T'JEAN-MARCON

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nandrin",
        "region": "Waals",
        "street": "Rue des Hausseurs",
        "country": "BE",
        "postcode": "4550",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "231"
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte le transfert du si\u00E8ge social \u00E0 partir du 07/10/2025 \u00E0 l\u0027adresse suivante : Rue des Hausseurs, 31 \u00E0 4550 Nandrin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "NASEAN SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-29",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.549.222",
        "name": "T\u0027JEAN-MARCON",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Bruxelles 231 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.050.796",
        "name": "SARCO-NOEL",
        "role": "absorbed",
        "address": "Rue de Waremme, 7 \u00E0 4530 Villers-le-Bouillet",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0721.763.835",
        "name": "FUNERAILLES NO\u00CBL",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Wavre, 268 \u00E0 4520 Wanze",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s SARCO-NOEL et FUNERAILLES NO\u00CBL sera transf\u00E9r\u00E9e \u00E0 T\u0027JEAN-MARCON, soci\u00E9t\u00E9 d\u00E9j\u00E0 titulaire de 100 % des actions des soci\u00E9t\u00E9s absorb\u00E9es. Le transfert concerne l\u0027ensemble des activit\u00E9s, biens immobiliers et mobiliers, ainsi que les engagements contractuels.",
    "equity_transferred_eur": 41823.81,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.549.222",
    "org_name": "Experya",
    "person_name": null,
    "org_rep_person_name": "Kolyn LOUYET"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL T\u0027JEAN-MARCON a d\u00E9cid\u00E9 de proposer \u00E0 ses assembl\u00E9es g\u00E9n\u00E9rales extraordinaires la fusion par absorption des soci\u00E9t\u00E9s SRL SARCO-NOEL et FUNERAILLES NO\u00CBL, en application de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qualifi\u00E9e de fusion silencieuse, s\u0027inscrit dans une strat\u00E9gie de rationalisation des activit\u00E9s fun\u00E9raires et immobili\u00E8res des trois entit\u00E9s, toutes li\u00E9es par un lien de filiation. Le transfert int\u00E9gral du patrimoine se fera sans \u00E9mission de nouveaux titres ni rapport d\u0027\u00E9change.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-28",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Fusion par absorption de la SRL A.M.W. FIN par la SRL T\u0027JEAN-MARCON"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.549.222",
        "name": "T\u0027JEAN-MARCON",
        "role": "acquiring",
        "address": "1410 Waterllo, Chauss\u00E9e de Bruxelles 231",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "A.M.W. FIN",
        "role": "absorbed",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:52",
      "12:15",
      "12:24",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 A.M.W. FIN par la soci\u00E9t\u00E9 T\u0027JEAN-MARCON, avec transfert int\u00E9gral du patrimoine actif et passif, y compris les cr\u00E9ances, dettes, contrats, droits incorporels (nom commercial, relations commerciales, savoir-faire), et archives comptables.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian BOVY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 T\u0027JEAN-MARCON, tenue le 31 mars 2025, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 A.M.W. FIN. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2024, transf\u00E8re int\u00E9gralement le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans attribution d\u0027actions. La soci\u00E9t\u00E9 A.M.W. FIN cesse d\u0027exister \u00E0 compter de la pr\u00E9sente d\u00E9cision.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 31 mars 2025",
    "les procurations",
    "la coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 4668381.36,
      "delta_eur": 1000000.0,
      "before_eur": 3668381.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate et requiert le notaire soussigner d\u0027acter que suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u0027apport suppl\u00E9mentaire en num\u00E9raire pour un montant total d\u0027un million d\u0027euros (1.000.000,00\u20AC) est effectivement r\u00E9alis\u00E9 et enti\u00E8rement lib\u00E9r\u00E9... portant ainsi ce compte de trois millions six soixante-huit mille trois cent quatre-vingt-et-un euros et trente-six centimes (3.668.381,36 EUR) \u00E0 quatre millions six cent soixante-huit mille trois cent quatre-vingt-un euros trente-six cents (4.668.381,36 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "NASEAN SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Objet de l\u0027acte : PROJET DE FUSION DES SOCI\u00C9T\u00C9S SRL A.M.W FIN et SRL T\u0027JEAN-MARCON EN APPLICATION DES ARTICLES 12:7 ET 12:50 DU CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.549.222",
        "name": "T\u0027JEAN-MARCON",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Bruxelles, 231, 1410 Waterllo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0719.806.118",
        "name": "A.M.W. FIN",
        "role": "absorbed",
