RENOMA

{
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    {
      "kind": "substantive_delegation",
      "role": "notaire",
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        "name": "Rapha\u00EBl de Vuyst",
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aux termes d\u0027un proc\u00E8s-verbal re\u00E7u par le Notaire Rapha\u00EBl de Vuyst \u00E0 Bruxelles le 14 novembre 2025 en cours d\u0027enregistrement, il apparait que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RENOMA\u0022",
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    {
      "kind": "substantive_delegation",
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      "person": {
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e requiert le notaire soussign\u00E9 de constater le transfert \u00E0 titre universel de l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, rien except\u00E9 ni r\u00E9serv\u00E9, de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante, et d\u0027acter les modalit\u00E9s du transfert.",
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    {
      "kind": "substantive_delegation",
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs - \u00E0 Monsieur VANDEN DAEL Damien (...), et \u00E0 Monsieur van ZUYLEN van NYEVELT David (...), avec pouvoir d\u0027agir seul et de substitution, pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent;",
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs - \u00E0 Monsieur VANDEN DAEL Damien (...), et \u00E0 Monsieur van ZUYLEN van NYEVELT David (...), avec pouvoir d\u0027agir seul et de substitution, pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent;",
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs - \u00E0 Monsieur VANDEN DAEL Damien, pr\u00E9nomm\u00E9, et \u00E0 Monsieur van ZUYLEN David, avec pouvoir d\u0027agir seul et de subd\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives aupr\u00E8s de toutes administrations publiques ou priv\u00E9es.",
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      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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        "birth_place": null
      },
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs - \u00E0 Monsieur VANDEN DAEL Damien, pr\u00E9nomm\u00E9, et \u00E0 Monsieur van ZUYLEN David, avec pouvoir d\u0027agir seul et de subd\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives aupr\u00E8s de toutes administrations publiques ou priv\u00E9es.",
      "decharge_status": null,
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    "name": "Rapha\u00EBl de Vuyst",
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion - PV soci\u00E9t\u00E9 absorbante"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOMA",
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  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Rapha\u00EBl de Vuyst",
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion - PV soci\u00E9t\u00E9 absorbante"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2025-09-30",
      "label": "date de d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-10-07",
      "label": "date de publication au Moniteur belge"
    },
    {
      "date": "2025-07-01",
      "label": "date d\u0027effet de la fusion"
    },
    {
      "date": "2025-06-30",
      "label": "date des comptes annuels"
    }
  ],
  "key_parties": [
    {
      "kbo": "0421.612.775",
      "kind": "org",
      "name": "RENOMA",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "VANDEN DAEL Damien",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Rapha\u00EBl de Vuyst",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOMA",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOMA",
    "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": "2025-10-07",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Il n\u0027est pas n\u00E9cessaire ni obligatoire d\u0027\u00E9tablir un rapport \u00E9crit d\u00E9taill\u00E9 sur l\u0027op\u00E9ration de fusion, conform\u00E9ment aux articles 12:26 et 12:25 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.612.775",
        "name": "RENOMA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Roodebeek 521 - 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.764.429",
        "name": "TRADON",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Roodebeek 521, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:7",
      "12:57"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Tous les actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e (TRADON) seront int\u00E9gralement transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante (RENOMA). L\u0027actif total s\u0027\u00E9l\u00E8ve \u00E0 1.424.934,48 EUR, compos\u00E9 d\u0027actifs immobilis\u00E9s (principalement un terrain industriel) et d\u0027actifs circulants. Le passif total s\u0027\u00E9l\u00E8ve \u00E0 1.524,60 EUR, compos\u00E9 de dettes commerciales \u00E0 court terme.",
    "equity_transferred_eur": 1423409.88,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOMA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JORDENS SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "summary_narrative": "Le 15 septembre 2025, les administrateurs de RENOMA et TRADON ont d\u00E9cid\u00E9 de soumettre une proposition de fusion par absorption. Cette op\u00E9ration, pr\u00E9vue pour le mois de novembre 2025, vise \u00E0 regrouper toutes les activit\u00E9s des deux soci\u00E9t\u00E9s dans une seule entit\u00E9. Tous les actifs et passifs de TRADON seront transf\u00E9r\u00E9s \u00E0 RENOMA, qui est d\u00E9j\u00E0 le seul actionnaire de TRADON, sans \u00E9mission de nouvelles actions.",
  "co_filed_documents": [
    "Annexe 1",
    "Annexe 2"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOMA",
    "legal_form": "SRL"
  }
}

