ETABLISSEMENTS VIELLEVOYE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4020 Li\u00E8ge, Rue des Pr\u00E9s 60",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Pr\u00E9s",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4480 Engis, Rue du Pont 11",
        "city": "Engis",
        "region": "waals_gewest",
        "street": "Rue du Pont",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : Rue des Pr\u00E9s 60 \u00E0 4020 Li\u00E8ge.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Article 20. Repr\u00E9sentation de la soci\u00E9t\u00E9\nTous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s soit par deux administrateurs, soit par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans tous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seul.\nIl/elle/ils ne doi(ven)t pas prouver ses/leurs pouvoirs vis-\u00E0-vis des tiers.",
      "statute_article_number": "20",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexandre CAEYMAEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.947.365",
    "name_full": "ETABLISSEMENTS VIELLEVOYE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre CAEYMAEX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire \u00E0 Li\u00E8ge (2e canton)"
  },
  "co_filed_documents": [
    "acte",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CAPELLE Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CAPELLE Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CASTELLACI Mariana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEONARD Dominique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHRAEPEN Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA HOLDING VIELLEVOYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de SA HOLDING VIELLEVOYE",
      "person": {
        "rrn": null,
        "name": "MARQUET Jacqueline",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.947.365",
    "name_full": "ETABLISSEMENTS VIELLEVOYE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mariana CASTELLACI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominigue LEONARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.947.365",
    "name_full": "ETABLISSEMENTS VIELLEVOYE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.947.365",
    "name_full": "ETABLISSEMENTS VIELLEVOYE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0406.947.365",
    "name_full": "Etablissements VIELLEVOYE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques SCHRAEPEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HOLDING VIELLEVOYE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel CAPELLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.947.365",
    "name_full": "ETABLISSEMENTS VIELLEVOYE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jacques SCHRAEPEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.947.365",
    "name_full": "Etablissements VIEILLEVOYE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4480 Engis, Rue du Pont 11",
        "city": "Engis",
        "region": "waals_gewest",
        "street": "Rue du Pont",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4610 Beyne-Heusay, avenue de la Gare 66",
        "city": "Beyne-Heusay",
        "region": "waals_gewest",
        "street": "avenue de la Gare",
        "country": "BE",
        "postcode": "4610",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4480 Engis, rue du Pont, 11 et de mettre en concordance les statuts.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : L\u0027importation, l\u0027achat, le travail ainsi que la transformation, la vente et l\u0027exportation de tous les m\u00E9taux ferreux et non-ferreux; Toutes op\u00E9rations se rapportant directement ou indirectement au stockage, \u00E0 la manutention, l\u0027agence en douane, la palettisation, la gestion de stock et l\u0027\u00E9tiquetage.",
      "statute_article_number": "3",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexandre CAEYMAEX",
    "firm_city": null,
    "firm_name": "SC SPRL \u00AB Alexandre CAEYMAEX, Soci\u00E9t\u00E9 Notariale \u00BB",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-29",
    "filing_date": "2018-09-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.947.365",
    "name_full": "Etablissements VIEILLEVOYE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0848.685.167",
    "org_name": "SC SPRL Fiduciaire de Wallonie",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027AGE du 24/10/2018",
    "Rapport sp\u00E9cial du Conseil d\u0027administration du 28/08/2018",
    "Rapport r\u00E9visoral de Madame Val\u00E9rie PITON du 30/08/2018",
    "Statuts coordonn\u00E9s"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fiduciaire de Wallonie SCPRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-20",
    "filing_date": "2018-06-26",
    "act_kind_objet": "Objet de l\u0027acte : Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes renoncent \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe de gestion et du rapport sur le rapport d\u0027\u00E9change, conform\u00E9ment aux articles 694 et 695 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.947.365",
        "name": "ETABLISSEMENTS VIELLEVOYE SA",
        "role": "acquiring",
        "address": "Avenue de la Gare, 66, 4610 Beyne-Heusay",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.283.216",
        "name": "MAGASINS GENERAUX MANUTENTION SA",
        "role": "absorbed",
        "address": "Rue du Pont, 11, 4480 Engis",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.61,
    "legal_articles": [
      "671",
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-03-31",
    "exchange_ratio_text": "0,61 action de la Soci\u00E9t\u00E9 Absorbante pour une action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (droits et obligations) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, y compris les activit\u00E9s de stockage, manutention, gestion de stock, \u00E9tiquetage et op\u00E9rations douani\u00E8res.",
    "equity_transferred_eur": 746819.39,
    "accounting_effective_date": "2018-04-01"
  },
  "subject_company": {
    "kbo": "0406.947.365",
    "name_full": "ETABLISSEMENTS VIELLEVOYE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0848.685.167",
    "org_name": "Fiduciaire de Wallonie SCPRL",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane LESECQUE"
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme ETABLISSEMENTS VIELLEVOYE et la soci\u00E9t\u00E9 anonyme MAGASINS GENERAUX MANUTENTION a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante recevra l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, dont la valeur nette \u00E0 fin mars 2018 \u00E9tait de 746.819,39 \u20AC. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e recevront 0,61 action de la soci\u00E9t\u00E9 absorbante pour chaque action d\u00E9tenue, sauf les 2.539 actions d\u00E9tenues par la soci\u00E9t\u00E9 absorbante elle-m\u00EAme, qui ne donneront droit \u00E0 aucun \u00E9change. Aucune soulte en num\u00E9raire n\u0027e",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques SCHRAEPEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0406.947.365",
    "name_full": "ETABLISSEMENTS VIELLEVOYE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur honorifique",
      "person": {
        "rrn": null,
        "name": "Raymond Dengis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCA Holding Viellevoye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Meusinvest SA",
        "address": null,
        "birth_date": null
      }
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