G.A.HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GOBBE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "G.A.HOLDING"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-05",
    "filing_date": "2022-03-29",
    "act_kind_objet": "Projet de Fusion simplifi\u00E9e (G.A.HOLDING SA et TESTDRIVE SRL)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont vot\u00E9 en faveur de la dispense de r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA, ce qui exclut la n\u00E9cessit\u00E9 d\u0027un rapport \u00E9crit de l\u0027organe d\u0027administration, du commissaire ou d\u0027un expert-comptable externe.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "G.A.Holding SA",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond, 24 bte 14 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0859.552.929",
        "name": "TESTDRIVE",
        "role": "absorbed",
        "address": "Avenue Dolez, 73 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine de TESTDRIVE SRL, activement et passivement, est transf\u00E9r\u00E9e \u00E0 G.A.Holding SA. Cela inclut les activit\u00E9s commerciales, immobili\u00E8res, de gestion de patrimoine, de location de v\u00E9hicules, de services financiers et de marketing, ainsi que les biens immobiliers et mobiliers associ\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "G.A.HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e concerne la soci\u00E9t\u00E9 anonyme G.A.Holding SA et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TESTDRIVE. La soci\u00E9t\u00E9 TESTDRIVE transf\u00E8re int\u00E9gralement son patrimoine \u00E0 G.A.Holding SA, qui en devient le b\u00E9n\u00E9ficiaire. Cette fusion est qualifi\u00E9e de \u00AB simplifi\u00E9e \u00BB car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, et aucune nouvelle action n\u0027est \u00E9mise. L\u0027op\u00E9ration est comptablement effective \u00E0 compter du 1er juillet 2021, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2021. Les assembl\u00E9es g\u00E9n\u00E9rales doivent approuver le projet avant le 15 mai 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GOBBE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GOBBE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "G.A.HOLDING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean Botermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-14",
    "filing_date": "2020-06-22",
    "act_kind_objet": "FUSION PAR ABSORPTION (Soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "G.A.HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24, boite 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.968.736",
        "name": "STARIMMO.BE",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24, boite 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.982.538",
        "name": "DECOR 2000",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24, boite 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.250.485",
        "name": "B.G. BUSINESS MANAGEMENT",
        "role": "absorbed",
        "address": "Boulevard Saint-Michel 125, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.126.068",
        "name": "MAPRICOS FINANCIAL",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24, boite 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.266.643",
        "name": "FINANCIERE TAPERNOUX",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24, boite 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.933.834",
        "name": "CAPITAL MANAGEMENT SERVICES",
        "role": "absorbed",
        "address": "Boulevard Saint-Michel 125, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GRAPHIC PRINT RESET",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24, boite 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.491.802",
        "name": "BLISS COMMUNICATION",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24, boite 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0895.797.275",
        "name": "BG CONSULT",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24, boite 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.702.719",
        "name": "EUROPEAN FINANCE AND DEVELOPMENT COMPANY",
        "role": "absorbed",
        "address": "Boulevard Saint-Michel 125, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.112.788",
        "name": "BUREAU D.G.",
        "role": "absorbed",
        "address": "Dr\u00E8ve des Chasseurs 27, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.448.580",
        "name": "SACHEM",
        "role": "absorbed",
        "address": "Avenue Coghen 106, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de chaque soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, G.A.HOLDING, sans cr\u00E9ation ni attribution d\u0027actions. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2019 pour certaines soci\u00E9t\u00E9s, et au 26 d\u00E9cembre 2019 pour d\u0027autres. Les biens immobiliers sont inclus dans le transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "G.A.HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric GOBBE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme G.A.HOLDING a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 22 juin 2020, de fusionner par absorption les soci\u00E9t\u00E9s suivantes : STARIMMO.BE, DECOR 2000, B.G. BUSINESS MANAGEMENT, MAPRICOS FINANCIAL, FINANCIERE TAPERNOUX, CAPITAL MANAGEMENT SERVICES, GRAPHIC PRINT RESET, BLISS COMMUNICATION, BG CONSULT, EUROPEAN FINANCE AND DEVELOPMENT COMPANY, BUREAU D.G. et SACHEM. Cette fusion s\u0027effectue conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, avec transfert universel du patrimoine sans liquidation. Les soci\u00E9t\u00E9s absorb\u00E9es sont dissoutes sans l",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-26",
    "filing_date": "2020-04-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0895.797.275",
