Soyer et Mamet

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baudouin GOEMAERE",
        "address": "1180 Uccle, rue E. Cavell, 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans, M. Baudouin GOEMAERE,(...), domicili\u00E9 \u00E0 1180 Uccle, rue E. Cavell, 69 et ce avec effet imm\u00E9diat, ce que celui-ci accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre MAMET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VICAP SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VICAP SRL, repr\u00E9sent\u00E9e par M. Pierre MAMET - administrateur-d\u00E9l\u00E9gu\u00E9;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie CAMUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mme Nathalie CAMUS - administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier DEBRULLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. Didier DEBRULLE - administrateur:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre DEROM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "4T4U BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4T4U BV, repr\u00E9sent\u00E9e par M. Pierre DEROM - administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SURNY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. Jean-Jacques SURNY - administrateur:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Garance PIGNEUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00BA d\u0027entreprise 0553.557.521, dont le si\u00E8ge se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, avec subd\u00E9l\u00E9gation expresse \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance PIGNEUR ou tout autre pr\u00E9pos\u00E9 de la SA B.F.S., afin d\u0027assurer la publi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA VICA\u0420",
    "person_name": null,
    "org_rep_person_name": "M.Pierre MAME\u0415\u0422",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baudouin GOEMAERE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin GOEMAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans, M. Baudouin GOEMAERE,(...), domicili\u00E9 \u00E0 1180 Uccle, rue E. Cavell, 69 et ce avec effet imm\u00E9diat, ce que celui-ci accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "ACTE 2- FUSION PAR ABSORPTION - AUGMENTATION DE CAPITAL -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de SOYER \u0026 MAMET ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire externe dans le cadre de la fusion.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.245.340",
        "name": "SOYER \u0026 MAMET",
        "role": "acquiring",
        "address": "Avenue de la Foresterie 2, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.503.902",
        "name": "EDOUARD DE JONGHE",
        "role": "absorbed",
        "address": "Avenue de la Foresterie 2, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VICAP",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:7",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "18 actions nouvelles attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 18,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EDOUARD DE JONGHE, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, et obligations envers les tiers, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme SOYER \u0026 MAMET.",
    "equity_transferred_eur": 22778.89,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SOYER \u0026 MAMET a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 21 octobre 2025, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EDOUARD DE JONGHE. Cette derni\u00E8re a \u00E9t\u00E9 dissoute sans liquidation, et son patrimoine int\u00E9gral, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 SOYER \u0026 MAMET. En contrepartie, l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, VICAP, a re\u00E7u 18 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es. Le capital social de SOYER \u0026 MAMET a \u00E9t\u00E9 augment\u00E9 de 2.500 EUR, port\u00E9 \u00E0 108.262,73 EUR.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "ACTE 2- FUSION PAR ABSORPTION - AUGMENTATION DE CAPITAL - MODIFICATION(S) AUX STATUTS - PROCES VERBAL DE LA SOCIETE ABSORBANTE"
  },
  "key_dates": [
    {
      "date": "2025-10-06",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2025-10-21",
      "label": "Proc\u00E8s-verbal"
    },
    {
      "date": "2025-08-14",
      "label": "Projet de fusion"
    },
    {
      "date": "2025-08-28",
      "label": "D\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2025-09-04",
      "label": "Publication Moniteur belge"
    },
    {
      "date": "2025-12-31",
      "label": "Situation arr\u00EAt\u00E9e"
    },
    {
      "date": "2025-01-01",
      "label": "Date de d\u00E9but des op\u00E9rations comptables"
    },
    {
      "date": "2025-10-15",
      "label": "Rapport r\u00E9viseur"
    },
    {
      "date": "2025-06",
      "label": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "SOYER \u0026 MAMET",
      "role": "absorbante"
    },
    {
      "kind": "org",
      "name": "EDOUARD DE JONGHE",
      "role": "absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "MAMET Pierre",
      "role": "repr\u00E9sentant"
    },
    {
      "kind": "person",
      "name": "Micha\u00EBl DE RIDDER",
      "role": "R\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "Frederic CONVENT",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "SRL \u0022DGST \u0026 Partners, R\u00E9viseurs d\u0027entreprises",
      "role": "R\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "org",
      "name": "SRL \u0022DGST \u0026 Partners - Reviseurs d\u0027entreprises",
      "role": "R\u00E9viseur d\u0027entreprises"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Valeur retenue pour l\u0027apport en nature",
      "amount": 22778.89
    },
    {
      "label": "Montant inscrit dans le compte capital",
      "amount": 2500.0
    },
    {
      "label": "Capital social avant augmentation",
      "amount": 105762.73
    },
    {
      "label": "Capital social apr\u00E8s augmentation",
      "amount": 108262.73
    }
  ],
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500.0,
      "currency": "EUR",
      "after_eur": 108262.73,
      "delta_eur": 2500.0,
