TRANSMARTIN

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      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION - Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "FUSION - Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorb\u00E9e",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-17",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "0 3 AOUT 2026",
      "value": "2026-08-03",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-25",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire J\u00E9r\u00F4me de CALLATAY, notaire \u00E0 Trois-Ponts, le 25 juin 2026",
      "value": "2026-06-25",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-25",
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par le notaire J\u00E9r\u00F4me de CALLATAY, notaire \u00E0 Trois-Ponts, le 25 juin 2026",
      "value": "2026-06-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide de dissoudre sans liquidation la pr\u00E9sente soci\u00E9t\u00E9 anonyme \u00AB TRANSMARTIN \u00BB et de transf\u00E9rer au profit de la soci\u00E9t\u00E9 absorbante, la soci\u00E9t\u00E9 anonyme \u00AB ETABLISSEMENTS MARTIN \u00BB, l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9... La fusion prendra effet du point de vue juridique le premier janvier deux mille vingt-six.",
      "value": {
        "type": "absorption",
        "basis": "comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e au 1er janvier 2026",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique d\u00E9cide de dissoudre sans liquidation la pr\u00E9sente soci\u00E9t\u00E9 anonyme \u00AB TRANSMARTIN \u00BB",
      "value": {
        "date": "2026-01-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur/\u00E0 l\u0027organe d\u0027administration, avec pouvoir de substitution, aux fins d\u0027effectuer toutes inscriptions, modifications, radiation ou formalit\u00E9s quelconques aupr\u00E8s de toutes administrations (TVA, ONSS, Greffe et toute administration quelconque) pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "value": "tous pouvoirs \u00E0 l\u0027administrateur/\u00E0 l\u0027organe d\u0027administration, avec pouvoir de substitution, aux fins d\u0027effectuer toutes inscriptions, modifications, radiation ou formalit\u00E9s quelconques aupr\u00E8s de toutes administrations (TVA, ONSS, Greffe et toute administration quelconque) pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
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      "name": "MARTIN Ives Winand Marcel",
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        "birth_date": "1965-12-23",
        "birth_place": "Fosse"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion: proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante",
      "value": "Fusion: proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante",
      "object": null,
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      "date": "2026-08-17",
      "type": "publication",
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      "value": "2026-08-17",
      "object": null,
      "subject": null
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      "date": "2026-06-25",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire J\u00E9r\u00F4me de CALLATAY, \u00E0 Trois-Ponts, le 25 juin 2026",
      "value": "2026-06-25",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-06-25",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C ETABLISSEMENTS MARTIN \u00BB",
      "value": "2026-06-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "merger",
      "quote": "1.2Acceptation du transfert de l\u0027universalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u003C TRANSMARTIN \u003E... La soci\u00E9t\u00E9 \u003C ETABLISSEMENTS MARTIN \u003E reprendra l\u0027int\u00E9gralit\u00E9 du patrimoine... \u00E0 partir du 1er janvier 2026.",
      "value": {
        "type": "dissolution_sans_liquidation",
        "effective_date": "2026-01-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "dissolution",
      "quote": "Pris ce jour, ant\u00E9rieurement aux pr\u00E9sentes, la r\u00E9solution de dissoudre sans liquidation la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "date": "2026-06-25",
        "type": "sans_liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 l\u0027administrateur/\u00E0 l\u0027organe d\u0027administration, avec pouvoir de substitution, aux fins d\u0027effectuer toutes inscriptions, modifications, radiation ou formalit\u00E9s quelconques aupr\u00E8s de toutes administrations (TVA, ONSS, Greffe et toute administration quelconque) pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "value": "tous pouvoirs... aux fins d\u0027effectuer toutes inscriptions, modifications, radiation ou formalit\u00E9s quelconques aupr\u00E8s de toutes administrations... pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Repr\u00E9sent\u00E9 par son administrateur des biens, Ma\u00EEtre Philippe MOLITOR, Avocat... commis \u00E0 cette fonction par ordonnance rendue en chambre du conseil en date du dix-sept ao\u00FBt deux mille vingt-deux",
      "value": "administrateur des biens",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Lui-m\u00EAme repr\u00E9sent\u00E9 par Monsieur MARTIN Ives, plus amplement identifi\u00E9 ci-avant, en vertu d\u0027une procuration sous seing priv\u00E9 du 19 juin 2026",
      "value": "repr\u00E9sentation de l\u0027administrateur des biens",
      "object": "e5",
      "subject": "e3"
    }
  ],
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      "name": "TRANSMARTIN",
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        "rrn": "65.12.23-221.53",
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        "birth_date": "1965-12-23",
        "birth_place": "Fosse"
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      "kbo": null,
      "kind": "person",
      "name": "MARTIN Andr\u00E9 Jean Antoine",
      "attrs": {
        "rrn": "38.05.14-209.10",
        "address": "4960 Malmedy, Burnenville-Route de Spa, 18",
        "birth_date": "1938-05-14",
        "birth_place": "Wanne"
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        "address": "4960 Malmedy, Rue Derri\u00E8re la Vauix 38"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Ives",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur MARTIN Ives, plus amplement identifi\u00E9 ci-avant. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "MARTIN Andr\u00E9 Jean Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... - Monsieur MARTIN Andr\u00E9 Jean Antoine, n\u00E9 \u00E0 Wanne le quatorze mai mille neuf cent trente-huit, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires",
      "discharge_granted": true
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Ives Winand Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, Monsieur MARTIN Ives Winand Marcel, n\u00E9 \u00E0 Fosse le vingt-trois d\u00E9cembre mille neuf cent soixante-cinq, ... ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Ives",
        "address": null,
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      "evidence_quote": "A l\u2019instant o\u00F9 l\u2019administrateur unique est d\u00E9sign\u00E9, celui-ci d\u00E9cide : - d\u2019appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur MARTIN Ives, ici pr\u00E9sent et qui accepte."
    }
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Ives MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs, \u00E0 savoir: - Monsieur Ives MARTIN (NN 65.12.23-221-53), domicili\u00E9 \u00E0 4960 Burnenville, Chemin du Rua, 5."
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MARTIN",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs, \u00E0 savoir: ... - Monsieur Andr\u00E9 MARTIN (NN 38.05.14-209-10), domicili\u00E9 \u00E0 4960 Malm\u00E9dy, Place Albert 1er,4;"
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        "name": "Ives MARTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni afin de proc\u00E9der \u00E0 la nomination de Monsieur Ives MARTIN en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
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