ZONING MOTORS
De berekende faillissementskans van ZONING MOTORS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 43 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-08-2025 | 2025-00427095 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00448480 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00425991 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20414937 |
| 31-12-2020 | volledig | 31-10-2021 | 2021-75600170 |
| 31-12-2019 | volledig | 31-10-2020 | 2020-67700192 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-60600192 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-60000190 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-57000469 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50700089 |
-
Actief30-06-2020 → heden
-
Actief30-06-2020 → heden
-
Actief30-06-2020 → heden
2 gebeurtenissen
- 30-06-2020 Benoemd· Bestuurder
- 30-06-2020 Benoemd· Gedelegeerd bestuurder
-
Actief21-10-2014 → heden
Voormalige bestuurders (1)
-
Voormalig21-10-2014 → 22-12-2025
2 gebeurtenissen
- 22-12-2025 Ontslagen· Bestuurder
- 21-10-2014 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Delvaux AssociésActief Commissaris · vertegenwoordigd door Cheryl Delforge |
— | 13-10-2015 → heden |
| LAFONTAINE, DETILLEUX & Cie ScPRLActief Commissaris · vertegenwoordigd door Léon Lafontaine |
— | 05-07-2013 → heden |
| MISSELYN VincentActief Commissaris |
— | 30-11-2021 → heden |
| Philippe KnaepenActief Commissaris |
— | 05-07-2013 → heden |
| SRL DELVAUX ASSOCIESActief Commissaris · vertegenwoordigd door MISSELYN Vincent |
— | 30-08-2023 → heden |
| Stéphanie GuevarActief Commissaris |
— | 30-11-2021 → heden |
| LVM Audit Services, Réviseurs d'entreprises Commissaris · vertegenwoordigd door Cheryl Delforge |
— | — → 30-11-2021 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-1985 |
| Status | Actief |
| Postcode | 1472 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25106H0012/00V000 | Wallonië | 2,4 ha | 1 · 185 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-01-2026 Guy ANDRE neemt ontslag als bestuurder
- Guy ANDRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy ANDRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale: 1. prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre 2025. Elle le remercie pour les services rendus tout au long de ces ann\u00E9es. Il ne sera pas remplac\u00E9.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}27-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie LORFEVRE — Dagelijks bestuur
- Guy ANDRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy ANDRE",
"address": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-22",
"evidence_quote": "prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phanie LORFEVRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution de la r\u00E9solution qui pr\u00E9c\u00E8de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy ANDRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle le remercie pour les services rendus tout au long de ces ann\u00E9es.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2026-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.291.325",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie LORFEVRE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal du 06 janvier 2026"
],
"corrected_publication_numac": null
}27-01-2026 Guy ANDRE neemt ontslag als bestuurder
- Guy ANDRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy ANDRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS"
}
}04-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-04",
"filing_date": "2025-03-24",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "acquiring",
"address": "1472 Genappe, chauss\u00E9e de Bruxelles, 26",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.026.219",
"name": "PIERRE JOEL STORE",
"role": "absorbed",
"address": "1472 Genappe, chauss\u00E9e de Bruxelles, 26",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"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\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 PIERRE JOEL STORE, y compris les biens immobiliers situ\u00E9s \u00E0 Chauss\u00E9e de Louvain, 473 A \u00E0 Wavre, est transf\u00E9r\u00E9 \u00E0 ZONING MOTORS. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"equity_transferred_eur": -298744.17,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edouard-Jean NAVEZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme ZONING MOTORS a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme PIERRE JOEL STORE, dont le si\u00E8ge est \u00E9galement \u00E0 Genappe. La fusion s\u0027effectue sans \u00E9mission de nouvelles actions, car ZONING MOTORS d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de PIERRE JOEL STORE, y compris des biens immobiliers \u00E0 Wavre, est transf\u00E9r\u00E9e \u00E0 ZONING MOTORS \u00E0 compter du 1er janvier 2025, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-04",
"filing_date": "2025-03-24",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.026.219",
"name": "PIERRE JOEL STORE",
"role": "absorbed",
"address": "1472 Genappe, chauss\u00E9e de Bruxelles, 26",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire active and passive patrimony of PIERRE JOEL STORE is transferred to ZONING MOTORS, including all assets, liabilities, rights, and claims.",
