EKOSERVICES WALLONIE PICARDE

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      "date": "2026-07-16",
      "type": "general_meeting",
      "quote": "il ressort que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative \u0022EKOSERVICES WALLONIE PICARDE\u0022... en date du 16 juillet 2026",
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      "date": "2026-07-16",
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      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide d\u0027approuver l\u0027absorption de \u003C HYBRIDES \u00BB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e... Par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine... la fusion d\u00E9cid\u00E9e aux pr\u00E9sentes entra\u00EEne de plein droit et sans liquidation, le transfert de l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HYBRIDES \u00BB \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 coop\u00E9rative \u003C EKOSERVICES WALLONIE PICARDE \u00BB.",
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      "date": "2026-07-16",
      "type": "dissolution",
      "quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
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        "date": "2026-07-16",
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      "type": "share_cancellation",
      "quote": "les deux cents (200) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante sont annul\u00E9es",
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      "date": "2026-01-01",
      "type": "net_asset_statement",
      "quote": "Total des actifs apport\u00E9s: trois cent septante-deux mille huit cent quatre euros (372.804,00 EUR). Total des passifs apport\u00E9s: cent vingt-et-un mille trois cent cinquante-deux euros (121.352,00 EUR). Soit des fonds propres positifs de: deux cent cinquante-et-un mille quatre cent cinquante-deux euros (251.452,00 EUR).",
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      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e \u003C HYBRIDES \u00BB sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u003C\u003C EKOSERVICES WALLONIE PICARDE \u00BB \u00E0 dater du 1er janvier 2026.",
      "value": "01/01/2026",
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    },
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      "type": "power_of_attorney",
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s (avec facult\u00E9 de subd\u00E9l\u00E9gation) \u00E0 chacun des administrateurs composant le conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante... ainsi qu\u0027\u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9... ainsi qu\u0027aux collaborateurs du Notaire soussign\u00E9 agissant s\u00E9par\u00E9ment ainsi qu\u0027\u00E0 ce dernier.",
      "value": "Pouvoirs d\u0027ex\u00E9cution de la fusion (rectification, formalit\u00E9s, mainlev\u00E9e, etc.)",
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      "date": "2026-03-24",
      "type": "merger_project_establishment",
      "quote": "Les organes d\u0027administration des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner ont \u00E9tabli en date du 24 mars 2026 \u00E0 Ath un projet de fusion conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations",
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        "date": "24/03/2026",
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      "date": "2026-04-27",
      "type": "merger_project_filing",
      "quote": "a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut Division Tournai en date du 27 avril 2026",
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      "object": "e2",
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      "date": "2026-05-08",
      "type": "merger_project_publication",
      "quote": "Le d\u00E9p\u00F4t susdit a \u00E9t\u00E9 publi\u00E9 par mention aux Annexes du Moniteur belge en date du 8 mai 2026 sous les num\u00E9ros 26059369 et 26059370.",
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        "date": "08/05/2026",
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      "quote": "il ressort que s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HYDRIDES\u0022... en date du 16 juillet 2026",
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      "date": "2026-07-16",
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      "quote": "L\u0027actionnaire unique qualitate qua approuve le projet de fusion pr\u00E9vant\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 coop\u00E9rative \u003C EKOSERVICES WALLONIE PICARDE \u00BB... par voie de transfert \u00E0 cette derni\u00E8re, par suite de dissolution de la pr\u00E9sente soci\u00E9t\u00E9 sans liquidation",
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      "type": "accounting_effect",
      "quote": "en tenant par ailleurs compte de l\u0027effet r\u00E9troactif du point de vue comptable \u00E0 la date du 1er janvier 2026",
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      "type": "share_cancellation",
      "quote": "les deux cents (200) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
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      "quote": "L\u0027actionnaire unique qualitate qua conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la soci\u00E9t\u00E9 \u003C\u003C HYBRIDES \u00BB, savoir EKOSERVICES WALLONIE PICARDE SC repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric GUYOT",
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      "quote": "Projet de fusion par absorption de la SRL HYBRIDES par la SC EKOSERVICES WALLONIE PICARDE",
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      "quote": "seront au profit ou \u00E0 la charge de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire des apports, la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant r\u00E9put\u00E9e avoir exploit\u00E9 les biens et valeurs apport\u00E9s et administr\u00E9 lesdits biens et valeur depuis le 1er janvier 2026 pour le compte et aux frais, risques et p\u00E9rils de la Soci\u00E9t\u00E9 Coop\u00E9rative EKOSERVICES WALLONIE PICARDE.",
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      "type": "officer_appointment",
      "quote": "Pr la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e HYBRIDES, la SC EKOSERVICES WALLONIE PICARDE, Administrateur, repr\u00E9sent\u00E9e par GUYOT Eric",
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      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s fusionnantes donnent pouvoir \u00E0 leur organe d\u0027administration respectif pour effectuer toutes les formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet.",
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      "effective_date": "2025-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Monsieur Guyot Eric en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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        "country": null,
        "legal_form": null
