Mélice et Cie

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 18 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Les administrateurs de la soci\u00E9t\u00E9 anonyme MELICE ET CIE (la \u00ABSoci\u00E9t\u00E9\u00BB ou la \u003C Soci\u00E9t\u00E9 absorbante\u00BB) ont, en date du 13 mai 2026, d\u00E9cid\u00E9s d\u0027\u00E9tablir et de soumettre le pr\u00E9sent projet de fusion \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
      "value": {
        "type": "absorption",
        "decision_date": "2026-05-13"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, la fusion prendra effet au 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 constitu\u00E9e suivant acte dress\u00E9 par Ma\u00EEtre Serge COLLON-WINDELINCKX, Notaire de r\u00E9sidence \u00E0 ETTERBEEK, le 27 d\u00E9cembre 1990",
      "value": "1990-12-27",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts de la Soci\u00E9t\u00E9 absorbante ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois par un acte notari\u00E9 dress\u00E9 par Ma\u00EEtre Paul-Emile GENIN, Notaire de r\u00E9sidence \u00E0 TOURNAI, le 21 d\u00E9cembre 2005",
      "value": "2005-12-21",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Le capital de la Soci\u00E9t\u00E9 absorbante s\u0027\u00E9l\u00E8vent actuellement \u00E0 1.414.810,21 Euros et est repr\u00E9sent\u00E9 par 12.400 actions, sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 1414810.21,
        "shares": 12400,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 constitu\u00E9e, sous la d\u00E9nomination de \u003C CREDIT HYPOTHECAIRE, AGRICOLE et URBAIN D\u0027EGYPTE \u00BB, suivant acte dress\u00E9 par Ma\u00EEtre VAN HALTEREN, Notaire de r\u00E9sidence \u00E0 BRUXELLES, le 09 juillet 1908",
      "value": "1908-07-09",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts de la Soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la dermi\u00E8re fois par un acte notari\u00E9 dress\u00E9 par Ma\u00EEtre Paul-Emile GENIN, Notaire de r\u00E9sidence \u00E0 TOURNAI, le 21 d\u00E9cembre 2005",
      "value": "2005-12-21",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Le capital de la Soci\u00E9t\u00E9 absorb\u00E9e s\u0027\u00E9l\u00E8vent actuellement \u00E0 65.507,62 Euros et est repr\u00E9sent\u00E9 par 10.268 actions, sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 65507.62,
        "shares": 10268,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "AU NOM DE LA SOCIETE ABSORBANTE MELICE ET CIE SA ... Repr\u00E9sent\u00E9e par Mme Colette DUTILLIEUT ... Fonction : Administrateur",
      "value": "Administrateur",
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "AU NOM DE LA SOCIETE ABSORBEE MELICE STOCK MARKET SA ... Nom: M. Jean-Paul MELICE ... Fonction: Administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "AU NOM DE LA SOCIETE ABSORBEE MELICE STOCK MARKET SA ... Nom: Mme Colette DUTILLIEUT ... Fonction: Administrateur",
      "value": "Administrateur",
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Nom: Mme Florence MELICE ... Fonction: Administrateur",
      "value": "Administrateur",
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Nom de la soci\u00E9t\u00E9: SA MSM ... Repr\u00E9sent\u00E9e par M. Jean-Paul ... Fonction: Administrateur",
      "value": "Administrateur",
      "object": "e2",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption \u00E0 intervenir sera r\u00E9gie par l\u0027article 210, \u00A7 1er, al. 1er, 211, \u00A7 1er, al 6 et 217, al 1er, 1\u00B0 du Code des imp\u00F4ts sur les revenus et sera donc r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s.",
      "value": "exemption_impot_societes",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Le cas \u00E9ch\u00E9ant, la fusi\u00F2n par absorption \u00E0 intervenir sera \u00E9galement r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exon\u00E9ration vis\u00E9e \u00E0 l\u0027article 117, par. 1er du Code des droits d\u0027enregistrement.",
      "value": "exemption_droits_enregistrement",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Le cas \u00E9ch\u00E9ant, la fusion par absorption \u00E0 intervenir sera exon\u00E9r\u00E9e de TVA conform\u00E9ment aux articles 11 et 18, \u00A7 3 du code TVA.",
