Naveau

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gelders Bruno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "NAVEAU"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELOBELLE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "NAVEAU"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe GLIBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beaumont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE \u00AB ASSURANCES ANDREE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.149.389",
        "name": "NAVEAU SA",
        "role": "acquiring",
        "address": "Grand Rue 54, 6470 Sivry-Rance",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0885.546.355",
        "name": "ASSURANCES ANDREE GOBERT SRL",
        "role": "absorbed",
        "address": "Grand Rue 54, 6470 Sivry-Rance",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0468.735.870",
        "name": "BLAISE NAVEAU SA",
        "role": "absorbed",
        "address": "Grand Rue 54, 6470 Sivry-Rance",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine, actif et passif, des soci\u00E9t\u00E9s \u00AB ASSURANCES ANDREE GOBERT SRL \u00BB et \u00AB BLAISE NAVEAU SA \u00BB \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB NAVEAU SA \u00BB, par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "NAVEAU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.515.951",
    "org_name": "Rancinvest SA",
    "person_name": null,
    "org_rep_person_name": "Blaise Philippe"
  },
  "summary_narrative": "Ce document pr\u00E9sente un projet de fusion par absorption de deux soci\u00E9t\u00E9s belges, \u00AB ASSURANCES ANDREE GOBERT SRL \u00BB et \u00AB BLAISE NAVEAU SA \u00BB, par la soci\u00E9t\u00E9 \u00AB NAVEAU SA \u00BB. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, s\u0027inscrit dans une strat\u00E9gie de regroupement des activit\u00E9s et des patrimoines, fond\u00E9e sur une d\u00E9tention \u00E0 100 % des trois soci\u00E9t\u00E9s par le m\u00EAme actionnaire. L\u0027effet comptable est fix\u00E9 au 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Naveau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Blaise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "Rancinvest SA",
    "_kbo_extracted_mismatch": "0419.149.389"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe DELOBELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno LAURENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "RANCINVEST SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6470 Rance, Grand\u2019Rue, 54",
        "city": "Rance",
        "region": "waals_gewest",
        "street": "Grand\u2019Rue",
        "country": "BE",
        "postcode": "6470",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6470 Sivry-Rance, rue de la Station 14",
        "city": "Sivry-Rance",
        "region": "waals_gewest",
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "6470",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, de transf\u00E9rer son si\u00E8ge \u00E0 l\u2019adresse suivante : 6470 Rance, Grand\u2019Rue, 54.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Quentin DELWART",
    "firm_city": null,
    "firm_name": "Charles LANGE et Quentin DELWART \u2013 Notaires associ\u00E9s",
    "office_city": "Dinant",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-14",
    "filing_date": "2021-04-12",
    "act_kind_objet": "Objet de l\u0027acte: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "NAVEAU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin DELWART",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Blaise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Blaise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rancinvest SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Poletto",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "Rancinvest SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "NAVEAU"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "NAVEAU"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe GLIBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beaumont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-18",
    "filing_date": "1976-12-22",
    "act_kind_objet": "Projet de Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.149.389",
        "name": "NAVEAU SA",
        "role": "acquiring",
        "address": "Rue de la Station 14, 6470 SIVRY-RANCE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.208.901",
        "name": "Gestion et Courtage en Assurances SA",
        "role": "absorbed",
        "address": "Rue de la Station 14, 6470 SIVRY-RANCE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1,
    "legal_articles": [
      "671",
      "693",
      "693,2\u00B0",
      "693,3\u00B0",
      "693,4\u00B0",
      "693,5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 action de la SA NAVEAU pour 10 actions de la SA G.C.A.",
    "new_shares_issued_n": 51,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la SA G.C.A. \u00E0 la SA NAVEAU, par dissolution sans liquidation. Le patrimoine transf\u00E9r\u00E9 inclut les activit\u00E9s de courtage en assurances, la gestion de portefeuilles d\u0027assurance, ainsi que les biens immobiliers et mobiliers associ\u00E9s.",
    "equity_transferred_eur": 68800.0,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "NAVEAU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.149.389",
    "org_name": "RANCINVEST SA",
    "person_name": null,
    "org_rep_person_name": "Philippe Blaise"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA Gestion et Courtage en Assurances (G.C.A.) par la SA NAVEAU a \u00E9t\u00E9 \u00E9tabli le 23 septembre 2016. L\u0027op\u00E9ration, qui vise \u00E0 regrouper les activit\u00E9s du groupe RANCINVEST, pr\u00E9voit le transfert int\u00E9gral du patrimoine de G.C.A. \u00E0 NAVEAU, avec effet r\u00E9troactif au 1er juillet 2016. Les actionnaires de G.C.A. recevront une action de NAVEAU pour chaque dix actions d\u00E9tenues.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Delobelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "NAVEAU"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Laurent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "NAVEAU S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Delobelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.149.389",
    "name_full": "NAVEAU SA"
  }
}