EVRARD THIERRY , MÉDECINE GÉNÉRALE

{
  "stage": "completed",
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Fusion - PV de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de faire usage des dispositions l\u00E9gales pr\u00E9vues aux articles 12:25, 12:26 et 12:27 du Code des soci\u00E9t\u00E9s et des associations, qui pr\u00E9voient que les rapports y vis\u00E9s ne sont pas requis si tous les associ\u00E9s ou actionnaires et les titulaires d\u0027autres titres conf\u00E9rant un droit de vot",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.505.474",
        "name": "EVRARD THIERRY, M\u00C9DECINE G\u00C9N\u00C9RALE",
        "role": "acquiring",
        "address": "7130 Binche, rue de la P\u00E9pini\u00E8re, 53",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EVRARD THIERRY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 122,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, EVRARD THIERRY, comprend l\u0027int\u00E9gralit\u00E9 de son actif et passif, tel que d\u00E9termin\u00E9 dans la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024, incluant des immobilisations corporelles, financi\u00E8res et circulantes, ainsi que des comptes de r\u00E9gularisation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01",
    "equity_transferred_eur_raw": "681985.86"
  },
  "subject_company": {
    "kbo": "0508.505.474",
    "name_full": "EVRARD THIERRY, M\u00C9DECINE G\u00C9N\u00C9RALE",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EVRARD THIERRY, M\u00C9DECINE G\u00C9N\u00C9RALE a approuv\u00E9 un projet de fusion par absorption avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EVRARD THIERRY. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, dont la valeur des fonds propres est de 681.985,86 EUR, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. En contrepartie, 122 actions nouvelles sont attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e. Les statuts de la soci\u00E9t\u00E9 absorbante ont \u00E9galement \u00E9t\u00E9 adapt\u00E9s pour r\u00E9gir le d\u00E9membrement du droit de propri\u00E9t\u00E9 des actions.",
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 10 septembre 2025",
    "procurations",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.505.474",
    "name_full": "EVRARD THIERRY, MEDECINE GENERALE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Conreur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat de Madame V\u00E9ronique Conreur (Niss 62 10 04-088 97) en ce qui concerne la g\u00E9rance pour les affaires non-m\u00E9dicales exclusivement et ce d\u00E8s ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.505.474",
    "name_full": "EVRARD THIERRY, MEDECINE GENERALE",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "rue de la P\u00E9pini\u00E8re 53 \u00E0 7130 BINCHE",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-07-31",
        "name": "EVRARD Thierry Marcel Edgard Ghislain",
        "niss": null,
        "address": "Binche, Rue de la P\u00E9pini\u00E8re 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "EVRARD Thierry Marcel Edgard Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0508.505.474",
    "name_full": "EVRARD Thierry, M\u00E9decine G\u00E9n\u00E9rale",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2012-12-17",
  "post_incorporation_mandates": []
}