HOMEFIRE BELGIUM

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-12",
    "filing_date": "2019-03-23",
    "act_kind_objet": "CHANGEMENT DE LA DENOMINATION - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS CONFORM\u00C9MENT AU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS - OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022KOLENGROOTHANDEL GIJSEN\u0022 SA - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "key_dates": [
    {
      "date": "2025-11-18",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-12-12",
      "label": "Date de publication au Moniteur belge"
    },
    {
      "date": "2025-04-01",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2020-01-01",
      "label": "Date de r\u00E9f\u00E9rence pour la conversion des capitaux propres"
    }
  ],
  "key_parties": [
    {
      "kbo": "0716.852.269",
      "kind": "org",
      "name": "CPL Belgium",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0403.830.301",
      "kind": "org",
      "name": "Kolengroothandel Gijsen",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Vanderstraete Bart",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Duysters Alexandra",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Squire Patton Boggs (UK) LLP",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports",
      "amount": 18550
    }
  ],
  "subject_company": {
    "kbo": "0716.852.269",
    "name_full": "CPL Belgium",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": "2019-03-23",
    "act_kind_objet": "CHANGEMENT DE LA DENOMINATION - ADOPTION D\u0027UN NOUVEAU TEXTE DES STATUTS CONFORM\u00C9MENT AU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS - OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022KOLENGROOTHANDEL GIJSEN\u0022 SA - PROCES-VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.852.269",
    "name_full_after": "Homefire Belgium",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CPL Belgium",
    "current_zetel_raw": "1000 Bruxelles, Avenue Marnix 23, cinqui\u00E8me \u00E9tage",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Squire Patton Boggs (UK) LLP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is a limited liability company named \u0027Homefire Belgium\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022Homefire Belgium\u0022.",
      "change_kind": "replaced",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels Region, and the company can establish administrative offices, agencies, workshops, depots, and branches in Belgium and abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is exclusively in its own name and for its own account: the import, export, wholesale purchase and sale, including e-commerce, representation and brokerage, and transport of energy sources.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour\nson propre compte\nLe commerce sous toutes ses formes et notamment l\u0027importation, l\u0027exportation, l\u0027achat et la vente en",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "replaced",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In consideration for the contributions, 18,550 shares were issued. Each share gives an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, dix-huit mille cinq cent cinquante (18.550) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "replaced",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a limitation of duration.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui ont la qualit\u00E9 d\u0027administrateur",
      "change_kind": "replaced",
      "article_title": "Composition de l\u0027organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "Administrators can perform all acts necessary or useful for the realization of the object, subject to those reserved by law and the statutes to the general meeting.",
      "new_text": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet,\nsous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "replaced",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration - R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions",
      "article_number": "11"
    },
    {
      "summary": "Each administrator represents the company vis-\u00E0-vis third parties, as well as in court, both as plaintiff and as defendant.",
      "new_text": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers,\ntant comme demandeur que comme d\u00E9fendeur.",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "12"
    },
    {
      "summary": "The administration organ can delegate the daily management, as well as the representation of the company concerning this management, to one or more of its members, who bear the title of administrator-delegate, or to one or more directors.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "An ordinary general meeting of shareholders is held every year at the company\u0027s seat or at any other place indicated in the convocation, on the first Thursday of September at 11:00.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation,\none assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le premier jeudi du mois de septembre, \u00E0 11.00",
      "change_kind": "replaced",
      "article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation",
      "article_number": "16"
    },
    {
      "summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a holder of titles must meet the following conditions.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "replaced",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to the legal provisions governing shares without voting rights.",
      "new_text": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "The fiscal year begins on April 1st and ends on March 31st of the following year.",
      "new_text": "L\u0027exercice social commence le 1er avril et se termine le 31 mars de l\u0027ann\u00E9e suivante.",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general meeting, acting on the proposal of the administration organ, will give, it being observed that each share confers an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "replaced",
      "article_title": "Affectation du b\u00E9n\u00E9fice - R\u00E9serves - Acompte sur dividende",
      "article_number": "22"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation expenses or after the deposit of the amounts necessary for this purpose and, in the event of the existence of shares not fully paid, after restoring equality between all shares, the net asset is distributed among all shareholders in proporti",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "replaced",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Vanderstraete Bart",
        "excluded_powers": []
      },
      {
