PROTECTION UNIT

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      "effective_date": "2021-11-16",
      "evidence_quote": "Pour le poste d\u0027administrateur: la SCRL NOSHAQ PARTNERS, (B\u0421E 0808.219.836), repr\u00E9sent\u00E9e par Mme Nathalie OMIN"
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      "effective_date": "2021-11-16",
      "evidence_quote": "Pour le poste d\u0027observateur: la SA SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (SOGEPA - BCE 0426.887.397), repr\u00E9sent\u00E9e par M. Frederic KALKMANN"
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{
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  "name_change": {
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  "subject_company": {
    "kbo": "0457.632.142",
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    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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{
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        "street": "Rue Campagne du Moulin",
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        "box_number": null,
        "street_number": "45B",
        "locality_suffix": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4470 Saint-Georges-sur-Meuse, Rue Campagne du Moulin 53/12 et ce avec effet \u00E0 compter de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par deux mille cent trente-huit (2.138) actions avec droit de vote repr\u00E9sentant chacune un deux mille cent trente-huiti\u00E8me (1/2.138e) du patrimoine. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "statute_article_number": "5",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    {
      "kind": "zetel_clause_amendment_no_move",
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        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": "4470",
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        "city": "Saint-Georges-sur-Meuse",
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        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": "4470",
        "box_number": null,
        "street_number": "45B",
        "locality_suffix": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et par cons\u00E9quent l\u2019article 1er des statuts par le remplacement du texte actuel par le texte suivant : \u00AB La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB PROTECTION UNIT \u00BB. \u00BB",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB PROTECTION UNIT \u00BB.",
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  "notary": {
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin aux fonctions d\u2019administrateur statutaire de Monsieur BASTIN Yves et de supprimer en cons\u00E9quence \u00E0 l\u2019article 10 le paragraphe suivant : \u00AB Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e, Monsieur BASTIN Yves, n\u00E9 \u00E0 Chimay, le 16 juillet 196"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "BASTIN Yves",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur BASTIN Yves comme administrateur ordinaire pour une dur\u00E9e illimit\u00E9e."
    }
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    "seat_change": true,
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": null,
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        "box_number": "12",
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      "old_address": {
        "city": "Saint-Georges-sur-Meuse",
        "region": null,
        "street": "Rue Campagne du Moulin",
        "country": "BE",
        "postcode": "4470",
        "box_number": "B",
        "street_number": "45"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4470 Saint-Georges-sur-Meuse, Rue Campagne du Moulin 53/12 et ce avec effet \u00E0 compter de ce jour."
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}

{
  "stage": "proposal",
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  "act_meta": {
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    "pub_date": "2021-02-25",
    "filing_date": "2021-02-15",
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  "decision": {
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    "act_date": "2021-02-15",
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  "detected_kind": "branch_contribution",
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  "restructuring": {
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      {
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        "address": "Rue Campagne du Moulin 45 B, 4470 Saint-Georges-sur-Meuse",
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      {
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        "role": "recipient",
        "address": "Rue Campagne du Moulin 45 B, 4470 Saint-Georges-sur-Meuse",
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        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
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    "exchange_ratio": 0.821,
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      "12:93",
      "12:96",
      "3:57"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "821 nouvelles actions \u00E9mises",
    "new_shares_issued_n": 821,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 de gardiennage, incluant les actifs, passifs, contrats, mat\u00E9riel, personnel et droits li\u00E9s \u00E0 cette activit\u00E9 op\u00E9rationnelle, est transf\u00E9r\u00E9e int\u00E9gralement. L\u0027ensemble constitue une activit\u00E9 autonome technique et organisationnellement.",
    "equity_transferred_eur": 1018592.01,
    "accounting_effective_date": "2021-01-01"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Bastin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9s vise le transfert de l\u0027ensemble des activit\u00E9s op\u00E9rationnelles de gardiennage de la soci\u00E9t\u00E9 anonyme PROTECTION UNIT \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e F.A.C.T. SECURITY. Cette op\u00E9ration s\u0027inscrit dans une restructuration globale du groupe, visant \u00E0 isoler les activit\u00E9s op\u00E9rationnelles dans des entit\u00E9s d\u00E9di\u00E9es. L\u0027apport est r\u00E9mun\u00E9r\u00E9 exclusivement par l\u0027\u00E9mission de 821 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, et prend effet comptablement \u00E0 compter du 1er janvier 2021.",
  "co_filed_documents": [
    "Rapport du r\u00E9viseur d\u0027entreprises BDO r\u00E9viseurs d\u0027entreprises SC"
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  "should_reroute_to_category": null
}

{
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    "name_full": "FACT SECURITY"
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{
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        "name": "SRL DELVAUX ASSOCIES",
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      "effective_date": "2020-11-27",
      "evidence_quote": "Dr\u00E9voquant la SRL DELVAUX ASSOCIES en qualit\u00E9 de commissaire avec effet au 27 Novembre 2020, en lui accordant une pieine d\u00E9charge pour sa mission.",
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        "name": "SCRL BDO-REVISEURS D\u0027ENTREPRISES",
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      "evidence_quote": "en nommant la SCRL BDO-REVISEURS D\u0027ENTREPRISES en qualit\u00E9 de commissaire (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont, 51. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, la SCRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Christian SCHMETZ"
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        "street": "Rue Campagne du Moulin",
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        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2020-11-19",
      "evidence_quote": "Le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 partir de ce jour; Rue Campagne du Moulin 45b \u00E0 4470 Saint-Georges-Sur- Meuse."
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  ],
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    "extractor": "constrained-core-35b"
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{
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    {
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        "box_number": null,
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        "locality_suffix": "(Limal)"
      },
      "effective_date": "2020-11-19",
      "evidence_quote": "Le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 partir de ce jour; Rue Campagne du Moulin 45b \u00E0 4470 Saint-Georges-Sur-Meuse.",
      "region_changed": false,
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        "street": "Rue de la Station",
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      },
      "effective_date": "2020-11-19",
      "evidence_quote": "Le si\u00E8ge d\u0027exploitation Rue de la station 19 \u00E0 1300 Limal (Wavre) est maintenu.",
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    "filing_date": "2020-12-03",
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    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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{
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}

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    "effective_date": "2020-01-01",
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}

{
  "events": [
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        "name": "BASTIN Yves",
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