Desobry

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.864.232",
    "name_full": "DESOBRY SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.864.232",
    "name_full": "DESOBRY"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-05",
    "filing_date": "2021-06-30",
    "act_kind_objet": "CONSTATATION AUTHENTIQUE DE LA REALISATION D\u0027UNE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.864.232",
        "name": "DESOBRY",
        "role": "acquiring",
        "address": "A 7500 Tournai, Rue du Vieux Colombier, 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DESOBRY FRANCE",
        "role": "absorbed",
        "address": "59700 Marcq-en-Baroeul, Boulevard Cl\u00E9menceau, 235",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:113",
      "12:117",
      "12:119",
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs et obligations contractuelles, est transf\u00E9r\u00E9e universellement \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0405.864.232",
    "name_full": "DESOBRY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme belge \u00AB DESOBRY \u00BB, ayant son si\u00E8ge \u00E0 Tournai, a approuv\u00E9 le projet commun de fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 fran\u00E7aise \u00AB DESOBRY FRANCE \u00BB, dont elle d\u00E9tient l\u0027int\u00E9gralit\u00E9 du capital. L\u0027op\u00E9ration, qualifi\u00E9e de fusion silencieuse, a \u00E9t\u00E9 valid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires le 30 juin 2021. La fusion est effective \u00E0 compter du 1er juillet 2021 \u00E0 z\u00E9ro heure, avec transfert universel du patrimoine de la soci\u00E9t\u00E9 fran\u00E7aise \u00E0 la soci\u00E9t\u00E9 belge, sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thierry HUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-27",
    "filing_date": "2021-05-18",
    "act_kind_objet": "PROJET DE FUSION TRANSFRONTALIERE SIMPLIFI\u00C9E PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.864.232",
        "name": "DESOBRY S.A.",
        "role": "acquiring",
        "address": "RUE DU VIEUX COLOMBIER 1, 7500 TOURNAI",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DESOBRY FRANCE S.A.R.L.",
        "role": "absorbed",
        "address": "BOULEVARD CL\u00C9MENCEAU 235, 59700 MARCQ-EN-BARCEUL, FRANCE",
        "is_foreign": true,
        "legal_form": "S.A.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:112",
      "L.236-25",
      "L.236-3-Il"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de DESOBRY FRANCE S.A.R.L. est transf\u00E9r\u00E9 \u00E0 DESOBRY S.A., incluant des cr\u00E9ances clients, des autres cr\u00E9ances, des disponibilit\u00E9s et des dettes fournisseurs. Aucune immobilisation corporelle ou incorporelle n\u0027est transf\u00E9r\u00E9e.",
    "equity_transferred_eur": 193872.0,
    "accounting_effective_date": "2021-06-30"
  },
  "subject_company": {
    "kbo": "0405.864.232",
    "name_full": "DESOBRY",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry HUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion transfrontali\u00E8re simplifi\u00E9e par absorption vise \u00E0 absorber DESOBRY FRANCE S.A.R.L. (France) par DESOBRY S.A. (Belgique), dont elle est actionnaire unique. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12.111 du Code des Soci\u00E9t\u00E9s et Associations belge et les articles L.236-25 et suivants du Code de commerce fran\u00E7ais, entra\u00EEnera la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert int\u00E9gral de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune action nouvelle n\u0027est \u00E9mise, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des parts. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 30 ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Denise VAN HAMME TYNCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "HVM Momentum SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Desobry International",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "F.T. Vitalit\u00E9s SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Commissaire Quivy Danielle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.864.232",
    "name_full": "DESOBRY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.864.232",
    "name_full": "DESOBRY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hachez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-25",
