L. LOUYET
De berekende faillissementskans van L. LOUYET over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 29-05-2026 | 2026-00135774 |
| 30-09-2024 | volledig | 30-04-2025 | 2025-00081853 |
| 30-09-2024 | consolidatie | 17-07-2025 | 2025-00291087 |
| 30-09-2023 | volledig | 24-04-2024 | 2024-00067839 |
| 30-09-2023 | consolidatie | 11-07-2024 | 2024-00244015 |
| 30-09-2022 | volledig | 04-04-2023 | 2023-00052958 |
| 30-09-2022 | consolidatie | 30-09-2023 | 2023-00464213 |
| 30-09-2021 | volledig | 17-06-2022 | 2022-20069127 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-33800310 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-33400421 |
-
L for LRechtspersoonGedelegeerd bestuurder· vast vert.: Laurent LouyetStaatsblad-akte 20064556 (09-06-2020)Actief05-05-2020 → heden
2 gebeurtenissen
- 05-05-2020 Benoemd· Gedelegeerd bestuurder
- 05-05-2020 Benoemd· Bestuurder
-
Actief22-06-2018 → heden
-
Actief22-06-2018 → heden
-
Actief22-06-2018 → heden
-
Actief11-09-2013 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Reviseurs d'Entreprise SCRLActief Commissaris · vertegenwoordigd door Abels Rodrigo |
— | 13-12-2019 → heden |
| BDO réviseurs d'entreprises scriActief Commissaris · vertegenwoordigd door Rodrigo ABELS |
— | 23-03-2023 → heden |
| BDO, S.C.R.LActief Commissaris · vertegenwoordigd door Philippe Blanche |
— | 06-11-2018 → heden |
| DELVAUX ASSOCIES Réviseurs d'entreprises SCRLActief Commissaris · vertegenwoordigd door Vincent MISSELIN |
— | 25-09-2015 → heden |
| NACE primair | 95311 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-03-2000 |
| Status | Actief |
| Postcode | 6000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52011D0289/00L003 | Wallonië | 1,0 ha | 1 · 2.370 m² | 7,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-01-2026 L. LOUYET benoemd tot commissaire
- L. LOUYET — Commissaire
Technische details
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"name_full": "L. LOUYET"
}
}23-01-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
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"role": "commissaris",
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"subkind": "regular",
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"evidence_quote": "Extrait du rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 02/12/2025: 1. Mandat commissaire Le commissaire a \u00E9t\u00E9 nomm\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur l\u0027exercice cl\u00F4tur\u00E9 le 30 septembre 2024.",
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"language": "mixed",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
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{
"body": "algemene_vergadering",
"date": "2025-12-02",
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}
],
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"subject_company": {
"kbo": "0471.397.135",
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"_kbo_filled_from_list": true
},
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"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. SCHETS \u0026 PARTNERS SA",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2026 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
}
}16-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": "S.R.L. \u003C\u003C Sophie LEFEVRE - Notaire \u00BB",
"office_city": "Charleroi",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-16",
"filing_date": "2025-10-08",
"act_kind_objet": "Fusion par absorption: PV de l\u0027absorbante"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "G.A.M. IMMO",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "QUEVRAIN MANAGEMENT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie LEFEVRE",
"org_rep_person_name": null
},
"summary_narrative": "Le notaire Sophie LEFEVRE a re\u00E7u le 19 septembre 2025 un proc\u00E8s-verbal de fusion par absorption de la soci\u00E9t\u00E9 anonyme L. LOUYET avec deux soci\u00E9t\u00E9s, G.A.M. IMMO et QUEVRAIN MANAGEMENT. L\u0027assembl\u00E9e g\u00E9n\u00E9rale de L. LOUYET a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion, qui transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 L. LOUYET. L\u0027op\u00E9ration est comptabilis\u00E9e \u00E0 partir du 1er juillet 2025 et repose sur les comptes arr\u00EAt\u00E9s au 30 juin 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": "Sophie LEFEVRE - Notaire",
"office_city": "Charleroi",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-16",
"filing_date": "2025-10-08",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption: PV de l\u0027absorbante"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET",
"role": "acquiring",
