IMERYS BELGIUM

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
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      "date": "2026-06-23",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes \u00E9crites du conseil d\u0027administration du 23/06/2026",
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      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accorder des d\u00E9l\u00E9gations de pouvoirs en mati\u00E8re de ressources humaines et de droit du travail \u00E0 Bart Jannes... comme indiqu\u00E9 \u00E0 l\u0027annexe I",
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    {
      "type": "mandate_term",
      "quote": "Ces D\u00E9l\u00E9gations de pouvoirs entreront en vigueur au jour de la signature de ce document et resteront en vigueur jusqu\u0027\u00E0 ce que (i) les D\u00E9l\u00E9gations de pouvoirs soient r\u00E9voqu\u00E9es par le conseil d\u0027administration de la Soci\u00E9t\u00E9 \u00E0 sa discr\u00E9tion; ou (ii) le Mandataire ne soit plus sous contrat de travail avec la Soci\u00E9t\u00E9 ou l\u0027une des soci\u00E9t\u00E9s affili\u00E9es \u00E0 la Soci\u00E9t\u00E9",
      "value": "\u00C0 partir de la signature du document jusqu\u0027\u00E0 r\u00E9vocation par le conseil d\u0027administration ou fin du contrat de travail avec la Soci\u00E9t\u00E9 ou une soci\u00E9t\u00E9 affili\u00E9e.",
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      "quote": "Le conseil d\u0027administration mandate chacun des administrateurs et Carmen Theunis (repr\u00E9sentante de B-Docs SRL) agissant individuellement, avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour publier les d\u00E9cisions prises par le conseil d\u0027administration dans les annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de l\u0027entreprise",
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  },
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    "pub_date": "2024-01-23",
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    "2 procurations",
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2021-03-26",
    "act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022CALDERYS BELGIUM \u0022 par"
  },
  "decision": {
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    "act_date": "2021-03-26",
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
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      "12:51 \u00A72"
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        "name": "Imerys Belgium",
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        "name": "Calderys Belgium",
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        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51 \u00A72",
      "12:54"
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    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant sa situation active et passive, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune r\u00E9serve n\u0027est faite.",
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    "accounting_effective_date": "2021-01-01"
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    "person_name": "David INDEKEU",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027Imerys Belgium a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de Calderys Belgium, soci\u00E9t\u00E9 dont Imerys Belgium d\u00E9tient tous les titres. La fusion prend effet r\u00E9troactivement au 1er janvier 2021, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et son passif est assum\u00E9 par la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration(s)",
    "texte coordonn\u00E9 des statuts"
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{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric De Ridder",
    "firm_city": null,
    "firm_name": null,
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    "pub_date": "2021-02-10",
    "filing_date": "1956-04-19",
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      {
        "kbo": "0524.920.349",
        "name": "Soci\u00E9t\u00E9 Anonyme Imerys Belgium",
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        "jurisdiction_country": "BE"
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      "12:50, 1\u00B0",
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      "12:50, 4\u00B0"
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    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (Calderys Belgium) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Imerys Belgium), sans liquidation.",
    "equity_transferred_eur": null,
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  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption entre la SA Imerys Belgium (soci\u00E9t\u00E9 absorbante) et la SA Calderys Belgium (soci\u00E9t\u00E9 absorb\u00E9e) est d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Brabant Wallon. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Calderys Belgium \u00E0 Imerys Belgium, sans liquidation. L\u0027op\u00E9ration, qui s\u0027inscrit dans un programme de rationalisation du groupe Imerys, est r\u00E9put\u00E9e effective pour les fins comptables et fiscales \u00E0 compter du 1er janvier 2021.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
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  "should_reroute_to_category": null
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