FAGNES ET PLATEAU

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        "name": "Andr\u00E9 Scheen",
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        "rrn": null,
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      "role": "membre observateur du Comit\u00E9 de gestion",
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        "name": "Albert ANDRE",
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      "effective_date": "2024-09-18",
      "evidence_quote": "Suite au vote \u00E0 bulletins secrets, l\u0027Assembl\u00E9e ratifie la cooptation au poste d\u0027administrateur de Mr Albert Andr\u00E9 \u00E0 partir du 18 septembre 2024.",
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) :-Mr Thomas Piette (MR), repr\u00E9sentant la Commune de Waimes, \u00E0 la majorit\u00E9 des votes",
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        "name": "Commune de Stavelot",
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        "country": "BE",
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      "evidence_quote": "Mme G\u00E9raldine Barby (MR), repr\u00E9sentant la Commune de Stavelot, \u00E0 la majorit\u00E9 des votes",
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        "country": "BE",
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      "evidence_quote": "Mme Marine Bertimes (PS), repr\u00E9sentant la Commune de Trois-Ponts, \u00E0 la majorit\u00E9 des votes",
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      "evidence_quote": "Mr Andr\u00E9 Samray (Engag\u00E9s), repr\u00E9sentant la Commune de Lierneux, \u00E0 la majorit\u00E9 des votes",
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      "evidence_quote": "Sous r\u00E9serve de sa d\u00E9signation par le Conseil communal de sa commune, Mr Alain Schmuck (Engag\u00E9s),repr\u00E9sentant la commune de Welkenraedt, \u00E0 la majorit\u00E9 des votes",
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      "evidence_quote": "Sous r\u00E9serve de sa d\u00E9signation par le Conseil communal de sa commune, Mr Renaud Kalbusch (MR),repr\u00E9sentant la commune de Welkenraedt, \u00E0 la majorit\u00E9 des votes",
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        "name": "Commune de Plombi\u00E8res",
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      "evidence_quote": "Mr Andr\u00E9 Scheen (MR), repr\u00E9sentant la commune de Plombi\u00E8res, \u00E0 la majorit\u00E9 des votes",
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      "evidence_quote": "Mme Christiane Quodbach (Engag\u00E9s); repr\u00E9sentant la commune de Plombi\u00E8res, \u00E0 la majorit\u00E9 des votes",
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      "evidence_quote": "Mr Denis Schynts (Engag\u00E9s), repr\u00E9sentant la commune de Baelen, \u00E0 la majorit\u00E9 des votes",
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        "name": "Commune d\u0027Aubel",
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      "evidence_quote": "Sur proposition de la Province, Mme Anne Zinnen-Fabry est d\u00E9sign\u00E9e au poste d\u0027administrateur \u00E0 la majorit\u00E9 des votes.",
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      "evidence_quote": "Mme Sonia Eubelen-Louis repr\u00E9sentant les actionnaires relevant de la cat\u00E9gorie \u003C personnes morales des communes du Sud \u00BB \u00E0 la majorit\u00E9 des votes",
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      "evidence_quote": "Mr Pierre Denis repr\u00E9sentant les actionnaires relevant de la cat\u00E9gorie \u003C personnes physiques des communes du Sud \u00BB\u003E, \u00E0 la majorit\u00E9 des votes",
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        "name": "Albert ANDRE",
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      "effective_date": "2024-09-18",
      "evidence_quote": "Suite au vote \u00E0 bulletins secrets, l\u0027Assembl\u00E9e ratifie la cooptation au poste d\u0027administrateur de Mr Albert Andr\u00E9 \u00E0 partir du 18 septembre 2024."
