LHONNEUX CONTAINERS SERVICES

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
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      "type": "filing",
      "quote": "BUNAL DE L\u0027ENTREPRISE DE LIEC 28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Geoffrey GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale\u003C\u003C Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 18 mars 2026",
      "value": "2026-03-18",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C LHONNEUX A \u00BB",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LHONNEUX CONTAINERS SERVICES \u00BB ... moyennant l\u0027attribution imm\u00E9diate et directe aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e de mille (1000) actions de la soci\u00E9t\u00E9 absorbante \u00E0 r\u00E9partir entre eux en proportion de leur quote-part dans le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, soit: huit cent quatre-vingts (880) actions pour Monsieur LHONNEUX Roland Jean Roger Joseph Maurice ... cent vingt (120) actions pour Madame DI GIOSIA Ang\u00E9lique",
      "value": {
        "type": "absorption",
        "soulte": false,
        "distribution": [
          {
            "shares": 880,
            "shareholder": "LHONNEUX Roland Jean Roger Joseph Maurice"
          },
          {
            "shares": 120,
            "shareholder": "DI GIOSIA Ang\u00E9lique"
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        ],
        "project_date": "2025-12-20",
        "exchange_ratio": "1000 actions de la soci\u00E9t\u00E9 absorbante",
        "project_number": "0004481",
        "project_deposit_date": "2025-12-29",
        "project_publication_date": "2026-01-09"
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      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 faire \u00E9tablir le rapport de l\u0027organe d\u0027administration et le rapport de contr\u00F4le d\u0027un r\u00E9viseur d\u0027entreprise sur la fusion avec la soci\u00E9t\u00E9 \u003C LHONNEUX CONTAINERS SERVICES \u00BB.",
      "value": "fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la soci\u00E9t\u00E9 \u003C\u003C LHONNEUX A \u003E effectu\u00E9es depuis le 1er octobre 2025 sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 \u003C LHONNEUX CONTAINERS SERVICES \u00BB",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 \u003C\u003C LHONNEUX A \u003E sera dissoute de plein droit et sans liquidation du seul fait et \u00E0 compter de la d\u00E9cision de la fusion et de la constatation de l\u0027\u00E9mission d\u0027actions qui en r\u00E9sulte par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u003C LHONNEUX CONTAINERS SERVICES \u00BB.",
      "value": {
        "type": "fusion",
        "liquidation": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s la fusion vaudra d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e pour leur mission exerc\u00E9e pendant la p\u00E9riode \u00E9coul\u00E9e entre le 1er octobre 2025 et la date de r\u00E9alisation de la fusion.",
      "value": {
        "condition": "approbation des premiers comptes annuels de la soci\u00E9t\u00E9 absorbante",
        "period_end": "date de r\u00E9alisation de la fusion",
        "period_start": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e ne comporte pas d\u0027immeubles.",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION- DISSOLUTION",
      "value": "FUSION- DISSOLUTION",
      "object": null,
      "subject": null
    }
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      "name": "LHONNEUX A",
      "attrs": {
        "rpm": "Li\u00E8ge (division Li\u00E8ge)",
        "vat": "BE0462.053.362",
        "address": "4000 Li\u00E8ge, Rue Hubert-Goffin 185/2",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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      "kbo": "0842.558.925",
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      "name": "LHONNEUX Roland Jean Roger Joseph Maurice",
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        "address": "4920 Aywaille, Rue Longchamps 22"
      }
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        "role": "Notaire \u00E0 Herstal",
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        "address": "Herstal"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Geoffrey GAUTHY, Notaire \u00E0 Herstal/Li\u00E8ge (3\u00E8me Canton), exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u003C Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 18 mars 2026",
      "value": "2026-03-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Geoffrey GAUTHY, Notaire \u00E0 Herstal/Li\u00E8ge (3\u00E8me Canton), exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u003C Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 18 mars 2026, en cours d\u0027enregistrement, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RECYTEC \u00BB",
