EMAC INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Crickx Marc-Antoine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.185.056",
    "name_full": "EMAC INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Crickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annabelle Debnicki",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Antoine Crickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Alexandre Crickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alexandre Crickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Annabelle Debnicki",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0478.185.056",
    "name_full": "EMAC INVEST"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-26",
    "filing_date": "2019-01-22",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION - SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-01-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.185.056",
        "name": "EMAC INVEST",
        "role": "acquiring",
        "address": "1390 GREZ-DOICEAU - ALLEE DU BOIS DE BERCUIT 77",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.185.056",
        "name": "STRADALE MOTORS",
        "role": "absorbed",
        "address": "1390 GREZ-DOICEAU - ALLEE DU BOIS DE BERCUIT 77",
        "is_foreign": false,
        "legal_form": "SOCIETE PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB STRADALE MOTORS \u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB EMAC INVEST \u00BB, y compris tous droits, cr\u00E9ances, obligations et engagements. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 mai 2018.",
    "equity_transferred_eur": 67639.97,
    "accounting_effective_date": "2019-06-01"
  },
  "subject_company": {
    "kbo": "0478.185.056",
    "name_full": "EMAC INVEST",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme EMAC INVEST a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e STRADALE MOTORS. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e conform\u00E9ment \u00E0 l\u0027article 726, \u00A72 du Code des soci\u00E9t\u00E9s, sans attribution d\u0027actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine complet, actif et passif, a \u00E9t\u00E9 transf\u00E9r\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 mai 2018.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexandre CRICKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-09-06",
    "filing_date": "2013-08-27",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.185.056",
        "name": "SA EMAC INVEST",
        "role": "acquiring",
        "address": "All\u00E9e Bois de Bercuit 77 \u00E0 1390 Grez-Doiceau",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0563.741.729",
        "name": "SPRL STRADALE MOTORS",
        "role": "absorbed",
        "address": "All\u00E9e Bois de Bercuit 77 \u00E0 1390 Grez-Doiceau",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (SPRL STRADALE MOTORS) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (SA EMAC INVEST). L\u0027objet de la soci\u00E9t\u00E9 absorb\u00E9e inclut le commerce de gros et de d\u00E9tail d\u0027automobiles, pi\u00E8ces d\u00E9tach\u00E9es, r\u00E9parations, location de v\u00E9hicules, et activit\u00E9s connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-06-01"
  },
  "subject_company": {
    "kbo": "0478.185.056",
    "name_full": "EMAC INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre CRICKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme EMAC INVEST, d\u00E9tenant 100 % des parts de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e STRADALE MOTORS, a \u00E9tabli un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration, qualifi\u00E9e de fusion simplifi\u00E9e, entra\u00EEne la cession int\u00E9grale du patrimoine de STRADALE MOTORS \u00E0 EMAC INVEST, suivie de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune action n\u0027est \u00E9mise aux actionnaires de la soci\u00E9t\u00E9 dissoute, car l\u0027absorbante est d\u00E9j\u00E0 actionnaire unique. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 compter du 1er juin 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine CRICKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine CRICKX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0478.185.056",
    "name_full": "EMAC INVEST"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "All\u00E9e Bois du Bercuit 77 \u00E0 1390 Grez-Doiceau",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "All\u00E9e Bois du Bercuit",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "chemin Bernard Croix, 12 \u00E0 1325 Bonlez",
        "city": "Bonlez",
        "region": "waals_gewest",
        "street": "chemin Bernard Croix",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix: Accepte le transfert du si\u00E8ge social \u00E0 dater du 1er mai 2015, du Chemin Bernard Croix, 12 \u00E0 1325 Chaumont-Gistoux vers l\u0027All\u00E9e Bois du Bercuit 77 \u00E0 1390 Grez-Doiceau",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexandre CRICKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-28",
    "filing_date": "2015-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.185.056",
    "name_full": "EMAC INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre CRICKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre CRICKX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annabelle DEBNICKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
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      }
    },
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Annabelle DEBNICKI",
        "address": null,
        "birth_date": null
      }
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    "kbo": "0478.185.056",
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}