ROGER GEHLEN

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
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      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Antoine Rijckaert, \u00E0 Eupen, le 23 janvier 2023",
      "value": "2023-01-23",
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    {
      "type": "incorporation",
      "quote": "il a \u00E9t\u00E9 constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u0022VALCEREX\u0022",
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      "quote": "La soci\u00E9t\u00E9 \u00AB SCHEEN PROJECT \u00BB ... \u00E0 concurrence de quatre mille six cent vingt-cinq (4.625) actions",
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      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00AB BAELEN REMBLAI \u00BB ... \u00E0 concurrence de deux mille cinq cents actions (2.500)",
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    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00AB ROGER GEHLEN \u00BB ... \u00E0 concurrence de deux mille cinq cents actions (2.500)",
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    },
    {
      "type": "founder",
      "quote": "Monsieur CROUGHS Roger Nestor Joseph ... \u00E0 concurrence de cent vingt-cinq actions (125), soit soixante-trois (63) actions au nom de Monsieur CROUGHS",
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    },
    {
      "type": "founder",
      "quote": "Madame VANHOREN Anne Marie Fernande Huberte ... soixante-deux (62) actions au nom de Madame VANHOREN",
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    {
      "type": "founder",
      "quote": "La soci\u00E9t\u00E9 \u00AB TRADECOLIEGE \u00BB ... \u00E0 concurrence de deux cent cinquante actions (250)",
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    {
      "type": "founding_capital",
      "quote": "Soit ensemble les 10.000 actions de la soci\u00E9t\u00E9 repr\u00E9sentant l\u2019int\u00E9gralit\u00E9 du capital de d\u00E9part, soit 61.500,00 EUR.",
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    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00AB SCHEEN PROJECT \u00BB ... \u00E0 concurrence de quatre mille six cent vingt-cinq (4.625) actions, pour lesquelles la soci\u00E9t\u00E9 verse vingt-huit mille quatre cent quarante-trois Euro et septante-cinq Eurocent (28.443,75 \u20AC)",
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      "quote": "La soci\u00E9t\u00E9 \u00AB BAELEN REMBLAI \u00BB ... \u00E0 concurrence de deux mille cinq cents actions (2.500), pour lesquelles la soci\u00E9t\u00E9 verse quinze mille trois cent soixante-quinze Euro (15.375,00 \u20AC)",
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        "shares": 2500,
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      "quote": "La soci\u00E9t\u00E9 \u00AB ROGER GEHLEN \u00BB ... \u00E0 concurrence de deux mille cinq cents actions (2.500), pour lesquelles la soci\u00E9t\u00E9 verse quinze mille trois cent soixante-quinze Euro (15.375,00 \u20AC)",
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      "type": "share_distribution",
      "quote": "Monsieur CROUGHS Roger Nestor Joseph ... soit soixante-trois (63) actions au nom de Monsieur CROUGHS ... pour lesquelles ils ont vers\u00E9 ensemble sept cent soixante-huit Euro et septante-cinq Eurocent (768,75 \u20AC)",
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      "type": "share_distribution",
      "quote": "Madame VANHOREN Anne Marie Fernande Huberte ... soixante-deux (62) actions au nom de Madame VANHOREN ... pour lesquelles ils ont vers\u00E9 ensemble sept cent soixante-huit Euro et septante-cinq Eurocent (768,75 \u20AC)",
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      "type": "governance_rule",
      "quote": "Article 13: Composition de l\u2019organe d\u2019administration La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins.",
      "value": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois membres au moins.",
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      "quote": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "value": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
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      "quote": "ARTICLE 19 : Gestion journali\u00E8re \u2013 Comit\u00E9 de Direction Le conseil d\u2019administration d\u00E9l\u00E9guera la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un ou deux administrateurs, qui porteront le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "value": "Le conseil d\u2019administration d\u00E9l\u00E9guera la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un ou deux administrateurs, qui porteront le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
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      "value": "Ces administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent prendre seuls les d\u00E9cisions relatives \u00E0 la gestion journali\u00E8re et ils repr\u00E9sentent seuls la Soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers dans le cadre de la gestion journali\u00E8re pour autant que ces op\u00E9rations n\u2019engagent pas la Soci\u00E9t\u00E9 pour un montant de plus de 5.000\u20AC",
