Royale Lacroix

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire-reviseur",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "SRL LINLOR"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02081",
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "REWIS\u00C9 AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit le mandat de commissaire-reviseur de la SRL REWIS\u00C9 AD REVISEUR D\u0027ENTREPRISES (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081). Le mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mars 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "ROYALE LACROIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "FLEMALLE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "SRL LINLOR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrice LACROIX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juillet 2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Emilie VAN DAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Fusion par absorption - modification des statuts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly decided to waive the legal provisions requiring the establishment and communication of an intermediate financial statement as per article 12:28 of the Code of companies and associations.",
    "articles": [
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.423.583",
        "name": "ROYALE LACROIX",
        "role": "acquiring",
        "address": "4400 Fl\u00E9malle, avenue Th\u00E9odule Gonda, 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RAPAL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 3.225806451612903,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:32",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "deux cents actions de la soci\u00E9t\u00E9 absorb\u00E9e pour soixante-cing actions de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 65,
    "real_estate_included": false,
    "patrimony_description": "The absorbing company receives the entire active and passive patrimony of the absorbed company, including all assets, liabilities, rights, obligations, activities, and intangible elements such as client base, organization, and know-how.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ROYALE LACROIX a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 RAPAL. L\u0027absorbante re\u00E7oit l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, et les op\u00E9rations de celle-ci seront consid\u00E9r\u00E9es comme accomplies pour son compte \u00E0 partir du 1er juillet 2024. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 fix\u00E9 \u00E0 3,225806451612903, et le capital de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 augment\u00E9 de 20.000,00 \u20AC.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Emilie VAN DAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Fusion par absorption - modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full_after": "ROYALE LACROIX",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "name_full_before": "ROYALE LACROIX",
    "current_zetel_raw": "4400 Fl\u00E9malle, avenue Th\u00E9odule Gonda, 4",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0839.357.430",
      "holder_name": "GESCKA",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est remplac\u00E9 par un texte fixant le capital \u00E0 1.520.000,00 \u20AC repr\u00E9sent\u00E9 par 1.000 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme d\u0027un million cinq cent vingt mille euros (1.520.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par mille (1.000) actions sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune un/milli\u00E8me du capital social.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "GESCKA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Pour extrait analytique conforme"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La fusion par absorption ne modifie pas l\u0027objet de la soci\u00E9t\u00E9 absorbante.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "reverse_split"
    ],
    "split_ratio": "14.926:1",
    "shares_after": 1000,
    "shares_before": 1520000,
    "capital_after_eur": 1520000.0,
    "capital_before_eur": 1520000.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "Repr\u00E9sentent chacune un/milli\u00E8me du capital social.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-10-10",
    "previous_mb_reference": "24146159"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 1520000.0,
      "delta_eur": 20000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de vingt mille euros (20.000,00 \u20AC) pour le porter d\u0027un million cinq cent mille euros (1.500.000,00 \u20AC) \u00E0 un million cinq cent vingt mille euros (1.520.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 65,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 65,
      "merger_exchange_ratio": 2.976,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1520000.0,
      "delta_eur": 20000.0,
      "before_eur": 1500000.0,
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 65,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": null,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": 14.926,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "loss_absorption_only",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 248,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Emilie VAN DAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1520000.0,
      "delta_eur": 20000.0,
      "before_eur": 1500000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Emilie VAN DAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-07",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Fusion par absorption - modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement et \u00E0 la communication d\u0027un \u00E9tat comptable interm\u00E9diaire, conform\u00E9ment \u00E0 l\u0027article 12:28 paragraphe 2 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:28 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.423.583",
