R MEDIC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur ... La SRL MANAGREEN ... Son mandat est r\u00E9mun\u00E9r\u00E9 et est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-07-29"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "29-07-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par son repr\u00E9sentant permanent, Monsieur St\u00E9phane MASSON.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont donn\u00E9s ... au notaire Nicolas Demolin \u00E0 Manage en vue de la publication aux annexes du Moniteur belge.",
      "value": "publication aux annexes du Moniteur belge",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "shareholding",
      "quote": "- Eric ROMAIN : 37 actions",
      "value": {
        "count": 37
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "shareholding",
      "quote": "- St\u00E9phane RICHTER : 37 actions",
      "value": {
        "count": 37
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "shareholding",
      "quote": "- SRL MANAGREEN : 26 actions",
      "value": {
        "count": 26
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_size",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de porter le nombre d\u2019administrateur \u00E0 3",
      "value": 3,
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3091,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0665.957.854",
      "kind": "company",
      "name": "R MEDIC",
      "attrs": {
        "seat": "Rue de Goutroux 81, 6031 Charleroi",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Eric ROMAIN",
      "attrs": {
        "address": "6030 Goutroux, rue des Magnolias 22"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane RICHTER",
      "attrs": {
        "address": "6220 Lambusart, rue Omer Lison 128"
      }
    },
    {
      "id": "e4",
      "kbo": "1021.206.991",
      "kind": "company",
      "name": "SRL MANAGREEN",
      "attrs": {
        "seat": "1421 Ophain, rue du Try 154",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane MASSON",
      "attrs": {
        "address": "1421 Ophain, rue du Try 154"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas DEMOLIN",
      "attrs": {
        "address": "Manage"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-25",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.957.854",
    "name_full": "R MEDIC",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "rapport(s)"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-10",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0665.957.854",
        "name": "R MEDIC SRL",
        "role": "acquiring",
        "address": "Rue de Goutroux, 81 \u00E0 6031 CHARLEROI",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0776.647.326",
        "name": "SITA ARTE SRL",
        "role": "absorbed",
        "address": "Rue de Goutroux, 81 \u00E0 6031 CHARLEROI",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer par suite d\u0027une dissolution sans liquidation, l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 SITA ARTE \u00E0 la soci\u00E9t\u00E9 R MEDIC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0665.957.854",
    "name_full": "R MEDIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FISCOGED SRL",
    "person_name": null,
    "org_rep_person_name": "Delporte Geoffrey"
  },
  "summary_narrative": "Les administrateurs de R MEDIC et SITA ARTE ont d\u00E9cid\u00E9 de proposer \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives de proc\u00E9der \u00E0 une fusion par absorption. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de SITA ARTE \u00E0 R MEDIC, entra\u00EEnant la dissolution imm\u00E9diate et sans liquidation de SITA ARTE. L\u0027op\u00E9ration prendra effet comptablement le 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}