LPDR

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.602.684",
    "name_full": "AROMAREVES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la fiduciaire 123 Compta, \u00E0 Nivelles (Thines), pour toutes d\u00E9marches aupr\u00E8s du guichet d\u0027entreprise ou de la TVA.",
      "holder_kbo": null,
      "holder_name": "fiduciaire 123 Compta",
      "scope_categories": [
        "tax",
        "filing",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-07",
    "filing_date": "2025-08-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.602.684",
        "name": "AROMAREVES",
        "role": "acquiring",
        "address": "Rue du Moulin Charon, 1 6210 Les Bons Villers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0765.430.958",
        "name": "LE POULET DE REVES",
        "role": "absorbed",
        "address": "rue du Moulin Charon 1 \u00E0 6210 Les Bons Villers (R\u00E8ves)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion a pour effet la transmission de l\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL LE POULET DE REVES, activement et passivement, \u00E0 la SRL AROMAREVES.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0442.602.684",
    "name_full": "AROMAREVES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes de gestion de la SRL LE POULET DE REVES (soci\u00E9t\u00E9 absorb\u00E9e) et de la SRL AROMAREVES (soci\u00E9t\u00E9 absorbante) ont d\u00E9cid\u00E9 de soumettre un projet de fusion par absorption. Au terme de l\u0027op\u00E9ration, la SRL AROMAREVES se verra transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL LE POULET DE REVES. Le rapport d\u0027\u00E9change des actions s\u0027\u00E9tablira sur base d\u0027une situation arr\u00EAt\u00E9e au 31 mars 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.602.684",
    "name_full": "AROMAREVES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 123 Compta ou toute personne mandat\u00E9e par le bureau pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
      "holder_kbo": null,
      "holder_name": "123 Compta",
      "scope_categories": [
        "guichet_entreprise",
        "tva",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 45000,
      "currency": "EUR",
      "after_eur": 63592.01,
      "delta_eur": 45000.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter la part fixe du capital social \u00E0 concurrence d\u0027une somme de quarante-cing mille euros (45.000 EUR) pour la porter de la somme de dix-huit mille cing cent nonante-deux euros un cent (18.592,01 EUR) \u00E0 la somme de soixante-trois mille cing cent nonante-deux euros un cent (63.592,01 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.602.684",
    "name_full": "AROMAREVES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00EDre David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer P\u00EDre David, domicili\u00E9 rue du Moulin Charon 1 \u00E0 6210 R\u00E8ves, au poste de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.602.684",
    "name_full": "AROMAREVES",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2012-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.602.684",
    "name_full": "AROMAREVES",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame VANNESTE maria, admin\u00EDstrateur, avec facult\u00E9 de substitution, en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "VANNESTE maria",
      "scope_categories": [
        "execution_of_resolutions",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}