LA BOUCHERIE

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "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",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "HARRAK Sa\u00EFd",
        "address": "8300 Knokke-Heist, Graaf Jansdijk 108",
        "birth_date": "1968-01-03",
        "profession": null,
        "birth_place": "Watermael-Boitsfort"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAISON MATTHYS",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027instant intervient: Monsieur HARRAK Sa\u00EFd, n\u00E9 \u00E0 Watermael-Boitsfort le 3 janvier 1968, domicili\u00E9 \u00E0 8300 Knokke-Heist, Graaf Jansdijk 108, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des soci\u00E9t\u00E9 anonymes MAISON MATTHYS et BELGIUM FOOD FACT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "STRO\u00CFNOVSKY Serge Maurice Martin",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue de la Fauvette 7",
        "birth_date": "1951-11-27",
        "profession": null,
        "birth_place": "Anderlecht"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de quatre ans, \u00E0 dater de ce jour: - Monsieur STRO\u00CFNOVSKY Serge Maurice Martin, n\u00E9 \u00E0 Anderlecht le 27 novembre 1951, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de la Fauvette 7",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PELT Corrie Maria Elisabeth",
        "address": "8300 Knokke-Heist, Graaf Jansdijk 108",
        "birth_date": "1974-04-09",
        "profession": null,
        "birth_place": "Anvers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de quatre ans, \u00E0 dater de ce jour: - Madame VAN PELT Corrie Maria Elisabeth, n\u00E9e \u00E0 Anvers le 9 avril 1974, domicili\u00E9e \u00E0 8300 Knokke-Heist, Graaf Jansdijk 108",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "permanent_representative",
      "person": {
        "rrn": null,
        "name": "HARRAK Sa\u00EFd",
        "address": "8300 Knokke-Heist, Graaf Jansdijk 108",
        "birth_date": "1968-01-03",
        "profession": null,
        "birth_place": "Watermael-Boitsfort"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0740.797.413",
        "name": "MEAT US MANAGEMENT",
        "address": "8300 Knokke-Heist, Dorpsstraat 16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MEAT US MANAGEMENT dont le si\u00E8ge est \u00E9tabli \u00E0 8300 Knokke-Heist, Dorpsstraat 16, BCE 0740.797.413 repr\u00E9sent\u00E9e par Monsieur HARRAK Sa\u00EFd, n\u00E9 \u00E0 Watermael-Boitsfort le 3 janvier 1968, domicili\u00E9 \u00E0 8300 Knokke-Heist, Graaf Jansdijk 108, en qualit\u00E9 de repr\u00E9sentant perman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Stro\u013Enovsky",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FIDUTEAM",
        "address": "Chauss\u00E9e de Bruxelles 165 bo\u00EEte 79 \u00E0 1410 Waterloo",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 FIDUTEAM, Chauss\u00E9e de Bruxelles 165 bo\u00EEte 79 \u00E0 1410 Waterloo, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Stro\u013Enovsky, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.156.581",
    "name_full": "LA BOUCHERIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "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": "ACTE 3 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-10",
    "unanimous": true
  },
  "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 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.881.452",
        "name": "MAISON MATTHYS",
        "role": "absorbed",
        "address": "Rue Bollinckx 45 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.234.185",
        "name": "BELGIUM FOOD FACTORY",
        "role": "absorbed",
        "address": "Rue Bollinckx 45 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:57"
    ],
    "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": "The merger involves the transfer of the entire active and passive patrimony of the absorbed companies, MAISON MATTHYS and BELGIUM FOOD FACTORY, to the acquiring company, LA BOUCHERIE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0453.156.581",
    "name_full": "LA BOUCHERIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LA BOUCHERIE a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption. Cette fusion, conforme \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 \u00E9tablie par le conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante et des soci\u00E9t\u00E9s absorb\u00E9es, MAISON MATTHYS et BELGIUM FOOD FACTORY, le 8 juillet 2024. L\u0027ensemble du patrimoine actif et passif des deux derni\u00E8res soci\u00E9t\u00E9s est transf\u00E9r\u00E9 \u00E0 LA BOUCHERIE, qui est d\u00E9j\u00E0 titulaire de toutes leurs actions, sans aucune attribution d\u0027actions nouvelle.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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,
        "profession": null,
        "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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd HARRAK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Axel MAETERLINCK",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "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 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
      },
      "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,
        "birth_date": null,
        "profession": "avocat",
        "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
      },
      "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": "2023-03-03",
    "filing_date": "2022-10-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "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"
  },
  "publication_proxy": {
    "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
}