"address": "Rue de Mons 80, 6000 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "G.A.M. IMMO",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "QUEVRAIN MANAGEMENT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine inclut notamment un bien immobilier situ\u00E9 \u00E0 Habay-la-Vieille, comprenant une parcelle de terrain de 1 hectare 55 ares 30 centiares, cadastr\u00E9e Section A, num\u00E9ro 2012BP0000, ainsi que des droits et obligations li\u00E9s \u00E0 ce bien, y compris les servitudes, les droits r\u00E9els immobiliers ",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. Schets \u0026 Partners Belasting consulenten- Accountans NV",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels / Sven Malderie"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme L. LOUYET a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue le 19 septembre 2025, la fusion par absorption de deux soci\u00E9t\u00E9s : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e G.A.M. IMMO et la soci\u00E9t\u00E9 anonyme QUEVRAIN MANAGEMENT. La fusion a pour effet de transf\u00E9rer int\u00E9gralement le patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 L. LOUYET, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration est effective \u00E0 compter du 1er juillet 2025, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2025. La soci\u00E9t\u00E9 absorb\u00E9e G.A.M. IMMO d\u00E9tient un bien immobilier situ\u00E9 \u00E0 Habay-la-Vieille, qui est tr",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de L. LOUYET du 19 septembre 2025",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de G.A.M. IMMO",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de QUEVRAIN MANAGEMENT"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": null,
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les organes de gestion estiment que les actionnaires de chaque soci\u00E9t\u00E9 concern\u00E9e d\u00E9cideront \u00E0 l\u0027unanimit\u00E9 de renoncer aux rapports pr\u00E9vus aux articles 12:25 et 12:26 du CSA.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET",
"role": "acquiring",
"address": "6000 Charleroi, Rue de Mons 80",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.907.007",
"name": "G.A.M. IMMO",
"role": "absorbed",
"address": "6723 Habay-la-Vieille, Route de G\u00E9rasa 9",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.644.211",
"name": "QUEVRAIN MANAGEMENT",
"role": "absorbed",
"address": "5101 Erpent, Chauss\u00E9e de Marche 555",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine, tant les droits que les obligations, des soci\u00E9t\u00E9s absorb\u00E9es, la SRL G.A.M. IMMO et la SA Quevrain Management, seront transf\u00E9r\u00E9s \u00E0 L. Louyet.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. Schets \u0026 Partners Belastingconsulenten - Accountants NV",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels"
},
"summary_narrative": "Le projet de fusion par absorption de la SRL G.A.M. IMMO et de la SA Quevrain Management par la SA L. Louyet a \u00E9t\u00E9 \u00E9tabli par commun accord des organes de gestion des trois soci\u00E9t\u00E9s. Cette op\u00E9ration vise \u00E0 rationaliser la structure du groupe Louyet en absorbant les soci\u00E9t\u00E9s absorb\u00E9es, ce qui permettra une simplification de l\u0027organigramme, une r\u00E9duction des co\u00FBts de gestion et une am\u00E9lioration de la transparence financi\u00E8re.",
"co_filed_documents": [
"certificat de sol concernant les biens au SPW environnement - D\u00E9partement du Sol et des D\u00E9chets"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Philippe GANTY",
"firm_city": null,
"firm_name": null,
"office_city": "Mont-sur-Marchienne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-22",
"filing_date": null,
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer aux rapports pr\u00E9vus aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET SA",
"role": "acquiring",
"address": "Rue de Mons 80, 6000 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.907.007",
"name": "G.A.M. IMMO SRL",
"role": "absorbed",
"address": "Route de G\u00E9rasa 9, 6723 Habay-la-Vieille",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.644.211",
"name": "QUEVRAIN MANAGEMENT SA",
"role": "absorbed",
"address": "Chauss\u00E9e de Marche 555, 5101 Erpent",
"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": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine, tant les droits que les obligations, des soci\u00E9t\u00E9s absorb\u00E9es (G.A.M. IMMO SRL et QUEVRAIN MANAGEMENT SA) sera transf\u00E9r\u00E9 \u00E0 L. Louyet SA. Cela inclut des activit\u00E9s immobili\u00E8res, de gestion d\u0027entreprises, de carrosserie, de vente de v\u00E9hicules, et d\u0027op\u00E9rations financi\u00E8res.",
