CHIMIDEROUIL BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VINCENT Jean-Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "CHIMIDEROUIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Mahieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kerma SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "CHIMIDEROUIL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Holvoet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "CHIMIDEROUIL BELGIUM SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phanie BILLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-12",
    "filing_date": "2021-07-08",
    "act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "CHIMIDEROUIL BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie BILLER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CHIMIDEROUIL BELGIUM, ayant son si\u00E8ge \u00E0 Mons, s\u2019est r\u00E9unie le 24 juin 2021. \u00C0 l\u2019unanimit\u00E9, elle a d\u00E9cid\u00E9 de prolonger l\u2019exercice social en cours jusqu\u2019au 31 d\u00E9cembre 2021, de modifier l\u2019article des statuts relatif \u00E0 l\u2019exercice social, et d\u2019adopter de nouveaux statuts. Elle a \u00E9galement conf\u00E9r\u00E9 tous les pouvoirs au conseil d\u2019administration pour l\u2019ex\u00E9cution de ces d\u00E9cisions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Ayettes, n\u00B020 \u00E0 7011 GHLIN",
        "city": "GHLIN",
        "region": "waals_gewest",
        "street": "Rue des Ayettes",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE E. MOUZIN, 37A 7020 NIMY",
        "city": "NIMY",
        "region": "waals_gewest",
        "street": "Rue E. Mouzin",
        "country": "BE",
        "postcode": "7020",
        "box_number": null,
        "street_number": "37A",
        "locality_suffix": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9, \u00E0 dater de ce jour, \u00E0 Rue des Ayettes, n\u00B020 \u00E0 7011 GHLIN",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hainaut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "CHIMIDEROUIL BELGIUM SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2019"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois MAHIEU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel VINCENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "CHIMIDEROUIL BELGIUM S.A."
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "St\u00E9phanie BILLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-10",
    "filing_date": null,
    "act_kind_objet": "Scission partielle, sans dissolution, par absorption, r\u00E9duction du capital"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.721.439",
        "name": "CHIMIDEROUIL Belgium",
        "role": "demerged",
        "address": "7020 Nimy, rue Mouzin, 37A",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BUSINY",
        "role": "recipient",
        "address": "7020 Nimy, rue Mouzin, 37A",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001148,
    "legal_articles": [
      "730",
      "733",
      "734",
      "738",
      "728 \u00A72 8\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": "871 parts sociales de BUSINY pour les actions transf\u00E9r\u00E9es",
    "new_shares_issued_n": 871,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend principalement des droits r\u00E9els immobiliers sur des biens situ\u00E9s \u00E0 7020 Nimy, rue Mouzin, 37A (Belgique) et \u00E0 38670 Chasse-sur-Rh\u00F4ne, Chemin de l\u0027Ision, 210 (France), ainsi que les cr\u00E9ances, dettes, contrats et droits associ\u00E9s \u00E0 ces biens.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "CHIMIDEROUIL Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre St\u00E9phanie BILLER",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie BILLER"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CHIMIDEROUIL Belgium, r\u00E9unie le 22 juin 2017 \u00E0 Mons, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle de la soci\u00E9t\u00E9, par laquelle une partie de son patrimoine, notamment des biens immobiliers situ\u00E9s \u00E0 Nimy (Belgique) et \u00E0 Chasse-sur-Rh\u00F4ne (France), a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BUSINY. Le transfert s\u0027est fait sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2016, avec effet comptable \u00E0 compter du 1er juillet 2016. Les actionnaires de CHIMIDEROUIL Belgium ont re\u00E7u 871 parts sociales nouvelles dans ",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapports"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 65000,
      "delta_eur": 3000,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "CHIMIDEROUIL BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Fran\u00E7ois Mahieu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nimy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-07",
    "filing_date": "2017-02-10",
    "act_kind_objet": "PROJET DE SCISSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.721.439",
        "name": "CHIMIDEROUIL BELGIUM",
        "role": "demerged",
        "address": "RUE MOUZIN 37A A 7020 NIMY",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0500.515.347",
        "name": "SPRL BUSINY",
        "role": "recipient",
        "address": "RUE G\u00C9RARD 13, 7020 MONS",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1742,
    "legal_articles": [
      "677",
      "728",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": "871 parts nouvelles pour 2.000 actions (SA KERMA) et 174 parts pour 500 actions (SPRL ERAHEM)",
    "new_shares_issued_n": 871,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 CHIMIDEROUIL BELGIUM transf\u00E8re une partie de son patrimoine \u00E0 la SPRL BUSINY, notamment des terrains, constructions, et immobilisations corporelles, pour une valeur comptable nette de 195.326,32 \u20AC. L\u0027op\u00E9ration concerne principalement les biens immobiliers situ\u00E9s sur le site de Nimy, y compris un b\u00E2timent en France inutile \u00E0 l\u0027activit\u00E9.",
    "equity_transferred_eur": 195326.32,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "CHIMIDEROUIL BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois Mahieu",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la SA CHIMIDEROUIL BELGIUM et le g\u00E9rant de la SPRL BUSINY ont d\u00E9cid\u00E9 de soumettre un projet de scission partielle par absorption \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales. La SA CHIMIDEROUIL BELGIUM transf\u00E9rera une partie de son patrimoine, principalement des biens immobiliers situ\u00E9s \u00E0 Nimy et un b\u00E2timent en France, \u00E0 la SPRL BUSINY. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2016, prendra effet r\u00E9troactivement au 1er juillet 2016. Les actionnaires de CHIMIDEROUIL BELGIUM recevront des parts sociales nouvelles de BUSINY en \u00E9change, proportionnellement \u00E0 leur parti",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ERAHEM SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "CHIMIDEROUIL BELGIUM S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ERAHEM SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "CHIMIDEROUIL BELGIUM S.A."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Marcel DRADON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine MAHIEU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.721.439",
    "name_full": "SOUDULEC"
  }
}