GROUPE AUTOSECURITE

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      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "type": "officer_discharge",
      "quote": "avec effet imm\u00E9diat lui donne d\u00E9charge.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
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      "value": {
        "role": "administrateur"
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      "object": "e1",
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        "role": "administrateur",
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    },
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      "value": null,
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      "type": "officer_appointment",
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jo\u00EBl THEUNISSEN pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e7",
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    },
    {
      "type": "power_of_attorney",
      "quote": "14\u00B0 Pouvoirs au conseil d\u0027administration L\u0027assembl\u00E9e a conf\u00E9r\u00E9 au conseil d\u0027administration tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes",
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    {
      "type": "filing_representative",
      "quote": "15\u00B0 Mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "value": "mission d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts",
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      "permanent_representative: GOIES Olivier Jean (e3) is the permanent representative of Bureau d\u0027Etude et de Contr\u00F4le en vue de la S\u00E9curit\u00E9 Routi\u00E8re (e2), as stated in the resignation section: \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur GOIES Olivier Jean\u0027",
      "permanent_representative: THEUNISSEN Jo\u00EBl Eric Olivier Edmond (e5) is the permanent representative of Leo Road Safety (e4), as stated in the resignation section: \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur THEUNISSEN Jo\u00EBl Eric Olivier Edmond\u0027"
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    {
      "date": "2025-02-27",
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      "type": "permanent_representative",
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      "name": "HALLINVEST S.A.",
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    },
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{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - remplacement et nomination nouveau membre du Comit\u00E9 de Direction",
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      "object": null,
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    },
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      "date": "2017-09-08",
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      "object": null,
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    },
    {
      "date": "2017-08-23",
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      "quote": "D\u00E9pose au grefte du Tribunal de commerce de e Lid Ll\u00E9ge Division Verviers HRIEUN 2 3 ADUT 2017",
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      "value": "2017-08-03",
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    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 AUTOSECURITE SA de sa qualit\u00E9 de membre du Comit\u00E9 de Direction avec effet imm\u00E9diat.",
      "value": {
        "role": "membre du Comit\u00E9 de Direction",
        "end_date": "2017-08-03"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "membre du Comit\u00E9 de Direction",
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        "end_date": "2017-08-03"
      }
    },
    {
      "date": "2017-08-03",
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de remplacer la soci\u00E9t\u00E9 AUTOSECURITE SA par la fondation priv\u00E9e \u0022Fondation Leonardo\u0022... en qualit\u00E9 de membre du Comit\u00E9 de Direction",
      "value": {
        "role": "membre du Comit\u00E9 de Direction",
        "start_date": "2017-08-03"
      },
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    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration donne mandat sp\u00E9cial \u00E0 Monsieur Emmanuel HALLEUX pour conclure avec la Fondation Leonardo une convention de management analogue \u00E0 celle conclue avec les autres membres du Comit\u00E9 de Direction.",