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Mr Thomas Piette (MR), repr\u00E9sentant la Commune de Waimes, \u00E0 la majorit\u00E9 des votes"
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    {
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        "name": "Cathy Massange",
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Mme Cathy Massange (MR), repr\u00E9sentant la Commune de Malmedy, \u00E0 la majorit\u00E9 des votes"
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      "person": {
        "rrn": null,
        "name": "Thierry Tombeux",
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Mr Thierry Tombeux (Engag\u00E9s), repr\u00E9sentant la Commune de Malmedy, \u00E0 la majorit\u00E9 des votes"
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    {
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      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Barby",
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Mme G\u00E9raldine Barby (MR), repr\u00E9sentant la Commune de Stavelot, \u00E0 la majorit\u00E9 des votes"
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    {
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      "person": {
        "rrn": null,
        "name": "Marine Bertimes",
        "address": null,
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Mme Marine Bertimes (PS), repr\u00E9sentant la Commune de Trois-Ponts, \u00E0 la majorit\u00E9 des votes"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Samray",
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Mr Andr\u00E9 Samray (Engag\u00E9s), repr\u00E9sentant la Commune de Lierneux, \u00E0 la majorit\u00E9 des votes"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alain Schmuck",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Sous r\u00E9serve de sa d\u00E9signation par le Conseil communal de sa commune, Mr Alain Schmuck (Engag\u00E9s), repr\u00E9sentant la commune de Welkenraedt, \u00E0 la majorit\u00E9 des votes"
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    {
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      "person": {
        "rrn": null,
        "name": "Renaud Kalbusch",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Sous r\u00E9serve de sa d\u00E9signation par le Conseil communal de sa commune, Mr Renaud Kalbusch (MR), repr\u00E9sentant la commune de Welkenraedt, \u00E0 la majorit\u00E9 des votes"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Scheen",
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Mr Andr\u00E9 Scheen (MR), repr\u00E9sentant la commune de Plombi\u00E8res, \u00E0 la majorit\u00E9 des votes"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Quodbach",
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        "birth_date": null
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Mme Christiane Quodbach (Engag\u00E9s); repr\u00E9sentant la commune de Plombi\u00E8res, \u00E0 la majorit\u00E9 des votes"
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    {
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      "person": {
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        "name": "Denis Schynts",
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        "birth_date": null
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Mr Denis Schynts (Engag\u00E9s), repr\u00E9sentant la commune de Baelen, \u00E0 la majorit\u00E9 des votes"
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    {
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      "person": {
        "rrn": null,
        "name": "Francis Geron",
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Mr Francis Geron (MR), repr\u00E9sentant la commune d\u0027Aubel, \u00E0 la majorit\u00E9 des votes"
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    {
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      "person": {
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        "name": "Laetitia Beckers",
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      "evidence_quote": "Sur proposition des Communes, et dans le respect de la cl\u00E9 D\u0027Hondt, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs (trices) : -Mme Laetitia Beckers (MR), repr\u00E9sentant la commune de Thimister, \u00E0 la majorit\u00E9 des votes"
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      },
      "effective_date": "2024-05-29",
      "evidence_quote": "L\u0027AGO de la soci\u00E9t\u00E9 du 26 juin 2024 a ratifi\u00E9, suite au vote \u00E0 bulletins secrets, la cooptation au poste d\u0027administrateur de : - Monsieur Didier Hombleu (NN 74.04.13-033.92) \u00E0 partir du 29 mai 2024, en remplacement de Monsieur Lambert Demonceau (NN 57.03.03 -233.22),"
    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Demonceau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 17 avril 2024, le Conseil d\u0027administration a pris acte de la d\u00E9mission de Monsieur Lambert Demonceau (NN 57.03.03 - 233.22) de son poste d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration de Fagnes et Plateau."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Geron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 29 mai 2024, le Conseil d\u0027administration a d\u00E9sign\u00E9 Monsieur Francis Geron (NN 59.04.17 - 199.73) au poste de Pr\u00E9sident du Conseil de Fagnes et Plateau."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Labruy\u00E8re",
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        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 21 ao\u00FBt 2024, le Conseil d\u0027administration a pris acte de la d\u00E9mission de Madame Vanessa Labruy\u00E8re (NN 77.05.12-198.27) de son poste d\u0027administratrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 18 septembre 2024, le Conseil d\u0027administration d\u00E9cide la cooptation de Monsieur Albert Andr\u00E9 (49.07.02 -341.95) au poste d\u0027administrateur de Fagnes et Plateau en remplacement de Madame Vanessa Labruy\u00E8re (77.05.12- 198.27)."
