NELLES FRERES

{
  "notary": {
    "name": "Olivier CRESPIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.648.486",
    "name_full_after": "NELLES FRERES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ALEXANDRE IMMO",
    "current_zetel_raw": "Xhoffraix-Au-dessus des Trous 4 : 4960 Malmedy",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Charles NELLES",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article governing the establishment of the merger project by the administrative bodies of the absorbed and absorbing companies is referenced.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:50"
    },
    {
      "summary": "The article regarding the transfer of assets and liabilities is referenced, noting that no new shares are issued as all shares of the absorbed company are held by the absorbing company.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:57"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Charles NELLES",
        "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": "Olivier CRESPIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier CRESPIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.648.486",
        "name": "NELLES FRERES",
        "role": "acquiring",
        "address": "Xhoffraix-Au-dessus des Trous 4, 4960 Malmedy",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.229.403",
        "name": "ALEXANDRE IMMO",
        "role": "absorbed",
        "address": "Xhoffraix-Au-dessus des Trous 4, 4960 Malmedy",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception.",
    "equity_transferred_eur": 607875.62,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0434.648.486",
    "name_full": "NELLES FRERES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CRESPIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme NELLES FRERES a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme ALEXANDRE IMMO. Conform\u00E9ment au projet de fusion d\u00E9pos\u00E9 le 13 mai 2024, l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif d\u0027ALEXANDRE IMMO est transf\u00E9r\u00E9 \u00E0 NELLES FRERES, qui dissout la soci\u00E9t\u00E9 absorb\u00E9e sans liquidation. Toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2024 sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Xhoffraix",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-13",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.229.403",
        "name": "SA ALEXANDRE IMMO",
        "role": "absorbed",
        "address": "Au-dessus des Trous, 4 \u00E0 4960 Malmedy, Xhoffraix",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.648.486",
        "name": "SA NELLES FRERES",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbing company (SA NELLES FRERES) is transferred to the absorbed company (SA ALEXANDRE IMMO).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0434.648.486",
    "name_full": "NELLES FRERES",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles NELLES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion entre la SA ALEXANDRE IMMO et la SA NELLES FRERES a \u00E9t\u00E9 \u00E9tabli par leurs organes d\u0027administration et soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires. Selon l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comptablement comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Olivier CRESPIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.648.486",
    "name_full_after": "NELLES FRERES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "NELLES FRERES",
    "current_zetel_raw": "Xhoffraix-Au-dessus des Trous 4 : 4960 Malmedy",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is vastgesteld als \u00AB NELLES FRERES \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB NELLES FRERES \u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Het hoofdkantoor is gevestigd in de Wallonische regio.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "De objectbepaling is volledig herformuleerd om de onderneming van openbare werken, de exploitatie van graven, de viabilisering van terreinen en de aanleg van infrastructuur te omvatten, evenals de voorbereiding, verkoop, aankoop en transport van grondstoffen, machines en gereedschap.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger l\u2019entreprise de travaux publics, et/ou priv\u00E9s, l\u2019exploitation de carri\u00E8res, dans son acceptation la plus large, la viabilisation de tout terrain ou espace, la cr\u00E9ation de toute infrastructure routi\u00E8res ou autorouti\u00E8res, la pr\u00E9paration, la vente, l\u2019achat, le transport tant national, qu\u2019international tant en gros qu\u2019en d\u00E9tail de toutes mati\u00E8r",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is voor onbepaalde duur opgericht.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e illimit\u00E9e par acte authentique du vingt-cinq juin mil neuf cent quatre-vingt-huit.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Het maatschappelijk kapitaal is vastgesteld op 223.200 euro, verdeeld in 1082 aandelen zonder nominale waarde, volledig ondergeschreven en vrijgesteld.",
      "new_text": "Le capital social est fix\u00E9 \u00E0 la somme de deux cent vingt-trois mille deux cents euros (223.200 \u20AC). Il est divis\u00E9 en mille quatre-vingt-deux actions (1082) sans d\u00E9signation d\u0027une valeur nominale, souscrites et int\u00E9gralement lib\u00E9r\u00E9es, repr\u00E9sentant chacune un mille quatre-vingt-deuxi\u00E8me de l\u2019avoir social (1/1082\u00E8me ).",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een raad van bestuur van ten minste het door de wet vereiste aantal leden, die voor een periode van maximaal zes jaar worden benoemd door de algemene vergadering.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum requis par la loi. Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "De algemene ordinaire vergadering wordt jaarlijks gehouden op de laatste vrijdag van juni om 18 uur.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois de juin \u00E0 18 heures.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "In geval van opheffing wordt de liquidatie uitgevoerd door liquidatoren benoemd door de algemene vergadering. Als er meerdere liquidatoren zijn, bepaalt de vergadering of ze de vennootschap alleen, gezamenlijk of collegiaal vertegenwoordigen.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la liquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Si plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9 seuls, conjointement ou coll\u00E9gialement. L\u2019assembl\u00E9e g\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des liquidateurs.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SRL FINEL",
        "excluded_powers": []
      },
      {
        "name": "M. Jean NELLES",
        "excluded_powers": []
      },
      {
        "name": "M. Alexandre DAVID",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Crespin",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De statuten zijn volledig herformuleerd om in overeenstemming te zijn met het Code des soci\u00E9t\u00E9s et des associations, met de uitzondering van de objectbepaling.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1082,
    "shares_before": 1082,
    "capital_after_eur": 223200.0,
    "capital_before_eur": 223200.0,
    "share_classes_after": [
      {
        "count": 1082,
        "label": "actions",
        "rights_summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}