PELZER

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  "subject_company": {
    "kbo": "0423.585.043",
    "name_full": "PELZER"
  },
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0423.585.043",
    "name_full": "PELZER ENTREPRISE DE LIE FORGE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SRL HERVE BELGIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SAS HERVE THERMIQUE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Karien VAN DRIESSCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ludovic GASNIER",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0423.585.043",
    "name_full": "PELZER S.A."
  }
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  "events": [
    {
      "kind": "director_in",
      "role": "manager d\u0027activit\u00E9 habilit\u00E9 \u00E0 signer des march\u00E9s publics",
      "person": {
        "rrn": null,
        "name": "Olivier GRAINDOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "manager d\u0027activit\u00E9 habilit\u00E9 \u00E0 signer des march\u00E9s publics",
      "person": {
        "rrn": null,
        "name": "Alain MATHIAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0423.585.043",
    "name_full": "PELZER"
  }
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KOS INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IDEAS EUROPE",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0423.585.043",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alex DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludovic GASNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ludovic GASNIER",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0423.585.043",
    "name_full": "PELZER"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-03",
    "filing_date": "2017-03-31",
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u00AB"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.585.043",
        "name": "PELZER",
        "role": "acquiring",
        "address": "4040 Herstal, Zoning Industriel des Hauts-Sarts, Premi\u00E8re Avenue 55-57",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.421.772",
        "name": "PANTAREI",
        "role": "absorbed",
        "address": "4040 Herstal, Zoning Industriel des Hauts-Sarts, Premi\u00E8re Avenue 55-57",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "721",
      "724",
      "726 \u00A72",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "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 absorb\u00E9e PANTAREI est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante PELZER, y compris les droits, cr\u00E9ances, contrats, dettes, droits au bail, relations commerciales, contrats en cours, organisation technique, commerciale et administrative, savoir-faire, et archives comptables.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0423.585.043",
    "name_full": "PELZER",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Malherbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PELZER a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PANTAREI. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, a \u00E9t\u00E9 approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s. Le patrimoine int\u00E9gral de PANTAREI, actif et passif, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 PELZER \u00E0 compter du 1er janvier 2017. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation, et ses actions d\u00E9tenues par PELZER ont \u00E9t\u00E9 annul\u00E9es sans \u00E9mission de nouvelles actions.",
  "co_filed_documents": [
    "Exp\u00E9dition compl\u00E8te du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "Annexes",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alex Dubois",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-02-28",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t et publication d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-02",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.585.043",
        "name": "PELZER",
        "role": "acquiring",
        "address": "Parc Ind. des Hauts Sarts, 1e av 55-57, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.421.772",
        "name": "PANTAREI",
        "role": "absorbed",
        "address": "Parc Ind. des Hauts Sarts, 1e av 55-57, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e (PANTAREI) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (PELZER). Les activit\u00E9s des deux soci\u00E9t\u00E9s sont identiques, centr\u00E9es sur la vente, l\u0027installation et la r\u00E9paration de mat\u00E9riel de r\u00E9frig\u00E9ration, de climatisation et de chauffage.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0423.585.043",
    "name_full": "PELZER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alex Dubois",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli entre deux soci\u00E9t\u00E9s anonymes belges, PELZER et PANTAREI, dont le si\u00E8ge social est situ\u00E9 \u00E0 Herstal. La soci\u00E9t\u00E9 absorbante, PELZER, d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, PANTAREI. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, pr\u00E9voit le transfert int\u00E9gral du patrimoine de PANTAREI \u00E0 PELZER, sans \u00E9mission de nouvelles actions. La fusion est r\u00E9gie par les articles 719 et suivants du Code des soci\u00E9t\u00E9s, avec effet comptable \u00E0 partir du 1er janvier 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "subject_company": {
    "kbo": "0423.585.043",
    "name_full": "PELZER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DECOVER SA",
        "address": null,
        "birth_date": null
      }
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        "rrn": null,
        "name": "DECOVER SA",
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kos Invest SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HERVE THERMIQUE SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HERVE BELGIUM SPRL",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Toulemonde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karien Van Driessche",
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        "birth_date": null
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      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alex Dubois",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0423.585.043",
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  "events": [],
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  "subject_company": {
    "kbo": "0423.585.043",
    "name_full": "PELZER"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-03-23",
    "filing_date": "2015-03-11",
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u003C\u003C\u003C"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.585.043",
        "name": "PELZER",
        "role": "acquiring",
        "address": "4040 Herstal, Zoning Industriel des Hauts-Sarts, Premi\u00E8re Avenue 55-57",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0470.541.456",
        "name": "FRIGOTEC",
        "role": "absorbed",
        "address": "4040 Herstal, Zoning Industriel des Hauts-Sarts, Premi\u00E8re Avenue 47",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "694",
      "695",
      "696",
      "697",
      "701",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e FRIGOTEC, y compris les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le savoir-faire.",
    "equity_transferred_eur": 32871.0,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0423.585.043",
    "name_full": "PELZER",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Malherbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PELZER a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de fusionner par absorption la soci\u00E9t\u00E9 anonyme FRIGOTEC, dont elle a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine. Cette fusion a \u00E9t\u00E9 effectu\u00E9e moyennant une augmentation du capital social de PELZER de 1 860 000 \u20AC, avec cr\u00E9ation de 186 nouvelles actions attribu\u00E9es aux actionnaires de FRIGOTEC. Le transfert est r\u00E9troactif \u00E0 compter du 1er octobre 2014, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2014. FRIGOTEC a cess\u00E9 d\u0027exister \u00E0 compter de cette d\u00E9cision.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "Rapport du r\u00E9viseur d\u0027entreprises",
    "Rapport du conseil d\u0027administration",
    "Statuts coordonn\u00E9s de la soci\u00E9t\u00E9 absorbante"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Antoine Rijckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-01-09",
    "filing_date": "2014-12-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s absorbante et absorb\u00E9e ont unanimement renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport sp\u00E9cial vis\u00E9 \u00E0 l\u0027article 694 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.585.043",
        "name": "PELZER S.A.",
        "role": "acquiring",
        "address": "Z.I. des Hauts Sarts, 1\u00E8re avenue, 55-57-4040 HERSTAL",
        "is_foreign": false,
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    "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
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  "co_filed_documents": [
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    "Rapport sp\u00E9cial vis\u00E9 \u00E0 l\u0027article 695 du C.soc."
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