GARAGE HAVELANGE

{
  "stage": "proposal",
  "notary": {
    "name": "Anne Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-20",
    "filing_date": "2025-08-05",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.487.175",
        "name": "GARAGE HAVELANGE",
        "role": "acquiring",
        "address": "5330 Assesse, Zoning de la Fagne, rue du Bois Monjoie, 2",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0538.800.455",
        "name": "HAVELANGE ETOILE",
        "role": "absorbed",
        "address": "5330 Assesse, rue Bois Monjoie, 2",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits, obligations, biens, archives, comptes, et engagements contractuels, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par transmission universelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-23"
  },
  "subject_company": {
    "kbo": "0442.487.175",
    "name_full": "GARAGE HAVELANGE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Declairfayt",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme GARAGE HAVELANGE, tenue le 23 juin 2025 \u00E0 Assesse, a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme HAVELANGE ETOILE, dont le si\u00E8ge est \u00E9galement \u00E0 Assesse. La fusion a lieu sans \u00E9mission d\u0027actions nouvelles, car la soci\u00E9t\u00E9 absorbante est d\u00E9j\u00E0 l\u0027unique actionnaire de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister \u00E0 compter du jour de la r\u00E9solution.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Paul DECLAIRFAYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.487.175",
        "name": "SA GARAGE HAVELANGE",
        "role": "acquiring",
        "address": "Rue du Bois Monjoie 2, 5300 Assesse",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0538.800.455",
        "name": "SA HAVELANGE ETOILE",
        "role": "absorbed",
        "address": "Rue du Bois Monjoie 2, 5330 Assesse",
        "is_foreign": false,
        "legal_form": "SA",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA HAVELANGE ETOILE par la SA GARAGE HAVELANGE. L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0442.487.175",
    "name_full": "SA GARAGE HAVELANGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HAVELANGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA HAVELANGE ETOILE par la SA GARAGE HAVELANGE a \u00E9t\u00E9 pr\u00E9sent\u00E9 le 7 avril 2025 \u00E0 Assesse. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 d\u00E9tentrice de l\u0027int\u00E9gralit\u00E9 des titres de la soci\u00E9t\u00E9 absorb\u00E9e, entend regrouper les activit\u00E9s op\u00E9rationnelles et administratives dans le cadre d\u0027une fusion silencieuse, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas de modifications statutaires ni d\u0027avantages particuliers aux actionnaires ou aux dirigeants, sera comptablement effective \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-11",
    "filing_date": "2022-02-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue du Bois Monjoie 2, 5330 Assesse",
    "address_old": "Rue du Bois Monjoie 2, 5330 Assesse",
    "effective_date": "2022-02-08",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.487.175",
    "name_full": "GARAGE HAVELANGE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0442.487.175",
    "grantee_name": "Conseil d\u0027administration",
    "grantor_name": "SA GARAGE HAVELANGE",
    "scope_summary": "Conf\u00E8re au conseil d\u0027administration et au notaire tous pouvoirs pour r\u00E9diger, signer et d\u00E9poser les statuts coordonn\u00E9s conform\u00E9ment au Code des soci\u00E9t\u00E9s.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "special_assets"
    ],
    "termination_clause": "Aucune clause de r\u00E9siliation n\u0027est mentionn\u00E9e.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie DEMARCIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.487.175",
    "name_full": "GARAGE HAVELANGE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Antoine DECLAIRFAYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-02",
    "filing_date": "2019-06-21",
    "act_kind_objet": "Fusion par absorption de la SPRL C. HAVELANGE et adaptation des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.487.175",
        "name": "GARAGE HAVELANGE",
        "role": "acquiring",
        "address": "Rue Bois Monjoie 2 \u00E0 5330 Assesse",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0542.544.754",
        "name": "C. HAVELANGE",
        "role": "absorbed",
        "address": "Rue Bois Monjoie 2 \u00E0 5330 Assesse",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57",
      "12:75",
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits, obligations, biens, archives, documents comptables et le fonds de commerce, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par voie de transmission universelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0442.487.175",
    "name_full": "GARAGE HAVELANGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine DECLAIRFAYT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme GARAGE HAVELANGE, ayant son si\u00E8ge \u00E0 Assesse, a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 19 juin 2019, de fusionner par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e C. HAVELANGE, \u00E9galement \u00E9tablie \u00E0 Assesse. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, la soci\u00E9t\u00E9 absorbante \u00E9tant d\u00E9j\u00E0 propri\u00E9taire de l\u0027int\u00E9gralit\u00E9 des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine a \u00E9t\u00E9 fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des actionnaires.",
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s verbal",
    "coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Havelange",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Havelange",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Havelange",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.487.175",
    "name_full": "GARAGE HAVELANGE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Paul DECLAIRFAYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-25",
    "filing_date": "2019-03-13",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.487.175",
        "name": "SA GARAGE HAVELANGE",
        "role": "acquiring",
        "address": "Rue Bois Monjoie 2- 5330 Assesse",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0542.544.754",
        "name": "SPRL C. HAVELANGE",
        "role": "absorbed",
        "address": "Rue Bois Monjoie 2- 5330 Assesse",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "676 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SPRL C. HAVELANGE est transf\u00E9r\u00E9e \u00E0 la SA GARAGE HAVELANGE. Cela inclut les activit\u00E9s li\u00E9es \u00E0 la vente, r\u00E9paration et entretien de v\u00E9hicules, la location de carburants, les services de car-wash, ainsi que les biens immobiliers et les droits immobiliers d\u00E9tenus.",
    "equity_transferred_eur": 20000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0442.487.175",
    "name_full": "SA GARAGE HAVELANGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Marie ETIENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA GARAGE HAVELANGE, d\u00E9j\u00E0 titulaire de l\u0027int\u00E9gralit\u00E9 des titres de la SPRL C. HAVELANGE, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption sans liquidation, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s. L\u0027op\u00E9ration, projet\u00E9e en vue de rationaliser les structures et r\u00E9duire les co\u00FBts administratifs, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2019. Aucun droit sp\u00E9cial n\u0027est accord\u00E9 aux actionnaires ni aux porteurs d\u0027autres titres.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Marie ETIENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.487.175",
    "name_full": "GARAGE HAVELANGE"
  }
}