OLINESSA MANAGEMENT

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7/04/2026",
      "value": {
        "date": "2026-04-07",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL D.P.GESTION ET MANAGEMENT (B.C.E.: 0862.275.461), dont le si\u00E8ge social est \u00E9tabli \u00E0 1300 Wavre, Avenue Auguste Mattagne n\u00B0 7 bte 8, Madame Vanessa PIRET, laquelle accepte.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-04-07"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Olivier PIRET en tant que repr\u00E9sentant permanent de la SRL D.P.GESTION ET MANAGEMENT.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2026-04-07"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la modification de l\u0027avenant \u00E0 la convention de gestion ci-annex\u00E9e.",
      "value": {
        "description": "modification de l\u0027avenant \u00E0 la convention de gestion"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire mandate \u00E0 l\u0027unanimit\u00E9 des voix Partena aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente, en ce compris la signature des documents de publication aux annexes du Moniteun Belge.",
      "value": {
        "date": "2026-04-07",
        "purpose": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente, en ce compris la signature des documents de publication aux annexes du Moniteun Belge"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026 DU BRABALT WALLON",
      "value": {
        "date": "2026-05-19",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABALT WALLON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-02",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1985,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0437.178.901",
      "kind": "company",
      "name": "OLINESSA MANAGEMENT",
      "attrs": {
        "seat": "Avenue Auguste Mattagne 7 bte 8 - 1300 Wavre",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0862.275.461",
      "kind": "company",
      "name": "D.P.GESTION ET MANAGEMENT",
      "attrs": {
        "seat": "1300 Wavre, Avenue Auguste Mattagne n\u00B0 7 bte 8",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vanessa PIRET",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier PIRET",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Partena",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Auguste Mattagne",
        "country": "BE",
        "postcode": "1300",
        "box_number": "8",
        "street_number": "7"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Auguste Mattagne",
        "country": "BE",
        "postcode": "1300",
        "box_number": "7",
        "street_number": "7"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation \u00E0 partir du 15 octobre 2025 \u00E0 l\u0027adresse suivante : Avenue Auguste Mattagne n\u00B0 7 bo\u00EEte 8 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT, EN ABREGE : OLINESSA",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "My Not - Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: fusion par absorption - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.178.901",
        "name": "OLINESSA MANAGEMENT",
        "role": "acquiring",
        "address": "1300 Wavre, avenue auguste mattagne 7 boite 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.848.940",
        "name": "EDEN BLUE",
        "role": "absorbed",
        "address": "1300 Wavre, avenue Auguste Mattagne, 7/7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:32",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 EDEN BLUE, y compris les biens immobiliers, les cr\u00E9ances, les dettes et tous droits et obligations, est transf\u00E9r\u00E9e \u00E0 OLINESSA MANAGEMENT. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2024.",
    "equity_transferred_eur": 486721.74,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme OLINESSA MANAGEMENT, r\u00E9unie le 15 novembre 2024 devant le notaire Pierre Nicaise, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 EDEN BLUE, dont le si\u00E8ge est \u00E0 Wavre. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation, avec transfert int\u00E9gral du patrimoine actif et passif de EDEN BLUE \u00E0 OLINESSA MANAGEMENT, dont toutes les actions \u00E9taient d\u00E9j\u00E0 d\u00E9tenues. Le transfert est r\u00E9put\u00E9 avoir pris effet comptablement le 1er juillet 2024, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2024.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Auguste Mattagne",
        "country": "BE",
        "postcode": "1300",
        "box_number": "7",
        "street_number": "7"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "1300",
        "box_number": "3",
        "street_number": "260"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir du 1er octobre 2024 \u00E0 l\u0027adresse suivante: Avenue Auguste Mattagne n\u00B0 7 bo\u00EEte 7 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT, EN ABREGE : OLINESSA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.178.901",
        "name": "OLINESSA MANAGEMENT",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Namur, 260 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.848.940",
        "name": "EDEN BLUE",
        "role": "absorbed",
        "address": "Avenue Auguste Mattagne, 7/7 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:18",
      "12:34"
    ],
    "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": "La totalit\u00E9 des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e (EDEN BLUE) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (OLINESSA MANAGEMENT). Le patrimoine transf\u00E9r\u00E9 inclut des biens immobiliers, des droits mobiliers et des activit\u00E9s immobili\u00E8res et financi\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL D.P. GESTION ET MANAGEMENT",
    "person_name": null,
    "org_rep_person_name": "Olivier PIRET"
