PELBRICK

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 126,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 126,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide en outre que ce transfert sera r\u00E9mun\u00E9r\u00E9 par l\u0027attribution aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e de 126 actions nouvelles sans d\u00E9signation de valeur nominale \u00E0 cr\u00E9er par la soci\u00E9t\u00E9 absorbante.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.536.196",
    "name_full": "PELBRICK",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.536.196",
        "name": "PELBRICK",
        "role": "acquiring",
        "address": "AVENUE TERLINDEN 69 - 1310 LA HULPE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0837.495.327",
        "name": "COJEG",
        "role": "absorbed",
        "address": "AVENUE TERLINDEN 69 - 1310 LA HULPE",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.07936507936507937,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "126 actions de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbing company PELBRICK is transferred to the absorbed company COJEG.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0881.536.196",
    "name_full": "PELBRICK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CLW Associates",
    "person_name": null,
    "org_rep_person_name": "Georges LATRAN"
  },
  "summary_narrative": "The board of directors of SRL PELBRICK and SRL COJEG has proposed a merger by absorption of COJEG by PELBRICK. The operation is based on the financial situation as of December 31, 2024, and will take effect for accounting purposes on July 1, 2025. The shareholders of the absorbed company will receive 126 shares of the absorbing company in exchange for their shares, with no cash compensation.",
  "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": "Maximien SCHEPPERS de BERGSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Maximien SCHEPPERS de BERGSTEIN , domicili\u00E9 \u00E0 \u00E0 1310 La Hulpe, avenue Te"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maximien SCHEPPERS de BERGSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.536.196",
    "name_full": "PELBRICK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Brussels Gewest",
        "street": "Avenue Terlinden",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Rue Ren\u00E9 Devillers",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "La g\u00E9rance \u00E0 d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la Rue Ren\u00E9 Devillers 45 \u00E0 1150 Woluw\u00E9 St Pierre vers: l\u0027Avenue Terlinden 69 \u00E0 1310 La Hulpe. Et ce, \u00E0 dater du 17 Septembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.536.196",
    "name_full": "PELBRICK",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.536.196",
    "name_full": "PELBRICK",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}