JEHAE FRANCOIS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois JEHAE",
        "address": "4950 Waimes, rue de la Gare, 34/1",
        "birth_date": "1990-08-19",
        "profession": null,
        "birth_place": "Malmedy"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0447.557.802",
        "name": "JEAN SOLHEID",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Fran\u00E7ois JEHAE, n\u00E9 \u00E0 Malmedy, le 19 ao\u00FBt 1990, c\u00E9libataire, domicili\u00E9 \u00E0 4950 Waimes, rue de la Gare, 34/1.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEHAE Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Monsieur JEHAE Fran\u00E7ois, ci-avant nomm\u00E9 qui d\u00E9clare accepter",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEHAE Jacques",
        "address": "rue de la Chapelle, 6 \u00E0 4950 WAIMES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Monsieur JEHAE Jacques, domicili\u00E9 rue de la Chapelle, 6 \u00E0 4950 WAIMES lequel a accept\u00E9 le pr\u00E9sent mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois JEHAE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u2019appeler \u00E0 la fonction de pr\u00E9sident, Monsieur Fran\u00E7ois JEHAE, ici pr\u00E9sent et qui accepte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois JEHAE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Fran\u00E7ois JEHAE, ici pr\u00E9sent et qui accepte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois JEHAE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u2019appeler \u00E0 la fonction de repr\u00E9sentant permanent : Monsieur Fran\u00E7ois JEHAE, ici pr\u00E9sent et qui accepte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019instant, le conseil d\u2019administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der \u00E0 la nomination du pr\u00E9sident et de l\u2019administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier CRESPIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.545.355",
    "name_full": "JEHAE FRANCOIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence GODIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "la coordination des statuts",
    "les rapports de l\u0027organe d\u0027administration",
    "du R\u00E9viseur d\u0027Entreprises"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-11",
    "act_kind_objet": "PROJET DE FUSION, ETABLI CONFORMEMENT A L\u0027ARTICLE 12:50 DU"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0746.545.355",
        "name": "JEHAE FRANCOIS",
        "role": "acquiring",
        "address": "Rue de la Gare, 34/1 -4950 WAIMES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.557.802",
        "name": "JEAN SOLHEID",
        "role": "absorbed",
        "address": "Rue de la Gare, 34/1 \u00E0 4950 WAIMES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "JEHAE INVEST",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La fusion consiste en l\u0027absorption de la soci\u00E9t\u00E9 JEAN SOLHEID par la soci\u00E9t\u00E9 JEHAE FRANCOIS. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0746.545.355",
    "name_full": "JEHAE FRANCOIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois JEHAE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption est pr\u00E9sent\u00E9 entre la soci\u00E9t\u00E9 absorbante JEHAE FRANCOIS et la soci\u00E9t\u00E9 absorb\u00E9e JEAN SOLHEID, toutes deux \u00E0 responsabilit\u00E9 limit\u00E9e (SRL). Les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100% par la soci\u00E9t\u00E9 JEHAE INVEST. La fusion est consid\u00E9r\u00E9e comme assimil\u00E9e \u00E0 une fusion par absorption car il n\u0027est pas n\u00E9cessaire de conserver deux structures.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}