        "name": "ROYALE LACROIX",
        "role": "acquiring",
        "address": "4400 Fl\u00E9malle, avenue Th\u00E9odule Gonda, 4",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RAPAL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.325,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:31",
      "12:32",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-01",
    "exchange_ratio_text": "200 actions de la soci\u00E9t\u00E9 absorb\u00E9e pour 65 actions de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 65,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits, engagements, cr\u00E9ances, dettes, actifs corporels et incorporels, client\u00E8le, savoir-faire, licences, contrats, droits immat\u00E9riels, archives et obligations contractuelles, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par effet de la fusion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0839.357.430",
    "org_name": "GESCKA",
    "person_name": null,
    "org_rep_person_name": "Cathy KLEIN"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ROYALE LACROIX a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RAPAL. L\u0027ensemble du patrimoine actif et passif de RAPAL, y compris ses cr\u00E9ances, dettes, contrats, droits immat\u00E9riels et obligations, est transf\u00E9r\u00E9 \u00E0 ROYALE LACROIX par effet de la loi \u00E0 compter du 1er juillet 2024. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 200 actions de RAPAL pour 65 actions de ROYALE LACROIX. Le capital social de ROYALE LACROIX est augment\u00E9 de 20 000 \u20AC, port\u00E9 \u00E0 1 520 000 \u20AC, et le nombre d\u0027actions est ajust\u00E9 \u00E0 1 000 actions sa",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Extrait de l\u0027acte notari\u00E9"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Est d\u00E9sign\u00E9e: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GESCKA \u00BB, ayant son si\u00E8ge \u00E0 4831 Limbourg, Espace du Lavoir Carbonisage, 2, BCE 0839.357.430, repr\u00E9sent\u00E9e par Madame KLEIN Cathy.",
      "holder_kbo": "0839.357.430",
      "holder_name": "GESCKA",
      "scope_categories": [
        "KBO",
        "administrations competentes"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Levaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-10",
    "filing_date": "1958-12-29",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SRL \u00AB RAPAL \u00BB PAR LA SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et associations ont \u00E9t\u00E9 d\u00E9roge\u00E9s par consentement unanime des actionnaires, permettant d\u0027omettre les rapports d\u0027\u00E9valuation et de commissaire pour cette fusion.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.423.583",
        "name": "ROYALE LACROIX",
        "role": "acquiring",
        "address": "Avenue Th\u00E9odule Gonda 4 \u00E0 4400 FLEMALLE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.595.166",
        "name": "RAPAL",
        "role": "absorbed",
        "address": "Gros Thier 16 \u00E0 4557 TINLOT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.325,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "65 actions pour 200 actions",
    "new_shares_issued_n": 65,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL RAPAL, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la SA ROYALE LACROIX. Cela inclut des participations dans des soci\u00E9t\u00E9s, des biens immobiliers, des actifs financiers et des droits de gestion. Le transfert s\u0027effectue sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 20000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Marc Levaux, Avocat au barreau de Li\u00E8ge",
    "person_name": null,
    "org_rep_person_name": "Marc Levaux"
  },
  "summary_narrative": "La SA ROYALE LACROIX, soci\u00E9t\u00E9 anonyme belge, a \u00E9tabli un projet de fusion par absorption de la SRL RAPAL, \u00E9galement belge, en vue du transfert int\u00E9gral de son patrimoine sans liquidation. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:2 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit la cr\u00E9ation de 65 nouvelles actions nominatives sans valeur nominale \u00E0 attribuer aux actionnaires de RAPAL, en \u00E9change de leurs 200 actions. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er juillet 2024. Les soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de se dispenser des rapports d\u0027\u00E9valuation et de commissaire en raison de l\u0027unanimit\u00E9 des actionnai",
  "co_filed_documents": [
    "Rapport d\u0027\u00E9valuation des apports"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "1958-12-29",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SRL \u00AB RAPAL \u00BB PAR LA SA"
  },
  "decision": {
    "body": null,
    "act_date": "2024-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration de ROYALE LACROIX et RAPAL ont d\u00E9cid\u00E9 de ne pas \u00E9tablir de rapport \u00E9crit et circonstanci\u00E9 sur la situation patrimoniale des soci\u00E9t\u00E9s appel\u00E9es \u00E0 fusionner, conform\u00E9ment aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.423.583",
        "name": "ROYALE LACROIX",
        "role": "acquiring",
        "address": "Avenue Th\u00E9odule Gonda 4 \u00E0 4400 FLEMALLE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0808.595.166",
        "name": "RAPAL",
        "role": "absorbed",
        "address": "Gros Thier 16 \u00E0 4557 TINLOT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 15,
    "real_estate_included": true,
    "patrimony_description": "Transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e (RAPAL) \u00E0 la soci\u00E9t\u00E9 absorbante (ROYALE LACROIX).",
    "equity_transferred_eur": 20000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "La SRL LINLOR",
