Filonor

{
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-05",
    "filing_date": "2023-01-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me lundi de octobre \u00E0 17 heures",
    "old_schedule": "premier lundi de octobre \u00E0 17 heures",
    "effective_from_year": 2023,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle est modifi\u00E9e du premier au deuxi\u00E8me lundi du mois d\u0027octobre."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "Filonor",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "acte notari\u00E9",
    "procuration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": "STAS de RICHELLE, ROULEZ \u0026 JEMELKA",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-05",
    "filing_date": "2023-01-03",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le deuxi\u00E8me lundi du mois d\u2019octobre \u00E0 17 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "Une procuration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-07",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2023-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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": "0425.315.405",
    "name_full": "Filonor"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 410387,
      "delta_eur": -205113,
      "before_eur": 615500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "Filonor"
  }
}

{
  "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": "0425.315.405",
    "name_full": "FILONOR"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Pascal DECHAMPS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-29",
    "filing_date": "2020-06-17",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique renonce \u00E0 l\u0027\u00E9tablissement et \u00E0 la communication des rapports pr\u00E9vus aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.315.405",
        "name": "FILONOR SA",
        "role": "acquiring",
        "address": "1332 Rixensart (Genval), rue de la Bruy\u00E8re 92",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0825.647.172",
        "name": "DECHAMPS \u0026 CIE",
        "role": "absorbed",
        "address": "1332 Rixensart (Genval), rue de la Bruy\u00E8re 92",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.11,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:31",
      "12:32",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorbante pour 9,09 parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 55,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses capitaux propres, ses cr\u00E9ances, engagements, droits, obligations, client\u00E8le, organisation, licences, droits immat\u00E9riels, et tous contrats en cours, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante par voie universelle.",
    "equity_transferred_eur": 500.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique ROULEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme FILONOR a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 en commandite DECHAMPS \u0026 CIE. L\u0027op\u00E9ration, fond\u00E9e sur un apport en nature, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 compter du 1er janvier 2020. Le transfert s\u0027effectue \u00E0 la valeur des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, et 55 nouvelles actions sont \u00E9mises en contrepartie de l\u0027apport. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renoncer \u00E0 la publication des rapports pr\u00E9vus par les articles 12:25 et 12:26 du",
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport du r\u00E9viseur"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pascal Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-18",
    "filing_date": "1999-04-22",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s et actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 aux rapports pr\u00E9vus par les dispositions liminaires des articles du Code des soci\u00E9t\u00E9s et associations, conform\u00E9ment \u00E0 l\u0027article 12.25 al.2 et 12.26 \u00A71 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:25 \u00A72",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.315.405",
        "name": "FILONOR",
        "role": "acquiring",
        "address": "92 rue de la Bruy\u00E8re \u00E0 B 1332 GENVAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0825.647.172",
        "name": "S. Comm. DECHAMPS \u0026 Cie",
        "role": "absorbed",
        "address": "Rue de la Bruy\u00E8re, 92 \u00E0 1332 Genval",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "55 nouvelles actions \u00E9mises pour l\u0027ensemble du patrimoine de l\u0027absorb\u00E9e",
    "new_shares_issued_n": 55,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e S. Comm. DECHAMPS \u0026 Cie est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante SA FILONOR. Le transfert concerne les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de conseil fiscal, y compris les biens meubles et immeubles g\u00E9r\u00E9s par la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 275862.41,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Dechamps",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 31 janvier 2020 par le conseil d\u0027administration de la SA FILONOR, soci\u00E9t\u00E9 absorbante, et l\u0027associ\u00E9-g\u00E9rant de la S. Comm. DECHAMPS \u0026 Cie, soci\u00E9t\u00E9 absorb\u00E9e. L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, incluant des biens immeubles, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le capital social de FILONOR sera augment\u00E9 \u00E0 615.500 \u20AC apr\u00E8s fusion, avec l\u0027\u00E9mission de 55 nouvelles actions sans d\u00E9signation de valeur nominale. La fusion est r\u00E9alis\u00E9e sous la proc\u00E9dure simplifi\u00E9e, sans \u00E9molument, et les rapports pr\u00E9vus par le Code des soci\u00E9t",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Dechamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "Filonor SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "P. DECHAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-14",
    "filing_date": "1999-04-22",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-05",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 civile en forme de Soci\u00E9t\u00E9 Anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 civile en forme de Soci\u00E9t\u00E9 Anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s et actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la r\u00E9daction des rapports pr\u00E9vus par les articles 694 al.2, 695 \u00A71 et 697 \u00A72 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "694 \u00A72",
      "695 \u00A71 derni\u00E8re phra",
      "697 \u00A72 derni\u00E8re phra"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.315.405",
        "name": "FILONOR",
        "role": "acquiring",
        "address": "Rue de la Bruy\u00E8re, 92 \u00E0 1332 Genval",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile en forme de Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0825.647.172",
        "name": "DECHAMPS \u0026 Cie",
        "role": "absorbed",
        "address": "Rue de la Bruy\u00E8re, 92 \u00E0 1332 Genval",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile en forme de Soci\u00E9t\u00E9 en commandite simple",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 28.43,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "694",
      "695",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-10-31",
    "exchange_ratio_text": "28,43 actions nouvelles de Sciv SA FILONOR pour chaque part sociale de Sciv SCS DECHAMPS \u0026 Cie",
    "new_shares_issued_n": 14212,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e DECHAMPS \u0026 Cie est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante FILONOR. Les objets sociaux des deux soci\u00E9t\u00E9s sont identiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR",
    "legal_form": "Soci\u00E9t\u00E9 civile en forme de Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "P. DECHAMPS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 5 novembre 2018 entre la soci\u00E9t\u00E9 FILONOR, soci\u00E9t\u00E9 anonyme en forme de soci\u00E9t\u00E9 civile, et la soci\u00E9t\u00E9 DECHAMPS \u0026 Cie, soci\u00E9t\u00E9 en commandite simple. La soci\u00E9t\u00E9 absorb\u00E9e apporte l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 28,43 actions nouvelles de FILONOR pour chaque part sociale de DECHAMPS \u0026 Cie. Un total de 14 212 actions nouvelles sera \u00E9mis, avec une soulte de 305,80 euros pour les fractions non attribu\u00E9es. Les op\u00E9rations comptables \u00E0 partir du 1er octobre 2018 sont consid\u00E9r\u00E9es comme ex\u00E9cut\u00E9es au n",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 615000,
      "delta_eur": -120000,
      "before_eur": 735000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "Filonor"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0425.315.405",
    "name_full": "FILONOR"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HERMANS Patricia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CARDON Laurent Fabrice",
        "address": null,
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        "region": "waals_gewest",
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