DINANT TOURISME

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-03",
    "act_kind_objet": "DEPOT DU PROJET DE FUSION - soci\u00E9t\u00E9 absorbante"
  },
  "key_dates": [
    {
      "date": "2026-02-03",
      "label": "date de d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "date d\u0027effet de la fusion"
    },
    {
      "date": "2009-01-28",
      "label": "date de constitution de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2020-07-22",
      "label": "date de modification des statuts de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2022-04-26",
      "label": "date de constitution de la soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kbo": "0809.482.717",
      "kind": "org",
      "name": "DINANT TOURISME SRL",
      "role": "Absorbante"
    },
    {
      "kbo": "0785.424.341",
      "kind": "org",
      "name": "ARDENNE COTTAGE SRL",
      "role": "Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Olivier PITANCE",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Quentin FILSFILS",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Vincent DANDOY",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Laurence ANNET",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "nombre d\u0027actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenu par la soci\u00E9t\u00E9 absorbante",
      "amount": 200
    }
  ],
  "subject_company": {
    "kbo": "0809.482.717",
    "name_full": "DINANT TOURISME",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Yves ERNEUX \u0026 Laurence ANNET",
    "firm_city": null,
    "firm_name": "Pierre-Yves ERNEUX \u0026 Laurence ANNET",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-06",
    "act_kind_objet": "DEPOT DU PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.482.717",
        "name": "DINANT TOURISME SRL",
        "role": "acquiring",
        "address": "5500 Dinant, rue du V\u00E9lodrome, 15",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0785.424.341",
        "name": "ARDENNE COTTAGE SRL",
        "role": "absorbed",
        "address": "5503 Dinant, rue de l\u0027Aiguigeois, 1",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony, rights, and obligations of ARDENNE COTTAGE SRL are transferred to DINANT TOURISME SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0809.482.717",
    "name_full": "DINANT TOURISME",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etude des Notaires Associ\u00E9s Pierre-Yves ERNEUX \u0026 Laurence ANNET",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de DINANT TOURISME SRL et ARDENNE COTTAGE SRL ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la fusion par absorption de ARDENNE COTTAGE SRL par DINANT TOURISME SRL. Cette op\u00E9ration, motiv\u00E9e par des besoins financiers et \u00E9conomiques, a pour effet de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet au 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dinant",
        "region": "Waals",
        "street": "rue du V\u00E9lodrome",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Dinant",
        "region": "Waals",
        "street": "Place Baudouin",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-01-18",
      "evidence_quote": "Suite au d\u00E9m\u00E9nagement du si\u00E8ge d\u0027exploitation des activit\u00E9s de la soci\u00E9t\u00E9, l\u0027administrateur unique d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 et ainsi le transf\u00E9rer de 5500 DINANT (ANS.), Place Baudouin tier, n\u00B02 \u00E0 l\u0027adresse suivante: 5500 DINANT (ANSEREMME), rue du V\u00E9lodrome n\u00B015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.482.717",
    "name_full": "DINANT TOURISME",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PITANCE Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler comme administrateur, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur PITANCE Olivier, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte cette mission."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PITANCE Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide supprimer la fonction de l\u2019administrateur statutaire suppl\u00E9ant Monsieur PITANCE Nicolas, pr\u00E9nomm\u00E9, dont le mandat n\u2019a pas \u00E9t\u00E9 effectif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.482.717",
    "name_full": "DINANT TOURISME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 443700.0,
      "currency": "EUR",
      "after_eur": 554300.0,
      "delta_eur": 443700.0,
      "before_eur": 110600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, dans le cadre des dispositions de l\u0027article 537 pr\u00E9-rappel\u00E9es, d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent quarante-trois mille sept cents euros (443.700,00eur) pour le porter de cent dix mille six cents (110.600,00eur) \u00E0 cing cent cinquante-quatre mille trois cents euros (554.300,00eur)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.482.717",
    "name_full": "DINANT TOURISME",
    "legal_form": "SPRL"
  }
}