"equity_transferred_eur": 1854760.45,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. Schets \u0026 Partners Belastingconsulenten - Accountants NV",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels"
},
"summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que la soci\u00E9t\u00E9 anonyme L. Louyet SA absorbe les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e G.A.M. IMMO et la soci\u00E9t\u00E9 anonyme Quevrain Management. Cette op\u00E9ration s\u0027inscrit dans une strat\u00E9gie de rationalisation du groupe Louyet, afin de simplifier sa structure, r\u00E9duire les co\u00FBts de gestion et am\u00E9liorer la transparence financi\u00E8re. Les soci\u00E9t\u00E9s absorb\u00E9es d\u00E9tiennent des patrimoines immobiliers et op\u00E9rationnels, dont l\u0027ensemble sera transf\u00E9r\u00E9 \u00E0 L. Louyet SA \u00E0 compter du 1er juillet 2025.",
"co_filed_documents": [
"Certificat de sol relatif au bien immobilier de G.A.M. IMMO"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-12-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
}
}10-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption - PV de l\u0027absorbante"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-09-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET",
"role": "acquiring",
"address": "Rue de Mons 80, 6000 Charleroi",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LA DYLE BIKE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des biens immobiliers situ\u00E9s \u00E0 Wavre et Grez-Doiceau, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut des immeubles comprenant une maison d\u0027habitation, un atelier et des terrains cadastr\u00E9s, ainsi que les servitudes et obligations associ\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. Schets \u0026 Partners Belastingconsulenten- Accountants NV",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels, Sven Malderie"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme L. LOUYET a absorb\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LA DYLE BIKE par fusion, conform\u00E9ment \u00E0 un proc\u00E8s-verbal adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 20 septembre 2024. Le transfert int\u00E9gral du patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2024, a \u00E9t\u00E9 effectu\u00E9 sans attribution d\u0027actions. La fusion est effective \u00E0 compter du 1er juillet 2024, et la soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister sans liquidation.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-12-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
}
}10-12-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": "S.R.L. \u003C Sophie LEFEVRE - Notaire \u003E",
"office_city": "Charleroi",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}10-12-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": "S.R.L. \u003C Sophie LEFEVRE - Notaire \u003E",
"office_city": "Charleroi",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Fusion par absorption - PV de l\u0027absorbante"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}10-12-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": "S.R.L. \u003C\u003C\u003C Sophie LEFEVRE - Notaire \u00BB",
"office_city": "Charleroi",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2024-09-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}10-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": "S.R.L. \u003C Sophie LEFEVRE - Notaire",
"office_city": "Charleroi",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Fusion par absorption - PV de l\u0027absorbante"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LOUYET IMMO",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"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": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, rien except\u00E9 ni r\u00E9serv\u00E9, tel qu\u0027il r\u00E9sulte de la situation active et passive au 30 juin 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie LEFEVRE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme L. LOUYET a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption. La soci\u00E9t\u00E9 LOUYET IMMO, absorb\u00E9e, transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante L. LOUYET. Toutes les op\u00E9rations effectu\u00E9es \u00E0 partir du 1er juillet 2024 sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption - PV de l\u0027absorbante"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET",
"role": "acquiring",
"address": "Rue de Mons 80, 6000 Charleroi",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.397.135",
"name": "LOUYET IMMO",
"role": "absorbed",
