CHIMAY PATRIMOINE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Damien Debaisieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondation Chimay-Wartoise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9: \u26ABde renouveler le mandat de la Fondation Chimay-Wartoise en la personne de Dom Damien Debaisieux pour la dur\u00E9e statutaire de 6 ans avec comme \u00E9ch\u00E9ance le 30/06/2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Ga\u00EBlle Marcy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u26ABde nommer comme administratrice Mme Anne-Ga\u00EBlle Marcy, pour la dur\u00E9e statutaire de 6 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Philippe Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ce mandat pour la dur\u00E9e statutaire de 6 ans avec comme \u00E9ch\u00E9ance le 30/06/2030."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027A.G. nomme le cabinet : PRAGMA AUDIT SRL ... Repr\u00E9sent\u00E9 par M. Olivier Frezin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "M\u00E9lissa CHABOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couvin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-06",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Fusion - Op\u00E9ration Assimil\u00E9e - Fusion silencieuse - Proc\u00E8s-verbal de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 la pr\u00E9sentation de l\u0027\u00E9tat comptable requis par l\u0027article 12:51, \u00A72 du CSA, en vertu du dernier alin\u00E9a de ce paragraphe.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.730.250",
        "name": "SA CHIMAY PATRIMOINE",
        "role": "acquiring",
        "address": "Route du Rond-Point 294, 6464 Forges",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SA CHIMAY ENERGIE ENVIRONNEMENT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SA DISCOBEER",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:55",
      "12:57",
      "12:14",
      "12:15"
    ],
    "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": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les droits et engagements, des soci\u00E9t\u00E9s absorb\u00E9es SA CHIMAY ENERGIE ENVIRONNEMENT et SA DISCOBEER est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante SA CHIMAY PATRIMOINE. Le transfert inclut tous les biens immobiliers, cr\u00E9ances, dettes, provisions et capitaux propres.",
    "equity_transferred_eur": 109213.53,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M\u00E9lissa CHABOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SA CHIMAY PATRIMOINE a approuv\u00E9 la fusion par absorption des soci\u00E9t\u00E9s SA CHIMAY ENERGIE ENVIRONNEMENT et SA DISCOBEER, dont les patrimoines complets ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, sans \u00E9mission de nouvelles actions, est effective \u00E0 compter du 1er janvier 2023. Les soci\u00E9t\u00E9s absorb\u00E9es sont dissoutes sans liquidation. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renoncer \u00E0 la pr\u00E9sentation de l\u0027\u00E9tat comptable requis par l\u0027article 12:51, \u00A72 du CSA.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fondation Chimay-Wartoise fup, en la personne de Dom Damier\u0131 Debaisieux, Administrateur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-22",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.730.250",
        "name": "SA Chimay-Patrimoine",
        "role": "acquiring",
        "address": "RUE DU ROND-POINT 294-6464 FORGES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.985.795",
        "name": "SA Chimay-Energie-Environnement",
        "role": "absorbed",
        "address": "Zoning industriel 3, 6464 Baileux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.949.766",
        "name": "SA Discobeer",
        "role": "absorbed",
        "address": "Zoning industriel 5b, 6464 Baileux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:58"
    ],
    "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": true,
    "patrimony_description": "La fusion concerne l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, notamment leurs actifs immobiliers, leurs activit\u00E9s \u00E9nerg\u00E9tiques et environnementales (biogaz, cog\u00E9n\u00E9ration), ainsi que les activit\u00E9s de production et de commercialisation de boissons. Les soci\u00E9t\u00E9s absorb\u00E9es d\u00E9tiennent des biens immobiliers, des installations industrielles et des droits commerciaux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fondation Chimay-Wartoise fup",
    "person_name": null,
    "org_rep_person_name": "Dom Damier\u0131 Debaisieux"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 f\u00E9vrier 2023. La SA Chimay-Patrimoine, soci\u00E9t\u00E9 absorbante, absorbe les soci\u00E9t\u00E9s SA Chimay-Energie-Environnement et SA Discobeer. Cette fusion simplifi\u00E9e est rendue possible car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des parts sociales des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027effet comptable de la fusion est r\u00E9troactif au 1er janvier 2023. Les mandats des administrateurs des soci\u00E9t\u00E9s absorb\u00E9es prennent fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e.",
  "co_filed_documents": [
    "Projet de fusion entre la SA Chimay-Patrimoine, la SA Chimay-Energie-Environnement et la SA Discobeer",
    "Rapport \u00E9tabli sur base de l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Macq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ce mandat pour la dur\u00E9e statutaire de 4 ans avec comme \u00E9ch\u00E9ance le 30/06/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Damien Debaisieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondation Chimay-Wartoise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces deux mandats pour la dur\u00E9e statutaire de 4 ans avec comme \u00E9ch\u00E9ance le 30/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces deux mandats pour la dur\u00E9e statutaire de 4 ans avec comme \u00E9ch\u00E9ance le 30/06/2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027A.G. nomme le cabinet: PRAGMA AUDIT SRL ... Repr\u00E9sent\u00E9 par M. Olivier Frezin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RP Omer De Ruyver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG le remercie pour tout le travail r\u00E9alis\u00E9 au profit de la soci\u00E9t\u00E9 au cours de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Descl\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464436196",
        "name": "XANTHION s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur pour la dur\u00E9e statutaire de 6 ans la soci\u00E9t\u00E9 XANTHION s.a. en la personne de Xavier Descl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Me Andr\u00E9 Bailleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-24",
