ASA TP

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry QUENNERY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.659.930",
    "name_full": "SRL BYLT 24"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Victor Heine 9/1 - 4520 Antheit",
        "city": "Antheit",
        "region": "waals_gewest",
        "street": "Rue Victor Heine",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "9/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE ALBERT 1ER 49 A 4500 HUY",
        "city": "Huy",
        "region": "waals_gewest",
        "street": "Avenue Albert 1er",
        "country": "BE",
        "postcode": "4500",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027organe d\u0027administration approuve le transfert du si\u00E8ge social vers l\u0027adresse: Rue Victor Heine 9/1 - 4520 Antheit.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ma\u00EEtre Olivier D\u0027AOUT ou Ma\u00EEtre C\u00E9line SANCHEZ RUIZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.659.930",
    "name_full": "ASA TP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Olivier D\u0027AOUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat au barreau de Li\u00E8ge"
  },
  "co_filed_documents": [
    "Rapport du 5/12/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique Respen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Roiseux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Botson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Quennery",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Delvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Chasseur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Boca",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.659.930",
    "name_full": "ASA TP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.659.930",
    "name_full": "GESTION ET BATIMENTS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-26",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.659.930",
        "name": "GESTION ET BATIMENTS, Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role": "acquiring",
        "address": "Avenue Albert 1er, 49 \u00E0 4500 Huy",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.218.897",
        "name": "ASA TENNIS, Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "role": "absorbed",
        "address": "Rue Victor Heine (ANT), 9/1 \u00E0 4520 Wanze",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": "aucun rapport d\u0027\u00E9change",
    "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 absorb\u00E9e (ASA TENNIS) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (GESTION ET BATIMENTS), y compris les biens immobiliers et les activit\u00E9s li\u00E9es \u00E0 la gestion de terrains, jardins, espaces verts et \u00E9quipements sportifs.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-03-31"
  },
  "subject_company": {
    "kbo": "0449.659.930",
    "name_full": "GESTION ET BATIMENTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tribunal de l\u0027entreprise de Li\u00E8ge",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 SRL GESTION ET BATIMENTS a d\u00E9cid\u00E9 de proposer \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la fusion par absorption de la soci\u00E9t\u00E9 SRL ASA TENNIS. Cette op\u00E9ration, qualifi\u00E9e de fusion silencieuse, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses biens immobiliers et ses activit\u00E9s li\u00E9es \u00E0 l\u0027am\u00E9nagement de terrains et \u00E0 l\u0027entretien des espaces verts, \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission de nouveaux titres. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mars 2024 et sera r\u00E9troactive \u00E0 cette date pour les fins comptables.",
  "co_filed_documents": [
    "Bilans des soci\u00E9t\u00E9s au 31/03/2024 avant et apr\u00E8s fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}