"equity_transferred_eur": -298744.17,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edouard-Jean NAVEZ",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme ZONING MOTORS a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme PIERRE JOEL STORE. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise du Brabant wallon le 24 mars 2025 et publi\u00E9 aux annexes du Moniteur belge le 3 avril 2025. L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 la fusion par absorption, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de PIERRE JOEL STORE \u00E0 ZONING MOTORS, qui est d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Claude VAN ELDER",
"firm_city": null,
"firm_name": null,
"office_city": "Braine l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-03",
"filing_date": "2025-03-24",
"act_kind_objet": "Projet de Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "SA ZONING MOTORS",
"role": "acquiring",
"address": "Chauss\u00E9e de Bruxelles 26, 1472 GENAPPE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.026.219",
"name": "SA PIERRE JOEL STORE",
"role": "absorbed",
"address": "Chauss\u00E9e de Bruxelles 26, 1472 Genappe",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA PIERRE JOEL STORE par la SA ZONING MOTORS. 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": 80000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steve MONFORT",
"org_rep_person_name": null
},
"summary_narrative": "La SA ZONING MOTORS, soci\u00E9t\u00E9 anonyme belge dont le si\u00E8ge est \u00E0 Genappe, a acquis la totalit\u00E9 des titres de la SA PIERRE JOEL STORE, \u00E9galement \u00E9tablie \u00E0 Genappe. Le projet de fusion par absorption, soumis \u00E0 l\u0027approbation des actionnaires, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations, est consid\u00E9r\u00E9e comme une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 tous les titres de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables seront r\u00E9troactives \u00E0 ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Beno\u00EEt COLMANT",
"firm_city": null,
"firm_name": "\u041C\u0443 Not - Soci\u00E9t\u00E9 notarale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-02-13",
"act_kind_objet": "Rectificatif"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "acquiring",
"address": "1472 Vieux Genappe, chauss\u00E9e de Bruxelles 26",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.291.325",
"name": "RENAULT MOTORS BRAINE",
"role": "demerged",
"address": "1440 Wauthier-Braine, chauss\u00E9e de Tubize 240",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.241,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "1.241 actions nouvelles",
"new_shares_issued_n": 1241,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e partiellement (RENAULT MOTORS BRAINE) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire (ZONING MOTORS), incluant les biens, droits, passifs, engagements et charges li\u00E9s \u00E0 la scission.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt COLMANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA ZONING MOTORS, r\u00E9unie le 28 d\u00E9cembre 2022, a d\u00E9cid\u00E9 une scission partielle par absorption de la soci\u00E9t\u00E9 anonyme RENAULT MOTORS BRAINE. Une partie du patrimoine actif et passif de cette derni\u00E8re a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 ZONING MOTORS, sur base des comptes arr\u00EAt\u00E9s au 30 juin 2022. Le transfert a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027attribution de 1 241 actions nouvelles de ZONING MOTORS \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes, statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": {
"prior_pub_date": "2022-12-28",
"what_corrected": "Erreur mat\u00E9rielle dans l\u0027adresse de la soci\u00E9t\u00E9 scind\u00E9e partiellement dans la deuxi\u00E8me r\u00E9solution du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"prior_pub_number": "24041350"
},
"should_reroute_to_category": null
}19-02-2024 2 bestuurders benoemd
- MISSELYN Vincent — Commissaire
- LEBRUN Véronique — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "MISSELYN Vincent",
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},
{
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}
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"subject_company": {
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}
}19-02-2024 MISSELYN Vincent herbenoemd als commissaris
- MISSELYN Vincent — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MISSELYN Vincent",
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},
"via_org": {
"kbo": null,
"name": "SRL DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-30",
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la SRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur MISSELYN Vincent, r\u00E9viseur d\u0027entreprises, et Madame LEBRUN V\u00E9ronique, r"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}08-02-2023 Kapitaalverhoging van €711.129,33 tot €987.378,14
- €276.248,81 → €987.378,14
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 711129.33,
"currency": "EUR",
"after_eur": 987378.14,
"delta_eur": 711129.33,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-28",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 711.129,33 euros par la cr\u00E9ation de 1.241 actions nouvelles... l\u0027augmentation de capital est r\u00E9alis\u00E9e et le capital est effectivement port\u00E9 \u00E0 987.378,14 euros",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}08-02-2023 Kapitaalverhoging van €711.129,33 tot €987.378,14
