CREALIS BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Le pr\u00E9sident rappelle que Mr Pierre-Etienne Dehon, administrateur de la soci\u00E9t\u00E9, a pr\u00E9sent\u00E9 sa d\u00E9mission avec effet au 31/12/2025. ... Apr\u00E8s d\u00E9lib\u00E9ration, l\u2019assembl\u00E9e d\u00E9cide d\u2019accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Mr Pierre-Etienne Dehon pour l\u2019ex\u00E9cution de son mandat jusqu\u2019\u00E0 la date de prise d\u2019effe",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "CREALIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pascal Dehon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.832.248",
        "name": "CREALIS BELGIUM",
        "role": "other",
        "address": "Avenue Carton de Wiart 79, 1090 Jette",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.925.059",
        "name": "Moore Audit SRL",
        "role": "other",
        "address": "Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:127",
      "7:132",
      "2:42"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la nomination d\u0027un commissaire aux comptes et de ses repr\u00E9sentants permanents.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "CREALIS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Dehon",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CREALIS BELGIUM s\u0027est tenue le 7 juin 2024 \u00E0 Jette. \u00C0 l\u0027unanimit\u00E9, Moore Audit SRL a \u00E9t\u00E9 nomm\u00E9e commissaire aux comptes pour une dur\u00E9e de trois exercices, avec pour repr\u00E9sentants permanents Messieurs Luc Martens et Jimmy Depr\u00E9. Les honoraires annuels s\u0027\u00E9l\u00E8vent \u00E0 9 200 \u20AC HT.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e DECIDE, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL (B00419) ayant comme repr\u00E9sentant permanent Luc Martens, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "CREALIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e DECIDE de renouveler le mandat d\u0027administrateur de Monsieur Pascal Dehon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "CREALIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "SOTRAGAL BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "le conseil d\u0027administration d\u00E9cide d\u0027octroyer \u00E0 Mr Geoffroy REDERSTORFF, n\u00E9 le 18 novembre 1975, \u00E0 Martigues (F), r\u00E9sidant \u00E0 Rhode Saint Gen\u00E8se, Responsable Administratif des soci\u00E9t\u00E9s du groupe Dehon en Europe du Nord les pouvoirs suivants en vue de la direction effective des affaires administratives de la Soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "Geoffroy REDERSTORFF",
      "scope_categories": [
        "banking",
        "regulatory_compliance",
        "general_administration",
        "insurance",
        "public_relations"
      ],
      "with_substitution": false
    },
    {
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s (avec facult\u00E9 de subd\u00E9l\u00E9gation) au messieurs Rederstorff et Valkenborgh, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment ou conjointement, le cas \u00E9ch\u00E9ant, d\u0027op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte, avec facult\u00E9 de subd\u00E9l\u00E9gation, et \u00E0 qui sont d\u00E9l\u00E9gu\u00E9s les pouvoirs d\u0027effectuer toutes formalit\u00E9s de r\u00E9gularisation et d\u0027adaptation et/ou de transfert aupr\u00E8s de toutes autorit\u00E9s comp\u00E9tentes dont aussi les administrations financi\u00E8res.",
      "holder_kbo": null,
      "holder_name": "Rederstorff",
      "scope_categories": [
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s (avec facult\u00E9 de subd\u00E9l\u00E9gation) au messieurs Rederstorff et Valkenborgh, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment ou conjointement, le cas \u00E9ch\u00E9ant, d\u0027op\u00E9rer tout compl\u00E9ment ou rectification au pr\u00E9sent acte, avec facult\u00E9 de subd\u00E9l\u00E9gation, et \u00E0 qui sont d\u00E9l\u00E9gu\u00E9s les pouvoirs d\u0027effectuer toutes formalit\u00E9s de r\u00E9gularisation et d\u0027adaptation et/ou de transfert aupr\u00E8s de toutes autorit\u00E9s comp\u00E9tentes dont aussi les administrations financi\u00E8res.",
      "holder_kbo": null,
      "holder_name": "Valkenborgh",
      "scope_categories": [
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bertrand BARD",
        "quote": "Monsieur BARD Bertrand pr\u00E9nomm\u00E9 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans \u00E0 partir du 01 juillet 2020.",
        "excluded_powers": null
      },
      {
        "name": "Pascal DEHON",
        "quote": "Monsieur DEHON Pascal en tant que pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      },
      {
        "name": "Pierre- Etienne DEHON",
        "quote": "monsieur DEHON Pierre- Etienne en tant que vice-president de la soci\u00E9t\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 Dehon, Pierre-Etienne Dehon, Pascal Dehon, Bertrand Bard, Dehon S.A.S. repr\u00E9sent\u00E9e par Pierre-Etienne Dehon, Luc Dehon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-06",
