RENO.ENERGY

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-06-2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u le 5 juin 2026 par Ma\u00EEtre Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "RENO.ENERGY ... A constitu\u00E9 la srl \u00AB KI4 Solar Invest\u00BB",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "capitaux propres de d\u00E9part de cinq mille euros (5.000,00 \u20AC)",
      "value": {
        "amount": 5000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "cent (100) actions sont \u00E9mises. Le comparant d\u00E9clare souscrire les cent (100) actions, en esp\u00E8ces, au prix de cinquante euros (50,00\u20AC) chacune.",
      "value": {
        "number": 100,
        "currency": "EUR",
        "price_per_share": 50.0
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque CBC sous le num\u00E9ro BE11 7320 8755 1948.",
      "value": "BE11 7320 8755 1948",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VILAFRA",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9e"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "VILAFRA sera repr\u00E9sent\u00E9e dans ce cadre par Monsieur THONNART Henri Joseph Fran\u00E7ois",
      "value": null,
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e E\u0026E MANAGEMENT",
      "value": {
        "role": "administrateur",
        "term": "illimit\u00E9e"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "E\u0026E MANAGEMENT sera repr\u00E9sent\u00E9e dans ce cadre par Monsieur DUPONT Arnaud Albert Marie Ghislain",
      "value": null,
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat respectif est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat respectif est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er janvier 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur NOSSIN Robin, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-06-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 1er vendredi du mois de juin \u00E0 15h.",
      "value": "1er vendredi du mois de juin \u00E0 15h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "la soci\u00E9t\u00E9 est valablement engag\u00E9e, en et hors justice, par tous les actes qui sont sign\u00E9s par deux administrateurs agissant conjointement.",
      "value": "deux administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci, par elle-m\u00EAme ou par sous-traitance :\n\u2022 Le d\u00E9veloppement, le financement, l\u2019\u00E9tude, la construction, l\u2019exploitation et la\nmaintenance d\u0027installations de production d\u0027\u00E9nergie \u00E0 partir de sources renouvelables ;\n\u2022 La conclusion de conventions de tiers-investissement, de contrats de performance\n\u00E9nerg\u00E9tique et de contrats de fourniture d\u0027\u00E9nergie avec des clients finaux ou des\ngestionnaires de r\u00E9seau;\n\u2022 La constitution et la d\u00E9tention de droits r\u00E9els (notamment droit d\u2019accession, droit d\u2019\nemphyt\u00E9ose ou droit de superficie) sur des biens immobiliers tiers n\u00E9cessaires \u00E0\nl\u0027implantat",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, par elle-m\u00EAme ou par sous-traitance : \u2022 Le d\u00E9veloppement, le financement, l\u2019\u00E9tude, la construction, l\u2019exploitation et la maintenance d\u0027installations de production d\u0027\u00E9nergie \u00E0 partir de sources renouvelables ; \u2022 La conclusion de conventions de tiers-investissement, de contrats de performance \u00E9nerg\u00E9tique et de contrats de fourniture d\u0027\u00E9nergie avec des clients finaux ou des gestionnaires de r\u00E9seau; \u2022 La constitution et la d\u00E9tention de droits r\u00E9els (notamment droit d\u2019accession, droit d\u2019 emphyt",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38192,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "KI4 Solar Invest",
      "attrs": {
        "address": "Rue de Tilff 277, 4031 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0829.094.335",
      "kind": "company",
      "name": "RENO.ENERGY",
      "attrs": {
        "address": "Rue de Tilff 277, 4031 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0805.324.385",
      "kind": "company",
      "name": "VILAFRA",
      "attrs": {
        "address": "Fl\u00E9malle, rue du Mons-lez-Li\u00E8ge, 49",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "COEME Stanislas",
      "attrs": {
        "role": "collaborateur du notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "THONNART Henri Joseph Fran\u00E7ois",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "birth_date": "1967-08-05",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e7",
      "kbo": "0801.030.750",
      "kind": "company",
      "name": "E\u0026E MANAGEMENT",
      "attrs": {
        "address": "Stoumont, Rahier, 114",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DUPONT Arnaud Albert Marie Ghislain",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "birth_date": "1984-08-06",
        "birth_place": "Malmedy"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "NOSSIN Robin",
      "attrs": {