        "name": "Duysters Alexandra",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u0027ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The object of the company was expanded to include real estate development and management, as well as the construction, development, and management of a movable asset portfolio.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 18550,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.852.269",
    "name_full": "CPL BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vanderstraete Bart, Duysters Alexandra et tout autre avocat du cabinet Squire Patton Boggs (UK) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 523, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Vanderstraete Bart",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vanderstraete Bart, Duysters Alexandra et tout autre avocat du cabinet Squire Patton Boggs (UK) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 523, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Duysters Alexandra",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vanderstraete Bart, Duysters Alexandra et tout autre avocat du cabinet Squire Patton Boggs (UK) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 523, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Squire Patton Boggs (UK) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Proposition de fusion simplifi\u00E9e - procurations"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.830.301",
        "name": "Kolengroothandel Gijsen",
        "role": "absorbed",
        "address": "Avenue Marnix 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0716.852.269",
        "name": "CPL Belgium",
        "role": "acquiring",
        "address": "Avenue Marnix 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Tous les \u00E9l\u00E9ments d\u0027actif et de passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (Kolengroothandel Gijsen) seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante (CPL Belgium).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0716.852.269",
    "name_full": "CPL Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Kolengroothandel Gijsen NV et CPL Belgium SRL a d\u00E9cid\u00E9, par des r\u00E9solutions unanimes, d\u0027approuver une proposition de fusion simplifi\u00E9e. Il s\u0027agit d\u0027une op\u00E9ration \u00E9quivalente \u00E0 une fusion par absorption de Kolengroothandel Gijsen par CPL Belgium, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations. Tous les \u00E9l\u00E9ments d\u0027actif et de passif de la Soci\u00E9t\u00E9 Absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante, qui cessera d\u0027exister.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Proposition de fusion simplifi\u00E9e - procurations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.830.301",
        "name": "Kolengroothandel Gijsen",
        "role": "absorbed",
        "address": "Avenue Marnix 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0716.852.269",
        "name": "CPL Belgium",
        "role": "acquiring",
        "address": "Avenue Marnix 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Tous les \u00E9l\u00E9ments d\u0027actif et de passif de la Soci\u00E9t\u00E9 Absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0716.852.269",
    "name_full": "CPL Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra Duysters",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Kolengroothandel Gijsen NV et CPL Belgium SRL a d\u00E9cid\u00E9, par des r\u00E9solutions unanimes, d\u0027approuver une proposition de fusion simplifi\u00E9e. Il s\u0027agit d\u0027une op\u00E9ration \u00E9quivalente \u00E0 une fusion par absorption de Kolengroothandel Gijsen par CPL Belgium, o\u00F9 tous les \u00E9l\u00E9ments d\u0027actif et de passif de la soci\u00E9t\u00E9 absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante, qui cessera d\u0027exister.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Timothy Minett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "Les actionnaires prennent acte et, pour autant que de besoin, confirment la d\u00E9mission de William Timothy Minett en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Glover",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer James Glover, un citoyen du Royaume-Uni, ayant sa r\u00E9sidence \u00E0 The Beeches, Sheffield Road, Hathersage, Hope Valley, Derbyshire S32 1DA, Royaume-Uni, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.852.269",
    "name_full": "CPL BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Timothy Minett",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte et, pour autant que de besoin, confirment la d\u00E9mission de William Timothy Minett en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Glover",
        "address": "The Beeches, Sheffield Road, Hathersage, Hope Valley, Derbyshire S32 1DA, Royaume-Uni",
        "birth_date": null,
        "profession": null,
        "birth_place": "Sheffield, Royaume-Uni"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer James Glover, un citoyen du Royaume-Uni, ayant sa r\u00E9sidence \u00E0 The Beeches, Sheffield Road, Hathersage, Hope Valley, Derbyshire S32 1DA, Royaume-Uni, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jason Sutton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 sera donc compos\u00E9 comme suit : - Jason Sutton; et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bart Vanderstraete",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave et Alexandra Duysters, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Amaury de Borchgrave",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave et Alexandra Duysters, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alexandra Duysters",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave et Alexandra Duysters, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.852.269",
    "name_full": "CPL Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra Duysters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.852.269",
    "name_full": "CPL BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.852.269",
    "name_full": "CPL BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue Royale 97",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CPL Industries (EMEA) Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CPL Industries (EMEA) Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18549.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18549,
      "amount_subscribed_eur": 18549.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CPL Industries Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CPL Industries Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0716.852.269",
    "name_full": "CPL Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-21",
  "post_incorporation_mandates": []
}