ETABLISSEMENTS BOUTON

{
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    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    }
  ],
  "notary": {
    "name": "Ma\u00EFt\u00E9 BOUCLIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.608.853",
    "name_full": "ETABLISSEMENTS BOUTON",
    "legal_form": "S(P)RL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0417.608.853",
      "pct": null,
      "kind": "org",
      "name": "ETABLISSEMENTS BOUTON",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Danielle Cherpion",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-19",
    "filing_date": "2025-08-08",
    "act_kind_objet": "projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "En raison de l\u0027absence de rapport d\u0027\u00E9change, les organes d\u0027administration et le r\u00E9viseur sont dispens\u00E9s d\u0027\u00E9tablir leurs rapports.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.608.853",
        "name": "ETABLISSEMENTS BOUTON",
        "role": "acquiring",
        "address": "Rue Champeau 55 - 6061 Charleroi",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "METAL POUDRAGE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.170.353",
        "name": "FERRONNERIE ALEXANDRE",
        "role": "absorbed",
        "address": "rue Champeau, 55 \u00E0 6061 Montignies-sur-Sambre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.398.435",
        "name": "FLAMMANG ET FILS",
        "role": "absorbed",
        "address": "rue Id\u00E8s Vanschepdael, 29 \u00E0 1440 Braine-le-Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "117",
      "120",
      "183 bis",
      "211",
      "212",
      "11",
      "18 \u00A7 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption comprend la totalit\u00E9 des actifs et passifs, ainsi que les droits et engagements des soci\u00E9t\u00E9s absorb\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0417.608.853",
    "name_full": "ETABLISSEMENTS BOUTON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "JOSE LUIS Gonzalez-Hontoria LEFEVRE"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ETABLISSEMENTS BOUTON\u0022 a d\u00E9pos\u00E9 un projet de fusion par absorption de trois autres soci\u00E9t\u00E9s : \u0022METAL POUDRAGE\u0022, \u0022FERRONNERIE ALEXANDRE\u0022 et \u0022FLAMMANG ET FILS\u0022. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption, est motiv\u00E9e par un besoin de rationalisation et de simplification de la gestion. Elle sera r\u00E9alis\u00E9e sous le r\u00E9gime de la continuit\u00E9 comptable \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Montignies-sur-Sambre",
        "region": null,
        "street": "Rue Champeau",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Monceau sur Sambre",
        "region": null,
        "street": "Route de Trazegnies",
        "country": "BE",
        "postcode": "6031",
        "box_number": null,
        "street_number": "250"
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "1. Transfert de si\u00E9ge social \u00E0 la rue Champeau 55 - 6061 Montignies-sur-Sambre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.608.853",
    "name_full": "ETABLISSEMENTS BOUTON",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONZALEZ-HONTORIA LEF\u00C8VRE Jos\u00E9 Luis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MUNDAKA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. La soci\u00E9t\u00E9 anonyme \u0022MUNDAKA\u0022, pr\u00E9nomm\u00E9e et repr\u00E9sent\u00E9e par son repr\u00E9sentant perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.608.853",
    "name_full": "ETABLISSEMENTS BOUTON",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Luis Gonzalez-Hontoria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553651353",
        "name": "Mundaka SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste de g\u00E9rant la SA Mundaka, BE0553.651.353 dont le si\u00E8ge social est \u00E9tabli \u00E0 6031 Monceau-Sur-Sambre, rue de Trazegnies, 250, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jose Luis Gonzalez-Hontoria, administrateur d\u00E9l\u00E9gu\u00E9, domicili\u00E9 \u00E0 1060 Saint-Gilles, rue de I"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0417.608.853",
    "name_full": "ETABLISSEMENTS BOUTON",
    "legal_form": "SPRL"
  }
}