STEVENY MOTORS

{
  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 10 JUIL. 2026",
      "value": "10/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 26 juin 2026",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "seat_change",
      "quote": "le transfert \u00E0 compter de ce jour l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 : Rue des Pieds d\u0027Alouette n\u00B039 \u00E0 5100 Namur",
      "value": {
        "to": "Rue des Pieds d\u0027Alouette n\u00B039 \u00E0 5100 Namur",
        "from": "Rue des Pieds d\u0027Alouette 12, 5100 Namur",
        "effective_date": "2026-06-26"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Rue des Pieds d\u0027Alouette n\u00B039 \u00E0 5100 Namur",
        "from": "Rue des Pieds d\u0027Alouette 12, 5100 Namur",
        "effective_date": "26/06/2026"
      }
    },
    {
      "date": "2026-06-26",
      "type": "auditor_appointment",
      "quote": "la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Remon \u0026 Co \u003E\u00BB en qualit\u00E9 de commissaire pour un terme de trois ans",
      "value": {
        "role": "commissaire",
        "term": "trois ans (exercices comptables 2026, 2027, 2028)",
        "start_date": "26/06/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette derni\u00E8re soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Christophe Remon, R\u00E9viseur d\u0027Entreprises pour la repr\u00E9senter dans l\u0027ex\u00E9cution de ce mandat",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments du commissaire sont fix\u00E9s \u00E0 35.000\u20AC hors TVA",
      "value": "35.000\u20AC hors TVA",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat sp\u00E9cial \u00E0 Madame S\u00E9verine De Doncker ... pour r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises",
      "value": "r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2321,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0416.557.986",
      "kind": "company",
      "name": "STEVENY MOTORS",
      "attrs": {
        "seat": "Rue des Pieds d\u0027Alouette 12, 5100 Namur",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Remon \u0026 Co",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
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      "name": "Christophe Remon",
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      "name": "S\u00E9verine De Doncker",
      "attrs": {
        "rrn": "86.06.20-310-65",
        "address": "rue de Neufvilles 17 \u00E0 7870 Montignies-lez-Lens"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Steveny",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INVEST-GROUP AUTOMOTIVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par cons\u00E9quent : - de mettre fin \u00E0 la fonction de l\u0027administrateur actuel, \u00E0 savoir la soci\u00E9t\u00E9 anonyme INVEST-GROUP AUTOMOTIVE, pr\u00E9cit\u00E9e - L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe STEVENY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416557986",
        "name": "INVEST-GROUP AUTOMOTIVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur unique non statutaire, pour une dur\u00E9e de six ans, la S.A. \u00AB INVEST-GROUP AUTOMOTIVE \u00BB, pr\u00E9cit\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe STEVENY, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "STEVENY MOTORS, EN ABREGE : S.A.N. - MAZUIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe STEVENY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Projet de fusion de la SA Soci\u00E9t\u00E9 Automobile de Namur (S.A.N.-Mazuin) par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.557.986",
        "name": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN (S.A.N.-MAZUIN)",
        "role": "acquiring",
        "address": "5100 Namur (Naninne), rue des Pieds d\u0027Alouette 12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0415.594.916",
        "name": "SAN-MAZUIN CONDROZ FAMENNE SA",
        "role": "absorbed",
        "address": "5100 Namur (Naninne), rue des Pieds d\u0027Alouette 12",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:30 \u00A76",
      "12:24",
