METHODE ELECTRONICS BELGIUM

{
  "stage": "completed",
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-03",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SA \u00AB METHODE ELECTRONICS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de l\u0027organe d\u0027administration et du commissaire relatif au projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A71 du CSA.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.651.429",
        "name": "PROCOPLAST",
        "role": "acquiring",
        "address": "4710 Lontzen, rue Z\u00E9nobe Gramme, 9-11",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.700.790",
        "name": "METHODE ELECTRONICS BELGIUM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.877,
    "legal_articles": [
      "12:7",
      "12:25",
      "12:26",
      "12:32",
      "12:15",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-05-03",
    "exchange_ratio_text": "2.877 actions de la soci\u00E9t\u00E9 absorbante attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 2877,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB METHODE ELECTRONICS BELGIUM \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante PROCOPLAST. Le transfert inclut les \u00E9l\u00E9ments corporels et incorporels, y compris les droits, cr\u00E9ances, contrats, dettes, savoir-faire, relations commerciales, contrats en cours, organisation technique et administrative.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": "2026-05-03"
  },
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe MALHERBE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PROCOPLAST a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00AB METHODE ELECTRONICS BELGIUM \u00BB par transfert int\u00E9gral de son patrimoine. La fusion a \u00E9t\u00E9 effectu\u00E9e moyennant l\u0027attribution de 2.877 nouvelles actions de la soci\u00E9t\u00E9 absorbante \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert est r\u00E9troactif \u00E0 compter du 3 mai 2026. Le capital social de PROCOPLAST a \u00E9t\u00E9 augment\u00E9 de 1.000.000 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour adapter l\u0027objet social, la d\u00E9nomination sociale et le capital.",
  "co_filed_documents": [
    "Rapport du commissaire (Ernst \u0026 Young)",
    "Rapport sp\u00E9cial du conseil d\u0027administration",
    "Statuts coordonn\u00E9s de la soci\u00E9t\u00E9"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2368750,
      "delta_eur": 1000000,
      "before_eur": 1368750,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "\u041C\u0415\u0422\u041DODE ELECTRONICS BELGIUM",
    "old": "PROCOPLAST",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 2368750.0,
      "delta_eur": 1000000.0,
      "before_eur": 1368750.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-03",
      "evidence_quote": "l\u0027assembl\u00E9e requiert le notaire soussign\u00E9 d\u0027acter que: \u003E elle d\u00E9cide d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million d\u0027Euro (1.000.000 \u20AC) pour le porter d\u0027un million trois cent soixante-huit mille sept cent cinquante Euro (1.368.750,00 \u20AC) \u00E0 deux millions trois cent soixante-huit mille sept cent cinquante Euro (2.368.750,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "SA"
  }
}

{
  "quote": "ARTICLE 1.\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022\u041C\u0415\u0422\u041DODE ELECTRONICS BELGIUM\u0022.\nElle pourra porter la d\u00E9nomination commerciale \u003C PROCOPLAST \u00BB.",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "form_new": "Soci\u00E9t\u00E9 anonyme",
  "form_old": "Soci\u00E9t\u00E9 anonyme",
  "name_new": "METHODE ELECTRONICS BELGIUM",
  "name_old": "PROCOPLAST",
  "name_change": true,
  "seat_change": false,
  "object_change": true,
  "subject_company": {
    "kbo": "0437.651.429"
  },
  "legal_form_change": false
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 1430750,
      "delta_eur": 62000,
      "before_eur": 1368750,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-08",
      "evidence_quote": "Le capital de la pr\u00E9sente soci\u00E9t\u00E9 sera augment\u00E9, sans cr\u00E9ations de nouvelles actions, du montant du capital de la soci\u00E9t\u00E9 absorb\u00E9e (62.000 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-08",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SA \u003C\u00AB PROCO-IMMO \u00BB - AUGMENTATION DE CAPITAL - ADAPTATION DE L\u0027OBJET SOCIAL - ADAPTATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full_after": "PROCOPLAST",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PROCOPLAST",
    "current_zetel_raw": "4710 Lontzen, rue Z\u00E9nobe Gramme, 9-11",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "MARC GENSTERBLUM",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet social de la soci\u00E9t\u00E9 est \u00E9tendu pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e (PROCO-IMMO) qui n\u0027y figuraient pas.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\n- la conception, la r\u00E9alisation et la production de pi\u00E8ces en mati\u00E8re plastique par quelque proc\u00E9d\u00E9 que ce soit.\nla r\u00E9alisation, pour son compte propre, d\u0027op\u00E9rations fonci\u00E8res et immobili\u00E9res et notamment l\u0027achat,\nla construction, la reconstruction, la d\u00E9molition et la transformation en vue de l\u0027exploitation et la location de tous\nimmeubles b\u00E2tis, meubl\u00E9s ou non.\n- l\u0027\u00E9tude",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 1.430.750 euros, repr\u00E9sent\u00E9 par 5.346 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million quatre cent trente mille sept cent cinquante euros (1.430.750) euros. Il est\nrepr\u00E9sent\u00E9 par cing mille trois cent quarante-six (5.346) actions sans mention de valeur nominale, repr\u00E9sentant\nchacune une part \u00E9gale du capital.\nLes cing mille trois cent quarante-six (5.346) actions sont r\u00E9parties en quatre mille quatre cent septante-cinq\n(4.475) actions de cat\u00E9gorie \u003C ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "En cas de cession d\u0027actions entre actionnaires ou d\u0027\u00E9mission d\u0027actions nouvelles en faveur d\u0027actionnaires existants, les actions c\u00E9d\u00E9es ou \u00E9mises seront (re)classifi\u00E9es dans la s\u00E9rie des actions d\u00E9tenues par, selon le cas, le cessionnaire, l\u0027acqu\u00E9reur ou le souscripteur.",