    "filing_date": "1955-05-01",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.864.232",
        "name": "DES OBRY SA",
        "role": "demerged",
        "address": "RUE DU VIEUX COLOMBIER, 1 BE-7500 TOURNA",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.997.777",
        "name": "DES OBRY LOGISTICS SA",
        "role": "recipient",
        "address": "RUE DU VIEUX COLOMBIER, 1 BE-7500 TOURNA",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": "1 action de la S.A. \u00ABDESOBRY\u00BB pour 1 action nouvelle de la S.A. \u00ABDESOBRY LOGISTICS\u00BB",
    "new_shares_issued_n": 1250,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne une partie du patrimoine de DESOBRY SA, notamment des immobilisations corporelles (terrains, entrep\u00F4ts, b\u00E2timents) situ\u00E9s au 1, Rue du Vieux Colombier, 7500 Tournai, ainsi que des cr\u00E9ances commerciales et des placements de tr\u00E9sorerie. Aucun passif n\u0027est transf\u00E9r\u00E9. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 898.367,36 EUR.",
    "equity_transferred_eur": 898367.36,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0405.864.232",
    "name_full": "DES OBRY SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denise Van Hamme-Tyncke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la S.A. \u00ABDES OBRY\u00BB a d\u00E9cid\u00E9, le 13 novembre 2015, de soumettre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale un projet de scission partielle. Ce projet pr\u00E9voit le transfert d\u0027une partie de son patrimoine, notamment des biens immobiliers et des actifs op\u00E9rationnels li\u00E9s \u00E0 la logistique, \u00E0 la S.A. \u00ABDES OBRY LOGISTICS\u00BB. L\u0027op\u00E9ration est fond\u00E9e sur le bilan arr\u00EAt\u00E9 au 30 juin 2015, et prend effet au 1er juillet 2015. Le capital de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire est augment\u00E9 de 4.250,71 EUR, et les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e re\u00E7oivent une action nouvelle pour chaque action d\u00E9tenue.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hachez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-17",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.864.232",
        "name": "DES OBRY SA",
        "role": "demerged",
        "address": "RUE DU VIEUX COLOMBIER, 1, 7500 TOURNAI",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.997.777",
        "name": "DES OBRY LOGISTICS SA",
        "role": "recipient",
        "address": "RUE DU VIEUX COLOMBIER, 1, 7500 TOURNAI",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": "1 action de la S.A. \u00ABDES OBRY\u00BB pour 1 action nouvelle de la S.A. \u00ABDES OBRY LOGISTICS\u00BB",
    "new_shares_issued_n": 1250,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine de DES OBRY SA, notamment des immobilisations corporelles (terrains, entrep\u00F4ts, b\u00E2timents) situ\u00E9s au 1, Rue du Vieux Colombier, 7500 Tournai, ainsi que des cr\u00E9ances commerciales et des placements de tr\u00E9sorerie. Aucun passif n\u0027est transf\u00E9r\u00E9. La valeur nette de l\u0027apport est \u00E9valu\u00E9e \u00E0 898.367,36 EUR.",
    "equity_transferred_eur": 898367.36,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0405.864.232",
    "name_full": "DES OBRY SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "F.T. Vitalit\u00E9s S.A.",
    "person_name": null,
    "org_rep_person_name": "Thierry Huet"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DES OBRY SA a adopt\u00E9 un projet de scission partielle par apport \u00E0 sa filiale, DES OBRY LOGISTICS SA. Ce projet pr\u00E9voit le transfert d\u0027une partie de son patrimoine, notamment des terrains, entrep\u00F4ts et immobilisations corporelles situ\u00E9s \u00E0 Tournai, ainsi que de certaines cr\u00E9ances et placements. Aucun passif n\u0027est transf\u00E9r\u00E9. La valeur nette de l\u0027apport est de 898.367,36 EUR. Le capital de DES OBRY LOGISTICS SA est augment\u00E9 de 4.250,71 EUR, et les actionnaires de DES OBRY SA re\u00E7oivent une action nouvelle pour chaque action d\u00E9tenue. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er ju",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Danielle Quivy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.864.232",
    "name_full": "DESOBRY S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.864.232",
    "name_full": "DESOBRY S.A."
  }
}