      "12:76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les activit\u00E9s automobiles, la vente de v\u00E9hicules neufs et d\u0027occasion, l\u0027entretien et la r\u00E9paration m\u00E9canique et carrosserie, ainsi que les biens meubles et immeubles, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 61500.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9verine De Doncker",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA Soci\u00E9t\u00E9 Automobile de Namur - Mazuin (S.A.N.-Mazuin) a d\u00E9cid\u00E9 de fusionner par absorption de la SA San-Mazuin Condroz-Famenne, dont elle est actionnaire unique \u00E0 100 %. Cette fusion silencieuse, pr\u00E9vue sous le r\u00E9gime de l\u0027article 12:30, \u00A76 du Code des soci\u00E9t\u00E9s, vise \u00E0 rationaliser les structures d\u0027exploitation, renforcer la solidit\u00E9 financi\u00E8re et simplifier les op\u00E9rations commerciales. Le transfert du patrimoine complet, actif et passif, sera effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 1er janvier 2025.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MAZUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416557986",
        "name": "INVEST-GROUP AUTOMOTIVE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "1. la d\u00E9mission de son mandat repr\u00E9sentant permanent de INVEST-GROUP AUTOMOTIVE SA-administrateur unique de : Monsieur Christophe MAZUIN (repr\u00E9sentant permanent de la SA IGA). Sa d\u00E9mission prendra effet \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe STEVENY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416557986",
        "name": "INVEST-GROUP AUTOMOTIVE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-30",
      "evidence_quote": "Est nomm\u00E9 \u00E0 la fonction de repr\u00E9sentant permanent d\u0027IGA en ses lieux et place et \u00E0 compter de ce jour : Monsieur Philippe STEVENY",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "SRL DGST \u0026 Partners, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler la SRL DGST \u0026 Partners, R\u00E9viseurs d\u0027Entreprises (BCE 0458.736.952), repr\u00E9sent\u00E9e par Pierre SOHET, R\u00E9viseurs d\u0027entreprises, au poste de commissaire et ce, pour une dur\u00E9e de 3 ans."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZUIN Thibaud Fr\u00E9d\u00E9rick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u2019 administrateur et l\u2019administrateur-del\u00E9gu\u00E9 \u00E0 savoir, Monsieur MAZUIN Thibaud Fr\u00E9d\u00E9rick, domicili\u00E9 \u00E0 5000 Namur, rue Bel Horizon, 22/11 et Monsieur MAZUIN Christophe, pr\u00E9qualifi\u00E9, et lui (leur) donne d\u00E9charge pour l\u2019exercice de cette mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZUIN Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u2019 administrateur et l\u2019administrateur-del\u00E9gu\u00E9 \u00E0 savoir, Monsieur MAZUIN Thibaud Fr\u00E9d\u00E9rick, domicili\u00E9 \u00E0 5000 Namur, rue Bel Horizon, 22/11 et Monsieur MAZUIN Christophe, pr\u00E9qualifi\u00E9, et lui (leur) donne d\u00E9charge pour l\u2019exercice de cette mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MAZUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Invest-group Automotive",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateur unique, la personne suivante, avec les pouvoirs d\u00E9volus par les statuts, sans restriction pour une dur\u00E9e de 6 ans, \u00E0 savoir la SRL Invest-group Automotive, laquelle sera repr\u00E9sent\u00E9e dans l\u2019exercice de ce mandat par Monsieur Christophe MAZUIN, agissant en"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Naninne",
        "region": null,
        "street": "rue des Pieds d\u0027Alouette",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Naninne",
        "region": null,
        "street": "rue des Phlox",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 de la rue des Phlox 1 \u00E0 5100 Naninne ver la rue d\u00E8s Pieds d\u0027Alouette 12 \u00E0 5100 Naninne \u00E0 compter du 1er juillet 2021."
    }
  ],
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  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Sohet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "SRL DGST \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire, la SRL DGST \u0026 PARTNERS (BCE 0458.736.952), repr\u00E9sent\u00E9e par Pierre Sohet pour une dur\u00E9e de 3 ans."