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "FAGNE ET PLATEAU",
    "legal_form": "SCRL"
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{
  "stage": null,
  "notary": {
    "name": "Bernard CESAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malm\u00E9dy",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-08",
    "filing_date": "2022-11-09",
    "act_kind_objet": "\u0410\u0421\u0422\u0415 \u0421OMPLEMENTAIRE A L\u0027ACTE DE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
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    "act_date": "2023-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.167.528",
        "name": "FAGNES ET PLATEAU",
        "role": "acquiring",
        "address": "Rue Augustin-Fran\u00E7ois Villers 2 \u00E0 4960 Malmedy",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LE FOYER MALMEDIEN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": 162.8387,
    "legal_articles": [
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "162,8387 actions de la soci\u00E9t\u00E9 coop\u00E9rative FAGNES ET PLATEAU en \u00E9change de 1 action de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e LE FOYER MALMEDIEN",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e LE FOYER MALMEDIEN est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 FAGNES ET PLATEAU, soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
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  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "FAGNES ET PLATEAU",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard CESAR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FAGNES ET PLATEAU a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix une correction d\u0027erreur mat\u00E9rielle concernant la d\u00E9mission de deux administrateurs, dont les mandats restent en vigueur. L\u0027acte confirme \u00E9galement l\u0027apport en patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e LE FOYER MALMEDIEN \u00E0 FAGNES ET PLATEAU, fond\u00E9 sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, avec un rapport d\u0027\u00E9change de 162,8387 actions de FAGNES ET PLATEAU contre une action de LE FOYER MALMEDIEN.",
  "co_filed_documents": [
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  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-12-23",
    "what_corrected": "D\u00E9mission non valide de deux administrateurs (Rapha\u00EBl Dugailliez et Doumb\u00E9 Raymond) ; correction de l\u0027effet de leur mandat qui reste en vigueur.",
    "prior_pub_number": "23103047"
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  "should_reroute_to_category": null
}

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      "kind": "director_in",
      "role": "Directrice administrative",
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{
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    {
      "kind": "director_in",
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        "name": "Isabelle Mathonet",
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        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment au Protocole d\u0027accord, le Conseil d\u00E9signe Madame Isabelle Mathonet au poste de directeur-g\u00E9rant de la SC Fagnes et Plateau. A ce titre, il lui d\u00E9l\u00E8gue la gestion journali\u00E8re de la SC Fagnes et Plateau."
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      "evidence_quote": "En cons\u00E9quence, Madame Madeleine Schmetz est d\u00E9mise de la gestion journali\u00E8re de la SC Fagnes et Plateau."
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        "name": "Sonia Louis",
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{
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      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e : *prend connaissance de et accepte la d\u00E9mission de tous les administrateurs en fonction, avec effet au 1 ler janvier 2023 \u00E0 00h00, \u00E0 savoir: -Monsieur Lambert Demonceau;"
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      "evidence_quote": "L\u0027assembl\u00E9e : *prend connaissance de et accepte la d\u00E9mission de tous les administrateurs en fonction, avec effet au 1 ler janvier 2023 \u00E0 00h00, \u00E0 savoir: -Monsieur Rapha\u00EBl Dugailliez;"
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      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e : *prend connaissance de et accepte la d\u00E9mission de tous les administrateurs en fonction, avec effet au 1 ler janvier 2023 \u00E0 00h00, \u00E0 savoir: -Monsieur Francis Geron;"
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    {
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e : *prend connaissance de et accepte la d\u00E9mission de tous les administrateurs en fonction, avec effet au 1 ler janvier 2023 \u00E0 00h00, \u00E0 savoir: -Monsieur Thierry Lousberg;"
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      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e : *prend connaissance de et accepte la d\u00E9mission de tous les administrateurs en fonction, avec effet au 1 ler janvier 2023 \u00E0 00h00, \u00E0 savoir: -Monsieur Roger Meessen;"
    },
    {
      "kind": "director_out",
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        "rrn": null,
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e : *prend connaissance de et accepte la d\u00E9mission de tous les administrateurs en fonction, avec effet au 1 ler janvier 2023 \u00E0 00h00, \u00E0 savoir: -Monsieur Didier Nyssen"
