CINOCO -LE PALAIS DU VIN

{
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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU BAffeWALLON 29 MAI 2026",
      "value": "2026-05-29",
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    {
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Mr Etienne Bizot au 30 mars 2026",
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      "object": "e1",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateur Monsieur Gonzague Villedey \u00E0 partir de ce jour pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "value": {
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        "start_date": "2026-05-04"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : NOMINATION ET DEMISSION",
      "value": "NOMINATION ET DEMISSION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0402.850.106",
      "kind": "company",
      "name": "CINOCO",
      "attrs": {
        "seat": "AVENUE ROBERT SCHUMAN 91 1400 NIVELLES",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Etienne Bizot",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gonzague Villedey",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Nolet de Brauwere van Steeland",
      "attrs": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

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  "statute_change": {
    "name_change": false,
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    "object_change": true,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO -LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nolet de Brauwere van Steeland, Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer les personnes suivantes en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat: - Nolet de Brauwere van Steeland, Gilles: - Nolet de Brauwere van Steeland, Ivan;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nolet de Brauwere van Steeland, Ivan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer les personnes suivantes en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat: - Nolet de Brauwere van Steeland, Gilles: - Nolet de Brauwere van Steeland, Ivan;"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO - LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Gilles Nolet de Brauwere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Ivan Nolet de Brauwere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Bizot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Etienne Bizot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Brousse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Eric Brousse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natasha Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Natasha Nolet de Brauwere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Ivan Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire les administrateurs suivants pour une p\u00E9riode de 6 ans : Carl Ivan Nolet de Brauwere"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C. PVMD - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.C. PVMD - r\u00E9viseurs d\u0027entreprises est d\u00E9sign\u00E9e comme commissaire; cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Vincent Gistelinck comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO - LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-08",
    "filing_date": "2020-04-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.850.106",
        "name": "Cinoco SA",
        "role": "contributor",
        "address": "Avenue Robert Schuman 91, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Cinimmo",
        "role": "recipient",
        "address": "Avenue Robert Schuman 91, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:10",
      "12:11",
      "7:7"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027apport concerne la branche d\u0027activit\u00E9 li\u00E9e au red\u00E9ploiement des anciens b\u00E2timents industriels de Cinoco SA \u00E0 1080 Bruxelles, rue Pierre van Humbeek 5, incluant le terrain, les b\u00E2timents, les activit\u00E9s connexes, les obligations de d\u00E9molition, et les obligations de d\u00E9contamination. Le prix de vente de la parcelle r\u00E9siduelle n\u0027est pas transf\u00E9r\u00E9.",
    "equity_transferred_eur": 173688.77,
    "accounting_effective_date": "2020-06-05"
  },
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "Cinoco",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.850.106",
    "org_name": "Stibbe SCRL",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots"
  },
  "summary_narrative": "Le conseil d\u0027administration de Cinoco SA a \u00E9tabli un projet d\u0027apport de branche d\u0027activit\u00E9 \u00E0 Cinimmo, soci\u00E9t\u00E9 \u00E0 constituer, conform\u00E9ment \u00E0 l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer sans dissolution les actifs et passifs li\u00E9s au red\u00E9ploiement des anciens b\u00E2timents industriels \u00E0 Bruxelles, y compris le terrain et les b\u00E2timents sis rue Pierre van Humbeek 5, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, moyennant des actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027apport est conditionn\u00E9 \u00E0 la r\u00E9alisation d\u0027un contrat d\u0027achat-vente avec une association sans but lucratif, et",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de l\u0027administrateur IGNB repr\u00E9sent\u00E9 par Monsieur Ivan Nolet de Brauwere."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natasha Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale par un vote \u00E0 l\u0027unanimit\u00E9 nomme \u00E0 partir de ce jour comme administrateurs Madame Natasha Nolet de Brauwere et Monsieur Cari Ivan Nolet de Brauwere jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Ordinaire de mai 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cari Ivan Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale par un vote \u00E0 l\u0027unanimit\u00E9 nomme \u00E0 partir de ce jour comme administrateurs Madame Natasha Nolet de Brauwere et Monsieur Cari Ivan Nolet de Brauwere jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Ordinaire de mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO - LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Avenue Robert Schuman",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Pierre Van Humbeek",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "Objet(s) de l\u0027acte : Transfert du si\u00E8ge social \u00E0 1400 Nivelles, Avenue Robert Schuman 91"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO - LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Brousse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de Messieurs Eric Brousse et Etienne Bizot ainsi que de la soci\u00E9t\u00E9 IGNB pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Bizot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de Messieurs Eric Brousse et Etienne Bizot ainsi que de la soci\u00E9t\u00E9 IGNB pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IGNB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur de Messieurs Eric Brousse et Etienne Bizot ainsi que de la soci\u00E9t\u00E9 IGNB pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S.C.C.R.L. PVMD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La S.C.C.R.L. PVMD - reviseurs d\u0027entreprises est d\u00E9sign\u00E9e comme commissaire; cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Vincent Gistelinck comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO - LE PALAIS DU VIN, EN ABREGE : CINOCO OU LE PALAIS DU VIN",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-09-20",