    }
  ],
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  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe MAZUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-24",
    "filing_date": "2020-12-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.557.986",
        "name": "SOCI\u00C9T\u00C9 AUTOMOBILE DE NAMUR - MAZUIN",
        "role": "demerged",
        "address": "Rue des Phlox 1, 5100 Namur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0693.846.542",
        "name": "MAZUIN IMMO",
        "role": "recipient",
        "address": "Rue des Pieds d\u0027Alouette 12, 5100 Namur",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 90.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-10-01",
    "exchange_ratio_text": "1 action de la SA \u003C SOCI\u00C9T\u00C9 AUTOMOBILE DE NAMUR - MAZUIN \u003E donne droit \u00E0 90 actions \u00E9mises de la SRL \u003C MAZUIN IMMO \u003E",
    "new_shares_issued_n": 71260,
    "real_estate_included": true,
    "patrimony_description": "La partie transf\u00E9r\u00E9e du patrimoine comprend des immobilisations corporelles (b\u00E2timents \u00E0 usage de garage/atelier pour les marques VW, SKODA, AUDI et SEAT), des terrains, des installations, machines et outillages, des stocks, des cr\u00E9ances, des immobilisations financi\u00E8res et des passifs li\u00E9s. L\u0027ensemble concerne des biens situ\u00E9s \u00E0 Namur, dans les sections Naninne et Wierde.",
    "equity_transferred_eur": 1207759.29,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCI\u00C9T\u00C9 AUTOMOBILE DE NAMUR - MAZUIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe MAZUIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle par absorption a \u00E9t\u00E9 \u00E9tabli le 15 d\u00E9cembre 2020 par les organes de gestion de la SA \u00AB Soci\u00E9t\u00E9 Automobile de Namur - Mazuin \u00BB et de la SRL \u00AB Mazuin Immo \u00BB. La SA Mazuin transf\u00E8re une partie de son patrimoine, incluant des b\u00E2timents \u00E0 usage de garage, des terrains et des \u00E9quipements, \u00E0 la SRL Mazuin Immo. En \u00E9change, les actionnaires de la SA re\u00E7oivent 90 actions de la SRL pour chaque action d\u00E9tenue. L\u0027op\u00E9ration est effective comptablement \u00E0 partir du 1er octobre 2020. Le projet sera d\u00E9pos\u00E9 au greffe du tribunal de Li\u00E8ge, division Namur, avant le 31 d\u00E9cembre 2020.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZUIN Thibaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 juin 2019 d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de Monsieur MAZUIN Thibaud qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 31 juillet 2017 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire-r\u00E9viseur actuel, \u00E0 savoir la SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprise\u0022, avenue Van Becelaere 27A, 1170 BRUXELLES. Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Monsieur Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZUIN Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 juin 2017 d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de Monsieur MAZUIN Christo he qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZUIN Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, ie Conseil d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur MAZUIN Christophe qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprise\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 15 mai 2014 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire-r\u00E9viseur actuel, \u00E0 savoir la SPRL \u0022DGST \u0026 Partners - r\u00E9v\u00EDseurs d\u0027entreprise\u0022, avenue Van Becelaere 27A, 1170 BRUXELLES. Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Monsieur Pierre SOHET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZUIN Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 26/12/2013 a pris acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur MAZUIN Andr\u00E9 et le remercie vivement pour les services rendus.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZUIN Thibaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-26",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur: Monsieur MAZUIN Thibaud ... Son mandat prend cours ce 26/12/2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FRONVILLE Hugues",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rate Ordinaire du 5 juin 2008 d\u00E9cide de renouveler la mandat de Monsieur FRONVILLE Hugues (de la soci\u00E9t\u00E9 DELVAUX, FRONVILLE, SERVAIS ET ASSOCIES, chauss\u00E9e de Louvain 428 \u00E0 1380 Lasne-Ohain) \u00E0 la fonction de commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe MAZUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2005-10-27",
    "filing_date": null,
    "act_kind_objet": "FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2005-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.557.986",
        "name": "SOCIETE AUTOMOBILE DE NAMUR-MAZUIN SA",
        "role": "acquiring",
        "address": "RUE DES PHLOX 1 A 5100 NANINNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA GARAGE DE LA MEUSE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion pr\u00E9voit l\u0027absorption de la SA GARAGE DE LA MEUSE par la SA S.A. DE NAMUR-MAZUIN. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR-MAZUIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe MAZUIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de la SA GARAGE DE LA MEUSE par la SA S.A. DE NAMUR-MAZUIN, dont le si\u00E8ge est \u00E0 Namur. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Namur le 14 octobre 2005, et sera publi\u00E9 aux annexes du Moniteur belge le 27 octobre 2005.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FONTAINE Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 07.12.2001 a pris acte de la d\u00E9mission du mandat d\u0027administrateur de Monsieur FONTAINE Pascal et le remercie vivement pour les services rendus.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MAZUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA GARAGE DE LA MEUSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur: La SA GARAGE DE LA MEUSE ... ici l\u00E9galement repr\u00E9sent\u00E9e par 2 de ses administrateurs et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FRONVILLE Hugues",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 6 juin 2002 d\u00E9cide de nommer Monsieur FRONVILLE Hugues, de la soci\u00E9t\u00E9 DELVAUX, FRONVILLE, SERVAIS ET ASSOCIES, chauss\u00E9e de Louvain 428 \u00E0 4380 Lasne-Ohain \u00E0 la fonction de commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.557.986",
    "name_full": "SOCIETE AUTOMOBILE DE NAMUR - MAZUIN, EN ABREGE : S.A.N.-MAZUIN",
    "legal_form": "SA"
  }
}