"address": "Chauss\u00E9e de Marche 620, 5100 Namur (Wierde)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immobiliers situ\u00E9s \u00E0 Namur et Marche-en-Famenne, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les droits r\u00E9els immobiliers, les baux emphyt\u00E9otiques, les servitudes et les obligations contractuelles li\u00E9es aux biens.",
"equity_transferred_eur": 28813.0,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. Schets \u0026 Partners Belastingconsulenten- Accountants NV",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels, Sven Malderie"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme L. LOUYET, soci\u00E9t\u00E9 absorbante, a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 anonyme LOUYET IMMO, soci\u00E9t\u00E9 absorb\u00E9e, en transf\u00E9rant int\u00E9gralement son patrimoine actif et passif \u00E0 partir du 1er juillet 2024. L\u0027op\u00E9ration, approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, ne donne lieu \u00E0 aucune attribution d\u0027actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert inclut des biens immobiliers situ\u00E9s \u00E0 Namur et Marche-en-Famenne, ainsi que les baux emphyt\u00E9otiques li\u00E9s \u00E0 ces biens.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de L. LOUYET",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de LOUYET IMMO",
"Extrait du registre des hypoth\u00E8ques",
"Copie du courrier d\u0027IDELUX confirmant son accord sur la fusion"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-12-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
}
}10-12-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET"
}
}10-12-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET"
}
}10-12-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET"
}
}10-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": "Sophie LEFEVRE - Notaire",
"office_city": "Charleroi",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption: PV de l\u0027absorbante"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-09-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET",
"role": "acquiring",
"address": "Rue de Mons 80, 6000 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0597.711.624",
"name": "RICHE GESTION",
"role": "absorbed",
"address": "Chauss\u00E9e de Philippeville, 5660 Mariembourg",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des biens immobiliers situ\u00E9s \u00E0 Mariembourg (chauss\u00E9e de Philippeville), est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut des terrains, garages-ateliers et servitudes, ainsi que les droits et obligations li\u00E9s aux biens transf\u00E9r\u00E9s.",
"equity_transferred_eur": 1000000.0,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. Schets \u0026 Partners Belastingconsulenten- Accountants NV",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels, Sven Malderie"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme L. LOUYET a absorb\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RICHE GESTION par fusion, conform\u00E9ment \u00E0 un proc\u00E8s-verbal adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le transfert int\u00E9gral du patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2024, a \u00E9t\u00E9 effectu\u00E9 sans \u00E9mission de nouvelles actions. La fusion est opposable aux tiers \u00E0 compter de la publication simultan\u00E9e des actes aux Annexes du Moniteur belge.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RICHE GESTION",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de L. LOUYET",
"Extrait du registre des hypoth\u00E8ques de Dinant",
"Extrait de la Banque de donn\u00E9es de l\u0027\u00E9tat des sols"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Alain Chrispeels",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-19",
"filing_date": "2024-08-06",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer aux rapports pr\u00E9vus aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET SA",
"role": "acquiring",
"address": "Rue de Mons 80 - 6000 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0883.682.569",
"name": "LOUYET IMMO SA",
"role": "absorbed",
"address": "Chauss\u00E9e de Marche 620 - 5100 Wierde",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0420.769.271",
"name": "LA DYLE BIKE SRL",
"role": "absorbed",
"address": "Rue de Mons 80 - 6000 Charleroi",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0877.038.267",
"name": "RICHE GESTION SRL",
"role": "absorbed",
"address": "Chauss\u00E9e de Philippeville 67 - 5660 Mariembourg",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine, tant les droits que les obligations, des soci\u00E9t\u00E9s absorb\u00E9es (Louyet Immo SA, La Dyle Bike SRL et Riche Gestion SRL) sera transf\u00E9r\u00E9 \u00E0 L. Louyet SA. Le transfert inclut des biens immobiliers tels que des garages, ateliers et maisons situ\u00E9s \u00E0 Wierde, Charleroi, Wavre, Mariembourg et Marche-en-Famenne.",
