DOMAINE DE BOIS-BOURDON

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.427.193",
    "name_full": "DOMAINE DE BOIS BOURDON",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.427.193",
    "name_full": "DOMAINE DE BOIS BOURDON",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Qu\u00E9vy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Projet de fusion."
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations pr\u00E9voit que l\u0027op\u00E9ration vis\u00E9e dans le pr\u00E9sent projet est assimil\u00E9e \u00E0 une fusion par absorption, mais dispense les conseils d\u0027administration et le r\u00E9viseur/Expert-comptable certifi\u00E9 externe d\u0027\u00E9tablir les rapports.",
    "articles": [
      "12:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.427.193",
        "name": "DOMAINE DE BOIS BOURDON",
        "role": "acquiring",
        "address": "Route de Maubeuge \u00E0 Havay, 18 - 7041 Qu\u00E9vy (Havay)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.956.782",
        "name": "FERME DE BOIS BOURDON",
        "role": "absorbed",
        "address": "Route de Mons \u00E0 Maubeuge, 18 - 7041 Qu\u00E9vy (Havay)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0442.427.193",
    "name_full": "DOMAINE DE BOIS BOURDON",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.427.193",
    "org_name": "S.A. DOMAINE DE BOIS BOURDON",
    "person_name": "LALOUX Arnaud",
    "org_rep_person_name": "LALOUX Arnaud"
  },
  "summary_narrative": "La S.A. DOMAINE DE BOIS BOURDON, soci\u00E9t\u00E9 absorbante, se propose de fusionner par absorption la S.A. FERME DE BOIS BOURDON, soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, est assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7, ce qui dispense les conseils d\u0027administration et le r\u00E9viseur d\u0027\u00E9tablir les rapports. La fusion est \u00E9tablie sur base d\u0027une situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024 et sera effective pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 30 juin 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LALOUX Anita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LALOUX Anita, demeurant \u00E0 59750 Feignies (France), Rue Copin, 2, Administrateur-d\u00E9l\u00E9gu\u00E9 ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LALOUX Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur LALOUX Olivier, demeurant \u00E0 59113 Seclin (France), Avenue Gaston Duriez, 53bis, Administrateur et Pr\u00E9sident du Conseil d\u0027administration ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LALOUX Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur LALOUX Arnaud, demeurant \u00E0 59000 Lille (France), Rue Caumartin, 38, Administrateur ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.427.193",
    "name_full": "DOMAINE DE BOIS BOURDON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita POLAERT-LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Anita POLAERT-LALOUX, demeurant \u00E0 59750 Feignies (France), Rue Cypr\u00E9aux, 14, Administrateur-d\u00E9l\u00E9gu\u00E9 ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Olivier LALOUX, demeurant \u00E0 59113 Seclin (France), Avenue Gaston Duriez, 53bis, Administrateur et Pr\u00E9sident du Conseil d\u0027administration ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Amaud LALOUX, demeurant \u00E0 59000 Lille (France), Rue Caumartin, 38, Administrateur ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de MEHERENC DE SAINT PIERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Xavier de MEHERENC DE SAINT PIERRE n\u0027est, quant \u00E0 lui, pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.427.193",
    "name_full": "DOMAINE DE BOIS BOURDON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier de MEHERENC de SAINT-PIERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Xavier de MEHERENC de SAINT-PIERRE, demeurant \u00E0 85110 Chantonnay (France), Le Pally, Administrateur ... ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita POLAERT-LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Anita POLAERT-LALOUX, demeurant \u00E0 59750 Feignies (France), Rue Cypr\u00E9aux, 14, Administrateur-d\u00E9l\u00E9gu\u00E9 ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.427.193",
    "name_full": "DOMAINE DE BOIS BOURDON",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.427.193",
    "name_full": "DOMAINE DE BOIS BOURDON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions de Monsieur Michel LALOUX et de Madame Annick LALOUX-ROUNEAU de leurs fonctions d\u0027administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick LALOUX-ROUNEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions de Monsieur Michel LALOUX et de Madame Annick LALOUX-ROUNEAU de leurs fonctions d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier LALOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Olivier LALOUX \u00E0 la pr\u00E9sidence du Conseil d\u0027administration en remplacement de Monsieur Michel LALOUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.427.193",
    "name_full": "DOMAINE DE BOIS BOURDON",
    "legal_form": "SA"
  }
}