PETRUS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice, administratrice d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Olga Korneeva",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier PALSTERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-13",
    "filing_date": "2023-11-16",
    "act_kind_objet": "D\u00C9CISION DE FUSION PAR ABSORPTION DE LA SRL \u003C BELNO \u00BB PAR LA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.432.589",
        "name": "PETRUS",
        "role": "acquiring",
        "address": "rue Bollinckx 43, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BELNO",
        "role": "absorbed",
        "address": "rue Bollinckx 43, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55",
      "12:7",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "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 \u00AB BELNO \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB PETRUS \u00BB, y compris tous droits, cr\u00E9ances, contrats, dettes, biens corporels et incorporels, ainsi que les relations commerciales, le savoir-faire et les droits au bail.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard MAESEELE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB PETRUS \u00BB a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue le 16 novembre 2023, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BELNO \u00BB, dont le si\u00E8ge est \u00E9galement \u00E0 Anderlecht. Cette fusion s\u0027effectue sans cr\u00E9ation de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations, car \u00AB PETRUS \u00BB d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de \u00AB BELNO \u00BB. Le transfert du patrimoine, actif et passif, est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2023, et les effets comptables sont r\u00E9troactifs \u00E0 partir du 1er juillet 2023.",
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027acte",
    "Les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Diego LAMARCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-02",
    "filing_date": "2023-09-05",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.432.589",
        "name": "PETRUS SA",
        "role": "acquiring",
        "address": "rue Bollinckx, 43, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.432.589",
        "name": "BELNO SRL",
        "role": "absorbed",
        "address": "rue Bollinckx, 43, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "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": "La fusion par absorption pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL BELNO \u00E0 la SA PETRUS, qui survit \u00E0 l\u0027op\u00E9ration. Les deux soci\u00E9t\u00E9s ont le m\u00EAme si\u00E8ge social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.432.589",
    "org_name": "ARCA FIDUCIAIRE SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Thiry"
  },
  "summary_narrative": "La SA PETRUS, dont le si\u00E8ge est \u00E0 Anderlecht, a adopt\u00E9 un projet de fusion par absorption de la SRL BELNO, \u00E9galement \u00E9tablie au m\u00EAme si\u00E8ge. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit que la SA PETRUS absorbe la SRL BELNO sans \u00E9mission de nouveaux titres. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 le 5 septembre 2023 et doit \u00EAtre publi\u00E9 au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ACA IMMO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diego LAMARCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie PIRLOT de CORBION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Diego LAMARCHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Bollinckx, 43, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Bollinckx",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Arnaud Fraiteur, 15-23, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15-23",
        "locality_suffix": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1070 Anderlecht, rue Bollinckx, 43. Avec effet au 1er mai 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lamarche Diego",
    "firm_city": null,
    "firm_name": "ARCA FIDUCIAIRE",
    "office_city": "Anderlecht",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2031-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1005.432.589",
    "org_name": "ARCA FIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": "Lamarche Diego",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Procuration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "D\u00E9claration de transfert de si\u00E8ge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, avenue Fraiteur, 15-23",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "15-23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Camille Lemonnier, 17, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Camille Lemonnier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 1050 Ixelles, avenue Fraiteur, 15-23. Avec effet au 1er janvier 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-08",
    "filing_date": "2019-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.432.589",
    "org_name": "ACA IMMO SPRL",
    "person_name": null,
    "org_rep_person_name": "LAMARCHE Diego",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "Acte de nomination des administrateurs d\u00E9l\u00E9gu\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Diego LAMARCHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre LAMARCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre LAMARCHE",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "P\u0112TRUS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE CAMILLE LEMONNIER 17, 1050 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Camille Lemonnier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE CAMILLE LEMONNIER 19, 1050 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Camille Lemonnier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2017-01-25",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 2 des statuts, l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise de la rue Camille Lemonnier 19-1050 Bruxelles vers la rue Camille Lemonnier 17 \u00E0 1050 Bruxelles et \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "FANSON SA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-07",
    "filing_date": "2017-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2017-01-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre LAMARCHE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "RENAUD DE BORMAN, R\u00E9viseur d\u0027entreprises-Bedrijfsrevisor",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine Goethals",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Charles de Streel",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS"
  }
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  "events": [],
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  "subject_company": {
    "kbo": "0458.432.589",
    "name_full": "PETRUS"
  }
}