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s anonymes OLINESSA MANAGEMENT et EDEN BLUE, toutes deux bas\u00E9es \u00E0 Wavre, ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, OLINESSA MANAGEMENT, d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, EDEN BLUE. En cons\u00E9quence, aucune \u00E9mission de nouvelles actions ni rapport d\u0027\u00E9change n\u0027est pr\u00E9vue. La fusion sera comptablement effective \u00E0 compter du 1er juillet 2024. L\u0027op\u00E9ration est soumise \u00E0 la publication au Moniteur belge.",
  "co_filed_documents": [
    "Rapport d\u0027\u00E9change des actions",
    "D\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion sous signature priv\u00E9e"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.178.901",
        "name": "OLINESSA MANAGEMENT",
        "role": "acquiring",
        "address": "1300 Wavre - chauss\u00E9e de Namur, 260",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0862.275.461",
        "name": "D.P. GESTION ET MANAGEMENT",
        "role": "absorbed",
        "address": "1300 WAVRE, Venelle des Marronniers n\u00B014",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:34",
      "211",
      "117",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e (D.P. Gestion et Management) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Olinessa Management). Le transfert concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s de gestion, de conseil et d\u0027immobilier.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier PIRET",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Olinessa Management (SA) et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e D.P. Gestion et Management (SRL) ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, Olinessa Management, d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. Aucun \u00E9change d\u0027actions ni soulte en num\u00E9raire n\u0027est pr\u00E9vu. Les op\u00E9rations comptables de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 compter du 1er janvier 2024 seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es au nom de la soci\u00E9t\u00E9 absorbante.",
  "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": "Olivier PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862275461",
        "name": "SRL D.P. GESTION ET MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL D.P. GESTION ET MANAGEMENT (B.C.E.: 0862.275.461), dont le si\u00E8ge est \u00E9tabli \u00E0 1300 Wavre, Avenue Auguste Mattagne 3, bte 3, Monsieur Olivier PIRET, lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT, EN ABREGE : OLINESSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cuitte Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "SRL Rewise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027Assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice du 1er janvier 2022 au 31 d\u00E9cembre 2022 au Commissaire.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT, EN ABREGE : OLINESSA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT, EN ABREGE : OLINESSA",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "SCA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "SCA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-25",
    "filing_date": "2018-11-27",
    "act_kind_objet": "Objet de l\u0027acte: FUSION - proc\u00E9s-verbal de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.178.901",
        "name": "OLINESSA MANAGEMENT",
        "role": "acquiring",
        "address": "chauss\u00E9e de namur 260 - 1300 wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.715.904",
        "name": "PIRET (MONS)",
        "role": "absorbed",
        "address": "rue de la Poire d\u0027Or 4, 7033 Cuesmes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.017.390",
        "name": "PIRET (LA LOUVIERE)",
        "role": "absorbed",
        "address": "rue de la Baume 23, 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027actif et le passif complets des soci\u00E9t\u00E9s PIRET (MONS) et PIRET (LA LOUVIERE) ont \u00E9t\u00E9 transf\u00E9r\u00E9s int\u00E9gralement \u00E0 OLINESSA MANAGEMENT. Le transfert inclut les immobilisations corporelles, les cr\u00E9ances, les r\u00E9serves, les dettes, les biens immobiliers et tous droits et obligations.",
    "equity_transferred_eur": 6733105.16,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 en commandite par actions OLINESSA MANAGEMENT a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 27 novembre 2018, la fusion par absorption des soci\u00E9t\u00E9s anonymes PIRET (MONS) et PIRET (LA LOUVIERE). Les deux soci\u00E9t\u00E9s absorb\u00E9es ont cess\u00E9 d\u0027exister, et leur patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9 int\u00E9gralement \u00E0 OLINESSA MANAGEMENT, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Le transfert est r\u00E9put\u00E9 avoir eu effet comptablement \u00E0 partir du 1er janvier 2018. Aucun titre n\u0027a \u00E9t\u00E9 attribu\u00E9 aux actionnaires des soci\u00E9t\u00E9s absorb\u00E9es, car OLINESSA MANAGEMENT d\u00E9tenait d\u00E9j\u00E0",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Didier PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-22",
    "filing_date": "2017-12-13",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de FUSION par absorption de la SA PIRET (Mons) par la SC\u0410"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.178.901",
        "name": "OLINESSA MANAGEMENT",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Namur 260 \u00E0 1300 WAVRE",
        "is_foreign": false,
        "legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.715.904",
        "name": "PIRET (MONS)",
        "role": "absorbed",
        "address": "rue de la Poire d\u0027Or 4, 7033 Cuesmes",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 anonyme PIRET (MONS) \u00E0 la soci\u00E9t\u00E9 en commandite par actions OLINESSA MANAGEMENT. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s li\u00E9es \u00E0 l\u0027automobile, aux garages, aux v\u00E9hicules neufs et d\u0027occasion, aux pi\u00E8ces d\u00E9tach\u00E9es, aux stations-service et aux services connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.178.901",
    "org_name": "SPRL D.P. GESTION ET MANAGEMENT",
    "person_name": null,
