Parking Cathédrale

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice LEPOUTRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a, par d\u00E9lib\u00E9ration en date du 18 novembre 2025, pris acte de la d\u00E9mission de Monsieur Fabrice LEPOUTRE (04/01/1973), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ARCHAMBAULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "et \u00E0 proc\u00E9d\u00E9 \u00E0 son remplacement par la nomination de Monsieur Jean-Michel ARCHAMBAULT (07/05/1969), en qualit\u00E9 de nouvel administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Julien VERDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-14",
    "filing_date": "2023-06-14",
    "act_kind_objet": "Nomination Commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.600.359",
        "name": "FRIBUHAL OF L\u0027ENTREPP.",
        "role": "other",
        "address": "Place de Bronckart 22 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyp\u0435",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.334.711",
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL",
        "role": "other",
        "address": "De Kleetlaan 2, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le mandat du commissaire aux comptes est renouvel\u00E9 pour une dur\u00E9e de trois ans. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "FRIBUHAL OF L\u0027ENTREPP.",
    "legal_form": "Soci\u00E9t\u00E9 Anonyp\u0435"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien VERDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de FRIBUHAL OF L\u0027ENTREPP. du 14 juin 2023 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire aux comptes Ernst et Young R\u00E9viseurs d\u0027Entreprises SRL, pour une dur\u00E9e de trois ans. Madame Marie-Laure Moreau est d\u00E9sign\u00E9e comme repr\u00E9sentante du commissaire dans l\u0027exercice de ses fonctions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fair Way SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Le conseil d\u0027administration prend acte et d\u00E9cide d\u0027approuver la d\u00E9mission de leur mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 15 mai 2020: - Fair Way SRL, dont le si\u00E8ge est situ\u00E9 37 rue du Ruisseau, 1370 Jodoigne-M\u00E9lin, inscrite aupr\u00E8s de la Banque Carrefour des Entreprise",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Lepoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Le conseil d\u0027administration prend acte et d\u00E9cide d\u0027approuver la d\u00E9mission de leur mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 15 mai 2020: - Fair Way SRL, dont le si\u00E8ge est situ\u00E9 37 rue du Ruisseau, 1370 Jodoigne-M\u00E9lin, inscrite aupr\u00E8s de la Banque Carrefour des Entreprise",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fair Way SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec \u00E0 compter du 15 mai 2020: - Fair Way SRL, dont le si\u00E8ge est situ\u00E9 37 rue du Ruisseau, 1370 Jodoigne-M\u00E9lin, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0833.786.264 et repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "FAIR WAY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission avec effet imm\u00E9diat des administrateurs suivants : FAIR WAY SRL (repr\u00E9sentant permanent Julien Verdin), Fabrice Lepoutre, Isabelle Murry."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "FAIR WAY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur avec effet imm\u00E9diat : FAIR WAY SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Julien Verdin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Murry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur avec effet imm\u00E9diat : ... Madame Isabelle Murry"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Lepoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur avec effet imm\u00E9diat : ... Monsieur Fabrice Lepoutre."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer commissaire pour un terme de trois ans, renouvelable : Ernst et Young Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Machelen, De Kleetlaan 2, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, laquelle sera repr\u00E9sent\u00E9e dans "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bailly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406465434",
        "name": "STEMI SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 28 novembre 2019, des personnes suivantes: -STEMI SA, dont le si\u00E8ge soc\u00EDal se situe Place de Bronckart 22, 4000 Li\u00E8ge, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0406.46",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468660250",
        "name": "ZEEV SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 28 novembre 2019, des personnes suivantes: ... -ZEEV SCA, dont le si\u00E8ge social est situ\u00E9 au 112 rue du Doyenn\u00E9, 1180 Uccle, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 04",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Schyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 28 novembre 2019, des personnes suivantes: ... -Monsieur Henri Schyns, domicili\u00E9 au 126 rue des Pocheteux, 4020 Li\u00E8ge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Lepoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019: ... -Fabrice Lepoutre, n\u00E9 le 4 janvier 1973 \u00E0 Croix, domicili\u00E9 au 9 rue du Pot de Fer, 75005 Paris, France;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabeile Murry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019: ... -Isabeile Murry, n\u00E9e le 31 mai 1968, \u00E0 Rouen, domicili\u00E9e au 40 avenue du G\u00E9n\u00E9ral Leclerc, 78230 Le Pecq, France;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833786264",
