Legon

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marmifero Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444247627",
        "name": "SRL Solux Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Monsieur Marmifero Julien domicili\u00E9 rue de Houtain, 55 \u00E0 4450 Juprelle dans la fonction de Repr\u00E9sentant permanent et ceci avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.247.627",
    "name_full": "LEGON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesphael Boris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Wesphael Boris domicili\u00E9 rue Payen,8 \u00E0 4140 Dolembreux de sa fonction d\u0027administrateur et ceci avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keyen Jasmine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Keyen Jasmine domicili\u00E9e rue du Gran Pr\u00E9, 6 \u00E0 4130 Tilff de sa fonction d\u0027administrateur et ceci avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesphael Egon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453302873",
        "name": "SRL Stommen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la SRL Stommen ayant son si\u00E8ge social Rue de la Ceinture,2 \u00E0 4040 Herstal - BE 0453.302.873, ici d\u00FBment repr\u00E9sent\u00E9e par Monsieur Wesphael Egon domicili\u00E9 rue du Grand Pr\u00E9,6 \u00E0 4130 Tilff et Monsieur Wesphael Boris domicili\u00E9 rue Payen, 8 \u00E0 4140 Sprimont de la fonctio"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesphael Egon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453302873",
        "name": "SRL Stommen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la SRL Stommen ayant son si\u00E8ge social Rue de la Ceinture, 2 \u00E0 4040 Herstal - BE 0453.302.873, ici d\u00FBment repr\u00E9sent\u00E9e par Monsieur Wesphael Egon domicili\u00E9 rue du Grand Pr\u00E9,6 \u00E0 4130 Tilff et Monsieur Wesphael Boris domicili\u00E9 rue Payen, 8 \u00E0 4140 Sprimont de la foncti"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesphael Boris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453302873",
        "name": "SRL Stommen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la SRL Stommen ayant son si\u00E8ge social Rue de la Ceinture, 2 \u00E0 4040 Herstal - BE 0453.302.873, ici d\u00FBment repr\u00E9sent\u00E9e par Monsieur Wesphael Egon domicili\u00E9 rue du Grand Pr\u00E9,6 \u00E0 4130 Tilff et Monsieur Wesphael Boris domicili\u00E9 rue Payen, 8 \u00E0 4140 Sprimont de la foncti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marmifero Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003472423",
        "name": "SRL Solux Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de la SRL Solux Management ayant son si\u00E8ge social rue de l\u0027Abbaye, 93 \u00E0 4040 Herstal - BE1003.472,423, ici d\u00FBment repr\u00E9sent\u00E9e par Monsieur Marmifero Julien domicili\u00E9 rue de Houtain, 55 \u00E0 4450 Juprelle dans la fonction d\u0027administrateur et ceci avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.247.627",
    "name_full": "LEGON",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Adeline BRULL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-24",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Scission partielle de la soci\u00E9t\u00E9 anonyme \u003C LEGON \u003E par absorption d\u0027une partie de ses actifs par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SAVEURS DU CHEF \u00BB"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The assembly decided to waive the requirement for a written and detailed management report and a written company auditor\u0027s report, as permitted by the last paragraph of \u00A71 of article 12:62 and article 12:65 of the CSA.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.247.627",
        "name": "LEGON",
        "role": "demerged",
        "address": "Rue de l\u0027Abbaye 93 \u00E0 4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAVEURS DU CHEF",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:65",
      "12:61",
      "12:64",
      "5:133",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The transfer includes real estate (an industrial building with offices of approximately 3,265 m\u00B2), installations, machinery, and tools, as well as equity and liabilities proportional to the transferred assets.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0444.247.627",
    "name_full": "LEGON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LEGON a pris \u00E0 l\u0027unanimit\u00E9 la r\u00E9solution de proc\u00E9der \u00E0 une scission partielle de la soci\u00E9t\u00E9 par absorption d\u0027une partie de ses actifs par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SAVEURS DU CHEF. Cette op\u00E9ration, approuv\u00E9e par le conseil d\u0027administration, a \u00E9t\u00E9 conditionn\u00E9e par le vote de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, qui a \u00E9t\u00E9 r\u00E9alis\u00E9. Le transfert de patrimoine comprend des biens immobiliers et des installations, et les nouvelles actions \u00E9mises par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sont attribu\u00E9es aux actionnaires de LEGON.",
  "co_filed_documents": [
    "exp\u00E9dition avant enregistrement du proc\u00E8s-verbal du 27.06.2024",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-14",
