ROGER GEHLEN

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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confier le mandat de commissaire pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels clos au 31 d\u00E9cembre 2024, du cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame ",
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  "subject_company": {
    "kbo": "0433.671.756",
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{
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  "subject_company": {
    "kbo": "0433.671.756",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Roger Gehlen",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ida Lux",
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        "rrn": null,
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        "birth_date": null
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      "kind": "director_in",
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        "rrn": null,
        "name": "Gehlen Management SRL",
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    "kbo": "0433.671.756",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Claude PITON",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.671.756",
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  "subject_company": {
    "kbo": "0433.671.756",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SPRL PITON \u0026 Cie",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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      "kind": "director_in",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0433.671.756",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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        "birth_date": null
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    {
      "kind": "director_in",
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    {
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        "rrn": null,
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  "subject_company": {
    "kbo": "0433.671.756",
    "name_full": "ROGER GEHLEN"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1147050.9,
      "delta_eur": 347050.8999999999,
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      "contribution_type": "natura"
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    "kbo": "0433.671.756",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4950 Waimes, rue de la Litorne 3",
        "city": "Waimes",
        "region": "waals_gewest",
        "street": "rue de la Litorne",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
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      "old_address": {
        "raw": "4950 Waimes, rue de Hottleux 77",
        "city": "Waimes",
        "region": "waals_gewest",
        "street": "rue de Hottleux",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E0 pr\u00E9sent situ\u00E9, en raison de la modification du nom de la rue et de la r\u00E9vision de la num\u00E9rotation, \u00E0 Waimes, rue de la Litorne, 3.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet: - L\u0027entreprise g\u00E9n\u00E9rale de construction; - L\u0027entreprise de ma\u00E7onnerie et de b\u00E9ton, de construction d\u0027ouvrages d\u0027art non m\u00E9talliques, de pose de chapes ainsi que de fabrication et d\u0027installation de chemin\u00E9es ornementales; ...",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne-Catherine GOBLET",
    "firm_city": null,
    "firm_name": "RAXHON \u0026 GOBLET, notaires associ\u00E9s",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-03-16",
    "filing_date": "2015-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-02-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.671.756",
    "name_full": "ROGER GEHLEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0433.671.756",
    "org_name": "SPRL PITON \u0026 Cie, r\u00E9viseurs d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": "Jean-Claude PITON",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "rapport du conseil d\u0027administration (article 602)",
    "rapport du commissaire (article 602)",
    "rapport du conseil d\u0027administration (article 559)",
    "rapport du commissaire (article 559)",
    "statuts coordonn\u00E9s",
    "extrait de l\u0027acte"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Anne-Catherine GOBLET",
    "firm_city": null,
    "firm_name": "RAXHON \u0026 GOBLET, notaires associ\u00E9s",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-03-16",
    "filing_date": "2015-03-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-02-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.671.756",
        "name": "ROGER GEHLEN",
        "role": "acquiring",
        "address": "4950 Waimes, rue de Hottleux 77",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GEHLEN ET HERMANN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.417,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "684",
      "694",
      "695",
      "701",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-08-31",
    "exchange_ratio_text": "1.417 actions nouvelles attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 1417,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les cr\u00E9ances, dettes, biens mobiliers et incorporels, droits r\u00E9els et personnels, contrats, archives et documents comptables, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 505242.77,
    "accounting_effective_date": "2014-09-01"
  },
  "subject_company": {
    "kbo": "0433.671.756",
    "name_full": "ROGER GEHLEN",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RAXHON \u0026 GOBLET, notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Anne-Catherine GOBLET"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ROGER GEHLEN a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 25 f\u00E9vrier 2015, la fusion par absorption de la soci\u00E9t\u00E9 anonyme GEHLEN ET HERMANN. Cette fusion a \u00E9t\u00E9 approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2014. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 1.417 actions nouvelles \u00E0 l\u0027ancienne soci\u00E9t\u00E9 absorb\u00E9e, sans d\u00E9signation de valeur nominale. Le capital social de ROGER GEHLEN a \u00E9t\u00E9 por",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le rapport du r\u00E9viseur (article 602 du Code des Soci\u00E9t\u00E9s)",
    "le rapport du conseil d\u0027administration (article 602 du Code des Soci\u00E9t\u00E9s)",
    "le rapport du r\u00E9viseur (article 559 du Code des Soci\u00E9t\u00E9s)",
    "le rapport du conseil d\u0027administration (article 559 du Code des Soci\u00E9t\u00E9s)",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 Mathieu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-12-08",
    "filing_date": "2014-11-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-11-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.671.756",
        "name": "ROGER GEHLEN",
        "role": "acquiring",
        "address": "Rue de Hottleux, 77 - 4950 Waimes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.699.612",
        "name": "GEHLEN ET HERMANN",
        "role": "absorbed",
        "address": "Rue de Hottleux, 77 - 4950 Waimes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GEHLEN MANAGEMENT",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.35646,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1417,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, la SA GEHLEN ET HERMANN, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, la SA ROGER GEHLEN. Le transfert inclut les actifs, passifs, droits et obligations. Une partie du capital social de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la SPRL GEHLEN MANAGEMENT dans le cadre d\u0027une scission partielle ant\u00E9rieure.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-09-01",
    "equity_transferred_eur_raw": "505242.77"
  },
  "subject_company": {
    "kbo": "0433.671.756",
    "name_full": "ROGER GEHLEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Andr\u00E9 Mathieu, notaire \u00E0 Malmedy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que la soci\u00E9t\u00E9 anonyme ROGER GEHLEN absorbe la soci\u00E9t\u00E9 anonyme GEHLEN ET HERMANN, dont les actionnaires recevront des nouvelles actions de ROGER GEHLEN en \u00E9change. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2014, et les effets comptables sont r\u00E9troactifs \u00E0 partir du 1er septembre 2014. L\u0027absorption ne concerne pas les actions d\u00E9tenues par la SPRL GEHLEN MANAGEMENT, qui a \u00E9t\u00E9 cr\u00E9\u00E9e ant\u00E9rieurement via une scission partielle.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}