LA BOUCHERIE

{
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      "delta_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-09-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.156.581",
    "name_full": "LA BOUCHERIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": "1994-08-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2024-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.156.581",
        "name": "LA BOUCHERIE",
        "role": "acquiring",
        "address": "RUE BOLLINCKX 45 - 1070 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.881.452",
        "name": "MAISONS MATTHYS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbing company is transferred to the acquired company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0453.156.581",
    "name_full": "LA BOUCHERIE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Stro\u00EFnovsky",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA LA BOUCHERIE a d\u00E9pos\u00E9 un projet de fusion par absorption de la SA MAISONS MATTHYS. La soci\u00E9t\u00E9 absorbante est propri\u00E9taire de 100% des actions de la soci\u00E9t\u00E9 absorb\u00E9e et reprendra l\u0027enti\u00E8ret\u00E9 de ses activit\u00E9s. La fusion est pr\u00E9vue \u00E0 compter du 1er juillet 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd HARRAK",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-26",
      "evidence_quote": "PRENDRE ACTE de la fin du mandat d\u0027administrateur de Monsieur Sa\u00EFd HARRAK, et par cors\u00E9quent de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 26 octobre 2022.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Sa\u00EFd HARRAK",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0740.797.413",
        "name": "MEAT US MANAGEMENT BV",
        "address": "Dorpstraat 16, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-26",
      "evidence_quote": "NOMMER la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MEAT US MANAGEMENT BV, dont le si\u00E8ge est \u00E9tabli Dorpstraat 16, 8300 Knokke-Heist (Belgique), immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0740.797.413, repr\u00E9sent\u00E9e par Monsieur Sa\u00EFd HARRAK, en tant qu\u0027administrateur, pour une dur\u00E9e de s",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Axel MAETERLINCK",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
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      },
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simont Braun",
        "address": "1050 Bruxelles, avenue Louise 250/10",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNER tous pouvoirs \u00E0 Me Axel MAETERLINCK, Me Riva\u00EBlle DELORY ou tout autre avocat du cabinet Simont Braun, \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 250/10, chacun agissant seul, pour accomplir toutes les formalit\u00E9s de publication aux Annexes du Moniteur belge, la mise \u00E0 jour de l\u0027inscription de la s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Riva\u00EBlle DELORY",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simont Braun",
        "address": "1050 Bruxelles, avenue Louise 250/10",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNER tous pouvoirs \u00E0 Me Axel MAETERLINCK, Me Rivaelle DELORY ou tout autre avocat du cabinet Simont Braun, \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 250/10, chacun agissant seul, pour accomplir toutes les formalit\u00E9s de publication aux Annexes du Moniteur belge, la mise \u00E0 jour de l\u0027inscription de la s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-03",
    "filing_date": "2022-10-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.156.581",
    "name_full": "LA BOUCHERIE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Riva\u00EBlle Delory",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}