      "value": "2026-03-18",
      "object": null,
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    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LHONNEUX CONTAINERS SERVICES \u00BB, ayant son si\u00E8ge \u00E0 4460 Gr\u00E2ce-Hollogne, Rue de l\u0027A\u00E9ropostale 4, TVA num\u00E9ro BE 0842.558.925, RPM Li\u00E8ge (division Li\u00E8ge), par la transmission \u00E0 cette derni\u00E8re de la totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u003C\u003C\u003C RECYTEC \u00BB moyennant l\u0027attribution imm\u00E9diate et directe \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e de deux mille septante-huit (2078) actions de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-03-18",
        "type": "absorption",
        "exchange_ratio": "2078 actions de la soci\u00E9t\u00E9 absorbante attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e",
        "cash_consideration": false
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "deux mille septante-huit (2078) actions attribu\u00E9e \u00E0 Madame DI GIOSIA Ang\u00E9lique, domicili\u00E9e \u00E0 9655 HARLANGE (Luxembourg), Op de Wisen 4.",
      "value": {
        "type": "actions de la soci\u00E9t\u00E9 absorbante",
        "shares": 2078
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "En application des articles 12:25 et 12:26 du Code des Soci\u00E9t\u00E9s et des Associations, l\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 faire \u00E9tablir le rapport de l\u0027organe d\u0027administration et le rapport de contr\u00F4le d\u0027un r\u00E9viseur d\u0027entreprise sur la fusion avec la soci\u00E9t\u00E9 \u00AB LHONNEUX CONTAINERS SERVICES \u00BB.",
      "value": "rapport de contr\u00F4le d\u0027un r\u00E9viseur d\u0027entreprise sur la fusion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la soci\u00E9t\u00E9 \u003C RECYTEC \u00BB effectu\u00E9es depuis le 1er octobre 2025 sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 \u003C LHONNEUX CONTAINERS SERVICES \u003E, lui faisant profit ou perte.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 \u003C\u003C\u003C RECYTEC \u00BB sera dissoute de plein droit et sans liquidation du seul fait et \u00E0 compter de la d\u00E9cision de la fusion et de la constatation de l\u0027\u00E9mission d\u0027actions qui en r\u00E9sulte par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u003C LHONNEUX CONTAINERS SERVICES \u00BB.",
      "value": {
        "type": "sans liquidation",
        "trigger": "d\u00E9cision de la fusion et de la constatation de l\u0027\u00E9mission d\u0027actions qui en r\u00E9sulte par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u003C LHONNEUX CONTAINERS SERVICES \u00BB"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s la fusion vaudra d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e pour leur mission exerc\u00E9e pendant la p\u00E9riode \u00E9coul\u00E9e entre le 1er octobre 2025 et la date de r\u00E9alisation de la fusion.",
      "value": {
        "condition": "approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels qui seront \u00E9tablis apr\u00E8s la fusion",
        "period_end": "date de r\u00E9alisation de la fusion",
        "period_start": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e ne comporte pas d\u0027immeubles.",
      "value": false,
      "object": null,
      "subject": "e1"
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      "value": "2026-05-12",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nFUSION - DISSOLUTION",
      "value": "FUSION - DISSOLUTION",
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      "subject": null
    }
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      "kbo": "0462.861.630",
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      "name": "RECYTEC",
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        "seat": "4460 Gr\u00E2ce-Hollogne, Rue de l\u0027A\u00E9ropostale 4",
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      "name": "Geoffrey GAUTHY",
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS, DENOMINATION, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS, DENOMINATION, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Geoffrey GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u00AB Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 18 mars 2026",
      "value": "2026-03-18",
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      "subject": "e1"
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-04-2026",
      "value": "2026-04-14",
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      "subject": "e1"
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LHONNEUX CONTAINERS SERVICES \u00BB ... en date du 18 mars 2026",