      "value": "exemption_TVA",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet social les activit\u00E9s et op\u00E9rations qu\u0027une soci\u00E9t\u00E9 de bourse peut exercer dans le\ncadre de la loi et de ses arr\u00EAt\u00E9s d\u0027ex\u00E9cution.\nEn cas de disparition de l\u0027agr\u00E9ment tel que pr\u00E9vu par la r\u00E9glementation sur les soci\u00E9t\u00E9s de bourse, la\nsoci\u00E9t\u00E9 poursuit ses activit\u00E9s en tant que soci\u00E9t\u00E9 financi\u00E8re habile \u00E0 ex\u00E9cuter toute op\u00E9ration ou conseil\nfinancier pour compte propre ou pour compte de tiers, par d\u00E9l\u00E9gation et ce sous le couvert des inscriptions ou\nagr\u00E9ments requis par la l\u00E9gislation qui sera en vigueur \u00E0 ce moment.\nElle peut participer \u00E0 toutes entreprises et op\u00E9rations se rapportant directement ou indirectement \u00E0 son\nobjet social ou de nature \u00E0 favoriser la r\u00E9alisation et le d\u00E9vel",
      "value": "social les activit\u00E9s et op\u00E9rations qu\u0027une soci\u00E9t\u00E9 de bourse peut exercer dans le cadre de la loi et de ses arr\u00EAt\u00E9s d\u0027ex\u00E9cution. En cas de disparition de l\u0027agr\u00E9ment tel que pr\u00E9vu par la r\u00E9glementation sur les soci\u00E9t\u00E9s de bourse, la soci\u00E9t\u00E9 poursuit ses activit\u00E9s en tant que soci\u00E9t\u00E9 financi\u00E8re habile \u00E0 ex\u00E9cuter toute op\u00E9ration ou conseil financier pour compte propre ou pour compte de tiers, par d\u00E9l\u00E9gation et ce sous le couvert des inscriptions ou agr\u00E9ments requis par la l\u00E9gislation qui sera en vigueur \u00E0 ce moment. Elle peut participer \u00E0 toutes entreprises et op\u00E9rations se rapportant directement ",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": null
    }
  ],
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.265.127",
      "kind": "company",
      "name": "MELICE STOCK MARKET",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e",
        "seat": "Chauss\u00E9e de Louvain, 279 bo\u00EEte 2 \u00E0 1410 WATERLOO",
        "legal_form": "SA",
        "short_name": "M.S.M"
      }
    },
    {
      "id": "e2",
      "kbo": "0442.886.855",
      "kind": "company",
      "name": "MELICE ET CIE",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "Chauss\u00E9e de Louvain, 279 bo\u00EEte 1 \u00E0 1410 WATERLOO",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Colette DUTILLIEUT",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul MELICE",
      "attrs": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Florence MELICE",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Serge COLLON-WINDELINCKX",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Paul-Emile GENIN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "VAN HALTEREN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "APLAFIN",
      "attrs": {
        "legal_form": "SA"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": {
        "date": "2026-05-13",
        "type": "absorption",
        "description": "Projet de fusion"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, la fusion prendra effet au 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 constitu\u00E9e suivant acte dress\u00E9 par Ma\u00EEtre Serge COLLON-WINDELINCKX, Notaire de r\u00E9sidence \u00E0 ETTERBEEK, le 27 d\u00E9cembre 1990",
      "value": "1990-12-27",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts de la Soci\u00E9t\u00E9 absorbante ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois par un acte notari\u00E9 dress\u00E9 par Ma\u00EEtre Paul-Emile GENIN, Notaire de r\u00E9sidence \u00E0 TOURNAI, le 21 d\u00E9cembre 2005",
      "value": "2005-12-21",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 constitu\u00E9e, sous la d\u00E9nomination de \u003C CREDIT HYPOTHECAIRE, AGRICOLE et URBAIN D\u0027EGYPTE \u00BB, suivant acte dress\u00E9 par Ma\u00EEtre VAN HALTEREN, Notaire de r\u00E9sidence BRUXELLES, le 09 juillet 1908",
      "value": "1908-07-09",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Les statuts de la Soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la demi\u00E8re fois par un acte notari\u00E9 dress\u00E9 par Ma\u00EEtre Paul-Emile GENIN, Notaire de r\u00E9sidence \u00E0 TOURNAI, le 21 d\u00E9cembre 2005",