      "before_eur": 105762.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-21",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de deux mille cinq cents euros (\u20AC 2.500,00) pour le porter de cent cinq mille sept cent soixante-deux euros septante-trois cents (\u20AC 105.762,73) \u00E0 cent huit mille deux cent soixante-deux euros septante-trois cents (\u20AC 108.262,73) par la cr\u00E9ation de dix-huit (18) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0453.503.902",
          "rrn": null,
          "kind": "org",
          "name": "VICAP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 18,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 18,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 18,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 108262.73,
      "delta_eur": 2500.0,
      "before_eur": 105762.73,
      "subscribers": [
        {
          "kbo": "0453.503.902",
          "rrn": null,
          "kind": "org",
          "name": "VICAP",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 18,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 18,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 2500.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-10-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners, R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Micha\u00EBl DE RIDDER"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0453.503.902",
      "pct": null,
      "kind": "org",
      "name": "VICAP",
      "role": "aandeelhouder",
      "n_shares": 18,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 405,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 108262.73,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 108262.73,
      "delta_eur": 2500.0,
      "before_eur": 105762.73,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-04",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders of the merging companies have unanimously waived the report of an expert-accountant or company auditor in accordance with article 12:26, \u00A7 1er, al. 6 of the Code of companies and associations.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.245.340",
        "name": "SA SOYER \u0026 MAMET",
        "role": "acquiring",
        "address": "Avenue de la Foresterie, 2 \u00E0 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.503.902",
        "name": "SRL EDOUARD DE JONGHE",
        "role": "absorbed",
        "address": "Avenue de la Foresterie, 2 \u00E0 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL VICAP",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.014244735,
    "legal_articles": [
      "12:24",
      "12:50",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "18,05",
    "new_shares_issued_n": 18,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of SRL EDOUARD DE JONGHE is transferred to SA SOYER \u0026 MAMET.",
    "equity_transferred_eur": 22778.89,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL VICAP",
    "person_name": null,
    "org_rep_person_name": "Pierre MAMET"
  },
  "summary_narrative": "Les organes d\u0027administration de la SRL EDOUARD DE JONGHE et de la SA SOYER \u0026 MAMET ont d\u00E9cid\u00E9 de soumettre un projet de fusion par absorption de la premi\u00E8re par la seconde, conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et des Associations. Le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise Francophone de Bruxelles.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean Jacobs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-04",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 la production du rapport d\u0027expert-comptable ou de r\u00E9viseur d\u0027entreprise, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71er, al. 6 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26 \u00A71 al. 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.503.902",
        "name": "SRL EDOUARD DE JONGHE",
        "role": "absorbed",
        "address": "Avenue de la Foresterie, 2 \u00E0 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.245.340",
        "name": "SA SOYER \u0026 MAMET",
        "role": "acquiring",
        "address": "Avenue de la Foresterie, 2 \u00E0 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.503.902",
        "name": "SRL VICAP",
        "role": "contributor",
        "address": "Avenue de la Foresterie, 2 \u00E0 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 18.05,
    "legal_articles": [
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "18 actions nouvelles pour 750 actions de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 18,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL EDOUARD DE JONGHE, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la SA SOYER \u0026 MAMET. Le transfert concerne l\u0027ensemble des actifs et passifs, y compris les droits immobiliers et les participations.",
    "equity_transferred_eur": 22778.89,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "Soyers \u0026 Mamet",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.503.902",
    "org_name": "SRL VICAP",
    "person_name": null,
    "org_rep_person_name": "Pierre Mamet"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL EDOUARD DE JONGHE par la SA SOYER \u0026 MAMET a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. En \u00E9change, 18 nouvelles actions de la SA SOYER \u0026 MAMET seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de la SRL EDOUARD DE JONGHE, repr\u00E9sent\u00E9 par la SRL VICAP. La fusion prendra effet au 1er janvier 2025, et les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 parti",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge WUESTENBERGHS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "M.S.W.",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 14/07/2023, de la SRL M.S.W., repr\u00E9sent\u00E9e par M. Serge WUESTENBERGHS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SURNY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans, M. Jean-Jacques SURNY, et ce avec effet au 01/10/2024, ce que celui-ci accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Garance PIGNEUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "avenue de Tervueren, 402, 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0 d\u0027entreprise 0553.557.521, dont le si\u00E8ge se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, avec subd\u00E9l\u00E9gation