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      "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 : \n- Le traitement et l\u0027\u00E9limination de d\u00E9chets non dangereux, la d\u00E9pollution et tout autres services de\nd\u00E9chets non dangereux.\n- l\u2019exploitation d\u2019un centre de valorisation de terres excav\u00E9es, d\u00E9chets inertes de construction et de\nd\u00E9molition\n- Tous travaux de pr\u00E9paration de sites.\n- L\u2019achat, l\u2019\u00E9change, la vente, la prise en location et en sous-location, ainsi que la cession en\nlocation et en sous-location, avec ou sans option d\u2019achat, l\u2019exploitation et l\u2019entretien, pour son\ncompte ou pour compte de tiers, de maisons, appartements, bureaux, magasins, fonds de\ncommerce, terrain",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - Le traitement et l\u0027\u00E9limination de d\u00E9chets non dangereux, la d\u00E9pollution et tout autres services de d\u00E9chets non dangereux. - l\u2019exploitation d\u2019un centre de valorisation de terres excav\u00E9es, d\u00E9chets inertes de construction et de d\u00E9molition - Tous travaux de pr\u00E9paration de sites. - L\u2019achat, l\u2019\u00E9change, la vente, la prise en location et en sous-location, ainsi que la cession en location et en sous-location, avec ou sans option d\u2019achat, l\u2019exploitation et l\u2019entretien, pour son compte ou pour com",
      "object": null,
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
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        "name": "ROGER GEHLEN",
        "role": "acquiring",
        "address": "4950 Waimes, rue de Hottleux 77",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GEHLEN ET HERMANN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.417,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "684",
      "694",
      "695",
      "701",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-08-31",
    "exchange_ratio_text": "1.417 actions nouvelles attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 1417,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les cr\u00E9ances, dettes, biens mobiliers et incorporels, droits r\u00E9els et personnels, contrats, archives et documents comptables, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 505242.77,
    "accounting_effective_date": "2014-09-01"
  },
  "subject_company": {
    "kbo": "0433.671.756",
    "name_full": "ROGER GEHLEN",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RAXHON \u0026 GOBLET, notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Anne-Catherine GOBLET"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ROGER GEHLEN a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 25 f\u00E9vrier 2015, la fusion par absorption de la soci\u00E9t\u00E9 anonyme GEHLEN ET HERMANN. Cette fusion a \u00E9t\u00E9 approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2014. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 1.417 actions nouvelles \u00E0 l\u0027ancienne soci\u00E9t\u00E9 absorb\u00E9e, sans d\u00E9signation de valeur nominale. Le capital social de ROGER GEHLEN a \u00E9t\u00E9 por",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le rapport du r\u00E9viseur (article 602 du Code des Soci\u00E9t\u00E9s)",
    "le rapport du conseil d\u0027administration (article 602 du Code des Soci\u00E9t\u00E9s)",
    "le rapport du r\u00E9viseur (article 559 du Code des Soci\u00E9t\u00E9s)",
    "le rapport du conseil d\u0027administration (article 559 du Code des Soci\u00E9t\u00E9s)",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 Mathieu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-12-08",
    "filing_date": "2014-11-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-11-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.671.756",
        "name": "ROGER GEHLEN",
        "role": "acquiring",
        "address": "Rue de Hottleux, 77 - 4950 Waimes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.699.612",
        "name": "GEHLEN ET HERMANN",
        "role": "absorbed",
        "address": "Rue de Hottleux, 77 - 4950 Waimes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GEHLEN MANAGEMENT",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.35646,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1417,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, la SA GEHLEN ET HERMANN, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, la SA ROGER GEHLEN. Le transfert inclut les actifs, passifs, droits et obligations. Une partie du capital social de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la SPRL GEHLEN MANAGEMENT dans le cadre d\u0027une scission partielle ant\u00E9rieure.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-09-01",
    "equity_transferred_eur_raw": "505242.77"
  },
  "subject_company": {
    "kbo": "0433.671.756",
    "name_full": "ROGER GEHLEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Andr\u00E9 Mathieu, notaire \u00E0 Malmedy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que la soci\u00E9t\u00E9 anonyme ROGER GEHLEN absorbe la soci\u00E9t\u00E9 anonyme GEHLEN ET HERMANN, dont les actionnaires recevront des nouvelles actions de ROGER GEHLEN en \u00E9change. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2014, et les effets comptables sont r\u00E9troactifs \u00E0 partir du 1er septembre 2014. L\u0027absorption ne concerne pas les actions d\u00E9tenues par la SPRL GEHLEN MANAGEMENT, qui a \u00E9t\u00E9 cr\u00E9\u00E9e ant\u00E9rieurement via une scission partielle.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}