    "filing_date": "2024-04-24",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SA LEGON PAR ABSORPTION"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The general meeting of the SA LEGON and SRL SAVEURS DU CHEF has decided to waive the preparation of the report required by article 12:62 \u00A71 of the Code of Companies and Associations.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.247.627",
        "name": "SA LEGON",
        "role": "demerged",
        "address": "Rue de l\u0027Abbaye 93 \u00E0 4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0807.531.730",
        "name": "SRL SAVEURS DU CHEF",
        "role": "recipient",
        "address": "Rue de la Ceinture 2 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and elements of the patrimony of SA LEGON necessary for the operation of its activities, both active and passive, will be transferred to SRL SAVEURS DU CHEF.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0444.247.627",
    "name_full": "LEGON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "La SRL STOMMEN",
    "person_name": null,
    "org_rep_person_name": "Egon WESPHAEL"
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s SA LEGON et SRL SAVEURS DU CHEF proposent une scission partielle par absorption. La SA LEGON transf\u00E9rera une partie de ses actifs et de son patrimoine \u00E0 la SRL SAVEURS DU CHEF, qui survivra. Cette op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STOMMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, \u00E0 la fonction des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, savoir : 1\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e STOMMEN, ayant son si\u00E8ge \u00E0 4040 Herstal, rue de l\u2019Abbaye 93, inscrite au registre des person",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEYEN Jasmine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, \u00E0 la fonction des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, savoir : ... 2\u00B0 Madame KEYEN Jasmine, n\u00E9e \u00E0 Namur le 30 avril 1956, domicili\u00E9e \u00E0 4130 Esneux (Tilff), rue du Grand Pr\u00E9 6",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESPHAEL Boris Egon Vincent B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, \u00E0 la fonction des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s actuels, savoir : ... 3\u00B0 Monsieur WESPHAEL Boris Egon Vincent B\u00E9n\u00E9dicte, n\u00E9 \u00E0 Li\u00E8ge le 7 d\u00E9cembre 1985 domicili\u00E9e \u00E0 4140 Sprimont, rue Payen 8",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WESPHAEL Egon Alexander Florent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453302873",
        "name": "STOMMEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs susvant\u00E9s d\u00E9signent en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e STOMMEN, ayant son si\u00E8ge \u00E0 4040 Herstal, rue de l\u2019Abbaye 93, inscrite au registre des personnes morales sous le num\u00E9ro 0453.302.873, elle-m\u00EAme repr\u00E9sent\u00E9e par son r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.247.627",
    "name_full": "LEGON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WESPHAEL Egon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STOMMEN sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-12",
      "evidence_quote": "Renouvelle \u00E0 dater de ce jour et pour une dur\u00E9e de six ans les mandants suivants: a) En qualit\u00E9 qu\u0027administrateur d\u00E9l\u00E9gu\u00E9: La sprl STOMMEN, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur WESPHAEL Egon",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEYEN Jasmine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-12",
      "evidence_quote": "Renouvelle \u00E0 dater de ce jour et pour une dur\u00E9e de six ans les mandants suivants: b) En qualit\u00E9 d\u0027administrateur - Madame KEYEN Jasmine",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESPHAEL Boris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-12",
      "evidence_quote": "Renouvelle \u00E0 dater de ce jour et pour une dur\u00E9e de six ans les mandants suivants: c) En qualit\u00E9 d\u0027administrateur - Monsieur WESPHAEL Boris",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.247.627",
    "name_full": "LEGON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESPHAEL Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, de Monsieur WESPHAEL Albert, pr\u00E9nomm\u00E9, et ce, \u00E0 partir du 28 d\u00E9cembre 2011. D\u00E9charge de sa mission lui est donn\u00E9e \u00E0 partir de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESPHAEL Boris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de nouvel administrateur, Monsieur WESPHAEL Boris, n\u00E9 \u00E0 Li\u00E8ge le 7 d\u00E9cembre 1985 (num\u00E9ro national 850712-167-37), domicili\u00E9 \u00E0 4000-Li\u00E8ge (Cointe) rue Julien d\u0027Andrimont, 19/111."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESPHAEL Egon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STOMMEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans \u00E0 partir de ce jour, savoir: 1/ La sprl \u003C STOMMEN \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur WESPHAEL Egon, administrateur de soci\u00E9t\u00E9s, ayant son si\u00E8ge social \u00E0 4040-Herstal, rue de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEYEN Jasmine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans \u00E0 partir de ce jour, savoir: ... 2/ Madame KEYEN Jasmine, administrateur de soci\u00E9t\u00E9s, domicili\u00E9e \u00E0 4130-Tilff-Esneux, rue des Grands Pr\u00E9s, 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.247.627",
    "name_full": "LEGON",
    "legal_form": "SA"
  }
}