      "value": {
        "scope": "conclure avec la Fondation Leonardo une convention de management analogue \u00E0 celle conclue avec les autres membres du Comit\u00E9 de Direction"
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    },
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      "kind": "org",
      "name": "Fondation Leonardo",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION",
      "value": "NOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-03-28",
      "type": "publication",
      "quote": "D\u00E9pos\u00E9 au greffe du ... 15 MARS 2017",
      "value": "15/03/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-03-15",
      "flag": "The act only provides a single date \u002715 MARS 2017\u0027 in the deposit block. It is unclear if this is the filing date or the publication date, as the standard banner date is missing or garbled.",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du ... 15 MARS 2017",
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    {
      "date": "2016-12-20",
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 20/12/2016",
      "value": "20/12/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle pour un nouveau terme de 3 ans le mandat de commissaire-r\u00E9viseur de la SCPRL BUELENS, MATHAY \u0026 ASSOCIATES... Le mandat arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019.",
      "value": {
        "term": "3 ans",
        "end_date": "2019"
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      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "CTA SA ADMINISTRATEUR Repr\u00E9sent\u00E9e par Olivier Goies",
      "value": "Repr\u00E9sent\u00E9e par Olivier Goies",
      "object": "e1",
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        "seat": "Zl de Petit-Rechain- Avenue du Parc 33, 4800 Verviers",
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SCPRL BUELENS, MATHAY \u0026 ASSOCIATES",
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        "legal_form": "SCPRL"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eric MATHAY",
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne SPEGELAERE",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "CTA SA",
      "attrs": {
        "legal_form": "SA"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Goies",
      "attrs": {}
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Obiet de l\u0027acte : ASSEMBLEE GENERALE EXTRAORDINAIRE - FUSION PAR ABSOPRTION",
      "value": "ASSEMBLEE GENERALE EXTRAORDINAIRE - FUSION PAR ABSORPTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-09-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/09/2014 - Annexes du Moniteur belge",
      "value": "2014-09-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-08-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du TRIBUNAL DE COMMERCE DE LI\u00C8GE DIVISiON VERViER\u044F 27 AOUT 2014",
      "value": "2014-08-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-08-13",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE QUATORZE. Le treize ao\u00FBt Par devant Nous, Ma\u00EEtre Damien COLLON WINDELINCKX, Notaire de r\u00E9sidence \u00E0 Etterbeek.",
      "value": "2014-08-13",
      "object": "e10",
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    },
    {
      "date": "2014-08-13",
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022AUTOSECURITE. BUREAU D\u0027ETUDE ET DE CONTR\u00D4LE EN VUE DE LA SECURITE ROUTIERE, en abr\u00E9g\u00E9 AUTOSECURITE S.A.\u0022",
      "value": "2014-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par Monsieur Olivier Goies, NN 650708 293 08, domicili\u00E9 \u00E0 Tervuren, Boterbloemenlaan 41, en vertu d\u0027un mandat ci-arinex\u00E9",
      "value": "Repr\u00E9sentation de la soci\u00E9t\u00E9 HALLINVEST \u00E0 l\u0027assembl\u00E9e",
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      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9e par le Pr\u00E9sident du Comit\u00E9 de Direction de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MANAGEMENT \u0026 PEOPLE DEVELOPMENT... repr\u00E9sent\u00E9e par Monsieur Olivier Goies, en qualit\u00E9 de repr\u00E9sentant permanent, et g\u00E9rant.",
      "value": "Repr\u00E9sentation de la soci\u00E9t\u00E9 GROUPE AUTOSECURITE \u00E0 l\u0027assembl\u00E9e via la soci\u00E9t\u00E9 MANAGEMENT \u0026 PEOPLE DEVELOPMENT",
