PROCOTEX CORPORATION

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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Douchy, Fr\u00E9d\u00E9ric",
        "quote": "Les administrateurs de la soci\u00E9t\u00E9, nomm\u00E9s ci-avant et ici pr\u00E9sents, se sont r\u00E9unis et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de ratifier la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DOBECON\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Douchy Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, comme pr\u00E9sident du conseil d\u0027administration et administrateur d\u00E9l\u00E9gu\u00E9.",
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{
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  "notary": {
    "name": "Maggy Vancoppernolle",
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    "filing_date": "2022-09-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
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  "decision": {
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  },
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  "report_waiver": null,
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    "org_rep_person_name": null
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        "name": "Douchy Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.139.458",
    "name_full": "PROCOTEX CORPORATION"
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{
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    "extractor": "qwen3-30b-a3b"
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  "object_change": {
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  "subject_company": {
    "kbo": "0453.139.458",
    "name_full": "PROCOTEX CORPORATION"
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
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      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 14/06/2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le nu"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0453.139.458",
    "name_full": "PROCOTEX CORPORATION",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.139.458",
    "name_full": "PROCOTEX CORPORATION"
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{
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    "extractor": "qwen3-30b-a3b"
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    "changed": false
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    "changed": false
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  "subject_company": {
    "kbo": "0453.139.458",
    "name_full": "PROCOTEX CORPORATION"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2914567.26,
      "delta_eur": -1717917.7599999998,
      "before_eur": 4632485.02,
      "contribution_type": "none_or_other"
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.139.458",
    "name_full": "PROCOTEX CORPORATION"
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{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "effective_date": "2017-06-29",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.139.458",
    "name_full": "PROCOTEX CORPORATION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1717917.76,
      "currency": "EUR",
      "after_eur": 2914567.26,
      "delta_eur": -1717917.76,
      "before_eur": 4632485.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la r\u00E9duction formelle du capital social \u00E0 concurrence d\u0027un million sept cent dix-sept mille neuf cent dix-sept euros septante six cents (\u20AC 1.717.917,76) pour le ramener de quatre millions six cent trente-deux mille quatre cent quatre-vingt-cing euros deux cents (\u20AC 4.632.485,02) \u00E0 deux millions neuf cent quatorze mille cing cent soixante-sept euros vingt-six cents (\u20AC 2.914.567,26)",
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  "subject_company": {
    "kbo": "0453.139.458",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA DOLINTEX",
        "address": null,
        "birth_date": null
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      "effective_date": "2016-07-18",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue en date du 09/06/2017 que l\u0027assembl\u00E9e a pris connaissance de la fin du mandat comme administrateur de la SA DOLINTEX, ayant son si\u00E8ge social \u00E0 8560 Wevelgem (Moorsele), Warandestraat 238, inscrite au registre des personnes morales "
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Didier Douchy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544907990",
        "name": "SPRL QWUDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2022: la SPRL QWUDI, ayant son si\u00E8ge social \u00E0 8560 Wevelgem, Moerstraat 13, ins"
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      "kind": "director_renew",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878859887",
        "name": "SPRL DOBECON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2022: - la SPRL DOBECON, ayant son si\u00E8ge social \u00E0 8560 Wevelgem (Moorsele), War"
    },
    {
      "kind": "director_renew",
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        "birth_date": null
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      "via_org": {
        "kbo": "0878802281",
        "name": "SPRL B-LINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2022: la SPRL B-LINE, ayant son si\u00E8ge social \u00E0 9770 Kruishoutem, Hoogstraat 27,"
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      "kind": "director_renew",
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        "name": "Nicolas Douchy",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0881540255",
        "name": "SPRL RECYCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2022: la SPRL RECYCON, ayant son si\u00E8ge social \u00E0 8880 Ledegem (Sint-Eloois-Winke"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0878859887",
        "name": "SPRL DOBECON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration de la SA PROCOTEX tenue en date du 09/06/2017 que le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats de la SPRL DOBECON comme pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9."
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0453.139.458",
    "name_full": "PROCOTEX CORPORATION",
    "legal_form": "SA"
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}

{
  "events": [
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      "kind": "director_out",
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    "kbo": "0453.139.458",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1410000,
      "currency": "EUR",
      "after_eur": 5750000,
      "delta_eur": 1410000,
      "before_eur": 4340000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-18",
      "evidence_quote": "le capital social de cette derni\u00E8re sera augment\u00E9 \u00E0 concurrence d\u0027un million quatre cent dix mille euros (\u20AC 1.410.000,00) pour le porter de quatre millions trois cent quarante mille euros (\u20AC 4.340.000,00) \u00E0 cing millions sept cent cinquante mille euros (\u20AC 5.750.000,00)",
      "contribution_type": "in_kind"
    },
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      "amount": 1117514.98,
      "currency": "EUR",
      "after_eur": 4632485.02,
      "delta_eur": -1117514.98,
      "before_eur": 5750000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-18",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million cent dix-sept mille cing cent quatorze euros nonante-huit cents (\u20AC 1.117.514,98) pour le ramener de cing millions sept cent cinquante mille euros (\u20AC 5.750.000,00) \u00E0 quatre millions six cent trente-deux mille quatre cent quatre-vingt-cing euros deux cents (\u20AC 4.632.485,02)",
      "contribution_type": "cash"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-05",
    "filing_date": "2016-06-03",
    "act_kind_objet": "FUSION PAR ABSORPTION-AUGMENTATION DE CAPITAL- ANNULATION D\u0027ACTIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.139.458",
        "name": "PROCOTEX CORPORATION",
        "role": "acquiring",
        "address": "7711 Mouscron (Dottignies), rue Th\u00E9odor Kl\u00FCber 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.142.977",
        "name": "DOLINTEX",
        "role": "absorbed",
        "address": "8560 Wevelgem (Moorsele), Warandestraat 238",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 45.51,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-01-01",
    "exchange_ratio_text": "1 action de la SA Dolintex permettra d\u0027obtenir 45,51 nouvelles actions de la SA Procotex Corporation",
    "new_shares_issued_n": 229799,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (Dolintex) est transf\u00E9r\u00E9e par voie de transmission \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante (Procotex Corporation).",
    "equity_transferred_eur": 1117514.98,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0453.139.458",
    "name_full": "PROCOTEX CORPORATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Procotex Corporation a absorb\u00E9 la soci\u00E9t\u00E9 anonyme Dolintex par fusion, avec augmentation de capital de 1.410.000 EUR et r\u00E9duction du capital apr\u00E8s fusion. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s, et la soci\u00E9t\u00E9 Dolintex a cess\u00E9 d\u0027exister \u00E0 compter de la date de l\u0027acte. Le rapport d\u0027\u00E9change des actions est fix\u00E9 \u00E0 45,51 actions nouvelles de Procotex pour une action de Dolintex.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "le rapport sur le projet de fusion \u00E9tabli par le commissaire conform\u00E9ment \u00E0 l\u0027article 695 du code des soci\u00E9t\u00E9s",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5750000,
      "delta_eur": 1410000,
      "before_eur": 4340000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "PROCOTEX CORPORATION"
  }
}

{
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    {
      "kind": "director_in",
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        "birth_date": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "address": null,
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      "via_org": {
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        "name": "VANDELANOTT\u00C9 REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue en date du 23/05/2016, que la soci\u00E9t\u00E9 civile sous la forme de SCRL VANDELANOTT\u00C9 REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 04"
    }
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    "extractor": "constrained-core-35b"
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    "name_full": "PROCOTEX CORPORATION",
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}