    "org_rep_person_name": "Didier Piret"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la fusion de la soci\u00E9t\u00E9 anonyme PIRET (MONS), dont OLINESSA MANAGEMENT d\u00E9tient l\u0027int\u00E9gralit\u00E9 des actions, dans la soci\u00E9t\u00E9 en commandite par actions OLINESSA MANAGEMENT. L\u0027op\u00E9ration vise \u00E0 simplifier l\u0027administration. Les soci\u00E9t\u00E9s sont repr\u00E9sent\u00E9es par leurs organes de gestion, notamment Monsieur Didier Piret en qualit\u00E9 de g\u00E9rant de D.P.G.M. et administrateur-d\u00E9l\u00E9gu\u00E9. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. La fusion sera comptablement effective \u00E0 compter du 1er janvier 2018, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Didier PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-22",
    "filing_date": "2017-12-13",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de FUSION par absorption de la SA PIRET (La Louvi\u00E8re) par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.178.901",
        "name": "OLINESSA MANAGEMENT",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Namur 260 \u00E0 1300 WAVRE",
        "is_foreign": false,
        "legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.017.390",
        "name": "PIRET (LA LOUVI\u00C8RE)",
        "role": "absorbed",
        "address": "rue de Baume 23 \u00E0 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027actif et le passif complets de la soci\u00E9t\u00E9 anonyme PIRET (LA LOUVI\u00C8RE) seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 en commandite par actions OLINESSA MANAGEMENT. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s li\u00E9es \u00E0 l\u0027automobile, aux garages, aux v\u00E9hicules, aux stations-service et aux services connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "SOCIETE EN COMMANDITE PAR ACTIONS"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.178.901",
    "org_name": "SPRL D.P. GESTION ET MANAGEMENT",
    "person_name": null,
    "org_rep_person_name": "Didier Piret"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que la soci\u00E9t\u00E9 en commandite par actions OLINESSA MANAGEMENT, d\u00E9tenant l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 anonyme PIRET (LA LOUVI\u00C8RE), absorbe cette derni\u00E8re. L\u0027op\u00E9ration vise \u00E0 simplifier l\u0027administration et repose sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2018 pour le compte de la soci\u00E9t\u00E9 absorbante. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Swinnen Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "SPRL Rewise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027Assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice du 1er janvier 2016 au 31 d\u00E9cembre 2016 au Commissaire.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "SCA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Piret Didier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-09-14",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion \u00E9tabli en vertu des articles 676 et 719 du Code des"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2010-09-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.178.901",
        "name": "OLINESSA MANAGEMENT",
        "role": "acquiring",
        "address": "Les Gottes n\u00B0 38 \u00E0 1390 Grez-Doiceau",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.863.044",
        "name": "SCA Orymmo",
        "role": "absorbed",
        "address": "Les Gottes n\u00B0 38 \u00E0 1390 Grez-Doiceau",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de la SCA Orymmo par la SCA Olinessa Management. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piret Didier",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de la SPRL D.P.G.M., repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Piret Didier, a adopt\u00E9 le projet de fusion de la SCA Orymmo (0405.863.044) dans la SCA Olinessa Management (0437.178.901), toutes deux \u00E9tablies \u00E0 Grez-Doiceau. L\u0027absorption est fond\u00E9e sur les articles 676 et 719 du Code des soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 3 septembre 2010.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Philippe Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2008-01-21",
    "filing_date": "2007-12-10",
    "act_kind_objet": "OPERATION ASSIMILEE A FUSION PAR ABSORPTION - SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.178.901",
        "name": "OLINESSA MANAGEMENT",
        "role": "acquiring",
        "address": "Les Gottes 38 \u00E0 1390 Grez-Doiceau",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.829.738",
        "name": "R.F. FINANCE",
        "role": "absorbed",
        "address": "7033 Cuesmes, rue de la Poire d\u0027Or 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 R.F. FINANCE est transf\u00E9r\u00E9e \u00E0 OLINESSA MANAGEMENT par suite de sa dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2007-04-01"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027OLINESSA MANAGEMENT a d\u00E9cid\u00E9, le 10 d\u00E9cembre 2007, d\u0027absorber par voie d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion la soci\u00E9t\u00E9 anonyme R.F. FINANCE, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 OLINESSA MANAGEMENT sans liquidation. Cette fusion silencieuse s\u0027inscrit dans le cadre de l\u0027article 12:7 et 12:50 du Code des soci\u00E9t\u00E9s, et les op\u00E9rations de R.F. FINANCE sont comptabilis\u00E9es \u00E0 partir du 1er avril 2007 pour le compte d\u0027OLINESSA MANAGEMENT.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "une liste de pr\u00E9sences",
    "deux procurations",
    "une coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL RASKIN, SWINNEN, PIRLOT \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du G\u00E9rant, I\u0027 Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire-r\u00E9viseur Monsieur Francis Swinnen de la \u0022SPRL RASKIN, SWINNEN, PIRLOT \u0026 CO \u0022, Avenue Blonden n\u00B0 38 \u00E0 4000 Li\u00E8ge, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.178.901",
    "name_full": "OLINESSA MANAGEMENT",
    "legal_form": "SCA"
  }
}