ROLLS-ROYCE SOLUTIONS LIEGE HOLDING

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  }
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{
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    {
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        "rrn": null,
        "name": "Ulrich STIEFENHOFER",
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  "subject_company": {
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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "RECTIFICATION ERREUR MATERIELLE ET DEMISSION - NOMINATION"
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    "unanimous": null
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      {
        "kbo": "0628.993.827",
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      "kind": "director_out",
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      "kind": "director_out",
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      "kind": "director_out",
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      "kind": "director_out",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Andreas G\u00F6rtz",
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      "kind": "director_in",
      "role": "auditor",
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{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
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    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "Euro-Diesel Group",
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.993.827",
    "name_full": "RUNAL DE COMMERCE D M EURO-DIESEL GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Euro-Diesel Group SA",
    "old": "Fuel Bidco",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0628.993.827",
    "name_full": "Fuel Bidco"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Van Riet Paap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bastiaan Peer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.993.827",
    "name_full": "Fuel Bidco"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Susana Gonz\u00E1lez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-14",
    "filing_date": "2016-10-27",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0628.993.827",
        "name": "Fuel Bidco SA",
        "role": "acquiring",
        "address": "Rue de l\u0027Avenir 61, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.461.991",
        "name": "Euro-Diesel Holding SA",
        "role": "absorbed",
        "address": "Rue de l\u0027Avenir 61, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676",
      "117",
      "120",
      "183bis",
      "211",
      "212",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble de l\u0027actif et du passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (Euro-Diesel Holding SA) sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (Fuel Bidco SA). L\u0027op\u00E9ration inclut toutes les activit\u00E9s, biens et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0628.993.827",
    "name_full": "Fuel Bidco SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Fuel Bidco SA et Euro-Diesel Holding SA ont pr\u00E9vu une fusion par absorption simplifi\u00E9e conform\u00E9ment aux articles 719 et suivants du Code des soci\u00E9t\u00E9s. La fusion sera r\u00E9alis\u00E9e sans liquidation, avec transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2017. Le projet de fusion a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s et sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de chacune.",
  "co_filed_documents": [
    "PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E A UNE FUSION PAR ABSORPTION (\u00AB FUSION SIMPLIFI\u00C9E \u00BB) ENTRE FUEL BIDCO SA ET EURO-DIESEL HOLDING SA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-03",
    "filing_date": "2016-05-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Fuel Bidco",
        "role": "other",
        "address": "Rue de l\u0027Avenir 61, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de contr\u00F4le concerne la soci\u00E9t\u00E9 Fuel Bidco. Aucun transfert de patrimoine n\u0027est effectu\u00E9 ; il s\u0027agit uniquement d\u0027un changement de contr\u00F4le actionnariale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0628.993.827",
    "name_full": "Fuel Bidco",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 11 mai 2016, les actionnaires de Fuel Bidco ont adopt\u00E9 des r\u00E9solutions \u00E9crites en vue du changement de contr\u00F4le de la soci\u00E9t\u00E9, en vertu de l\u0027article 556 du Code des soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Li\u00E8ge le 27 mai 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4460 Grace-Hollogne, Rue de l\u0027Avenir 61",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Avenir",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square de Mee\u00FBs 38/40, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "38/40",
        "locality_suffix": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "Suite au transfert de fait, et ce depuis le 1er novembre 2015, de transf\u00E9rer le si\u00E8ge social vers 4460 Grace-Hollogne, Rue de l\u0027Avenir 61, et d\u00E9cision de modifier le premier alin\u00E9a de l\u0027article 2 des statuts, tel que repris au nouveau texte des statuts.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli \u00E0 4460 Gr\u00E2ce-Hollogne, Rue de l\u0027Avenir 61.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-27",
    "filing_date": "2016-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-12-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0628.993.827",
