API TOGETHER

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HERBIET Pierre Damien Ghislain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIESSE Anne Georgette Germaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HERBIET Simon-Pierre Andr\u00E9 Pascal Anne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HERBIET Martin Olivier Fabien Anne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HERBIET Justin St\u00E9phane Anne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PILETTES Thierry Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.569.638",
    "name_full": "API TOGETHER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne LIESSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre HERBIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre HERBIET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.569.638",
    "name_full": "API TOGETHER"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Etienne BEGUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-20",
    "filing_date": "2018-09-13",
    "act_kind_objet": "FUSION PAR ABSORPTION-P.V. de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.569.638",
        "name": "API TOGETHER",
        "role": "acquiring",
        "address": "Chemin des Houill\u00E8res, 19 6941 Bende",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HERVAC",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "720 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-07-01",
    "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 anonyme Hervac, y compris un entrep\u00F4t sis Zoning de Baillonville Sud, 5, cadastr\u00E9 section B num\u00E9ro 133A3P0000, ainsi que les permis d\u0027exploitation li\u00E9s \u00E0 l\u0027activit\u00E9 de climatisation, r\u00E9frig\u00E9ration et ventilation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0861.569.638",
    "name_full": "API TOGETHER",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne BEGUIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme API TOGETHER, actionnaire unique de la soci\u00E9t\u00E9 anonyme Hervac, a approuv\u00E9 le transfert int\u00E9gral du patrimoine de Hervac \u00E0 API TOGETHER, conform\u00E9ment \u00E0 un projet de transfert assimil\u00E9 \u00E0 une fusion publi\u00E9 le 3 octobre 2018 au Moniteur belge. L\u0027op\u00E9ration, r\u00E9alis\u00E9e \u00E0 compter du 1er juillet 2018, entra\u00EEne la dissolution sans liquidation de Hervac, dont les actions sont annul\u00E9es. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs au conseil d\u0027administration et \u00E0 la g\u00E9rance pour ex\u00E9cuter les d\u00E9cisions prises.",
  "co_filed_documents": [
    "Acte du 16 novembre 2018"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Etienne BEGUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-20",
    "filing_date": "2018-11-16",
    "act_kind_objet": "CHANGEMENT DE L\u0027OBJET SOCIAL-SCISSION PARTIELLE DE LA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-11-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.569.638",
        "name": "API TOGETHER",
        "role": "demerged",
        "address": "Chemin des Houlli\u00E8res 19, 6941 Durbuy",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NEW HERVAC",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728"
    ],
    "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": "La soci\u00E9t\u00E9 anonyme API TOGETHER transf\u00E8re \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NEW HERVAC une partie de son patrimoine actif et passif, incluant des immobilisations corporelles, des cr\u00E9ances, des stocks, des dettes, des droits et engagements hors bilan tels que des agr\u00E9ments, affiliations, contrats cadre, garanties bancaires, contrats de travail et autres engagements li\u00E9s \u00E0 l\u0027activit\u00E9 indu",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0861.569.638",
    "name_full": "API TOGETHER",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etienne BEGUIN, notaire \u00E0 Beauraing",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme API TOGETHER, r\u00E9unie le 16 novembre 2018, a approuv\u00E9 un projet de scission partielle \u00E9tabli le 13 septembre 2018, conform\u00E9ment \u00E0 l\u0027article 728 du Code des soci\u00E9t\u00E9s. Cette scission a pour objet le transfert \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NEW HERVAC d\u0027une partie du patrimoine actif et passif de API TOGETHER, incluant des immobilisations, des cr\u00E9ances, des stocks, des dettes, des agr\u00E9ments, affiliations, contrats et garanties li\u00E9s \u00E0 l\u0027activit\u00E9 industrielle et commerciale. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier l\u0027objet social de API TOGE",
  "co_filed_documents": [
    "D\u00E9p\u00F4t du projet de scission partielle au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Marche-en-Famenne (14 septembre 2018)",
    "D\u00E9p\u00F4t du projet de scission partielle au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant (17 septembre 2018)"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Etienne BEGUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "BEAURAING",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-03",
    "filing_date": "2018-06-30",
    "act_kind_objet": "HERVAC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la SA HERVAC et de la SA API TOGETHER ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport \u00E9crit sur le projet de fusion et de scission, conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.395.209",
        "name": "HERVAC",
        "role": "absorbed",
        "address": "Zone d\u0027activit\u00E9 Sud (Baillonville), 5, 5377 SOMME-LEUZE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.569.638",
