company",
      "name": "UNIBOX GAMES",
      "attrs": {
        "seat": "4650 Chaineux, Avenue du Parc, 22",
        "status": "absorbing",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "attrs": {
        "role": "Notaire",
        "location": "Harz\u00E9-Aywaille"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00E9my COLARD",
      "attrs": {
        "role": "Representative for merger operations"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 CORDONNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte: Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.496.359",
        "name": "S.A. UNIBOX GAMES",
        "role": "acquiring",
        "address": "Avenue du Parc n\u00B022, 4650 CHAINEUX",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.143.451",
        "name": "S.A. CENTRALE DES JEUX",
        "role": "absorbed",
        "address": "Avenue de Heppignies 25, 6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine transf\u00E9r\u00E9 inclut l\u0027ensemble des biens, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.496.359",
    "org_name": "INFISO S.A.",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "Le 22 janvier 2026, les conseils d\u0027administration des soci\u00E9t\u00E9s S.A. UNIBOX GAMES et S.A. CENTRALE DES JEUX ont \u00E9tabli une proposition de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. La fusion s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, et pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (CENTRALE DES JEUX) \u00E0 la soci\u00E9t\u00E9 absorbante (UNIBOX GAMES), sans attribution d\u0027actions nouvelles. L\u0027op\u00E9ration vise \u00E0 simplifier la gestion administrative et r\u00E9duire les co\u00FBts de fonctionnement.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-21",
    "filing_date": "2025-01-16",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.143.451",
        "name": "CENTRALE DES JEUX",
        "role": "acquiring",
        "address": "Avenue de Heppignies, 25 \u00E0 6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.553.472",
        "name": "LE MORPION",
        "role": "absorbed",
        "address": "Avenue de Heppignies, 25 \u00E0 6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMIT\u00C9E",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:55",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LE MORPION \u00BB par la soci\u00E9t\u00E9 anonyme \u00AB CENTRALE DES JEUX \u00BB. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits incorporels tels que la d\u00E9nomination, les contrats en cours, les relations commerciales, le know-how et l\u0027organisation technique, administr",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Madame Manon SPITS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CENTRALE DES JEUX a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LE MORPION, dont le si\u00E8ge est \u00E0 Fleurus. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er janvier 2025, sur la base des comptes arr\u00EAt",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Statuts coordonn\u00E9s"
  ],
  "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": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.143.451",
        "name": "CENTRALE DES JEUX SA",
        "role": "acquiring",
        "address": "Avenue de Heppignies 25, 6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.553.472",
        "name": "LE MORPION SRL",
        "role": "absorbed",
        "address": "Avenue de Heppignies 25, 6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion concerne la totalit\u00E9 du patrimoine, y compris les actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027ensemble des avoirs, actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.143.451",
    "org_name": "INFISO S.A.",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "Le 6 janvier 2025, les conseils d\u0027administration de la SA CENTRALE DES JEUX et de la SRL LE MORPION ont \u00E9tabli une proposition de fusion par absorption, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. La soci\u00E9t\u00E9 absorbante, CENTRALE DES JEUX SA, reprendra l\u0027int\u00E9gralit\u00E9 du patrimoine, des actifs, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, LE MORPION SRL, dont les op\u00E9rations post\u00E9rieures au 1er janvier 2025 seront comptabilis\u00E9es au profit de la soci\u00E9t\u00E9 absorbante. Cette fusion s\u0027inscrit dans une logique de simplification administrative et d\u0027\u00E9conomie de co\u00FBts.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-18",
    "filing_date": "2023-07-11",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.143.451",
        "name": "CENTRALE DES JEUX",
        "role": "acquiring",
        "address": "Avenue de Heppignies, 25 \u00E0 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.613.289",
        "name": "PINOMATIC",
        "role": "absorbed",