      "object": "e5",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Olivier Goies, en qualit\u00E9 de repr\u00E9sentant permanent, et g\u00E9rant.",
      "value": "Repr\u00E9sentant permanent de la soci\u00E9t\u00E9 MANAGEMENT \u0026 PEOPLE DEVELOPMENT",
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2014-01-01",
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e donne son accord sur l\u0027op\u00E9ration par laquelle la soci\u00E9t\u00E9 anonyme AUTOSECURITE - BUREAU D\u0027ETUDE ET DE CONTR\u00D4LE EN VUE DE LA SECURITE ROUTIERE, en abr\u00E9g\u00E9 AUTOSECURITE S.A.\u0022, ci-apr\u00E8s nomm\u00E9e \u003C soci\u00E9t\u00E9 absorbante \u003E, absorbe par voie de fusion la soci\u00E9t\u00E9 anonyme \u003C BUREAU D\u0027INSPECTION AUTOMOBILE\u00BB en abr\u00E9g\u00E9 \u003C\u003C BIA \u003E",
      "value": {
        "type": "absorption",
        "effective_date": "2014-01-01",
        "exchange_ratio": "5 actions BIA contre 32 actions AUTOSECURITE",
        "capital_increase": 300000,
        "new_shares_issued": 12800
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "1. Commune de Mons - 6\u00E8me division - Cuesmes Un garage atelier sis rue du Grand Courant 18 cadastr\u00E9 selon extrait cadastral r\u00E9cent section A num\u00E9ro 37B pour une superficie de 2 hectares 43 ares 1 centiare.",
      "value": {
        "description": "Garage atelier sis rue du Grand Courant 18, Cuesmes (Mons), section A 37B, 2ha 43a 1ca"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "2. Commune de Mons - 12\u00E8me division - Maisi\u00E8res Un garage atelier sis rue Grand 8 cadastr\u00E9 section A num\u00E9ro 197/M/17 pour une superficie de 54 ares 55centiares",
      "value": {
        "description": "Garage atelier sis rue Grand 8, Maisi\u00E8res (Mons), section A 197/M/17, 54a 55ca"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "3. Commune de Mouscron - 5\u00E8me division Un garage atelier sis rue de l\u0027Echauffour\u00E9e 101, cadastr\u00E9 section G num\u00E9ro 664B pour une superficie de 64 ares 34 centiares",
      "value": {
        "description": "Garage atelier sis rue de l\u0027Echauffour\u00E9e 101, Mouscron, section G 664B, 64a 34ca"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "4. Commune de Chimay - 1\u00E8re division - Chimay Un garage atelier sis chauss\u00E9e de Mons 92, cadastr\u00E9 section B num\u00E9ro 178 A 4 pour une superficie de 54 ares 95 centiares",
      "value": {
        "description": "Garage atelier sis chauss\u00E9e de Mons 92, Chimay, section B 178 A 4, 54a 95ca"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "5. Commune de Lobbes - 1\u00E8re division - Lobbes Un garage atelier sis rue de Binche \u002B7, cadastr\u00E9 section A num\u00E9ro 249X pour une superficie de 85 ares 33 centiares",
      "value": {
        "description": "Garage atelier sis rue de Binche 47, Lobbes, section A 249X, 85a 33ca"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "6. Commune de Ath - 6\u00E8me division - Ghislenghien Un garage atelier sis avenue des Artisans 43 cadastr\u00E9 section A num\u00E9ro 435 N 6 pour une superficie de 1 hectare 43 ares 32 centiares",
      "value": {
        "description": "Garage atelier sis avenue des Artisans 43, Ghislenghien (Ath), section A 435 N 6, 1ha 43a 32ca"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "7. Commune de Tournai - 25\u00E8me division - Marquain Un garage atelier sis rue du Serpolet 17 cadastr\u00E9 section A num\u00E9ro 166 R 2 pour une superficie de 1 hectare 79 ares 64 centiares",
      "value": {
        "description": "Garage atelier sis rue du Serpolet 17, Marquain (Tournai), section A 166 R 2, 1ha 79a 64ca"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "8. Commune de Tournai -2\u00E8me division Un garage atelier sis chauss\u00E9e de Bruxelles 444 cadastr\u00E9 section B num\u00E9ro 53Y2 pour une superficie de 69 ares 5 centiares, num\u00E9ro 55 A pour une superficie de 21 ares 77 centiares, num\u00E9ro 53 V 2 pour une superficie de 29 ares 28 centiares et 53 W 2 pour une superficie de 42 ares 15 centiares.",
      "value": {