        "name": "Bg Consult",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Sprl",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 Bg Consult (Sprl) sera transf\u00E9r\u00E9 \u00E0 GM Holding (SA), y compris ses activit\u00E9s de conseil en s\u00E9curit\u00E9, gestion, organisation et formation. Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-12-27"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise l\u0027absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Bg Consult par la soci\u00E9t\u00E9 anonyme GM Holding. Cette op\u00E9ration, fond\u00E9e sur le fait que GM Holding d\u00E9tient l\u0027int\u00E9gralit\u00E9 des parts de Bg Consult, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans liquidation ni \u00E9mission de nouvelles actions. L\u0027op\u00E9ration sera r\u00E9alis\u00E9e apr\u00E8s approbation par l\u0027associ\u00E9 unique de Bg Consult et l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de GM Holding.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-26",
    "filing_date": "2020-04-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.702.719",
        "name": "European Finance and Development Company",
        "role": "absorbed",
        "address": "Boulevard Saint-Michel 125, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (SPRL European Finance and Development Company) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (SA GM Holding), y compris ses activit\u00E9s immobili\u00E8res et ses op\u00E9rations de gestion de patrimoine.",
    "equity_transferred_eur": 18592.0,
    "accounting_effective_date": "2019-12-27"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise l\u0027absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB European Finance and Development Company \u00BB par la soci\u00E9t\u00E9 anonyme \u00AB GM Holding \u00BB, dont elle est l\u0027associ\u00E9 unique. Cette op\u00E9ration, sans liquidation ni \u00E9mission de nouvelles actions, vise \u00E0 rationaliser la structure du groupe, regrouper les activit\u00E9s immobili\u00E8res et administratives, et r\u00E9duire les co\u00FBts. Les comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e sont bas\u00E9s sur l\u0027exercice clos au 31 d\u00E9cembre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-26",
    "filing_date": "2020-04-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.933.834",
        "name": "Capital Management Services",
        "role": "absorbed",
        "address": "Boulevard Saint-Michel 125, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s immobili\u00E8res, financi\u00E8res, de gestion d\u0027investissements et de services, est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2019-12-27"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise l\u0027absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Capital Management Services \u00BB par la soci\u00E9t\u00E9 anonyme \u00AB GM Holding \u00BB, dont elle est l\u0027associ\u00E9 unique. Cette op\u00E9ration, r\u00E9alis\u00E9e sans liquidation ni \u00E9mission de nouvelles actions, vise \u00E0 rationaliser la structure du groupe, regrouper les activit\u00E9s op\u00E9rationnelles et administratives, et r\u00E9duire les co\u00FBts. Les comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e sont bas\u00E9s sur l\u0027exercice clos au 31 d\u00E9cembre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-26",
    "filing_date": "2020-04-15",
    "act_kind_objet": "Objet de l\u0027acte : Projet de fusion simplifi\u00E9e (Sa GM Holding et Sprl Financiere Tapernoux)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.266.643",
        "name": "Financiere Tapernoux",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "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 Financi\u00E8re Tapernoux (SPRL) sera transf\u00E9r\u00E9e \u00E0 GM Holding (SA), y compris les biens immobiliers, les titres, les cr\u00E9ances, les dettes et les activit\u00E9s op\u00E9rationnelles.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2019-12-27"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion simplifi\u00E9e entre la soci\u00E9t\u00E9 anonyme GM Holding et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Financi\u00E8re Tapernoux, toutes deux \u00E9tablies \u00E0 Uccle. La fusion, qui sera r\u00E9alis\u00E9e sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 GM Holding, dont elle est d\u00E9j\u00E0 l\u0027associ\u00E9 unique. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 absorb\u00E9e et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 absorbante, entrera en vigueur \u00E0 compter du 27 d\u00E9cembre 2019 pour les fins comptables.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-26",
    "filing_date": "2020-04-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0876.491.802",
        "name": "Bliss Communication",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (Bliss Communication) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (GM Holding), y compris ses activit\u00E9s de conception graphique, services cr\u00E9atifs, et prestations intellectuelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-12-27"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise l\u0027absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Bliss Communication par la soci\u00E9t\u00E9 anonyme GM Holding, dont elle est l\u0027associ\u00E9 unique. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Bliss Communication \u00E0 GM Holding sans liquidation ni \u00E9mission de nouvelles actions, \u00E0 compter du 27 d\u00E9cembre 2019. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GM Holding devra approuver l\u0027op\u00E9ration, pr\u00E9vue pour le 15 avril 2020.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-26",
    "filing_date": "2020-04-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.112.788",
        "name": "Bureau Dg",
        "role": "absorbed",
        "address": "Dr\u00E8ve des Chasseurs, 27 \u00E0 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (Bureau Dg) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (GM Holding), y compris ses activit\u00E9s comptables et administratives.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-12-27"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion simplifi\u00E9e entre la soci\u00E9t\u00E9 anonyme \u00AB GM Holding \u00BB et la soci\u00E9t\u00E9 anonyme \u00AB Bureau Dg \u00BB, dont la premi\u00E8re d\u00E9tient l\u0027int\u00E9gralit\u00E9 des actions. L\u0027op\u00E9ration, pr\u00E9vue pour \u00EAtre approuv\u00E9e par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e et l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante, vise \u00E0 absorber la soci\u00E9t\u00E9 \u00AB Bureau Dg \u00BB par \u00AB GM Holding \u00BB sans liquidation ni \u00E9mission de nouvelles actions. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 27 d\u00E9cembre 2",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gustavo Escobar Pereira",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Panama",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-26",