        "address": "Rue de Waremme, 7, 4530 Villers-le-Bouillet",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "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 A.M.W. FIN est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante T\u0027JEAN-MARCON. Le transfert concerne l\u0027ensemble des actifs et passifs, y compris les participations, les biens immobiliers, les droits financiers et les activit\u00E9s commerciales.",
    "equity_transferred_eur": 20460.0,
    "accounting_effective_date": "2024-09-30"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.549.222",
    "org_name": "NASEAN SRL",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien T\u0027Jean"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 T\u0027JEAN-MARCON, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a d\u00E9cid\u00E9 de proposer \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la fusion par absorption de sa filiale \u00E0 100 %, la soci\u00E9t\u00E9 A.M.W. FIN. Cette op\u00E9ration, qualifi\u00E9e de fusion silencieuse, s\u0027inscrit dans le cadre des articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations (CSA), et pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission de nouveaux titres. L\u0027op\u00E9ration vise \u00E0 rationaliser la gestion administrative et comptable des deux entit\u00E9s, en regroupant leurs activit\u00E9s au sein d\u0027un",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission au poste d\u0027administrateurs en date du 21/06/2023 de: Monsieur T\u0027JEAN S\u00E9bastien, dom\u00EDcili\u00E9 rue de la Chapelle 70 \u00E0 4550 NANDRIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission au poste d\u0027administrateurs en date du 21/06/2023 de: Madame T\u0027JEAN B\u00E9n\u00E9dicte, domicili\u00E9e rue des Hausserus 33 \u00E0 4550 NANDRIN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465573472",
        "name": "SRL NASEAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la nomination en date du 21/06/2023 de: La \u003C\u003C SRL NASEAN - BCE 0465573472 \u00BB en tant qu\u0027administratrice, repr\u00E9sent\u00E9e par Monsieur T\u0027JEAN S\u00E9bastien et Madame BREUER, leurs repr\u00E9sentants permanents;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450715151",
        "name": "SRL TM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la nomination en date du 21/06/2023 de: La \u003C\u003C SRL TM- BCE 0450715151 \u00BB en tant qu\u0027administratrice, repr\u00E9sent\u00E9e par Madame T\u0027JEAN B\u00E9n\u00E9dicte, sa repr\u00E9sentante permanente."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme en date du 20/06/2023 Monsieur T\u0027JEAN S\u00E9bastien et Madame T\u0027JEAN B\u00E9n\u00E9dicte en qualit\u00E9 de repr\u00E9sentants permanents de la \u00AB SRL T\u0027JEAN MARCON \u00BB dans ses fonctions d\u0027administratrice de la \u00AB SRL ABS FUNERAL - BCE 0682444686 \u00BB."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme en date du 20/06/2023 Monsieur T\u0027JEAN S\u00E9bastien et Madame T\u0027JEAN B\u00E9n\u00E9dicte en qualit\u00E9 de repr\u00E9sentants permanents de la \u00AB SRL T\u0027JEAN MARCON \u00BB dans ses fonctions d\u0027administratrice de la \u00AB SRL ABS FUNERAL - BCE 0682444686 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-03",
    "filing_date": "2021-10-21",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.549.222",
        "name": "T\u0027JEAN-MARCON",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo, 231 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.466.196",
        "name": "S\u00E9bastien Ancart",
        "role": "absorbed",
        "address": "Rue du Try, 69 \u00E0 1495 Villers-la-Ville",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:18 \u00A71",
      "2:8",
      "2:14",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s li\u00E9es aux pompes fun\u00E8bres, au transport ambulancier, \u00E0 la vente de fleurs et plantes d\u0027ornement, ainsi qu\u0027\u00E0 la fabrication de cercueils et de monuments fun\u00E9raires, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien T\u0027JEAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e T\u0027JEAN-MARCON et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e S\u00E9bastien Ancart a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. La soci\u00E9t\u00E9 T\u0027JEAN-MARCON, qui d\u00E9tient d\u00E9j\u00E0 toutes les actions de S\u00E9bastien Ancart depuis juin 2020, deviendra la soci\u00E9t\u00E9 absorbante. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er juillet 2021. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur T\u0027JEAN S\u00E9bastien, ici pr\u00E9sent et qui accepte. ... L\u0027assembl\u00E9e g\u00E9n\u00E9ra",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e Madame T\u0027JEAN B\u00E9n\u00E9dicte, ici pr\u00E9sente et qui accepte. ... L\u0027assembl\u00E9e g\u00E9n\u00E9ral",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur T\u0027JEAN S\u00E9bastien, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T\u0027JEAN B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e Madame T\u0027JEAN B\u00E9n\u00E9dicte, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SPRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-30",