    "filing_date": "2018-06-30",
    "act_kind_objet": "FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-18",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SOCI\u00C9T\u00C9 ANONYME",
    "jurisdiction_from": "BE",
    "legal_form_before": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce au droit des actionnaires \u00E0 prendre connaissance de l\u0027\u00E9tat comptable des soci\u00E9t\u00E9s participantes \u00E0 la fusion, conform\u00E9ment \u00E0 l\u0027article 720 \u00A72, 4\u00B0 in fine du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "720 \u00A72, 4\u00B0 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.850.106",
        "name": "CINOCO-LE PALAIS DU VIN",
        "role": "acquiring",
        "address": "1080 Molenbeek-Saint-Jean, Rue Pierre Van Humbeek, 5.",
        "is_foreign": false,
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.890.290",
        "name": "The Continental BODEGA \u0026 C\u00B0",
        "role": "absorbed",
        "address": "1080 Molenbeek-Saint-Jean, Rue Pierre Van Humbeek, 5.",
        "is_foreign": false,
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720 \u00A72, 4\u00B0 in fine",
      "724",
      "726 \u00A72",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les cr\u00E9ances, dettes, contrats, droits incorporels (d\u00E9nomination, bail, relations commerciales, savoir-faire, organisation technique et commerciale), sans inclure de biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO-LE PALAIS DU VIN",
    "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme CINOCO-LE PALAIS DU VIN a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 18 juillet 2018, de fusionner par absorption la soci\u00E9t\u00E9 anonyme The Continental BODEGA \u0026 C\u00B0. Le transfert du patrimoine s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2018, avec effet comptable \u00E0 compter du 1er juillet 2018. La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune action nouvelle n\u0027est \u00E9mise en \u00E9change.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nolet de Brauwere van Steeland Gilles",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-17",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.850.106",
        "name": "CINOCO-LE PALAIS DU VIN SA",
        "role": "acquiring",
        "address": "rue Pierre Van Humbeek 5, 1080 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.890.290",
        "name": "THE CONTINENTAL BODEGA \u0026 CO SA",
        "role": "absorbed",
        "address": "rue Pierre Van Humbeek 5, 1080 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "719, alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "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 (THE CONTINENTAL BODEGA \u0026 CO SA) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (CINOCO-LE PALAIS DU VIN SA).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO-LE PALAIS DU VIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA IGNB",
    "person_name": null,
    "org_rep_person_name": "Nolet de Brauwere van Steeland Ivan"
  },
  "summary_narrative": "Ce document est un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre deux soci\u00E9t\u00E9s anonymes belges, CINOCO-LE PALAIS DU VIN SA et THE CONTINENTAL BODEGA \u0026 CO SA, toutes deux \u00E9tablies \u00E0 Bruxelles. La fusion est de type \u00AB silencieuse \u00BB car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, pr\u00E9vue pour \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales des actionnaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2018, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2018.",
  "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": "0402.850.106",
    "name_full": "CINOCO",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-16",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.850.106",
        "name": "CINOCO SA",
        "role": "acquiring",
        "address": "rue Pierre Van Humbeek 5, 1080 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.184.159",
        "name": "LE PALAIS DU VIN SA",
        "role": "absorbed",
        "address": "rue Pierre Van Humbeek 5, 1080 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676,1\u00B0",
      "719",
      "719, alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (LE PALAIS DU VIN SA) \u00E0 la soci\u00E9t\u00E9 absorbante (CINOCO SA), sans liquidation ni cr\u00E9ation de nouvelles actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA IGNB",
    "person_name": null,
    "org_rep_person_name": "Nolet de Brauwere van Steeland Ivan"
  },
  "summary_narrative": "Ce document est un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires de CINOCO SA (soci\u00E9t\u00E9 absorbante) et de LE PALAIS DU VIN SA (soci\u00E9t\u00E9 absorb\u00E9e). L\u0027op\u00E9ration, fond\u00E9e sur le fait que CINOCO SA d\u00E9tient d\u00E9j\u00E0 100 % des actions de LE PALAIS DU VIN SA, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2018, sans cr\u00E9ation de nouvelles actions ni liquidation. Les motifs \u00E9conomiques invoqu\u00E9s incluent la simplification de la structure du groupe, l\u0027optimisat",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit les mandats d\u0027administrateurs d\u0027Ivan Nolet de Brauwere et Gilles Nolet de Brauwere, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit les mandats d\u0027administrateurs d\u0027Ivan Nolet de Brauwere et Gilles Nolet de Brauwere, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.CR.L PVMD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.C.CR.L PVMD- reviseurs d\u0027entreprises est d\u00E9sign\u00E9e comme commissaire; cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Vincent Gistelinck comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Bizot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateurs de Monsieur Etienne Bizot et de Monsieur Eric Brousse pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u0117rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Brousse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateurs de Monsieur Etienne Bizot et de Monsieur Eric Brousse pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u0117rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.850.106",
    "name_full": "CINOCO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}