LOBET ROUSSEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Font Saint-Landry 11 - 1120 Neder-over-Heembeek",
        "city": "Neder-over-Heembeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Font Saint-Landry",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "All\u00E9e de la Recherche 18bis - 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "18bis",
        "locality_suffix": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 2/6/2025 \u00E0 l\u0027adresse: Font Saint-Landry 11, 1120 Neder-over-Heembeek",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (to be filled if available)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.424.318",
    "name_full": "Lobet Roussel",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.424.318",
    "org_name": "GL Concept SRL",
    "person_name": null,
    "org_rep_person_name": "Gregory Lobet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "D\u00E9claration de transfert de si\u00E8ge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martial Roussel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.424.318",
    "name_full": "Lobet Roussel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gaston Lobet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MASDAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martial ROUSSEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.424.318",
    "name_full": "LOBET S.A./N.V"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "ODB \u0026 ASSOCIES SA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-01",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de v\u00E9rification pr\u00E9vu \u00E0 l\u0027article 12:26, \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.424.318",
        "name": "LOBET",
        "role": "acquiring",
        "address": "All\u00E9e de la Recherche 18bis, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.228.294",
        "name": "CADET ROUSSEL",
        "role": "absorbed",
        "address": "Rue Edouard Faes 61, 1090 Jette",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.194,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:28",
      "12:34",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-08-31",
    "exchange_ratio_text": "3.194 actions \u00E9mises par LOBET pour chaque action d\u00E9tenue par les actionnaires de CADET ROUSSEL",
    "new_shares_issued_n": 3194,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de CADET ROUSSEL, y compris ses activit\u00E9s commerciales, ses biens mobiliers et immobiliers, ainsi que ses engagements, sera transf\u00E9r\u00E9e \u00E0 LOBET. L\u0027op\u00E9ration inclut les activit\u00E9s li\u00E9es \u00E0 la vente, l\u0027importation et l\u0027exportation de produits alimentaires, notamment de salaisons et de viande.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-09-01"
  },
  "subject_company": {
    "kbo": "0475.424.318",
    "name_full": "LOBET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.249.724",
    "org_name": "ODB \u0026 ASSOCIES SA",
    "person_name": null,
    "org_rep_person_name": "Guillaume SCHMITZ"
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme LOBET et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CADET ROUSSEL a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux entit\u00E9s. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de CADET ROUSSEL \u00E0 LOBET, avec \u00E9mission de 3.194 nouvelles actions \u00E0 destination des actionnaires de CADET ROUSSEL. L\u0027absorption sera effective \u00E0 compter du 1er septembre 2022, sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2022. L\u0027op\u00E9ration sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de chaque soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gaston Lobet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.424.318",
    "name_full": "Lobet"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LOBET Gaston",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.424.318",
    "name_full": "LOBET"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gregory Lobet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.424.318",
    "name_full": "Lobet"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "All\u00E9e de la Recherche 18 BIS -1070 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": "BIS",
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "All\u00E9e De La Recherche 20 - 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "All\u00E9e De La Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide le transfert de si\u00E8ge social \u00E0 partir du 04/02/2015 vers All\u00E9e de la Recherche 18 BIS -1070 BRUXELLES.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "GL Concept SPRL, repr\u00E9sent\u00E9 par Gregory LOBET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-03-13",
    "filing_date": "2015-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-02-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.424.318",
    "name_full": "Lobet",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gregory LOBET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Volet B Copie \u00E0 publier aux annexes du Moniteur belge"
  ]
}