NOHEMA

{
  "notary": {
    "name": "Jean-Philippe MATAGNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-19",
    "act_kind_objet": "FUSION PAR ABSORPTION (PROCES-VERBAL DE LA SOCI\u00C9T\u00C9 ABSORBANTE)"
  },
  "key_dates": [
    {
      "date": "2026-02-27",
      "label": "D\u00C9POS\u00C9 AU GREFTE"
    },
    {
      "date": "2025-06-30",
      "label": "situations comptables approuv\u00E9es et arr\u00EAt\u00E9es"
    },
    {
      "date": "2025-07-01",
      "label": "La fusion prendra effet du point de vue juridique"
    },
    {
      "date": "2026-03-09",
      "label": "publication aux annexes du Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0526993476",
      "kind": "org",
      "name": "NOHEMA",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0461443054",
      "kind": "org",
      "name": "SA EACM BELGIQUE",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0465453312",
      "kind": "org",
      "name": "ETRS",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Jean-Philippe MATAGNE",
      "role": "notaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0526.993.476",
    "name_full": "NOHEMA",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-19",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2025-12-11",
      "label": "D\u00C9POS\u00C9 AU GREFFE"
    },
    {
      "date": "2025-07-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies"
    },
    {
      "date": "2025-11-03",
      "label": "Date d\u0027\u00E9tablissement du projet"
    },
    {
      "date": "2013-04-22",
      "label": "Date de constitution de la SRL NOHEMA"
    },
    {
      "date": "2024-11-02",
      "label": "Date de modification des statuts de la SA EACM BELGIQUE"
    },
    {
      "date": "2023-10-24",
      "label": "Date de modification des statuts de la SRL ETRS"
    },
    {
      "date": "2023-10-24",
      "label": "Date de modification des statuts de la SRL NOHEMA"
    }
  ],
  "key_parties": [
    {
      "kbo": "0526993476",
      "kind": "org",
      "name": "NOHEMA",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0461443054",
      "kind": "org",
      "name": "EACM BELGIQUE",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0465453312",
      "kind": "org",
      "name": "ETRS",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Christelle Bastin",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Pierre Van der Cruisse de Waziers",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social de la SA EACM BELGIQUE",
      "amount": 62000.0
    },
    {
      "label": "Capitaux propres indisponibles de la SRL ETRS",
      "amount": 22000.0
    },
    {
      "label": "Capitaux propres lib\u00E9r\u00E9s de la SRL ETRS",
      "amount": 9605.32
    },
    {
      "label": "Capitaux propres indisponibles de la SRL NOHEMA",
      "amount": 20460.0
    },
    {
      "label": "Capitaux propres lib\u00E9r\u00E9s de la SRL NOHEMA",
      "amount": 14660.0
    }
  ],
  "subject_company": {
    "kbo": "0526.993.476",
    "name_full": "NOHEM\u0410",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9\u0435"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Van Der Cruisse de Waziers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Pierre Van Der Cruisse de Waziers, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur Pierre Van Der Cruisse de Waziers comme administrateur non statutaire, sans limitation de dur\u00E9e. L\u2019actionnaire se pro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Van Der Cruisse de Waziers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Pierre Van Der Cruisse de Waziers, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur Pierre Van Der Cruisse de Waziers comme administrateur non statutaire, sans limitation de dur\u00E9e. L\u2019actionnaire se pro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.993.476",
    "name_full": "NOHEMA",
    "legal_form": "SPRL"
  }
}