FAGNES ET PLATEAU

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert ANDRE",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Piette",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Massange",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Tombeux",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Barby",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marine Bertimes",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Samray",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Schmuck",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Kalbusch",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Scheen",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Quodbach",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Schynts",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Geron",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia Beckers",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Zinnen-Fabry",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Eubelen-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires priv\u00E9s, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs : -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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires priv\u00E9s, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs : -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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Tatas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires priv\u00E9s, sont d\u00E9sign\u00E9s au poste d\u0027administrateurs : -Mr Jean Tatas, repr\u00E9sentant les actionnaires relevant de la cat\u00E9gorie \u003C personnes physiques des communes du Nord \u003E \u00E0 la majorit\u00E9 des votes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Royaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de la F\u00E9d\u00E9ration Ecolo, Mr Philippe Royaux est d\u00E9sign\u00E9 au poste d\u0027administrateur (surnum\u00E9raire) \u00E0 la majorit\u00E9 des votes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Gerad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Organe d\u0027administration d\u00E9cide de coopter Madame Nathalie Gerard au poste d\u0027administrateur repr\u00E9sentant la commune de Stoumont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "FAGNE ET PLATEAU",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "FAGNE ET PLATEAU",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "FAGNE ET PLATEAU",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lousberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "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 Thierry Lousberg (NN 57.04.20-147.90) \u00E0 partir du 1er janvier 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Klenkenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-28",
      "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 Claude Klenkenberg (NN 59.12.30- 155.74) \u00E0 partir du 28 f\u00E9vrier 2024, en remplacement de Monsieur Didier Nyssen (NN 66.01.30 - 007.01);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Nyssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En sa s\u00E9ance du 20 d\u00E9cembre 2023, le Conseil d\u0027administration acte que Monsieur Didier Nyssen (NN 66.01.30 - 007.01) est exclu du groupe PS du Conseil provincial et a perdu de plein droit l\u0027ensemble de ses mandats d\u00E9riv\u00E9s. Monsieur Nyssen ne peut donc plus si\u00E9ger au sein du Conseil d\u0027administration "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hombleu",
        "address": null,
        "birth_date": null
      },
      "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),"
    },
    {
      "kind": "director_out",
      "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",
        "address": null,
        "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)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "FAGNE ET PLATEAU",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Isabelle Mathonet",
        "address": null,
        "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."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Madeleine Schmetz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, Madame Madeleine Schmetz est d\u00E9mise de la gestion journali\u00E8re de la SC Fagnes et Plateau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "FAGNE ET PLATEAU",
    "legal_form": "SCRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bernard CESAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malm\u00E9dy",
    "is_associated": false
  },
  "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": {
    "body": "buitengewone_algemene_vergadering",
    "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"
      }
    ],
    "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.",
    "equity_transferred_eur": 17360482.61,
    "accounting_effective_date": "2022-12-31"
  },
  "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": "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": [
    "exp\u00E9dition conforme de l\u0027acte",
    "liste de pr\u00E9sences",
    "rapport \u00E9crit et circonstanci\u00E9 compl\u00E9mentaire \u00E9tabli par l\u0027organe d\u0027administration",
    "rapport \u00E9crit compl\u00E9mentaire \u00E9tabli par le commissaire"
  ],
  "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"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mathonet, Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-02",
      "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."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Schmetz, Madeleine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "En cons\u00E9quence, Madame Madeleine Schmetz est d\u00E9mise de la gestion journali\u00E8re de la SC Fagnes et Plateau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "FAGNE ET PLATEAU",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Demonceau",
        "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 Lambert Demonceau;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Dugailliez",
        "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 Rapha\u00EBl Dugailliez;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Geron",
        "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 Francis Geron;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lousberg",
        "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 Thierry Lousberg;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Meessen",
        "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 Roger Meessen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Nyssen",
        "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 Didier Nyssen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "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",
        "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 Mathieu Lenaerts;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Dounbe",
        "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 Raymond Dounbe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Arimont",
        "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 Bernard Arimont."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine BEAUJOT",
        "address": null,
        "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",
        "address": null,
        "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 DOSQUET",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HENRIET",
        "address": null,
        "birth_date": null
      },
      "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa LABRUYERE",
        "address": null,
        "birth_date": null
      },
      "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie LAMBOTTE",
        "address": null,
        "birth_date": null
      },
      "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas NO\u00CBL",
        "address": null,
        "birth_date": null
      },
      "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier NYSSEN",
        "address": null,
        "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PIRON",
        "address": null,
        "birth_date": null
      },
      "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;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Roger Meessen sur proposition de la Commune de Baelen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Scheen",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Schmuck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Alain Schmuck propos\u00E9 par la Commune de Welkenraedt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Tatas",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.167.528",
    "name_full": "FAGNES ET PLATEAU",
    "legal_form": "GENMBH"
  }
}

{
  "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": "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
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP NB\u0026C\u00B0, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de Nos Cit\u00E9s nomme en tant que commissaire, la SRL \u003C CDP NB\u0026C\u00B0, R\u00E9viseurs d\u0027entreprises \u00BB, dont le si\u00E8ge social est situ\u00E9 Transvaal 63 \u00E0 4910 THEUX, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels cl\u00F4tur\u00E9s au 31/12/2023. La SRL \u003C CDP NB\u0026"
    }
  ],
  "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred OSSEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 16 juin 2021 a approuv\u00E9 la d\u00E9mission de Monsieur Alfred OSSEMAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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