Lo.Ve.Mat

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA HFB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "LOVEMAT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HBB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Boveroux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Philippe Fran\u00E7ois Boveroux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "Lo.Ve.Mat"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Financial Way SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Projet de fusion simplifi\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.746.289",
        "name": "Lo.Ve.Mat, soci\u00E9t\u00E9 anonyme",
        "role": "acquiring",
        "address": "Rue du T\u00EAris 42, 4100 Seraing",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0412.610.383",
        "name": "Socapi, soci\u00E9t\u00E9 anonyme",
        "role": "absorbed",
        "address": "Rue de la Basse-Marihaye 204, 4100 Seraing",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (droits et obligations) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, y compris les activit\u00E9s de soudure, chaudronnerie, tuyauteries, ferronnerie, t\u00F4lerie, carrosserie, montage et assemblage de pi\u00E8ces m\u00E9talliques, ainsi que les activit\u00E9s connexes li\u00E9es \u00E0 la construction d\u0027appareils et machines pour le commerce et l\u0027industrie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "Lo.Ve.Mat",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0848.685.167",
    "org_name": "Financial Way SRL",
    "person_name": null,
    "org_rep_person_name": "Christophe MATHIEU"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e entre Lo.Ve.Mat, soci\u00E9t\u00E9 anonyme, et Socapi, soci\u00E9t\u00E9 anonyme, a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration pr\u00E9voit la dissolution sans liquidation de Socapi, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 Lo.Ve.Mat, qui en deviendra le b\u00E9n\u00E9ficiaire. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2024. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s, apr\u00E8s d\u00E9p\u00F4t au greffe du tribunal de commerce de Li\u00E8ge au plus tard six semaine",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur BOVEROUX Antoine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La SRL \u00AB HBB \u00BB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "Lo.Ve.Mat"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard BOVEROUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine BOVEROUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard BOVEROUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "Lo.Ve.Mat"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe BOVEROUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-30",
    "filing_date": "2018-03-20",
    "act_kind_objet": "OPERATIONS ASSIMILEES A UNE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.746.289",
        "name": "Lo.Ve.Mat",
        "role": "acquiring",
        "address": "4100 Seraing, rue du T\u00E9ris 42",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.001.196",
        "name": "ART CONSTRUCT",
        "role": "absorbed",
        "address": "1300 Wavre, avenue Lavoisier 13",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.486.661",
        "name": "EMILE JANSSENS",
        "role": "absorbed",
        "address": "1300 Wavre, avenue Lavoisier 13",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.456.423",
        "name": "JANSSENS CONSTRUCT",
        "role": "absorbed",
        "address": "1300 Wavre, avenue Lavoisier 13",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de plusieurs soci\u00E9t\u00E9s (EMILE JANSSENS, JANSSENS CONSTRUCT, ART CONSTRUCT) par la soci\u00E9t\u00E9 Lo.Ve.Mat. Le patrimoine transf\u00E9r\u00E9 inclut notamment un entrep\u00F4t sis \u00E0 Wavre, avenue Lavoisier 13, cadastr\u00E9 section C num\u00E9ro 0011A P0000, d\u0027une superficie de 7 869 m\u00B2.",
    "equity_transferred_eur": 472259.43,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "Lo.Ve.Mat",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe BOVEROUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "La Soci\u00E9t\u00E9 Anonyme Lo.Ve.Mat a absorb\u00E9 successivement les soci\u00E9t\u00E9s ART CONSTRUCT, EMILE JANSSENS et JANSSENS CONSTRUCT par fusion, conform\u00E9ment \u00E0 des d\u00E9cisions prises en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire \u00E0 l\u0027unanimit\u00E9. L\u0027effet comptable de la fusion est r\u00E9troactif au 1er janvier 2018. Les soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation. Le transfert inclut notamment un terrain industriel sis \u00E0 Wavre, avenue Lavoisier 13.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte de modification aux statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard Boveroux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-11-14",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t de Projet de Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.746.289",