        "name": "Fair Way SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019: ... -Fair Way SPRL, dont le si\u00E8ge social est situ\u00E9 au 37 rue du Ruisseau 37, 1370 Jodoigne-M\u00E9lin, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0833.786.2"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bailly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406465434",
        "name": "STEMI SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver la d\u00E9mission de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019 de: -STEMI SA, dont le si\u00E8ge social se situe Place de Bronckart 22, 4000 Li\u00E8ge, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le n"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883685539",
        "name": "MITZPEH SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver la d\u00E9mission de leur mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019 de: ... -MITZPEH SA, dont le si\u00E8ge social est situ\u00E9 au 12 avenue de l\u0027Observatoire, 4000 Li\u00E8ge, inscrite aupr\u00E8s de la Banque Carrefour des Entre"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Verdin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833786264",
        "name": "Fair Way SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de l\u00E0 Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019: -Fair Way SPRL, dont le si\u00E8ge social est situ\u00E9 au 37 rue du Ruisseau, 1370 Jodoigne-M\u00E9lin, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Lepoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de l\u00E0 Soci\u00E9t\u00E9, avec effet \u00E0 compter du 28 novembre 2019: ... -Monsieur Fabrice Lepoutre, n\u00E9 le 4 janvier 1973 \u00E0 Croix, domicili\u00E9 au 9 rue du Pot de Fer, 75005 Paris, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christian BAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-23",
    "filing_date": "2017-11-10",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.600.359",
        "name": "PARKING CATHEDRALE",
        "role": "acquiring",
        "address": "Place de Bronckart 22 \u00E0 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.938.650",
        "name": "RIVOLI PARKING",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Vleurgat 164 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.749.814",
        "name": "PARKING CLAUS",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Vleurgat 164 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es (RIVOLI PARKING et PARKING CLAUS) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante PARKING CATHEDRALE. Le transfert concerne les biens immobiliers, les cr\u00E9ances, les immobilisations corporelles et financi\u00E8res, ainsi que les activit\u00E9s li\u00E9es \u00E0 la gestion de parkings et \u00E0 l\u0027immobilier.",
    "equity_transferred_eur": 2388121.78,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian BAILLY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les organes de gestion des trois soci\u00E9t\u00E9s anonymes belges : PARKING CATHEDRALE, RIVOLI PARKING et PARKING CLAUS. La soci\u00E9t\u00E9 absorbante, PARKING CATHEDRALE, d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des parts sociales des deux soci\u00E9t\u00E9s absorb\u00E9es. L\u0027op\u00E9ration, fond\u00E9e sur les articles 676 et 719 du Code des Soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2018, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2017. Aucun droit particulier n\u0027est attribu\u00E9 aux associ\u00E9s ou aux organes de gestion.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2370000,
      "currency": "EUR",
      "after_eur": 2620000,
      "delta_eur": 2370000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de DEUX MILLIONS TROIS CENT: SEPTANTE MILLE EUROS (2.370.000 \u20AC), pour le porter de DEUX CENT CINQUANTE MILLE EUROS (250.000 \u20AC) \u00E0 DEUX MILLIONS SIX CENT VINGT MILLE EUROS (2.620.000 \u20AC), par la cr\u00E9ation de VINGT-TROIS (23) actions du m\u00EAme type... Ces vingt-trois actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C PARKING CLAUS \u00BB, ci-apr\u00E8s qualifi\u00E9e, en r\u00E9mun\u00E9ration de son apport.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel WOLF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-28",
      "evidence_quote": "Monsieur Michel WOLF est d\u00E9c\u00E9d\u00E9 le 28 janvier 2016, date \u00E0 laquelle il est mis fin \u00E0 son mandat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468660250",