- €276.248,81 → €987.378,14
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS"
}
}08-02-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
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"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
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},
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"language": "fr",
"pub_date": "2023-02-08",
"filing_date": "2023-01-27",
"act_kind_objet": "Absorption suite \u00E0 scission partielle - augmentation de capital"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "ZONING MOTORS",
"role": "acquiring",
"address": "Chauss\u00E9e de Bruxelles, 39 - 1410 Waterloo",
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"legal_form": "SA",
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"jurisdiction_country": null
},
{
"kbo": "0428.291.325",
"name": "RENAULT MOTORS BRAINE",
"role": "demerged",
"address": "1370 Jodoigne, rue Pr\u00E9 du Pont, 30",
"is_foreign": false,
"legal_form": "SRL",
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}
],
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"legal_articles": [
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"12:65"
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"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 1241,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 SRL RENAULT MOTORS BRAINE est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 SA ZONING MOTORS, incluant des immobilisations corporelles d\u0027une valeur de 1.293.826,07 \u20AC et un immeuble industriel sis \u00E0 Chauss\u00E9e de Tubize 240, Braine-le-Ch\u00E2teau.",
"equity_transferred_eur": 1293826.07,
"accounting_effective_date": "2022-07-01"
},
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"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA ZONING MOTORS a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle de la SRL RENAULT MOTORS BRAINE, par transfert d\u0027une partie de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le transfert, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2022, inclut des immobilisations corporelles et un immeuble industriel. En contrepartie, l\u0027actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e re\u00E7oit 1.241 actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, et le capital social de ZONING MOTORS est augment\u00E9 de 711.129,33 \u20AC.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-02-2023 Herstructurering van de aandelenklassen
Technische details
{
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}
],
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},
"act_meta": {
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"decision": {
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},
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"firm_name": "DELVAX ASSOCIES",
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"individual_name": "Vincent Misselyn"
},
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"name_full": "ZONING MOTORS",
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},
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},
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{
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"pct": null,
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"role": "aandeelhouder",
"n_shares": 11973,
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},
{
"kbo": null,
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"name": "RENAULT MOTORS BRAINE",
"role": "aandeelhouder",
"n_shares": 0,
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}
],
"share_classes_after": []
}07-10-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Steve MONFORT",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-07",
"filing_date": "2022-09-27",
"act_kind_objet": "Projet de scission partielle par absorption par une soci\u00E9t\u00E9 existante"
},
"decision": {
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"act_date": "2022-09-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.636.243",
"name": "RENAULT MOTORS BRAINE",
"role": "demerged",
"address": "BRAINE-LE-CHATEAU, Chauss\u00E9e de Tubize, n\u00B0240",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "acquiring",
"address": "1472 Vieux-Genappe, chauss\u00E9e de Bruxelles 26",
"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.2,
"legal_articles": [
"12:8",
"12:59",
"12:60"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "5 actions de la SRL \u00AB RENAULT MOTORS BRAINE \u00BB donnent droit \u00E0 1 action \u00E9mise de la SA \u00AB ZONING MOTORS \u00BB",
"new_shares_issued_n": 12032,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne un immeuble \u00E0 usage de garage/atelier situ\u00E9 \u00E0 Chauss\u00E9e de Tubize, n\u00B0240 \u00E0 1420 BRAINE-LE-CHATEAU, ainsi que les installations et \u00E9quipements y aff\u00E9rents. Les actifs transf\u00E9r\u00E9s incluent des immobilisations corporelles (b\u00E2timent, machines, outillages), des stocks, des cr\u00E9ances, des immobilisations financi\u00E8res et des passifs li\u00E9s. Le patrimoine transf\u00E9r\u00E9 repr\u00E9sente une ",
"equity_transferred_eur": 1293826.07,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