        "role": "mandataire ad hoc"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna TYREKIDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de la SRL NOSHAQ PARTNERS et de sa repr\u00E9sentante permanente Joanna TYREKIDIS de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9, \u00E0 dater du 05/09/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETTEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de Rapha\u00EBl PIETTEUR de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9, \u00E0 dater du 01/11/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien DOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de Julien DOR de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9, \u00E0 dater du 01/11/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment HANNEQUART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA R-GROUP HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la d\u00E9mission de la SA R-GROUP HOLDING et de son repr\u00E9sentant permanent Cl\u00E9ment HANNEQUART. de l\u0027ensemble de ses mandats au sein de la Soci\u00E9t\u00E9, \u00E0 dater du 01/11/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment HANNEQUART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MELCHA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, nommer, la SRL MELCHA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et Cl\u00E9ment HANNEQUART en tant que repr\u00E9sentant permanent, avec effet au 01/11/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud DUPONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL E\u0026E MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, nommer, la SRL E\u0026E MANAGEMENT en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et Arnaud DUPONT en tant que repr\u00E9sentant permanent, avec effet au 01/11/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THONNART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL VILAFRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix et sur proposition du conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 19 des Statuts de la Soci\u00E9t\u00E9, nommer la SRL VILAFRA (administrateur existant) et son repr\u00E9sentant permanent Henri THONNART, en tant que personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. II portera l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "RENO.ERNERGY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. 3R, LEBOUTTE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, la S.R.L. 3R, LEBOUTTE \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B00313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203, \u00E0 4020 LIEGE, est d\u00E9sign\u00E9e commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. Celle-ci "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "RENO.ERNERGY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rapha\u00EBl Pietteur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-10-24",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.094.335",
        "name": "R-Group SA",
        "role": "acquiring",
        "address": "Rue de Tilff 277, 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0632.494.933",
        "name": "Bati-Solutions SA",
        "role": "absorbed",
        "address": "Rue de Tilff 277, 4031 Angleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de Bati-Solutions SA sera transf\u00E9r\u00E9e \u00E0 R-Group SA par suite d\u0027une dissolution sans liquidation. Les activit\u00E9s et op\u00E9rations de Bati-Solutions SA, notamment dans le domaine de la construction, de l\u0027am\u00E9nagement et de la gestion immobili\u00E8re, seront int\u00E9gr\u00E9es dans celles de R-Group SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robin Nossin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Bati-Solutions SA par R-Group SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 24 octobre 2024. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code belge des soci\u00E9t\u00E9s et des associations (CSA), vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Bati-Solutions SA \u00E0 R-Group SA sans \u00E9mission de nouvelles actions, en raison du fait que les deux soci\u00E9t\u00E9s sont d\u00E9tenues par le m\u00EAme actionnaire unique. L\u0027effet comptable de la fusion est pr\u00E9vu \u00E0 compter du 1er janvier 2025. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tri",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rapha\u00EBl Pietteur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Approbation fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.094.335",
        "name": "R-Group SA",
        "role": "acquiring",
        "address": "Rue de Tilff 277, 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.529.219",
        "name": "OG Toiture SRL",
        "role": "absorbed",
