S.Q.L.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue des Technologies, 7 \u00E0 4432 Alleur",
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        "street_number": "7",
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      },
      "old_address": {
        "raw": "Rue de Wallonie, 12 \u00E0 4432 Ans",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Rue de Wallonie",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "12",
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      },
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.696.426",
    "name_full": "RIBUNAL LE ENTREPRISE DE LIECA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Jean-Philippe Weicker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027administrateur unique du 1er octobre 2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0475.939.012",
        "name": "TRANSPORT COLIS LIVRAISON SERVICE",
        "address": "rue de Wallonie 12 \u00E0 4432 Ans",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u0022TRANSPORT COLIS LIVRAISON SERVICE\u0022, en abr\u00E9g\u00E9 TCLS, ayant eu son si\u00E8ge rue de Wallonie 12 \u00E0 4432 Ans, num\u00E9ro d\u0027entreprise 0475.939.012, en raison de la dissolution de cette derni\u00E8re en date du 9 ao\u00FBt 2024 suite \u00E0 son absorpti",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "kbo": "0769.248.897",
        "name": "AZ CORP",
        "address": "rue de Wallonie 12, RPM Li\u00E8ge (division Li\u00E8ge)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, en remplacement de TCLS SA, et appelle \u00E0 cette fonction pour une dur\u00E9e ilimit\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AZ CORP\u0022 ayant son siege social \u00E0 4432 Ans (Alleur), rue de Wallonie 12, RPM Li\u00E8ge (divisio",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0769.248.897",
        "name": "AZ CORP",
        "address": "rue de Wallonie 12, RPM Li\u00E8ge (division Li\u00E8ge)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme et ratifie pour autant que de besoin tous les actes pos\u00E9s en qualit\u00E9 d\u0027administrateur par la soci\u00E9t\u00E9 \u0022AZ CORP\u0022 depuis cette date.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Jean-Philippe Weicker",
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo et Valentin Laval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.45",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Weinberg",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo et Valentin Laval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.45",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexia Campo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo et Valentin Laval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.45",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Alexia Campo et Valentin Laval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.45",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Michel Gauthy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.696.426",
    "name_full": "S.Q.L.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 septembre 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A 01286",
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM INTERAUDIT",
        "address": "Chauss\u00E9e de Waterloo num\u00E9ro 1151 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination d\u0027un nouveau commissaire DECIDE de nommer en qualit\u00E9 de commissaire pour l\u0027audit des comptes des exercices 2023, 2024 et 2025 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RSM INTERAUDIT (B00091), \u00E9tablie \u00E0 Chauss\u00E9e de Waterloo num\u00E9ro 1151 \u00E0 1180 Uccle, num\u00E9ro d\u0027entreprise 0436.391.122, RPM Bruxell",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "J\u00E9an-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 J\u00E9an-Philippe Weicker, Nicolas Weinberg, Valentin Laval et Alexia Campo, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
    "filing_date": "2024-04-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.696.426",
    "name_full": "S.Q.L.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 12 avril 2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Projet commun de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.830.786",
        "name": "ETABLISSEMENTS HENROTTE",
        "role": "acquiring",
        "address": "Rue de Wallonie, 12 \u00E0 4432 Ans",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0840.696.426",
        "name": "S.Q.L.",
        "role": "absorbed",
        "address": "Rue de Wallonie, 12 \u00E0 4432 Ans",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.939.012",
        "name": "TRANSPORT COLIS LIVRAISON SERVICE",
        "role": "other",
        "address": "Rue de Wallonie, 12 \u00E0 4432 Ans",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 S.Q.L. transf\u00E8re \u00E0 la soci\u00E9t\u00E9 ETABLISSEMENTS HENROTTE la totalit\u00E9 de son patrimoine, activement et passivement, par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0840.696.426",
    "name_full": "S.Q.L.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Advisory",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "En application des articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations (CSA), les organes d\u0027administration des soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de pr\u00E9senter un projet de fusion. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e S.Q.L. (Soci\u00E9t\u00E9 absorb\u00E9e) transf\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme ETABLISSEMENTS HENROTTE (Soci\u00E9t\u00E9 absorbante) la totalit\u00E9 de son patrimoine, activement et passivement, par suite de dissolution sans liquidation. Cette op\u00E9ration r\u00E9pond \u00E0 la d\u00E9finition de l\u0027article 12:7, 2\u00B0 du CSA, soit une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion sign\u00E9 en date du 30 avril 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}