Dinon Carrelage

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Angenot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Welkenraedt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-22",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly dispenses the president from reading the merger project, as shareholders have acknowledged having full knowledge of it and have waived the one-month notice period required by article 12:51 of the Companies Code.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0712.744.815",
        "name": "LMD RENOVE",
        "role": "acquiring",
        "address": "Avenue Edouard Cordonnier, 87 \u00E0 4800 Verviers",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DINON, CHAPES ET CARRELAGE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7",
      "12:24",
      "12:55",
      "12:15",
      "117",
      "120",
      "183 bis",
      "211",
      "5:142",
      "5:143"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 200,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "The merger involves the transfer of the entire active and passive patrimony of the absorbed company, including tangible and intangible assets such as the business name, lease rights, and commercial relations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0712.744.815",
    "name_full": "LMD RENOVE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Angenot",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LMD RENOVE a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 DINON, CHAPES ET CARRELAGE. L\u0027op\u00E9ration, qui rentre dans le cadre des articles 12:50 et suivants du CSA, est bas\u00E9e sur la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024. Les transferts de patrimoine sont consid\u00E9r\u00E9s comme effectu\u00E9s pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2025. La fusion s\u0027op\u00E8re sans cr\u00E9ation de nouvelles actions car les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tiennent l\u0027int\u00E9gralit\u00E9 du capital de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 29 juillet 2025",
    "statuts coordonn\u00E9s"
  ],
  "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": "2025-06-19",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Avenue Edouard Cordonnier 87, 4800 Verviers"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.900.191",
        "name": "DINON, CHAPES ET CARRELAGE",
        "role": "absorbed",
        "address": "4800 Verviers, Avenue Edouard Cordonnier 87",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0712.744.815",
        "name": "LMD RENOVE",
        "role": "acquiring",
        "address": "4800 Verviers, Avenue Edouard Cordonnier 87",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Le patrimoine int\u00E9gral, comprenant tant les droits que les obligations de DINON, CHAPES ET CARRELAGE SRL, est transf\u00E9r\u00E9 \u00E0 LMD RENOVE SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0712.744.815",
    "name_full": "LMD RENOVE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Dinon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion assimil\u00E9e \u00E0 la fusion par absorption (fusion \u00E0 l\u0027anglaise) est \u00E9labor\u00E9 entre LMD RENOVE SRL, soci\u00E9t\u00E9 absorbante, et DINON, CHAPES ET CARRELAGE SRL, soci\u00E9t\u00E9 \u00E0 absorber. Le patrimoine int\u00E9gral de la derni\u00E8re sera transf\u00E9r\u00E9 \u00E0 la premi\u00E8re, qui cessera d\u0027exister. La date comptable \u00E0 partir de laquelle les op\u00E9rations sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante est fix\u00E9e au 1er janvier 2025.",
  "co_filed_documents": [
    "le projet de fusion dat\u00E9 du 23 mai 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Edouard Cordonnier 87 \u00E0 4800 Verviers",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Avenue Edouard Cordonnier",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Edouard Cordonnier 214 4800 Verviers",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Avenue Edouard Cordonnier",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Suite au courrier re\u00E7u de l\u0027administration communale de Verviers, l\u0027adresse du si\u00E8ge change et \u00E0 partir du 14 juin il se situe Avenue Edouard Cordonnier 87 \u00E0 4800 Verviers.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Adresse si\u00E8ge social"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0712.744.815",
    "name_full": "LMD RENOVE",
    "legal_form": "Srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Dinon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Anna PONENTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "deuxi\u00E8me samedi du mois de juin, \u00E0 dix heures (10h)",
    "effective_from_year": null,
    "rule_changes_summary": "Adoption de la forme de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DINON Dimitri"
  },
  "subject_company": {
    "kbo": "0712.744.815",
    "name_full": "LMD RENOVE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anna PONENTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte du 4 d\u00E9cembre 2023",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "DINON Dimitri",
    "grantor_name": "LMD RENOVE",
    "scope_summary": "Renouvellement de la nomination pour une dur\u00E9e illimit\u00E9e comme administrateur non statutaire et conf\u00E8re tous pouvoirs avec facult\u00E9 de substitution pour ex\u00E9cuter les r\u00E9solutions pr\u00E9c\u00E9dentes.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}