MERY - BOIS

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "WOODTWOOD"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "WOODTWOOD"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte du 29 mai 2026, d\u00E9pos\u00E9 pour enregistrement, du notaire Christoph WELING",
      "value": "2026-05-29",
      "object": "Christoph WELING",
      "subject": "WOODTWOOD"
    },
    {
      "type": "incorporation",
      "quote": "ont constitu\u00E9 une soci\u00E9t\u00E9 aux caract\u00E9ristiques suivantes : I. Constitution 1. Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 coop\u00E9rative, d\u00E9nomm\u00E9e \u00AB WOODTWOOD \u00BB",
      "value": "2026-05-29",
      "object": null,
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "1. La soci\u00E9t\u00E9 anonyme \u00AB ARMA \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "ARMA",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "2. La soci\u00E9t\u00E9 anonyme \u00AB Bourguignon \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Bourguignon",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "3. La soci\u00E9t\u00E9 anonyme \u00AB Bouwmaterialen De Groote \u2013 Houtboerke \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Bouwmaterialen De Groote \u2013 Houtboerke",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "4. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CARLIER ACTIVITY \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "CARLIER ACTIVITY",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "5. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Houthandel Deville \u2013 Claeys \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Houthandel Deville \u2013 Claeys",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "6. La soci\u00E9t\u00E9 anonyme \u00AB DONEA BOIS \u0026 MATERIAUX \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "DONEA BOIS \u0026 MATERIAUX",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "7. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GEDE-BOIS 610 \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "GEDE-BOIS 610",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "8. La soci\u00E9t\u00E9 anonyme \u00AB GOFFAUX BOIS ET MATERIAUX \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "GOFFAUX BOIS ET MATERIAUX",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "9. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LANCE \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "LANCE",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "10. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LECMAT \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "LECMAT",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "11. La soci\u00E9t\u00E9 anonyme \u00AB Etablissements LHOIR ET MARTEAU \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Etablissements LHOIR ET MARTEAU",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "12. La soci\u00E9t\u00E9 anonyme \u00AB MERY - BOIS \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "MERY - BOIS",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "13. La soci\u00E9t\u00E9 anonyme \u00AB METIERS DU BOIS \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "METIERS DU BOIS",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "14. La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB ETABLISSEMENTS MEURANT \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "ETABLISSEMENTS MEURANT",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "15. La soci\u00E9t\u00E9 anonyme \u00AB PROMACO \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "PROMACO",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "16. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Scierie du Fourneau \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "Scierie du Fourneau",
      "subject": "WOODTWOOD"
    },
    {
      "type": "founder",
      "quote": "17. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WILLEMS BOIS \u00BB ... ont constitu\u00E9 une soci\u00E9t\u00E9",
      "value": null,
      "object": "WILLEMS BOIS",
      "subject": "WOODTWOOD"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers\nou en participation avec ceux-ci :\n\u2022 de satisfaire aux besoins de ses actionnaires, principalement actifs en qualit\u00E9 de\ngrossistes dans le secteur du bois et des mat\u00E9riaux de construction au sens large, sur le\nplan de l\u2019approvisionnement, de la commercialisation, de la logistique, de l\u2019organisation et\ndu d\u00E9veloppement de leurs activit\u00E9s \u00E9conomiques ;\n\u2022 de d\u00E9velopper les activit\u00E9s \u00E9conomiques de ses actionnaires, sur le plan du n\u00E9goce, de l\u2019\nachat, de la vente, de l\u2019importation, de l\u2019exportation, de la repr\u00E9sentation, de la\ncommission, du courtage, de la consignation, de la distribution et, de mani\u00E8re g",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci : \u2022 de satisfaire aux besoins de ses actionnaires, principalement actifs en qualit\u00E9 de grossistes dans le secteur du bois et des mat\u00E9riaux de construction au sens large, sur le plan de l\u2019approvisionnement, de la commercialisation, de la logistique, de l\u2019organisation et du d\u00E9veloppement de leurs activit\u00E9s \u00E9conomiques ; \u2022 de d\u00E9velopper les activit\u00E9s \u00E9conomiques de ses actionnaires, sur le plan du n\u00E9goce, de l\u2019 achat, de la vente, de l\u2019importation, de l\u2019exportation, de la repr\u00E9sentation, ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 35087,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "WOODTWOOD",