      "new_text": "En cas de cession d\u0027actions d\u0027une cat\u00E9gorie \u00E0 un tiers, celles-\nci seront classifi\u00E9es dans la cat\u00E9gorie \u00AB \u0410 \u00BB.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5 \u00A72"
    },
    {
      "summary": "Si, par suite des cessions et reclassifications intervenues, il ne subsiste plus qu\u0027une seule cat\u00E9gorie d\u0027actions, les r\u00E8gles sp\u00E9cifiques de majorit\u00E9, de nomination et de quorum de vote cesseront de s\u0027appliquer, seules les dispositions l\u00E9gales s\u0027appliquant d\u00E9sormais.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "5 \u00A73"
    },
    {
      "summary": "Le Conseil d\u0027administration ou les administrateurs sp\u00E9cialement d\u00E9sign\u00E9s par lui \u00E0 cet effet ont qualit\u00E9 pour faire constater authentiquement, si besoin est, les modifications qui r\u00E9sulteraient de l\u0027application des dispositions du pr\u00E9sent article.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "5 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Mieke Uytdenhouwen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Gensterblum",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte notari\u00E9",
    "statuts coordonn\u00E9s de la soci\u00E9t\u00E9"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 sera adapt\u00E9 pour int\u00E9grer les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e (PROCO-IMMO) qui ne figuraient pas dans l\u0027objet social de la soci\u00E9t\u00E9 absorbante (PROCOPLAST).",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 5346,
    "shares_before": 10000,
    "capital_after_eur": 1430750.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4475,
        "label": "A",
        "rights_summary": "Same rights as other classes, unless otherwise provided.",
        "voting_per_share": null
      },
      {
        "count": 871,
        "label": "B",
        "rights_summary": "Same rights as other classes, unless otherwise provided.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "0437.651.429",
    "name_full": "PROCOPLAST"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1492750,
      "delta_eur": 62000,
      "before_eur": 1430750,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Madame Mieke Uytdenhouwen, \u00E0 chaque guichet d\u0027entreprises et tous avocats et collaborateurs de BDO Legal BV pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E9dent et aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques et administratives aupr\u00E8s de toutes administration publiques ou priv\u00E9es.",
      "holder_kbo": null,
      "holder_name": "BDO Legal BV",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-08",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SA \u003C\u00AB PROCO-IMMO \u00BB - AUGMENTATION DE CAPITAL - ADAPTATION DE L\u0027OBJET SOCIAL - ADAPTATION DES STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Gensterblum",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte notari\u00E9",
    "statuts coordonn\u00E9s de la soci\u00E9t\u00E9"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2026-05-08",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SA \u003C\u00AB PROCO-IMMO \u00BB - AUGMENTATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.651.429",
        "name": "PROCOPLAST",
        "role": "acquiring",
        "address": "4710 Lontzen, rue Z\u00E9nobe Gramme, 9-11",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.917.502",
        "name": "PROCO-IMMO",
        "role": "absorbed",
        "address": "4710 Lontzen, rue Z\u00E9nobe Gramme, 9-11",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:55",
      "12:57 \u00A72",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-05-03",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u003CPROCO-IMMO\u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u003CPROCOPLAST\u003E, y compris les biens corporels, incorporels, droits, cr\u00E9ances, dettes, contrats, relations commerciales, savoir-faire, et droits immobiliers. Le transfert inclut un b\u00E2timent industriel \u00E0 Lontzen, ainsi que des parts de copropri\u00E9t\u00E9 dans le parc d\u0027activit\u00E9s East Belgium",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2026-05-03"
  },
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Gensterblum",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u003CPROCOPLAST\u003E a approuv\u00E9 la fusion par absorption de sa filiale \u003CPROCO-IMMO\u003E, dont elle est actionnaire unique. L\u0027op\u00E9ration, r\u00E9alis\u00E9e sans cr\u00E9ation de nouvelles actions, entra\u00EEne le transfert int\u00E9gral du patrimoine de \u003CPROCO-IMMO\u003E \u00E0 \u003CPROCOPLAST\u003E \u00E0 compter du 3 mai 2026. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Le capital de \u003CPROCOPLAST\u003E est augment\u00E9 de 62.000 \u20AC, et son objet social \u00E9tendu pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte notari\u00E9",