      "value": "2005-12-21",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "AU NOM DE LA SOCIETE ABSORBANTE MELICE ET CIE SA ... Repr\u00E9sent\u00E9e par Mme Colette DUTILLIEUT MELICE Fonction: Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Nom de la soci\u00E9t\u00E9: SA MSM Repr\u00E9sent\u00E9e par M. Jean-Paul MELICE Fonction: Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "AU NOM DE LA SOCIETE ABSORBEE MELICE STOCK MARKET SA Nom: Mme Colette DUTILLIEUT Fonction: Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e2",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Nom: M. Jean-Paul MELICE Fonction: Administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e2",
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Nom: Mme Florence MELICE Fonction: Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e2",
      "subject": "e10",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion par absorption \u00E0 intervenir sera r\u00E9gie par l\u0027article 210, \u00A7 1er, al. 1er, 211, \u00A7 1er, al 6 et 217, al 1er, 1\u00B0 du Code des imp\u00F4ts sur les revenus et sera donc r\u00E9alis\u00E9e sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s.",
      "value": "exemption en mati\u00E8re d\u0027imp\u00F4t des soci\u00E9t\u00E9s",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet social les activit\u00E9s et op\u00E9rations qu\u0027une soci\u00E9t\u00E9 de bourse peut exercer dans le\ncadre de la loi et de ses arr\u00EAt\u00E9s d\u0027ex\u00E9cution.\nEn cas de disparition de l\u0027agr\u00E9ment tel que pr\u00E9vu par la r\u00E9glementation sur les soci\u00E9t\u00E9s de bourse, la\nsoci\u00E9t\u00E9 poursuit ses activit\u00E9s en tant que soci\u00E9t\u00E9 financi\u00E8re habile \u00E0 ex\u00E9cuter toute op\u00E9ration ou conseil\nfinancier pour compte propre ou pour compte de tiers, par d\u00E9l\u00E9gation et ce sous le couvert des inscriptions ou\nagr\u00E9ments requis par la l\u00E9gislation qui sera en vigueur \u00E0 ce moment.\nElle peut participer \u00E0 toutes entreprises et op\u00E9rations se rapportant directement ou indirectement \u00E0 son\nobjet social ou de nature \u00E0 favoriser la r\u00E9alisation et le d\u00E9vel",
      "value": "social les activit\u00E9s et op\u00E9rations qu\u0027une soci\u00E9t\u00E9 de bourse peut exercer dans le cadre de la loi et de ses arr\u00EAt\u00E9s d\u0027ex\u00E9cution. En cas de disparition de l\u0027agr\u00E9ment tel que pr\u00E9vu par la r\u00E9glementation sur les soci\u00E9t\u00E9s de bourse, la soci\u00E9t\u00E9 poursuit ses activit\u00E9s en tant que soci\u00E9t\u00E9 financi\u00E8re habile \u00E0 ex\u00E9cuter toute op\u00E9ration ou conseil financier pour compte propre ou pour compte de tiers, par d\u00E9l\u00E9gation et ce sous le couvert des inscriptions ou agr\u00E9ments requis par la l\u00E9gislation qui sera en vigueur \u00E0 ce moment. Elle peut participer \u00E0 toutes entreprises et op\u00E9rations se rapportant directement ",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion",
      "value": "Projet de fusion",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0442.886.855",
      "kind": "company",
      "name": "MELICE ET CIE",
      "attrs": {
        "role": "absorbante",
        "address": "Chauss\u00E9e de Louvain, 279 bo\u00EEte 1 \u00E0 1410 WATERLOO",
        "legal_form": "SA",
        "shares_type": "actions, sans d\u00E9signation de valeur nominale",
        "shares_count": "12.400",
        "capital_amount": "1.414.810,21",
        "capital_currency": "EUR"
      }
    },
    {
      "id": "e2",
      "kbo": "0403.265.127",
      "kind": "company",
      "name": "MELICE STOCK MARKET",
      "attrs": {
        "role": "absorb\u00E9e",
        "address": "Chauss\u00E9e de Louvain, 279 bo\u00EEte 2 \u00E0 1410 WATERLOO",
        "legal_form": "SA",
        "shares_type": "actions, sans d\u00E9signation de valeur nominale",
        "shares_count": "10.268",
        "original_name": "CREDIT HYPOTHECAIRE, AGRICOLE et URBAIN D\u0027EGYPTE",
        "capital_amount": "65.507,62",