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"name_full": "ZONING MOTORS",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steve MONFORT",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle par absorption a \u00E9t\u00E9 \u00E9tabli par les organes de gestion des soci\u00E9t\u00E9s RENAULT MOTORS BRAINE SRL et ZONING MOTORS SA, en date du 15 septembre 2022. La SRL RENAULT MOTORS BRAINE transf\u00E8re une partie de son patrimoine, incluant un immeuble \u00E0 usage de garage et des installations associ\u00E9es, \u00E0 la soci\u00E9t\u00E9 absorbante ZONING MOTORS SA. L\u0027\u00E9change des actions se fait au taux de 5 actions de la SRL pour 1 action de la SA. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er juillet 2022. Le projet sera d\u00E9pos\u00E9 au greffe du tribunal de commerce de Nivelles avant le 30 se",
"co_filed_documents": [
"deux exemplaires du projet de scission d\u00FBment sign\u00E9s et paraph\u00E9s"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-01-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Zoning Motors"
}
}04-01-2022 Inkoop van eigen aandelen
Technische details
{
"events": [
{
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],
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},
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],
"shareholders_after": [],
"share_classes_after": []
}04-01-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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}
}29-12-2021 2 bestuurders benoemd, 1 ontslagnemend
- Stéphanie Guevar — Auditor
- Vincent Misselyn — Auditor
- Cheryl Delforge — Auditor
Technische details
{
"events": [
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},
{
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},
{
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],
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"name_full": "Zoning Motors"
}
}29-12-2021 2 bestuurders benoemd, 1 ontslagnemend
- Stéphanie Guevar — Commissaris
- Vincent Misselyn — Commissaris
- Cheryl Delforge — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cheryl Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0548694950",
"name": "DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-30",
"evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950- sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phanie Guevar",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-30",
"evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950- sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Misselyn",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-30",
"evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950- sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}17-08-2020 4 bestuurders benoemd, 1 herbenoemd
- Guy-Fernand ANDRE — Bestuurder
- Patricia REMACLE — Bestuurder
- Steve MONFORT — Bestuurder
- Steve MONFORT — Gedelegeerd bestuurder
- Cheryl Delforge — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy-Fernand ANDRE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes : -Monsieur Guy-Fernand ANDRE;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia REMACLE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes : -Madame Patricia REMACLE, domicili\u00E9e \u00E0 6181 Courcelles, Fond des Rys, 17;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve MONFORT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878302831",
"name": "RMGA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes : -La soci\u00E9t\u00E9 anonyme RMGA ayant son si\u00E8ge social \u00E0 1472 Genappe, chauss\u00E9e de Bruxelles 26, dont le num\u00E9ro d\u0027entreprise est le 0878.302.831 qui d\u00E9signe conform\u00E9ment l\u0027article 2 :55 "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steve MONFORT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878302831",
"name": "RMGA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-30",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc tions de pr\u00E9sident, Monsieur Guy-Fernand ANDRE, qui accepte et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme RMGA, d\u00FBment repr\u00E9sent\u00E9e comme dit est, qui accepte."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cheryl Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 DELVAUX ASSOCIES, R\u00E9v\u00EDseurs d\u0027Entreprises, ayant ses bureaux \u00E0 1380 Ohain, chauss\u00E9e de Louvain, 428 boite 1, repr\u00E9sent\u00E9e par Monsieur Cheryl Delforge, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}17-08-2020 6 bestuurders benoemd
- Guy-Fernand ANDRE — Bestuurder
- Patricia REMACLE — Bestuurder
- RMGA — Bestuurder
- Guy-Fernand ANDRE — Voorzitter
- RMGA — Gedelegeerd bestuurder
- Cheryl Delforge — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy-Fernand ANDRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia REMACLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RMGA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Guy-Fernand ANDRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "RMGA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Cheryl Delforge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS"
}
}17-08-2020 Zetelverplaatsing van Waterloo naar Vieux-Genappe
- 1410 Waterloo, chaussée de Bruxelles 39 → 1472 Vieux-Genappe, chaussée de Bruxelles 26
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1472 Vieux-Genappe, chauss\u00E9e de Bruxelles 26",
"city": "Vieux-Genappe",
"region": "waals_gewest",
"street": "chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1472",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "1410 Waterloo, chauss\u00E9e de Bruxelles 39",
"city": "Waterloo",