    "filing_date": "2020-05-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport n\u0027est requis pour les soci\u00E9t\u00E9s concern\u00E9es en raison de l\u0027application de l\u0027article 12:26, \u00A71 dernier paragraphe du Code des soci\u00E9t\u00E9s et associations.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.026.804",
        "name": "SA COGAL BELGIUM",
        "role": "absorbed",
        "address": "Avenue Carton de Wiart 79, 1090 Jette",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.832.248",
        "name": "SA SOTRAGAL BELGIUM",
        "role": "acquiring",
        "address": "Avenue Carton de Wiart 79, 1090 Jette",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.026922,
    "legal_articles": [
      "12:24",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "500 actions de la soci\u00E9t\u00E9 \u00E0 absorber contre 13.461 nouvelles actions de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 13461,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine int\u00E9gral, comprenant tant les droits que les obligations, de la SA COGAL BELGIUM est transf\u00E9r\u00E9 \u00E0 la SA SOTRAGAL BELGIUM. Cela inclut toutes les activit\u00E9s li\u00E9es \u00E0 l\u0027entreposage, au d\u00E9potage, au conditionnement et \u00E0 la livraison de produits chimiques, notamment de gaz liqu\u00E9fi\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "SOTRAGAL BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Dehon S.A.S.",
    "person_name": null,
    "org_rep_person_name": "Pierre-Etienne Dehon"
  },
  "summary_narrative": "Les administrateurs des soci\u00E9t\u00E9s SA COGAL BELGIUM et SA SOTRAGAL BELGIUM ont \u00E9tabli un projet de fusion par absorption, dans lequel la SA COGAL BELGIUM sera absorb\u00E9e par la SA SOTRAGAL BELGIUM. Ce projet vise \u00E0 regrouper les activit\u00E9s du groupe Dehon sous une structure plus efficace, en alignant les activit\u00E9s commerciales et industrielles, en r\u00E9alisant des synergies, et en consolidant les activit\u00E9s belges sous la marque CREALIS. Le transfert du patrimoine int\u00E9gral est pr\u00E9vu \u00E0 compter du 1er janvier 2020, et les actionnaires de COGAL BELGIUM recevront 13.461 nouvelles actions de SOTRAGAL BELGIU",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "l\u0027Assembl\u00E9e remercie M. Andr\u00E9 DEHON pour tout ce qu\u0027il a su apporter \u00E0 la soci\u00E9t\u00E9 au cours de ces nombreuses ann\u00E9es et accepte sa d\u00E9mission qui interviendra donc \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "l\u0027Assembl\u00E9e accepte favorablement la proposition de M. Andr\u00E9 Dehon et d\u00E9cide de proposer ce poste d\u0027Administrateur de la soci\u00E9t\u00E9 \u00E0 M. Luc Dehon... M. Luc Dehon, invit\u00E9 \u00E0 rejoindre l\u0027Assembl\u00E9e d\u00E9clare accepter ce mandat... Son mandat prendra donc effet \u00E0 compter de ce jour"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB, soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 1935 Zaventem, Da Vincilaan 9, bo\u00EEte E6, Elisinore Building - Corporate villa, enregistr\u00E9e aupr\u00E8s du regist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "SOTRAGAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 : -Monsieur Andr\u00E9 Dehon, demeurant \u00E0 Avenue des Tilleuls 13, 4802 Heusy, Belgique;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 : ... -Monsieur Pascal Dehon, demeurant \u00E0 Avenue Alphonse XIlI 49/a, 1180 Uccle, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "SOTRAGAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme d\u0027une SCRL BDO R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge soc\u00EDal \u00E0 1935 Zaventem, Da Vincilaan 9, Bo\u00EEte \u0415 6, Elsinore Building - Corporate Villa, inscrite aupr\u00E8s du Registre des Personnes Morales de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "SOTRAGAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne Dehon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dehon S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Dehon S.A., ayant son si\u00E8ge social \u00E0 Rue de la Croix Faubin 4, 75011 Paris, France, repr\u00E9sent\u00E9e par monsieur Pierre- Etienne Dehon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "SOTRAGAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision de Monsieur Paul Dehon et accepte sa d\u00E9mission du poste d\u0027administrateur qui interviendra au 31/12/2013. La d\u00E9charge au niveau des comptes annuels ne pourra, le cas \u00E9ch\u00E9ant, lui \u00EAtre donn\u00E9e qu\u0027en Juin 2014 lors de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "SOTRAGAL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9: -Monsieur Pascal Dehon, demeurant \u00E0 Avenue Alphonse XIII 49/a, 1180 Uccle, Belgique;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la soci\u00E9t\u00E9: -Monsieur Andr\u00E9 Dehon, demeurant \u00E0 Avenue des Tilleuls 13, 4802 Heusy, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.832.248",
    "name_full": "SOTRAGAL BELGIUM",
    "legal_form": "SA"
  }
}