SCALDIS ST-MARTIN

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-25",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Projet de fusion par absorption de la SA BEMICRON par la SA SCALDIS ST-"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.451.392",
        "name": "SCALDIS ST-MARTIN SA",
        "role": "acquiring",
        "address": "Rue de la Hurtrie 36 - 7600 PERUWELZ",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0694.790.214",
        "name": "BEMICRON SA",
        "role": "absorbed",
        "address": "Rue Auguste Piccard 48 \u00E0 6041 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53",
      "12:2",
      "12:75",
      "12:103"
    ],
    "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": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine - activement et passivement - de la soci\u00E9t\u00E9 BEMICRON SA sera transf\u00E9r\u00E9 par suite d\u0027une dissolution sans liquidation \u00E0 la soci\u00E9t\u00E9 SCALDIS ST-MARTIN SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0426.451.392",
    "name_full": "SCALDIS ST-MARTIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.487.859",
    "org_name": "SOCOFIDEX SRL",
    "person_name": null,
    "org_rep_person_name": "John LEBRUN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SCALDIS ST-MARTIN SA (Soci\u00E9t\u00E9 Absorbante) a acquis le 28 f\u00E9vrier 2025 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 BEMICRON SA (Soci\u00E9t\u00E9 Absorb\u00E9e), repr\u00E9sentant l\u0027int\u00E9gralit\u00E9 de son capital. Conform\u00E9ment \u00E0 l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations (CSA), le conseil d\u0027administration des deux soci\u00E9t\u00E9s a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption, qualifi\u00E9e de \u0022Fusion simplifi\u00E9e\u0022. \u00C0 l\u0027issue de l\u0027op\u00E9ration, l\u0027int\u00E9gralit\u00E9 du patrimoine de BEMICRON SA sera transf\u00E9r\u00E9 \u00E0 SCALDIS ST-MARTIN SA, qui la dissoudra sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
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      },
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      "evidence_quote": "Pouvoirs pour formalit\u00E9s",
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    },
    {
      "kind": "board_snapshot",
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        "name": "Etienne DEMOITIE",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil",
      "date": "2025-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.451.392",
    "name_full": "SCALDIS SAINT-MARTIN",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
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    "person_name": "Etienne DEMOITIE",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": "80.51.18-037.05",
        "name": "Antoine SERRUYS",
        "address": null,
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      },
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      "evidence_quote": "Il est rappel\u00E9 que depuis une d\u00E9cision du Conseil d\u0027administration en date du 29 juillet 2022, Monsieur Antoine SERRUYS (NN: 80.51.18-037.05) exerce les fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
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    {
      "kind": "director_out",
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        "rrn": "80.51.18-037.05",
        "name": "Antoine SERRUYS",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-07-01",
      "evidence_quote": "de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Antoine SERRUYS (NN 80.51.18-037.05);",
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    {
      "kind": "director_in",
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        "rrn": "80.51.18-037.05",
        "name": "Antoine SERRUYS",
        "address": "R\u00E9sidence du Cheval Blanc 3 - 59223 Roncq (France)",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0402.079.450",
        "name": "ELIS BELGIUM",
        "address": "Boulevard Industriel 145, 1070 Anderlecht",
        "country": "BE",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "de nommer en qualit\u00E9 de nouveau d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la soci\u00E9t\u00E9 ELIS BELGIUM, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge est situ\u00E9 Boulevard Industriel 145, 1070 Anderlecht, enregistr\u00E9e \u00E0 la BCE avec le num\u00E9ro 0402.079.450, et dont le repr\u00E9sentant permanent tel que pr\u00E9vu dans la convention de servic",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-08",
    "filing_date": "2024-07-26",
    "act_kind_objet": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-07-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.451.392",
    "name_full": "SCALDIS SAINT-MARTIN",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
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  "co_filed_documents": [],
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}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01311",
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null,
        "profession": "commissaire agr\u00E9\u00E9 par la BNB, r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL (B00021), portant le num\u00E9ro TVA BE 0428.837.889, pour un terme de trois (3) ans, arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice clos le 3",
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        "value": "3"
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-02",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.451.392",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "org_name": null,
    "person_name": "Etienne Demoiti\u00E9",
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    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PV datant du 18 juin 2024"
  ],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-31",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.451.392",
    "name_full": "SCALDIS ST-MARTIN",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "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": "mixed",
    "pub_date": "2024-03-19",
    "filing_date": "1984-11-15",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption de la SRL Les Tapis Boland par la"
  },
  "decision": {
    "body": null,
    "act_date": "2024-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.451.392",
        "name": "Scaldis Saint-Martin",
        "role": "acquiring",
        "address": "7600 P\u00E9ruwelz, Rue de la Hurtrie 36",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0788.970.977",
        "name": "Les Tapis Boland",
        "role": "absorbed",
        "address": "7600 P\u00E9ruwelz, Rue de la Hurtrie 36",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption sera r\u00E9alis\u00E9e par le regroupement, activement et passivement, des activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e au sein de la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0426.451.392",
    "name_full": "Scaldis Saint-Martin",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne Demoiti\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Les Tapis Boland par la soci\u00E9t\u00E9 anonyme Scaldis Saint-Martin a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe. Conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations, les organes d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de r\u00E9diger ce projet afin de le soumettre \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "person": {
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        "name": "C\u00E9lia KAUT",
        "address": null,
        "birth_date": null,
        "profession": "Directrice administrative et financi\u00E8re",
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      "reason": null,
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      "effective_date": "2023-01-10",
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027organe d\u0027administration du 10 janvier 2023",
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