DUFERCO WALLONIE

{
  "facts": [
    {
      "date": "2026-07-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/07/2026 - Annexes du Moniteur belge",
      "value": "10/07/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-26",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 26 JUIN 2026",
      "value": "26/06/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-05-19",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Pierre NICAISE, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau le 19 mai 2026",
      "value": "19/05/2026",
      "object": "e3",
      "subject": null
    },
    {
      "type": "branch_transfer",
      "quote": "La SA \u0022DUFERCO WALLONIE\u0022 ... d\u00E9clare c\u00E9der \u00E0 la SC \u0022in BW ASSOCIATION INTERCOMMUNALE\u0022 ... pour cause d\u0027utilit\u00E9 publique ... sa branche d\u0027activit\u00E9",
      "value": {
        "details": "Transfert de la branche d\u0027activit\u00E9 consistant \u00E0 d\u00E9velopper un parc d\u0027activit\u00E9s \u00E9conomiques sur le site des Anciennes Forges de Clabecq, incluant les actifs, droits, passifs et obligations s\u0027y rattachant.",
        "description": "Cession de branche d\u0027activit\u00E9 pour cause d\u0027utilit\u00E9 publique (Branche PAE)"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "DESCRIPTION DES DROITS R\u00C9ELS IMMOBILIERS ... COMMUNE D\u0027ITTRE ... COMMUNE DE TUBIZE",
      "value": {
        "surveyor": "Jean-Michel VANDENBRANDEN",
        "description": "Biens immeubles situ\u00E9s \u00E0 Ittre et Tubize (Lots 1A, 1B, 1C, 1D, 2, 3), incluant terrains industriels et parcelles cadastr\u00E9es (ex: 0050GP0000, 0051EP0001, 0052FP0000, 0074GP0000, etc.)",
        "plan_reference": "14-708-PD-31-1"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-05-19",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la branche d\u0027activit\u00E9s c\u00E9d\u00E9e seront consid\u00E9r\u00E9es du point de vue fiscal et comptable comme accomplies par et pour le compte de la soci\u00E9t\u00E9 cessionnaire \u00E0 la date de la signature du pr\u00E9sent acte.",
      "value": "19/05/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-03-18",
      "type": "project_date",
      "quote": "Que ce projet de cession de branche d\u0027activit\u00E9 pour cause d\u0027utilit\u00E9 publique a \u00E9t\u00E9 dress\u00E9 par acte sous signature priv\u00E9e en date du 18 mars 2026",
      "value": "18/03/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "project_filing",
      "quote": "et d\u00E9pos\u00E9 le 19 mars 2026:",
      "value": "19/03/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "project_publication",
      "quote": "Que le d\u00E9p\u00F4t desdits projets a \u00E9t\u00E9 publi\u00E9 au Moniteur Belge: -pour le C\u00E9dant: le 31 mars 2026 sous le num\u00E9ro 26044505; -pour le Cessionnaire: le 31 mars 2026 sous le num\u00E9ro 26044524.",
      "value": "31/03/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "consideration",
      "quote": "Que la soci\u00E9t\u00E9 c\u00E9dante projette de c\u00E9der, pour cause d\u0027utilit\u00E9 publique, la \u00ABBranche PAE \u003E \u00E0 la soci\u00E9t\u00E9 cessionnaire qui l\u0027accepte, contre r\u00E9mun\u00E9ration en esp\u00E8ces.",
      "value": "r\u00E9mun\u00E9ration en esp\u00E8ces",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "personnel_transfer",
      "quote": "Aucun transfert de personnel n\u0027accompagne d\u00E8s lors la branche d\u0027activit\u00E9s.",
      "value": "Aucun transfert de personnel",
      "object": "e2",
      "subject": "e1"
    }
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        "seat": "1400 Nivelles, rue de la Religion 10",
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      "kind": "person",
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        "role": "notaire associ\u00E9",
        "residence": "Grez-Doiceau"
      }
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      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "notaire",
        "residence": "Bruxelles"
      }
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{
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    {
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        "name": "RSM InterAudit",
        "address": null,
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{
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    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-20",