        "name": "S.C.A. ZEEV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "La S.C.A. ZEEV, Rue du Doyenn\u00E9 112 \u00E0 1180 UCCLE, BCEO 468 660 250 est nomm\u00E9e aux fonctions d\u0027administrateur \u00E0 partir du 1er septembre 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. Son repr\u00E9sentant permanent est Monsieur Marc WOLF, domicili\u00E9 Rue de Doyenn\u00E9 112 \u00E0 1180 UCCLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christian BAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-24",
    "filing_date": "2015-11-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.600.359",
        "name": "PARKING CATHEDRALE",
        "role": "acquiring",
        "address": "Place de Bronckart, 22 - 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.794.937",
        "name": "DILAMCO",
        "role": "absorbed",
        "address": "Place de Bronckart, 22 - 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.339.232",
        "name": "ATC PARK",
        "role": "absorbed",
        "address": "Place de Bronckart, 22 - 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.799.305",
        "name": "PARKRAIL",
        "role": "absorbed",
        "address": "Place de Bronckart, 22 - 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "211",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de trois soci\u00E9t\u00E9s (DILAMCO, ATC PARK, PARKRAIL) par la soci\u00E9t\u00E9 absorbante PARKING CATHEDRALE. Le patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, y compris leurs immobilisations incorporelles, corporelles, financi\u00E8res, cr\u00E9ances, stocks, tr\u00E9sorerie et passif.",
    "equity_transferred_eur": 10190351.63,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian BAILLY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 4 novembre 2015 par les organes de gestion des quatre soci\u00E9t\u00E9s anonymes belges, dont la soci\u00E9t\u00E9 absorbante PARKING CATHEDRALE d\u00E9tient l\u0027ensemble des parts sociales des trois soci\u00E9t\u00E9s absorb\u00E9es. Les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es seront comptablement consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2015. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce le 13 novembre 2015, conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s.",
  "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": "Christian BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.A. STEMI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont donc nomm\u00E9s \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs: La S.A. STEMI, Place de Bronckart, 22 \u00E0 4000 LIEGE, dont le repr\u00E9sentant permanent est Monsieur Christian BAILLY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.A. MITZPEH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont donc nomm\u00E9s \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs: La S.A. MITZPEH, Avenue de l\u0027Observatoire, 12 \u00E0 4000 LIEGE, dont le repr\u00E9sentant permanent est Monsieur Marc WOLF"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian BAILLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont donc nomm\u00E9s \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs: Monsieur Christian BAILLY, domicili\u00E9 Rue des 7 Collines, 53 \u00E0 4052 BEAUFAYS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri SCHYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont donc nomm\u00E9s \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs: Monsieur Henri SCHYNS, domicili\u00E9 Rue des Pocheteux, 126 \u00E0 4020 LIEGE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WOLF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont donc nomm\u00E9s \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs: Monsieur Marc WOLF, domicili\u00E9 Rue du Doyenn\u00E9 112 Bte 1 \u00E0 1180 UCCLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michal WOLF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont donc nomm\u00E9s \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs: Monsieur Michal WOLF, domicili\u00E9 Avenue Blonden 31 \u00E0 4000 LIEGE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STEMI S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite au conseil d\u0027administration du 27 avril 2015, \u00E0 l\u0027unanimit\u00E9, STEMI S.A. et MITZPEH S.A. sont d\u00E9sign\u00E9es en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 suite au renouvellement des mandats conf\u00E9r\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MITZPEH S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite au conseil d\u0027administration du 27 avril 2015, \u00E0 l\u0027unanimit\u00E9, STEMI S.A. et MITZPEH S.A. sont d\u00E9sign\u00E9es en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 suite au renouvellement des mandats conf\u00E9r\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-12-18",
    "filing_date": "2003-12-11",
    "act_kind_objet": "NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-11-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0427.504.734",
    "person_or_entity_name": "S.A. ARGURIA"
  },
  "subject_company": {
    "kbo": "0415.600.359",
    "name_full": "PARKING CATHEDRALE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian BAILLY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "conseil d\u0027admin\u0131stration",
    "person_name": "Philippe Jacques Yvon DESCAMPE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}