SOCIETE NOUVELLE DE DISTRIBUTION

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      "new_address": {
        "raw": "rue de Capil\u00F4ne, 6 - 6220 Hepbignies",
        "city": "Hepbignies",
        "region": "waals_gewest",
        "street": "rue de Capil\u00F4ne",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
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        "city": "Florennes",
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        "country": "BE",
        "postcode": "5620",
        "box_number": null,
        "street_number": "204",
        "locality_suffix": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 19 mai 2022: rue de Capil\u00F4ne, 6 - 6220 Hepbignies.",
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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  ],
  "notary": {
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    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
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  },
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  "co_filed_documents": [
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      "role": "commissaire reviseur",
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{
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    {
      "kind": "capital_increase",
      "after_eur": 2580111.2,
      "delta_eur": 842837.9800000002,
      "before_eur": 1737273.22,
      "contribution_type": "natura"
    }
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Hubert MICHEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-20",
    "filing_date": "2016-05-09",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.592.258",
        "name": "SOCIETE NOUVELLE DE DISTRIBUTION - En abr\u00E9g\u00E9 \u00AB SND \u00BB",
        "role": "acquiring",
        "address": "Route de Mettet, 204 - 5620 Florennes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.475.538",
        "name": "Soci\u00E9t\u00E9 anonyme TRADINOORD",
        "role": "absorbed",
        "address": "Route de Mettet, 204 - 5620 Florennes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.02,
    "legal_articles": [
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "0.02 action de l\u0027absorbante par action de l\u0027absorb\u00E9e",
    "new_shares_issued_n": 39,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, y compris les actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (SA TRADINOORD), est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (SA SND).",
    "equity_transferred_eur": 842837.98,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0866.592.258",
    "name_full": "SOCIETE NOUVELLE DE DISTRIBUTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0866.592.258",
    "org_name": "TRAGEPAR SCRL",
    "person_name": null,
    "org_rep_person_name": "Thierry QUERTINMONT"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme TRADINOORD par la soci\u00E9t\u00E9 anonyme SOCIETE NOUVELLE DE DISTRIBUTION a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 693 du Code des soci\u00E9t\u00E9s. La fusion, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, pr\u00E9voit le transfert int\u00E9gral du patrimoine de TRADINOORD \u00E0 SND \u00E0 compter du 1er janvier 2016. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,02 action de SND pour une action de TRADINOORD, entra\u00EEnant la cr\u00E9ation de 39 nouvelles actions de SND.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      }
    }
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}

{
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      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry QUERTINMONT",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Thierry QUERTINMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA SOGESMA",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "SOCIETE NOUVELLE DE DISTRIBUTION"
  }
}

{
  "notary": {
    "name": "Hubert Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-08-09",
    "filing_date": "2004-07-06",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2004-07-06",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0866.592.258",
        "name": "SOCIETE NOUVELLE DE DISTRIBUTION",
        "address": "Wavre (1301-Bierges), rue de Champles, 40",
        "country": "BE",
        "legal_form": "SA",
        "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": 1487273.22,
      "is_subscriber_only": false,
      "n_shares_subscribed": 245,
      "amount_subscribed_eur": 1487273.22,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet l\u0027importation, l\u0027exportation, l\u0027achat en gros et la revente en gros ou au d\u00E9tail de marchandises pouvant faire l\u0027objet de vente dans des magasins de petite ou de grande surface, ainsi que l\u0027exploitation de surfaces commerciaies.\nElle peut agir en Belgique et \u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut \u00E9galement acqu\u00E9rir des participations dans une soci\u00E9t\u00E9 ayant un objet identique, similaire ou utile \u00E0 la r\u00E9alisation de son objet social, et par voie de cons\u00E9quence, faire d\u0027une fa\u00E7on g\u00E9n\u00E9rale toutes op\u00E9rations industrielles, financi\u00E8res, commerciales ou civiles, mobili\u00E8res ou immobili\u00E8res ayant un rapport direct ou indirect avec son objet, s\u0027int\u00E9resser par toutes voies (association, apport, souscription, cession, participation, fusion, intervention financi\u00E8re ou autrement) dans toutes soci\u00E9t\u00E9s, associations et entreprises ayant un objet identique, analogue ou connexe ou \u00E9tant de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, et ce tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut \u00EAtre administrateur, g\u00E9rant ou liquidateur.",
    "is_lucrative": true,
    "short_summary": "Importation, exportation, achat en gros, revente en gros ou au d\u00E9tail de marchandises, exploitation de surfaces commerciales, et participation dans d\u0027autres soci\u00E9t\u00E9s ayant un objet identique ou connexe."
  },
  "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": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2004-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 6,
    "rule_text": "quatri\u00E8me mardi de juin"
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