COMPAGNIE DE PROMOTION LIEGEOISE

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7572216.99,
      "currency": "EUR",
      "after_eur": 26720432.76,
      "delta_eur": 7572216.77,
      "before_eur": 19148215.99,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept millions cinq cent septante-deux mille deux cent seize euros et nonante-neuf cents (7.572.216,99 \u20AC) pour le porter de dix-neuf millions cent quarante-huit mille deux cent quinze euros et nonante-neuf cents (19.148.215,99 \u20AC) \u00E0 vingt-six millions sept cent vingt mille quatre cent trente-deux euros et septante-six cents (26.720.432,76 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-24",
    "act_kind_objet": "RECTIFICATIF A L\u0027ACTE D\u0027OPERATION ASSIMILEE A FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.499.013",
        "name": "COMPAGNIE DE PROMOTION LIEGEOISE",
        "role": "acquiring",
        "address": "Rue de la Bont\u00E9 num\u00E9ro 5 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EUROWEST MANAGEMENT",
        "role": "absorbed",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111 \u00A76"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration concerne la fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 luxembourgeoise \u00AB EUROWEST MANAGEMENT \u00BB par la soci\u00E9t\u00E9 belge \u00AB COMPAGNIE DE PROMOTION LIEGEOISE \u00BB. Le patrimoine transf\u00E9r\u00E9 est celui de la soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9 sur ses comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte est un rectificatif \u00E0 l\u0027acte d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 anonyme luxembourgeoise \u00AB EUROWEST MANAGEMENT \u00BB par la soci\u00E9t\u00E9 anonyme belge \u00AB COMPAGNIE DE PROMOTION LIEGEOISE \u00BB, enregistr\u00E9 le 3 avril 2024. Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e concernant la date de r\u00E9troactivit\u00E9 comptable et fiscale, qui a \u00E9t\u00E9 corrig\u00E9e de 31 octobre 2023 \u00E0 31 d\u00E9cembre 2023, conform\u00E9ment \u00E0 l\u0027article 12:111 \u00A76 du Code belge des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-05-10",
    "what_corrected": "La date de r\u00E9troactivit\u00E9 comptable et fiscale de l\u0027op\u00E9ration de fusion transfrontali\u00E8re a \u00E9t\u00E9 corrig\u00E9e de 31 octobre 2023 \u00E0 31 d\u00E9cembre 2023.",
    "prior_pub_number": "2024-05-10/0072756"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-10",
    "filing_date": "2023-12-28",
    "act_kind_objet": "OPERATION ASSIMILEE A FUSION TRANSFRONTALIERE PAR"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-04-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.499.013",
        "name": "COMPAGNIE DE PROMOTION LIEGEOISE",
        "role": "acquiring",
        "address": "Rue de la Bont\u00E9 num\u00E9ro 5 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EUROWEST MANAGEMENT",
        "role": "absorbed",
        "address": "rue Nicolas Bov\u00E9, 2\u0410, 1253 Luxembourg (Grand-Duch\u00E9 de Luxembourg)",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:119",
      "12:111 6\u00B0"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2023-10-31",
    "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, y compris tous ses biens, droits, valeurs, obligations, actifs et passifs, est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun immeuble n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-05-01"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme belge \u00ABCOMPAGNIE DE PROMOTION LIEGEOISE\u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 anonyme luxembourgeoise \u00ABEUROWEST MANAGEMENT\u00BB, dont la dissolution anticip\u00E9e a \u00E9t\u00E9 d\u00E9cid\u00E9e le 28 d\u00E9cembre 2023. Cette fusion transfrontali\u00E8re, assimil\u00E9e \u00E0 une fusion par absorption, prend effet le 3 avril 2024. Aucune action ni soulte en esp\u00E8ces n\u0027est attribu\u00E9e aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et pas",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Koenraad Flamant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-21",
    "act_kind_objet": "PROJET COMMUN DE FUSION TRANSFRONTALIERE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des Soci\u00E9t\u00E9s qui fusionnent ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport explicatif, conform\u00E9ment \u00E0 l\u0027article 12:25 du Code des Soci\u00E9t\u00E9s et Associations.",
    "articles": [
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.499.013",
        "name": "COMPAGNIE DE PROMOTION LIEGEOISE S.A.",
        "role": "acquiring",
        "address": "5 rue de la Bont\u00E9, B-1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EUROWEST MANAGEMENT S.A.",
        "role": "absorbed",
        "address": "2A Rue Nicolas Bov\u00E9, L-1253 Luxembourg",
        "is_foreign": true,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:111",