"equity_transferred_eur": 248042.01,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. Schets \u0026 Partners Belastingconsulenten - Accountants NV",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels"
},
"summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la fusion de Louyet Immo SA, La Dyle Bike SRL et Riche Gestion SRL dans L. Louyet SA, soci\u00E9t\u00E9 absorbante. Cette op\u00E9ration, motiv\u00E9e par des raisons \u00E9conomiques et financi\u00E8res, vise \u00E0 simplifier la structure juridique et op\u00E9rationnelle du groupe. Les patrimoines des soci\u00E9t\u00E9s absorb\u00E9es, incluant des biens immobiliers \u00E0 Wierde, Charleroi, Wavre, Mariembourg et Marche-en-Famenne, seront transf\u00E9r\u00E9s \u00E0 L. Louyet SA \u00E0 compter du 1er juillet 2024. Le transfert s\u0027effectue sans \u00E9mission de nouvelles actions, car les actionnaires de la soci\u00E9t\u00E9 absorbante d\u00E9tiennen",
"co_filed_documents": [
"Certificats de sol pour les biens immobiliers des soci\u00E9t\u00E9s absorb\u00E9es"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-19",
"filing_date": "2024-08-06",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The management bodies of each company involved estimate that the shareholders of each company will unanimously decide to waive the reports provided for in articles 12:25 and 12:26 of the CSA.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET",
"role": "acquiring",
"address": "6000 Charleroi, Rue de Mons",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0883.682.569",
"name": "LOUYET IMMO",
"role": "absorbed",
"address": "5100 Wierde, Chauss\u00E9e de Marche 620",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.769.271",
"name": "LA DYLE BIKE",
"role": "absorbed",
"address": "6000 Charleroi, Rue de Mons 80",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0877.038.267",
"name": "RICHE GESTION",
"role": "absorbed",
"address": "5660 Mariembourg, Chauss\u00E9e de Philippeville 67",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58",
"12:24",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire patrimony, including rights and obligations, of Louyet Immo SA, La Dyle Bike SRL, and Riche Gestion SRL will be transferred to L. Louyet SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. Schets \u0026 Partners Belastingconsulenten - Accountants NV",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels"
},
"summary_narrative": "Conform\u00E9ment aux articles 12:7,1\u00B0 et 12:50 \u00E0 12 :58 du Code des soci\u00E9t\u00E9s et des associations, les organes de gestion L. Louyet SA, Louyet Immo SA, La Dyle Bike SRL et Riche Gestion SRL ont \u00E9tabli de commun accord un projet de fusion dans lequel il est propos\u00E9 l\u0027absorption de Louyet Immo SA, La Dyle Bike SRL et Riche Gestion SRL par L. Louyet SA.",
"co_filed_documents": [
"certificats de sol concernant les biens au SPW environnement - D\u00E9partement du Sol et des D\u00E9chets"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2023 BDO Reviseurs d'entreprises SCRI benoemd tot commissaire
- BDO Reviseurs d'entreprises SCRI — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO Reviseurs d\u0027entreprises SCRI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET"
}
}23-03-2023 Rodrigo ABELS herbenoemd als commissaris
- Rodrigo ABELS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rodrigo ABELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Reviseurs d\u0027entreprises SCRI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027organe d\u0027administration propose de renommer BDO Reviseurs d\u0027entreprises SCRI, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo ABELS-r\u00E9viseur d\u0027entreprises, pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
}
}23-03-2023 2 bestuurders benoemd, 1 herbenoemd
- Alain Chrispeels — Dagelijks bestuur
- Sven Malderie — Dagelijks bestuur
- BDO Reviseurs d'entreprises SCRI — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Reviseurs d\u0027entreprises SCRI",
"address": "The Corporate Village, Da Vincilaan 9 Bus E6",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nomination commissaire",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne par la pr\u00E9sente bonne et valable procuration \u00E0 A. SCHETS \u0026 PARTNERS SA",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Chrispeels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0420.048.305",
"name": "A. SCHETS \u0026 PARTNERS SA",
