FAYMONVILLE HOLDING

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      },
      "effective_date": "2023-06-30",
      "evidence_quote": "de Geselischaft AXYLIUM AUDIT SRL, met zetel te 4700 EUPEN, Lascheterweg 30, ondernemingsnummer 0682.872.872, hier vertegenwoordigd door PLS, R\u00E9viseur d\u0027entreprises SRL, vertegenwoordigd door de heer Alain KOHNEN, wordt in voortzetting van haar mandaat als commissaris, voor de controle van de gecons"
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      "evidence_quote": "Die Gesellschaft stellt fest, dass das Verwaltungsratsmitglied ALTRAS GmbH, mit Sitz in 4770 AMEL, Medell, Deller Weg 50, Unternehmensnummer: 0836.697.422 durch Urkunde des Notars HERBRAND aus ST.VITH vom 29/06/2023 aufgel\u00F6st wurde und somit nicht mehr besteht. Das bestehende Verwaltermandat sollte "
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{
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{
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      },
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      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Ernennung der Gesellschaft AXYLIUM AUDIT SRL, mit Sitz in 4700 EUPEN, Lascheterweg 30, Unternehmensnummer 0682.872.872, hier vertreten durch PLS, R\u00E9viseur d\u0027entreprises SRL, vertreten durch Herrn Alain KOHNEN als Kommissar der Gesellschaft f\u00FCr die Pr\u00FCfung des konsolidierten Jahresabschlusses."
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}

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  },
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    "kbo": "0474.921.896",
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    "role": "Kommissar zur Pr\u00FCfung des konsolidierten Jahresabschlusses",
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    "person_name": "Alain KOHNEN",
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}

{
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  },
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  "detected_kind": "mandate_renewal",
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{
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    "person_or_entity_name": "TKS AUDIT GmbH"
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  "subject_company": {
    "kbo": "0474.921.896",
    "name_full": "SA FAYMONVILLE HOLDING",
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}

{
  "events": [
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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}

{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "FAYMONVILLE HOLDING",
    "old": "SA FAYMONVILLE HOLDING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.921.896",
    "name_full": "SA FAYMONVILLE HOLDING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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}

{
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    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "name": "TKS AUDIT GmbH",
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      },
      "evidence_quote": "Durch einen besonderen und einstimmigen Abstimmungsbeschiuss w\u00E4hlt die Versammlung den nachstehend ausscheidenden Kommissar-Revisor wieder in sein Amt als Kommissar-Revisor: .die \u0022TKS AUDIT GmbH\u0022, hier vertreten durch Herm Alain Kohnen"
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  "subject_company": {
    "kbo": "0474.921.896",
    "name_full": "FAYMONVILLE HOLDING",
    "legal_form": "AG"
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}

{
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    "extractor": "constrained-core-35b"
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  "detected_kind": "mandate_renewal",
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  "mandate_renewal": {
    "quote": "Durch einen besonderen und einstimmigen Abstimmungsbeschiuss w\u00E4hlt die Versammlung den nachstehend ausscheidenden Kommissar-Revisor wieder in sein Amt als Kommissar-Revisor: .die \u0022TKS AUDIT GmbH\u0022, hier vertreten durch Herm Alain Kohnen Das Mandat endet unmittelbar nach der j\u00E4hrlichen Generalversammlung des Jahres 2025.",
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    "mandate_kind": "Kommissar-Revisor",
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}

{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2022-11-15",
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  },
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}

{
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        "name": "Alain FAYMONVILLE",
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      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.921.896",
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}

{
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    {
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      },
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        "name": "RIVV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De Versammlung beschlie\u00DFt den R\u00FCcktritt der Aktiengesellschaft \u0022RIVV\u0022 mit Sitz in 4760 B\u00DCLLINGEN, Krinkelt, M\u00FCrringer Weg 19, Unternehmensnummer: 0458.815.839, vertreten durch ihren st\u00E4ndigen Vertreter Herrn Alain FAYMONVILLE, als Verwalter der Gesellschaft zum heutigen Tag. Ihm wird Entlastung erte",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain FAYMONVILLE",
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        "birth_date": null
      },
      "evidence_quote": "Der Verwaltungsrat beschlie\u00DFst nunmehr einstimmig die Ernennung des Herrn Alain FAYMONVILLE, wohnhaft in L-9944 Beiler, P\u00E4llembom 5, als neuen delegierten Verwalter des Verwaltungsrates. Herr Alain FAYMONVILLE nimmt das Mandat an."
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}

{
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Versammlung beschlie\u00DFt einstimmig, dass ... das Mandat der \u201ERIVV AG\u0022, (vertreten durch ihren st\u00E4ndigen Vertreter Herrn Alain Faymonville) als delegierte Verwalterin der Gesellschaft, f\u00FCr eine Dauer von 6 Jahren zu verl\u00E4ngern."
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    {
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        "kbo": null,
        "name": "TKS AUDIT PGmbH",
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        "legal_form": null
      },
      "evidence_quote": "Verl\u00E4ngerung des Mandats des nachstehenden Kommissar-Revisors ... die \u0022TKS AUDIT PGmbH\u0022, hier vertreten durch Herrn Alain Kohnen"
    },
    {
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        "kbo": null,
        "name": "VA SOLUTIONS PGmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verl\u00E4ngerung der Verwaltermandate: ... die VA SOLUTIONS PGmbH\u0022 hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Guy FICKERS"
    },
    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "Laur\u0027Invest PGmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verl\u00E4ngerung der Verwaltermandate: ... die Laur\u0027Invest PGmbH\u0022. hier vertreten durch ihren st\u00E4ndigen Vertreter, Frau Marie-Paule LAURENT"
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      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "ALTras PGmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verl\u00E4ngerung der Verwaltermandate: ... die ALTras PGmbH\u0022, hier vertreten durch ihren st\u00E4ndigen Vertreter, Herrn Arnold LUXEN"
    }
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    "kbo": "0474.921.896",
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    "legal_form": "AG"
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}

{
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      "kind": "director_in",
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        "name": "Arnold Luxen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissar-Revisor",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.921.896",
    "name_full": "SA FAYMONVILLE HOLDING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2018-12-10",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-10-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.921.896",
        "name": "SA FAYMONVILLE HOLDING",
        "role": "acquiring",
        "address": "4760 B\u00FCllingen, Schwarzbach Nr 12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.176.303",
        "name": "FAYMONVILLE MANAGEMENT",
        "role": "absorbed",
        "address": "3560 Lummen, Klaverbladstraat Nr 21",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720",
      "721",
      "724",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de absorberende maatschappij FAYMONVILLE MANAGEMENT worden overgedragen aan SA FAYMONVILLE HOLDING. Het vermogen omvat zowel actieve als passieve elementen, inclusief vorderingen, geldmiddelen en verplichtingen, maar geen onroerende goederen.",
    "equity_transferred_eur": 55329006.85,
    "accounting_effective_date": "2018-04-01"
  },
  "subject_company": {
    "kbo": "0474.921.896",
    "name_full": "SA FAYMONVILLE HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anja HEYEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SA FAYMONVILLE HOLDING, gevestigd te B\u00FCllingen, heeft op 29 oktober 2018 besloten tot een fusie door overname van de SA FAYMONVILLE MANAGEMENT, gevestigd te Lummen. De fusie vond plaats zonder liquidatie van de absorberende maatschappij, waarbij alle activa en passiva overgedragen werden op basis van de balans per 31 maart 2018. De fusie is gelijkgesteld aan een vereenvoudigde fusie, aangezien SA FAYMONVILLE HOLDING al alle aandelen van de absorberende maatschappij bezat.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}