      "12:119",
      "12:25",
      "12:27",
      "1021-1",
      "1021-5",
      "1021-9",
      "1021-16",
      "1023-1"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027actif et le passif de la Soci\u00E9t\u00E9 Absorb\u00E9e sont transf\u00E9r\u00E9s \u00E0 titre universel, de plein droit, \u00E0 la Soci\u00E9t\u00E9 Absorbante. La fusion concerne l\u0027ensemble du patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-11-01"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE S.A.",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad Flamant",
    "org_rep_person_name": null
  },
  "summary_narrative": "La Soci\u00E9t\u00E9 Absorbante, Compagnie de Promotion Li\u00E9geoise S.A. (Belgique), et la Soci\u00E9t\u00E9 Absorb\u00E9e, Eurowest Management S.A. (Luxembourg), ont adopt\u00E9 un projet commun de fusion transfrontali\u00E8re par absorption. La Soci\u00E9t\u00E9 Absorb\u00E9e, enti\u00E8rement d\u00E9tenue par la Soci\u00E9t\u00E9 Absorbante, cessera d\u0027exister, et ses actifs et passifs seront transf\u00E9r\u00E9s \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante. La fusion est r\u00E9alis\u00E9e selon la proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:106 du Code des Soci\u00E9t\u00E9s et Associations, en raison de la propri\u00E9t\u00E9 exclusive du capital social de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des ",
  "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": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Wilhelm \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle renouvelle pour une p\u00E9riode de 6 ans les mandats de (1) la SA Wilhelm \u0026 Co, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Peter Wilhelm et (2) de M. Jean-Michel Despaux.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Despaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle pour une p\u00E9riode de 6 ans les mandats de (1) la SA Wilhelm \u0026 Co, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Peter Wilhelm et (2) de M. Jean-Michel Despaux.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Arnould",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-29",
      "evidence_quote": "Le mandat de M. Claude Arnould a donc pris fin le 29 juin 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19148215.77,
      "currency": "EUR",
      "after_eur": 19148215.77,
      "delta_eur": 19148215.77,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-09",
      "evidence_quote": "CAPITAL Le capital est fix\u00E9 \u00E0 la somme de dix-neuf millions cent quarante-huit mille deux cent quinze euros septante-sept cents (19.148.215,77 \u20AC), repr\u00E9sent\u00E9 par cing mille cent quatre-vingt-trois (5.183) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ cinq mille cent quatre-vingt-troisi\u00E8me (1/5.183\u00E8me) du capital.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-12",
    "filing_date": "2021-11-03",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.011.646",
        "name": "Soci\u00E9t\u00E9 Anonyme \u0022Immobillere Gretry\u0022",
        "role": "absorbed",
        "address": "1000 Bruxelles, rue de la Bont\u00E9 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0468.499.013",
        "name": "Soci\u00E9t\u00E9 Anonyme \u0022Compagnie de Promotion Li\u00E9geoise\u0022 (en abr\u00E9g\u00E9 CPL)",
        "role": "acquiring",
        "address": "1000 Bruxelles, rue de la Bont\u00E9 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs immobiliers, ses valeurs mobili\u00E8res, ses activit\u00E9s de gestion immobili\u00E8re et de holding, est transf\u00E9r\u00E9 universellement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 575012.31,
    "accounting_effective_date": "2021-12-31"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la Soci\u00E9t\u00E9 Anonyme \u0022Immobillere Gretry\u0022 et la Soci\u00E9t\u00E9 Anonyme \u0022Compagnie de Promotion Li\u00E9geoise\u0022 (CPL) a \u00E9t\u00E9 adopt\u00E9 par les organes de gestion le 28 octobre 2021. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % du capital de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet d\u0027appliquer la fusion simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, qui transf\u00E8re universellement le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, prendra effet le 31 d\u00E9cembre 2021 \u00E0 minuit.",
  "co_filed_documents": [
    "Projet de Fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-12",
    "filing_date": "2021-11-03",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.217.371",
        "name": "Soci\u00E9t\u00E9 Anonyme \u0022Immgest\u0022",
        "role": "absorbed",
        "address": "1000 Bruxelles, rue de la Bont\u00E9 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0468.499.013",
        "name": "Soci\u00E9t\u00E9 Anonyme \u0022Compagnie de Promotion Li\u00E9geoise\u0022 (en abr\u00E9g\u00E9 CPL)",
