VOYAGES ANGELINA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Projet de fusion simplifi\u00E9e"
  },
  "key_dates": [
    {
      "date": "2026-01-14",
      "label": "publication date"
    },
    {
      "date": "2025-12-12",
      "label": "date of the merger project"
    },
    {
      "date": "2026-01-01",
      "label": "retroactive accounting and tax date"
    },
    {
      "date": "2025-12-31",
      "label": "deadline for approval of the merger project"
    },
    {
      "date": "2026-01-01",
      "label": "deadline for deposit of the merger project"
    }
  ],
  "key_parties": [
    {
      "kbo": "0457290068",
      "kind": "org",
      "name": "VOYAGES ANGELINA",
      "role": "soci\u00E9t\u00E9 \u00E0 absorber"
    },
    {
      "kbo": "0417773258",
      "kind": "org",
      "name": "Autobus Peeters",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Jean-Fran\u00E7ois Peeters",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Corinne DUPONT",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois HERMANN",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Jean-Charles SNYERS",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "apport disponible de la SRL VOYAGES ANGELINA",
      "amount": 37200.0
    },
    {
      "label": "apport disponible de la SRL Autobus Peeters",
      "amount": 341952.0
    }
  ],
  "subject_company": {
    "kbo": "0457.290.068",
    "name_full": "VOYAGES ANGELINA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Fran\u00E7ois HERMANN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "deuxi\u00E8me mardi du mois de juin \u00E0 vingt heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4280 Hannut, route de Huy, 35",
    "address_old": "Route de Hannut(BU) 53 : 5004 Namur",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "AUTOBUS PEETERS"
  },
  "subject_company": {
    "kbo": "0457.290.068",
    "name_full": "VOYAGES ANGELINA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois PEETERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 d\u00E9cembre 2023",
    "texte des statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administratrice",
    "organ": "raad_van_bestuur",
    "person_name": "Jean-Fran\u00E7ois PEETERS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc VERBOOMEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-31",
      "evidence_quote": "Par ailleurs, les associ\u00E9s ent\u00E9rinent la d\u00E9mission de Monsieur Jean-Luc VERBOOMEN, n\u00E9 \u00E0 Namur le 07 octobre 1956, domicili\u00E9 Route de Hannut 53 \u00E0 5004 Namur, de s\u00F3ri poste de g\u00E9rant avec effet au 31 octobre 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois PEETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417773258",
        "name": "La SPRL AUTOBUS PEETERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "En remplacement de Monsieur Jean-Luc VERBOOMEN, les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer un nouveau g\u00E9rant en la personne de: La SPRL AUTOBUS PEETERS, dont le si\u00E8ge social est situ\u00E9 Route de Huy 35 \u00E0 4280 Hannut, inscrite \u00E0 la BCE sous le n\u00BA 0417.773.258."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.290.068",
    "name_full": "VOYAGES ANGELINA",
    "legal_form": "SPRL"
  }
}