    "Statuts coordonn\u00E9s de la soci\u00E9t\u00E9"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-01",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2026-03-23",
      "label": "d\u00E9p\u00F4t du projet de fusion"
    },
    {
      "date": "2026-05-03",
      "label": "date \u00E0 partir de laquelle les op\u00E9rations de la Soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es d\u0027un point de vue comptable (et des imp\u00F4ts directs) comme accomplies pour le compte de la Soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2026-03-03",
      "label": "d\u00E9livrance de l\u0027extrait conforme de la banque de donn\u00E9es de l\u0027\u00E9tat des sols"
    },
    {
      "date": "2026-03-13",
      "label": "date de signature du projet de fusion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0437651429",
      "kind": "org",
      "name": "PROCOPLAST",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0882700790",
      "kind": "org",
      "name": "METHODE ELECTRONICS BELGIUM",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Philippe Malherbe",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-23",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2026-03-23",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-05-03",
      "label": "Date de r\u00E9f\u00E9rence pour la valorisation"
    },
    {
      "date": "2026-05-03",
      "label": "Date \u00E0 partir de laquelle les nouvelles actions donnent le droit de participer aux b\u00E9n\u00E9fices"
    },
    {
      "date": "2026-03-13",
      "label": "Date de signature du projet"
    }
  ],
  "key_parties": [
    {
      "kbo": "0437651429",
      "kind": "org",
      "name": "PROCOPLAST",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0882700790",
      "kind": "org",
      "name": "METHODE ELECTRONICS BELGIUM",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Pierre Queritet",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Anthony Logghe",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Timon Sohier",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Julie Vandenweghe",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Anton Baeten",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Emilie Van Callemont",
      "role": "Procuration"
    },
    {
      "kind": "org",
      "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Philippe Malherbe",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital de la Soci\u00E9t\u00E9 absorb\u00E9e",
      "amount": 1000000
    },
    {
      "label": "Capital de la Soci\u00E9t\u00E9 absorbante",
      "amount": 1368750
    },
    {
      "label": "Valeur comptable des capitaux propres de la Soci\u00E9t\u00E9 absorbante au 3 mai 2025",
      "amount": 22407739
    },
    {
      "label": "Valeur comptable des capitaux propres de la Soci\u00E9t\u00E9 absorb\u00E9e au 3 mai 2025",
      "amount": 12060080
    },
    {
      "label": "Valeur par action Soci\u00E9t\u00E9 absorbante",
      "amount": 4191.48
    },
    {
      "label": "Valeur par action Soci\u00E9t\u00E9 absorb\u00E9e",
      "amount": 12.06
    },
    {
      "label": "Rapport d\u0027\u00E9change",
      "amount": 0.00287728
    },
    {
      "label": "Nombre d\u0027actions \u00E0 \u00E9mettre pour une action de la Soci\u00E9t\u00E9 absorb\u00E9e",
      "amount": 2877
    }
  ],
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.651.429",
        "name": "PROCOPLAST SA",
        "role": "acquiring",
        "address": "4710 Lontzen, rue Z\u00E9nobe Gramme, 9/11",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0554.823.964",
        "name": "PROCO-IMMO SA",
        "role": "absorbed",
        "address": "4710 Lontzen, rue Z\u00E9nobe Gramme, 9/11",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 PROCO-IMMO SA, y compris un immeuble industriel situ\u00E9 \u00E0 Lontzen, est transf\u00E9r\u00E9e \u00E0 PROCOPLAST SA par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-05-03"
  },
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Legal SRL",
    "person_name": null,
    "org_rep_person_name": "Pierre Queritet, Anthony Logghe, Timon Sohier, Julie Vandenweghe, Anton Baeten"
  },
  "summary_narrative": "Le projet de fusion entre PROCOPLAST SA et PROCO-IMMO SA, toutes deux \u00E9tablies \u00E0 Lontzen, pr\u00E9voit la fusion par absorption de PROCO-IMMO SA par PROCOPLAST SA, sans liquidation. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:7 du CSA, est silencieuse car les deux soci\u00E9t\u00E9s sont d\u00E9tenues par la m\u00EAme entit\u00E9, METHODE ELECTRONICS BELGIUM SA. Le transfert du patrimoine, incluant un bien immobilier, est comptablement effectif \u00E0 partir du 3 mai 2026.",
  "co_filed_documents": [
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s de PROCO-IMMO SA",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s de PROCOPLAST SA",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s de METHODE ELECTRONICS BELGIUM SA",
    "Extrait conforme de la banque de donn\u00E9es des sols (r\u00E9f. N\u00B0 10855690)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-23",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes \u00E0 la fusion ont \u00E9t\u00E9 autoris\u00E9s \u00E0 renoncer \u00E0 la r\u00E9daction du rapport d\u0027administration et du rapport de commissaire sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71er dernier alin\u00E9a du CSA.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.651.429",
