Union Financière Boel

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    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 HENEX est transf\u00E9r\u00E9e \u00E0 UNION FINANCIERE BOEL SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0405.761.391",
    "name_full": "UNION FINANCIERE BOEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de UNION FINANCIERE BOEL SA a d\u00E9cid\u00E9, le 3 mai 2017, une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme HENEX, par transfert int\u00E9gral de son patrimoine. Les op\u00E9rations de HENEX seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2017 pour le compte de UNION FINANCIERE BOEL SA. Madame Yvonne BO\u00CBL, pr\u00E9sidente du conseil, a \u00E9t\u00E9 habilit\u00E9e \u00E0 ex\u00E9cuter cette d\u00E9cision.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre Van Halteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-15",
    "filing_date": "2017-03-02",
    "act_kind_objet": "PROJET COMMUN DE FUSION SIMPLIFIEE PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-02-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.761.391",
        "name": "UNION FINANCI\u00C8RE BO\u00CBL SA",
        "role": "acquiring",
        "address": "1000 Bruxelles, rue Ducale 21",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.549.109",
        "name": "HENEX SA",
        "role": "absorbed",
        "address": "1000 Bruxelles, rue Ducale 21",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671",
      "676",
      "719",
      "720",
      "722 \u00A76",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (HENEX SA) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (UNION FINANCIERE BO\u00CBL SA) par dissolution sans liquidation.",
    "equity_transferred_eur": 25981000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0405.761.391",
    "name_full": "UNION FINANCIERE BO\u00CBL",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yvonne Bo\u00EBl",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption de la soci\u00E9t\u00E9 HENEX SA par UNION FINANCIERE BO\u00CBL SA a \u00E9t\u00E9 \u00E9tabli le 7 f\u00E9vrier 2017 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, propose de transf\u00E9rer l\u0027ensemble du patrimoine de cette derni\u00E8re \u00E0 compter du 1er janvier 2017, sans liquidation. La fusion est soumise \u00E0 la proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 722, \u00A76 du Code des soci\u00E9t\u00E9s, avec publicit\u00E9 du projet et droit d\u0027acc\u00E8s aux documents pour les actionnaires.",
  "co_filed_documents": [
    "le projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "kind": "director_in",
      "role": "Pr\u00E9sidente",
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        "birth_date": null
      }
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      "kind": "director_in",
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        "birth_date": null
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        "birth_date": null
      }
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      "kind": "director_in",
      "role": "Fond\u00E9 de pouvoirs",
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        "name": "Jean-Marc Beauraind",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Fond\u00E9 de pouvoirs",
      "person": {
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        "name": "Christian Pech\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.761.391",
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}

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      "kind": "director_in",
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      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.761.391",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Thomas",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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{
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    {
      "kind": "director_out",
      "role": "Administrateur",
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        "name": "Yves Bo\u00EBl",
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        "birth_date": null
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    },
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      "kind": "director_in",
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        "birth_date": null
      }
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        "birth_date": null
      }
    },
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      }
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        "birth_date": null
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        "birth_date": null
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  "name_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0405.761.391",
    "name_full": "UNION FINANCIERE BOEL"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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