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      "effective_date": "2025-07-25",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de nommer un commissaire et appelle \u00E0 cette fonction: - La soci\u00E9t\u00E9 SRL Christian Neveux, Julien Roger et Associ\u00E9s, reviseur d\u0027entreprises, ayant son si\u00E8ge \u00E0 Premi\u00E8re Rue Basse 52, 7970 Beloeil, RPM Hainaut (division Tournai), nu"
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    "office_city": "Ath",
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      },
      {
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        "role": "absorbed",
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        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SC YPSILONN par la SC EKOSERVICES WALLONIE PICARDE. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2023.",
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    "org_name": null,
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  },
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}

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        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme comme commissaire la SRL Christian NEVEUX, Julien ROGER et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises, sise Premi\u00E8re rue Basse, 52 \u00E0 7970 Beloeil, ayant son si\u00E8ge d\u0027exploitation \u00E0 Rue Grande, 62/1 \u00E0 7330 Saint-Ghislain, et ceci pour une dur\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamdoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler les mandats des Administrateurs actuels pour une dur\u00E9e de 4 ans \u00E0 savoir, du 01/07/2021 au 30/06/2025, sauf pour celui de Mme Hamdoun qui est en place jusqu\u0027au 18/11/2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guyot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le mandat de Monsieur Eric Guyot au poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 est \u00E9galement reconduit pour la m\u00EAme dur\u00E9e, \u00E0 savoir du 01/07/2021 au 30/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e conf\u00E8re \u00E0 l\u0027organe d\u0027administration et au notaire Fran\u00E7ois GOEMAERE, \u00E0 Mons, et le cas \u00E9ch\u00E9ant \u00E0 ses collaborateurs, tous avec pouvoir d\u0027agir s\u00E9par\u00E9ment, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et tous pouvoirs aux fins d\u0027op\u00E9rer les modifications n\u00E9cessaires aupr\u00E8s de toutes les administrations.",
      "holder_kbo": null,
      "holder_name": "Fran\u00E7ois GOEMAERE",
      "scope_categories": [
        "execution",
        "filing",
        "administrations"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-06",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption de la SRL LA SAVONNETTE par la SC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.226.795",
        "name": "EKOSERVICES WALLONIE PICARDE",
        "role": "acquiring",
        "address": "Place de la Lib\u00E9ration, 1 \u00E0 7800 ATH",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.966.536",
        "name": "LA SAVONNETTE",
        "role": "absorbed",
        "address": "Place de la Lib\u00E9ration, 1 \u00E0 7800 ATH",
        "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": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SRL LA SAVONNETTE par la soci\u00E9t\u00E9 coop\u00E9rative EKOSERVICES WALLONIE PICARDE. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.226.795",
    "org_name": "EKOSERVICES WALLONIE PICARDE",
    "person_name": null,
    "org_rep_person_name": "GUYOT Eric"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL LA SAVONNETTE par la soci\u00E9t\u00E9 coop\u00E9rative EKOSERVICES WALLONIE PICARDE a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise du Hainaut \u00E0 Tournai le 27 ao\u00FBt 2021. La fusion, pr\u00E9vue \u00E0 compter du 1er juillet 2021, implique le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui assume ses dettes et obligations. Les organes des deux soci\u00E9t\u00E9s s\u0027engagent \u00E0 respecter les conditions l\u00E9gales et \u00E0 assurer la confidentialit\u00E9 des informations \u00E9chang\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vandersande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e de la nomination au poste de chef d\u0027entreprise, de Mme Lababsa, et ceci suite \u00E0 la d\u00E9mission de Mme Vandersande."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lababsa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e de la nomination au poste de chef d\u0027entreprise, de Mme Lababsa, et ceci suite \u00E0 la d\u00E9mission de Mme Vandersande. Cette nomination prend effet le 18 novembre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lababsa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mme Oph\u00E9lie Lababsa en tant qu\u0027administratice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamdoun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mme Laura Hamdoun est nomm\u00E9e adlinistratrice pour une dur\u00E9e de 2 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Neveux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL Christian Neveux \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 juin 2019, il a \u00E9t\u00E9 vot\u00E9 la reconduction pour 3 ans du mandat du commissaire r\u00E9viseur, \u00E0 savoir la SCPRL Christian Neveux \u0026 Associ\u00E9s, membre IRE B499, repr\u00E9sent\u00E9e par Christian Neveux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oph\u00E9lie Lababsa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans leur mandat d\u0027administrateur de : - Madame Oph\u00E9lie Lababsa (niss 81100409207) domicili\u00E9e Rue Moncoureur 14 \u00E0 7011 Ghlin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Hecq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans leur mandat d\u0027administrateur de : ... Monsieur Pierre Hecq (niss 51032704939) domicili\u00E9 Route d\u0027Ath 426 \u00E0 7050 Jurbise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Mespouille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans leur mandat d\u0027administrateur de : ... Monsieur Luc Mespouille (niss 71061549704) domicili\u00E9 Edward Vermeulenstraat 21 \u00E0 8510 Marke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Vreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans leur mandat d\u0027administrateur de : ... Madame Sylviane Vreux (niss 67030114490) domicili\u00E9e Rue de Beaulieu 6 \u00E0 7021 Havr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Guyot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de : - Monsieur Eric Guyot (niss 67101107109) domicili\u00E9 Rue Grande 7 \u00E0 7040 Genly"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Neveux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christian Neveux \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue valablement le 29 juin 2016, le commissaire r\u00E9viseur d\u00E9sign\u00E9 par les actionnaires, \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de 3 ans \u00E0 dater du 30 juin 2016 est: La SCPRL Christian Neveux \u0026 Associ\u00E9s ... Repr\u00E9sent\u00E9e par Christian Neveux - R\u00E9viseur d\u0027Entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SCRL"
  }
}