    "person_name": null,
    "org_rep_person_name": "Patrice LACROIX"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL RAPAL par la SA ROYALE LACROIX a \u00E9t\u00E9 \u00E9tabli par les organes d\u0027administration des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration consiste en la dissolution sans liquidation de RAPAL et le transfert de son patrimoine int\u00E9gral \u00E0 ROYALE LACROIX. Les nouvelles actions \u00E9mises par ROYALE LACROIX seront attribu\u00E9es aux actionnaires de RAPAL en proportion de leurs parts actuelles, sans soulte en esp\u00E8ce. L\u0027op\u00E9ration sera comptablement effective \u00E0 partir du 1er juillet 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "Royale Lacroix"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy LACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard CHANTRAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice LACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Guy LACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re et repr\u00E9sentation de la soci\u00E9t\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrice LACROIX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proroger pour une p\u00E9riode de 6 ans, les mandats d\u0027administrateurs suivants : Monsieur Guy LACROIX, rue des Meuniers, 165 \u00E0 4460 GRACE- HOLLOGNE - NN 51.06.28-301.69"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CHANTRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proroger pour une p\u00E9riode de 6 ans, les mandats d\u0027administrateurs suivants : ...-Monsieur Bernard CHANTRAIN, rue des chevaux-h\u00E2leurs, 5/42 \u00E0 4500 BEN-AHIN - NN 56.07.18-003.03"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice LACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763398215",
        "name": "LINLOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proroger pour une p\u00E9riode de 6 ans, les mandats d\u0027administrateurs suivants : ...-La SRL LINLOR dont le si\u00E8ge social est \u00E9tabli Gros Thier, 16 \u00E0 4557 SOHEIT TINLOT - NN 0763.398.215 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patrice LAC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice LACROIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Patrice LACROIX et de la SRL RAPAL avec effet au 31 d\u00E9cembre 2021 et leur donne d\u00E9charge pour leur gestion durant l\u0027ann\u00E9e 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL RAPAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Patrice LACROIX et de la SRL RAPAL avec effet au 31 d\u00E9cembre 2021 et leur donne d\u00E9charge pour leur gestion durant l\u0027ann\u00E9e 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice LACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763398215",
        "name": "SRL LINLOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement, l\u0027assembl\u00E9e, toujours \u00E0 l\u0027unanimit\u00E9, nomme \u00E0 dater du 1er janvier 2022, SRL LINLOR dont le si\u00E8ge social est \u00E9tabli Gros Thier, 16 \u00E0 4557 SOHEIT TINLOT - NN 0763.398.215 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patrice LACROIX, domicili\u00E9 Gros Thier, 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice LACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL LINLOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Cathy KLEIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "Royale Lacroix"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, 2022 et 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884477573",
        "name": "SPRL Alain LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit au au poste de commissaire r\u00E9viseur, pour un terme de 3 ans, la SPRL Alain LONHIENNE (0884.477.573) rue de l\u0027Agneau, 5 A \u00E0 4140 SPRIMONT (IRE B00644) repr\u00E9sent\u00E9e par Monsieur Alain LONHIENNE,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
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  "subject_company": {
    "kbo": "0404.423.583",
    "name_full": "ROYALE LACROIX",
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{
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    {
      "kind": "director_out",
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{
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        "name": "Patrice LACROIX",
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      "effective_date": "2017-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la nomination au poste d\u0027Administrateur de Monsieur Patrice LACROIX domicili\u00E9 Rue Gros Thiers, 16 \u00E0 4557 SENY (NN 77.04.02-067-63). Cette nomination prendra effet au 1er octobre 2017"
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      "effective_date": "2017-09-30",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Guy LACROIX de son poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 effet au 30 septembre 2017."
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    "kbo": "0404.423.583",
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{
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    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice LACROIX",
        "address": null,
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    {
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    "kbo": "0404.423.583",
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{
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        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs actuellement en place, \u00E0 savoir: ... -La SPRL RAPAL dont le si\u00E8ge social est \u00E9tabli rue du Village, 92 \u00E0 4400 FLEMALLE - NN 0808.595.166 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mademoiselle Rachel LACROIX, rue du Village, 92 \u00E0 4400",
      "discharge_granted": true
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