VDW CONSEIL

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.665.423",
    "name_full": "VDW CONSEIL",
    "legal_form": "SNC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-02",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0670.665.423",
        "name": "VDW CONSEIL",
        "role": "acquiring",
        "address": "1410 Waterloo, Avenue des Tritons 15",
        "is_foreign": false,
        "legal_form": "SNC",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0761.769.506",
        "name": "EXPRESS PRINCE D\u0027ORANGE",
        "role": "absorbed",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 1431",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71 C.I.R.",
      "3:56 de l\u0027AR du 29 a"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u00E0 absorber (EXPRESS PRINCE D\u0027ORANGE SA), tant actif que passif, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (VDW CONSEIL SNC).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0670.665.423",
    "name_full": "VDW CONSEIL",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MAGNUS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de VDW CONSEIL SNC et EXPRESS PRINCE D\u0027ORANGE SA ont pr\u00E9sent\u00E9 un projet de fusion par absorption silencieuse. L\u0027ensemble du patrimoine de EXPRESS PRINCE D\u0027ORANGE SA sera transf\u00E9r\u00E9 \u00E0 VDW CONSEIL SNC, qui poursuivra ses activit\u00E9s apr\u00E8s la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. Cette op\u00E9ration, motiv\u00E9e par des consid\u00E9rations commerciales, sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Avenue des Tritons",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "ITTRE",
        "region": "Waals",
        "street": "Rue de Fauquez",
        "country": "BE",
        "postcode": "1460",
        "box_number": "A",
        "street_number": "7"
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue des Tritons, 15 \u00E0 1410 WATERLOO \u00E0 dater du 2 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.665.423",
    "name_full": "VDW CONSEIL",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pascal VAN DE WALLE DE GHELCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670665423",
        "name": "VDW CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cisions des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires du 10 mars 2017 de la SPRL VDW EXPRESS (N\u00B0 BCE 0828.919.240) et de la SPRL EXPRESS LOUISE (N\u00B0 BCE: 0666.619.731), la SNC VDW CONSEIL a \u00E9t\u00E9 nomm\u00E9e g\u00E9rante de ces soci\u00E9t\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.665.423",
    "name_full": "VDW CONSEIL",
    "legal_form": "SNC"
  }
}

{
  "kind": "oprichting",
  "seat": "1460 ITTRE - rue de Fauquez, 7 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean-Pascal VAN DE WALLE DE GHELCKE",
        "niss": null,
        "address": "1460 ITTRE, rue de Fauquez, 7A"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 495,
      "holder_person_name": "Jean-Pascal VAN DE WALLE DE GHELCKE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 495,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Florinne DEKEYSER",
        "niss": null,
        "address": "1460 ITTRE, rue de Fauquez, 7A"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5,
      "holder_person_name": "Florinne DEKEYSER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0670.665.423",
    "name_full": "VDW CONSEIL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-01",
  "post_incorporation_mandates": []
}