      "value": "2026-03-18",
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    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RECYTEC \u00BB ... par la transmission par cette derni\u00E8re de la totalit\u00E9 de son patrimoine actif et passif",
      "value": {
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        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la soci\u00E9t\u00E9 \u00AB RECYTEC \u00BB effectu\u00E9es depuis le 1er octobre 2025 sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 \u00AB LHONNEUX CONTAINERS SERVICES \u00BB",
      "value": "2025-10-01",
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    },
    {
      "type": "share_distribution",
      "quote": "deux mille septante-huit (2078) actions attribu\u00E9e \u00E0 Madame DI GIOSIA Ang\u00E9lique",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "shares": 2078
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB LHONNEUX A \u00BB ... par la transmission par cette derni\u00E8re de la totalit\u00E9 de son patrimoine actif et passif",
      "value": {
        "date": "2026-03-18",
        "type": "absorption"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la soci\u00E9t\u00E9 \u00AB LHONNEUX A \u00BB effectu\u00E9es depuis le 1er octobre 2025 sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 \u00AB LHONNEUX CONTAINERS SERVICES \u00BB",
      "value": "2025-10-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "huit cent quatre-vingts (880) actions pour Monsieur LHONNEUX Roland Jean Roger Joseph Maurice",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "shares": 880
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "cent vingt (120) actions pour Madame DI GIOSIA Ang\u00E9lique",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "shares": 120
      },
      "object": "e4",
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    },
    {
      "type": "capital_increase",
      "quote": "le patrimoine de la soci\u00E9t\u00E9 \u00AB LHONNEUX CONTAINERS SERVICES \u00BB est actuellement repr\u00E9sent\u00E9 par quatre mille neuf cent vingt (4920) actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "shares_after": 4920,
        "shares_before": 1842,
        "shares_issued": 3078
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "Elle est d\u00E9nomm\u00E9e \u00AB LHONNEUX \u0026 FILS \u00BB.",
      "value": "LHONNEUX \u0026 FILS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "La soci\u00E9t\u00E9 a pour objet de faire pour son compte ou pour le compte de tiers ou encore en participation ou en association, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : - Le commerce et l\u2019exploitation... de containers... - Le transport national et international... - L\u2019entreprise de d\u00E9m\u00E9nagement... - L\u2019entreprise de construction... - Le recyclage... - La promotion, la location... de tous immeubles...",
      "value": "Le commerce et l\u2019exploitation... de containers, v\u00E9hicules automobiles... Le transport national et international... L\u2019entreprise de d\u00E9m\u00E9nagement... L\u2019entreprise de construction... Le recyclage... La promotion, la location... de tous immeubles...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "Nouveaux statuts en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le compte de capitaux propres statutairement indisponible... au compte \u00AB Autre apport disponible hors capital \u00BB... et au compte \u00AB R\u00E9serve disponible \u00BB",
      "value": "Transfert du compte de capitaux propres statutairement indisponible au compte \u00AB Autre apport disponible hors capital \u00BB et \u00AB R\u00E9serve disponible \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des g\u00E9rants actuels, comme administrateurs non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir : - Monsieur LHONNEUX Roland Jean Roger Joseph Maurice",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des g\u00E9rants actuels, comme administrateurs non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir : - Monsieur LHONNEUX Romain",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des g\u00E9rants actuels, comme administrateurs non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir : - La soci\u00E9t\u00E9 de droit luxembourgeois \u00AB LXR LUX \u00BB SA",
      "value": {
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 de droit luxembourgeois \u00AB LXR LUX \u00BB SA... ayant pour repr\u00E9sentant permanent, Madame DI GIOSIA Ang\u00E9lique",
      "value": null,