      "kbo": null,
      "kind": "company",
      "name": "WOODTWOOD",
      "attrs": {
        "seat": "4840 Welkenraedt, Rue de l\u0027Usine 2",
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "ARMA",
      "kbo": "0423.980.367",
      "kind": "company",
      "name": "ARMA",
      "attrs": {
        "seat": "6780 Messancy, Rue des Ardennes 89",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Bourguignon",
      "kbo": "0464.933.272",
      "kind": "company",
      "name": "Bourguignon",
      "attrs": {
        "seat": "1457 Walhain, Chemin de la Scierie 18",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Bouwmaterialen De Groote \u2013 Houtboerke",
      "kbo": "0445.566.431",
      "kind": "company",
      "name": "Bouwmaterialen De Groote \u2013 Houtboerke",
      "attrs": {
        "seat": "9000 Gand, Langerbruggekaai 5",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "CARLIER ACTIVITY",
      "kbo": "0425.210.485",
      "kind": "company",
      "name": "CARLIER ACTIVITY",
      "attrs": {
        "seat": "7070 Le Roeulx, Rue du Marais 12",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Houthandel Deville \u2013 Claeys",
      "kbo": "0463.492.526",
      "kind": "company",
      "name": "Houthandel Deville \u2013 Claeys",
      "attrs": {
        "seat": "9032 Gent-Wondelgem, Industrieweg 114E",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "DONEA BOIS \u0026 MATERIAUX",
      "kbo": "0760.594.915",
      "kind": "company",
      "name": "DONEA BOIS \u0026 MATERIAUX",
      "attrs": {
        "seat": "4880 Aubel, Rue de Battice 33",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "GEDE-BOIS 610",
      "kbo": "0413.839.117",
      "kind": "company",
      "name": "GEDE-BOIS 610",
      "attrs": {
        "seat": "1040 Bruxelles-Etterbeek, Chauss\u00E9e de Wavre 610-612",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "GOFFAUX BOIS ET MATERIAUX",
      "kbo": "0473.164.911",
      "kind": "company",
      "name": "GOFFAUX BOIS ET MATERIAUX",
      "attrs": {
        "seat": "7170 Manage, Rue Joseph Wauters 125",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "LANCE",
      "kbo": "0402.463.391",
      "kind": "company",
      "name": "LANCE",
      "attrs": {
        "seat": "4700 Eupen, Rue de Herbesthal 130",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "LECMAT",
      "kbo": "0870.882.034",
      "kind": "company",
      "name": "LECMAT",
      "attrs": {
        "seat": "4470 Saint-Georges-sur-Meuse, Chauss\u00E9e Verte 90",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Etablissements LHOIR ET MARTEAU",
      "kbo": "0415.575.516",
      "kind": "company",
      "name": "Etablissements LHOIR ET MARTEAU",
      "attrs": {
        "seat": "1430 Waterloo, Avenue des P\u00E2querettes 55, bo\u00EEte 31",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "MERY - BOIS",
      "kbo": "0447.723.987",
      "kind": "company",
      "name": "MERY - BOIS",
      "attrs": {
        "seat": "4130 Esneux-Tilff, Promenade du D\u00E9versoir 20",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "METIERS DU BOIS",
      "kbo": "0401.665.320",
      "kind": "company",
      "name": "METIERS DU BOIS",
      "attrs": {
        "seat": "6042 Charleroi-Lodelinsart, Chauss\u00E9e de Bruxelles 233",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "ETABLISSEMENTS MEURANT",
      "kbo": "0652.636.091",
      "kind": "company",
      "name": "ETABLISSEMENTS MEURANT",
      "attrs": {
        "seat": "59600 Gognies-Chauss\u00E9e, Ferme de Rogeries",
        "kbo_fr": "998155816",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais"
      }
    },
    {
      "id": "PROMACO",
      "kbo": "0452.311.592",
      "kind": "company",
      "name": "PROMACO",
      "attrs": {
        "seat": "5590 Messancy-Ciney, Rue des Ardennes, Wolkrange 89",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "Scierie du Fourneau",
      "kbo": "0402.565.440",
      "kind": "company",
      "name": "Scierie du Fourneau",
      "attrs": {
        "seat": "5670 Viroinval-Nismes, Rue du Fourneau 6",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "WILLEMS BOIS",
      "kbo": "0424.748.053",
      "kind": "company",
      "name": "WILLEMS BOIS",
      "attrs": {
        "seat": "4800 Verviers / Petit-Rechain, Avenue du Parc 37",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "Christoph WELING",
      "kbo": null,
      "kind": "person",
