COPARFIM

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFIM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 139795.22,
      "delta_eur": 34049.19,
      "before_eur": 105746.03,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Claude RAICK",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1126,
          "contribution_amount_eur": 1000000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Michael RAICK",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1126,
          "contribution_amount_eur": 1000000.0
        }
      ],
      "share_emission": {
        "agio_eur": 965950.81,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1126,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 888.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 34049.19,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
    "office_city": "Eghez\u00E9e",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-10-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFIM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Claude RAICK",
      "role": "aandeelhouder",
      "n_shares": 1126,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Michael RAICK",
      "role": "aandeelhouder",
      "n_shares": 1126,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
    "office_city": "Eghez\u00E9e",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full_after": "COPARFIM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "COPARFIM",
    "current_zetel_raw": "5100 Namur Av. du Bourg. Jean Materne(JB) 143-145",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 139 795,22 \u20AC et divis\u00E9 en 4 623 actions sans mention de valeur nominale.",
      "new_text": "ARTICLE CINQ : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 la somme de cent trente-neuf mille sept cent nonante cinq euros vingt-deux cents (139.795,22 \u20AC).\nIl est divis\u00E9 en quatre mille six cent vingt-trois (4.623) actions, sans mention de valeur nominale,\nrepr\u00E9sentant chacune quatre mille six cent vingt-troisi\u00E8me (1/4.623i\u00E8me ) dudit capital.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition ",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier TOMBEUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4623,
    "shares_before": 4623,
    "capital_after_eur": 139795.22,
    "capital_before_eur": 105746.03,
    "share_classes_after": [
      {
        "count": 4623,
        "label": "actions nominatives",
        "rights_summary": "Participent aux r\u00E9sultats \u00E0 partir de leur cr\u00E9ation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2022-06-13",
    "previous_mb_reference": "22338237"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1105746.03,
      "delta_eur": 1000000.0,
      "before_eur": 105746.03,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFIM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michael RAICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFIM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFIM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Raick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Raick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Raick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Raick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFI"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel HERBAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eghez\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-08",
    "filing_date": null,
    "act_kind_objet": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-07-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 express\u00E9ment au rapport du commissaire et au rapport du conseil d\u0027administration sur la fusion, conform\u00E9ment aux articles 695 \u00A71 alin\u00E9a 6 et 694 alin\u00E9a 2 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "695 \u00A71 alin\u00E9a 6",
      "694 alin\u00E9a 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.485.213",
        "name": "CODATA CONSEIL",
        "role": "acquiring",
        "address": "avenue du Bourgmestre Jean Materne 143-145, 5100 Namur-Jambes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.056.264",
        "name": "COPARFIM",
        "role": "absorbed",
        "address": "avenue du Bourgmestre Jean Materne 143-145, 5100 Namur-Jambes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 5.3,
    "legal_articles": [
      "693",
      "694",
      "695",
      "696",
      "700",
      "703 \u00A72 1\u00B0",
      "78 \u00A78",
      "703 \u00A72 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "53 actions nouvelles pour 10 actions anciennes",
    "new_shares_issued_n": 2247,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, y compris tous droits, cr\u00E9ances, garanties, biens meubles et immeubles, sans r\u00E9serve ni exception.",
    "equity_transferred_eur": 1964605.85,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel HERBAY",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme CODATA CONSEIL a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 anonyme COPARFIM, dont elle a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. En contrepartie, les actionnaires de COPARFIM (autres que CODATA CONSEIL) ont re\u00E7u 2 247 actions nouvelles de CODATA CONSEIL, \u00E0 raison de 53 actions pour 10 anciennes, et le capital social de CODATA CONSEIL a \u00E9t\u00E9 port\u00E9 de 62 000 \u20AC \u00E0 105 746,03 \u20AC.",
  "co_filed_documents": [
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport sp\u00E9cial du conseil d\u0027administration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 105746.03,
      "delta_eur": 43746.03,
      "before_eur": 62000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "COPARFIM",
    "old": "CODATA CONSEIL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Boris Zdravkov",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Limelette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-31",
    "filing_date": "2018-05-18",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s des soci\u00E9t\u00E9s CODATA CONSEIL et COPARFIM ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer au rapport \u00E9crit requis par l\u0027article 695 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.485.213",
        "name": "CODATA CONSEIL",
        "role": "acquiring",
        "address": "Avenue du Bourgmestre Jean Materne 143-145 \u00E0 5100 Jambes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.056.264",
        "name": "COPARFIM",
        "role": "absorbed",
        "address": "Avenue du Bourgmestre Jean Materne 143-145 \u00E0 5100 Jambes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.188679245,
    "legal_articles": [
      "693",
      "703 \u00A72",
      "695 \u00A71 al.6",
      "694 al.2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 53 actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 2247,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de COPARFIM, activement et passivement, est transf\u00E9r\u00E9e \u00E0 CODATA CONSEIL, incluant des biens immobiliers, des activit\u00E9s de gestion immobili\u00E8re, des services aux entreprises, et des participations. Le transfert concerne l\u0027ensemble du patrimoine, y compris les droits r\u00E9els et les activit\u00E9s commerciales.",
    "equity_transferred_eur": 2919107.74,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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