        "description": "Garage atelier sis chauss\u00E9e de Bruxelles 444, Tournai, section B 53Y2 (69a 5ca), 55 A (21a 77ca), 53 V 2 (29a 28ca), 53 W 2 (42a 15ca)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "En contrepartie des patrimoines absorb\u00E9s, le capital de la soci\u00E9t\u00E9 absorbante, sera augment\u00E9 \u00E0 concurrence de TROIS CENT MILLE EUROS (300.000 EUR). En cons\u00E9quence de quoi il sera cr\u00E9\u00E9 12.800 nouvelles actions... attribu\u00E9es \u00E0 La soci\u00E9t\u00E9 anonyme CONTR\u00D4LE TECHNIQUE AUTOMOBILE",
      "value": {
        "amount": 300000,
        "currency": "EUR",
        "new_shares": 12800,
        "beneficiary": "e4"
      },
      "amount": 300000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital",
      "quote": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 9.730.000 EUR repr\u00E9sent\u00E9 par 93.192 actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 9730000,
        "shares": 93192,
        "currency": "EUR"
      },
      "amount": 9730000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2014-08-13",
      "type": "dissolution",
      "quote": "la soci\u00E9t\u00E9 anonyme \u003C BUREAU D\u0027INSPECTION AUTOMOBILE\u00BB en abr\u00E9g\u00E9 \u00AB BIA \u003E est d\u00E9finitivement dissoute, sans liquidation et a cess\u00E9 d\u0027exister.",
      "value": {
        "date": "2014-08-13",
        "type": "fusion_par_absorption"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 chacun des administrateurs composant le conseil d\u0027administration de la pr\u00E9sente soci\u00E9t\u00E9, avec pouvoir d\u0027agir s\u00E9par\u00E9ment ou conjointement tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes",
      "value": "Pouvoirs aux administrateurs pour l\u0027ex\u00E9cution de la fusion",
      "object": "e1",
      "subject": null
    },
    {
      "date": "2014-01-01",
      "type": "accounting_effect",
      "quote": "avec effet r\u00E9troactif au 1er janvier 2014",
      "value": "2014-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "shareholding",
      "quote": "Compte tenu du fait qu\u0027AUTOSECURIT\u00C9 SA d\u00E9tient d\u00E9j\u00E0 2000 actions de la SA \u003C BIA \u00BB, soit 50% de l\u0027actionnariat, seules 2000 actions feront I\u0027objet d\u0027un \u00E9change.",
      "value": {
        "note": "Seules 2000 actions BIA font l\u0027objet de l\u0027\u00E9change",
        "shares": 2000,
        "percentage": "50%"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "exchange_value",
      "quote": "La valeur unitaire des actions de chacune des soci\u00E9t\u00E9s qui a \u00E9t\u00E9 retenue afin de fixer le rapport d\u0027\u00E9change est de 164,62 \u20AC pour les actions de la SA AUTOSECURITE et de 1.053,04 \u20AC pour les actions de la SA BIA.",
      "value": {
        "currency": "EUR",
        "bia_share_value": 1053.04,
        "autosecurite_share_value": 164.62
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2013-12-31",
      "type": "accounting_reference_date",
      "quote": "effectu\u00E9 sur base d\u0027une situation comptable arr\u00EAt\u00E9e au 31/12/2013",
      "value": "2013-12-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "fiscal_conditions",
      "quote": "La fusion par absorption est r\u00E9alis\u00E9e: sous le b\u00E9n\u00E9fice de l\u0027exemption en mati\u00E8re d\u0027imp\u00F4t sur les revenus vis\u00E9 par l\u0027article 211 \u00A71er du Code des imp\u00F4ts sur les revenus, avec effet r\u00E9troactif au 1er janvier 2014, sans application de TVA, en exon\u00E9ration de droits d\u0027enregistrement conform\u00E9ment aux articles 117 et 120, al. 3 du Code des droits d\u0027enregistrement et sous le r\u00E9gime de neutralit\u00E9 comptable organis\u00E9 par l\u0027article 78 de l\u0027arr\u00EAt\u00E9 royal d\u0027ex\u00E9cution du Code des soci\u00E9t\u00E9s.",
      "value": {
        "vat": "sans application de TVA",
        "income_tax_exemption": "art. 211 \u00A71er Code des imp\u00F4ts sur les revenus",
        "accounting_neutrality": "art. 78 arr\u00EAt\u00E9 royal d\u0027ex\u00E9cution du Code des soci\u00E9t\u00E9s",
        "registration_duty_exemption": "arts. 117 et 120, al. 3 Code des droits d\u0027enregistrement"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 26022,
    "truncated": false,
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      "Merger project date (21/06/2014) and deposit date at the greffe (24/06/2014) \u2014 specific material dates in the merger timeline",
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