        "capital_currency": "EUR"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge COLLON-WINDELINCKX",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Paul-Emile GENIN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VAN HALTEREN",
      "attrs": {
        "role": "Notaire"
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    },
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      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "APLAFIN",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Colette DUTILLIEUT MELICE",
      "attrs": {
        "role": "Administrateur"
      }
    },
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      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "MSM",
      "attrs": {
        "legal_form": "SA"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul MELICE",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Florence MELICE",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-08",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.886.855",
        "name": "MELICE ET CIE",
        "role": "acquiring",
        "address": "1410 Waterloo, Chauss\u00E9e de Louvain, 279 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.265.127",
        "name": "MELICE STOCK MARKET",
        "role": "absorbed",
        "address": "1410 WATERLOO, Chauss\u00E9e de Louvain, 279 bo\u00EEte 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e sera transmis \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 65507.62,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0442.886.855",
    "name_full": "MELICE ET CIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABMELICE STOCK MARKET\u00BB au profit de la soci\u00E9t\u00E9 anonyme \u00ABMELICE ET CIE\u00BB a \u00E9t\u00E9 d\u00E9cid\u00E9 par les administrateurs de la soci\u00E9t\u00E9 absorbante le 12 mars 2025. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, consiste \u00E0 transmettre l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, conform\u00E9ment \u00E0 la proc\u00E9dure simplifi\u00E9e des articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melice H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425954417",
        "name": "S.A. APLAFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle le mandat de la S.A. APLAFIN dont le si\u00E8ge social est sis Chauss\u00E9e de Louvain 279 1410 Waterloo et inscrite \u00E0 la BCE sous le num\u00E9ro 0425.954.417 repr\u00E9sent\u00E9e par Madame MELICE H\u00E9l\u00E8ne domicili\u00E9e avenue de l\u0027Opale 90 1030 Bruxelles qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melice Florence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur Madame MELICE Florence domicili\u00E9e RUE DU GENERAL LEMAIRE 441, bo\u00EEte B, 7742 H\u00E9rinnes-lez-Pecq, Belgique qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melice Jean Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur ... Monsieur Jean Paul MELICE DOMICILI2 BOULEVERD DU 30 JUIN 90 Kinshasa Gombe R\u00E9publique D\u00E9mocratique du Congo qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melice Jean Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 le Conseil appelle \u00E0 la Fonctiori d\u0027administrateur D\u00E9l\u00E9gu\u00E9 Monsieur Jean Paul M\u00E9lice, pr\u00E9cit\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.886.855",
    "name_full": "MELICE ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.886.855",
    "name_full": "MELICE ET CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "avenue des Fr\u00E8res Haghe",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "22bis"
      },
      "old_address": {
        "city": "FROYENNES",
        "region": null,
        "street": "RUE LOUIS MASQUILLIER",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2010-03-11",
      "evidence_quote": "TRNAFERT DU SIEGE SOCIAL Par d\u00E9cision unanime du conseil d\u0027administration de ce 11 mars 2010, le si\u00E8ge social est transf\u00E9r\u00E9 avec effet \u00E0 ce jour \u00E0 l\u0027adresse ci apr\u00E8s 22bis avenue des Fr\u00E8res Haghe \u00E0 7500 Tounai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.886.855",
    "name_full": "MELICE ET CIE",
    "legal_form": "SA"
  }
}