FILAME BRUSSELS

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.139.834",
    "name_full": "FILAME BRUSSELS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean GABRIEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Albert BECHET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Nicolas HODJEFF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.139.834",
    "name_full": "FILAME BRUSSELS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-06",
    "filing_date": "2016-12-31",
    "act_kind_objet": "Objet de l\u0027acte: fusion - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.139.834",
        "name": "Filame Brussels",
        "role": "acquiring",
        "address": "avenue Robert Schuman 121 - 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.914.253",
        "name": "FABRIRESSORT",
        "role": "absorbed",
        "address": "avenue Lavoisier 35 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immobiliers, les cr\u00E9ances, les droits et obligations, ainsi que les engagements envers les tiers et le personnel.",
    "equity_transferred_eur": 1216411.98,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0466.139.834",
    "name_full": "Filame Brussels",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Gabriel",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Filame Brussels, dont le si\u00E8ge est \u00E0 Nivelles, a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 24 janvier 2017, la fusion par absorption de la soci\u00E9t\u00E9 anonyme FABRIRESSORT, dont le si\u00E8ge est \u00E0 Wavre. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation ni attribution de titres, la soci\u00E9t\u00E9 absorbante \u00E9tant d\u00E9j\u00E0 titulaire de tous les titres de la soci\u00E9t\u00E9 absorb\u00E9e. Le patrimoine int\u00E9gral de FABRIRESSORT, actif et passif, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Filame Brussels \u00E0 compter du 1er janvier 2017, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Albert Bechet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-25",
    "filing_date": "2016-11-15",
    "act_kind_objet": "Projet de fusion par absorption - article 719 Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.139.834",
        "name": "Filame Brussels SA",
        "role": "acquiring",
        "address": "121 avenue Robert Schuman, 1401 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.914.253",
        "name": "Fabriressort",
        "role": "absorbed",
        "address": "35 avenue Lavoisier, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 absorbante re\u00E7oit l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s de fabrication et de vente de ressorts m\u00E9talliques, de mati\u00E8re premi\u00E8re, ainsi que ses op\u00E9rations commerciales et financi\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0466.139.834",
    "name_full": "Filame Brussels SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Manage4U SPRL",
    "person_name": null,
    "org_rep_person_name": "Jean Gabriel"
  },
  "summary_narrative": "Le projet de fusion par absorption concerne la soci\u00E9t\u00E9 Filame Brussels SA, soci\u00E9t\u00E9 anonyme \u00E0 Nivelles, et la soci\u00E9t\u00E9 Fabriressort, \u00E9galement soci\u00E9t\u00E9 anonyme \u00E0 Wavre. La fusion s\u0027effectue conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s, avec la soci\u00E9t\u00E9 absorbante d\u00E9tenant 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2017 pour les fins comptables.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas Hodjeff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2015-11-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.139.834",
        "name": "Filame Brussels",
        "role": "contributor",
        "address": "121 rue Robert Schumann, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Filame Group Holding",
        "role": "acquiring",
        "address": "non sp\u00E9cifi\u00E9",
        "is_foreign": false,
        "legal_form": "non sp\u00E9cifi\u00E9",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629 \u00A71",
      "617"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le pr\u00EAt de 276.000 EUR est transf\u00E9r\u00E9 par Filame Brussels \u00E0 Filame Group Holding, qui le destine \u00E0 financer l\u0027acquisition de 100 % des actions de Filame Brussels, moins une. Ce pr\u00EAt constitue une contribution de patrimoine \u00E0 l\u0027op\u00E9ration de cr\u00E9ation d\u0027un groupe int\u00E9gr\u00E9 belge dans le secteur de la m\u00E9canique \u00E0 haute valeur ajout\u00E9e.",
    "equity_transferred_eur": 276000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.139.834",
    "name_full": "Filame Brussels",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Hodjeff",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de Filame Brussels SA a \u00E9tabli un rapport en application de l\u0027article 629 du Code des soci\u00E9t\u00E9s, concernant un pr\u00EAt de 276.000 EUR accord\u00E9 \u00E0 Filame Group Holding, une soci\u00E9t\u00E9 \u00E0 constituer, afin de financer l\u0027acquisition de 100 % des actions de Filame Brussels, moins une. Ce pr\u00EAt, qui ne comporte pas de garanties sp\u00E9cifiques, est jug\u00E9 sans impact significatif sur la liquidit\u00E9 et la solvabilit\u00E9 de la soci\u00E9t\u00E9. L\u0027op\u00E9ration doit \u00EAtre approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire convoqu\u00E9e pour le 5 mai 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Albert Bechet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicolas Hodjeff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Gabriel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.139.834",
    "name_full": "Filame Brussels"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Hodjeff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Grisby sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Manage4U SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert B\u00E9chet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicolas Hodjeff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.139.834",
    "name_full": "Filame Brussels"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.139.834",
    "name_full": "Filame Brussels"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-10-27",
    "filing_date": "2013-12-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.139.834",
        "name": "FILAME BRUSSELS",
        "role": "other",
        "address": "Avenue Robert Schuman 121 \u00E0 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans un acte ant\u00E9rieur relatif \u00E0 la cr\u00E9ation de nouvelles actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.139.834",
    "name_full": "FILAME BRUSSELS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte rectificatif corrige une erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de FILAME BRUSSELS du 24 d\u00E9cembre 2013, concernant le nombre de nouvelles actions cr\u00E9\u00E9es. L\u0027erreur portait sur la cr\u00E9ation de 5.702 nouvelles actions au lieu de 4.752. L\u0027acte a \u00E9t\u00E9 \u00E9tabli par le notaire G\u00E9rard INDEKEU le 11 septembre 2014.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2014-03-13",
    "what_corrected": "Erreur mat\u00E9rielle dans le nombre de nouvelles actions cr\u00E9\u00E9es : 5.702 au lieu de 4.752",
    "prior_pub_number": "14059168"
  },
  "should_reroute_to_category": null
}