T.I.W.I.

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2594910.42,
      "currency": "EUR",
      "after_eur": 2710406.68,
      "delta_eur": 2594910.42,
      "before_eur": 115496.26,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-01",
      "evidence_quote": "Suite \u00E0 l\u0027apport du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e d\u0027une valeur nette de 2.594.910,42 euros, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027augmenter les capitaux propres de la pr\u00E9sente soci\u00E9t\u00E9 absorbante concurrence de ce montant pour les porter de 115.496,26 euros \u00E0 2.710.406,68 euros, moyennant la cr\u00E9ation de 85 nouvelles actions sans d\u00E9signation de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.422.834",
    "name_full": "WILLCONSEIL",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Soignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption de la SRL CORPS MORT par la"
  },
  "decision": {
    "body": null,
    "act_date": "2025-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s participant \u00E0 la fusion par absorption ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027application des articles 12:25 et 12:26 du Code des Soci\u00E9t\u00E9s et des Associations afin de simplifier les formalit\u00E9s et proc\u00E9dures de la restructuration envisag\u00E9e.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1003.422.834",
        "name": "WILLCONSEIL",
        "role": "acquiring",
        "address": "Rempart du Vieux Cimeti\u00E8re, 5, 7060 Soignies",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0885.708.879",
        "name": "CORPS MORT",
        "role": "absorbed",
        "address": "7060 Soignies, Rempart du Vieux Cimeti\u00E8re, 5/b",
        "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"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "85 nouvelles actions sans d\u00E9signation de valeur nominale qui seront \u00E9chang\u00E9es contre les 22.785 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 85,
    "real_estate_included": false,
    "patrimony_description": "Tout le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, en ce compris ses droits et obligations, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 CORPS MORT, sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "1003.422.834",
    "name_full": "WILLCONSEIL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu WILLOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CORPS MORT par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WILLCONSEIL a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise du Hainaut le 8 octobre 2025. L\u0027op\u00E9ration, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et des Associations, vise \u00E0 simplifier les structures et \u00E0 poursuivre l\u0027organisation familiale. Le rapport d\u0027\u00E9change s\u0027\u00E9tablit sur la base de comptes arr\u00EAt\u00E9s au 30 juin 2025, avec la cr\u00E9ation de 85 nouvelles actions pour les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "projet de fusion dans sa version int\u00E9grale et sign\u00E8e"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "7060 Soignies, Rempart du Vieux Cimeti\u00E8re, 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-02-14",
        "name": "Mathieu Pascal WILLOT",
        "niss": null,
        "address": "59700 Marcq-en-Baroeul (France), rue Saint Christophe, 12"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Mathieu Pascal WILLOT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-11-28",
        "name": "Justine Marie Th\u00E9r\u00E8se WILLOT",
        "niss": null,
        "address": "59700 Marcq-en-Baroeul (France), Avenue Poincar\u00E9, 94"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Justine Marie Th\u00E9r\u00E8se WILLOT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-26",
        "name": "Sophie Marie WILLOT",
        "niss": null,
        "address": "75018 Paris (France), rue Lamarck, 112"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Sophie Marie WILLOT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4500,
  "subject_company": {
    "kbo": "1003.422.834",
    "name_full": "WILLCONSEIL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-14",
  "post_incorporation_mandates": []
}