MS MOTOR

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marche-en-Famenne",
        "region": "Waals",
        "street": "rue des Deux Provinces",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Ciney",
        "region": "Waals",
        "street": "Lienne",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : rue des Deux Provinces 8 \u00E0 6900 Marche-en-Famenne et ce \u00E0 partir du 1er juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "The Z COMPANY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB The Z COMPANY \u00BB ayant son si\u00E8ge social \u00E0 6900 Marche-en-Famenne, rue des Deux Provinces 8, inscrite au Registre des personnes morales sous le num\u00E9ro 0716.876.916, est nomm\u00E9e comme administrateur unique de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MYSSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "SCRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions de commissaire-r\u00E9viseur : la SCRL DELVAUX ASSOCIES, R\u00E9viseurs d\u2019Entreprises (BCE 0548.694.950), repr\u00E9sent\u00E9e par Monsieur Vincent MYSSELYN, R\u00E9viseur d\u2019entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "SCRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises (BCE 0548.694.950), repr\u00E9sent\u00E9e par Vincent MISSELYN, R\u00E9viseur d\u0027entreprises au poste de commissaire et ce, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim El Dana",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423896136",
        "name": "Z COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9sign\u00E9 en tant que g\u00E9rant non statutaire pour une dur\u00E9e illimit\u00E9e, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Z COMPANY, ayant son si\u00E8ge social \u00E0 5560 Houyet, route de Givet, 6a, constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire soussign\u00E9 le 27 d\u00E9cembre 2018, publi\u00E9e aux annexes du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 150000,
      "delta_eur": 70000,
      "before_eur": 80000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-25",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 septembre 2017, le capital a \u00E9t\u00E9 port\u00E9 \u00E0 la somme de CENT CINQUANTE MILLE EUROS (150.000), par incorporation d\u0027une somme de SEPTANTE MILLE EUROS, provenant des r\u00E9serves disponibles, sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hugues FRONVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du commissaire, Monsieur Hugues FRONVILLE, repr\u00E9sentant de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027entreprises, pour une dur\u00E9e de 3 ans ainsi que le pr\u00E9voit la loi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel CALICIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-11-19",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.896.136",
        "name": "SPRL MS MOTOR",
        "role": "acquiring",
        "address": "Zoning de Lienne 11 - 5590 Ciney",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.535.427",
        "name": "SPRL MS MOTOR ARLON",
        "role": "absorbed",
        "address": "6700 Arlon-Bonnert, Route de Bastogne, 469",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "676 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SPRL MS MOTOR ARLON par la SPRL MS MOTOR. L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "SPRL MS MOTOR",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karim EL DANA",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SPRL MS MOTOR a adopt\u00E9 un projet de fusion par absorption de sa filiale SPRL MS MOTOR ARLON, conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de tous les titres de la soci\u00E9t\u00E9 absorb\u00E9e, a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine sans liquidation. L\u0027op\u00E9ration, qui vise \u00E0 rationaliser les structures et r\u00E9duire les co\u00FBts administratifs, prend effet comptablement \u00E0 partir du 1er octobre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000,
      "currency": "EUR",
      "after_eur": 150000,
      "delta_eur": 70000,
      "before_eur": 80000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de SEPTANTE MILLE EUROS, pour le porter de QUATRE VINGT MILLE EUROS (80.000) \u00E0 CENT CINQUANTE MILLE EUROS (150.000), par incorporation d\u0027une somme de SEPTANTE MILLE \u00C8UROS, provenant des r\u00E9serves disponibles, sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CINEY",
        "region": null,
        "street": "Zoning de Lienne",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "CINEY",
        "region": null,
        "street": "Rue L\u00E9on Simon",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2017-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social, Zoning de Lienne 11 \u00E0 5590 CINEY \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hugues Fronville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Hugues Fronville, r\u00E9viseur, pour une dur\u00E9e de 3 ans ainsi que le pr\u00E9voit la loi, au poste de commissaire, le mandat prenant court pour l\u0027exercice 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CINEY",
        "region": null,
        "street": "rue L\u00E9on Simon",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Houyet",
        "region": null,
        "street": "rue Saint-roch",
        "country": "BE",
        "postcode": "5560",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2013-10-14",
      "evidence_quote": "Sixi\u00E8me r\u00E9solution - Changement du si\u00E9ge social\nL\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 5590 CINEY, rue L\u00E9on Simon, 18.\nEn cons\u00E9quence, la premi\u00E8re phrase de l\u0027article 3 des statuts est remplac\u00E9e par le texte suivant:\n\u003C\u003C Le si\u00E8ge social est \u00E9tabli en Belgique \u00E0 5590 CINEY, rue L\u00E9on Simont, 18. \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.896.136",
    "name_full": "MS MOTOR",
    "legal_form": "SPRL"
  }
}