JB TRANSP

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-12",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027une proposition de fusion relative \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une"
  },
  "decision": {
    "body": null,
    "act_date": "2026-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.711.739",
        "name": "JULES RENARD SA",
        "role": "acquiring",
        "address": "Industrielaan 5, 8790 WAREGEM",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.099.410",
        "name": "JB TRANSP SA",
        "role": "absorbed",
        "address": "Rue du Centre 99, 4261 Braive (Latinne)",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "L\u0027ensemble du patrimoine de JB TRANSP SA sera transf\u00E9r\u00E9 \u00E0 JULES RENARD SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0880.099.410",
    "name_full": "JB TRANSP",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "JB TRANSP SA, soci\u00E9t\u00E9 anonyme, a d\u00E9pos\u00E9 une proposition de fusion relative \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027ensemble du patrimoine de JB TRANSP SA sera transf\u00E9r\u00E9 \u00E0 JULES RENARD SA, \u00E9galement soci\u00E9t\u00E9 anonyme. Cette op\u00E9ration est soumise aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "proposition de fusion sign\u00E9e en date du 12 mai 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A02465",
        "name": "Guy COX",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": "Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 le 1 Septembre 2025 de r\u00E9\u00E9lire la SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9 par Monsieur Guy COX, r\u00E9viseur d\u0027entreprises (IRE A02465), en qualit\u00E9 de commissaire et ce pour un terme de trois ans venant \u00E0 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise De Baerdemaecker",
        "address": "Meerlaan 105, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Elise De Baerdemaecker, avocat, domicili\u00E9e Meerlaan 105, 8300 Knokke-Heist, agissant seule avec facult\u00E9 de substitution, pour repr\u00E9senter la soci\u00E9t\u00E9 en vue de l\u0027accomplissement des formalit\u00E9s de d\u00E9p\u00F4t et de publicit\u00E9 relatives aux r\u00E9solutions ci-dessus aupr\u00E8s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2026-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.099.410",
    "name_full": "JB TRANSP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise De Baerdemaecker",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy COX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 le 1 Septembre 2025 de r\u00E9\u00E9lire la SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9 par Monsieur Guy COX, r\u00E9viseur d\u0027entreprises (IRE A02465), en qualit\u00E9 de commissaire et ce pour un terme de trois ans venant \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.099.410",
    "name_full": "JB TRANSP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy COX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la SCRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBE B00013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kennedypark 31A, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annue"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.099.410",
    "name_full": "JB TRANSP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy COX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-13",
      "evidence_quote": "La firme HLB DODEMONT-VAN IMPE SRL (IRE BO00013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, sera repr\u00E9sent\u00E9e par Guy COX (IRE A02465) \u00E0 partir du 13 avril 2022, en remplacement de Christian VAN PRAET (IRE A0957), dans l\u0027exercice de son mandat de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.099.410",
    "name_full": "JB TRANSP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. CRAS CONSULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9mission aux administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB F. CRAS CONSULT \u00BB, pr\u00E9nomm\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale accorde quittance compl\u00E8te et g\u00E9n\u00E9rale aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHEYDEN BOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9mission aux administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : La soci\u00E9t\u00E9 anonyme \u00AB VANDERHEYDEN BOIS \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1430 Rebecq, Rue du Radoux 47, inscrite au Registre des Personnes Morales de Brabant wallon (division Nivelles) sous le num\u00E9r",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOFA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9mission aux administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : La soci\u00E9t\u00E9 anonyme \u00AB BOFA \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 2270 Herenthout, Atealaan, 18, inscrite au Registre des personnes morales Antwerpen (division Turnhout) sous le num\u00E9ro (TVA BE) 0447.578.883. L\u2019as",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680993844",
        "name": "F. CRAS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 administrateur statutaire unique pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB F. CRAS CONSULT \u00BB, pr\u00E9nomm\u00E9e. Conform\u00E9ment \u00E0 l\u2019article 2:55 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB F. CRAS CONSULT \u00BB, repr\u00E9sent\u00E9e comme susm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.099.410",
    "name_full": "JB TRANSP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas prolonger les mandats d\u0027administrateur de: - Monsieur Fr\u00E9d\u00E9ric CRAS, Beerstraat 1/A, 9770 Kruisem",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Sophie SANTENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas prolonger les mandats d\u0027administrateur de: - Madame Sophie SANTENS, Oude Molenweg 2, 9771 Nokere",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA F. CRAS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9: - BVBA F. CRAS CONSULT, Beerstraat 1/A, 9770 Kruisem, avec repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric CRAS, Beerstraat 1/A, 9770 Kruisem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Auguste CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA VANDERHEYDEN BOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9: - SA VANDERHEYDEN BOIS, Rue du Radoux 47, 1430 Rebecq, avec repr\u00E9sentant permanent Monsieur Auguste CRAS, Oude Molenweg 2, 9771 Nokere"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV BOFA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9: - NV BOFA, Atealaan 18, 2270 Herenthout, avec repr\u00E9sentant permanent Madame Delphine CRAS, Oude Molenweg 2, 9771 Nokere"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la SCRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBE B00013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kennedypark 31A, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annue"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA F. CRAS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration ... nomme en son remplacement comme adminsitrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 la BVBA F. CRAS CONSULT, Beerstraat 1/A, 9770 Kruisem, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieu Fr\u00E9dric CRAS, Beerstraat 1/A, 9770 Kruisem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.099.410",
    "name_full": "JB TRANSP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FIRMA CRAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme administrateur de la soci\u00E9t\u00E9 la SA FIRMA CRAS, Industrielaan 5, 8790 WAREGEM, avec repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric CRAS, Oude Molenweg 2, 9771 NOKERE, pour un terme de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.099.410",
    "name_full": "JB TRANSP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lectionner la S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), avec si\u00E8ge social \u00E0 1170 WATERMAEL-BOITSFORT, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 KORTRIJK, President Kennedypark 31A, ayant comme repr\u00E9sentant permanent Monsieur Christian VAN PRAET (IRE A0957), r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.099.410",
    "name_full": "JB TRANSP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WULLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Monsieur Bert WULLAERT a re\u00E7u sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.099.410",
    "name_full": "JB TRANSP",
    "legal_form": "SA"
  }
}