MATEXI WALLONIE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du / nommer comme commissaire de la Soci\u00E9t\u00E9 : EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL, si\u00E8ge social \u00E0 1831 Machelen (Diegem), Kouterveldstraat 7B bo\u00EEte 1, num\u00E9ro de TVA/num\u00E9ro d\u0027entreprise BE0446.334.711, RPM Bruxelles, avec la filiale \u00E0 9",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realize SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "La d\u00E9charge concerne aussi : -Realize SRL, avec repr\u00E9sentant permanent Olivier Lambrecht, administrateur d\u00E9missionnaire depuis 12 janvier 2024;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R. Ortmans SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "La d\u00E9charge concerne aussi : -R. Ortmans SRL, avec repr\u00E9sentant permanent R\u00E9gis Ortmans, administrateur d\u00E9missionnaire depuis 15 juin 2024",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OR. Ortmans SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9m\u00EDssion en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 juin 2024 de : OR. Ortmans SRL, ayant son si\u00E8ge social \u00E0 4670 Blegny, rue Neuve-Waide 21, num\u00E9ro d\u0027entreprise 0891.530.661, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur R\u00E9gis Ortmans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Rorif SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 15 juin 2024: Martine Rorif SRL, ayant son si\u00E8ge social \u00E0 1390 Grez-Doiceau, Rue Jules Hoslet 19, num\u00E9ro d\u0027entreprise 1008.634.704, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Martine Rorif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759664804",
        "name": "ORealize SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 12 janvier 2024 de : ORealize SRL, ayant son si\u00E8ge social \u00E0 8670 Koksijde, Doornlaan 11A, num\u00E9ro d\u0027entreprise BE0759.664.804, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Olivier Lambrec"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838114246",
        "name": "Vauban SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 partir du 20 mars 2024: Vauban SRL, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Rue Ducale 47-49, num\u00E9ro d\u0027entreprise BE0838.114.246, \u0433\u0435\u0440r\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ga\u00EBtan Hannecart"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471645771",
        "name": "RisasoN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "RisasoN SRL, ayant son si\u00E8ge social \u00E0 9420 Erpe-Mere, Langemunt 58, num\u00E9ro d\u0027entreprise BE0471.645.771, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Rik Neckebroeck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 17000000.0,
      "currency": "EUR",
      "after_eur": 76856451.36,
      "delta_eur": -17000000.0,
      "before_eur": 93856451.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de DIX-SEPT MILLIONS D\u0027EUROS (\u20AC 17.000.000,00), pour le porter de NONANTE-TROIS MILLIONS HUIT CENT CINQUANTE-SIX MILLE QUATRE CENT CINQUANTE ET UN EUROS TRENTE-SIX CENTS (\u20AC 93.856.451,36) \u00E0 SEPTANTE-SIX MILLIONS HUIT CENT CINQUANTE-SIX MILLE QUATRE CENT CINQUANTE ET UN EUROS TRENTE-SIX CENTS (\u20AC 76.856.451,36)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mee\u00F9s \u0026 Parmentier Properties SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 7 f\u00E9vrier 2022 de: - Mee\u00F9s \u0026 Parmentier Properties SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Luc Parmentier;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Ortmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R. Ortmans SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 7 f\u00E9vrier 2022: - R. Ortmans SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent R\u00E9gis Ortmans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501965793",
        "name": "Vauban SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er septembre 2021 de: - Vauban SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ga\u00EBtan Hannecart;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501965793",
        "name": "Realize SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er septembre 2021: - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501965793",
        "name": "Realize SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "DECIDE de nommer en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir du 1er septembre 2021 pour la dur\u00E9e de son mandat d\u0027administrateur: - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "EY R\u00E9viseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e par M. Brecht Deketele \u00E0 partir du 11 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "date": "2020-10-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "La fusion prendra effet du point de vue juridique le 01er octobre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0501.965.793"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15505801.85,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 15505801.85,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-13",
      "evidence_quote": "Suite \u00E0 l\u0027apport en nature le capital de l\u0027entreprise sera augment\u00E9 de \u20AC 15.505.801,85.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mattias Bruyneel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-05",
    "filing_date": "2020-10-26",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.965.793",
        "name": "SA Matexi Wallonie",
        "role": "acquiring",
        "address": "Rue de Champles 50, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0541.467.658",
        "name": "SA Nussfeld",
        "role": "absorbed",
        "address": "Rue Vis\u00E9 Voie 81, bte 1, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous les biens immobiliers, les droits, obligations, participations dans d\u0027autres soci\u00E9t\u00E9s, ainsi que les passifs, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le bien immobilier sis \u00E0 Eupen (section G, num\u00E9ro 0082G, 3.202 m\u00B2) est inclus dans le transfert.",
