M.B. TRANSPORTS

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier vendredi du mois de novembre 2026",
    "old_schedule": "dernier vendredi du mois de novembre \u00E0 16 heures",
    "effective_from_year": 2026,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est report\u00E9e au dernier vendredi de novembre 2026 en raison du changement de l\u0027exercice social."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0446.552.861",
    "name_full": "M.B. TRANSPORTS",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": 0.0,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-20",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier vendredi du mois de novembre \u00E0 16h",
    "old_schedule": "dernier vendredi du mois de novembre \u00E0 16h",
    "effective_from_year": 2025,
    "rule_changes_summary": "La date de cl\u00F4ture de l\u0027exercice comptable est modifi\u00E9e au 30 juin, ce qui entra\u00EEne un d\u00E9placement de la date de l\u0027AG ordinaire au dernier vendredi de novembre \u00E0 16h. Aucun changement de quorum ou majorit\u00E9 n\u0027est mentionn\u00E9."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue du Ti\u00E8ge 12, 4890 Thimister-Clermont",
    "address_old": "Rue du Ti\u00E8ge 12, 4890 Thimister-Clermont",
    "effective_date": "2025-06-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.552.861",
    "name_full": "M.B. Transports",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait des notules de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24/05/2025",
    "Acte de modification des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Bronlet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RG CONSULTANCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OSTBELGIENINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "MB Groupe SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Bronlet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.552.861",
    "name_full": "M.B. Transports"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.552.861",
    "name_full": "M.B. Transports"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BRONLET Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BRONLET Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OSTBENLGIENINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RG CONSULTANCE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.552.861",
    "name_full": "M.B. TRANSPORTS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent BRONLET",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.552.861",
    "name_full": "M.B. TRANSPORTS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-07",
    "filing_date": "2018-04-19",
    "act_kind_objet": "MODIFICATION DE LA REPRESENTATION DU CAPITAL - SCISSION SANS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "M.B. TRANSPORTS S.A.",
        "role": "demerged",
        "address": "4890 Thimister-Clermont, rue du Ti\u00E8ge, 12.",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0685.468.415",
        "name": "MB SERVICE LOGISTIQUE",
        "role": "recipient",
        "address": "4890 Thimister-Clermont, rue du Ti\u00E8ge, 12.",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2223,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de M.B. TRANSPORTS S.A. est transf\u00E9r\u00E9e \u00E0 MB SERVICE LOGISTIQUE, incluant des immobilisations corporelles (terrain, immeuble en leasing, am\u00E9nagements), ainsi que les passifs aff\u00E9rents. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 325.436,37 \u20AC de capital net.",
    "equity_transferred_eur": 325436.37,
    "accounting_effective_date": "2017-09-30"
  },
  "subject_company": {
    "kbo": "0446.552.861",
    "name_full": "M.B. TRANSPORTS S.A.",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de M.B. TRANSPORTS S.A. a d\u00E9cid\u00E9 une scission partielle sans dissolution, par transfert de sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 MB SERVICE LOGISTIQUE. Ce transfert s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 30 septembre 2017 et comprend des biens immobiliers, des cr\u00E9dits et des passifs li\u00E9s. En contrepartie, les actionnaires de M.B. TRANSPORTS S.A. re\u00E7oivent 2.223 actions de MB SERVICE LOGISTIQUE. Le capital de la soci\u00E9t\u00E9 transf\u00E9rante est r\u00E9duit de 110.109,55 \u20AC, puis augment\u00E9 par incorporation des primes d\u0027\u00E9mission, portant le capital \u00E0 203.161,61 \u20AC. Les statuts son",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant une procuration",
    "la coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Erwin MARAITE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-29",
    "filing_date": "2017-12-18",
    "act_kind_objet": "Projet de scission partielle."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les associ\u00E9s des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport d\u0027audit et du rapport de gestion pr\u00E9vu par les articles 5:121 et 12:26 \u00A71 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.552.861",
        "name": "M.B. TRANSPORTS",
        "role": "demerged",
        "address": "RUE DU TIEGE 12-4890 THIMISTER-CLERMONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0685.468.415",
        "name": "MB SERVICE LOGISTIQUE",
        "role": "acquiring",
        "address": "RUE DU TIEGE 12-4890 THIMISTER-CLERMONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.731,
    "legal_articles": [
      "728",
      "731",
      "734",
      "736 \u00A75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": "1 action de MB SERVICE LOGISTIQUE pour 1,731 actions de M.B. TRANSPORTS (proportionnel \u00E0 la participation dans le capital)",
    "new_shares_issued_n": 2068,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la SA M.B. TRANSPORTS, comprenant les actifs et passifs immobiliers (terrain, immeuble en leasing, am\u00E9nagements), est transf\u00E9r\u00E9e \u00E0 la SA MB SERVICE LOGISTIQUE.",
    "equity_transferred_eur": 302906.44,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0446.552.861",
    "name_full": "M.B. TRANSPORTS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Bronlet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la SA M.B. TRANSPORTS pr\u00E9voit le transfert de sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la SA MB SERVICE LOGISTIQUE, dont le si\u00E8ge social est situ\u00E9 au m\u00EAme endroit. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 734 du Code des Soci\u00E9t\u00E9s, permet d\u0027\u00E9carter la n\u00E9cessit\u00E9 de rapport d\u0027audit et de rapport de gestion pour les soci\u00E9t\u00E9s concern\u00E9es. Les actionnaires de M.B. TRANSPORTS recevront des actions de MB SERVICE LOGISTIQUE proportionnellement \u00E0 leur participation. L\u0027effet comptable est r\u00E9troactif au 1er juillet 2017.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BRONLET Michel Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "BRONLET Michel Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHLEMBACH Isabel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "BRONLET Michel Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BRONLET Michel Vincent",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0446.552.861",
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}