      "name": "Christoph WELING",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "JERUSALEM Frederic Michael",
      "kbo": null,
      "kind": "person",
      "name": "JERUSALEM Frederic Michael",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4840 Welkenraedt, Clos des Coccinelles 10, bo\u00EEte 1"
      }
    },
    {
      "id": "DE GROOTE Andreas Josephus Marie",
      "kbo": null,
      "kind": "person",
      "name": "DE GROOTE Andreas Josephus Marie",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8310 Bruges, De Linde 43"
      }
    },
    {
      "id": "DUBUC Adeline Marie S\u00E9gol\u00E8ne Amandine",
      "kbo": null,
      "kind": "person",
      "name": "DUBUC Adeline Marie S\u00E9gol\u00E8ne Amandine",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "5670 Viroinval-Nismes, Rue Longue 48"
      }
    },
    {
      "id": "Steve Reuter",
      "kbo": null,
      "kind": "person",
      "name": "Steve Reuter",
      "attrs": {
        "role": "mandataire ad hoc",
        "address": "4840 Welkenraedt, Rue de l\u0027Usine 2"
      }
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-06-18",
    "act_kind_objet": "-8 ACUT 2025"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Chaque actionnaire marque son accord pour renoncer \u00E0 l\u0027application des dispositions l\u00E9gales pr\u00E9voyant la r\u00E9daction et la communication des rapports de scission tels que pr\u00E9vus aux articles 12:61 et 12:64 du Code des soci\u00E9t\u00E9s en tant qu\u0027ils concernent la pr\u00E9sente soci\u00E9t\u00E9.",
    "articles": [
      "12:64",
      "12:65",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.723.987",
        "name": "MERY-BOIS",
        "role": "demerged",
        "address": "4130 Esneux, promenade du D\u00E9versoir, 20",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1024.228.344",
        "name": "APM IMMO",
        "role": "recipient",
        "address": "4130 Esneux, promenade du D\u00E9versoir, 20",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MAISON COUNET FRERES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:64",
      "12:65",
      "12:62",
      "12:8",
      "183bis",
      "211"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2176,
    "real_estate_included": true,
    "patrimony_description": "Un ensemble d\u0027actifs, li\u00E9s \u00E0 la branche d\u0027activit\u00E9 immobili\u00E8re, dont une partie est issue de la fusion de la pr\u00E9sente soci\u00E9t\u00E9 par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAISON COUNET FRERES.",
    "equity_transferred_eur": 2175498.21,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0447.723.987",
    "name_full": "MERY-BOIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland STIERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MERY-BOIS a pris \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution pour une scission partielle par apport. La soci\u00E9t\u00E9 transf\u00E8re une partie de son patrimoine, essentiellement les activit\u00E9s immobili\u00E8res, \u00E0 la soci\u00E9t\u00E9 APM IMMO. Cette op\u00E9ration vise \u00E0 r\u00E9duire la valeur des actions de la structure existante pour faciliter l\u0027entr\u00E9e de nouveaux actionnaires et \u00E0 sp\u00E9cialiser les activit\u00E9s dans des entit\u00E9s distinctes.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 1990,
        "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": 1990,
      "merger_exchange_ratio": 1.99,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 1652,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 25000.0,
      "before_eur": null,
      "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": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "Roland STIERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe HABETS"
  },
  "subject_company": {
    "kbo": "0447.723.987",
    "name_full": "MERY-BOIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "projet de fusion",
    "rapport du conseil d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "comptes annuels",
    "rapports de l\u0027organe d\u0027administration",
    "exp\u00E9dition du pr\u00E9sent proc\u00E8s-verbal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La renonciation au rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration de scission partielle sera \u00E9tablie par un vote expr\u00E8s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.723.987",
        "name": "MERY-BOIS",
        "role": "demerged",
        "address": "Promenade du D\u00E9versoir, 20-4130 ESNEUX",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.923.544",
        "name": "APM IMMO",
        "role": "recipient",
        "address": "Promenade du D\u00E9versoir, 20-4130 ESNEUX",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.1755,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:72",
      "12:65",
      "12:61",
      "12:64",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2176,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 MERY-BOIS, issue d\u0027une fusion par absorption, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 APM IMMO. Cela comprend les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re.",