        "address": "Rue de Tilff 277, 4031 Angleur",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "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 OG Toiture SRL sera transf\u00E9r\u00E9e \u00E0 R-Group SA sans liquidation. Les activit\u00E9s et agr\u00E9ments de la soci\u00E9t\u00E9 absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robin Nossin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de OG Toiture SRL par R-Group SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 24 octobre 2024. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de OG Toiture SRL \u00E0 R-Group SA sans liquidation, en raison du contr\u00F4le total de R-Group Holding SA sur les deux entit\u00E9s. L\u0027effet comptable est pr\u00E9vu \u00E0 compter du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rapha\u00EBl Pietteur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.094.335",
        "name": "R-Group SA",
        "role": "acquiring",
        "address": "Rue de Tilff 277, 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0717.563.636",
        "name": "Solusol SRL",
        "role": "absorbed",
        "address": "Rue de Tilff 277, 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:50, 1\u00B0",
      "12:50, 2\u00B0",
      "12:50, 3\u00B0",
      "12:50, 4\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": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de Solusol SRL sera transf\u00E9r\u00E9e \u00E0 R-Group SA par suite d\u0027une dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robin Nossin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Solusol SRL par R-Group SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 24 octobre 2024. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du CSA, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Solusol SRL \u00E0 R-Group SA sans \u00E9mission de nouvelles actions, en raison du fait que les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100 % par le m\u00EAme actionnaire. L\u0027effet comptable de la fusion est pr\u00E9vu \u00E0 compter du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rapha\u00EBl Pietteur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.094.335",
        "name": "R-Group SA",
        "role": "acquiring",
        "address": "Rue de Tilff 277, 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0666.935.277",
        "name": "Reno-Thermo SRL",
        "role": "absorbed",
        "address": "Rue de Tilff 277, 4031 Angleur",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de Reno-Thermo SRL sera transf\u00E9r\u00E9e \u00E0 R-Group SA par suite d\u0027une dissolution sans liquidation. Les activit\u00E9s couvertes incluent les travaux de chauffage, ventilation, plomberie, \u00E9nergie renouvelable, construction g\u00E9n\u00E9rale, gestion immobili\u00E8re et mobilier, ainsi que les agr\u00E9ations professionnelles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robin Nossin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Reno-Thermo SRL par R-Group SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 24 octobre 2024. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code belge des soci\u00E9t\u00E9s et des associations (CSA), vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Reno-Thermo SRL \u00E0 R-Group SA sans liquidation ni \u00E9mission de nouvelles actions. Les soci\u00E9t\u00E9s sont d\u00E9tenues par le m\u00EAme actionnaire unique, R-Group Holding SA. L\u0027effet comptable et fiscal de la fusion est pr\u00E9vu \u00E0 compter du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rapha\u00EBl Pietteur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2025-11-04",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.094.335",
        "name": "R-Group SA",
        "role": "acquiring",
        "address": "Rue de Tilff 277, 4031 Angleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0773.573.812",
        "name": "Dynamia SRL",
        "role": "absorbed",
        "address": "Trou du Renard 3, 4671 Blegny",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de Dynamia SRL sera transf\u00E9r\u00E9e \u00E0 R-Group SA par suite d\u0027une dissolution sans liquidation. L\u0027op\u00E9ration inclut les activit\u00E9s \u00E9nerg\u00E9tiques, les biens immobiliers et mobiliers, les participations, les agr\u00E9ments professionnels et les droits de propri\u00E9t\u00E9 intellectuelle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robin Nossin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Dynamia SRL par R-Group SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 24 octobre 2024. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du CSA, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Dynamia \u00E0 R-Group, sans \u00E9mission de nouvelles actions. Les op\u00E9rations comptables seront int\u00E9gr\u00E9es \u00E0 partir du 1er janvier 2025. L\u0027op\u00E9ration fait partie d\u0027une s\u00E9rie de fusions internes impliquant six autres filiales du m\u00EAme actionnaire unique.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rapha\u00EBl Pietteur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-24",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.094.335",
        "name": "R-Group SA",
        "role": "acquiring",
        "address": "Rue de Tilff 277, 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0565.921.160",
        "name": "Reno Energy Dour SRL",
        "role": "absorbed",
