AML Groupe
The computed 12-month bankruptcy probability of AML Groupe is 0.5% (very low). The company has been active since 1952 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 74 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 37 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 14-06-2026 | 2026-00158750 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00202925 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00192982 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20317990 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40900579 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-45200496 |
| 31-12-2018 | volledig | 17-09-2019 | 2019-64700038 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24100485 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-15300090 |
| 31-12-2015 | volledig | 24-05-2016 | 2016-13100409 |
-
Current08-05-2025 → present
-
Current20-02-2025 → present
-
Current26-07-2023 → present
-
FARACO Luxembourg SALegal entityDirector· perm. rep.: Julien AuvityState Gazette act 23095851 (26-07-2023)Current29-11-2017 → present
3 events
- 26-07-2023 Appointed· Director
- 12-11-2019 Mandate renewed· Director
- 29-11-2017 Appointed· Director
-
Current10-02-2014 → present
3 events
- 12-11-2019 Mandate renewed· Managing director
- 01-01-2015 Appointed· Managing director
- 10-02-2014 Mandate renewed· Director
Former directors (5)
-
Former08-05-2025 → 19-01-2026
2 events
- 19-01-2026 Resigned· Managing director
- 08-05-2025 Appointed· Managing director
-
Former09-10-2023 → 08-05-2025
2 events
- 08-05-2025 Resigned· Director
- 09-10-2023 Appointed· Director
-
Former29-11-2017 → 26-07-2023
3 events
- 26-07-2023 Resigned· Director
- 12-11-2019 Mandate renewed· Director
- 29-11-2017 Appointed· Director
-
Former10-02-2014 → 29-11-2017
2 events
- 29-11-2017 Resigned· Director
- 10-02-2014 Mandate renewed· Director
-
Former10-02-2014 → 29-11-2017
2 events
- 29-11-2017 Resigned· Director
- 10-02-2014 Appointed· Director
| NACE primary | 25110 |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1952 |
| Status | Active |
| Postal code | 1300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62095A0088/00B000 | Wallonia | 3,344 m² | 1 · 161 m² | 8.6 m · 2 fl. |
| 25112B0051/00S002 | Wallonia | 3,041 m² | 1 · 1,003 m² | 6.4 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-03-2026 Luc LA GRANGE resigns as managing director correction
- Luc LA GRANGE — Gedelegeerd bestuurder
Technical details
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
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"statutory": null,
"compensated": null,
"effective_date": "2026-01-19",
"evidence_quote": "La soci\u00E9t\u00E9 AML Group accepte la d\u00E9mission de Monsieur Luc LA GRANGE de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 le 19 janvier 2026.",
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"evidence_quote": "Il est port\u00E9 \u00E0 la connaissance du public qu\u0027une erreur s\u0027est gliss\u00E9e dans l\u0027extrait publi\u00E9 au Moniteur Belge relatif \u00E0 ladite assembl\u00E9e du 19 janvier 2026.",
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}27-03-2026 Luc LA GRANGE resigns as managing director
- Luc LA GRANGE — Gedelegeerd bestuurder
Technical details
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}10-02-2026 Luc LA GRANGE resigns as managing director
- Luc LA GRANGE — Gedelegeerd bestuurder
Technical details
{
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{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
}10-02-2026 Luc LA GRANGE resigns as managing director
- Luc LA GRANGE — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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},
"effective_date": "2026-01-19",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Luc LA GRANGE, demeurant \u00E0 1300 Wavre, Avenue Nobel 6, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 19/01/2026."