    "act_kind_objet": "D\u00E9p\u00F4t Projet de cession de branche d\u0027activit\u00E9 pour cause d\u0027utilit\u00E9 publique"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
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  "restructuring": {
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      {
        "kbo": "0501.691.324",
        "name": "DUFERCO WALLONIE",
        "role": "contributor",
        "address": "7100 La Louvi\u00E8re, rue Anna Boch, 34",
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        "legal_form": "SA",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0200.362.210",
        "name": "in BW Association Intercommunale",
        "role": "recipient",
        "address": "1400 Nivelles, rue de la Religion, 10",
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        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
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    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 c\u00E9d\u00E9e comprend l\u0027ensemble des actifs, droits, b\u00E9n\u00E9fices, passifs et obligations li\u00E9s au projet de d\u00E9veloppement du parc d\u0027activit\u00E9s \u00E9conomiques de Clabecq, notamment les terrains situ\u00E9s \u00E0 Tubize et Ittre, les certificats de contr\u00F4le du sol, les permis d\u0027urbanisme, les contrats li\u00E9s au d\u00E9veloppement du parc, ainsi que les droits r\u00E9els sur les biens immeubles transf\u00E9r\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-03-18"
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  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0200.362.210",
    "org_name": "in BW Association Intercommunale",
    "person_name": null,
    "org_rep_person_name": "C\u00E9dric du Monceau"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DUFERCO WALLONIE a d\u00E9cid\u00E9 de c\u00E9der \u00E0 l\u0027intercommunale in BW Association Intercommunale, en vue d\u0027un int\u00E9r\u00EAt public, une branche d\u0027activit\u00E9 li\u00E9e au d\u00E9veloppement du parc d\u0027activit\u00E9s \u00E9conomiques de Clabecq. Cette branche inclut des terrains situ\u00E9s \u00E0 Tubize et Ittre, des certificats de contr\u00F4le du sol, des permis d\u0027urbanisme, ainsi que les droits et obligations li\u00E9s \u00E0 ce projet. La cession est soumise \u00E0 des conditions sp\u00E9cifiques, notamment l\u0027engagement de in BW de respecter les lignes directrices du Master Plan. L\u0027acte est soumis \u00E0 d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise d",
  "co_filed_documents": [
    "original du projet de cession"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t Projet de cession de branche d\u0027activit\u00E9 pour cause d\u0027utilit\u00E9 publique",
      "value": "D\u00E9p\u00F4t Projet de cession de branche d\u0027activit\u00E9 pour cause d\u0027utilit\u00E9 publique",
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      "date": "2026-03-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026 - Annexes du Moniteur belge",
      "value": "31/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 20 MARS 2026",
      "value": "20 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "draft_date",
      "quote": "(Extrait du projet de cession \u00E9tabli par les organes d\u0027administration des soci\u00E9t\u00E9s participant \u00E0 la cession en date du 18 mars 2026)",
      "value": "18 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "Les conseils d\u0027administration de DUFERCO WALLONIE et in BW exposent et proposent ce qui suit:",
      "value": {
        "proposed": true,
        "description": "Cession de branche d\u0027activit\u00E9 \u00AB Branche PAE \u00BB"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Aux termes de l\u0027article 3 de ses statuts, son objet social est d\u00E9crit comme suit : \u003C La soci\u00E9t\u00E9 a pour objet... \u003E",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation: -l\u0027acquisition, la cession, l\u0027\u00E9change, l\u0027assainissement, la r\u00E9habilitation, la reconversion et la promotion immobili\u00E8re d\u0027immeubles de toute nature... [full text]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Au terme de l\u0027article 3 des statuts de l\u0027intercommunale, son objet est le suivant: Dans un objectif d\u0027int\u00E9r\u00EAt public...",