"region": "waals_gewest",
"street": "chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: 1472 Vieux-Genappe, chauss\u00E9e de Bruxelles 26.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice, soit par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, soit par le pr\u00E9sident du conseil agissant seul, soit par deux administrateurs conjointement. Elle est en outre repr\u00E9sent\u00E9e par toute autre personne agissant dans les limites des pouvoirs d\u00E9l\u00E9gu\u00E9s par ou en vertu d\u0027une d\u00E9cision du conseil d\u0027administration.",
"statute_article_number": "12",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1472 Vieux-Genappe, chauss\u00E9e de Bruxelles 26",
"city": "Vieux-Genappe",
"region": "waals_gewest",
"street": "chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1472",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "1410 Waterloo, chauss\u00E9e de Bruxelles 39",
"city": "Waterloo",
"region": "waals_gewest",
"street": "chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour fixer celle-ci le 3\u00E8me mardi de juin \u00E0 16 heures 30.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 3\u00E8me mardi de juin \u00E0 16 heures 30. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
"statute_article_number": "14",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre Nicaise",
"firm_city": null,
"firm_name": "Nicaise, Colmant et Ligot",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-17",
"filing_date": "2020-08-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2020-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0878.302.831",
"org_name": "Delvaux Associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Cheryl Delforge",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
]
}17-08-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-17",
"filing_date": "2020-08-05",
"act_kind_objet": "modification des statuts"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "other",
"address": "1410 Waterloo, chauss\u00E9e de Bruxelles 39",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0878.302.831",
"name": "RMGA",
"role": "other",
"address": "1472 Genappe, chauss\u00E9e de Bruxelles 26",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les modifications portent sur les statuts, notamment le transfert du si\u00E8ge social et la modification des articles relatifs \u00E0 la repr\u00E9sentation de la soci\u00E9t\u00E9, \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et \u00E0 la nomination des administrateurs.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt COLMANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme ZONING MOTORS, tenue le 30 juin 2020, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1472 Vieux-Genappe, chauss\u00E9e de Bruxelles 26. Elle a \u00E9galement modifi\u00E9 les articles 12 et 14 des statuts concernant la repr\u00E9sentation de la soci\u00E9t\u00E9 et la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire. Enfin, elle a nomm\u00E9 trois administrateurs pour six ans, dont Monsieur Guy-Fernand ANDRE, Madame Patricia REMACLE, et la soci\u00E9t\u00E9 anonyme RMGA, repr\u00E9sent\u00E9e par Monsieur Steve MONFORT.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-08-2020 Zetelverplaatsing van Waterloo naar Vieux-Genappe
- chaussée de Bruxelles 39, 1410 Waterloo → chaussée de Bruxelles 26, 1472 Vieux-Genappe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vieux-Genappe",
"region": "Waals",
"street": "chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1472",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "39"
},
"effective_date": "2020-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: 1472 Vieux-Genappe, chauss\u00E9e de Bruxelles 26."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}06-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-06-23",
"act_kind_objet": "Objet de l\u0027acte: fusion - proc\u00E9s-verbal de la soci\u00E9t\u00E9 absorbante"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-06-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "acquiring",
"address": "chauss\u00E9e de bruxelles 39 - 1410 Waterloo",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.906.046",
"name": "Immobilier R.D.B.",
"role": "absorbed",
"address": "chauss\u00E9e de Bruxelles 67, 7090 Braine le Comte",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-09-30",
"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 Immobili\u00E8re R.D.B. est transf\u00E9r\u00E9 \u00E0 ZONING MOTORS, y compris les biens immobiliers, les cr\u00E9ances, les droits et obligations. Le transfert inclut un garage sis \u00E0 Braine-le-Comte, cadastr\u00E9 section B, num\u00E9ro 38N.",
"equity_transferred_eur": 221359.68,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme ZONING MOTORS a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 4 juin 2020, la fusion par absorption de la soci\u00E9t\u00E9 Immobili\u00E8re R.D.B., dont le si\u00E8ge est \u00E0 Braine-le-Comte. Cette fusion s\u0027effectue sans \u00E9mission de nouvelles actions, car ZONING MOTORS d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris un bien immobilier sis \u00E0 Braine-le-Comte, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 ZONING MOTORS \u00E0 compter du 1er octobre 2019, pour une base comptable arr\u00EAt\u00E9e au 30 septembre 2019.",
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexe"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-06-23",