    "filing_date": "2020-04-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.126.068",
        "name": "Mapricos Financial",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24 bte 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "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, y compris ses activit\u00E9s commerciales, immobili\u00E8res, financi\u00E8res et technologiques, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 62500.0,
    "accounting_effective_date": "2019-12-27"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent document est un projet de fusion simplifi\u00E9e entre la soci\u00E9t\u00E9 anonyme GM HOLDING et la soci\u00E9t\u00E9 anonyme Mapricos Financial. La fusion, qui rel\u00E8ve de l\u0027article 719 du Code des soci\u00E9t\u00E9s, vise \u00E0 absorber Mapricos Financial par GM HOLDING, dont elle est d\u00E9j\u00E0 l\u0027actionnaire unique. L\u0027op\u00E9ration, sans \u00E9mission de nouvelles actions, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 27 d\u00E9cembre 2019. Le projet sera soumis \u00E0 l\u0027approbation de l\u0027actionnaire unique de Mapricos Financial et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GM HOLDING, pr\u00E9vue p",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-26",
    "filing_date": "2020-04-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.448.580",
        "name": "Sachem",
        "role": "absorbed",
        "address": "Avenue Coghen, 106 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "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, y compris ses activit\u00E9s commerciales, immobili\u00E8res et de publicit\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 126592.01,
    "accounting_effective_date": "2019-12-27"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise l\u0027absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABSachem\u00BB par la soci\u00E9t\u00E9 anonyme \u00ABGM Holding\u00BB, dont elle est l\u0027associ\u00E9 unique. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de \u00ABSachem\u00BB \u00E0 \u00ABGM Holding\u00BB \u00E0 compter du 27 d\u00E9cembre 2019, sans \u00E9mission de nouvelles actions. L\u0027absorption sera r\u00E9alis\u00E9e apr\u00E8s approbation par l\u0027associ\u00E9 unique de \u00ABSachem\u00BB et l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de \u00ABGM Holding\u00BB, pr\u00E9vue pour le 15 avril 2020.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-26",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.330.926",
        "name": "Graphic Print Reset",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24 bte 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses activit\u00E9s industrielles, commerciales, financi\u00E8res et immobili\u00E8res li\u00E9es \u00E0 la photogravure et aux domaines connexes, est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 30986.0,
    "accounting_effective_date": "2019-12-27"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise l\u0027absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Graphic Print Reset \u00BB par la soci\u00E9t\u00E9 anonyme \u00AB GM Holding \u00BB, dont elle est l\u0027associ\u00E9 unique. Cette op\u00E9ration, r\u00E9alis\u00E9e sans liquidation ni \u00E9mission de nouvelles actions, transf\u00E8re int\u00E9gralement le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 27 d\u00E9cembre 2019. L\u0027absorption est justifi\u00E9e par la rationalisation de la structure du groupe et la r\u00E9duction des co\u00FBts administratifs.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-03-26",
    "filing_date": "2020-04-15",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.250.485",
        "name": "B.G. Business Management",
        "role": "absorbed",
        "address": "Boulevard Saint Michel, 125 \u00E0 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "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, y compris ses activit\u00E9s immobili\u00E8res, financi\u00E8res, de gestion et de trading, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2019-12-27"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise l\u0027absorption de la soci\u00E9t\u00E9 anonyme B.G. Business Management par GM Holding, dont elle est l\u0027actionnaire unique. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 27 d\u00E9cembre 2019, sans \u00E9mission de nouvelles actions. L\u0027absorption sera r\u00E9alis\u00E9e apr\u00E8s approbation par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e et l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Jean Botermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-02-24",
    "filing_date": "2020-02-20",
    "act_kind_objet": "OBJET, ASSEMBLEE GENERALE, ANNEE COMPTABLE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les modifications portent uniquement sur les statuts de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Botermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB GM HOLDING \u00BB, si\u00E9geant \u00E0 Uccle, s\u0027est r\u00E9unie le 23 d\u00E9cembre 2019, en pr\u00E9sence de tous les actionnaires. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions : modification de la d\u00E9nomination sociale en \u00AB G.A. HOLDING \u00BB, adaptation de l\u2019objet social par ajout de nouvelles activit\u00E9s (gestion d\u2019investissements, trading, gestion immobili\u00E8re, services financiers, etc.), modification de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle et du d\u00E9but de l\u2019exercice social, ainsi que l\u2019adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des assoc",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport sp\u00E9cial du Conseil d\u0027administration avec situation active et passive",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-15",