      "value": "Dans un objectif d\u0027int\u00E9r\u00EAt public, l\u0027intercommunale a pour objet, dans le cadre des limites budg\u00E9taires qu\u0027elle s\u0027impose, l\u0027\u00E9tude, la conception, la r\u00E9alisation, le financement, la gestion et/ou l\u0027exploitation de projets... [full text]",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "11.Dans le cadre de la pr\u00E9sente cession, la c\u00E9dante d\u00E9clare c\u00E9der \u00E0 la cessionnaire les biens immeubles suivants: Un ensemble de terrains sis sur les Communes de Ittre et de Tubize...",
      "value": {
        "description": "Ensemble de terrains sis sur les Communes de Ittre et de Tubize (Lots 1A, 1B, 1C, 1D, 2 et 3)"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "En vue de ce d\u00E9p\u00F4t, les Parties mandatent express\u00E9ment le notaire Pierre NICAISE, pr\u00E9nomm\u00E9, aux fins d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s du greffe de chaque tribunal de l\u0027entreprise comp\u00E9tent.",
      "value": "aux fins d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s du greffe de chaque tribunal de l\u0027entreprise comp\u00E9tent",
      "object": "e1",
      "subject": "e8"
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      "kind": "company",
      "name": "in BW ASSOCIATION INTERCOMMUNALE",
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        "seat": "rue de la Religion 10 \u00E0 1400 Nivelles",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
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      "kind": "person",
      "name": "Olivier Waleffe",
      "attrs": {
        "role": "administrateur"
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      "kbo": null,
      "kind": "company",
      "name": "SPARAXIS",
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        "role": "administrateur",
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      "kbo": null,
      "kind": "person",
      "name": "Marc Degaute",
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      "kind": "person",
      "name": "C\u00E9dric du Monceau",
      "attrs": {
        "role": "Pr\u00E9sident"
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      "kbo": null,
      "kind": "person",
      "name": "Julien Breur",
      "attrs": {
        "role": "Vice-Pr\u00E9sident"
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      "kind": "person",
      "name": "Pierre NICAISE",
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{
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      "delta_eur": 5600001.0,
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      "effective_date": "2024-10-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq millions six cent mille un euros (5.600.001,00 \u20AC) pour le porter de trois millions cinq cent sept mille neuf cent septante-six euros seize centimes (3.507.976,16 \u20AC) \u00E0 neuf millions cent sept mille neuf cent septante-sept euros seize centimes (9.107.977,16 \u20AC), avec cr\u00E9ation de deux cent trente et un mille quatre cent cinq actions nouvelles (231.405), sans d\u00E9signation de valeur nominale, identiques aux actions existantes, donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis, par apports en num\u00E9raire, int\u00E9gralement lib\u00E9r\u00E9s, par les actionnaires, au prorata de leur participation dans le capital.",
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{
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        "name": "Marc Degaute",
        "address": null,
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        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de la SA SPARAXIS (BE0452.116.307) et d\u00E9cide que ce mandat, sauf r\u00E9\u00E9lection, prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et sera exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittoria Gozzi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: Madame Vittoria Gozzi... Leurs mandats, sauf r\u00E9\u00E9lection, prendront fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et seront exerc\u00E9s \u00E0 titre gratuit."
    },
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Olivier Waleffe",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: ... Messieurs Olivier Waleffe ... Leurs mandats, sauf r\u00E9\u00E9lection, prendront fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et seront exerc\u00E9s \u00E0 titre gratuit."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Renato Brugnetti",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: ... et Renato Brugnetti ... Leurs mandats, sauf r\u00E9\u00E9lection, prendront fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et seront exerc\u00E9s \u00E0 titre gratuit."
