PLASTISERVICE

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 AVR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 30 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 30 mars 2026, en cours d\u0027Enregistrement, de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PLASTISERVICE \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de renoncer express\u00E9ment, conform\u00E9ment \u00E0 l\u0027article 12 :25, alin\u00E9a 2, \u00E0 l\u0027application des articles 12 :25, alin\u00E9a 1er du CSA, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement des rapports sur le projet de fusion par un r\u00E9viseur d\u0027entreprise ou expert-comptable vis\u00E9 \u00E0 l\u0027article 12:16, \u00A71er, alin\u00E9a 1er du CSA, conform\u00E9ment \u00E0 l\u0027article 12 :26, \u00A71er, dernier ali\u00E9na du CSA.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du Commissaire, dat\u00E9 du 30 mars 2026, conclut dans les termes suivants",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "merger",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION: FUSION PAR ABSORPTION",
      "value": {
        "date": "2026-03-30",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er octobre 2025",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La r\u00E9mun\u00E9ration r\u00E9elle pour l\u0027apport en nature d\u0027un montant net de 2.188.743,87 \u20AC effectu\u00E9 par l\u0027apporteur consiste en l\u0027\u00E9mission de 15.673 actions de la SRL PLASTISERVICE, actions sans valeur nominale, attribu\u00E9es dans leur totalit\u00E9 \u00E0 Monsieur G\u00E9rard BAUDSON.",
      "value": {
        "type": "actions sans valeur nominale",
        "shares": 15673,
        "consideration": "apport en nature"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "La r\u00E9mun\u00E9ration r\u00E9elle pour l\u0027apport en nature d\u0027un montant net de 2.188.743,87 \u20AC effectu\u00E9 par l\u0027apporteur consiste en l\u0027\u00E9mission de 15.673 actions de la SRL PLASTISERVICE",
      "value": {
        "total_value": {
          "amount": 2188743.87,
          "currency": "EUR"
        },
        "share_premium": null,
        "shares_issued": 15673
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "7.CONSTATATION DE LA DISPARITION DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E ... ladite soci\u00E9t\u00E9 absorb\u00E9e \u003C\u003C PLASTISERVICE GROUP \u003E a cess\u00E9 d\u0027exister \u00E0 compter des pr\u00E9sentes.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: MODIFICATION DES STATUTS ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027amender les statuts et de remplacer les article 4 et 6 des statuts",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "b)Modification de l\u0027objet \u2022 L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet et de remplacer le texte existant de l\u0027article 4 des statuts par le texte suivant",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION: POUVOIRS \u2022L\u0027assembl\u00E9e conf\u00E8re \u00E0 chacun des administrateurs composant le conseil, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e aux termes d\u0027un acte re\u00E7u le 14 juillet 1988 par le notaire Eric Doutrepont, \u00E0 Courcelles",
      "value": "1988-07-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 diverses reprises et pour la derni\u00E8re fois suivant proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 le 30 avril 2025 par le notaire Gauthier VANDERHAEGEN",
      "value": "2025-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour\nson compte propre que pour le compte de tiers (sous r\u00E9serve des pr\u00E9cisions ci-apr\u00E8s), les activit\u00E9s suivantes:\n-Elle peut, pour compte propre, constituer, d\u00E9velopper et g\u00E9rer un patrimoine mobilier et faire toutes\nop\u00E9rations mobili\u00E8res quelconques y compris celles se rapportant \u00E0 tous droits mobiliers comme I\u0027 acquisition\npar voie d\u0027inscription ou de cession et la gestion d\u0027actions, d\u0027obligations convertibles ou non, de pr\u00EAts de\nconsommation, de pr\u00EAts ordinaires, de bons de caisse ou autres valeurs mobili\u00E8res, de quelque forme que \u0441\u0435\nsoit, tant de personnes morales que d\u0027entreprises, belges ou \u00E9t",
      "value": "en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers (sous r\u00E9serve des pr\u00E9cisions ci-apr\u00E8s), les activit\u00E9s suivantes: -Elle peut, pour compte propre, constituer, d\u00E9velopper et g\u00E9rer un patrimoine mobilier et faire toutes op\u00E9rations mobili\u00E8res quelconques y compris celles se rapportant \u00E0 tous droits mobiliers comme I\u0027 acquisition par voie d\u0027inscription ou de cession et la gestion d\u0027actions, d\u0027obligations convertibles ou non, de pr\u00EAts de consommation, de pr\u00EAts ordinaires, de bons de caisse ou autres valeurs mobili\u00E8res, d",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nPROC\u00C8S-VERBAL DE FUSION PAR ABSORPTION - SOCI\u00C9T\u00C9",
      "value": "PROC\u00C8S-VERBAL DE FUSION PAR ABSORPTION - SOCI\u00C9T\u00C9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 30443,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0434.767.460",
      "kind": "company",
      "name": "PLASTISERVICE",
      "attrs": {