"filing_date": "2019-12-09",
"act_kind_objet": "Scission partielle par anbsorption"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-06-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "recipient",
"address": "Chauss\u00E9e de Bruxelles 39 - 1410 Waterloo",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RENAULT MOTORS JODOIGNE",
"role": "demerged",
"address": "1370 Jodoigne, rue Pr\u00E9 du Pont, 30",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 650,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 RENAULT MOTORS JODOIGNE, notamment des immobilisations corporelles d\u0027une valeur de 529.659,11 \u20AC, ainsi que des immeubles situ\u00E9s \u00E0 Jodoigne, dont un b\u00E2timent industriel \u00E0 usage de garage et atelier. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2019.",
"equity_transferred_eur": 529659.11,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA ZONING MOTORS, r\u00E9unie le 4 juin 2020 devant le notaire Pierre NICAISE, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle par absorption de la SA RENAULT MOTORS JODOIGNE. Cette op\u00E9ration a pour objet le transfert d\u0027une partie du patrimoine actif et passif de RENAULT MOTORS JODOIGNE, incluant des immobilisations corporelles et des immeubles situ\u00E9s \u00E0 Jodoigne, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2019. Le transfert est r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 650 actions nouvelles sans d\u00E9signation de valeur nominale, attribu\u00E9es aux actionnaires de la soci\u00E9t",
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes, statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS"
}
}13-03-2020 Kapitaalverhoging van €217.540,69 tot €217.540,69
- €0 → €217.540,69
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 217540.69,
"currency": "EUR",
"after_eur": 217540.69,
"delta_eur": 217540.69,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-02-26",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 deux cent dix-sept mille cing cent quarante euros virgule soixante-neuf centimes (217.540,69 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
}
}13-03-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Beno\u00EEt COLMANT",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-03-13",
"filing_date": "2019-09-30",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - Proc\u00E8s-verbal de la soci\u00E9t\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "ZONING MOTORS",
"role": "acquiring",
"address": "1410 Waterloo, chauss\u00E9e de Bruxelles 39",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0469.333.015",
"name": "S.L.M. MOTORS",
"role": "absorbed",
"address": "7033 Mons, rue de la Poire d\u0027Or 22",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-09-30",
"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 S.L.M. MOTORS, y compris les biens immobiliers, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 ZONING MOTORS. Le transfert inclut les actifs immobilis\u00E9s, les actifs circulants, les capitaux propres, les dettes, ainsi que les immeubles situ\u00E9s \u00E0 Mons.",
"equity_transferred_eur": 1355717.74,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy-Fernand ANDRE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ZONING MOTORS, r\u00E9unie le 26 f\u00E9vrier 2020 \u00E0 Grez-Doiceau, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme S.L.M. MOTORS, dont le si\u00E8ge est \u00E0 Mons. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2019, avec effet comptable \u00E0 compter du 1er octobre 2019. L\u0027ensemble du patrimoine actif et passif de S.L.M. MOTORS, y compris des biens immobiliers, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 ZONING MOTORS, qui assume tous les droits, obligations et passifs de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 S.L.M. MOTORS a cess",
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexe, statuts coordonn\u00E9s."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guy ANDRE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-21",
"filing_date": null,
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.291.325",
"name": "SA ZONING MOTORS",
"role": "acquiring",
"address": "Chauss\u00E9e de Bruxelles 39, 1410 Waterloo",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.906.046",
"name": "SCRL IMMOBILIERE RDB",
"role": "absorbed",
"address": "Chauss\u00E9e de Bruxelles 67, 7090 Braine-le-Comte",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SCRL IMMOBILIERE RDB par la SA ZONING MOTORS. 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": 76200.0,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0428.291.325",
"name_full": "ZONING MOTORS SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "R.M.G.A. SCA",
"person_name": null,
"org_rep_person_name": "Guy ANDRE"
},
"summary_narrative": "La SA ZONING MOTORS, soci\u00E9t\u00E9 anonyme belge, a pr\u00E9sent\u00E9 un projet de fusion par absorption de la SCRL IMMOBILIERE RDB, dont elle d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des titres. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 regrouper les activit\u00E9s immobili\u00E8res et op\u00E9rationnelles des deux entit\u00E9s. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement consid\u00E9r\u00E9es comme accomplies par la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er octobre 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ZONING MOTORS |