Menouquin

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Sana Jaoudi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.905.939",
    "name_full": "MENOUQUIN SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Koen Van Wiemeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Geert Vandewalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Maarten Oben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00FCnter Santens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Griet Heyerick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Superviseur",
      "person": {
        "rrn": null,
        "name": "Olivier Leveau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire-R\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.905.939",
    "name_full": "MENOUQUIN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0401.905.939",
    "name_full": "MENOUQUIN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-25",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION - PROCES-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.905.939",
        "name": "Menouquin",
        "role": "acquiring",
        "address": "Vieux Chemin de Thines 14, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0537.379.703",
        "name": "MENO HOLDING",
        "role": "absorbed",
        "address": "Vieux Chemin de Thines 14, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:13",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral, \u00E0 titre universel, du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme MENO HOLDING \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Menouquin. Ce transfert inclut tous biens corporels et incorporels, droits, cr\u00E9ances, dettes, contrats, fonds de commerce, client\u00E8le, droits intellectuels, archives, comptabilit\u00E9, installations, biens immeubles, ainsi q",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-25"
  },
  "subject_company": {
    "kbo": "0401.905.939",
    "name_full": "Menouquin",
    "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de GRAVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Menouquin a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, dans le cadre de laquelle la soci\u00E9t\u00E9 Menouquin, propri\u00E9taire de toutes les actions de la soci\u00E9t\u00E9 anonyme MENO HOLDING, a acquis l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 titre universel. L\u0027op\u00E9ration est effective \u00E0 compter du 25 janvier 2022, date \u00E0 laquelle la soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise en r\u00E9mun\u00E9ration du transfert, car la fusion est silencieuse. Les biens transf\u00E9r\u00E9s incluent des actifs corporels ",
  "co_filed_documents": [
    "exp\u00E9dition",
    "liste de pr\u00E9sence",
    "49 procurations",
    "4 renonciations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thomas Van de Wiel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-03",
    "filing_date": "2021-11-08",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.905.939",
        "name": "MENOUQUIN",
        "role": "acquiring",
        "address": "Vieux Chemin de Thines 14, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.905.939",
        "name": "Meno Holding SA",
        "role": "absorbed",
        "address": "Vieux Chemin de Thines 14, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72 4\u00B0",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut des biens immobiliers situ\u00E9s \u00E0 Seraing, notamment un grand magasin et un entrep\u00F4t avec terrain.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0401.905.939",
    "name_full": "MENOUQUIN",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van de Wiel",
    "org_rep_person_name": null
  },
  "summary_narrative": "La Soci\u00E9t\u00E9 Absorbante MENOUQUIN SCRL et la Soci\u00E9t\u00E9 Absorb\u00E9e Meno Holding SA, filiale \u00E0 100 % de la premi\u00E8re, ont l\u0027intention de proc\u00E9der \u00E0 une fusion par absorption simplifi\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. L\u0027int\u00E9gralit\u00E9 du patrimoine de Meno Holding SA, y compris des biens immobiliers \u00E0 Seraing, sera transf\u00E9r\u00E9e \u00E0 MENOUQUIN SCRL, son unique actionnaire, sans liquidation. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er octobre 2021.",
  "co_filed_documents": [
    "projet de fusion dd. 08/11/2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Leveau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maarten Oben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Serry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident-administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Van Wiemeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Conseil de Surveillance",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Melen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Conseil de Surveillance",
      "person": {
        "rrn": null,
        "name": "Geert Vandewalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "P Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.905.939",
    "name_full": "Menouquin"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Val\u00E8re Somers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Philippe Comu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.905.939",
    "name_full": "Menouquin"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludo Van den Broeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.905.939",
    "name_full": "Menouquin"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Jageneau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Melen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludo Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geert Vandewalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident-Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Leveau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Conseil de Surveillance",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Baise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Conseil de Surveillance",
      "person": {
        "rrn": null,
        "name": "Marc Serry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "P Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.905.939",
    "name_full": "Menouquin"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Anne-Charlotte Leli\u00E8vre",
    "firm_city": null,
    "firm_name": "BDO Legal SCSCRL",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-23",
    "filing_date": "2015-10-07",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.905.939",
        "name": "Menouquin SCRL",
        "role": "acquiring",
        "address": "Vieux Chemin de Thines 14, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.396.358",
        "name": "Vemat SCRL",
        "role": "absorbed",
        "address": "Vieux Chemin de Thines 14, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719-727 CS"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption entre deux soci\u00E9t\u00E9s coop\u00E9ratives \u00E0 responsabilit\u00E9 limit\u00E9e, Menouquin SCRL (absorbante) et Vemat SCRL (absorb\u00E9e). Le patrimoine entier de Vemat SCRL est transf\u00E9r\u00E9 \u00E0 Menouquin SCRL, qui assume toutes ses activit\u00E9s, obligations et droits.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0401.905.939",
    "name_full": "Menouquin",
    "legal_form": "SCRL"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Legal SCSCRL",
    "person_name": null,
    "org_rep_person_name": "Anne-Charlotte Leli\u00E8vre"
  },
  "summary_narrative": "Le 7 octobre 2015, les conseils d\u0027administration de Menouquin SCRL et de Vemat SCRL ont approuv\u00E9 un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 676 du Code des soci\u00E9t\u00E9s. Menouquin SCRL, soci\u00E9t\u00E9 de Nivelles, absorbera Vemat SCRL, \u00E9galement bas\u00E9e \u00E0 Nivelles. Les op\u00E9rations de Vemat SCRL seront comptabilis\u00E9es \u00E0 partir du 1er octobre 2015 comme si elles avaient \u00E9t\u00E9 r\u00E9alis\u00E9es par Menouquin SCRL. Aucun rapport de fusion n\u0027est requis, et les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires devront approuver l\u0027op\u00E9ration.",
  "co_filed_documents": [
    "projet de fusion en date du 7 octobre 2015"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}