        "role": "acquiring",
        "address": "1000 Bruxelles, rue de la Bont\u00E9 5",
        "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",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 universellement \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les biens immobiliers, les activit\u00E9s de gestion immobili\u00E8re, les op\u00E9rations de promotion immobili\u00E8re, ainsi que les droits et obligations li\u00E9s \u00E0 ces activit\u00E9s.",
    "equity_transferred_eur": 7532942.36,
    "accounting_effective_date": "2021-12-31"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption concerne la soci\u00E9t\u00E9 anonyme \u0022Immgest\u0022 (KBO 0462.217.371), absorb\u00E9e par la soci\u00E9t\u00E9 anonyme \u0022Compagnie de Promotion Li\u00E9geoise\u0022 (CPL, KBO 0468.499.013), dont elle est filiale \u00E0 100 %. L\u0027op\u00E9ration, qualifi\u00E9e de fusion simplifi\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations, entra\u00EEne le transfert universel du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune \u00E9mission d\u0027actions n\u0027est pr\u00E9vue, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % du capital de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion prendra effet comptablement et fiscalement au 31",
  "co_filed_documents": [
    "Projet de Fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend note de la d\u00E9mission de M. Peter Wilhelm en tant qu\u0027administrateur \u00E0 partir du 1\u0022 janvier 2020. Elle lui donne d\u00E9charge pour l\u0027ensemble des t\u00E2ches effectu\u00E9es.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-03",
      "evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de nommer Mr Peter Wilhelm en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 3 juillet 2018, et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain DOCHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCivPRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire pour une nouvelle p\u00E9riode de 3 ans, \u00E0 savoir, la SCivPRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laqu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435552665",
        "name": "Wilhelm \u0026 Co SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs conf\u00E9r\u00E9s \u00E0 la SA Wilhelm \u0026 Co (BCE N\u00B0 0435.552.665) ... pour une nouvelle dur\u00E9e de 6 ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Arnould",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs conf\u00E9r\u00E9s \u00E0 ... Monsieur Claude Arnould ... pour une nouvelle dur\u00E9e de 6 ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Despaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs conf\u00E9r\u00E9s \u00E0 ... Monsieur Jean-Michel Despaux pour une nouvelle dur\u00E9e de 6 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wilhelm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wilhelm \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide pour autant que de besoin de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 conf\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB Wilhelm \u0026 Co \u00BB et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel Despaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-08-06",
    "filing_date": "2010-06-08",
    "act_kind_objet": "Cl\u00F4ture des comptes annuels - rapport - approbation des comptes - d\u00E9charge"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2010-06-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2009-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Les comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2009, comprenant le bilan apr\u00E8s r\u00E9partition, le compte de r\u00E9sultat et l\u0027annexe, sont approuv\u00E9s. Aucun patrimoine n\u0027est transf\u00E9r\u00E9 dans le cadre de cette d\u00E9cision.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "Compagnie de Promotion Liegeoise",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel Despaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 anonyme Compagnie de Promotion Liegeoise, tenue le 8 juin 2010 \u00E0 Bruxelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les comptes annuels clos le 31 d\u00E9cembre 2009, y compris l\u0027affectation des pertes report\u00E9es et de l\u0027exercice. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 d\u00E9charge aux administrateurs et au commissaire pour leur mandat exerc\u00E9 durant cet exercice.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Bont\u00E9",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Chatelain",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2010-04-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 1000 \u0412\u043B\u0438xelles, 5 rue de la Bont\u00E9, et ce, \u00E0 compter du 1t* avril 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.499.013",
    "name_full": "COMPAGNIE DE PROMOTION LIEGEOISE",
    "legal_form": "SA"
  }
}