CS99

{
  "notary": {
    "name": "Bastien Emmerechts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jemeppe-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-04-27",
      "label": "ordonnance du tribunal"
    },
    {
      "date": "2025-12-23",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-12-11",
      "label": "date du rapport du r\u00E9viseur"
    },
    {
      "date": "2025-12-24",
      "label": "D\u00E9p\u00F4t"
    },
    {
      "date": "2007-02-07",
      "label": "plan dress\u00E9 par le g\u00E9om\u00E8tre-expert"
    },
    {
      "date": "2007-11-12",
      "label": "acte d\u0027\u00E9change"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "GONET S\u00E9bastien",
      "role": "r\u00E9viseur d\u2019entreprises"
    },
    {
      "kind": "person",
      "name": "GOFFIN Serge",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "DAMSIN Carole",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "Joiris, Rousseaux \u0026 Co \u2013 R\u00E9viseurs d\u2019Entreprises Associ\u00E9s",
      "role": "R\u00E9viseur d\u2019Entreprises"
    },
    {
      "kind": "person",
      "name": "Bastien Emmerechts",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Revenu cadastral non index\u00E9",
      "amount": 249
    },
    {
      "label": "Revenu cadastral non index\u00E9",
      "amount": 0
    },
    {
      "label": "Revenu cadastral non index\u00E9",
      "amount": 4
    }
  ],
  "subject_company": {
    "kbo": "0740.549.765",
    "name_full": "CS99",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean TYTGAT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jemeppe-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-22",
    "filing_date": "2023-09-13",
    "act_kind_objet": "FUSION PAR ABSORPTION-ACTUALISATION DES STATUTS -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que les actionnaires et porteurs de titres dispensent l\u0027organe d\u0027administration de r\u00E9diger un rapport sur la fusion, conform\u00E9ment \u00E0 l\u0027article 12:25, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:25",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0740.549.765",
        "name": "CS99",
        "role": "acquiring",
        "address": "5190 Jemeppe-sur-Sambre, rue de l\u0027Orneau 2",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GD INNOVE",
        "role": "absorbed",
        "address": "5190 Jemeppe-sur-Sambre, rue de l\u0027Orneau 2",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:13",
      "12:24",
      "12:25",
      "5:133",
      "12:26",
      "12:28",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 236,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant activement que passivement, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0740.549.765",
    "name_full": "CS99",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Tytgat",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CS99 a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 GD INNOVE. L\u0027int\u00E9gralit\u00E9 du patrimoine de GD INNOVE est transf\u00E9r\u00E9 \u00E0 CS99, qui en devient la soci\u00E9t\u00E9 absorbante. En cons\u00E9quence, 236 nouvelles actions ont \u00E9t\u00E9 cr\u00E9\u00E9es et attribu\u00E9es aux actionnaires de GD INNOVE. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er juillet 2023.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapports de l\u0027organe de gestion et du r\u00E9viseur d\u0027entreprise"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-08",
    "filing_date": "2023-09-13",
    "act_kind_objet": "Pr\u00E9ambule"
  },
  "decision": {
    "body": null,
    "act_date": "2023-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration pr\u00E9cisent que l\u0027article 12:25 du Code des Soci\u00E9t\u00E9s et des Associations concernant les rapports \u00E9crits sur la fusion ne s\u0027applique pas, \u00E9tant donn\u00E9 que tous les actionnaires et porteurs de titres renoncent \u00E0 son application.",
    "articles": [
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0536.746.035",
        "name": "GD INNOVE",
        "role": "absorbed",
        "address": "Rue de l\u0027Orneau, 2-5190 Jemeppe-sur-Sambre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0740.549.765",
        "name": "CS99",
        "role": "acquiring",
        "address": "Rue de l\u0027Orneau, 2-5190 Jemeppe-sur-Sambre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.27,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:2",
      "12:13",
      "211",
      "213",
      "117",
      "11",
      "183bis",
      "12:26",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1,27",
    "new_shares_issued_n": 236,
    "real_estate_included": true,
    "patrimony_description": "La SRL CS99 absorbe la SRL GD INNOVE, avec transfert de l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 99572.3,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0740.549.765",
    "name_full": "CS99",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 13 septembre 2023, les organes d\u0027administration de la SRL GD INNOVE et de la SRL CS99 ont d\u00E9cid\u00E9 de soumettre un projet de fusion par absorption. Au terme de l\u0027op\u00E9ration, la SRL CS99 absorbera la SRL GD INNOVE, transf\u00E9rant l\u0027ensemble de son patrimoine, y compris des immeubles. Cette fusion vise \u00E0 r\u00E9unir les activit\u00E9s des deux soci\u00E9t\u00E9s compl\u00E9mentaires dans une seule entit\u00E9, permettant une \u00E9conomie d\u0027\u00E9chelle et une simplification administrative.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "5190 Jemeppe-sur-Sambre, Rue de l\u0027Orneau 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-10-14",
        "name": "GOFFIN Serge Eug\u00E8ne Germain Ghislain",
        "niss": null,
        "address": "5190 Jemeppe-sur-Sambre, rue de l\u2019Orneau, 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 81647.2,
      "holder_person_name": "GOFFIN Serge Eug\u00E8ne Germain Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 749,
      "amount_subscribed_eur": 81647.2,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DAMSIN Carole",
        "niss": null,
        "address": "5190 Jemeppe-sur-Sambre, rue de l\u2019Orneau, 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 81.73,
      "holder_person_name": "DAMSIN Carole",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 81.73,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 81728.93,
  "subject_company": {
    "kbo": "0740.549.765",
    "name_full": "CS99",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-27",
  "post_incorporation_mandates": []
}