EMIL FREY Belgique SA

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 54503557.0,
      "delta_eur": 15000000.0,
      "before_eur": 39503557.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
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          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 15000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "decrease_purpose": null,
      "contribution_type": "geld",
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 39503557.0,
      "delta_eur": 6000000.0,
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 40700,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": 40700,
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    {
      "kind": "capital_increase",
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      "delta_eur": 15600000.0,
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        "share_class": null,
        "n_new_shares": 407250,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
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      "merger_new_shares_n": 407250,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Gr\u00E9gory Gonzalez Rodriguez"
  },
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "EMIL FREY Belgique SA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "actionnaire unique",
      "role": "aandeelhouder",
      "n_shares": 523750,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 523750,
      "class_name": "actions",
      "capital_share_eur": 54503557.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000000,
      "currency": "EUR",
      "after_eur": 39503557,
      "delta_eur": 6000000,
      "before_eur": 33503557,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 la suite de la d\u00E9cision de fusion par absorption de la Soci\u00E9t\u00E9 Absorb\u00E9e, d\u0027augmenter le capital de la Soci\u00E9t\u00E9 Absorbante \u00E0 concurrence d\u0027un montant de 6.000.000 EUR pour le porter de 33.503.557 EUR \u00E0 39.503.557 EUR, par la cr\u00E9ation de 40.700 nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es, de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes de la Soci\u00E9t\u00E9 Absorbante et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir du 1er janvier 2025",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "EMIL FREY BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders of the merging companies have waived the obligation to have the auditors of EMIL FREY Belgique SA and KEOS Belgique SA draft a written report on the merger project.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.777.717",
        "name": "EMIL FREY Belgique SA",
        "role": "acquiring",
        "address": "Rue de Bruxelles 124 - 4340 Awans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0790.465.569",
        "name": "KEOS Belgique SA",
        "role": "absorbed",
        "address": "Boulevard de la Plaine 21, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 39.461068,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26 \u00A71",
      "7:196",
      "7:197",
      "11",
      "18,53"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "39,461068",
    "new_shares_issued_n": 39461,
    "real_estate_included": false,
    "patrimony_description": "The total of the assets and liabilities, both rights and obligations, of KEOS Belgique SA will be transferred to EMIL FREY Belgique SA.",
    "equity_transferred_eur": 2299956.49,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "EMIL FREY Belgique",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Conform\u00E9ment aux articles 12:2 et 12:24 du Code des soci\u00E9t\u00E9s et des associations, les conseils d\u0027administration de EMIL FREY Belgique SA et de KEOS Belgique SA ont \u00E9tabli conjointement un projet de fusion par absorption. Dans ce projet, il est propos\u00E9 que EMIL FREY Belgique SA acqui\u00E8re KEOS Belgique SA. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires des soci\u00E9t\u00E9s.",
  "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": "Fr\u00E9d\u00E9ric Vuarin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Fr\u00E9d\u00E9ric Vuarin et Herv\u00E9 Miralles pour une nouvelle dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Miralles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Fr\u00E9d\u00E9ric Vuarin et Herv\u00E9 Miralles pour une nouvelle dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2024 nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "EMIL FREY BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory GONZALEZ RODRIGUEZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880777717",
        "name": "KPMG R\u00E9viseur d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseur d\u0027Entreprises BV/SRL commissaire de la SA EMIL FREY BELGIQUE a d\u00E9cid\u00E9 de remplacer Alexis PALM par Gr\u00E9gory GONZALEZ RODRIGUEZ, r\u00E9viseur s\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1er janv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "EMIL FREY BELGIQUE",
    "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": "2021-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "EMIL FREY BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "EMIL FREY BELGIQUE SA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15600000,
      "currency": "EUR",
      "after_eur": 18503557,
      "delta_eur": 15600000,
      "before_eur": 2903557,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social par apport en esp\u00E8ces \u00E0 concurrence de quinze millions six cent mille euros (15.600.000 EUR) pour le porter de la somme de deux millions neuf cent trois mille cinq cent cinquante-sept euros (2.903.557 EUR) \u00E0 la somme de dix-huit millions cinq cent trois mille cinq cent cinquante-sept euros (18.503.557 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "EMIL FREY BELGIQUE SA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "PGA BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AWANS",
        "region": null,
        "street": "rue de Bruxelles",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "211"
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "1. Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: rue de Bruxelles, 124 \u00E0 4340 AWANS. Cette d\u00E9cision prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "PGA BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Zodo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "Les actionnaires actent la d\u00E9mission, \u00E0 ce jour, de Monsieur Jean-Marie Zodo de son mandat d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lui sera octroy\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vuarin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "Les actionnaires proc\u00E8dent ensuite \u00E0 la nomination aux fonctions d\u0027administrateur, avec effet \u00E0 ce jour, de Monsieur Fr\u00E9d\u00E9ric Vuarin, domicili\u00E9 sis Rue Camille Claudel, 8 \u00E0 93400 Saint Ouen, France."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PALM Alexis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCSCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "Les actionnaires d\u00E9cident ensuite de nommer, \u00E0 ce jour, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCSCRL repr\u00E9sent\u00E9e par Monsieur PALM Alexis, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 et dont le si\u00E8ge social est situ\u00E9 sis 4000 Li\u00E8ge, Clos Chanmurly, 13, aux fonctions "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Miralies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler anticipativement le mandat d\u0027administrateur de Monsieur Herv\u00E9 Miralies pour une nouvelle dur\u00E9e de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "PGA BELGIQUE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-03-11",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "HV DEVELOPPEMENT BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZODO Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de Monsieur ZODO Jean-Mar\u00EDe pour une nouvelle p\u00E9riode de 6 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIRALLES Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de ensuite \u00E0 la nomination au poste d\u0027administrateur de Monsieur MIRALLES Herv\u00E9, n\u00E9 \u00E0 Casablanca (Maroc), le 11 novembre 1970 de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 Mirande, 86240 LIGUGE - France."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZODO Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renouvelle le mandat de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur ZODO Jean-Marie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.777.717",
    "name_full": "HV DEVELOPPEMENT BELGIQUE",
    "legal_form": "SA"
  }
}