FRASELLE ET FILS

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-09",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport des organes d\u0027administration ou d\u0027un r\u00E9viseur d\u0027entreprise n\u0027est \u00E9tabli car la soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0844.555.739",
        "name": "FRASELLE ET FILS",
        "role": "acquiring",
        "address": "5330 Assesse, rue de l\u0027Industrie n\u00B0 18",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.766.354",
        "name": "CHAUFFAGE GUISSARD",
        "role": "absorbed",
        "address": "5340 Gesves, rue du Pr\u00E9 d\u0027Amite n\u00B0 31A",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "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\u0027absorption de la soci\u00E9t\u00E9 absorb\u00E9e par la soci\u00E9t\u00E9 absorbante, incluant l\u0027ensemble de son patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0844.555.739",
    "name_full": "CHAUFFAGE GUISSARD",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0479.766.354"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Nicolas FRASELLE"
  },
  "summary_narrative": "Un projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) \u0022CHAUFFAGE GUISSARD\u0022 par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) \u0022FRASELLE ET FILS\u0022 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe. Conform\u00E9ment aux articles 12:50 \u00E0 12:57 du Code des Soci\u00E9t\u00E9s et des Associations, ce projet vise \u00E0 \u00E9clairer l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur la fusion. La fusion est consid\u00E9r\u00E9e comme simplifi\u00E9e car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Industrie, 18 \u00E0 5330 Assesse",
        "city": "Assesse",
        "region": "waals_gewest",
        "street": "de l\u0027Industrie",
        "country": "BE",
        "postcode": "5330",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Ernest Matagne 38 B \u00E0 5330 ASSESSE",
        "city": "ASSESSE",
        "region": "waals_gewest",
        "street": "Ernest Matagne",
        "country": "BE",
        "postcode": "5330",
        "box_number": "B",
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 FRASELLE \u0026 FILS a chang\u00E9 d\u0027adresse administrativement et non physiquement faisant suite \u00E0 l\u0027attribution de noms aux rues et \u00E0 la renum\u00E9rotation du Parc d\u0027Activit\u00E9s Economiques d\u0027Assesse.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "2022-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0844.555.739",
    "name_full": "FRASELLE \u0026 FILS",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fraselle Nicolas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}