        "name": "PROCOPLAST",
        "role": "acquiring",
        "address": "4710 Lontzen, rue Z\u00E9nobe Gramme, 9/11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.700.790",
        "name": "METHODE ELECTRONICS BELGIUM",
        "role": "absorbed",
        "address": "4710 Lontzen, rue Z\u00E9nobe Gramme, 9/11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00287728,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26 \u00A71",
      "12:26 \u00A72",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-05-03",
    "exchange_ratio_text": "0,00287728 actions de la Soci\u00E9t\u00E9 absorbante pour 1 action de la Soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 2877,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (actifs et passifs) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, y compris les activit\u00E9s de conception, de production et de distribution de pi\u00E8ces en mati\u00E8re plastique, ainsi que les activit\u00E9s immobili\u00E8res et de support logistique. Le transfert s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 12060080.0,
    "accounting_effective_date": "2026-05-03"
  },
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.334.711",
    "org_name": "BDO Legal SRL",
    "person_name": null,
    "org_rep_person_name": "Pierre Queritet, Anthony Logghe, Timon Sohier, Julie Vandenweghe, Anton Baeten"
  },
  "summary_narrative": "Le projet de fusion entre PROCOPLAST et METHODE ELECTRONICS BELGIUM pr\u00E9voit la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont le patrimoine entier est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cette op\u00E9ration, fond\u00E9e sur la valorisation comptable des capitaux propres au 3 mai 2025, pr\u00E9voit l\u0027\u00E9mission de 2.877 nouvelles actions de PROCOPLAST pour chaque action d\u00E9tenue dans METHODE ELECTRONICS BELGIUM. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e recevront des actions de la soci\u00E9t\u00E9 absorbante, et les op\u00E9rations comptables seront consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte de la soci\u00E9t\u00E9 absorbante ",
  "co_filed_documents": [
    "Procuration pour le d\u00E9p\u00F4t du projet de fusion",
    "Rapport sp\u00E9cial d\u0027EY R\u00E9viseurs d\u0027Entreprises SRL relatif \u00E0 l\u0027apport en nature"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": "2025-05-31",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "le conseil d\u2019administration d\u00E9cide d\u2019accorder \u00E0 Madame Mieke Uytdenhouwen, r\u00E9sidant \u00E0 3550 Zolder, Zandstraat 98 et n\u00E9e le 10 Janvier 1979 (le \u00AB Mandataire \u00BB), une procuration sp\u00E9ciale et limit\u00E9e en ce qui concerne la gestion du patrimoine immobilier de la Soci\u00E9t\u00E9. Cette procuration prendra effet \u00E0 compter du 31 mai 2025 et jusqu\u2019au 31 ao\u00FBt 2025",
    "grantee_kbo": null,
    "grantee_name": "Mieke Uytdenhouwen",
    "monetary_cap_eur": 1500000,
    "scope_categories": [
      "real_estate_sale",
      "notary_representation",
      "public_authorities"
    ],
    "substitution_allowed": false
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amit Patel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Amit Patel et Madame Andrea Jean Barry, comme administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, et ce avec effet au 31 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Andrea Jean Barry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Amit Patel et Madame Andrea Jean Barry, comme administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, et ce avec effet au 31 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan B. DeGaynor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laura M. Kowalchik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amit Patel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de ratifier la d\u00E9cision d\u0027accorder, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la Soci\u00E9t\u00E9, \u00E0 Madame Anna Urbanska, r\u00E9sidant \u00E0 Fairoaks, 113 Blk A. Flat 3, Triq il-Uqija, Swieqi SWQ2333, une procuration sp\u00E9ciale et limit\u00E9e en ce qui concerne les affaires journali\u00E8re",
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide finalement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ive Serneels, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
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  "act_meta": {
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    "act_kind_objet": "D\u00E9mission et nomination d\u0027administrateur"
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  "decisions": [
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    {
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  "is_correction": false,
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    "_kbo_filled_from_list": true
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{
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    "firm_name": "Rijckaert \u0026 Malherbe",
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    "monetary_cap_eur": 1500000.0,
    "scope_categories": [
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    "substitution_allowed": false
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  "is_volet_a_only_stub": true,
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{
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  "subject_company": {
    "kbo": "0437.651.429",