}
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}
}10-02-2026 1 director appointed, 1 resigning
- Adminco (ADM+) — Dagelijks bestuur
- Luc LA GRANGE — Bestuurder
Technical details
{
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},
"reason": "revocation",
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"effective_date": "2026-01-19",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de Luc LA GRANGE, demeurant \u00E0 1300 Wavre, Avenue Nobel 6, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 19/01/2026.",
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{
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"name": "Adminco (ADM\u002B)",
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999 bo\u00EEte 14",
"country": "BE",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Adminco (ADM\u002B), personne morale ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999 bo\u00EEte 14, RPM TRIBUNAL DE L\u0027ENTREPRISE FRANCOPHONE DE BRUXELLES, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 1019.646.281, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et ju",
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{
"kind": "publication_proxy",
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"evidence_quote": "Jordan Kanda-Boko, Administrateur d\u0027Adminco (ADM\u002B), signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
"decharge_status": null,
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"act_meta": {
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],
"is_correction": false,
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"publication_proxy": {
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"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19/01/2026"
],
"corrected_publication_numac": null
}31-07-2025 Bauchau Olivier resigns as director
- Bauchau Olivier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Bauchau Olivier",
"address": null,
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},
"via_org": {
"kbo": "0438388431",
"name": "NIALCO SA",
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},
"effective_date": "2025-05-08",
"evidence_quote": "La d\u00E9mission de NIALCO SA, (BCE 0438.388.431) dont le si\u00E8ge social se situe \u00E0 Vallon du Pachis, Dion -V8 1325 Chaumont Gistoux ainsi que son repr\u00E9sentant permanant M. Bauchau Olivier."
}
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}
}31-07-2025 2 resigning
- NIALCO SA — Bestuurder
- Bauchau Olivier — Représentant permanent
Technical details
{
"events": [
{
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"role": "administrateur",
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},
{
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}31-07-2025 NIALCO SA resigns as director
- NIALCO SA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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{
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}13-06-2025 2 directors appointed
- Paulo-Manuel Antunes — Gedelegeerd bestuurder
- Luc La Grange — Gedelegeerd bestuurder
Technical details
{
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"evidence_quote": "La nomination de Monsieur Paulo-Manuel Antunes en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 8 mai 2025."
},
{
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}13-06-2025 2 directors appointed
- Paulo-Manuel Antunes — Gedelegeerd bestuurder
- Luc La Grange — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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}13-06-2025 2 directors appointed
- Paulo-Manuel Antune's — Gedelegeerd bestuurder
- Luc La Grange — Gedelegeerd bestuurder
Technical details
{
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"act_meta": {
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"body": "conseil_d_administration",
"date": "2025-05-08",
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{
"body": "conseil_d_administration",
"date": "2025-05-08",
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],
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},
"co_filed_documents": [],
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}01-04-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
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"office_city": "Grez-Doiceau",
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},
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"filing_date": "2024-12-18",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
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"act_date": "2025-02-20",
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},
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"restructuring": {
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{
"kbo": "0403.131.901",
"name": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
"role": "acquiring",
"address": "1300 Wavre, avenue Nobel, 6",
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0831.543.584",
"name": "LG LEVAGE",
"role": "absorbed",
"address": "1300 Wavre, avenue Nobel, 6",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 2600,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (LG LEVAGE) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (AGEMA), y compris les actifs immobilis\u00E9s, les actifs circulants, les capitaux propres et les dettes, sur la base de la situation arr\u00EAt\u00E9e au 30 septembre 2024.",
"equity_transferred_eur": 840657.01,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0403.131.901",
