GROUPE JEAN NONET

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 10 AVR. 2025 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge division Namur",
      "value": "2025-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROJET COMMUN D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE SOBETRANS SA PAR LA SOCIETE ETABLISSEMENTS HUBLET SRL",
      "value": {
        "type": "fusion par absorption",
        "date_signed": "2026-03-25"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "PROJET COMMUN D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE SOBETRANS SA PAR LA SOCIETE ETABLISSEMENTS HUBLET SRL",
      "value": {
        "type": "fusion par absorption",
        "date_signed": "2026-03-25"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, l\u0027op\u00E9ration est affect\u00E9e d\u0027une r\u00E9troactivit\u00E9 de sorte que les op\u00E9rations effectu\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable et fiscal, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 dater du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "dissolution",
      "quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e cessera d\u0027exister suite \u00E0 la dissolution sans liquidation de celle-ci",
      "value": {
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "La Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e sont des entit\u00E9s belges d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 anonyme \u00AB GROUPE JEAN NONET \u00BB... La fusion se fera par absorption simplifi\u00E9e, sans \u00E9mission d\u0027actions. Tous les actifs et passifs de SOBETRANS seront transf\u00E9r\u00E9s \u00E0 ETABLISSEMENTS HUBLET par transmission universelle de patrimoine.",
      "value": {
        "description": "100% shares of SOBETRANS transferred to ETABLISSEMENTS HUBLET via universal transmission of assets"
      },
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "L\u0027op\u00E9ration r\u00E9alis\u00E9e suit un r\u00E9gime de neutralit\u00E9 fiscale uniquement dans la mesure o\u00F9 l\u0027article 211, \u00A71er du CIR92 est respect\u00E9.",
      "value": "neutralit\u00E9 fiscale",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion sera op\u00E9r\u00E9e sous le b\u00E9n\u00E9fice des articles 11 et 18\u00A73 du Code TVA (exemption de TVA)",
      "value": "exemption TVA",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "l\u0027exemption de l\u0027article 117 du Code des droits d\u0027enregistrement pourra s\u0027appliquer.",
      "value": "exemption droits d\u0027enregistrement",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "POUR LA SOCIETE ABSORBEE SOBETRANS SRL, Simon NONET, repr\u00E9sentant pemanent de GROUPE JEAN NONET SA, Administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "repr\u00E9sentant permanent de GROUPE JEAN NONET SA, Administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice comptable de la Soci\u00E9t\u00E9 Absorbante d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "12-31",
        "start": "01-01"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice comptable de la Soci\u00E9t\u00E9 Absorb\u00E9e d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "12-31",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose_change",
      "quote": "Suite \u00E0 l\u0027op\u00E9ration de fusion, l\u0027objet de la Soci\u00E9t\u00E9 Absorbante ne sera pas modifi\u00E9 d\u00E8s lors qu\u0027il inclut d\u00E9j\u00E1 les activit\u00E9s exerc\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": null,
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0820.928.024",
      "kind": "company",
      "name": "SOBETRANS",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "seat": "rue de la Vieille Sambre 162- 5190 Jemeppe-sur-Sambre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0417.857.885",
      "kind": "company",
      "name": "ETABLISSEMENTS HUBLET",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "seat": "5190 Mornimont, rue de la Vieille Sambre, 162",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0781.545.628",
      "kind": "company",
      "name": "GROUPE JEAN NONET",
      "attrs": {
        "role": "Shareholder",
        "seat": "5190 Jemeppe-sur-Sambre (Mornimont), rue de la Vieille Sambre, 162",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Simon NONET",
      "attrs": {
        "role": "repr\u00E9sentant permanent de GROUPE JEAN NONET SA, Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 10 AVR. 2026 au greffe du tribunal de l\u0027entreprise deGreffedivision Namur",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "PROJET COMMUN D\u0027OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE SOBETRANS SA PAR LA SOCIETE ETABLISSEMENTS HUBLET SRL... Ce projet de fusion a \u00E9t\u00E9 \u00E9tabli par la Soci\u00E9t\u00E9 Absorb\u00E9e et par la Soci\u00E9t\u00E9 Absorbante le 25/03/2026 \u00E0 Mornimont",
      "value": {
        "type": "fusion par absorption",
        "date_signed": "2026-03-25"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, l\u0027op\u00E9ration est affect\u00E9e d\u0027une r\u00E9troactivit\u00E9 de sorte que les op\u00E9rations effectu\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable et fiscal, comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 dater du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "association_membership",
      "quote": "La Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e sont des entit\u00E9s belges d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 anonyme \u00AB GROUPE JEAN NONET \u00BB",
      "value": "100%",
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "association_membership",
      "quote": "La Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e sont des entit\u00E9s belges d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 anonyme \u00AB GROUPE JEAN NONET \u00BB",
      "value": "100%",
