MENUISERIE KEMPEN

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0713.509.432",
          "rrn": null,
          "kind": "org",
          "name": "KEMPOLLI",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -500.0,
      "before_eur": 500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "statutory_reserve_release",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0713.509.432",
          "rrn": null,
          "kind": "org",
          "name": "KEMPOLLI",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Matthieu VAN MOLLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Iltre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-14",
    "filing_date": "2024-05-17",
    "act_kind_objet": "FUSION/MODIFICATIONS STATUTS/ DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Julien TISON"
  },
  "subject_company": {
    "kbo": "0713.509.432",
    "name_full": "KEMPOLLI",
    "legal_form": "soci\u00E9t\u00E9 en commandite",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte authentique",
    "statut coordonn\u00E9es",
    "rapports"
  ],
  "shareholders_after": [
    {
      "kbo": "0713.509.432",
      "pct": null,
      "kind": "org",
      "name": "KEMPOLLI",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Kempen Ga\u00EBtan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0893.959.720",
        "name": "MENUISERIE KEMPEN ET CIE",
        "address": null,
        "country": "BE",
        "legal_form": "soci\u00E9t\u00E9 en nom collectif"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027instant intervient Monsieur Kempen Ga\u00EBtan, pr\u00E9nomm\u00E9, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 en nom collectif \u003C\u003C MENUISERIE KEMPEN ET CIE \u00BB dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire soussign\u00E9 en date de ce jour,",
      "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": "Kempen Ga\u00EBtan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme \u00E0 la fonction du g\u00E9rant et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, savoir: - Monsieur Kempen Ga\u00EBtan, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle se prononcera sur la d\u00E9charge du g\u00E9rant et de l\u0027administrateur d\u00E9missionnaires pour l\u0027exercice de leur fonction.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle se prononcera sur la d\u00E9charge du g\u00E9rant et de l\u0027administrateur d\u00E9missionnaires pour l\u0027exercice de leur fonction.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Axelle GAUDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-14",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.509.432",
    "name_full": "KEMPOLLI",
    "legal_form": "soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle GAUDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte authentique",
    "statuts coordonn\u00E9s",
    "rapports"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Matthieu VAN MOLLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Iltre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-14",
    "filing_date": "2024-05-17",
    "act_kind_objet": "FUSION/MODIFICATIONS STATUTS/ DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "soci\u00E9t\u00E9 en commandite"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant la proposition de transformation de la soci\u00E9t\u00E9, et du rapport de Madame Julien TISON, r\u00E9viseur d\u0027entreprises d\u00E9sign\u00E9 par l\u0027organe d\u0027administration, ainsi que de l\u0027\u00E9tat r\u00E9sumant la situation active ",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.509.432",
        "name": "KEMPOLLI",
        "role": "acquiring",
        "address": "7880 Flobecq, Potter\u00E9e 14",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.959.720",
        "name": "MENUISERIE KEMPEN ET CIE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 en nom collectif",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "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 est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0713.509.432",
    "name_full": "KEMPOLLI",
    "legal_form": "soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle GAUDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 en commandite KEMPOLLI a approuv\u00E9 un projet de fusion par absorption avec la soci\u00E9t\u00E9 en nom collectif MENUISERIE KEMPEN ET CIE. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, les projets de fusion ont \u00E9t\u00E9 publi\u00E9s aux Annexes du Moniteur Belge avant la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de la fusion, approuv\u00E9 les projets, et a constat\u00E9 la r\u00E9alisation de la fusion, entra\u00EEnant la cessation d\u0027existence de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte authentique",
    "statuts coordonn\u00E9es",
    "rapports"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Matthieu VAN MOLLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Iltre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-14",
    "filing_date": "2024-05-17",
    "act_kind_objet": "FUSION/MODIFICATIONS STATUTS/ DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "fusion",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Julien TISON"
  },