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{
  "notary": {
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    "firm_name": null,
    "office_city": "Lontzen",
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    "address_old": null,
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    "effective_date_is_approximate": false
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    "remuneration_kind": "gratuit",
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  "publication_proxy": {
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  "officer_designation": {
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  "special_procuration": {
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    "monetary_cap_eur": 1500000.0,
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{
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{
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Madame Andrea Jean Barry, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er mai 2024, et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire te"
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      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement acte du souhait de Monsieur Ronald Tsoumas d\u0027\u00EAtre d\u00E9charg\u00E9 de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er juillet 2024. L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission"
    },
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      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Monsieur Amit Patel, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2024, et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ten"
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    "model_id": 36,
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    "kbo": "0437.651.429",
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      "rep_rotation_new_rep": "Amit Patel",
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      "effective_date": "2024-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter du 1er juillet 2024, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Amit Patel, administrateur, qui sera autoris\u00E9 \u00E0 porter le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
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      "subkind": "additional",
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "En sus des pouvoirs li\u00E9s \u00E0 la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027octroyer \u00E0 Monsieur Amit Patel des pouvoirs additionnels portant sur les comptes existants et futurs de la Soci\u00E9t\u00E9",
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
      "decharge_status": null,
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    {
      "kind": "mandataire_special_appointment",
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        "name": "Sixtine Borres",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
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      "reason": null,
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      "via_org": {
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        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal",
      "decharge_status": null,
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      "body": "raad_van_bestuur",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
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  },
  "publication_proxy": {
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{
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        "name": "Donald Duda",
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    },
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{
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      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Apr\u00E8s avoir pris acte du souhait de Monsieur Donald Duda d\u0027\u00EAtre d\u00E9charg\u00E9 de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet au 29 f\u00E9vrier 2024, l\u0027actionnaire d\u00E9cide d\u0027accepter cette d\u00E9mission",
      "decharge_status": "granted",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-29",
      "evidence_quote": "pour le remplacer, de nommer Monsieur Avinash Avula, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 f\u00E9vrier 2024",
      "decharge_status": null,
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        "value": "6"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      "evidence_quote": "Monsieur Ronald Tsoumas, administrateur-d\u00E9l\u00E9gu\u00E9",
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  "decisions": [
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0437.651.429",
    "name_full": "PROCOPLAST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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{
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      },
      "effective_date": "2024-02-29",
      "evidence_quote": "l\u0027actionnaire d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Monsieur Avinash Avula, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 f\u00E9vrier 2024"
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{
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  "name_change": {
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{
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 2M Consulting BV, repr\u00E9sent\u00E9e par Mieke Uytdenhouwen, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Zandstraat 98, 3550 Zolder, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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