"name_full": "AUXILIAIRE GENERALE DE MANUTENTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe KRZEWINSKI",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme AGEMA a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LG LEVAGE. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e le 20 f\u00E9vrier 2025, avec transfert int\u00E9gral du patrimoine actif et passif de LG LEVAGE \u00E0 AGEMA, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 septembre 2024. En contrepartie, l\u0027actionnaire unique de LG LEVAGE a re\u00E7u 2.600 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es de AGEMA. Le capital social de AGEMA a \u00E9t\u00E9 port\u00E9 de 62.000 \u20AC \u00E0 908.140,69 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s, notamment pour changer la d\u00E9nomination en \u00AB AML GROUPE \u00BB.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-04-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AML GROUPE",
"old": "AUXILIAIRE GENERALE DE MANUTENTION",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.131.901",
"name_full": "AGEMA"
},
"legal_form_change": {
"new": "SA",
"old": "SA",
"changed": false
}
}01-04-2025 Capital increase of €846,140.69 to €908,140.69
- €62.000 → €908.140,69
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 908140.69,
"delta_eur": 846140.69,
"before_eur": 62000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 2600,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 1000,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2024-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BE AUDIT SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Amaury Stas de Richelle"
},
"subject_company": {
"kbo": "0403.131.901",
"name_full": "AUXILIAIRE GENERALE DE MANUTENTION",
"legal_form": "SA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}01-04-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2024-12-18",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The sole shareholder waived the obligation to prepare a financial statement closed less than three months before the date of the merger proposal.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.131.901",
"name": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
"role": "acquiring",
"address": "1300 Wavre, avenue Nobel, 6",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0831.543.584",
"name": "LG LEVAGE",
"role": "absorbed",
"address": "1300 Wavre, avenue Nobel, 6",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 2600,
"real_estate_included": true,
"patrimony_description": "The entire active and passive patrimony of LG LEVAGE, as of the situation dated September 30, 2024, including operations performed between October 1, 2024, and December 31, 2024, is transferred.",
"equity_transferred_eur": 840657.01,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0403.131.901",
"name_full": "AUXILIAIRE GENERALE DE MANUTENTION",
"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 de la soci\u00E9t\u00E9 AGEMA a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 LG LEVAGE. Conform\u00E9ment au projet, le patrimoine entier de LG LEVAGE est transf\u00E9r\u00E9 \u00E0 AGEMA, qui se dissout sans liquidation. En contrepartie, l\u0027actionnaire unique de LG LEVAGE re\u00E7oit 2.600 nouvelles actions de AGEMA, ce qui entra\u00EEne une augmentation de capital. Le transfert est comptabilis\u00E9 \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-04-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-02-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.131.901",
"name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Christophe KRZEWINSKI",
"quote": "Monsieur Christophe KRZEWINSKI, pr\u00E9qualifi\u00E9, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LG LEVAGE\u00BB dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par le notaire associ\u00E9 soussign\u00E9 ce jour.",
"excluded_powers": null
}
]
}
}01-04-2025 Capital increase of €846,140.69 to €908,140.69
- €62.000 → €908.140,69
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 846140.69,
"currency": "EUR",
"after_eur": 908140.69,
"delta_eur": 846140.69,
"before_eur": 62000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 846,140.69 euros, pour le porter de 62.000 euros \u00E0 908.140,69 euros",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.131.901",
"name_full": "AGEMA, AUXILIAIRE GENERALE DE MANUTENTION",
"legal_form": "SA"
}
}01-04-2025 Capital increase of €846,140.69 to €908,140.69
- €62.000 → €908.140,69
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 908140.69,
"delta_eur": 846140.69,
"before_eur": 62000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.131.901",
"name_full": "AGEMA"
}
}07-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Thibault Neuzy",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-07",
"filing_date": "2024-12-18",
"act_kind_objet": "Fusion par absorption de la SRL LG LEVAGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s participantes \u00E0 la fusion ont d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA, conform\u00E9ment \u00E0 l\u0027exception pr\u00E9vue \u00E0 l\u0027article 12:26, \u00A71er, in fine.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.131.901",
"name": "Auxiliaire G\u00E9n\u00E9rale de Manutention SA",
"role": "acquiring",
"address": "Avenue Nobel, 6 \u00E0 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0831.543.584",
"name": "LG Levage SRL",
"role": "absorbed",
"address": "Avenue Nobel, 6 \u00E0 1300 Wavre",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 26.0,
"legal_articles": [
"12:34",
"7:127 \u00A71 al. 1er",
"7:219 \u00A74",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "26 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 2600,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier de la Soci\u00E9t\u00E9 Absorb\u00E9e (LG Levage SRL) est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (Auxiliaire G\u00E9n\u00E9rale de Manutention SA) par voie de fusion par absorption. Cela inclut toutes les activit\u00E9s, biens, dettes et droits li\u00E9s \u00E0 son objet social, notamment l\u0027achat, la vente et la fabrication de mat\u00E9riel \u00E9lectrique, m\u00E9canique et m\u00E9tallique.",
