PATRIMO

{
  "stage": null,
  "notary": {
    "name": "Pierre STERCKMANS",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.353.472",
    "name_full": "PATRIMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre STERCKMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PATRIMO, si\u00E9geant \u00E0 Seneffe, a d\u00E9cid\u00E9 d\u0027adapter ses statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, en adoptant un texte enti\u00E8rement nouveau, sans modification de l\u0027objet social. L\u0027assembl\u00E9e a \u00E9galement renouvel\u00E9 les mandats des administrateurs en cours et nomm\u00E9 une nouvelle administratrice. Le notaire a \u00E9t\u00E9 mandat\u00E9 pour \u00E9tablir et d\u00E9poser les statuts coordonn\u00E9s.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Pietquin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christiane Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Pietquin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Pietquin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.353.472",
    "name_full": "PATRIMO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre STERCKMANS",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-25",
    "filing_date": "2018-12-27",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.353.472",
        "name": "PATRIMO",
        "role": "acquiring",
        "address": "Avenue Fran\u00E7ois Deladri\u00E8re, 7 \u00E0 7181 Arquennes",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.407.271",
        "name": "BUREAU D\u0027ADMINISTRATION ET DE PRESTATIONS",
        "role": "absorbed",
        "address": "1460 Ittre, rue de la Lib\u00E9ration, 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.06486486486486485,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "684",
      "695",
      "701",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": "12 actions nouvelles de la SA PATRIMO contre 185 actions anciennes de la SA BAP",
    "new_shares_issued_n": 96,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les \u00E9l\u00E9ments corporels et incorporels, y compris le fonds de commerce, les cr\u00E9ances, dettes, contrats, relations commerciales, savoir-faire, droits au bail, et les archives comptables.",
    "equity_transferred_eur": 180115.88,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0440.353.472",
    "name_full": "PATRIMO",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PATRIMO, r\u00E9unie le 27 d\u00E9cembre 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme BUREAU D\u0027ADMINISTRATION ET DE PRESTATIONS. Le transfert int\u00E9gral du patrimoine a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2018, avec une valeur comptable de 180.115,88 \u20AC pour la soci\u00E9t\u00E9 absorb\u00E9e. La fusion a \u00E9t\u00E9 comptablement effective \u00E0 compter du 1er octobre 2018, et 96 nouvelles actions ont \u00E9t\u00E9 \u00E9mises \u00E0 raison de 12 actions pour 185 anciennes.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard Pietquin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arquennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-29",
    "filing_date": "2018-11-19",
    "act_kind_objet": "PROJET DE FUSION-ABSORPTION PAR LA SA PATRIMO DE LA SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.353.472",
        "name": "PATRIMO SA",
        "role": "acquiring",
        "address": "Avenue Fran\u00E7ois Deladriere 7 - 7181 ARQUENNES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.407.271",
        "name": "BUREAU D\u0027ADMINISTRATION ET DE PRESTATIONS SA",
        "role": "absorbed",
        "address": "Rue de la Lib\u00E9ration 10 - 1460 ITTRE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.06486,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": "12 actions nouvelles de la SA PATRIMO contre 185 actions de la SA BAP",
    "new_shares_issued_n": 12,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion-absorption par la SA PATRIMO de la SA BUREAU D\u0027ADMINISTRATION ET DE PRESTATIONS. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s immobili\u00E8res et de gestion de patrimoine, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 61973.38,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0440.353.472",
    "name_full": "PATRIMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Pietquin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion-absorption par la SA PATRIMO de la SA BUREAU D\u0027ADMINISTRATION ET DE PRESTATIONS a \u00E9t\u00E9 adopt\u00E9 en vue de rationaliser les structures du groupe familial, r\u00E9duire les co\u00FBts de gestion et renforcer les capitaux propres de la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, fond\u00E9e sur des comptes arr\u00EAt\u00E9s au 30 septembre 2018, pr\u00E9voit l\u0027\u00E9mission de 12 nouvelles actions de PATRIMO contre 185 actions de BAP, avec effet comptable \u00E0 partir du 1er octobre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.353.472",
    "name_full": "PATRIMO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.353.472",
    "name_full": "PATRIMO"
  }
}