        "seat": "6230 Viesville, rue du Clerc 40",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "PLASTISERVICE GROUP",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorb\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julien ROGER",
      "attrs": {
        "role": "Commissaire-r\u00E9viseur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard BAUDSON",
      "attrs": {
        "role": "actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Eric Doutrepont",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Gauthier VANDERHAEGEN",
      "attrs": {
        "role": "notaire \u00E0 Charleroi"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "PROJET CONJOINT D\u0027OPERATION DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": null,
    "act_date": "2025-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La totalit\u00E9 des actionnaires ont dispens\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de faire proc\u00E9der \u00E0 l\u0027\u00E9tablissement d\u0027un rapport \u00E9crit sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A71 du CSA. Cependant, en raison d\u0027un apport en nature, les soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de faire \u00E9tablir un rapport conform\u00E9ment \u00E0 l\u0027ar",
    "articles": [
      "12:26 \u00A71",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0776.506.972",
        "name": "PLASTISERVICE GROUP",
        "role": "absorbed",
        "address": "Zoning de Jumet, Avenue Centrale 72 \u00E0 6040 Jumet",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.767.460",
        "name": "PLASTISERVICE",
        "role": "acquiring",
        "address": "Rue du Clerc, 40 \u00E0 6230 Pont \u00E0 Celles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.089,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:30",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "0,089 action de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 125,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (PLASTISERVICE GROUP) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (PLASTISERVICE) par suite d\u0027une dissolution sans liquidation.",
    "equity_transferred_eur": 2188743.87,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0434.767.460",
    "name_full": "PLASTISERVICE GROUP",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0776.506.972"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL MAT Partners",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s PLASTISERVICE (absorbante) et PLASTISERVICE GROUP (absorb\u00E9e) ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption pour simplifier et rationaliser la structure du groupe, afin de r\u00E9aliser une \u00E9conomie d\u0027\u00E9chelle et de renforcer sa structure financi\u00E8re. L\u0027op\u00E9ration transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de PLASTISERVICE GROUP \u00E0 PLASTISERVICE, avec une attribution d\u0027actions \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Christian Neveux, Julien Roger et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire la SRL Christian Neveux, Julien Roger et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises, sise Premi\u00E8re rue Basse, 52 \u00E0 7970 Beloeil, ayant son si\u00E8ge d\u0027exploitation \u00E0 Rue Grande, 62/1 \u00E0 7330 Saint-Ghislain, et ceci pour une dur\u00E9e de trois exerci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.767.460",
    "name_full": "PLASTISERVICE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.767.460",
    "name_full": "PLASTISERVICE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas BAUDSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "D\u00E9mission de Thomas BAUDSON, domicili\u00E9 Rue Taille Rimbaud 2 \u00E0 6230 Viesville, de son mandat d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas BAUDSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862998706",
        "name": "Gregoire Tools",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 Gregoire Tools (0862.998.706), repr\u00E9sent\u00E9e par Thomas BAUDSON domicili\u00E9 Rue Taille Rimbaud 2 \u00E0 6230 Viesville, au mandat d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.767.460",
    "name_full": "PLASTISERVICE",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.767.460",
    "name_full": "PLASTISERVICE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Schryver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457088645",
        "name": "PLASTISERVICE D\u0027HONT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts, les administrateurs acceptent avec effet imm\u00E9diat la d\u00E9mission de monsieur Christophe De Schryver, [...] comme repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 dans son mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9 PLASTISERVICE D\u0027HONT NV"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van der Beke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457088645",
        "name": "PLASTISERVICE D\u0027HONT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 16 des statuts, les administrateurs d\u00E9signent avec effet imm\u00E9diat comme repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 dans son mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9 PLASTISERVICE D\u0027HONT NV, pour une du-r\u00E9e ind\u00E9termin\u00E9e, monsieur Jan Van der Beke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.767.460",
    "name_full": "PLASTISERVICE",
    "legal_form": "SPRL"
  }
}