{
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    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Damien Vanden Dael",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "L\u0027administrateur unique, la soci\u00E9t\u00E9 FACQ SA ayant son si\u00E8ge \u00E0 1050 Ixelles, rue du Couloir 20 inscrite \u00E0 la BCE sous le num\u00E9ro 0416.587.977 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Damien Vanden Dael d\u00E9clare constituer pour mandataire sp\u00E9cial avec pouvoir d\u0027agir seui, la soci\u00E9t\u00E9 ID Concept \u0026 Manag",
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        "kind": "indefinite",
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  },
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    "language": "mixed",
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    "filing_date": "2025-07-15",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-29",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOM\u0410",
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    "person_name": "Damien Vanden Dael",
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    "Mod DOC 1901"
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "0421612775",
        "name": "FACQ SA",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer la la SRL LUC CALLAERT dont le si\u00E8ge social est \u00E9tabli Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Monsieur Luc Callaert, en qualit\u00E9 de commissaire qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOMA",
    "legal_form": "SRL"
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}

{
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    {
      "kind": "commissaris_in",
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        "rrn": null,
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      "reason": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer la la SRL LUC CALLAERT dont le si\u00E8ge social est \u00E9tabli Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Monsieur Luc Callaert, en qualit\u00E9 de commissaire qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Luc CALLAERT",
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    "language": "mixed",
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    "filing_date": "2024-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOM\u0410",
    "legal_form": "SRL"
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    "org_kbo": null,
    "org_name": "FACQ SA",
    "person_name": "Damien VANDEN DAEL",
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    "person_role_at_subject": "Repr\u00E9sentant permanent"
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{
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      "kind": "commissaris_in",
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        "name": "Damien VANDEN DAEL",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FACQ SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer la la SRL LUC CALLAERT dont le si\u00E8ge social est \u00E9tabli Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Monsieur Luc Callaert, en qualit\u00E9 de commissaire qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOMA",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien VANDEN DAEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883425322",
        "name": "ELDIAUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission avec effet imm\u00E9diat de l\u0027administrateur unique actuel, mentionn\u00E9s ci-apr\u00E8s: - la soci\u00E9t\u00E9 anonyme ELDIAUR, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, Elisabethlaan, 30, RPM 0883.425.322, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Damien VANDEN DAEL",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien VANDEN DAEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416587977",
        "name": "FACQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des votes, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique de ladite soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 RENOMA : - la soci\u00E9t\u00E9 anonyme FACQ, ayant son si\u00E8ge \u00E0 1050 Ixelles, Rue du Couloir, 20, immatricul\u00E9e au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0416.587.977,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOMA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien VANDEN DAEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELDIAUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 anonyme ELDIAUR, dont le si\u00E8ge est si"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien VANDEN DAEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELDIAUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 anonyme ELDIAUR, dont le si\u00E8ge est si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOMA",
    "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": false,
    "effective_date": "2020-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.612.775",
    "name_full": "RENOMA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ELDIAUR",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 anonyme ELDIAUR, dont le si\u00E8ge est situ\u00E9 \u00E0 1970 Wezembeek-Oppem, Elisabethlaan, 30, RPM 0883.415.322, repr\u00E9sent\u00E9e par Damien VANDEN DAEL, pr\u00E9nomm\u00E9, lequel est \u00E9galement d\u00E9sign\u00E9 comme repr\u00E9sentant permanent.",
        "excluded_powers": null
      }
    ]
  }
}