SAGA Charleroi

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.658.166",
        "name": "SAGA-PIRET",
        "role": "acquiring",
        "address": "1400 Nivelles, rue Albert Einstein, 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.235.855",
        "name": "SAGA Charleroi",
        "role": "absorbed",
        "address": "6000 Charleroi, route de la Basse Sambre 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:13",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 SAGA Charleroi est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 SAGA-PIRET, sans liquidation ni attribution d\u0027actions. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "SAGA Charleroi",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SAGA Charleroi, dont le si\u00E8ge est \u00E0 Charleroi, a \u00E9t\u00E9 dissoute sans liquidation et absorb\u00E9e par la soci\u00E9t\u00E9 anonyme SAGA-PIRET, dont le si\u00E8ge est \u00E0 Nivelles. L\u0027op\u00E9ration, fond\u00E9e sur un projet de fusion d\u00E9pos\u00E9 en novembre 2025 et publi\u00E9 au Moniteur belge, a \u00E9t\u00E9 approuv\u00E9e par l\u0027actionnaire unique. Le transfert int\u00E9gral du patrimoine actif et passif s\u0027effectue \u00E0 la valeur comptable au 31 d\u00E9cembre 2025, sans \u00E9mission de nouvelles actions, car le m\u00EAme actionnaire unique d\u00E9tient les parts des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion silencieuse au sens de l\u0027article 12:7",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christian Duvieusart",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.658.166",
        "name": "SAGA-PIRET",
        "role": "acquiring",
        "address": "rue Albert Einstein 4, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.373.896",
        "name": "INVEST 3",
        "role": "absorbed",
        "address": "avenue de l\u0027Industrie 24, 4500 Huy",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAGA Charleroi",
        "role": "absorbed",
        "address": "route de la Basse Sambre 1, 6060 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.040.555",
        "name": "SAGA Waterloo",
        "role": "absorbed",
        "address": "chauss\u00E9e de Charleroi 20, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de quatre soci\u00E9t\u00E9s (INVEST 3, SAGA Charleroi, SAGA Waterloo et SAGA-PIRET) sans \u00E9mission de nouvelles actions. Le patrimoine int\u00E9gral, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, SAGA-PIRET, \u00E0 compter du 1er janvier 2026.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "SA SAGA-PIRET",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0447.658.166"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Duvieusart",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion, \u00E9tabli par les organes d\u0027administration des soci\u00E9t\u00E9s SA SAGA-PIRET, SRL INVEST 3, SA SAGA Charleroi et SA SAGA Waterloo, pr\u00E9voit une fusion par absorption sans \u00E9mission de nouvelles actions. La soci\u00E9t\u00E9 absorbante, SAGA-PIRET, prendra en charge l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 compter du 1er janvier 2026. Cette op\u00E9ration est fond\u00E9e sur les articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SAGA-PIRET",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027INVEST 3",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SAGA Charleroi",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SAGA Waterloo"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FCG R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme FCG R\u00E9viseurs d\u0027entreprises SRL (B0164), Rue \u0027de Jausse 49 \u00E0 5100 Naninne (BE0446.111.908) commissaire pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "SAGA CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny and Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, le mandat de commissaire de la SCRL \u003C Fallon, Chainiaux, Cludts, Garny and Co Rue de Jausse, 49 \u00E0 5100 Naninne repr\u00E9sent\u00E9e par Mr Olivier Ronmans, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "SAGA CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RCM Belgique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "RCM Belgique nomme en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, (i) RCM Belgique dont le repr\u00E9sentant permanent est M. Ronan Chabot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Piret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "RCM Belgique nomme en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, ... (ii) M. Olivier Piret."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RCM Belgique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 la SA RCM Belgique, dont le repr\u00E9sentant permanent est M. Ronan Chabot, agissant seul, avec le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Piret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Olivier Piret, agissant seul, avec le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny and Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 le mandat de commissaire de la ScCRL \u0022Fallon, Chainiaux, Cludts, Garny and Co\u0022 rue de Jausse, 49 \u00E0 5100 NANINNE repr\u00E9sent\u00E9e par Mr Olivier Ronsmans, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Calozet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofinpar SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e \u00A1g\u00E9n\u00E9rale ordinaire de 2024 le mandat des administrateurs suivants: Cofinpar SCA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Laurence Calozet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Daulin SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e \u00A1g\u00E9n\u00E9rale ordinaire de 2024 le mandat des administrateurs suivants: |- Daulin SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Laurent Collin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL WIMAH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de : - acter la d\u00E9mission de la SPRL WIMAH, laquelle \u00E9ta\u00EDt repr\u00E9sent\u00E9e pour l\u0027exercice de ce mandat par son repr\u00E9sentant permanent, Monsieur Marc WILMET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENCE CALOZET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9voquer le mandat d\u0027administrateur de Madame Laurence CALOZET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC WILMET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9voquer le mandat d\u0027administrateur de Monsieur Marc WILMET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA DAULIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer pour un terme de 2 ans la SA Daulin au poste d\u0027administrateur, laquelle d\u00E9signe Monsieur Laurent COLLIN comme repr\u00E9sentant permanent pour l\u0027exercice \u00A1cette mission et ce, jusqu\u0027\u00E0 l\u0027expiration du mandat soit jusqu\u0027\u00E0 l\u0027A.G.O d\u0027avril 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL WIMAH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer pour un terme de 2 ans la SPRL WIMAH au poste d\u0027administrateur, laquelle d\u00E9signe Monsieur Marc WILMET comme repr\u00E9sentant permanent pour l\u0027exercice de cette mission et ce, jusqu\u0027\u00E0 l\u0027expiration du mandat soit jusqu\u0027\u00E0 I\u0027A.G.O d\u0027avril 2018."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL \u00AB FGC R\u00E9viseurs d\u0027entreprises \u003E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le commissaire: la SCRL \u00AB FGC R\u00E9viseurs d\u0027entreprises \u003E \u00E0 5100 NANINNE, rue de Jausse 49, repr\u00E9sent\u00E9e par Monsieur Olivier RONSMANS, r\u00E9viseur d\u0027entreprises, ce pour une dur\u00E9e de trois ans qui expirera lors de l\u0027assembl\u00E9e ordinaire de l\u0027an 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 270190.43,
