GROUPE FRANCOIS

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  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0464.376.018",
        "name": "GROUPE FRANCOIS",
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        "is_new_company": false,
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      },
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        "name": "WOODENERGY",
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        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0676.443.059",
        "name": "BADGER PELLETS",
        "role": "absorbed",
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        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.087.949",
        "name": "PALETTERIE FRANCOIS",
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        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0881.568.464",
        "name": "WOOD LOG",
        "role": "absorbed",
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        "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": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es (WOODENERGY, BADGER PELLETS, PALETTERIE FRANCOIS, WOOD LOG) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante GROUPE FRANCOIS. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s absorb\u00E9es.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
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  "subject_company": {
    "kbo": "0464.376.018",
    "name_full": "GROUPE FRANCOIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Advisory",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": "Jean-Philippe Weicker"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s absorb\u00E9es et de la soci\u00E9t\u00E9 absorbante, GROUPE FRANCOIS. Les soci\u00E9t\u00E9s WOODENERGY, BADGER PELLETS, PALETTERIE FRANCOIS et WOOD LOG transf\u00E8rent int\u00E9gralement leur patrimoine \u00E0 GROUPE FRANCOIS, qui d\u00E9tient d\u00E9j\u00E0 toutes leurs actions. L\u0027op\u00E9ration, qualifi\u00E9e de fusion silencieuse, prend effet comptablement \u00E0 partir du 1er janvier 2023. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce d\u0027Arlon le 17 avril 2023.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion sign\u00E9 en date du 14 avril 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-30",
    "filing_date": "2021-09-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-08-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier vendredi du mois de mai \u00E0 15 heures",
    "old_schedule": "dernier vendredi du mois de mai \u00E0 15 heures (pr\u00E9c\u00E9demment non sp\u00E9cifi\u00E9 ou diff\u00E9rent)",
    "effective_from_year": 2022,
    "rule_changes_summary": "Modification de l\u0027article 29 des statuts pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au dernier vendredi du mois de mai \u00E0 15 heures. Aucun changement de quorum ou majorit\u00E9 n\u0027est mentionn\u00E9."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "R\u00E9gion wallonne",
    "address_old": "Zon.Ind. de Ruette-Latour, Ruette SN, 6760 Virton",
    "effective_date": "2021-08-17",
    "effective_date_is_approximate": false
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  "mandate_renewal": {
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  },
  "subject_company": {
    "kbo": "0464.376.018",
    "name_full": "GROUPE FRANCOIS",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2021-12-31",
    "filing_reference": "N/A (non mentionn\u00E9)"
  },
  "publication_proxy": {
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    "org_name": "GROUPE FRANCOIS",
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  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "procuration",
    "texte coordonn\u00E9 des statuts"
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  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2022,
    "transition_period_end": "2021-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
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    "court_approving_plan": null,
    "books_custody_address": null
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  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "GROUPE FRANCOIS",
    "scope_summary": "Pas de pouvoir sp\u00E9cifique d\u00E9taill\u00E9. L\u0027acte concerne la modification des statuts et la r\u00E9duction du compte \u0027Primes d\u0027\u00E9mission\u0027.",
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
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    "old_holder_name": null
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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