        "address": "Chemin de Thulin 61, 7370 Dour",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de Reno Energy Dour SRL sera transf\u00E9r\u00E9e \u00E0 R-Group SA, y compris les activit\u00E9s li\u00E9es \u00E0 l\u0027\u00E9nergie, \u00E0 la construction, \u00E0 l\u0027isolation, aux syst\u00E8mes techniques et aux installations \u00E9nerg\u00E9tiques. L\u0027op\u00E9ration s\u0027inscrit dans une s\u00E9rie de fusions similaires visant \u00E0 rationaliser la structure juridique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robin Nossin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Reno Energy Dour SRL par R-Group SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 24 octobre 2024. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations (CSA), vise \u00E0 rationaliser la structure juridique des entit\u00E9s, toutes deux d\u00E9tenues \u00E0 100 % par le m\u00EAme actionnaire. L\u0027int\u00E9gralit\u00E9 du patrimoine de Reno Energy Dour SRL, y compris ses activit\u00E9s dans le domaine \u00E9nerg\u00E9tique et de la construction, sera transf\u00E9r\u00E9e \u00E0 R-Group SA \u00E0 compter du 1er janvier 2025. Aucune \u00E9missio",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Robin Nossin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.094.335",
        "name": "R-Group SA",
        "role": "acquiring",
        "address": "Rue de Tilff 277, 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0521.732.811",
        "name": "Reno Bruxelles SRL",
        "role": "absorbed",
        "address": "Rue de Tilff 277, 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de Reno Bruxelles SRL, y compris ses activit\u00E9s de construction, isolation, chauffage, climatisation, immobilier, mat\u00E9riel, et agr\u00E9ations, sera transf\u00E9r\u00E9e \u00E0 R-Group SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robin Nossin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Reno Bruxelles SRL par R-Group SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s le 24 octobre 2024, conform\u00E9ment aux articles 12:50 et 12:7 du Code belge des soci\u00E9t\u00E9s et associations. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion silencieuse, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de Reno Bruxelles SRL \u00E0 R-Group SA, sans \u00E9mission de nouvelles actions, en raison du contr\u00F4le unifi\u00E9 par R-Group Holding SA. L\u0027effet comptable est pr\u00E9vu \u00E0 compter du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "de charger le notaire soussign\u00E9 du d\u00E9p\u00F4t et de la publication de la nomination de Madame TYREKIDIS Joanna, en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027administrateur NOSHAQ PARTNERS (rpm 0808.219.836), \u00E0 la place de Monsieur DRIESSENS Fr\u00E9d\u00E9ric, avec effet au le 2 octobre 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment HANNEQUART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R-GROUP Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration R-Group Holding (rpm 0858.922.201) repr\u00E9sent\u00E9e par Cl\u00E9ment HANNEQUART."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETTEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Rapha\u00EBl PIETTEUR."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R-GROUP Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-10",
      "evidence_quote": "Il est pr\u00E9cis\u00E9 qu\u0027il est mis fin au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de R-GROUP Holding \u00E0 dater de ce jour, ce qui est accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOR Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont ainsi renouvel\u00E9s \u00E0 cette fonction : - Monsieur DOR Julien"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIETTEUR Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur PIETTEUR Rapha\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARD Yannick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur GERARD Yannick"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.R.L. NOSHAQ PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "Par un courrier du 10 octobre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. R-GROUP, la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric DRIESSENS, par Madame Joanna TYREKIDIS, avec effet au 02 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 6 ans \u00E0 dater du 01 mars 2020, Yannick GERARD en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Omin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 6 ans (\u00E9ch\u00E9ance octobre 2028) et \u00E0 dater du 1er juillet, Fr\u00E9d\u00E9ric Driessens, qui remplacera Nathalie Omin en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ PARTNERS, Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Driessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 6 ans (\u00E9ch\u00E9ance octobre 2028) et \u00E0 dater du 1er juillet, Fr\u00E9d\u00E9ric Driessens, qui remplacera Nathalie Omin en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ PARTNERS, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge-Angleur",
        "region": null,