      "currency": "EUR",
      "after_eur": 1729809.57,
      "delta_eur": -270190.43,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-01",
      "evidence_quote": "suite au transfert intervenu, l\u0027assembl\u00E9e requiert le Notaire d\u0027acter la r\u00E9duction corr\u00E9lative du capital social de la pr\u00E9sente soci\u00E9t\u00E9 scind\u00E9e, \u00E0 concurrence de 270.190,43 euros, pour le ramener de 2.000.000 euros \u00E0 1.729.809,57 euros",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 20190.43,
      "currency": "EUR",
      "after_eur": 1750000.0,
      "delta_eur": 20190.43,
      "before_eur": 1729809.57,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter imm\u00E9diatement le capital social par incorporation de r\u00E9serves disponibles \u00E0 concurrence de 20.190,43 euros pour le faire passer de 1.729.809,57 euro \u00E0 1.750.000,00 euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre BODART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-10",
    "filing_date": "2016-01-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports de l\u0027organe d\u0027administration et du commissaire ou d\u0027un expert-comptable externe sont dispens\u00E9s conform\u00E9ment aux articles 731 \u00A71 dernier alin\u00E9a et 734 du Code des soci\u00E9t\u00E9s, en raison de la proc\u00E9dure simplifi\u00E9e de scission partielle.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.235.855",
        "name": "Car \u0026 Truck Charleroi",
        "role": "demerged",
        "address": "6060 Gilly, route de la Basse Sambre 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0635.514.702",
        "name": "COFIMMO",
        "role": "recipient",
        "address": "5100 Jambes, chauss\u00E9e de Li\u00E8ge 205",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 \u00E0 scinder contre 1 part de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 962,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine immobilier de la soci\u00E9t\u00E9 Car \u0026 Truck Charleroi, comprenant un complexe de garage, atelier, carrosserie et show-room sis route de la Basse Sambre 1 \u00E0 Gilly, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 COFIMMO. Le transfert exclut certaines parties du sous-sol et des emprises souterraines.",
    "equity_transferred_eur": 481184.14,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "Car \u0026 Truck Charleroi",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre BODART",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Car \u0026 Truck Charleroi, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle avec absorption par la soci\u00E9t\u00E9 COFIMMO, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027op\u00E9ration consiste en le transfert de l\u0027ensemble du patrimoine immobilier de Car \u0026 Truck Charleroi, notamment un complexe de garage et d\u0027atelier \u00E0 Gilly, \u00E0 COFIMMO, en \u00E9change de parts sociales. L\u0027op\u00E9ration est fond\u00E9e sur une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2015 et devra \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HAUTE-FONTAINE CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer avec effet imm\u00E9diat le mandat d\u0027administrateur de la SPRL HAUTE-FONTAINE CONCEPT repr\u00E9sent\u00E9e par son g\u00E9rant Benoit MAILLEUX."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wilmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027administrateur Monsieur Marc Wilmet, domicili\u00E9 Ruelle de Huy 7 \u00E0 5376 MIECRET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Calozet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COFINPAR SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, l\u0027Assembl\u00E9e confirme le mandat d\u0027administrateur de la sca COFINPAR laquelle d\u00E9signe comme repr\u00E9sentant permanent pour l\u0027exercice de cette mission Madame Laurence Calozet et ce, jusqu\u0027\u00E0 l\u0027expiration du mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bench Marks Creation",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9vocation du mandat d\u0027administrateur de la soci\u00E9t\u00E9 de management, la sprl Bench Marks Creation."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence CALOZET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "\u00E0 partir du 27 janvier 2010, le Conseil d\u0027administration est compos\u00E9 de 3 administrateurs, \u00E0 savoir Laurence CALOZET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond CALOZET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COFINPAR SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "la soci\u00E9t\u00E9 COFINPAR SCA, repr\u00E9sent\u00E9e par COFINPAR SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son g\u00E9rant statutaire Raymond CALOZET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAUTE FONTAINE CONCEPT SPRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "la soci\u00E9t\u00E9 HAUTE FONTAINE CONCEPT SPRL., repr\u00E9sent\u00E9e par son g\u00E9rant Benoit MAILLEUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}

{
  "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": "2007-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond CALOZET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454235855",
        "name": "SCA COFINPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix, pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027A.G O. d\u0027avril 2012: - la SCA COFINPAR repr\u00E9sent\u00E9e par la SPRL COFINPAR, repr\u00E9sent\u00E9e par son g\u00E9rant statutaire, Monsieur Raymond CALOZET;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain KUMMELER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BMCr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix, pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027A.G O. d\u0027avril 2012: - la SPRL BMCr repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Alain KUMMELER;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence CALOZET - COLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix, pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027A.G O. d\u0027avril 2012: ... - Madame Laurence CALOZET - COLLIN, domicili\u00E9e Boulevard de la Meuse, 81 \u00E0 5100 Jambes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}