LWL ASSURANCES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "STAVELOT",
        "region": null,
        "street": "Route de Malmedy",
        "country": "BE",
        "postcode": "4970",
        "box_number": "B",
        "street_number": "13"
      },
      "old_address": {
        "city": "STAVELOT",
        "region": null,
        "street": "Place Prume",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 septembre 2025 d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social \u00E0 partir de ce jour. Le nouveau si\u00E8ge social sera \u00E9tabli \u00E0 l\u0027adresse suivante: Route de Malmedy 13B 4970 STAVELOT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.852.367",
    "name_full": "LWL ASSURANCES",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.852.367",
    "name_full": "LWL ASSURANCES",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-15",
    "filing_date": "2025-03-06",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE SRL LWL ASSURANCES ET SRL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.852.367",
        "name": "LWL ASSURANCES",
        "role": "acquiring",
        "address": "Place Prume, 6, 4970 STAVELOT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.785.303",
        "name": "ASSURANCES WILFRIED MASSON",
        "role": "absorbed",
        "address": "Planche, 26, 4960 MALMEDY",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:58"
    ],
    "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": "Tout le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0479.852.367",
    "name_full": "LWL ASSURANCES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration des soci\u00E9t\u00E9s LWL ASSURANCES SRL et ASSURANCES WILFRIED MASSON SRL a \u00E9tabli conjointement un projet de fusion par absorption le 6 mars 2025, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, LWL ASSURANCES, d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ASSURANCES WILFRIED MASSON, ce qui permet d\u0027appliquer les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voyant notamment la r\u00E9daction d\u0027un projet de fusion simplifi\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662390333",
        "name": "S.LEMAIRE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont ainsi d\u00E9sign\u00E9s comme administrateurs pour une dur\u00E9e illimit\u00E9e : \u0022S.LEMAIRE MANAGEMENT\u0022 Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e, ayant son si\u00E8ge social \u00E0 4970 Stavelot, Place Prume 6, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro TVA BE 0662.390.333; ici r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657840142",
        "name": "S. GALLE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont ainsi d\u00E9sign\u00E9s comme administrateurs pour une dur\u00E9e illimit\u00E9e : ... \u0022S. GALLE MANAGEMENT\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 4970 Stavelot, Place Prume 6, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro TVA BE 0657.840.142; ici repr\u00E9"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEMAIRE S\u00E9bastien Raymond Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par contre de mettre fin \u00E0 la fonction de g\u00E9rant actuel, sans renouvellement en qualit\u00E9 d\u2019administrateur, de : ... Monsieur LEMAIRE S\u00E9bastien Raymond Marcel, n\u00E9 \u00E0 Waimes le vingtcinq ao\u00FBt mille neuf cent septante, \u00E9poux de Madame SONNET Nicole Th\u00E9r\u00E8se H\u00E9l\u00E8ne, domicili\u00E9 \u00E0 "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GALLE Sylvain Alain Christian Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par contre de mettre fin \u00E0 la fonction de g\u00E9rant actuel, sans renouvellement en qualit\u00E9 d\u2019administrateur, de : ... Monsieur GALLE Sylvain Alain Christian Willy, n\u00E9 \u00E0 Stavelot le dixhuit avril mille neuf cent quatre-vingt-cinq, \u00E9poux de Madame ALARD Caroline, domicili\u00E9 \u00E0 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.852.367",
    "name_full": "LWL ASSURANCES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662390333",
        "name": "SPRL S. LEMAIRE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-10",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de g\u00E9rants: 1)La SPRL S. LEMAIRE MANAGEMENT dont le si\u00E8ge social est situ\u00E9 Place Prume n\u00B0 6 \u00E0 4970 STAVELOT. Elle est inscrite au registre des personnes morales sous le num\u00E9ro 0662.390.333. Elle est repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur S\u00E9bastien LEMAIRE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657840142",
        "name": "SPRL S. GALLE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-10",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de g\u00E9rants: 2)La SPRL S. GALLE MANAGEMENT dont le si\u00E8ge social est situ\u00E9 Place Prume n\u00B0 6 \u00E0 4970 STAVELOT. Elle est inscrite au registre des personnes morales sous le num\u00E9ro 0657.840.142. Elle est repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Sylvain GALLE."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-10",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de g\u00E9rants: 4)Monsieur S\u00E9bastien LEMAIRE domicili\u00E9 rue Martinville n\u00B0 22 \u00E0 4970 STAVELOT. Num\u00E9ro national: 70082525338. Ce dernier \u00E9tant d\u00E9j\u00E0 nomm\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de constitution conserve sa fonction de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.852.367",
    "name_full": "LWL ASSURANCES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 67766,
      "currency": "EUR",
      "after_eur": 41534,
      "delta_eur": -67766,
      "before_eur": 109300,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du six septembre deux mille seize a r\u00E9duit le capital \u00E0 concurrence de soixante-sept mille sept cent soixante-six euros, pour le porter \u00E0 quarante et un mille cinq cent trente-quatre euros, sans annulation de parts sociales.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.852.367",
    "name_full": "S. LEMAIRE ASSURANCES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 69300.0,
      "currency": "EUR",
      "after_eur": 109300.0,
      "delta_eur": 69300.0,
      "before_eur": 40000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de SOIXANTE-NEUF MILLE TROIS CENTS EUROS pour le porter de QUARANTE MILLE EUROS \u00E0 CENT NEUF MILLE TROIS CENTS EUROS par la cr\u00E9ation de cent septante-deux parts sociales nouvelles, sans mention de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les parts existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.852.367",
    "name_full": "S. LEMAIRE ASSURANCES",
    "legal_form": "SPRL"
  }
}