ROFIM

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-23",
    "filing_date": "2025-06-16",
    "act_kind_objet": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau le 16 juin"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.212.655",
        "name": "ROFIM",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0469.225.424",
        "name": "FINARO",
        "role": "absorbed",
        "address": "5651 Walcourt, rue Chauvr\u00E9e 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of FINARO, including real estate, is transferred to ROFIM.",
    "equity_transferred_eur": 2036496.26,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0469.212.655",
    "name_full": "ROFIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ROFIM a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 FINARO. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe et publi\u00E9 aux annexes du Moniteur belge. La fusion est r\u00E9alis\u00E9e par le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de FINARO \u00E0 ROFIM, sur base de la situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Leusden",
        "address": "rue de la Justice N\u00B0 1/021 \u00E0 6000 Charleroi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cide de nommer Madame Nathalie Leusden, domicili\u00E9e rue de la Justice N\u00B0 1/021 \u00E0 6000 Charleroi. comme administrateur, \u00E0 partir de ce jour et pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.212.655",
    "name_full": "ROFIM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Roosens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3150000.0,
      "delta_eur": 3071913.54,
      "before_eur": 78086.46,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3150,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Vincent BAELDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thy-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-10",
    "filing_date": "2025-04-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0469.212.655",
    "name_full": "ROFIM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "mise \u00E0 jour des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-06",
    "filing_date": null,
    "act_kind_objet": "ROFIM"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.212.655",
        "name": "ROFIM",
        "role": "acquiring",
        "address": "Boulevard Audent, 10, 6000 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0469.225.424",
        "name": "FINARO",
        "role": "absorbed",
        "address": "Rue Chauvr\u00E9e, 5, 5651 Walcourt (Tarcienne)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Tout le patrimoine de la soci\u00E9t\u00E9 anonyme FINARO, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme ROFIM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0469.212.655",
    "name_full": "ROFIM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric ROOSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme FINARO par la soci\u00E9t\u00E9 anonyme ROFIM a \u00E9t\u00E9 approuv\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, pr\u00E9voit le transfert de tout le patrimoine de FINARO \u00E0 ROFIM. La Soci\u00E9t\u00E9 Absorbante, ROFIM, est l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e, FINARO.",
  "co_filed_documents": [
    "projet de fusion dans sa version int\u00E9grale"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SIXIEME RESOLUTION : DEMISSION D\u2019ADMINISTRATEURS. L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en tant qu\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de : # la Soci\u00E9t\u00E9 Anonyme \u00AB COMPAGNIE IMMOBILIERE DE TARCIENNE \u00BB (R.P.M. : 0406.277.669), # la Soci\u00E9t\u00E9 Anonyme \u00AB EFICOM \u00BB (R.P.M. : 0426.326.381),",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0406.277.669",
        "name": "COMPAGNIE IMMOBILIERE DE TARCIENNE",
        "address": "5651 Tarcienne, ville de Walcourt, rue Chauvr\u00E9e, n\u00B05",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en tant qu\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de : # la Soci\u00E9t\u00E9 Anonyme \u00AB COMPAGNIE IMMOBILIERE DE TARCIENNE \u00BB (R.P.M. : 0406.277.669),",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0426.326.381",
        "name": "EFICOM",
        "address": "5651 Tarcienne, ville de Walcourt, rue Chauvr\u00E9e, n\u00B05",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en tant qu\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de : # la Soci\u00E9t\u00E9 Anonyme \u00AB EFICOM \u00BB (R.P.M. : 0426.326.381),",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric ROOSENS",
        "address": null,
        "birth_date": null,
        "profession": "prequalifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de renouveler en tant qu\u2019administrateur de la soci\u00E9t\u00E9, Monsieur Eric ROOSENS, pr\u00E9qualifi\u00E9, pour une dur\u00E9e de six ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e leur donne d\u00E9charge pour l\u2019exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e leur donne d\u00E9charge pour l\u2019exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent BAELDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thy-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0469.212.655",
    "name_full": "ROFIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent BAELDEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte",
    "la mise \u00E0 jour des statuts"
  ],
  "corrected_publication_numac": null
}