    "equity_transferred_eur": 61500.0,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "SA Matexi Wallonie",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattias Bruyneel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la fusion de la SA Nussfeld (Li\u00E8ge) dans la SA Matexi Wallonie (Wavre), conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. Le transfert du patrimoine, incluant un bien immobilier \u00E0 Eupen, est r\u00E9troactif \u00E0 partir du 1er octobre 2020. L\u0027op\u00E9ration vise \u00E0 rationaliser la structure du groupe Matexi Real Estate en concentrant les actifs immobiliers wallons dans une seule entit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mattias Bruyneel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-06",
    "filing_date": "2020-09-24",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont unanimement renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:25 et 12:26, \u00A71 du CSA.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.965.793",
        "name": "SA Matexi Wallonie",
        "role": "acquiring",
        "address": "Rue de Champles 50, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0565.955.804",
        "name": "SA Matexi Li\u00E8ge",
        "role": "absorbed",
        "address": "Rue Vis\u00E9 Voie 81, bte 1, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.980532,
    "legal_articles": [
      "12:24",
      "12:13",
      "12:25",
      "12:26 \u00A71",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "0,980532",
    "new_shares_issued_n": 16041,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, y compris l\u0027actif et le passif, tous les droits et obligations, y compris les biens immobiliers, les options d\u0027achat, les participations dans d\u0027autres soci\u00E9t\u00E9s et les engagements hors bilan, est transf\u00E9r\u00E9 de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 14949843.57,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "SA Matexi Wallonie",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heleen Vercruysse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent projet de fusion par absorption concerne la fusion de la SA Matexi Li\u00E8ge dans la SA Matexi Wallonie, conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, qui vise \u00E0 aligner la structure juridique du groupe Matexi sur sa structure op\u00E9rationnelle, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, y compris ses biens immobiliers et ses obligations. Le rapport d\u0027\u00E9change des actions est fix\u00E9 \u00E0 0,980532 sur base des fonds propres au 30 juin 2020. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s doivent approu",
  "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": "2020-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mattias Bruyneel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-04-15",
    "filing_date": "2012-12-11",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont unanimement renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:25 et 12:26 \u00A71 du CSA.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.965.793",
        "name": "Matexi Brabant Wallon SA",
        "role": "acquiring",
        "address": "Rue de Champles 50, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0565.976.687",
        "name": "Matexi Namur-Hainaut SA",
        "role": "absorbed",
        "address": "Business Center Belgrade, route de Louvain-la-Neuve 4 bte 26, 5001 Namur (Belgrade)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.128844,
    "legal_articles": [
      "12:24",
      "12:13",
      "12:25",
      "12:26 \u00A71",
      "12:26 \u00A72",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 32805,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, y compris l\u0027actif et le passif, tous les droits et obligations, y compris les engagements hors bilan, est transf\u00E9r\u00E9 de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine comprend des biens immobiliers, des options d\u0027achat sur biens immobiliers, ainsi que des droits et obligations li\u00E9s \u00E0 ces achats.",
    "equity_transferred_eur": 30100649.51,
    "accounting_effective_date": "2020-04-01"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "Matexi Brabant Wallon",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattias Bruyneel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent projet de fusion par absorption vise \u00E0 absorber la SA Matexi Namur-Hainaut par la SA Matexi Brabant Wallon, conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, fond\u00E9e sur les fonds propres comptables au 31 d\u00E9cembre 2019, pr\u00E9voit un rapport d\u0027\u00E9change de 1,128844, avec \u00E9mission de 32 805 nouvelles actions. La fusion vise \u00E0 aligner la structure juridique du groupe Matexi sur sa structure op\u00E9rationnelle r\u00E9organis\u00E9e, en regroupant les activit\u00E9s immobili\u00E8res des provinces de Brabant Wallon, Namur et Hainaut dans une seule soci\u00E9t\u00E9. Les assembl\u00E9es g\u00E9n\u00E9rales ext",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9: -Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SCRL, si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au registre des personnes morales sous le num\u00E9ro 0446.334.711, qui sera repr\u00E9sent\u00E9e \u00E0 ces fins par Mad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Missault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DMirre SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de l\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui de: DMirre SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rik Missault"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DPG Consulting GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir d\u0027aujourd hui: DPG Consulting GCV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Goris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vauban SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur de la Soci\u00E9t\u00E9: - Vauban SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ga\u00EBtan Hannecart;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur de la Soci\u00E9t\u00E9: - De Blauwhoeve SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ivan Van de Maele;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Missault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mirre SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur de la Soci\u00E9t\u00E9: - Mirre SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rik Missault."