expresse \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance PIGNEUR ou tout autre pr\u00E9pos\u00E9 de la SA B.F.S., afin d\u0027assurer la publi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre MAMET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VICAP SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027instant se r\u00E9unit le Conseil d\u0027administration qui d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer en son sein la SRL VICAP, repr\u00E9sent\u00E9e par M. Pierre MAMET, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et ce pour une dur\u00E9e de six ans, ce qu\u0027elle accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie CAMUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : -VICAP SRL, repr\u00E9sent\u00E9e par M. Pierre MAMET - administrateur-d\u00E9l\u00E9gu\u00E9; -Mme Nathalie CAMUS - administrateur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier DEBRULLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : -VICAP SRL, repr\u00E9sent\u00E9e par M. Pierre MAMET - administrateur-d\u00E9l\u00E9gu\u00E9; -Mme Nathalie CAMUS - administrateur; -M. Didier DEBRULLE - administrateur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre DEROM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "4T4U BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : -VICAP SRL, repr\u00E9sent\u00E9e par M. Pierre MAMET - administrateur-d\u00E9l\u00E9gu\u00E9; -Mme Nathalie CAMUS - administrateur; -M. Didier DEBRULLE - administrateur; -4T4U BV, repr\u00E9sent\u00E9e par M. Pierre DEROM - administrateur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SURNY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : -VICAP SRL, repr\u00E9sent\u00E9e par M. Pierre MAMET - administrateur-d\u00E9l\u00E9gu\u00E9; -Mme Nathalie CAMUS - administrateur; -M. Didier DEBRULLE - administrateur; -4T4U BV, repr\u00E9sent\u00E9e par M. Pierre DEROM - administrateur; -M. Jean-Jacques SURNY - adminis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S.",
    "person_name": null,
    "org_rep_person_name": "Garance PIGNEUR",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Wuestenberghs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Surny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Mamet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WUESTENBERGHS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL M.S.W.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 14/07/2023, de la SRL M.S.W., repr\u00E9sent\u00E9e par M. Serge WUESTENBERGHS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SURNY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans, M. Jean-Jacques SURNY, et ce avec effet au 01/10/2024, ce que celui-ci accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VICAP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CAMUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEBRULLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DEROM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4T4U BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SURNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VICAP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027instant se r\u00E9unit le Conseil d\u0027administration qui d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer en son sein la SRL VICAP, repr\u00E9sent\u00E9e par M. Pierre MAMET, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et ce pour une dur\u00E9e de six ans, ce qu\u0027elle accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick WAUTELET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre DEROM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick WAUTELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de M. Patrick WAUTELET, domicili\u00E9 Rue de Bomer\u00E9e, 120 \u00E0 6032 Mont-sur-Marchienne, et ce avec effet au 15/12/2021. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder d\u00E9charge \u00E0 M. Patrick WAUTELET pour l\u0027ex\u00E9cution de son ma",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DEROM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748922746",
        "name": "4T4U BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en qualit\u00E9 d\u0027administrateur de 4T4U BV (BCE: 0748.922.746), repr\u00E9sent\u00E9e par M. Pierre DEROM, domicili\u00E9 Kleingentstraat, 58 \u00E0 9070 Destelbergen, et ce avec effet au 15/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19000.0,
      "currency": "EUR",
      "after_eur": 105762.73,
      "delta_eur": 19000.0,
      "before_eur": 86762.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-22",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de dix-neuf mille euros (\u20AC 19.000,00) pour le porter de quatre-vingt-six mille sept cent soixante-deux euros septante-trois cents (\u20AC 86.762,73) \u00E0 cent cinq mille sept cent soixante-deux euros septante-trois cents (\u20AC 105.762,73)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-07",
    "filing_date": "2021-08-06",
    "act_kind_objet": "FUSION PAR ABSORPTION - AUGMENTATION DE CAPITAL - PROCES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Tous les actionnaires ont renonc\u00E9 express\u00E9ment et irr\u00E9vocablement \u00E0 la r\u00E9daction du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire externe dans le cadre de la fusion.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.245.340",
        "name": "SOYER \u0026 MAMET",
        "role": "acquiring",
        "address": "Avenue de la Foresterie 2, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.858.792",
        "name": "A.L.D. - DELACROIX",
        "role": "absorbed",
        "address": "Square de l\u0027Arbal\u00E8te, 3, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26 \u00A71",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 233,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, A.L.D. - DELACROIX, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, SOYER \u0026 MAMET, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. Le transfert inclut toutes les cr\u00E9ances, immobilisations, dettes, charges fiscales, salariales et sociales, ainsi que les garanties personnelles ou r\u00E9elles.",
    "equity_transferred_eur": 420768.41,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S.",
