FIDUFAMENNE

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "1986-06-10",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.914.303",
        "name": "SA SOGENAM",
        "role": "acquiring",
        "address": "5004 Bouge, Route de Hannut, 54",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.044.303",
        "name": "SRL FIDUFAMENNE",
        "role": "absorbed",
        "address": "6900 Marche-en-Famenne, Rue de l\u0027Innovation, 8",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1019.002.321",
        "name": "SRL GROUPE SOGENAM",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion-absorption de la SRL FIDUFAMENNE par la SA SOGENAM, o\u00F9 la SRL FIDUFAMENNE transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine activement et passivement \u00E0 la SA SOGENAM.",
    "equity_transferred_eur": 19500.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1019.002.321",
    "org_name": "SRL GROUPE SOGENAM",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phanie LORFEVRE"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL FIDUFAMENNE par la SA SOGENAM est pr\u00E9sent\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100% par la SRL GROUPE SOGENAM, ce qui constitue une fusion entre soci\u00E9t\u00E9s-s\u0153urs. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion silencieuse car aucune nouvelle action n\u0027est \u00E9mise dans la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groupe SOGENAM SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "Par la pr\u00E9sente, l\u0027organe d\u0027administration est r\u00E9voqu\u00E9 ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019002321",
        "name": "Groupe SOGENAM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "est nomm\u00E9 administrateur: - La SRL Groupe SOGENAM dont le si\u00E8ge est \u00E9tabli route de Hannut, 54 \u00E0 5004 Bouge inscrite \u00E0 la BCE sous le num\u00E9ro 1019.002.321 avec Madame St\u00E9phanie LORFEVRE pour repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles FASTRES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "L\u0027administrateur unique nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Charles FASTRES, expert-comptable certifi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier mardi du mois de juin \u00E0 dix-huit heures de chaque ann\u00E9e",
    "old_schedule": "le dernier mardi du mois de juin \u00E0 dix heures chaque ann\u00E9e",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "la SA \u00AB SOGENAM \u00BB"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "la SA \u00AB SOGENAM \u00BB"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Innovation N\u00B08 - 6900 AYE",
        "city": "AYE",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Innovation",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de la Plaine 9 - 6900 Marche-en-Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": "rue de la Plaine",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOGENAM SA",
    "person_name": null,
    "org_rep_person_name": "Fran\u00E7ois LORFEVRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme de la r\u00E9solution du 29 ao\u00FBt 2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AYE",
        "region": null,
        "street": "Rue de l\u0027Innovation",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "rue de la Plaine",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, l\u0027administrateur unique d\u00E9cide de transf\u00E9rer \u00E0 compter de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue de l\u0027Innovation N\u00B08 - 6900 AYE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457044303",
        "name": "SOGENAM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration et \u00E0 l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la d\u00E9mission de son mandat de repr\u00E9sentant permanent de l\u0027administrateur unique, SOGENAM SA, de Monsieur Eric LORFEVRE \u00E0 compter du 1er janvier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457044303",
        "name": "SOGENAM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte que Monsieur Fran\u00E7ois LORFEVRE a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de SOGENAM SA en ses lieu et place pour l\u0027exercice du mandat d\u0027administrateur unique de FIDUFAMENNE avec effet au 1er janvier 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis SACCONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e prend \u00E0 la majorit\u00E9 de 75% des voix, la d\u00E9cision de r\u00E9voquer Monsieur Alexis SACCONE de son mandat de g\u00E9rant avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MARCHE-EN-FAMENNE",
        "region": null,
        "street": "Rue de la Plaine",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "MARCHE-en-Famenne",
        "region": null,
        "street": "Rue du Luxembourg",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2016-12-18",
      "evidence_quote": "Je soussign\u00E9, Alexis SACCONE, g\u00E9rant de la SPRL FIDUFAMENNE, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue du Luxembourg, 8 \u00E0 6900 MARCHE-EN-FAMENNE \u00E0 l\u0027adresse suivante; Rue de la Plaine, 9 6900 MARCHE-EN-FAMENNE et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LORFEVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGENAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Outre Monsieur SACCONE Alexis d\u00E9j\u00E0 nomm\u00E9, elle appelle \u00E0 ces fonctions la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 anonyme SOGENAM, pr\u00E9nomm\u00E9e, ce qu\u0027elle accepte express\u00E9ment, repr\u00E9sent\u00E9e par Monsieur LORFEVRE Eric, pr\u00E9nomm\u00E9, lequel d\u00E9clare agir en qualit\u00E9 de repr\u00E9sentant permanent de SOGENAM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SACCONE Alexis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 mars 2015 accepte la nomination de Monsieur SACCONE Alexis en qualit\u00E9 de g\u00E9rant de la SPRL FIDUFAMENNE"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HOUGARDY Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 mars 2015 accepte ... la d\u00E9mission en date du 02/03/2015 de Madame: HOUGARDY Nathalie de son poste de g\u00E9rante. L\u0027assembl\u00E9e confirme \u00E9galement la d\u00E9charge pleine et enti\u00E8re du mandat de Madame HOUGARDY Nathalie pour l\u0027exercice 2014.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.044.303",
    "name_full": "FIDUFAMENNE",
    "legal_form": "SC"
  }
}