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de ratifier -la d\u00E9mission de Me Andr\u00E9 Bailleux en date du 24/01/2019"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M. Philippe Macq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de ratifier ... -la d\u00E9signation de M. Philippe Macq qui poursuit le mandat de Me Andr\u00E9 Bailleux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dom Damiens Debaisieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de ratifier la d\u00E9signation de Dom Armand Veilleux qui poursuit le mandat de Dom Damiens Debaisieux \u00E9ch\u00E9ance: 18/06/2021"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de ratifier la d\u00E9signation de Dom Armand Veilleux qui poursuit le mandat de Dom Damiens Debaisieux \u00E9ch\u00E9ance: 18/06/2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Philippe Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler les mandats \u00E9ch\u00E9ant en 2018: - Dr Philippe Lef\u00E8bvre pour la dur\u00E9e statutaire - \u00E9ch\u00E9ance: 06/2024;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC sfd SPRL Pragma Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Commissaire-r\u00E9viseur: SC sfd SPRL Pragma Audit chauss\u00E9e de Nivelles 400 - 6238 Liberchies, en personne de Olivier Frezin pour la dur\u00E9e l\u00E9gale (\u00E9ch\u00E9ance: 06/2021)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Damiens Debaisieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA re\u00E7oit et accepte la d\u00E9mission de Dom Damiens Debaisieux comme administrateur en personne physique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dom Armand Veilleux est nomm\u00E9 administrateur en remplacement de Dom Damiens Debaisieux dont il poursuit le mandat;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Me Andr\u00E9 Bailleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renommer Me Andr\u00E9 Bailleux comme administrateur pour la dur\u00E9e statutaire de 6 ans, soit jusqu\u0027au 30/06/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FUP Fondation Chimay-Wartoise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dom Armand Veilleux, au nom de la FUP Fondation Chimay-Wartoise, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand VEILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a re\u00E7u la d\u00E9mission de Dom Armand VEILLEUX. Elle accepte cette d\u00E9mission.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand VEILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466004034",
        "name": "FUP FONDATION CHIMAY-WARTOISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur : FUP FONDATION CHIMAY-WARTOISE dont le si\u00E8ge social est situ\u00E9 route du Rond-Paint 294 \u00E0 6464 FORGES (N\u00B0 entreprise: 0466.004.034) repr\u00E9sent\u00E9e par Dom Armand VEILLEUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bailleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide que le mandat de Ma\u00EEtre Andr\u00E9 Bailleux sera prolong\u00E9 jusqu\u0027\u00E0 la plus prochaine AG (au plus tard 30/06/2016) \u00E0 laquelle le renouvellement du mandat sera propos\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abb\u00E9 Giorgio Tesolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-13",
      "evidence_quote": "D\u0027accepter la d\u00E9mission comme administrateur de l\u0027Abb\u00E9 Giorgio Tesolin avec effet au 13/12/2014;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RP Damiens Debaisieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer RP Damiens Debaisieux comme administrateur pour la dur\u00E9e statutaire de 6 ans, soit jusqu\u0027au 30/06/2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC sfd REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De nommer comme commissaire-r\u00E9viseur la SC sfd REWISE, repr\u00E9sent\u00E9e par O. Frezin, 122 C1, rue de l\u0027Avedelle 7190 ECAUSSINNES pour la dur\u00E9e l\u00E9gale de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "CHIMAY-PATRIMOINE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "FERME DE L\u0027ABBAYE DE SCOURMONT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Omer De Ruyver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur du RP Omer De Ruyver pour la dur\u00E9e statutaire, soit jusqu\u0027au 30/06/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "FERME DE L\u0027ABBAYE DE SCOURMONT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "FERME DE L\u0027ABBAYE DE SCOURMONT",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Marie-C\u00E9cile STEVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chimay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2005-10-28",
    "filing_date": null,
    "act_kind_objet": "0401730250"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2005-09-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.730.250",
        "name": "FERME DE L\u0027ABBAYE DE SCOURMONT",
        "role": "acquiring",
        "address": "Chimay (ex Bourlers), route de Ri\u00E8zes 296",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AGRICOLE DE POTEAUPRE",
        "role": "absorbed",
        "address": "Chimay (ex Bourlers), rue de Scourmont 12",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "726 \u00A72",
      "723 alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2005-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, et obligations envers les tiers, y compris les administrations publiques, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immeuble n\u0027est inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2005-04-01"
  },
  "subject_company": {
    "kbo": "0401.730.250",
    "name_full": "FERME DE L\u0027ABBAYE DE SCOURMONT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Andr\u00E9 BAILLEUX, avocat",
    "person_name": null,
    "org_rep_person_name": "Andr\u00E9 BAILLEUX"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB Ferme de l\u0027Abbaye de Scourmont \u00BB s\u0027est r\u00E9unie le 27 septembre 2005 \u00E0 Chimay pour approuver la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB Agricole de Poteaupre \u00BB, d\u00E9j\u00E0 enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter du 1er avril 2005, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration a \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "Projet de fusion publi\u00E9 le 15 avril 2005 au Moniteur belge (num\u00E9ro 2005-04-15/0055571)",
    "Copie du d\u00E9p\u00F4t du projet de fusion au greffe du Tribunal de Commerce de Charleroi (7 avril 2005)",
    "Documents transmis aux actionnaires conform\u00E9ment \u00E0 l\u0027article 720 du Code des soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}