    "person_name": null,
    "org_rep_person_name": "Madame PIGNEUR Garance"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SOYER \u0026 MAMET a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 22 septembre 2021, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A.L.D. - DELACROIX. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. En contrepartie, l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e a re\u00E7u 233 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es de SOYER \u0026 MAMET. Le capital social de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 augment\u00E9 de 19.000 E",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 105762.73,
      "delta_eur": 19000.0,
      "before_eur": 86762.73,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "Soyer \u0026 Mamet"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier Brouwers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-13",
    "filing_date": null,
    "act_kind_objet": "Fusion par absorption - d\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.858.792",
        "name": "SRL A.L.D.-DELACROIX",
        "role": "absorbed",
        "address": "1170 Bruxelles, square de l\u0027Arbal\u00E8te, 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.245.340",
        "name": "SA SOYER \u0026 MAMET",
        "role": "acquiring",
        "address": "1170 Bruxelles, avenue de la Foresterie, 2",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 233.04,
    "legal_articles": [
      "12:24",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "233 actions nouvelles pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 233,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL A.L.D.-DELACROIX, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la SA SOYER \u0026 MAMET.",
    "equity_transferred_eur": 420768.41,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.858.792",
    "org_name": "VICAP SRL",
    "person_name": null,
    "org_rep_person_name": "Pierre MAMET"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal francophone de l\u0027Entreprise de Bruxelles le 15 juin 2021. La SRL A.L.D.-DELACROIX, dont le si\u00E8ge est \u00E0 Bruxelles, sera absorb\u00E9e par la SA SOYER \u0026 MAMET, \u00E9galement bas\u00E9e \u00E0 Bruxelles. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec la cr\u00E9ation de 233 nouvelles actions de la SA SOYER \u0026 MAMET en \u00E9change des actions de la SRL A.L.D.-DELACROIX. La fusion prend effet au 1er janvier 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe ROELANDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe ROELANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de M. Christophe ROELANDT et ce. avec effet imm\u00E9diat. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder d\u00E9charge \u00E0 M. Christophe ROELANDT pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date d\u0027effet de sa d\u00E9mission.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick WAUTELET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre MAMET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick WAUTELET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur M. Patrick WAUTELET, domicili\u00E9 rue de Bomer\u00E9e 120 \u00E0 6032 Mont sur Marchienne."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MAMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VICAP SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans : -VICAP SPRL, repr\u00E9sent\u00E9e par Monsieur Pierre MAMET- Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe ROELANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans : -Monsieur Christophe ROELANDT - Administrateur:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CAMUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans : -Madame Nathalie CAMUS-Adm\u00EDnistrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WUESTENBERGHS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.S.W. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans : -M.S.W. SPRL, repr\u00E9sent\u00E9e par Monsieur Serge WUESTENBERGHS - Administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEBRULLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans : -M. Didier DEBRULLE- Administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc STINGLHAMBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission, avec effet imm\u00E9diat, de M. Marc STINGLHAMBER de son poste d\u0027administrateur. L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionna\u00EDre pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Stinglhamber",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAME\u0422"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Debrulle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Didier Debrulle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment au poste d\u0027administrateur, avec effet imm\u00E9diat, M. Didier Debrulle, domicili\u00E9 rue des Molignias, 2 \u00E0 1450 Chastre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WUESTENBERGHS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899353712",
        "name": "SPRL MANAGEMENT SOLUTIONS WAYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment au poste d\u0027administrateur, aveo effet au 1er d\u00E9cembre 2016, la SPRL MANAGEMENT SOLUTIONS WAYS, en abr\u00E9g\u00E9 M.S.W., BCE: 0899.353.712, dont le si\u00E8ge social se situe rue des Epic\u00E9as, 9 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par M. Serge WUESTENBERGHS (NN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL MANAGEMENT SOLUTIONS WAYS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl SCHNARCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RELACTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet imm\u00E9diat, d\u0027un des administrateurs en fonction, \u00E0 savoir la SPRL RELACTIONS, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Micha\u00EBl SCHNARCH. D\u00E9charge sera donn\u00E9e pour l\u0027exercice de ce mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CAMUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste d\u0027administrateur, avec effet imm\u00E9diat et pour une dur\u00E9e de deux ans, Mme Nathalie CAMUS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.245.340",
    "name_full": "SOYER \u0026 MAMET",
    "legal_form": "SA"
  }
}