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Kalkmann",
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      "via_org": {
        "kbo": "0793630244",
        "name": "Wallonie Entreprendre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: ... et la SA Wallonie Entreprendre (0793.630.244)... Conform\u00E9ment au courrier de la SA Wallonie Entreprendre du 12 mai 2023, son repr\u00E9sentant permanent demeure Monsieur Fr\u00E9d\u00E9ric Kalkmann. Leurs mandats"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "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": "2023-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Degaute",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Administrateur d\u00E9l\u00E9gu\u00E9 porte \u00E0 la connaissance du Conseil d\u0027administration la d\u00E9mission de son mandat d\u0027administrateur en personne physique de Monsieur Marc Degaute domicili\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9, rue Anna Boch 34 \u00E0 7100 La Louvi\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Bouakicha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501691324",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cing, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB (RSM Srl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e par Jo\u00EBl Bo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Degaute",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le mandat de Monsieur Marc Degaute en tant qu\u0027administrateur. Ce dernier a fait savoir qu\u0027il acceptait le mandat \u00E9lisant domicile, pour l\u0027exercice de ce mandat, au si\u00E8ge de la soci\u00E9t\u00E9, rue Anna Boch 34 \u00E0 7100 La Louvi\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs remercient chaleureusement Monsieur Witmeur pour son assidue collaboration tout au long de son mandat et pour ses pr\u00E9cieux conseils, et lui souhaitent plein succ\u00E8s dans ses nouvelles missions.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Degaute",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u00E8s lors la cooptation de Monsieur Marc Degaute, domicili\u00E9 pour l\u0027exercice de ce mandat, selon son souhait et conform\u00E9ment \u00E0 la libert\u00E9 laiss\u00E9e par le code des soci\u00E9t\u00E9 et associations, au si\u00E8ge social de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittoria Gozzi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve ces cooptations et d\u00E9cide de nommer Madame Vittoria Gozzi et Monsieur Renato Brugnetti, administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Brugnetti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve ces cooptations et d\u00E9cide de nommer Madame Vittoria Gozzi et Monsieur Renato Brugnetti, administrateurs de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-16",
    "filing_date": "2017-11-23",
    "act_kind_objet": "ACTE RECTIFICATIF A L\u0027ACTE DE CESSION DE BRANCHE D\u0027ACTIVITES"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2021-03-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.691.324",
        "name": "DUFERCO WALLONIE",
        "role": "contributor",
        "address": "7100 La Louvi\u00E8re, Rue Anna Boch 34",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.999.169",
        "name": "DELZELLE S.A.",
        "role": "recipient",
        "address": "7090 Braine-le-Comte, chauss\u00E9e de Mons, 93",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne la branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB, incluant des actifs immobiliers et intangibles. La parcelle cadastrale 91DP0000, situ\u00E9e \u00E0 Tubize, a \u00E9t\u00E9 corrig\u00E9e en contenance de 70a 59ca, et les limites sud-ouest du sentier vicinal n\u00B097 ont \u00E9t\u00E9 pr\u00E9cis\u00E9es. Le bien immeuble situ\u00E9 au \u00AB Champ du Champelet \u00BB est inclus dans la cession.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte rectificatif corrige une erreur mat\u00E9rielle survenue dans l\u0027acte de cession de la branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB de DUFERCO WALLONIE \u00E0 DELZELLE S.A., dat\u00E9 du 23 novembre 2017. La correction porte sur la superficie exacte de la parcelle cadastrale 91DP0000 (70a 59ca au lieu de 73a 87ca) et sur la d\u00E9limitation des limites, notamment au sud-ouest du sentier vicinal n\u00B097. L\u0027acte vise \u00E0 rectifier les informations inscrites au cadastre et \u00E0 corriger une erreur dans le plan de bornage \u00E9tabli par Jean-Michel VANDENBRANDEN.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-11-23",
    "what_corrected": "Erreur mat\u00E9rielle dans la description de la superficie et des limites de la parcelle cadastrale 91DP0000, c\u00E9d\u00E9e dans le cadre de la branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB",
    "prior_pub_number": "2017-12-18/0177109"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "Notaires associ\u00E9s G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-01-14",