      "object": "e7",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 Monsieur LHONNEUX Roland... chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment... Ils porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "mode": "agir s\u00E9par\u00E9ment",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "scope": "gestion journali\u00E8re et repr\u00E9sentation"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0... la soci\u00E9t\u00E9 de droit luxembourgeois \u00AB LXR LUX \u00BB... chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment... Ils porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "mode": "agir s\u00E9par\u00E9ment",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "scope": "gestion journali\u00E8re et repr\u00E9sentation"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "rapport \u00E9tabli en date du 23 f\u00E9vrier 2026 par la soci\u00E9t\u00E9 \u00AB 3R, Leboutte \u0026 Co \u00BB... sur l\u2019apport en nature... valeur nette totale des apports de 1.536.085,09 \u20AC.",
      "value": {
        "date": "2026-02-23",
        "value": {
          "amount": 1536085.09,
          "currency": "EUR"
        },
        "subject": "apport en nature RECYTEC et LHONNEUX A"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "rapport \u00E9tabli en date du 23 f\u00E9vrier 2026 par la soci\u00E9t\u00E9 \u00AB 3R, Leboutte \u0026 Co \u00BB, repr\u00E9sent\u00E9e par Denys LEBOUTTE, r\u00E9viseur d\u2019entreprises... valeur nette totale des apports de 1.536.085,09 \u20AC.",
      "value": {
        "date": "2026-02-23",
        "value": {
          "amount": 1536085.09,
          "currency": "EUR"
        },
        "subject": "apport en nature RECYTEC et LHONNEUX A"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le 1er octobre et finit le 30 septembre de l\u2019ann\u00E9e suivante.",
      "value": {
        "end": "2026-09-30",
        "start": "2025-10-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e... le premier vendredi du mois de mars \u00E0 12 heures.",
      "value": "premier vendredi du mois de mars \u00E0 12 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers... par l\u2019administrateur unique s\u2019il n\u2019existe qu\u2019un seul administrateur - en cas de pluralit\u00E9 d\u2019administrateurs : par deux administrateurs agissants conjointement",
      "value": "par l\u2019administrateur unique s\u2019il n\u2019existe qu\u2019un seul administrateur ; en cas de pluralit\u00E9 d\u2019administrateurs : par deux administrateurs agissants conjointement",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 64989,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0842.558.925",
      "kind": "company",
      "name": "LHONNEUX CONTAINERS SERVICES",
      "attrs": {
        "vat": "BE 0842.558.925",
        "address": "Rue de l\u0027A\u00E9ropostale 4, 4460 Gr\u00E2ce-Hollogne",
        "new_name": "LHONNEUX \u0026 FILS",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0462.861.630",
      "kind": "company",
      "name": "RECYTEC",
      "attrs": {
        "vat": "BE 0462.861.630",
        "address": "Rue de l\u0027A\u00E9ropostale 4, 4460 Gr\u00E2ce-Hollogne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0462.053.362",
      "kind": "company",
      "name": "LHONNEUX A",
      "attrs": {
        "vat": "BE 0462.053.362",
        "address": "Rue Hubert-Goffin 185/2, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DI GIOSIA Ang\u00E9lique",
      "attrs": {
        "address": "Op de Wisen 4, 9655 HARLANGE (Luxembourg)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LHONNEUX Roland Jean Roger Joseph Maurice",
      "attrs": {
        "address": "Rue Longchamps 22, 4920 Aywaille"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LHONNEUX Romain",
      "attrs": {
        "address": "Rue Longchamps 22, 4920 Aywaille"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "LXR LUX",
      "attrs": {
        "address": "Duerfstross, 18B, L-9689 Tarchamps (Grand-Duch\u00E9 du Luxembourg)",
        "reg_date": "2014-12-05",
        "legal_form": "SA",
        "reg_number": "B192411"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "GAUTHY Geoffrey",
      "attrs": {
        "firm": "Neonotaires",
        "role": "Notaire",
        "address": "Herstal"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "LEBOUTTE Denys",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Projet de fusion par absorption des soci\u00E9t\u00E9s SA \u003C\u003C LHONNEUX A \u00BB SRL \u003C\u003C RECYTEC \u00BB Par la SRL \u003C\u003C LHONNEUX CONTAINERS SERVICES \u00BB"
  },
  "key_dates": [
    {
      "date": "2025-12-20",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-09-30",
      "label": "Date de cl\u00F4ture de l\u0027exercice social"
    },
    {
      "date": "2025-10-01",
      "label": "Date \u00E0 partir de laquelle les nouvelles actions donnent le droit de participer aux b\u00E9n\u00E9fices"
    },
    {
      "date": "2025-10-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 absorber sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies"