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Kevin Wey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e : *prend connaissance de et accepte la d\u00E9mission de tous les administrateurs en fonction, avec effet au 1 ler janvier 2023 \u00E0 00h00, \u00E0 savoir: -Monsieur Kevin Wey;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Lenaerts",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e : *prend connaissance de et accepte la d\u00E9mission de tous les administrateurs en fonction, avec effet au 1 ler janvier 2023 \u00E0 00h00, \u00E0 savoir: - Monsieur Mathieu Lenaerts;"
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    {
      "kind": "director_out",
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        "rrn": null,
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e : *prend connaissance de et accepte la d\u00E9mission de tous les administrateurs en fonction, avec effet au 1 ler janvier 2023 \u00E0 00h00, \u00E0 savoir: - Monsieur Raymond Dounbe;"
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bernard Arimont",
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        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e : *prend connaissance de et accepte la d\u00E9mission de tous les administrateurs en fonction, avec effet au 1 ler janvier 2023 \u00E0 00h00, \u00E0 savoir: - Monsieur Bernard Arimont."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "*d\u00E9cide la nomination de nouveaux administrateurs, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, et appelle \u00E0 ces fonctions, avec effet au 1ier janvier 2023 \u00E0 00h00: Madame Martine BEAUJOT d\u00E9sign\u00E9 par/nomm\u00E9 sur proposition des actionnaires personnes morales en application de l\u0027article 22 \u00A7 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
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        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Pierre DENIS d\u00E9sign\u00E9 par/nomm\u00E9 sur proposition des actionnaires priv\u00E9s en application de l\u0027article 22 \u00A7 2 des statuts;"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ren\u00E9 DOSQUET",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Ren\u00E9 DOSQUET d\u00E9sign\u00E9 par/nomm\u00E9 sur proposition de la Commune de Malmedy en application de l\u0027article 22 \u00A7 2 des statuts;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pascal HENRIET",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Pascal HENRIET d\u00E9sign\u00E9 par/nomm\u00E9 sur proposition de la Commune de Trols Ponts en application de l\u0027article 22 \u00A7 2 des statuts;"
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Madame Vanessa LABRUYERE d\u00E9sign\u00E9 par/nomm\u00E9 sur proposition de la Commune de Stoumont application de l\u0027article 22 \u00A7 2 des statuts;"
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Madame Marie LAMBOTTE d\u00E9sign\u00E9 par/nomm\u00E9 sur proposition de la Commune de Lierneux en application de l\u0027article 22 \u00A7 2 des statuts;"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Stanislas NO\u00CBL",
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      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Stanislas NO\u00CBL d\u00E9sign\u00E9 par/nomm\u00E9 sur proposition de la Commune de Waimes en application de l\u0027articie 22 \u00A7 2 des statuts;"
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    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Didier NYSSEN d\u00E9sign\u00E9 par/nomm\u00E9 sur proposition de la Province en application de l\u0027article 22 \u00A7 2 des statuts;"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PIRON",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Andr\u00E9 PIRON d\u00E9sign\u00E9 par/nomm\u00E9 sur proposition de la Commune de Stavelot en application de l\u0027article 22 \u00A7 2 des statuts;"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thierry TOMBEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Thierry TOMBEUX d\u00E9sign\u00E9 par/nomm\u00E9 sur proposition de la Commune de Malmedy en application de l\u0027article 22 \u00A7 2 des statuts;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis GERON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Francis GERON propos\u00E9 pour la Commune d\u0027Aubel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Meessen",
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      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Roger Meessen sur proposition de la Commune de Baelen;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Scheen",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Andr\u00E9 Scheen sur proposition de la Commune de Plombi\u00E8res:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Demonceau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Demonceau Lambert sur proposition de la Commune de Thimister;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Wey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Kevin Wey, propos\u00E9 par la Commune de Welkenraedt;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alain Schmuck",
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        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Alain Schmuck propos\u00E9 par la Commune de Welkenraedt;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jean Tatas",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Jean Tatas propos\u00E9 pour les actionnaires priv\u00E9s;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Madame Sonia Louis propos\u00E9 pour les actionnaires personnes morales."