    "filing_date": "2001-01-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-03-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 T\u0027JEAN-MARCON a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de gestion et du rapport du r\u00E9viseur d\u0027entreprises conform\u00E9ment aux articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.549.222",
        "name": "T\u0027JEAN-MARCON",
        "role": "acquiring",
        "address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 231",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.967.537",
        "name": "CONSORTIUM DE FUNERAILLES",
        "role": "absorbed",
        "address": "Waterloo, Chauss\u00E9e de Bruxelles 231",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.125,
    "legal_articles": [
      "683",
      "684",
      "693",
      "694",
      "695",
      "701",
      "78",
      "79",
      "80",
      "313"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1125,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 \u00AB CONSORTIUM DE FUNERAILLES \u00BB par la soci\u00E9t\u00E9 \u00AB T\u0027JEAN-MARCON \u00BB. L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 843948.16,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.549.222",
    "org_name": "SPRL \u00AB Hault \u0026 Associ\u00E9s, r\u00E9viseurs d\u0027entreprises \u00BB",
    "person_name": null,
    "org_rep_person_name": "Fran\u00E7ois HAULT"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 T\u0027JEAN-MARCON a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 CONSORTIUM DE FUNERAILLES. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, avec transfert int\u00E9gral du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. En contrepartie, les associ\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e ont re\u00E7u 1.125 parts sociales nouvelles enti\u00E8rement lib\u00E9r\u00E9es. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015, et les effets comptables sont r\u00E9troactifs au 1er janvier 2016. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister \u00E0 compter du jo",
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal du 01/03/2016",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "B\u00E9n\u00E9dicte T\u0027JEAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-22",
    "filing_date": "2018-01-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s et porteurs de titres de vote ont renonc\u00E9 aux articles 694 et 695 du Code des Soci\u00E9t\u00E9s, ce qui dispense l\u0027attribution d\u0027\u00E9molument au commissaire aux comptes.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.549.222",
        "name": "T\u0027JEAN-MARCON",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Bruxelles, 231 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.967.537",
        "name": "CONSORTIUM DE FUNERAILLES",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Bruxelles, 231 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.5,
    "legal_articles": [
      "693",
      "703",
      "719 al.3",
      "117",
      "211"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "9 parts sociales nouvelles de la soci\u00E9t\u00E9 absorbante \u00AB T\u0027JEAN-MARCON \u00BB pour 2 parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB CONSORTIUM DE FUNERAILLES \u00BB",
    "new_shares_issued_n": 1125,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption concerne l\u0027ensemble du patrimoine des deux soci\u00E9t\u00E9s, notamment leurs activit\u00E9s li\u00E9es aux pompes fun\u00E8bres, au n\u00E9goce d\u0027objets fun\u00E9raires, \u00E0 la fabrication de cercueils et de sarcophages, au commerce de fleurs et plantes d\u0027ornement, au transport ambulancier, ainsi que leurs actifs et passifs comptables.",
    "equity_transferred_eur": 1859201.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte T\u0027JEAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la SPRL T\u0027JEAN-MARCON et la SPRL CONSORTIUM DE FUNERAILLES a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 693 du Code des Soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, T\u0027JEAN-MARCON, absorbera l\u0027int\u00E9gralit\u00E9 du patrimoine de CONSORTIUM DE FUNERAILLES, dont les associ\u00E9s recevront 9 nouvelles parts sociales pour chaque 2 parts d\u00E9tenues. L\u0027op\u00E9ration est r\u00E9troactive comptablement \u00E0 partir du 1er janvier 2016, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
  "co_filed_documents": [
    "Rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 313 du Code des Soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert T\u0027Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Robert T\u0027Jean de son poste de g\u00E9rant de la soci\u00E9t\u00E9 et de lui donner d\u00E9charge de sa mission \u00E0 dater de ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte T\u0027Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "de nommer Madame B\u00E9n\u00E9dicte T\u0027Jean aux fonctions de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2004-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.549.222",
    "name_full": "T\u0027JEAN-MARCON",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}