"address": "Bergensesteenweg 163 - 1651 Lot",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne par la pr\u00E9sente bonne et valable procuration \u00E0 A. SCHETS \u0026 PARTNERS SA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sven Malderie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0420.048.305",
"name": "A. SCHETS \u0026 PARTNERS SA",
"address": "Bergensesteenweg 163 - 1651 Lot",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne par la pr\u00E9sente bonne et valable procuration \u00E0 A. SCHETS \u0026 PARTNERS SA",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-23",
"filing_date": "2023-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYE\u0422",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Chrispeels",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-06",
"filing_date": "2021-12-28",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET SA",
"role": "acquiring",
"address": "rue de Mons 80, 6000 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.625.538",
"name": "LOUYET MONS SA",
"role": "absorbed",
"address": "rue des Sandrinettes 26, 7033 Cuesmes; rue des Sandrinettes 48, 7033 Cuesmes; rue de la Poire d\u0027Or 48, 7033 Cuesmes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les immeubles situ\u00E9s \u00E0 Cuesmes (rue des Sandrinettes 26, 48 et rue de la Poire d\u0027Or 48), est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les b\u00E2timents, les terrains, les droits de superficie et les servitudes li\u00E9es aux biens.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. Schets \u0026 Partners Belastingconsulenten-Accountants NV",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels, Sven Malderie"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme L. LOUYET a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue le 23 d\u00E9cembre 2021, de fusionner par absorption la soci\u00E9t\u00E9 anonyme LOUYET MONS. Cette fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2021, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de LOUYET MONS \u00E0 L. LOUYET, qui devient propri\u00E9taire des biens immobiliers situ\u00E9s \u00E0 Cuesmes. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration est effective \u00E0 compter du 1er juillet 2021.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Sven Malderie",
"firm_city": null,
"firm_name": null,
"office_city": "Beersel",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-08-26",
"filing_date": "2021-08-17",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-08-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.397.135",
"name": "L. LOUYET SA",
"role": "acquiring",
"address": "Rue de Mons 80, 6000 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.625.538",
"name": "LOUYET MONS SA",
"role": "absorbed",
"address": "Rue des Sandrinettes 48, 7033 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e LOUYET MONS SA, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante L. LOUYET SA. Cela inclut des biens immobiliers tels que des garages ateliers situ\u00E9s \u00E0 Mons, dont les parcelles cadastrales sont 53019A0418/02L000, 53019A0025/00A003 et 53019A0418/00X000.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-06-30"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. Schets \u0026 Partners Belastingconsulenten - Accountants NV",
"person_name": null,
"org_rep_person_name": "Sven Maiderie"
},
"summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes L. LOUYET et LOUYET MONS ont d\u00E9cid\u00E9 de soumettre un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations. La soci\u00E9t\u00E9 L. LOUYET SA absorbera int\u00E9gralement la soci\u00E9t\u00E9 LOUYET MONS SA, dont elle poss\u00E8de d\u00E9j\u00E0 la totalit\u00E9 des actions. Le transfert du patrimoine, incluant des biens immobiliers \u00E0 Mons, sera comptablement effectif \u00E0 compter du 30 juin 2021. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2021 6 bestuurders benoemd, 3 ontslagnemend
- La société à responsabilité limitée « L for L » — Gedelegeerd bestuurder
- Monsieur Léon Louyet — Bestuurder
- Madame Thys Brigitte — Bestuurder
- La société à responsabilité limitée « L for L » — Bestuurder
- Monsieur Léon Louyet — Gedelegeerd bestuurder
- Madame Thys Brigitte — Gedelegeerd bestuurder
- Madame Thys Brigitte — Bestuurder
- SRL L for L — Gedelegeerd bestuurder
Technische details
{
"events": [
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}
},
{
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{
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}
},
{
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET"
}
}12-01-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-01-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.397.135",
"name_full": "L. LOUYET",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | L. LOUYET |