"equity_transferred_eur": 840657.01,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0403.131.901",
"name_full": "Auxiliaire G\u00E9n\u00E9rale de Manutention",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibault Neuzy",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Auxiliaire G\u00E9n\u00E9rale de Manutention SA a absorb\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LG Levage SRL par fusion, effective au 1er janvier 2025. La fusion s\u0027est fond\u00E9e sur la valeur comptable des capitaux propres au 30 septembre 2024, avec un rapport d\u0027\u00E9change de 26 actions de la soci\u00E9t\u00E9 absorbante pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 absorbante a \u00E9mis 2.600 nouvelles actions, attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 Nialco SA, actionnaire unique de LG Levage. Le patrimoine entier de LG Levage a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Auxiliaire G\u00E9n\u00E9rale de Manutention, qui a \u00E9galement pr\u00E9vu la destruc",
"co_filed_documents": [
"Rapport de r\u00E9viseur d\u0027entreprises \u00E9tabli par Be Audit SRL"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-07",
"filing_date": "2024-12-18",
"act_kind_objet": "Fusion par absorption de la SRL LG LEVAGE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des Soci\u00E9t\u00E9s participant \u00E0 la fusion ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport et de la d\u00E9claration \u00E9nonc\u00E9s \u00E0 l\u0027article 12:26 du CSA.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.131.901",
"name": "Auxiliaire G\u00E9n\u00E9rale de Manutention",
"role": "acquiring",
"address": "Avenue Nobel, 6 \u00E0 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LG Levage",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 26.0,
"legal_articles": [
"12:34",
"7:127 \u00A71",
"7:219 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "26 actions de la Soci\u00E9t\u00E9 Absorbante pour une action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 2600,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante en contrepartie de nouvelles actions.",
"equity_transferred_eur": 1050000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0403.131.901",
"name_full": "AUXILIAIRE GENERALE DE MANUTENTION",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibault Neuzy",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 Auxiliaire G\u00E9n\u00E9rale de Manutention SA (AGEMA) absorbe la soci\u00E9t\u00E9 LG Levage SRL. L\u0027op\u00E9ration est bas\u00E9e sur la continuit\u00E9 comptable, ce qui entra\u00EEne la dissolution de LG Levage sans liquidation. Un rapport d\u0027\u00E9change de 26 actions AGEMA pour une action LG Levage a \u00E9t\u00E9 d\u00E9termin\u00E9 sur la base des capitaux propres comptables arr\u00EAt\u00E9s au 30/09/2024. La Soci\u00E9t\u00E9 Absorbante \u00E9mettra 2.600 nouvelles actions, qui seront attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 NIALCO, actionnaire unique de LG Levage. Les statuts de la Soci\u00E9t\u00E9 Absorbante seront modifi\u00E9s pour adapter l\u0027objet social et la d\u00E9nomination en AML GROUPE.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-03-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
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},
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"parties": [
{
"kbo": "0403.131.901",
"name": "TRIBUNAL DE L\u0027ENTREPRISE",
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"address": "Avenue Nobel 6 - 1300 Wavre",
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{
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],
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},
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"co_filed_documents": [
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],
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"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-03-2024 Transaction in capital or shares
Technical details
{
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"subject_company": {
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}
}21-03-2024 Transaction in capital or shares
Technical details
{
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},
"subject_company": {
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}
}21-03-2024 Transaction in capital or shares
Technical details
{
"events": [
{
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},
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],
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}09-10-2023 Articles of association amended
Technical details
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}09-10-2023 Articles of association amended
Technical details
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}
}09-10-2023 2 directors appointed
- NIALCO — Administrateur unique
- Olivier BAUCHAU — Représentant permanent
Technical details
{
"events": [
{
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"role": "administrateur unique",
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{
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}
}09-10-2023 Olivier BAUCHAU appointed as director
- Olivier BAUCHAU — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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}26-07-2023 1 director appointed, 1 resigning
- Pascale Boon — Bestuurder
- Luc Hinnekens — Bestuurder
Technical details
{
"events": [
{
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}
}26-07-2023 2 directors appointed, 1 resigning
- Pascale Boon — Bestuurder
- Julien Auvity — Bestuurder
- Luc Hinnekens — Bestuurder
Technical details
{
"events": [
{
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}
],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | AML Groupe |