KADI FINANCE

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-16",
    "filing_date": "2025-06-30",
    "act_kind_objet": "CERTIFICAT PR\u00C9ALABLE CONFORM\u00C9MENT \u00C0 L\u0027ARTICLE 12:117 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS DANS LE CADRE DE L\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION TRANSFRONTALI\u00C8RE PAR ABSORPTION DE \u00AB KADI FINANCE \u003E SA PAR \u00AB\u003C HOLDING PERREOL FINANCES \u00BB SAS"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "Date d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2025-06-30",
      "label": "Date du projet commun de fusion"
    },
    {
      "date": "2025-12-10",
      "label": "Date du certificat fiscal"
    },
    {
      "date": "2025-12-12",
      "label": "Date du certificat de cotisations"
    },
    {
      "date": "2025-12-17",
      "label": "Date du certificat de cotisations ind\u00E9pendants"
    },
    {
      "date": "2025-01-01",
      "label": "Date d\u0027effet comptable et fiscal"
    },
    {
      "date": "2026-02-16",
      "label": "Date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0863.586.644",
      "kind": "org",
      "name": "KADI FINANCE",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kbo": "811 443 746",
      "kind": "org",
      "name": "HOLDING PERREOL FINANCES",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kind": "person",
      "name": "PERREOL Didier",
      "role": "actionnaire unique"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me Chetail",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Pierre-Edouard Delong",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0863.586.644",
    "name_full": "KADI FINANCE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-11",
    "filing_date": "2025-07-09",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "HOLDING PERREOL FINANCES",
        "role": "acquiring",
        "address": "331 route du Replat \u2013 07340 Peaugres",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0863.586.644",
        "name": "KADI FINANCE",
        "role": "absorbed",
        "address": "Avenue Brugmann 147 \u2013 1190 Forest (Belgique)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:117",
      "L. 236 1",
      "12:111",
      "L. 236-3",
      "210 A",
      "816",
      "L 2323-19",
      "54 septies",
      "201",
      "54 septies 1",
      "1763",
      "R236-24",
      "L236-35",
      "R236-22 9\u00B0"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Tous les \u00E9l\u00E9ments (actif et passif), droits et valeurs sans exception ni r\u00E9serve, qui constituent le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
    "equity_transferred_eur": 12631690.74,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0863.586.644",
    "name_full": "KADI FINANCE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 KADI FINANCE SA par la soci\u00E9t\u00E9 HOLDING PERREOL FINANCES est soumis \u00E0 approbation par les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, qui a pour but la rationalisation de la structure du groupe, pr\u00E9voit la transmission de l\u0027actif net de KADI FINANCE (environ 12,63 millions d\u0027euros) \u00E0 HOLDING PERREOL FINANCES. La fusion est soumise \u00E0 des conditions suspensives, notamment l\u0027approbation des deux assembl\u00E9es g\u00E9n\u00E9rales, et deviendra d\u00E9finitive \u00E0 compter du 1er janvier 2025.",
  "co_filed_documents": [
    "le projet commun de fusion transfrontali\u00E8re",
    "l\u0027avis de projet de fusion transfrontali\u00E8re"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000,
      "currency": "EUR",
      "after_eur": 1312000,
      "delta_eur": 1250000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de un million deux cent cinquante mille euros (\u20AC 1.250.000,00), pour le porter de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 un million trois cent douze mille euros (\u20AC 1.312.000,00)... par la cr\u00E9ation de douze mille cinq cents (12.500)) actions nouvelles... attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es \u00E0 l\u2019actionnaire unique en r\u00E9mun\u00E9ration de l\u2019apport de cent dix-neuf mille cinquante actions qu\u2019il d\u00E9tient dans la soci\u00E9t\u00E9 de droit fran\u00E7ais \u00AB COMPAGNIE BIODIVERSITE \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.586.644",
    "name_full": "KADI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Brugmann",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "147"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dr\u00E9ve Sainte-Anne",
        "country": "BE",
        "postcode": "1020",
        "box_number": "B",
        "street_number": "68"
      },
      "effective_date": "2010-05-17",
      "evidence_quote": "D\u00E9cision est prise de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au 147, avenue Brugmann \u00E0 B-1190 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.586.644",
    "name_full": "KADI FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s le 31/01/2010 de Monsieur Guy HERMANS, l\u0027assembl\u00E9e nomme \u00E0 pr\u00E9sent Monsieur Thierry HERMANS comme administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PERREOL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de Monsieur Didier PERREOL en tant qu\u0027administrateur pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.586.644",
    "name_full": "KADI FINANCE",
    "legal_form": "SA"
  }
}