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vauban SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, vu que le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 a pris fin, de renouveler le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat en tant qu\u0027administrateur: Vauban SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ga\u00EBtan Hannecart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Etant donn\u00E9 que la dur\u00E9e du mandat du commissaire vient \u00E0 terme, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant que commissaire de la soci\u00E9t\u00E9: Ernst \u0026 Young Bedrijfsrevisoren SC s.f.d. SCRL, si\u00E9ge social \u00E0 1831 Diegem, De Kleetlaan 2, enregistr\u00E9 en tant que personne morale sous"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kelly Pattyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-24",
    "filing_date": "2016-07-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.965.793",
        "name": "Matexi Brabant Wallon",
        "role": "other",
        "address": "rue de Champles 50, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t d\u0027une r\u00E9solution \u00E9crite des actionnaires, adopt\u00E9e le 4 juillet 2016, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "Matexi Brabant Wallon",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kelly Pattyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Matexi Brabant Wallon a adopt\u00E9 une r\u00E9solution \u00E9crite des actionnaires en date du 4 juillet 2016, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ce document a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe pour publication au Moniteur belge. Aucune op\u00E9ration de fusion, scission, apport ou transformation n\u0027est effectu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "rue de Champles",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Einstein",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2014-09-22",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 22 septembre 2014 \u00E0 l\u0027adresse suivante: rue de Champles 50, 1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Missault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543552465",
        "name": "Mirre SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant que nouvel administrateur de la soci\u00E9t\u00E9 r\u00E9trospectivement depuis le 1 janvier 2014 pour une p\u00E9riode qui se termine apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de l\u0027ann\u00E9e 2018: - Mirre SPRL, ayant son si\u00E8ge social \u00E0 Weststraat 34, 9940 Sleidinge, num\u00E9ro d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818826389",
        "name": "Carma SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Carma SPRL, ayant son si\u00E8ge social \u00E0 Korenbloemstraat 12, 9820 Merelbeke, num\u00E9ro d\u0027entreprise 0818.826.389, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Carl Van den Eynde, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet de",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48150000,
      "currency": "EUR",
      "after_eur": 48250000,
      "delta_eur": 48150000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports dont question ci-avant, d\u0027augmenter le capital social \u00E0 concurrence de QUARANTE-HUIT MILLIONS CENT CINQUANTE MILLE EUROS (48.150.000,00 \u20AC), pour le porter de CENT MILLE EUROS (100.000,00 \u20AC) \u00E0 QUARANTE-HUIT MILLIONS DEUX CENT CINQUANTE MILLE EUROS (48.250.000,00 \u20AC) par voie d\u0027apport par la soci\u00E9t\u00E9 anonyme \u00ABMAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN \u00BB, en abr\u00E9g\u00E9 \u00AB MATEXI \u003E, pr\u00E9cit\u00E9e.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Einstein, 11 \u00E0 1300 WAVRE",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0405.580.655",
        "name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0405.580.655",
      "holder_org_name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0435.477.936",
        "name": "MATEXI GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0435.477.936",
      "holder_org_name": "MATEXI GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0838.114.246",
        "name": "La soci\u00E9t\u00E9 anonyme \u003C VAUBAN \u003E"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0838.114.246",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u003C VAUBAN \u003E",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0810.472.018",
        "name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022De Blauwhoeve\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0810.472.018",
      "holder_org_name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022De Blauwhoeve\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6250,
      "amount_subscribed_eur": 6250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0818.826.389",
        "name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CARMA\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0818.826.389",
      "holder_org_name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CARMA\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6250,
      "amount_subscribed_eur": 6250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0501.965.793",
    "name_full": "MATEXI BRABANT WALLON",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2012-12-11",
  "post_incorporation_mandates": []
}