L'OREAL LIBRAMONT

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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.475.455",
        "name": "L\u0027OREAL LIBRAMONT",
        "role": "acquiring",
        "address": "6800 Libramont-Chevigny, rue de Saint-Hubert 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0504.906.972",
        "name": "Libramont Energies Vertes",
        "role": "absorbed",
        "address": "6800 Libramont-Chevigny, rue de Tib\u00EAt\u00EAme 130",
        "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",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, incluant ses activit\u00E9s li\u00E9es \u00E0 la production d\u0027\u00E9nergie durable, au biogaz de d\u00E9charge, aux r\u00E9sidus de fermentation, et \u00E0 l\u0027exploitation de solutions \u00E9nerg\u00E9tiques \u00E0 base de biomasse.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law SRL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de L\u0027OREAL LIBRAMONT a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbante, L\u0027OREAL LIBRAMONT, absorbe la soci\u00E9t\u00E9 Libramont Energies Vertes. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 partir du 1er janvier 2024. L\u0027objet social de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 modifi\u00E9 pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Daniel SEH",
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        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina RAUSSE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "effective_date": "2024-05-08",
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc ETAIX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DALLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-13",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DALLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Cristina RAUSSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel SEH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Marc ETAIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MARCOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le renouvellement des mandats de Monsieur Christian MARCOS, Monsieur Daniel SEH et Madame Cristina RAUSSE en tant qu\u0027Administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue le 8 mai 2023 et ce, pour d\u0027une dur\u00E9e d\u0027un an arrivant \u00E0 \u00E9ch\u00E9an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel SEH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le renouvellement des mandats de Monsieur Christian MARCOS, Monsieur Daniel SEH et Madame Cristina RAUSSE en tant qu\u0027Administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue le 8 mai 2023 et ce, pour d\u0027une dur\u00E9e d\u0027un an arrivant \u00E0 \u00E9ch\u00E9an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristina RAUSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le renouvellement des mandats de Monsieur Christian MARCOS, Monsieur Daniel SEH et Madame Cristina RAUSSE en tant qu\u0027Administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue le 8 mai 2023 et ce, pour d\u0027une dur\u00E9e d\u0027un an arrivant \u00E0 \u00E9ch\u00E9an"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de confirmer la cooptation de M. Jean-Baptiste DALLE en tant qu\u0027Administrateur et de le nommer Administrateur pour une dur\u00E9e d\u0027un an arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice cl\u00F4tu"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la nomination de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ang\u00E9lique Mitrugno en tant que Commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Valerie Van Grieken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Projet de fusion simplifi\u00E9e (op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.475.455",
        "name": "L\u0027OR\u00C9AL LIBRAMONT SA",
        "role": "acquiring",
        "address": "Rue de Saint-Hubert 1, 6800 Libramont-Chevigny",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0504.906.972",
        "name": "Libramont Energies Vertes SA",
        "role": "absorbed",
        "address": "Rue de Tib\u00E9t\u00EAme 130, 6800 Libramont-Chevigny",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de Libramont Energies Vertes SA sera transf\u00E9r\u00E9e \u00E0 L\u0027Or\u00E9al Libramont SA. Cela inclut notamment des biens immobiliers (parcelles cadastr\u00E9es 47/N/3 et 47/P/3), des droits de superficie, des installations de production d\u0027\u00E9nergie durable, et des activit\u00E9s li\u00E9es \u00E0 la valorisation \u00E9nerg\u00E9tique de biomasse.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Van Grieken",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Or\u00E9al Libramont SA et Libramont Energies Vertes SA ont \u00E9tabli un projet de fusion simplifi\u00E9e, en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations (CSA), en vue de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Libramont Energies Vertes SA \u00E0 L\u0027Or\u00E9al Libramont SA sans liquidation. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, est rendue possible car L\u0027Or\u00E9al Libramont SA d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 compter du 1er janvier 2024. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9e",
  "co_filed_documents": [
    "le projet du 12 juin 2024 relatif \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre L\u0027Or\u00E9al Libramont SA et LIBRAMONT ENERGIES VERTES SA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full_after": "L\u0027OREAL LIBRAMONT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "L\u0027OREAL LIBRAMONT",
    "current_zetel_raw": "Recogne,Rue de Saint-Hubert 1 : 6800 Libramont-Chevigny",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Anne RUTTEN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification of the date of the ordinary general meeting to the first Monday of May at 17:00, for the first time in 2025.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "une procuration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.475.455",
    "name_full": "L\u0027OREAL LIBRAMONT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et, le cas \u00E9ch\u00E9ant, l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Notaire Anne RUTTEN",
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