    "equity_transferred_eur": 2175498.21,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0447.723.987",
    "name_full": "MERY-BOIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verdin \u0026 Associ\u00E9s SRL",
    "person_name": null,
    "org_rep_person_name": "Julien DANZE"
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 MERY-BOIS a pour objet le transfert d\u0027une partie de son patrimoine, essentiellement les activit\u00E9s immobili\u00E8res, \u00E0 la soci\u00E9t\u00E9 APM IMMO. Cette op\u00E9ration, qui s\u0027inscrit dans une restructuration du groupe, est conditionn\u00E9e par la r\u00E9alisation pr\u00E9alable d\u0027une fusion par absorption de MAISON COUNET FRERES par MERY-BOIS. Elle sera mise en \u0153uvre par vote expr\u00E8s et \u00E0 l\u0027unanimit\u00E9 des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders of the participating companies have waived the requirement for the management body to establish a written report on the merger project and to designate an auditor or accountant, in accordance with articles 12:25 al. 2 and 12:26 \u00A7 1er, al. 6 of the CSA.",
    "articles": [
      "12:26 \u00A7 1er, al. 6",
      "7:197",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.723.987",
        "name": "MERY-BOIS",
        "role": "acquiring",
        "address": "Promenade du D\u00E9versoir, 20 -4130 ESNEUX",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.923.544",
        "name": "MAISON COUNET FRERES",
        "role": "absorbed",
        "address": "Rue Saint-L\u00E9onard, 375-4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.99,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:25 al. 2",
      "12:26 \u00A7 1er, al. 6",
      "211",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": "1,99",
    "new_shares_issued_n": 1990,
    "real_estate_included": true,
    "patrimony_description": "The merger involves the absorption of the patrimony of MAISON COUNET FRERES by MERY-BOIS. This includes the transfer of real estate assets such as two warehouses and adjacent plots of land.",
    "equity_transferred_eur": 25000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0447.723.987",
    "name_full": "MERY-BOIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verdin \u0026 Associ\u00E9s SRL",
    "person_name": null,
    "org_rep_person_name": "Julien DANZE"
  },
  "summary_narrative": "Le projet de fusion de la soci\u00E9t\u00E9 anonyme MERY-BOIS par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MAISON COUNET FRERES a pour effet l\u0027absorption de la derni\u00E8re par la premi\u00E8re. Cette op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques, sera r\u00E9alis\u00E9e en continuit\u00E9 comptable \u00E0 partir du 1er janvier 2025. Les actionnaires de MAISON COUNET FRERES recevront des actions nouvelles de MERY-BOIS au taux d\u0027\u00E9change de 1,99.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal MALMEDY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 1er juillet 2024, de Monsieur Pascal MALMEDY de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne MALMEDY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 1er juillet 2024, de Madame Anne MALMEDY de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal MALMEDY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge leur est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de leur mandat.",
      "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": {
        "rrn": null,
        "name": "Anne MALMEDY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge leur est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de leur mandat.",
      "decharge_status": "granted",
      "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": "Anne MALMEDY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.051.694",
        "name": "AFM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 1er juillet 2024, la SRL AFM MANAGEMENT (BCE: 1010.051.694) repr\u00E9sent\u00E9e par Madame Anne MALMEDY en tant que repr\u00E9sentant permanent, pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal MALMEDY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.052.882",
        "name": "PASCAL MALMEDY",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 1er juillet 2024, la SRL PASCAL MALMEDY (BCE: 1010.052.882) repr\u00E9sent\u00E9e par Monsieur Pascal MALMEDY en tant que repr\u00E9sentant permanent, pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.440.393",
        "name": "VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 01/07/2024 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par \u013E\u0027un de ses administrateurs, ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formali",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.723.987",
    "name_full": "MERY-BOIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal MALMEDY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}