        "address": "Avenue de Heppignies, 25 \u00E0 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:55",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "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 absorb\u00E9e PINOMATIC est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante CENTRALE DES JEUX, y compris les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le know-how. Le transfert est r\u00E9put\u00E9 avoir lieu r\u00E9troactivement \u00E0 comp",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00E9my COLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CENTRALE DES JEUX, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PINOMATIC, dont le si\u00E8ge est \u00E0 Fleurus, est absorb\u00E9e par CENTRALE DES JEUX, qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine actif et passif de PINOMATIC \u00E0 CENTRALE DES JEUX est r\u00E9put\u00E9 avoir eu lieu \u00E0 compter du 1er janvier 2023, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cem",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts"
  ],
  "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": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-24",
    "filing_date": "2023-04-26",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.143.451",
        "name": "S.A. CENTRALE DES JEUX",
        "role": "acquiring",
        "address": "Avenue de Heppignies 25, 6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.613.289",
        "name": "S.R.L. PINOMATIC",
        "role": "absorbed",
        "address": "Avenue de Heppignies 25, 6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion concerne la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (S.R.L. PINOMATIC), transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante (S.A. CENTRALE DES JEUX).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.143.451",
    "org_name": "S.A. INFISO",
    "person_name": null,
    "org_rep_person_name": "Victor L\u00E9opold BOSQUIN"
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s S.A. CENTRALE DES JEUX et S.R.L. PINOMATIC ont \u00E9tabli, le 26 avril 2023, une proposition de fusion par absorption. La soci\u00E9t\u00E9 absorbante, CENTRALE DES JEUX SA, absorbera int\u00E9gralement la soci\u00E9t\u00E9 PINOMATIC SRL, dont le patrimoine sera transf\u00E9r\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. Aucune action de la soci\u00E9t\u00E9 absorbante ne sera attribu\u00E9e en \u00E9change des parts de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion vise \u00E0 simplifier la gestion administrative et r\u00E9duire les co\u00FBts de fonctionnement.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guy BACHELARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Guy BACHELARD (NN 62.03.10-105.45), de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA CENTRALE DES JEUX, \u00E0 partir du 01/12/2021 et de lui donner la d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA CIDH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler le mandat d\u0027administrateur de la SA CIDH (0448.635.688), pour une nouvelle dur\u00E9e de 6 ans, au terme du pr\u00E9c\u00E9dent mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy BACHELARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448635688",
        "name": "SA CIDH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "D\u0027accepter la nomination de la SA CIDH (N\u00B0Entrep. 0448.635.688) dont le si\u00E8ge social se situe Zoning d\u0027Heppignies 25 \u00E0 6220 FLEURUS, \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA CENTRALE DES JEUX, \u00E0 partir du 01/12/2021, pour un mandat de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEURUS",
        "region": null,
        "street": "avenue de Heppignies",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "FLEURUS",
        "region": null,
        "street": "Zoning de Heppignies",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "De pr\u00E9ciser que le si\u00E8ge social de la SA CENTRALE DES JEUX sera \u00E0 dater de la pr\u00E9sente, situ\u00E9 \u00E0 l\u0027adresse avenue de Heppignies 25 \u00E0 6220 FLEURUS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455069659",
        "name": "SCA INFISO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 dater de la pr\u00E9sente assembl\u00E9e pour une p\u00E9riode de 6 ans, en qualit\u00E9 d\u0027administrateur, la SCA INFISO (0455069659) valablement repr\u00E9sent\u00E9e par Monsieur Victor BOSQUIN (nn 61.01.21.365.02) \u00E9galement nomm\u00E9 comme repr\u00E9sentant permanent dans ce cadre pour la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS TALEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "La SCS TALEOS a \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur de la SA CENTRALE DES JEUX (0417143451) en date du 01/11/2018; dans le cadre de cette nomination, la pr\u00E9sente assembl\u00E9e nomme Monsieur Nicolas THOMSIN (NN 81110423169) en qualit\u00E9 de repr\u00E9sentant permanent de la SCS TALEOS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc PRUNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jean-Marc PRUNEAU de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/11/2018 et nomme en son remplacement \u00E0 la m\u00EAme date Monsieur Guy BACHELARD. L\u0027assembl\u00E9e donne \u00E9galement \u00E0 Monsieur Jean-Marc PRUNEAU la d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy BACHELARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jean-Marc PRUNEAU de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/11/2018 et nomme en son remplacement \u00E0 la m\u00EAme date Monsieur Guy BACHELARD."