    "filing_date": "2020-01-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.968.736",
        "name": "Starimmo.be",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24 bte 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "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 Starimmo.be, y compris ses droits r\u00E9els immobiliers, est transf\u00E9r\u00E9e \u00E0 GM Holding. L\u0027op\u00E9ration concerne l\u0027ensemble des activit\u00E9s immobili\u00E8res, commerciales et financi\u00E8res exerc\u00E9es par Starimmo.be.",
    "equity_transferred_eur": 148736.11,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise l\u0027absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Starimmo.be par la soci\u00E9t\u00E9 anonyme GM Holding, dont elle est l\u0027associ\u00E9 unique. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Starimmo.be \u00E0 GM Holding sans \u00E9mission de nouvelles actions, en vue de rationaliser la gestion du groupe et de r\u00E9duire les co\u00FBts administratifs.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-15",
    "filing_date": "2020-01-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.220.970",
        "name": "GM HOLDING",
        "role": "acquiring",
        "address": "Rue Gatti de Gamond 24 bte 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.982.538",
        "name": "Decor 2000",
        "role": "absorbed",
        "address": "Rue Gatti de Gamond 24 bte 14, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "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 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003CDecor 2000\u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme \u003CGM Holding\u003E, y compris les droits r\u00E9els immobiliers.",
    "equity_transferred_eur": 247893.52,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e concerne l\u0027absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003CDecor 2000\u003E par la soci\u00E9t\u00E9 anonyme \u003CGM Holding\u003E, dont elle est l\u0027associ\u00E9 unique. L\u0027op\u00E9ration, qui sera r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, vise \u00E0 rationaliser la gestion du groupe et \u00E0 regrouper toutes les activit\u00E9s au sein d\u0027une seule entit\u00E9. Les comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e sont bas\u00E9s sur l\u0027exercice clos au 31 d\u00E9cembre 2018, et les op\u00E9rations seront comptabilis\u00E9es \u00E0 partir du 1er octobre 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Gatti de Gamond, 24 Bte 14 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gatti de Gamond",
        "country": "BE",
        "postcode": "1180",
        "box_number": "14",
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Vossegat, 14 Bte 13 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Vossegat",
        "country": "BE",
        "postcode": "1180",
        "box_number": "13",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E9tabli actuellement Avenue du Vossegat, 14 bte 13 \u00E0 Rue Gatti de Gamond, 24 Bte 14 \u00E0 1180 Uccle et ce \u00E0 partir du 27 juillet 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Fr\u00E9d\u00E9ric Gobbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-08",
    "filing_date": "2018-07-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-07-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Gobbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 juillet 2018"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue du Vossegat, 14 Boite 13 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Vossegat",
        "country": "BE",
        "postcode": "1180",
        "box_number": "13",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Franklin Roosevelt, 104 Boite 10 \u00E0 1330 Rixensart",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": "10",
        "street_number": "104",
        "locality_suffix": null
      },
      "effective_date": "2016-02-19",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E9tabli actuellement \u00E0 1330 Rixensart, avenue Franklin Roosevelt 104 Boite 10 vers l\u0027avenue du Vossegat, 14 Boite 13 \u00E0 1180 Uccle.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue du Vossegat, 14 Boite 13 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Vossegat",
        "country": "BE",
        "postcode": "1180",
        "box_number": "13",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2016-02-19",
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E9tabli actuellement \u00E0 1330 Rixensart, avenue Franklin Roosevelt 104 Boite 10 vers l\u0027avenue du Vossegat, 14 Boite 13 \u00E0 1180 Uccle.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du Tribunal de Commerce)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-18",
    "filing_date": "2016-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 f\u00E9vrier 2016",
    "Extrait du Conseil d\u0027Administration du 19 f\u00E9vrier 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "J VENTURE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jo Mizrahi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Franklin Roosevelt 104 b 10, 1330 Rixensart",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "104 b 10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zevengatenlaan 1, 1652 Beersel",
        "city": "Beersel",
        "region": "vlaams_gewest",
        "street": "Zevengatenlaan",
        "country": "BE",
        "postcode": "1652",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "De buitengewone algemene vergadering gehouden op de maatschappelijke zetel van de Vennootschap in datum van 1 april 2015 heeft de beslissing genomen om de maatschappelijke zetel van de vennootschap te verplaatsen van Zevengatenlaan 1, 1652 Beersel te avenue Franklin Roosevelt 104 b 10, 1330 Rixensar",
      "region_changed": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-12",
    "filing_date": "2015-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0415.220.970",
    "name_full": "GM HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de buitengewone algemene vergadering",
    "Verklaring van de notaris",
    "Bewijs van publicatie in het Belgisch Staatsblad"
  ]
}