        "name": "LOVEMAT",
        "role": "acquiring",
        "address": "Rue du T\u00E9ris 42 \u00E0 4100 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.001.196",
        "name": "Art Construct",
        "role": "absorbed",
        "address": "Avenue Lavoisier 13 \u00E0 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": "Sans objet en application de l\u0027article 719 du code des soci\u00E9t\u00E9s.",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e (Art Construct) transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante (LOVEMAT). Cela inclut ses activit\u00E9s de construction, ses biens immobiliers, ses mat\u00E9riaux, \u00E9quipements et toutes op\u00E9rations commerciales, financi\u00E8res et mobili\u00E8res connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "LOVEMAT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Boveroux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 approuv\u00E9 le 13 novembre 2017 par la soci\u00E9t\u00E9 anonyme LOVEMAT, qui absorbera la soci\u00E9t\u00E9 en commandite simple Art Construct. La fusion s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 30 septembre 2017, et les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2018 au compte de la soci\u00E9t\u00E9 absorbante. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs ni aux associ\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 309600,
      "delta_eur": 0,
      "before_eur": 309600,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "LO. VE. MAT."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 328192,
      "delta_eur": 18592,
      "before_eur": 309600,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "LO.VE.MAT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard Boveroux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-28",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t de Projet de Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.746.289",
        "name": "LOVEMAT SA",
        "role": "acquiring",
        "address": "Rue du T\u00E9ris 42 \u00E0 4100 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.316.459",
        "name": "BS B\u00E9tons Sprl",
        "role": "absorbed",
        "address": "Rue du T\u00E9ris 42 \u00E0 4100 Seraing",
        "is_foreign": false,
        "legal_form": "Sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, BS B\u00E9tons Sprl, y compris ses activit\u00E9s li\u00E9es \u00E0 la production et \u00E0 la commercialisation de b\u00E9tons et de stabilis\u00E9s, ainsi que ses actifs immobiliers et mobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "LOVEMAT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Boveroux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la Sprl BS B\u00E9tons par la SA LOVEMAT a \u00E9t\u00E9 approuv\u00E9 le 31 mars 2017. L\u0027op\u00E9ration s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, et les op\u00E9rations de BS B\u00E9tons seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2017 au compte de LOVEMAT. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe BOVEROUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-02-24",
    "filing_date": "2015-01-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-01-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.746.289",
        "name": "Lo.Ve.Mat.",
        "role": "acquiring",
        "address": "Rue T\u00EAris 42 \u00E0 4100 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Espace menuiserie",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HBB",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.36,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-09-30",
    "exchange_ratio_text": "une part sociale de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 responsabilit\u00E9 Limit\u00E9e \u00AB Espace menuiserie \u00BB donne droit \u00E0 0,36 actions de la soci\u00E9t\u00E9 Anonyme \u003C Lo.Ve.Mat \u00BB",
    "new_shares_issued_n": 67,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 Espace menuiserie, sans exception ni r\u00E9serve. Le patrimoine transf\u00E9r\u00E9 inclut les actifs et passifs consolid\u00E9s \u00E0 la date du 30 septembre 2014.",
    "equity_transferred_eur": 97226.44,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "Lo.Ve.Mat.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe BOVEROUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Lo.Ve.Mat. a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Espace menuiserie. En contrepartie, les actionnaires d\u0027Espace menuiserie ont re\u00E7u 67 nouvelles actions de Lo.Ve.Mat. au taux de 0,36 action par part sociale. Le capital social de Lo.Ve.Mat. a \u00E9t\u00E9 augment\u00E9 de 18.600 \u20AC, port\u00E9 \u00E0 309.600 \u20AC, avec effet \u00E0 compter du 1er octobre 2014. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte de modification aux statuts",
    "Mise \u00E0 jour",
    "Rapports"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.746.289",
    "name_full": "LO. VE. MAT."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}