ETABLISSEMENTS GAUME

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Invest de la Houz\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Steve Balcaen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.357.995",
    "name_full": "ETABLISSEMENTS GAUME"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-30",
    "filing_date": "2021-09-06",
    "act_kind_objet": "FUSION PAR ABSORPTION - MODIFICATION D\u0027OBJET - REFONTE DES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-09-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.357.995",
        "name": "ETABLISSEMENTS GAUME",
        "role": "acquiring",
        "address": "Charleroi (6061-Montignies-sur-Sambre), Zoning Industriel Sud, rue du Pays-Bas, 4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.357.995",
        "name": "NEW SOKOBEL",
        "role": "absorbed",
        "address": "Charleroi (6061-Montignies-sur-Sambre), Zoning Industriel Sud, rue du Pays-Bas, 4",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:57",
      "12:58",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "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 la SA NEW SOKOBEL, y compris tous droits, cr\u00E9ances, biens meubles et immeubles, obligations envers les tiers, contrats, archives et documents comptables, est transf\u00E9r\u00E9e \u00E0 la SA ETABLISSEMENTS GAUME par suite de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0454.357.995",
    "name_full": "ETABLISSEMENTS GAUME",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe MATAGNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA ETABLISSEMENTS GAUME a d\u00E9cid\u00E9 de fusionner par absorption la SA NEW SOKOBEL, dont elle est d\u00E9j\u00E0 titulaire de toutes les actions. La fusion, effective \u00E0 compter du 1er janvier 2021, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans cr\u00E9ation ni attribution d\u0027actions nouvelles. Les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020 servent de base au transfert. L\u0027objet social de la soci\u00E9t\u00E9 absorbante est \u00E9galement \u00E9largi pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-23",
    "filing_date": "2021-06-15",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 Etablissements Gaume a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de gestion pour l\u0027exercice 2020, conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des Soci\u00E9t\u00E9s et Associations.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.357.995",
        "name": "SA Etablissements Gaume",
        "role": "acquiring",
        "address": "Rue du Pays-Bas 4 \u00E0 6061 Montignies-sur-Sambre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.826.049",
        "name": "SA New Sokobel",
        "role": "absorbed",
        "address": "Rue du Pays-Bas 4 \u00E0 6061 Montignies-sur-Sambre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (actif et passif) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les actifs immobiliers, les valeurs mobili\u00E8res, les activit\u00E9s commerciales et financi\u00E8res, ainsi que les obligations et engagements li\u00E9s \u00E0 ces biens.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0454.357.995",
    "name_full": "Etablissements Gaume",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Gaume",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 14 juin 2021, les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes Etablissements Gaume (KBO 0454.357.995) et New Sokobel (KBO 0424.826.049), toutes deux \u00E9tablies \u00E0 Montignies-sur-Sambre, ont \u00E9tabli un projet de fusion silencieuse. La soci\u00E9t\u00E9 absorbante, Etablissements Gaume, d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, New Sokobel. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 simplifier la structure du groupe, am\u00E9liorer la gouvernance, r\u00E9duire les co\u00FBts administratifs et comptables, et renforcer la lisibilit\u00E9 financi\u00E8re. Les op\u00E9ratio",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandrine Gaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Gaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lagneaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL Invest de la Houz\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Poulain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Steve Balcaen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.357.995",
    "name_full": "Etablissements Gaume"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lagneaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.357.995",
    "name_full": "Etablissements Gaume"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Poulain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.357.995",
    "name_full": "Etablissements Gaume"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Gaume",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.357.995",
    "name_full": "Etablissements Gaume"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain Gaume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCPRL REWISE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.357.995",
    "name_full": "ETABLISSEMENTS GAUME"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Gaume",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.357.995",
    "name_full": "ETABLISSEMENTS GAUME"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Pays Bas 4, 6061 MONTIGNIES-SUR-SAMBRES",
        "city": "MONTIGNIES-SUR-SAMBRES",
        "region": "waals_gewest",
        "street": "Rue des Pays Bas",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Beaumont 82 \u00E0 6536 THUILLIES",
        "city": "THUILLIES",
        "region": "waals_gewest",
        "street": "Route de Beaumont",
        "country": "BE",
        "postcode": "6536",
        "box_number": null,
        "street_number": "82",
        "locality_suffix": null
      },
      "effective_date": "2004-05-06",
      "evidence_quote": "L\u0027AG extraordinaire du 05/05/2004 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 \u0022Rue des Pays Bas 4, 6061 MONTIGNIES-SUR-SAMBRES\u0022 et ce \u00E0 partir de ce jeudi 6 mai 2004.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "GAUME A.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montignies-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-05-24",
    "filing_date": "2004-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.357.995",
    "name_full": "GAUME",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GAUME A.",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}