BARVAUX

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 198787.89,
      "delta_eur": 1.0,
      "before_eur": 198786.89,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.664.270",
    "name_full": "BARVAUX"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier BARVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-01-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-01-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.664.270",
        "name": "BARVAUX SA",
        "role": "acquiring",
        "address": "Rue des Vennes, 1 \u00E0 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.664.270",
        "name": "MAJANTE.BE SRL",
        "role": "absorbed",
        "address": "Qual Marcellis, 27/51 \u00E0 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e, MAJANTE.BE SRL, transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, BARVAUX SA, dans le cadre de la r\u00E9organisation du groupe INVEST 4. Le transfert concerne les activit\u00E9s commerciales, d\u0027import-export de v\u00E9hicules, pi\u00E8ces d\u00E9tach\u00E9es, carburants, lubrifiants, ainsi que les services m\u00E9caniques, carrosserie et location de v\u00E9hicules.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0429.664.270",
    "name_full": "BARVAUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BARVAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre la SA BARVAUX et la SRL MAJANTE.BE a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. La fusion prend effet comptablement \u00E0 partir du 1er janvier 2021, et la soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier BARVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-14",
    "filing_date": null,
    "act_kind_objet": "Projet de scission sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e en faveur d\u0027une"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aucun rapport n\u0027est requis pour les soci\u00E9t\u00E9s participantes \u00E0 la scission, conform\u00E9ment \u00E0 l\u0027article 12:62 du Code des Soci\u00E9t\u00E9s et des Associations, car tous les actionnaires en ont d\u00E9cid\u00E9 ainsi. Toutefois, un rapport est \u00E9tabli pour l\u0027augmentation de capital de BARVAUX (art. 7:197) et pour la constit",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.679.784",
        "name": "CARROSSERIE DES VENNES",
        "role": "demerged",
        "address": "Rue des Vennes, 1 \u00E0 B-4020 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.664.270",
        "name": "BARVAUX",
        "role": "recipient",
        "address": "Rue des Vennes, 1 \u00E0 B-4020 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LEASE CLUB",
        "role": "recipient",
        "address": "Rue des Vennes, 1 \u00E0 B-4020 LIEGE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 action \u00E9chang\u00E9e contre 1 action",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 de carrosserie automobile (actifs corporels, cr\u00E9ances, dettes) est transf\u00E9r\u00E9e \u00E0 la SA BARVAUX. La branche d\u0027activit\u00E9 de location de voitures (v\u00E9hicules, cr\u00E9ances, dettes) est transf\u00E9r\u00E9e \u00E0 la nouvelle SA LEASE CLUB. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e n\u0027est pas transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0429.664.270",
    "name_full": "CARROSSERIE DES VENNES",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0809.679.784"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BARVAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA CARROSSERIE DES VENNES a d\u00E9cid\u00E9 de scinder partiellement son patrimoine en transf\u00E9rant sa branche d\u0027activit\u00E9 de carrosserie automobile \u00E0 la soci\u00E9t\u00E9 existante SA BARVAUX, et sa branche d\u0027activit\u00E9 de location de voitures \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, SA LEASE CLUB. Ce projet de scission a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des soci\u00E9t\u00E9s concern\u00E9es et vise \u00E0 r\u00E9organiser les activit\u00E9s du groupe INVEST 4. Les transferts sont fond\u00E9s sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, et les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er janvier 2020.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fabien HEYNEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.664.270",
    "name_full": "BARVAUX"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 198786.89,
      "delta_eur": -151213.11,
      "before_eur": 350000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.664.270",
    "name_full": "BARVAUX"
  }
}

{
  "notary": {
    "name": "TATON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-10-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me vendredi du mois de juin \u00E0 17 heures",
    "old_schedule": "deuxi\u00E8me vendredi du mois de juin \u00E0 17 heures",
    "effective_from_year": 2019,
    "rule_changes_summary": "Aucun changement de r\u00E8gles de quorum, majorit\u00E9 ou convocation. Seule la date de l\u0027AG est confirm\u00E9e dans les statuts."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "rue des Vennes 1, 4020 Li\u00E8ge",
    "address_old": "rue des Vennes 1, 4020 Li\u00E8ge",
    "effective_date": "2018-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0429.664.270",
    "name_full": "BARVAUX",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.664.270",
    "org_name": "SA BARVAUX",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027acte",
    "Coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "conseil d\u0027administration de SA BARVAUX",
    "scope_summary": "Pouvoirs g\u00E9n\u00E9raux pour ex\u00E9cuter les r\u00E9solutions prises \u00E0 l\u0027assembl\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Les pouvoirs cessent \u00E0 l\u0027issue de l\u0027ex\u00E9cution des actes pr\u00E9vus.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RAND Sally",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BARVAUX Serge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INVEST 4 S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BARVAUX Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BARVAUX Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.664.270",
    "name_full": "BARVAUX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.664.270",
    "name_full": "BARVAUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "INVEST 4",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.664.270",
    "name_full": "BARVAUX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.664.270",
    "name_full": "BARVAUX"
  }
}