    }
  ],
  "key_parties": [
    {
      "kbo": "0842.558.925",
      "kind": "org",
      "name": "LHONNEUX CONTAINERS SERVICES",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0462.053.362",
      "kind": "org",
      "name": "LHONNEUX A",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0462.861.630",
      "kind": "org",
      "name": "RECYTEC",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Roland LHONNEUX",
      "role": "B\u00E9n\u00E9ficiaire effectif"
    },
    {
      "kind": "person",
      "name": "Ang\u00E9lique DI GIOSIA",
      "role": "B\u00E9n\u00E9ficiaire effectif"
    },
    {
      "kbo": "0843.832.791",
      "kind": "org",
      "name": "HB FIDUCIAIRE",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Denys LEBOUTTE",
      "role": "r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "Jean-Claude HARDY",
      "role": "Mandataire sp\u00E9cial"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports de la soci\u00E9t\u00E9 absorbante",
      "amount": 47191.07
    },
    {
      "label": "Apports de la soci\u00E9t\u00E9 absorb\u00E9e LHONNEUX A",
      "amount": 62000.0
    },
    {
      "label": "Apports de la soci\u00E9t\u00E9 absorb\u00E9e RECYTEC",
      "amount": 19000.0
    },
    {
      "label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorbante",
      "amount": 1918992.08
    },
    {
      "label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorb\u00E9e RECYTEC",
      "amount": 1036748.31
    },
    {
      "label": "Valeur de l\u0027action de la soci\u00E9t\u00E9 absorb\u00E9e LHONNEUX A",
      "amount": 499336.78
    },
    {
      "label": "\u00C9moluments du r\u00E9viseur d\u0027entreprises",
      "amount": 4000.0
    }
  ],
  "subject_company": {
    "kbo": "0842.558.925",
    "name_full": "LHONNEUX CONTAINERS SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhonneux Romain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, par un vote sp\u00E9cial et distinct, de nommer en qualit\u00E9 d\u0027administrateur Monsieur Lhonneux Romain, le mandat prendra cours ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.558.925",
    "name_full": "LHONNEUX CONTAINERS SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.558.925",
    "name_full": "LHONNEUX CONTAINERS SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DI GIOSIA Ang\u00E9lique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la demission de son poste de g\u00E9rante, \u00E0 la date du 31.10.2015, de Madame DI GIOSIA Ang\u00E9lique, NN 72.03.22-066-31."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DI GIOSIA Ang\u00E9lique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LXR LUX SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-11",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e ent\u00E9rine la nomination, au poste de g\u00E9rante, de la soci\u00E9t\u00E9 LXR LUX SA, inscrite au Registre de Commerce et des Soci\u00E9t\u00E9s du Luxembourg sous le num\u00E9ro B192411 depuis le 05.12.2014, sise rue Abb\u00E9 Guill, 6 \u00E0 L-9656 HARLANGE (GD-DUCHE DE LUXEMBOURG), repr\u00E9sent\u00E9e par so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.558.925",
    "name_full": "LHONNEUX CONTAINERS SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.558.925",
    "name_full": "LHONNEUX CONTAINERS SERVICES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roland LHONNEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Roland LHONNEUX, domicili\u00E9 \u00E0 AYWAILLE, rue Longchamps, 22, comme g\u00E9rant, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.558.925",
    "name_full": "LHONNEUX CONTAINERS SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4000-Li\u00E8ge, rue F\u00E9lix Vandersnoeck, 108B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-01-21",
        "name": "Roland LHONNEUX",
        "niss": null,
        "address": "4920-Aywaille, Rue Longchamps, 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 348272.8,
      "holder_person_name": "Roland LHONNEUX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1621,
      "amount_subscribed_eur": 348272.8,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-22",
        "name": "Ang\u00E9lique DI GIOSIA",
        "niss": null,
        "address": "4920-Aywaille, Rue Longchamps, 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 348272.8,
      "holder_person_name": "Ang\u00E9lique DI GIOSIA",
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      "n_shares_subscribed": 221,
      "amount_subscribed_eur": 348272.8,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0842.558.925",
    "name_full": "LHONNEUX CONTAINERS SERVICES",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2011-12-29",
  "post_incorporation_mandates": []
}