    "filing_date": "2021-01-07",
    "act_kind_objet": "CESSION DE BRANCHE D\u0027ACTIVITE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.691.324",
        "name": "DUFERCO WALLONIE",
        "role": "contributor",
        "address": "Rue Anna Boch, 34 \u00E0 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0673.652.132",
        "name": "TUBIZE OUTLET MALL",
        "role": "recipient",
        "address": "rue des Fusill\u00E9s 21 BS17, 6040 Charleroi",
        "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": [
      "12:93",
      "12:96",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-18",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Branche OM \u00BB comprend l\u0027ensemble des actifs, droits, b\u00E9n\u00E9fices, passifs, obligations et charges li\u00E9s au projet de d\u00E9veloppement du \u00AB Quartier des Confluents \u00BB, y compris les contrats, commandes, droits li\u00E9s au terrain, au Certificat de Contr\u00F4le du Sol, au Permis Int\u00E9gr\u00E9, ainsi que les actifs incorporels. Les biens immobiliers transf\u00E9r\u00E9s incluent un terrain de 10 hectares 21",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-11-18"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DUFERCO WALLONIE a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, par acte notari\u00E9 du 18 novembre 2020, la branche d\u0027activit\u00E9 \u00AB Branche OM \u00BB au sein du projet de d\u00E9veloppement du \u00AB Quartier des Confluents \u00BB \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TUBIZE OUTLET MALL. Cette cession inclut les actifs immobiliers, les contrats, les droits li\u00E9s au terrain, les permis d\u0027urbanisme et les obligations contractuelles. La cession a \u00E9t\u00E9 soumise au r\u00E9gime des articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, et la soci\u00E9t\u00E9 cessionnaire a \u00E9t\u00E9 subrog\u00E9e dans tous les droits et obligations li\u00E9s \u00E0 cette ",
  "co_filed_documents": [
    "Projet de cession de branche d\u0027activit\u00E9 publi\u00E9 aux Annexes du Moniteur belge sous les num\u00E9ros 2020-07-09/0077709 et 2020-07-08/0077085"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Bouakicha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501691324",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-trois, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u0117 limit\u00E9e \u00AB RSM InterAudit \u00BB (RSM Scrl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-09",
    "filing_date": "2020-06-29",
    "act_kind_objet": "PROJET DE CESSION DE LA BRANCHE D\u0027ACTIVITE \u0022Branche OM\u0022 PAR LA"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.691.324",
        "name": "DUFERCO WALLONIE",
        "role": "contributor",
        "address": "Rue Anna Boch 34 \u00E0 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0673.652.132",
        "name": "TUBIZE OUTLET MALL, en abr\u00E9g\u00E9 \u0022TOM SPRL\u0022",
        "role": "recipient",
        "address": "Rue des Fusill\u00E9s 21 (b\u00E2timent S17) \u00E0 6040 Charleroi (Jumet)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Branche OM \u00BB comprend l\u0027ensemble des actifs, droits, b\u00E9n\u00E9fices, passifs, obligations et charges li\u00E9s au projet de d\u00E9veloppement du \u00AB Quartier des Confluents \u00BB, notamment le terrain de 10 ha 21 a 01 ca, les permis d\u0027urbanisme, les contrats et commandes li\u00E9s au projet, ainsi que les droits et obligations d\u00E9coulant du Certificat de Contr\u00F4le du Sol. Le transfert exclut la nouve",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-06-18"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0673.652.132",
    "org_name": "G\u00E9rard INDEKEU",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme DUFERCO WALLONIE a d\u00E9cid\u00E9, en date du 18 juin 2020, de c\u00E9der \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TOM SPRL, en abr\u00E9g\u00E9 \u0022TOM SPRL\u0022, la branche d\u0027activit\u00E9 dite \u00AB Branche OM \u00BB, li\u00E9e au projet de d\u00E9veloppement du \u00AB Quartier des Confluents \u00BB \u00E0 Tubize. Cette branche comprend notamment un terrain de 10 ha 21 a 01 ca, les permis d\u0027urbanisme, les contrats li\u00E9s au projet, et les droits et obligations d\u00E9coulant du Certificat de Contr\u00F4le du Sol. Le transfert est pr\u00E9vu \u00E0 compter de la date de l\u0027acte authentique, sans transfert de personnel.",
  "co_filed_documents": [