    "name_full": "Fuel Bidco",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Allen \u0026 Overy",
    "person_name": null,
    "org_rep_person_name": "Catharina Soenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Procuration",
    "Texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Bakker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Van Goethem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Intertrust NV/SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Intertrust NV/SA",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.993.827",
    "name_full": "Fuel Bidco"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.993.827",
    "name_full": "Fuel Bidco"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 47387375.0,
      "delta_eur": 61500.0,
      "before_eur": 47325875.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.993.827",
    "name_full": "Fuel Bidco"
  }
}

{
  "notary": {
    "name": "Alexis Lemmerling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-04",
    "filing_date": "2015-04-29",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2015-04-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0628.568.116",
        "name": "3i PE 2013-16A LP",
        "address": "16 Palace Street, Londen, SWIE 5JD, Verenigd Koninkrijk",
        "country": "GB",
        "legal_form": "LP",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 25523.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25523,
      "amount_subscribed_eur": 25523.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0628.568.512",
        "name": "3i PE 2013-16B LP",
        "address": "16 Palace Street, Londen, SWIE 5JD, Verenigd Koninkrijk",
        "country": "GB",
        "legal_form": "LP",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1045.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1045,
      "amount_subscribed_eur": 1045.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0628.568.809",
        "name": "3i PE 2013-16C LP",
        "address": "16 Palace Street, Londen, SWIE 5JD, Verenigd Koninkrijk",
        "country": "GB",
        "legal_form": "LP",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 34932.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 34932,
      "amount_subscribed_eur": 34932.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening:\n1. het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden, uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen, administratiekantoren, instellingen en verenigingen al dan niet met een (semi)-publiekrechtelijk statuut ;\n2. het beheren van beleggingen en van participaties in dochtervennootschappen, het waarnemen van bestuurdersfuncties, het verlenen van advies, management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cli\u00EBnt.\n3. het verstrekken van leningen en voorschotten onder eender welke vorm of duur, aan alle verbonden ondernemingen of ondernemingen waarin ze een participatie bezit, alsmede het toekennen van waarborgen of zekerheden voor enige soort verbintenissen van zelfde ondernemingen.\nIn dit verband mag de vennootschap rechtstreeks of onrechtstreeks, in welke vorm dan ook, samenwerken met, deelnemen in of een participatie nemen in andere vennootschappen.\nDe vennootschap kan zekerheden verlenen om haar eigen verbintenissen te waarborgen of om verbintenissen van derden te waarborgen, door onder andere hypotheek of pand te verlenen op haar goederen, met inbegrip van het handelsfonds.\nDe vennootschap zal in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van die aard zouden zij dat zij het bereiken ervan rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken.\nDeze opsomming is niet limitatief en de termen vermogensbeheer of advies in deze statuten vermeld zijn activiteiten andere dan deze bedoeld door de wet van 2 augustus 2002 betreffende het toezicht op de financi\u00EBle sector en de financi\u00EBle diensten.",
    "is_lucrative": true,
    "short_summary": "Belegging, beheer van participaties en financi\u00EBle diensten in Belgi\u00EB en het buitenland."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "06-30",
    "start_mm_dd": "07-01",
    "first_exercise_end_date": "2016-06-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 12,
    "rule_text": "tweede dinsdag van de maand december om 10 uur"
  },
  "founding_event": {
    "n_shares_total": 61500,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2015-04-28",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0628.993.827",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Fuel Bidco",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "De Mee\u00FBssquare 38/40, 1000 Brussel",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VAN GOETHEM Robert Christian Philippe Marc",
        "address": "Cornelis Schuytstraat 6, 1071 JH Amsterdam, Nederland"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "VAN RIET PAAP Olivier Willem",
        "address": "Rijnegomlaan 31, 2111 XM Aerdenhout, Nederland"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "BAKKER Mark",
        "address": "Biesboschstraat 31-3, 1078 ML Amsterdam, Nederland"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
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  ],
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    {
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      "holder_org_kbo": null,
      "holder_org_name": "Allen \u0026 Overy",
      "with_substitution": true,
      "holder_person_name": "Susana Gonzalez Melon"
    }
  ]
}