Etablissements HENROTTE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue des Technologies, 7 \u00E0 4432 Alleur",
        "city": "Alleur",
        "region": "waals_gewest",
        "street": "rue des Technologies",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Wallonie, 12 \u00E0 4432 Ans",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Rue de Wallonie",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue des Technologies, 7 \u00E0 4432 Alleur. Cette d\u00E9cision prend effet \u00E0 compter du 1er octobre 2024.",
      "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": "Valentin Laval",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.830.786",
    "name_full": "ETABLISSEMENTS HENROTTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval, Alexia Campo",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 1er octobre 2024"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AZ CORP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TRANSPORT COLIS LIVRAISON SERVICE",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-28",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.830.786",
        "name": "ETABLISSEMENTS HENROTTE",
        "role": "acquiring",
        "address": "Rue de Wallonie, 12 \u00E0 4432 Ans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0840.696.426",
        "name": "S.Q.L.",
        "role": "absorbed",
        "address": "Rue de Wallonie, 12 \u00E0 4432 Ans",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine de S.Q.L., tant actif que passif, est transf\u00E9r\u00E9e \u00E0 ETABLISSEMENTS HENROTTE par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
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  "subject_company": {
    "kbo": "0447.830.786",
    "name_full": "ETABLISSEMENTS HENROTTE",
    "legal_form": "SA"
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    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet commun de fusion, sign\u00E9 le 30 avril 2024, pr\u00E9voit la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e S.Q.L. (0840.696.426) par la soci\u00E9t\u00E9 anonyme ETABLISSEMENTS HENROTTE (0447.830.786), avec transfert int\u00E9gral du patrimoine. L\u0027op\u00E9ration r\u00E9pond aux conditions de l\u0027article 12:7, 2\u00B0 du CSA, car les deux soci\u00E9t\u00E9s sont d\u00E9tenues par la m\u00EAme entit\u00E9, T.C.L.S., ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion sign\u00E9 en date du 30 avril 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Monsieur Antoine \u017Dingaro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Monsieur Ma\u00EBl Briguet",
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        "birth_date": null
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      "kind": "director_in",
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      "kind": "director_out",
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