    }
  ],
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      "statutory": "statutair",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "A ce titre, il lui d\u00E9l\u00E8gue la gest\u00EDon journali\u00E8re de la SC Fagnes et Plateau.",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "En cons\u00E9quence, Madame Madeleine Schmetz est d\u00E9mise de la gestion journali\u00E8re de la SC Fagnes et Plateau.",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment au Protocole d\u0027accord, le Conseil d\u00E9signe Madame Madeleine Schmetz au poste directrice administrative de la SC Fagnes et Plateau.",
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    {
      "kind": "board_snapshot",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil approuve l\u0027organigramme en annexe 1.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "publication_proxy",
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      "person": {
        "rrn": null,
        "name": "Amaury Cousin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil donne pouvoir aux avocats du cabinet CMS de Bruxelles pour publier les d\u00E9cisions de nomination du Pr\u00E9sident, du 1er Vice-Pr\u00E9sident et de la directrice-g\u00E9rante au Moniteur Belge de mani\u00E8re \u00E0 ce que ces d\u00E9cisions soient opposables aux tiers.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-28",
    "filing_date": "2023-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-02",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "Fagnes et Plateau",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amaury Cousin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Florence GODIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malm\u00E9dy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-13",
    "filing_date": "2022-12-31",
    "act_kind_objet": "SUPPRESSION DES MENTIONS SE REFERANT A L\u0027EXISTENCE DE"
  },
  "decision": {
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    "act_date": "2022-11-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.167.528",
        "name": "NOS CITES",
        "role": "acquiring",
        "address": "Dicke Beusch num\u00E9ro 32 \u00E0 4840 Welkenraedt",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.334.026",
        "name": "LE FOYER MALMEDIEN",
        "role": "absorbed",
        "address": "4960 Malm\u00E9dy, rue Augustin-Fran\u00E7ois Villers, 2",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 162.8387,
    "legal_articles": [
      "12:25",
      "12:58",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorb\u00E9e pour 162,8387 actions de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 244258,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits r\u00E9els immobiliers, les contrats de travail, les march\u00E9s publics, les contrats en cours, et les biens immobiliers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sans r\u00E9serve ni exception.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "NOS CITES",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence GODIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative NOS CITES a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : suppression des mentions relatives aux classes d\u0027actions A, B, C1, C2 et D ; d\u00E9cision de fusion par absorption de la soci\u00E9t\u00E9 coop\u00E9rative LE FOYER MALMEDIEN ; transfert de l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022 ; \u00E9mission de 244 258 nouvelles actions nominatives \u00E0 l\u0027occasion de la fusion ; transfert du si\u00E8ge social \u00E0 Malm\u00E9dy et modification de la d\u00E9nomination en \u00AB FAGNES ET P",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "liste de pr\u00E9sence avec annexes",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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  "statute_change": {
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    "seat_change": true,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "NOS CITE",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, de conf\u00E9rer tous pouvoirs \u00E0 chaque administrateur et/ou \u00E0 Ma\u00EEtre St\u00E9phane COLLIN, Ma\u00EEtre Candice KUNKERA, Ma\u00EEtre Aurore DE PLAEN et/ou tout autre avocat du cabinet CMS de Backer dont le si\u00E8ge est situ\u00E9 Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Watermael-Boitsfort, ainsi qu\u0027\u00E0 Mesdames Isabelle Mathonet et Madeleine Schmetz, chacun pouvant agir seul et avec facult\u00E9 de se substituer pour constater par acte authentique devant le notaire Dimitri CLEENEWERCK de CRAYENCOUR, \u00E0 Bruxelles, la r\u00E9alisation de la condition suspensive li\u00E9e \u00E0 l\u0027approbation de la soc\u00ED\u00E9t\u00E9 wallonne du logement.",
      "holder_kbo": "0890.388.338",
      "holder_name": "CMS de Backer",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_act",
        "condition_suspensive"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 chaque administrateur, avec pouvoir de substitution afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions mentionn\u00E9es ci-dessus, y compris la s\u00EDgnature et le d\u00E9p\u00F4t de la demande de modification de l\u0027enregistrement \u00E0 la Banque Carrefour des Entreprises, la signature et le d\u00E9p\u00F4t de tous les documents dans le registre appropri\u00E9, d\u0027effectuer tous les actes et d\u0027accomplir toutes les formalit\u00E9s aupr\u00E8s de l\u0027administration fiscale et la publication des d\u00E9cisions de la soci\u00E9t\u00E9 dans les annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Elke bestuurder / Chaque administrateur",
      "scope_categories": [
        "filing",
        "tax",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... -au Nota\u00EDre soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "De Notaris / Le Notaire",
      "scope_categories": [
        "filing",
        "notarial_act"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malm\u00E9dy",
        "region": "Waals",
        "street": "rue Augustin-Fran\u00E7ois Villers",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Welkenraedt",
        "region": "Vlaams",
        "street": "Dicke Beusch",
        "country": "BE",