        "name": "API TOGETHER",
        "role": "acquiring",
        "address": "Chemin des Houill\u00E8res (Bende), 19, 6941 DURBUY",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0696.729.917",
        "name": "NEW HERVAC",
        "role": "recipient",
        "address": "Zone d\u0027activit\u00E9 Sud (Baillonville), 5, 5377 SOMME-LEUZE",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration de fusion par absorption pr\u00E9voit le transfert int\u00E9gral du patrimoine de la SA HERVAC \u00E0 la SA API TOGETHER, incluant actifs, passifs, cr\u00E9ances, stocks, immobilisations corporelles et incorporelles, ainsi que les droits et engagements li\u00E9s \u00E0 l\u0027activit\u00E9 industrielle et commerciale. La fusion est r\u00E9alis\u00E9e sans cr\u00E9ation de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gral",
    "equity_transferred_eur": 439983.48,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0861.569.638",
    "name_full": "API TOGETHER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre HERBIET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que la SA API TOGETHER absorbe la SA HERVAC, transf\u00E9rant int\u00E9gralement son patrimoine sans cr\u00E9ation de nouvelles actions, en raison de la possession totale des actions par la soci\u00E9t\u00E9 absorbante. Cette fusion est suivie d\u0027une scission partielle par apport de l\u0027activit\u00E9 industrielle et commerciale \u00E0 la SPRL NEW HERVAC, avec effet au 1er juillet 2018. Les op\u00E9rations sont fond\u00E9es sur les comptes arr\u00EAt\u00E9s au 30 juin 2018 et n\u00E9cessitent l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es.",
  "co_filed_documents": [
    "Projet de fusion par absorption",
    "Projet de scission partielle par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herbiet Justin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herbiet Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herbiet Simon-Pierre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.569.638",
    "name_full": "API TOGETHER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 HERBIET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.569.638",
    "name_full": "API TOGETHER"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre HERBIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-15",
    "filing_date": "2016-12-31",
    "act_kind_objet": "HERVAC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes renoncent aux rapports \u00E9crits sur le projet de fusion/scission, conform\u00E9ment \u00E0 l\u0027article 695/731 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.395.209",
        "name": "HERVAC",
        "role": "absorbed",
        "address": "Zone d\u0027activit\u00E9 Sud (Baillonville), 5, 5377 SOMME-LEUZE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.569.638",
        "name": "API TOGETHER",
        "role": "acquiring",
        "address": "Chemin des Houill\u00E8res (Bende), 19, 6941 DURBUY",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NEWCO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.6,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 90,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la SA HERVAC, y compris ses actifs, passifs, cr\u00E9ances, stocks et immobilisations corporelles, est transf\u00E9r\u00E9 \u00E0 la SA API TOGETHER. Une branche d\u0027activit\u00E9 industrielle et commerciale est ensuite transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9, NEWCO, par scission partielle.",
    "equity_transferred_eur": 380154.99,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0861.569.638",
    "name_full": "API TOGETHER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre HERBIET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA HERVAC par la SA API TOGETHER est soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s. Cette fusion pr\u00E9voit le transfert int\u00E9gral du patrimoine de HERVAC \u00E0 API TOGETHER, avec effet au 1er janvier 2017. Une scission partielle suivra, par laquelle l\u0027activit\u00E9 industrielle et commerciale de API TOGETHER sera transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9, NEWCO, constitu\u00E9e en avril 2017.",
  "co_filed_documents": [
    "Projet de fusion par absorption",
    "Projet de scission partielle par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre HERBIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 HERBIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Anne LIESSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.569.638",
    "name_full": "API TOGETHER"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ichemin des Houill\u00E8res n\u00B019, 6941 Bende",
        "city": "Bende",
        "region": "waals_gewest",
        "street": "Ichemin des Houill\u00E8res",
        "country": "BE",
        "postcode": "6941",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sur les Montis",
        "city": null,
        "region": null,
        "street": "Sur les Montis",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2014-05-09",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6941 BENDE, Ichemin des Houill\u00E8res n\u00B019 \u00E0 dater de ce jour.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "P. Herbiet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-08-01",
    "filing_date": "2014-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-05-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.569.638",
    "name_full": "API TOGETHER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "P. Herbiet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 9 mai 2014"
  ]
}