  "subject_company": {
    "kbo": "0713.509.432",
    "name_full_after": "MENUISERIE KEMPEN",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KEMPOLLI",
    "current_zetel_raw": "7880 Flobecq, Potter\u00E9e 14",
    "legal_form_before": "soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Axelle GAUDIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e et prend le nom de MENUISERIE KEMPEN.",
      "new_text": "\u00A7 1. La soci\u00E9t\u00E9 adopte la forme de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e.\n\u00A7 2. La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u003C MENUISERIE KEMPEN \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME ET D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans la r\u00E9gion de langue fran\u00E7aise ou Bruxelles-Capitale.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou\nde la r\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous\npouvoirs pour faire constater authentiquement la modification des statuts qui en r\u00E9sulte.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9\u00E9crit pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e et ajouter les activit\u00E9s d\u0027entretien d\u0027espaces verts et de peinture.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour\ncompte de tiers ou en participation avec des tiers les op\u00E9rations se rapportant directement ou\nindirectement aux activit\u00E9s suivantes le d\u00E9blayage de chantiers, l\u0027ex\u00E9cution de forages horizontaux",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification des statuts.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "Cent actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "new_text": "Cent actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la",
      "change_kind": "restated",
      "article_title": "APPORTS ET CAPITAUX PROPRES",
      "article_number": "5"
    },
    {
      "summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission et l\u0027organe d\u0027administration peut d\u00E9cider des appels de fonds compl\u00E9mentaires.",
      "new_text": "\u00A7 1. Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\n\u00A7 2. Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u0027organe d\u0027administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
      "change_kind": "restated",
      "article_title": "APPELS DE FONDS",
      "article_number": "6"
    },
    {
      "summary": "Toutes les actions sont nominatives, portent un num\u00E9ro d\u0027ordre et sont inscrites dans le registre des actions nominatives.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les\nmentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "7"
    },
    {
      "summary": "Les actions sont indivisibles et la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire pour chaque action.",
      "new_text": "\u00A7 1. Les actions sont indivisibles.\n\u00A7 2. La soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un\nseul propri\u00E9taire pour chaque action.",
      "change_kind": "restated",
      "article_title": "INDIVISIBILIT\u00C9 ET D\u00C9MEMBREMENT DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 certains actionnaires, mais n\u00E9cessitent l\u0027agr\u00E9ment de la moiti\u00E9 des actionnaires pour les autres.",
      "new_text": "\u00A7 1. Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment,\n\u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION D\u0027ACTIONS",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou\nmorales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont\nnomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u0027administrateur statutaire.",
      "change_kind": "restated",
      "article_title": "ORGANE D\u0027ADMINISTRATION",
      "article_number": "10"
    },
    {
      "summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "new_text": "\u00A7 1. S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est\nattribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u0027ORGANE D\u0027ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est gratuit.",
      "new_text": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est gratuit.",
      "change_kind": "restated",
      "article_title": "R\u00C9MUN\u00C9RATION",
      "article_number": "12"
    },
    {
      "summary": "Le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires nomm\u00E9s pour trois ans.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par\nun ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "CONTR\u00D4LE",
      "article_number": "13"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit chaque ann\u00E9e le six juin et les assembl\u00E9es extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit chaque ann\u00E9e le six juin, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9\ndans la convocation.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au plus prochain jour ouvrable, autre qu\u0027un\nsamedi.\n\u00A7 2. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u0027organe",
      "change_kind": "restated",
      "article_title": "ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
      "article_number": "14"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par toute personne, actionnaire ou non, porteuse d\u0027une procuration sp\u00E9ciale.",
