LECOMTE ALPIRANDO

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECOMTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat de l\u2019administrateur unique, Monsieur Christophe LECOMTE, \u00E0 compter du 1er octobre 2025, et pour un terme ind\u00E9termin\u00E9, lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.637.276",
    "name_full": "LECOMTE ALPIRANDO",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003C\u003C"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "LECOMTE LOGISTICS",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.637.276",
        "name": "LECOMTE ALPIRANDO",
        "role": "absorbed",
        "address": "Rue de Vergnies 27-29 \u00E0 Ixelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The entire active and passive patrimony of the absorbed company, including all contractual relations, intellectual property rights, licenses, off-balance sheet commitments, employment contracts, and real estate rights, is transferred to the acquiring company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0426.637.276",
    "name_full": "LECOMTE ALPIRANDO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 LECOMTE ALPIRANDO a approuv\u00E9 et d\u00E9cid\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 absorb\u00E9e, LECOMTE LOGISTICS, transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante, LECOMTE ALPIRANDO, qui est d\u00E9j\u00E0 titulaire de toutes ses actions. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "Dimitri CLEENEWERCK de CRAYENCOUR, Sibylle FALLA, J\u00E9r\u00F4me DORY et Pauline FRANCKX",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s concern\u00E9es par la fusion proposeront \u00E0 leurs actionnaires de renoncer \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un \u00E9tat comptable interm\u00E9diaire cl\u00F4tur\u00E9 moins de trois mois avant la date du pr\u00E9sent projet de fusion et, par cons\u00E9quent, \u00E0 sa mise \u00E0 disposition.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.637.276",
        "name": "Lecomte Alpirando",
        "role": "acquiring",
        "address": "Rue de Vergnies 27-29, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.682.715",
        "name": "Lecomte Logistics",
        "role": "absorbed",
        "address": "Rue de Pi\u00E9train 75, 1370 Jodoigne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des avoirs de la soci\u00E9t\u00E9 absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0426.637.276",
    "name_full": "LECOMTE ALPIRANDO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etude des Notaires associ\u00E9s Dimitri CLEENEWERCK de CRAYENCOUR, Sibylle FALLA, J\u00E9r\u00F4me DORY et Pauline FRANCKX",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Lecomte Alpirando, soci\u00E9t\u00E9 absorbante, a \u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u00AB Alpinisme et Randonn\u00E9e \u2013 Jean Lecompte \u00BB et sous la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, par acte du 27 d\u00E9cembre 1984 re\u00E7u par le Notaire Edouard NOTERIS \u00E0 Uccle, publi\u00E9 le 29 janvier 1985 aux Annexes au Moniteur belge sous le num\u00E9ro 850129-35. Ses statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois par acte du 25 octobre 2022, re\u00E7u par le Notaire Dimitri CLEENEWERCK de CRAYENCOUR, \u00E0 Bruxelles, publi\u00E9 le 28 octobre 2022 aux Annexes du Moniteur belge sous le num\u00E9ro 22369532.",
  "co_filed_documents": [
    "projet de fusion du 16 mai 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard LECOMTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission de Monsieur Richard LECOMTE de son mandat d\u2019administrateur de la soci\u00E9t\u00E9. L\u2019assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour l\u2019exercice de son mandat jusqu\u2019\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.637.276",
    "name_full": "ALPINISME ET RANDONNEE LECOMTE IXELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "La d\u00E9mission d\u0027un administrateur, \u00E0 savoir Patrick Lecomte, et ce \u00E0 part\u00EDr du 30/09/2019;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-27",
      "evidence_quote": "Que le mandat d\u0027administrateur de Monsieur Christophe Lecomte est renouvel\u00E9 pour une p\u00E9riode de six ans \u00E0 dater de ce jour;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-27",
      "evidence_quote": "Le mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Christophe Lecomte soit renouvel\u00E9 pour une p\u00E9riode de six ans \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-27",
      "evidence_quote": "Que le mandat d\u0027administrateur de Monsieur Richard Lecomte est renouvel\u00E9 pour une p\u00E9riode de six ans \u00E5 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.637.276",
    "name_full": "ALPINISME ET RANDONNEE LECOMTE IXELLES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Monsieur Fr\u00E9d\u00E9ric CLUKKERS, reviseur d\u0027entreprises (associ\u00E9 repr\u00E9sentif de la SPRL \u00AB F.Clukkers Reviseur d\u0027entreprises \u003E, ayant son si\u00E8ge \u00E0 3000 Leuven Brusselsestraat 292/A/8) d\u00E9sign\u00E9 par le Conseil d\u0027Administration",
    "firm_kbo": null,
    "firm_name": "F.Clukkers Reviseur d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Fr\u00E9d\u00E9ric CLUKKERS"
  },
  "subject_company": {
    "kbo": "0426.637.276",
    "name_full": "ALPINISME ET RANDONNEE LECOMTE IXELLES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 la S.C. sfd S.A. COELENBIER \u0026 CIE, ayant son si\u00E8ge \u00E0 3078 Everberg, Tortelduivenstraat, nr.7 (pour autant que besoin) pour les formalit\u00E9s adm\u00EDnistratives",
      "holder_kbo": null,
      "holder_name": "S.C. sfd S.A. COELENBIER \u0026 CIE",
      "scope_categories": [
        "administrative formalities",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Brisart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-07-15",
      "evidence_quote": "neemt kennis van het ontslag van de heer Louis Brisart, ingaande per 15 juli 2009, in zijn hoedanigheid van bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lecomte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-07-15",
      "evidence_quote": "beslist de heer Christophe Lecomte, ingaande per 15 juli 2009, tot bestuurder te benoemen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.637.276",
    "name_full": "ALPINISME ET RANDONNEE - LECOMTE RICHARD",
    "legal_form": "SA"
  }
}