MAISON VICTOR

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HANNEQUART Cl\u00E9ment",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u0022MATHUSALEM\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent: Monsieur HANNEQUART Cl\u00E9ment.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROSU Lionel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9cide de nommer en tant qu\u0027administrateur, pour une dur\u00E9e illimit\u00E9e: -Monsieur ROSU Lionel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HANNEQUART Cl\u00E9ment",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9cide de nommer en tant qu\u0027administrateur, pour une dur\u00E9e illimit\u00E9e: -Monsieur ROSU Lionel -Monsieur HANNEQUART Cl\u00E9ment",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.976.903",
    "name_full": "MAISON VICTOR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte de fusion par absorption",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": 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": "2025-06-03",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "No company report will be required for the merger, in accordance with articles 12:7 and 12:50.",
    "articles": [
      "12:7",
      "12:50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0865.976.903",
        "name": "MAISON VICTOR",
        "role": "acquiring",
        "address": "Quai de Rome, 56 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.653.538",
        "name": "MATHUSALEM",
        "role": "absorbed",
        "address": "Rue Joseph Dupont, 75 \u00E0 4053 CHAUDFONTAINE",
        "is_foreign": false,
        "legal_form": "SComm",
        "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": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of the absorbing company, SRL MAISON VICTOR, will be transferred to the absorbed company, SComm MATHUSALEM, upon its dissolution without liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-03-31"
  },
  "subject_company": {
    "kbo": "0865.976.903",
    "name_full": "MAISON VICTOR",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Cl\u00E9ment HANNEQUART"
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la SRL MAISON VICTOR a d\u00E9cid\u00E9 de proposer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 l\u0027absorption de la SComm MATHUSALEM. L\u0027op\u00E9ration, qui sera r\u00E9alis\u00E9e conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations, notamment les articles 12:7 et 12:50, vise \u00E0 centraliser la gestion comptable et administrative des deux soci\u00E9t\u00E9s \u00E9troitement li\u00E9es.",
  "co_filed_documents": [
    "Bilans des soci\u00E9t\u00E9s au 31/03/2025 avant et apr\u00E8s fusion."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}