EKOSERVICES BELGIQUE

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      "evidence_quote": "A 1\u0027unanimit\u00E9 des voix, 1\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme comme commissaire la SRL Christian NEVEUX, Julien ROGER et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises, sise Premi\u00E8re rue Basse, 52 \u00E0 7970 Beloeil, ayant son si\u00E8ge d\u0027exploitation \u00E0 Rue Grande, 62/1 \u00E0 7330 Saint-Ghislain, et ceci pour une dur\u00E9"
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s... Monsieur GOSSIAUX Christophe... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat."
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      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 leur nomination en qualit\u00E9 d\u0027administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e de : ... Monsieur GUYOT Eric... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
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        "rrn": null,
        "name": "Sylviane VREUX",
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      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 leur nomination en qualit\u00E9 d\u0027administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e de : ... Madame VREUX Sylviane... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
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        "rrn": null,
        "name": "Oph\u00E9lie Sarah D\u00E9borah LABABSA",
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      "evidence_quote": "L\u0027organe d\u0027administration ainsi que dessus r\u00E9uni nomme \u00E9galement en son sein en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Madame LABABSA Oph\u00E9lie Sarah D\u00E9borah, pr\u00E9cit\u00E9e, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9."
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{
  "stage": "proposal",
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    "name": "Eric GUYOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
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    "pub_date": "2023-10-31",
    "filing_date": "2023-10-20",
    "act_kind_objet": "Projet de fusion par absorption de la SRL COCOON SERVICES par la SC"
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    "act_date": "2023-10-11",
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  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0465.654.141",
        "name": "EKOSERVICES BELGIQUE",
        "role": "acquiring",
        "address": "rue du travail 63 \u00E0 7033 MONS (Cuesmes)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative agr\u00E9\u00E9e entreprise sociale",
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        "jurisdiction_country": "BE"
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      {
        "kbo": "0809.072.347",
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        "role": "absorbed",
        "address": "Rue du travail 63 \u00E0 7033 MONS (Cuesmes)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
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        "jurisdiction_country": "BE"
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    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e (COCOON SERVICES) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (EKOSERVICES BELGIQUE). Les op\u00E9rations actives et passives relatives aux biens apport\u00E9s sont consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es au profit de la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
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    "kbo": "0465.654.141",
    "name_full": "EKOSERVICES BELGIQUE",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative agr\u00E9\u00E9e entreprise sociale"
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    "person_name": "Eric GUYOT",
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  "summary_narrative": "Le projet de fusion par absorption de la SRL COCOON SERVICES par la SC EKOSERVICES BELGIQUE a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. La fusion est pr\u00E9vue \u00E0 compter du 1er juillet 2023, date \u00E0 partir de laquelle 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. La soci\u00E9t\u00E9 COCOON SERVICES sera dissoute de plein droit \u00E0 l\u0027effet de la fusion. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs, et les dettes de la soci\u00E9t\u00E9 absorb\u00E9e seront assum\u00E9es par la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme comme commissaire la SRL Christ\u00EDan NEVEUX, Julien ROGER et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises, sise Premi\u00E8re rue Basse, 52 \u00E0 7970 Beloeil, ayant son si\u00E8ge d\u0027exploitation \u00E0 Rue Grande, 62/1 \u00E0 7330 Saint-Ghislain, et ceci pour une dur\u00E9"
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      "evidence_quote": "Bijlagen bij het Belgisch Staatsbla Annexes du Moniteur belge Tel qu\u0027approuv\u00E9 par l\u0027organe d\u0027administration en date du 30/06/2021, la d\u00E9cision de renouveller les mandats des Administrateurs actuels pour une dur\u00E9e de 4 ans \u00E0 savoir, du 01/07/2021 au 30/06/2025 est approuv\u00E9e."
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      "evidence_quote": "Le mandat de Monsieur Eric Guyot au poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 est \u00E9galement reconduit pour la m\u00EAme dur\u00E9e, \u00E0 savoir du 01/07/2021 au 30/06/2025."
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        "name": "SCPRL Christian Neveux \u0026 Associ\u00E9s",
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      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 juin 2019, il a \u00E9t\u00E9 vot\u00E9 la reconduction pour 3 ans du mandat du commissaire r\u00E9viseur, \u00E0 savoir la SCPRL Christian Neveux \u0026 Associ\u00E9s, membre IRE B499, repr\u00E9sent\u00E9e par Christian Neveux."
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans leur mandat d\u0027administrateur de : - Monsieur Pierre Hecg (niss 51032704939) domicili\u00E9 Route d\u0027Ath 426 \u00E0 7050 Jurbise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Gossiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans leur mandat d\u0027administrateur de : - Monsieur Christophe Gossiaux (niss 75091814778) domicili\u00E9 Rue de Corsal 89/2 \u00E0 1450 Chastre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Vreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans leur mandat d\u0027administrateur de : - Madame Sylviane Vreux (niss 67030114490) domicili\u00E9e Rue de Beaulieu 6 \u00E0 7021 Havr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Guyot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de : - Monsieur Eric Guyot (niss 67101107109) domicili\u00E9 Rue Grande 7 \u00E0 7040 Genly"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Neveux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christian Neveux \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue valablement le 29 juin 2016, le commissaire r\u00E9viseur d\u00E9sign\u00E9 par les actionnaires, \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de 3 ans \u00E0 dater du 30 juin 2016 est: La SCPRL Christian Neveux \u0026 Associ\u00E9s Membre IRE B499 Repr\u00E9sent\u00E9e par Christian Neveux - R\u00E9viseur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.654.141",
    "name_full": "EKOSERVICES BELGIQUE",
    "legal_form": "SCRL"
  }
}