HALLINVEST

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    "kbo": "0444.400.748",
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{
  "events": [
    {
      "kind": "director_in",
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    "kbo": "0444.400.748",
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{
  "notary": {
    "name": "Ma\u00EEtre Francis DETERME",
    "firm_city": null,
    "firm_name": "Francis DETERME, Notaire",
    "office_city": "Juprelle \u2013 Fexhe-Slins",
    "is_associated": true
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    "pub_date": "2022-02-16",
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    "effective_date_is_approximate": false
  },
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    "kbo": "0444.400.748",
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    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
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    },
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      "kind": "director_in",
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    "_kbo_extracted_mismatch": "0444.400.747"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "MPD SPRL",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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    "kbo": "0444.400.748",
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{
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    {
      "kind": "director_out",
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        "name": "Jo\u00EBl THEUNISSEN",
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    {
      "kind": "director_in",
      "role": "Administrateur",
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  "subject_company": {
    "kbo": "0444.400.748",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Olivier Goies",
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      "kind": "director_in",
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    "kbo": "0444.400.748",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelare",
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  "subject_company": {
    "kbo": "0444.400.748",
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{
  "stage": "completed",
  "notary": {
    "name": "Francis DETERME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-Slins",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-08",
    "filing_date": "2018-12-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.400.748",
        "name": "HALLINVEST",
        "role": "acquiring",
        "address": "Avenue du Parc 33, 4800 VERVIERS",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.274.362",
        "name": "CONFORTY HOLDING",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "720",
      "721",
      "724",
      "726 \u00A72",
      "676",
      "682",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-09-30",
    "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 CONFORTY HOLDING est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante HALLINVEST, y compris les droits, cr\u00E9ances, dettes, contrats, droits incorporels (d\u00E9nomination, bail, relations commerciales, know-how), archives et documents comptables.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
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    "name_full": "HALLINVEST",
    "legal_form": "SA"
  },
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    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de HALLINVEST, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CONFORTY HOLDING. L\u0027op\u00E9ration, effective \u00E0 compter du 1er octobre 2018, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de CONFORTY HOLDING \u00E0 HALLINVEST sans cr\u00E9ation de nouvelles parts sociales. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Les cr\u00E9anciers ont deux mois apr\u00E8s la publication au Moniteur belge pour exiger une s\u00FBret\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 19/12/2018",
    "projet de fusion"
  ],
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  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "MARTIN KONSULT S.A.",
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        "name": "Jo\u00EBl THEUNISSEN",
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    },
    {
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        "birth_date": null
      }
    },
    {
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      "role": "Commissaire-r\u00E9viseur",
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Fondation LEONARDO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-05",
    "filing_date": "2018-09-26",
    "act_kind_objet": "D\u00E9p\u00F4t projet de Fusion - Art. 719 C.Soc."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.400.748",
        "name": "HALLINVEST SA",
        "role": "acquiring",
        "address": "Avenue du Parc 33, 4800 Verviers",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.274.362",
        "name": "CONFORTY HOLDING",
        "role": "absorbed",
        "address": "Voie du Vicinal 61, 4458 Juprelle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 CONFORTY HOLDING est transf\u00E9r\u00E9 \u00E0 HALLINVEST SA, qui absorbe la soci\u00E9t\u00E9 par fusion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.400.748",
    "name_full": "HALLINVEST SA",
    "legal_form": "SA"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "O. Goies",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de CONFORTY HOLDING SRL par HALLINVEST SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Li\u00E8ge le 26 septembre 2018, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorb\u00E9e, bas\u00E9e \u00E0 Juprelle, transf\u00E8re int\u00E9gralement son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, HALLINVEST SA, situ\u00E9e \u00E0 Verviers.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "birth_date": null
      }
    },
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