    "projet de cession"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Gozzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Messieurs Antonio Gozzi, en sa qualit\u00E9 d\u0027administrateur et pr\u00E9sident, et Massimo Croci, en sa qualit\u00E9 d\u0027administrateur, ont remis leurs d\u00E9missions de leurs mandats au sein de la sooi\u00E9t\u00E9 en date du 28 mai 2020",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Croci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "Messieurs Antonio Gozzi, en sa qualit\u00E9 d\u0027administrateur et pr\u00E9sident, et Massimo Croci, en sa qualit\u00E9 d\u0027administrateur, ont remis leurs d\u00E9missions de leurs mandats au sein de la sooi\u00E9t\u00E9 en date du 28 mai 2020",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vittoria Gozzi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Madame Vittoria Gozzi, \u00E9lisant domicile, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et Associations, au si\u00E8ge social de la soci\u00E9t\u00E9, Rue Anna Boch 34, 7100 La Louvi\u00E8re en remplacement de Monsieur Antonio Gozzi."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Brugnetti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration nouvellement constitu\u00E9 d\u00E9cide de coopter Monsieur Renato Brugnetti, \u00E9lisant domicile, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et Associations, au si\u00E8ge social de la soci\u00E9t\u00E9, Rue Anna Boch 34, 7100 La Louvi\u00E8re en remplacement de Monsieur Massimo Croci."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 21150797.05,
      "currency": "EUR",
      "after_eur": 3507976.16,
      "delta_eur": -21150797.06,
      "before_eur": 24658773.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de vingt-et-un millions cent cinquante mille sept cent nonante-sept euros cing cents (21.150.797,05), pour le porter de vingt-quatre millions six cent cinquante-huit mille sept cent septante-trois euros vingt-deux cents (24.658.773,22) \u00E0 trois millions cinq cent sept mille neuf cent septante-six euros seize cents (3.507.976,16), sans suppression des actions existantes, par apurement total du solde des pertes report\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17499503.82,
      "currency": "EUR",
      "after_eur": 24658773.22,
      "delta_eur": 17499503.82,
      "before_eur": 7159269.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en cons\u00E9quence de la fusion par absorption pr\u00E9cit\u00E9e et du transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, d\u0027augmenter le capital social \u00E0 concurrence de dix-sept millions quatre cent nonante-neuf mille cing cent trois euros quatre-vingt-deux cent (17.499.503,82 \u20AC) pour le porter de sept millions cent cinquante-neuf mille deux cent soixante-neuf euros quarante cent (7.159.269,40 \u20AC) \u00E0 vingt-quatre millions six cent cinquante-huit mille sept cent septante-trois euros vingt-deux cent (24.658.773,22 \u20AC), par la cr\u00E9ation de deux cent soixante mille huit cent vingt-neuf (260.829) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices \u00E0 dater du 1er octobre 2018, \u00E0 attribuer \u00E0 l\u0027actionnaire DS HOLDING de la soci\u00E9t\u00E9 anonyme \u00ABDuferco Belgium\u00BB (soci\u00E9t\u00E9 absorb\u00E9e). Les actions nouvelles seront lib\u00E9r\u00E9es \u00E0 concurrence de treize millions quatre cent nonante-neuf mille cing cent trois euros quatre-vingt-deux cent (13.499.503,82 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Margot Vogels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-01",
    "filing_date": "2019-01-16",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.691.324",
        "name": "Duferco Wallonie SA",
        "role": "acquiring",
        "address": "Rue Anna Boch 34, 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0806.836.991",
        "name": "Deep Green SA",
        "role": "absorbed",
        "address": "Rue Anna Boch 34, 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "722 \u00A76",
      "720 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de Deep Green SA, y compris ses activit\u00E9s de traitement des sols, eaux souterraines, boues contamin\u00E9es, d\u00E9chets et mat\u00E9riaux similaires, sera transf\u00E9r\u00E9e \u00E0 Duferco Wallonie SA. Le transfert s\u0027effectue selon le principe de transmission universelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "Duferco Wallonie",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Margot Vogels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre Duferco Wallonie SA et Deep Green SA a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 16 janvier 2019. La fusion, qualifi\u00E9e de \u00AB simplifi\u00E9e \u00BB en raison du fait que Duferco Wallonie d\u00E9tient 100 % des actions de Deep Green, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Deep Green \u00E0 Duferco Wallonie, sans liquidation. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Deep Green le 20 mars 2019. Les op\u00E9rations de Deep Green seront comptabilis\u00E9es \u00E0 partir du 1er octobre 2018 pour le compte de Duferco Wallonie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Margot Vogels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-01",
    "filing_date": "2019-01-22",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.691.324",
        "name": "Duferco Wallonie SA",
        "role": "acquiring",
