ABCG HOLDING

{
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2025-07-29",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.773.495",
    "name_full_after": "ABCG HOLDING",
    "legal_form_after": null,
    "name_full_before": "KC DESTOCKAGE ALIMENTAIRE",
    "current_zetel_raw": "Boulevard de Douai, 91 \u00E0 4030 Li\u00E8ge",
    "legal_form_before": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "J\u00E9rome LENELLE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts est remplac\u00E9 par un nouveau texte d\u00E9finissant l\u0027objet social de la soci\u00E9t\u00E9, incluant l\u0027acquisition, la vente, la gestion de biens immobiliers, la prise de participations et l\u0027exercice de mandats d\u0027administrateur.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\n-L\u0027acquisition, la vente, l\u0027\u00E9change, la construction, la transformation, la mise en valeur, l\u0027administration, la\ngestion, la location et l\u0027exploitation de tous biens immobiliers en Belgique et \u00E0 l\u0027\u00E9tranger;\n-La prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s ou entreprises belges on\n\u00E9trang\u00E9res :\n- La gestion, l\u0027administration, le contr\u00F4le et l",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 1 est modifi\u00E9 en cons\u00E9quence de la modification de la d\u00E9nomination de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 12:55 du Code des Soci\u00E9t\u00E9s et des Associations est modifi\u00E9 pour pr\u00E9ciser que l\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9 et reprendra les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:55"
    },
    {
      "summary": "L\u0027article 12:50, 4\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations est modifi\u00E9 pour confirmer qu\u0027aucun avantage particulier n\u0027est attribu\u00E9 aux membres des organes d\u0027administration des soci\u00E9t\u00E9s concern\u00E9es par la fusion.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:50, 4\u00B0"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Bruno VANWERST",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 absorbante sera modifi\u00E9 et reprendra les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027objet social est remplac\u00E9 par un texte d\u00E9taillant l\u0027acquisition, la vente, la gestion de biens immobiliers, la prise de participations, l\u0027octroi de pr\u00EAts et l\u0027exercice de mandats d\u0027administrateur.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "facts": [
    {
      "date": "2026-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026 - Annexes du Moniteur belge",
      "value": "24/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Maitre J\u00E9r\u00F4me LENELLE, Notaire \u00E0 Harz\u00E9-Aywaille le 9 mars 2026",
      "value": "9 mars 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "general_meeting",
      "quote": "13 MARS 2026 ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "13 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBEE ... transfert \u00E0 cette derni\u00E8re de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 en commandite simple \u003C SCS 8XYGEN \u003E (soci\u00E9t\u00E9 absorb\u00E9e) ... avec effet au 1er juin 2025 \u00E0 z\u00E9ro heure",
      "value": {
        "type": "absorption",
        "accounting_effect_date": "01/06/2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-06-01",
      "type": "dissolution",
      "quote": "d\u00E9cide la dissolution, sans liquidation, de la pr\u00E9sente soci\u00E9t\u00E9 ... avec effet au 1er juin 2025 \u00E0 z\u00E9ro heure",
      "value": {
        "date": "2025-06-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "01/06/2025",
        "type": "sans liquidation"
      }
    },
    {
      "date": "2025-06-01",
      "type": "accounting_effect",
      "quote": "avec effet au 1er juin 2025 \u00E0 z\u00E9ro heure",
      "value": "01/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "Les DIX (10) parts, sans d\u00E9signation de valeur nominale de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante \u003C KC DESTOCKAGE ALIMENTAIRE \u003E seront annul\u00E9es",
      "value": {
        "count": 10,
        "description": "parts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Bruno VANWERST, pr\u00E9nomm\u00E9, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
      "value": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au bon d\u00E9roulement des op\u00E9rations de transfert ... accomplir toutes les formalit\u00E9s requises",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 0657.846.872"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17308,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0657.846.872",
      "kind": "company",
      "name": "SCS 8XYGEN",
      "attrs": {
        "seat": "Crawhez, 21 \u00E0 4890 Thimister-Clermont",
        "kbo_source": "register",
        "legal_form": "SOCIETE EN COMMANDITE SIMPLE"
      }
    },
    {
      "id": "e2",
      "kbo": "0736.773.495",
      "kind": "company",
      "name": "KC DESTOCKAGE ALIMENTAIRE",
      "attrs": {
        "seat": "4030 Li\u00E8ge, Boulevard de Douai, 91",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me LENELLE",
      "attrs": {
        "role": "Notaire \u00E0 Harz\u00E9-Aywaille"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bruno VANWERST",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-09",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion avec la S Comm 80XYGEN dont le si\u00E8ge social"
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "En vertu de l\u0027article 12.50 du code des soci\u00E9t\u00E9s et associations, il n\u0027y a pas lieu de faire \u00E9tablir les rapports pr\u00E9vus \u00E0 l\u0027article 12 :26 du code des soci\u00E9t\u00E9s et associations en cas de fusion par absorption.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0736.773.495",
        "name": "KC D\u00E9stockage Alimentaire Srl",
        "role": "acquiring",
        "address": "Bouilevard de Douai, 91 \u00E0 4.030 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0657.846.872",
        "name": "8Oxygen",
        "role": "absorbed",
        "address": "Rue Crawhez, 21 \u00E0 4.890 Thimister-Clermont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Tout le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0736.773.495",
    "name_full": "KC DESTOCKAGE ALIMENTAIRE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilt\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Vanwerst",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 en commandite 8Oxygen par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KC D\u00E9stockage Alimentaire a \u00E9t\u00E9 d\u00E9cid\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12.50 du Code des Soci\u00E9t\u00E9s et associations, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 titulaire de toutes ses parts sociales.",
  "co_filed_documents": [
    "le projet de fusion en original"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwerst Gautier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Vanwerst Gautier de ses fonctions de g\u00E9rant. L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Vanwerst Gautier pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwerst Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-18",
      "evidence_quote": "Il sera remplac\u00E9 dans ses fonctions par Monsieur Vanwerst Bruno domicili\u00E9e Crawhez 21 \u00E0 4890 Thimister-Clermont \u00E0 dater du 18/05/2020, celui-ci accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.773.495",
    "name_full": "KC DESTOCKAGE ALIMENTAIRE, EN ABREGE : KC DESTOCK",
    "legal_form": "SRL"
  }
}