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "L\u0027op\u00E9ration r\u00E9alis\u00E9e suit un r\u00E9gime de neutralit\u00E9 fiscale uniquement dans la mesure o\u00F9 l\u0027article 211, \u00A71er du CIR92 est respect\u00E9.",
      "value": "neutralit\u00E9 fiscale",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice comptable de la Soci\u00E9t\u00E9 Absorbante d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice comptable de la Soci\u00E9t\u00E9 Absorb\u00E9e d\u00E9bute le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "POUR LA SOCIETE ABSORBANTE ETABLISSEMENTS HUBLET SRL, Simon NONET, repr\u00E9sentant pemanent de GROUPE JEAN NONET SA. Administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0417.857.885",
      "kind": "company",
      "name": "ETABLISSEMENTS HUBLET",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorbante",
        "address": "rue de la Vieille Sambre 162 - 5190 Jemeppe-sur-Sambre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0820.928.024",
      "kind": "company",
      "name": "SOBETRANS",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 Absorb\u00E9e",
        "address": "rue de la Vieille Sambre 162 - 5190 Mornimont",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0781.545.628",
      "kind": "company",
      "name": "GROUPE JEAN NONET",
      "attrs": {
        "role": "Shareholder",
        "address": "rue de la Vieille Sambre, 162 - 5190 Jemeppe-sur-Sambre (Mornimont)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Simon NONET",
      "attrs": {
        "role": "repr\u00E9sentant permanent de GROUPE JEAN NONET SA, Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de commissaire du cabinet de r\u00E9viseur F.C.G. R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Olivier RONSMANS pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.545.628",
    "name_full": "GROUPE JEAN NONET, EN ABREGE : G.J.N.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.545.628",
    "name_full": "GROUPE JEAN NONET, EN ABREGE : G.J.N.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis HERMESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788969690",
        "name": "CARREAU CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e de 6 ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e \u0022CARREAU CONSULT\u0022, ayant son si\u00E8ge \u00E0 1315 Glimes, rue de Huppaye 26, inscrite aun registre des personnes morales sous le num\u00E9ro 0788.969.690, dont le repr\u00E9sentant permanent est De"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.545.628",
    "name_full": "GROUPE JEAN NONET, EN ABREGE : G.J.N.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois NONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL TAKTIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateur de la SRL TAKTIC repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7o\u00EDs NONET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire NONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 4L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateur de la SRL 4L repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Claire NONET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie NONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MANOFORM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer les mandats d\u0027administrateur de la SRL MANOFORM repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie NONET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon NONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MLV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque les mandats d\u0027adm\u00EDnistrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL MLV repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Simon NONET"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon NONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MLV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque les mandats d\u0027adm\u00EDnistrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL MLV repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Simon NONET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois NONET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur, Fran\u00E7ois NONET, Claire NONET et Marie NONET pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire NONET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur, Fran\u00E7ois NONET, Claire NONET et Marie NONET pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie NONET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur, Fran\u00E7ois NONET, Claire NONET et Marie NONET pour une dur\u00E9e de 6 ans."
    },
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      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur et adm\u00EDnistrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans la SRL 4X4 INVEST dont le si\u00E8ge est sis rue de la Vieille-Sambre 162 \u00E0 5190 Mornimont immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0778.708.476 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Simon NONET."
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      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur et adm\u00EDnistrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans la SRL 4X4 INVEST dont le si\u00E8ge est sis rue de la Vieille-Sambre 162 \u00E0 5190 Mornimont immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0778.708.476 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Simon NONET."
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux millions d\u2019euros, pour le porter de neuf cent cinq mille deux cent trente-trois euros cinquante-neuf cents (905.233,59 EUR) \u00E0 deux millions neuf cent cinq mille deux cent trente-trois euros cinquante-neuf cents (2.905.233,59 EUR), par la cr\u00E9ation de 5.425 actions nouvelles de classe B, sans mention de valeur nominale. Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au pair comptable de trois cent soixante-huit euros soixante-six cents (368,66 EUR) chacune et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
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