        "address": "Rue Anna Boch 34, 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0883.119.870",
        "name": "Duferco Belgium SA",
        "role": "absorbed",
        "address": "Rue Anna Boch 34, 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 12.8633,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "699"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": "environ 12,8633 actions de la Soci\u00E9t\u00E9 Absorbante pour une action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 260829,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (Duferco Belgium SA) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (Duferco Wallonie SA) par transmission universelle.",
    "equity_transferred_eur": 16081259.05,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "Duferco Wallonie",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Margot Vogels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre Duferco Wallonie SA et Duferco Belgium SA a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 16 janvier 2019. La fusion pr\u00E9voit le transfert int\u00E9gral du patrimoine de Duferco Belgium SA \u00E0 Duferco Wallonie SA, avec l\u0027\u00E9mission de 260.829 nouvelles actions \u00E0 DS Holding SA au taux d\u0027\u00E9change de 12,8633 actions de la soci\u00E9t\u00E9 absorbante pour une action de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires le 20 mars 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Gozzi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: -Monsieur Antonio Gozzi, domicili\u00E9 Corso Lima 23, I-16043 Chiavari (Italie)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Croci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: -Monsieur Massimo Croci, domicili\u00E9 via San Michele 5 \u00E0 17100 Savone (Italie)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Waleffe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: -Monsieur Olivier Waleffe, domicili\u00E9 rue Ravine 2 \u00E0 4577 Modave"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: -Monsieur Renaud Witmeur domicili\u00E9 Rue Colonel Chaltin 33 \u00E0 1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: -La SOGEPA, dont le si\u00E8ge est \u00E9tabli Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Madame Florence Vanderthommen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rad INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-18",
    "filing_date": "2017-12-07",
    "act_kind_objet": "CESSION DE BRANCHE D\u0027ACTIVITES -\u0022QUARTIER DES COTEAUX\u0022 PAR"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-11-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.691.324",
        "name": "DUFERCO WALLONIE",
        "role": "contributor",
        "address": "7100 La Louvi\u00E8re, Rue Anna Boch 34",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.999.169",
        "name": "DELZELLE S.A.",
        "role": "recipient",
        "address": "7090 Braine-le-Comte, chauss\u00E9e de Mons, 93",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "763",
      "764",
      "765",
      "766",
      "767"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-11-23",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00ABQuartier des Coteaux\u00BB est transf\u00E9r\u00E9e int\u00E9gralement, comprenant les biens immobiliers cadastr\u00E9s \u00E0 Tubize (sections B, num\u00E9ros 92E, 91D, 97A, 116M2, 96F), les certificats de contr\u00F4le du sol, les d\u00E9cisions d\u0027urbanisation, les accords arch\u00E9ologiques, les autorisations minist\u00E9rielles, les contrats li\u00E9s \u00E0 la branche, ainsi que tous les actifs et passifs utilis\u00E9s ou affect\u00E9s \u00E0 ces ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-11-23"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DUFERCO WALLONIE a c\u00E9d\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme DELZELLE S.A. la branche d\u0027activit\u00E9 \u00ABQuartier des Coteaux\u00BB, comprenant des biens immobiliers situ\u00E9s \u00E0 Tubize, des autorisations d\u0027urbanisation, des documents d\u0027arch\u00E9ologie, des contrats et des engagements li\u00E9s \u00E0 cette activit\u00E9. La cession est effective \u00E0 compter du 23 novembre 2017, et la soci\u00E9t\u00E9 cessionnaire assume tous les droits, obligations et passifs li\u00E9s \u00E0 cette branche.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de coopter Renaud Witmeur, domicili\u00E9 \u00E0 1180 Uccle Rue Colonel Chaltin 33 (NN 690514 003 91) et Massimo Croci, domicili\u00E9 Via San Michele 5, 17100 Savona, Italie. Ceux-ci confirment l\u0027acceptation de leur mandat en s\u00E9ance."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Croci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de coopter Renaud Witmeur, domicili\u00E9 \u00E0 1180 Uccle Rue Colonel Chaltin 33 (NN 690514 003 91) et Massimo Croci, domicili\u00E9 Via San Michele 5, 17100 Savona, Italie. Ceux-ci confirment l\u0027acceptation de leur mandat en s\u00E9ance."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-05",