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc CORTEIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "L\u0027Assemble accepte \u00E0 la date du 1r novembre 2018 les d\u00E9missions des Messieurs Jean-Marc CORTEIL et Nicolas THOMSIN de leurs mandats d\u0027administrateurs"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "L\u0027Assemble accepte \u00E0 la date du 1r novembre 2018 les d\u00E9missions des Messieurs Jean-Marc CORTEIL et Nicolas THOMSIN de leurs mandats d\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas THOMSIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.S. TALEOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme en leur remplacement, en qualit\u00E9 d\u0027administrateur, la S.C.S. TALEOS, repr\u00E9sent\u00E9e par Monsieur Nicolas THOMSIN, d\u00E9sign\u00E9 comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Boulevard Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue des Bayards",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "22/24"
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, \u00E0 dater du 17/10/2017, le si\u00E8ge administratif de l\u0027adresse actuelle Rue des Bayards n\u00B0 22/24 \u00E0 4000 LIEGE au profit de la nouvelle adresse: Boulevard Z\u00E9nobe Gramme n\u00B0 80 \u00E0 4040 HERSTAL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alain CORNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-01",
    "filing_date": "2016-02-15",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-15",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.143.451",
        "name": "CENTRALE DES JEUX",
        "role": "acquiring",
        "address": "avenue de Heppignies, 25, 6220 HEPPIGNIES",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "UNIBOX PICARDIE",
        "role": "absorbed",
        "address": "avenue de Heppignies, 25, 6220 HEPPIGNIES",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "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 absorb\u00E9e \u00AB UNIBOX PICARDIE \u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB CENTRALE DES JEUX \u00BB, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, et obligations envers les tiers. Aucun bien immeuble n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-12-31"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain CORNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB CENTRALE DES JEUX \u00BB a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 15 f\u00E9vrier 2016, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB UNIBOX PICARDIE \u00BB, dont le si\u00E8ge est \u00E9galement \u00E0 Heppignies. Le transfert du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015. Cette fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Aucun nouveau titre n\u2019a \u00E9t\u00E9 \u00E9mis. L\u2019objet social de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 modifi\u00E9 pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 a",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 15/02/2016",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe LAMBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "FONTAINE L\u0027EVEQUE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-26",
    "filing_date": "2015-11-17",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.143.451",
        "name": "S.A. CENTRALE DES JEUX",
        "role": "acquiring",
        "address": "Avenue de Heppignies, 25, 6220 Heppignies",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.489.155",
        "name": "S.A. UNIBOX PICARDIE",
        "role": "absorbed",
        "address": "Avenue de Heppignies, 25, 6220 Heppignies",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "682",
      "693",
      "726\u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (S.A. Unibox Picardie), y compris ses activit\u00E9s dans les appareils de traitement d\u0027air, mat\u00E9riel de caf\u00E9, h\u00F4tels, restaurants, bars, et \u00E9quipements de divertissement. Le patrimoine transf\u00E9r\u00E9 inclut \u00E9galement les biens meubles et immeubles, ainsi que les fonds de commerce.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victor L\u00E9opold BOSQUIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes CENTRALE DES JEUX et UNIBOX PICARDIE, toutes deux \u00E9tablies \u00E0 Heppignies, ont adopt\u00E9 une proposition de fusion par absorption le 29 octobre 2015. La soci\u00E9t\u00E9 absorbante, CENTRALE DES JEUX, recevra l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, UNIBOX PICARDIE, dont les activit\u00E9s couvrent les appareils de traitement d\u0027air, le mat\u00E9riel de caf\u00E9 et h\u00F4tel, ainsi que les \u00E9tablissements de restauration. La fusion s\u0027appuie sur des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, et les op\u00E9rations post\u00E9rieures au 1er janvier 2016 seront comptabilis\u00E9es au profi",
  "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": "0417.143.451",
    "name_full": "CENTRALE DES JEUX",
    "legal_form": "SA"
  }
}