        "street": "Rue de Tilff",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "277"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard de l\u0027Ourthe",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Le nouveau si\u00E8ge social est \u00E9tabli \u00E0 4031 Li\u00E8ge-Angleur, Rue de Tilff 277."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Pietteur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur Monsieur Rapha\u00EBl Pietteur \u00E9tant donn\u00E9 que son pr\u00E9c\u00E9dent mandat n\u0027a pas \u00E9t\u00E9 renouvel\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2020 conform\u00E9ment aux prescrits du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 27 mars 2015 et publi\u00E9e a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Omin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e NOSHAQ PARTNERS repr\u00E9sent\u00E9e par Madame Nathalie Omin. Son mandat prend effet \u00E0 dater du 03/02/2020 et est attribu\u00E9 pour une dur\u00E9e de 5 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Hannequart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R-GROUP Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme R-GROUP Holding repr\u00E9sent\u00E9e par Monsieur Cl\u00E9ment Hannequart. Son mandat prend effet \u00E0 dater du 03/02/2020 et est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur Monsieur Julien Dor. Son mandat prend effet \u00E0 dater du 03/02/2020 et est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Hannequart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assemble acte la d\u00E9mission de Monsieur Cl\u00E9ment Hannequart de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BRICART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission et la d\u00E9charge aux fonctions d\u0027administrateur avec effet au 03/06/2016 de: -Monsieur Pierre BRICART, n\u00E9 le 19/02/1986, \u00E0 Saint-Nicolas, Belgique, r\u00E9sidant \u00E0 Liege, Belgique, enregistr\u00E9 au registre national sous le num\u00E9ro 86021928394 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BRICART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission et la d\u00E9charge aux fonctions d\u0027administrateur avec effet au 03/06/2016 de: -Monsieur Jacques BRICART, n\u00E9 le 18/07/1956 \u00E0 Li\u00E8ge, domicili\u00E9 Boulevard Z\u00E9nobe Gramme 176 \u00E0 4052 Chaudfontaine;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission et la d\u00E9charge aux fonctions d\u0027administrateur avec effet au 03/06/2016 de: -Monsieur Christian G\u00E9rard, n\u00E9 \u00E0 Beyne-Heusay, le 22 f\u00E9vrier 1951, domicili\u00E9 Rue du Grand Air 18 \u00E0 4052 Chaudfontaine.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Pietteur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020: -Rapha\u00EBl Pietteur, n\u00E9 le 04/08/1978 \u00E0 Li\u00E8ge, r\u00E9sidant \u00E0 rue curvers 17 \u00E0 4053 Embourg, enregistr\u00E9 au registre national sous le num\u00E9ro 780804-257.56;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Knauf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020: -Axel Knauf n\u00E9 le 20/04/1982 \u00E0 Li\u00E8ge, r\u00E9sidant \u00E0 rue des muguets 37 \u00E0 4052 Beaufays, enregistr\u00E9 au registre national sous le num\u00E9ro 82.05.20 169-11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Hannequart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020: -Cl\u00E9ment Hannequart n\u00E9 le 06/11/1986 \u00E0 Li\u00E8ge, r\u00E9sidant \u00E0 quai de Rome 56 \u00E0 4000 Li\u00E8ge, enregistr\u00E9 au registre national sous le num\u00E9ro 861106-327.18;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick GERARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020: - Monsieur Yannick GERARD, n\u00E9 le 21/12/1985, \u00E0 Libreville, Gabon, r\u00E9s\u00EDdant \u00E0 4053 Embourg, Vieux chemin 11, Belgique, enregistr\u00E9 au registre national sous le num\u00E9ro 85.12.21-353.13"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BRICART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020: -Monsieur Pierre BRICART, n\u00E9 le 19/02/1986, \u00E0 Saint-Nicolas, Belgique, r\u00E9sidant \u00E0 Liege, Belgique, enregistr\u00E9 au registre naticnal sous le rium\u00E9ro 86021928394"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Hannequart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Cl\u00E9ment Hannequart jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "R-GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "DYNAMIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ch\u00EAn\u00E9e",
        "region": null,
        "street": "Boulevard de l\u0027Ourthe",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai de Rome",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2012-11-06",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordianaire du 06 novembre 2012, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social. De 56 quai de Rome 4000 Li\u00E8ge \u00E0 Boulevard de l\u0027Ourthe 20 4032 Ch\u00EAn\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.094.335",
    "name_full": "DYNAMIA",
    "legal_form": "SA"
  }
}