    "filing_date": null,
    "act_kind_objet": "PROJET DE CESSION DE LA BRANCHE D\u0027ACTIVITES \u0022QUARTIER DES"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-08-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.691.324",
        "name": "DUFERCO WALLONIE",
        "role": "contributor",
        "address": "Rue Anna Boch 34 \u00E0 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.999.169",
        "name": "DELZELLE S.A.",
        "role": "recipient",
        "address": "chauss\u00E9e de Mons, 93 \u00E0 7090 Braine-le-Comte",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "763",
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    ],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB comprend des actifs immobiliers (parcelles cadastr\u00E9es \u00E0 Tubize, sections B, num\u00E9ros 92d, 96f, 91d, 97a, 116m\u00B2), des droits immobiliers, des permis d\u0027urbanisation, des certificats de contr\u00F4le du sol, des d\u00E9cisions administratives, des protocoles d\u0027accord, des rapports d\u0027\u00E9valuation et des conventions li\u00E9es \u00E0 la r\u00E9habilitation et \u00E0 la promotion immobili",
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
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    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DUFERCO WALLONIE a d\u00E9cid\u00E9 de c\u00E9der \u00E0 la soci\u00E9t\u00E9 anonyme DELZELLE S.A. la branche d\u0027activit\u00E9s \u00AB Quartier des Coteaux \u00BB, situ\u00E9e sur le site des anciennes Forges de Clabecq \u00E0 Tubize. Cette branche inclut des parcelles cadastr\u00E9es, des permis d\u0027urbanisation, des certificats de contr\u00F4le du sol, des d\u00E9cisions administratives et des conventions li\u00E9es \u00E0 la r\u00E9habilitation du site. La cession est soumise au r\u00E9gime des articles 760 \u00E0 767 du Code des Soci\u00E9t\u00E9s et ne fait pas l\u0027objet d\u0027un transfert de personnel.",
  "co_filed_documents": [
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    "procurations"
  ],
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  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      },
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        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "En vertu des d\u00E9cisions prises ant\u00E9rieurement, le mandat de Commissaire de la soci\u00E9t\u00E9 civile \u00E0 forme commerciale de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C PricewaterhouseCoopers R\u00E9viseurs d\u0027entreprises \u003E (PWC Sccrl), repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises, (n\u00B0 IRE "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux-mille-vingt, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C RSM InterAudit \u00BB (RSM Sccrl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e p"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
    "legal_form": "SA"
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}

{
  "events": [
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      "effective_date": "2017-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de vingt-trois millions quatre cent deux mille deux cent trente euros soixante cent (23.402.230,60 \u20AC), pour le porter de trente millions cing cent soixante et un mille cinq cents euros (30.561.500,00 \u20AC) \u00E0 sept millions cent cinquante-neuf mille deux cent soixante-neuf euros quarante cent (7.159.269,40 \u20AC)",
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
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{
  "events": [],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0501.691.324",
    "name_full": "DUFERCO WALLONIE",
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{
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    {
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        "kbo": "0426887397",
        "name": "Sogepa s.a.",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de confirmer la nomination en tant qu\u0027administrateur de la Sogepa s.a., ayant son si\u00E8ge social Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge, inscrite au RPM de Li\u00E8ge sous le n\u00B0 426.887.397, repr\u00E9sent\u00E9e par Madame Laure-Anne GERARDY, domicili\u00E9e 10, Rue Solovaz, 4470 Sa"
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{
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    {
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        "name": "SOGEPA s.a",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le Conseil d\u0027Administration coopte, la SOGEPA s.a, ayant son si\u00E8ge social Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge, inscrite au RPM de Li\u00E8ge sous le n\u00B0 426.887.397, repr\u00E9sent\u00E9e par Madame Laure-Anne GERARDY, domicili\u00E9e 10, Rue Solovaz, 4470 Saint-Georges-sur-Meuse."
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}