      "new_text": "\u00A7 1. Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par toute personne,\n\n\u00A7 2. Un actionnaire qui ne peut \u00EAtre pr\u00E9sent a en outre la facult\u00E9 de voter par \u00E9crit avant",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION - VOTE PAR \u00C9CRIT",
      "article_number": "15"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus de parts.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire\npr\u00E9sent qui d\u00E9tient le plus de parts. Le pr\u00E9sident d\u00E9signe secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Sauf dans les cas pr\u00E9vus par la loi, l\u0027assembl\u00E9e statue \u00E0 la majorit\u00E9 des voix, quel que soit",
      "change_kind": "restated",
      "article_title": "S\u00C9ANCES - D\u00C9LIB\u00C9RATIONS - PROC\u00C8S-VERBAUX",
      "article_number": "16"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u0027organe d\u0027administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante,\n\u00E0 trois semaines au plus par l\u0027organe d\u0027administration. La prorogation annule toutes les d\u00E9cisions\nprises.\nLa seconde assembl\u00E9e d\u00E9lib\u00E8re sur le m\u00EAme ordre du jour et statue d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "PROROGATION",
      "article_number": "17"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "18"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u0027organe d\u0027administration.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant\nsur proposition de l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re",
      "change_kind": "restated",
      "article_title": "AFFECTATION DU B\u00C9N\u00C9FICE",
      "article_number": "19"
    },
    {
      "summary": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u0027organe d\u0027administration.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u0027organe\nL\u0027organe d\u0027administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux",
      "change_kind": "restated",
      "article_title": "PAIEMENT DES DIVIDENDES ET ACOMPTES SUR DIVIDENDES",
      "article_number": "19bis"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, la liquidation est effectu\u00E9e par le ou les administrateurs en exercice.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, la liquidation est effectu\u00E9e par le ou les administrateurs\nen exercice, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne d\u00E9signe un ou plusieurs liquidateurs dont elle",
      "change_kind": "restated",
      "article_title": "DISSOLUTION - LIQUIDATION",
      "article_number": "20"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, liquidateur ou porteurs d\u0027obligations, domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, liquidateur ou porteurs",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "21"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et\nliquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "22"
    },
    {
      "summary": "Pour les objets non express\u00E9ment r\u00E9gl\u00E9s par les statuts, il est r\u00E9f\u00E9r\u00E9 \u00E0 la loi.",
      "new_text": "Pour les objets non express\u00E9ment r\u00E9gl\u00E9s par les statuts, il est r\u00E9f\u00E9r\u00E9 \u00E0 la loi \u00BB",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Kempen Ga\u00EBtan",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle GAUDIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte authentiqu\u0435",
    "statut coordonn\u00E9es",
    "rapports"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour adopter celui de la soci\u00E9t\u00E9 absorb\u00E9e (MENUISERIE KEMPEN) et y ajouter les activit\u00E9s d\u0027entretien d\u0027espaces verts et de peinture.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 500.0,
    "capital_before_eur": 500.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Flobecq",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.959.720",
        "name": "MENUISERIE KEMPEN",
        "role": "absorbed",
        "address": "1460 Ittre, Rue d\u0027Hennuy\u00E8res 24",
        "is_foreign": false,
        "legal_form": "SCS",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.509.432",
        "name": "KEMPOLLI",
        "role": "acquiring",
        "address": "7880 Flobecq, Potter\u00E9e 14",
        "is_foreign": false,
        "legal_form": "SCS",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of the absorbed company, MENUISERIE KEMPEN, is transferred to the acquiring company, KEMPOLLI.",
    "equity_transferred_eur": 1067.78,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0713.509.432",
    "name_full": "MENUISERIE KEMPEN",
    "legal_form": "SCS",
    "_kbo_extracted_mismatch": "0893.959.720"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de la soci\u00E9t\u00E9 en nom collectif \u00AB MENUISERIE KEMPEN \u00BB et de la soci\u00E9t\u00E9 en commandite simple \u00AB KEMPOLLI \u00BB ont d\u00E9cid\u00E9 le 16 mai 2024 de soumettre un projet de fusion par absorption interne. La soci\u00E9t\u00E9 absorbante, KEMPOLLI, se verra transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, MENUISERIE KEMPEN, et ce conform\u00E9ment aux articles 12:24 et 12:50 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
}