        "postcode": "4840",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": null,
      "evidence_quote": "Sixi\u00E8me r\u00E9solution: Transfert du si\u00E8ge et modification de la d\u00E9nomnation L\u0027assembl\u00E9e d\u00E9cide: * la modification de l\u0027adresse du si\u00E8ge pour la transf\u00E9rer vers 4960 Malm\u00E9dy, rue Augustin-Fran\u00E7ois Villers, 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "NOS CITE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 244258,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 6040.35,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "attribution aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e de deux cent quarante-quatre mille deux cent cinquante-huit (244.258) actions nominatives nouvelles, sans d\u00E9signation de valeur nominale, sur la base du rapport d\u0027\u00E9change d\u0027une action (1) de la soci\u00E9t\u00E9 absorb\u00E9e pour cent-soixante-deux virgule huit-mille-trois-cent-quatre-vingt-sept (162,8387) actions de la soci\u00E9t\u00E9 absorbante",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "NOS CITE",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "FAGNES ET PLATEAUX",
    "old": "NOS CITES",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "NOS CITES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "NOS CITES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4960 Malm\u00E9dy, rue Augustin-Fran\u00E7ois Villers, 2",
        "city": "Malm\u00E9dy",
        "region": "waals_gewest",
        "street": "rue Augustin-Fran\u00E7ois Villers",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dicke Beusch num\u00E9ro 32 \u00E0 4840 Welkenraedt",
        "city": "Welkenraedt",
        "region": "waals_gewest",
        "street": "Dicke Beusch",
        "country": "BE",
        "postcode": "4840",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: * la modification de l\u0027adresse du si\u00E8ge pour la transf\u00E9rer vers 4960 Malm\u00E9dy, rue Augustin-Fran\u00E7ois Villers, 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4960 Malm\u00E9dy, rue Augustin-Fran\u00E7ois Villers, 2",
        "city": "Malm\u00E9dy",
        "region": "waals_gewest",
        "street": "rue Augustin-Fran\u00E7ois Villers",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: * la modification de l\u0027adresse du si\u00E8ge pour la transf\u00E9rer vers 4960 Malm\u00E9dy, rue Augustin-Fran\u00E7ois Villers, 2.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Florence GODIN",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Malm\u00E9dy",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-13",
    "filing_date": "2022-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "NOS CITES",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "CMS de Backer",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane COLLIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition conforme de l\u0027acte",
    "Liste de pr\u00E9sence avec annexes",
    "Procuretions",
    "Rapport sp\u00E9cial \u00E9tabli par le conseil d\u0027administration",
    "Annexe 1 - Description des droits r\u00E9els immobiliers transf\u00E9r\u00E9s",
    "Annexe 2 - Origine de propri\u00E9t\u00E9 des droits r\u00E9els immobiliers transf\u00E9r\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raymond Doumb\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Arimont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "NOS CITES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond DOUMBE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale du 15 juin 2022 a approuv\u00E9 la nomination de Messieurs Raymond DOUMBE et Bernard ARIMONT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard ARIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale du 15 juin 2022 a approuv\u00E9 la nomination de Messieurs Raymond DOUMBE et Bernard ARIMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "NOS CITE",
    "legal_form": "SCRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Benjamin Eiffling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-01",
    "filing_date": "2022-06-24",
    "act_kind_objet": "PROJET COMMUN DE FUSION \u00C9TABLI CONFORM\u00C9MENT \u00C0 L\u0027ARTICLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.167.528",
        "name": "Nos Cit\u00E9s",
        "role": "acquiring",
        "address": "Dicke Beusch 32, 4840 Welkenraedt",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.334.026",
        "name": "Le Foyer Malm\u00E9dien",
        "role": "absorbed",
        "address": "Rue Augustin-Fran\u00E7ois Villers 2, 4960 Malmedy",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 162.8387,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:28",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 162,8387 actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 244258,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier de Le Foyer Malm\u00E9dien, comprenant des logements sociaux, des b\u00E2timents immobiliers, des droits r\u00E9els sur des biens, ainsi que les activit\u00E9s de gestion, de location, de construction et de r\u00E9habilitation immobili\u00E8re, est transf\u00E9r\u00E9 \u00E0 Nos Cit\u00E9s.",
    "equity_transferred_eur": 16613970.87,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "Nos Cit\u00E9s",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS Belgium",
    "person_name": null,
    "org_rep_person_name": "Benjamin Eiffling"
  },
  "summary_narrative": "Le projet commun de fusion par absorption a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations, en vue de la fusion de Le Foyer Malm\u00E9dien (SRL) dans Nos Cit\u00E9s (SC). La fusion pr\u00E9voit l\u0027\u00E9mission de 244.258 nouvelles actions de Nos Cit\u00E9s au profit des actionnaires de Le Foyer Malm\u00E9dien, au taux d\u0027\u00E9change de 162,8387 actions de Nos Cit\u00E9s par action de Le Foyer Malm\u00E9dien. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. La fusion prendra effet juridiquement le 1er janvier 2023, sous r\u00E9serve de l\u0027approbation de la Soci\u00E9t\u00E9 wallonne du logement.",
  "co_filed_documents": [
    "Projet commun de fusion \u00E9tabli le 22 juin 2022 conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}