SMAC

{
  "events": [],
  "notary": {
    "name": "Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0671.570.887",
    "name_full": "SMAC",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9",
    "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": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0671.570.887",
        "name": "SMAC",
        "role": "acquiring",
        "address": "Rue d\u2019Esneux, num\u00E9ro 61 4171 Comblain-au-Pont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FRANCOIS ET ASSOCIES",
        "role": "absorbed",
        "address": "Rue d\u2019Esneux, num\u00E9ro 61 4171 Comblain-au-Pont",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en commandite simple",
        "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": "Tout le patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, en ce compris ses droits et obligations, \u00E0 savoir la soci\u00E9t\u00E9 en commandite simple FRANCOIS ET ASSOCIES, sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0671.570.887",
    "name_full": "SMAC",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 en commandite simple FRANCOIS ET ASSOCIES par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SMAC est d\u00E9pos\u00E9 au greffe du Tribunal de l\u2019Entreprise. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, pr\u00E9voit le transfert de tout le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Les actionnaires des deux soci\u00E9t\u00E9s conserveront leurs actions dans les m\u00EAmes proportions.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": {
    "prior_pub_date": "2017-02-20",
    "what_corrected": "Publication of the project of merger",
    "prior_pub_number": "0304611"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite au d\u00E9c\u00E8s d\u0027un actionnaire le 09/10/2022, Monsieur Albert Fran\u00E7ois, les droits de vote li\u00E9s \u00E0 ses titres sont suspendus, \u00E0 titre subsidiaire, l\u0027int\u00E9gralit\u00E9 de la succession de Monsieur Fran\u00E7ois \u00E9tant d\u00E9volue aux autres membres de l\u0027assembl\u00E9e G\u00E9n\u00E9rale, celle-ci statuant \u00E0 l\u0027unanimit\u00E9, toutes ses",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine Mar\u00E9chal",
        "address": "Rue d\u0027Esneux 61 \u00E0 4171 Comblain-au-Pont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, qui l\u0027accepte, Madame Martine Mar\u00E9chal, domicili\u00E9e Rue d\u0027Esneux 61 \u00E0 4171 Comblain-au-Pont.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Martine Mar\u00E9chal",
        "address": "Rue d\u0027Esneux 61 \u00E0 4171 Comblain-au-Pont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, qui l\u0027accepte, Madame Martine Mar\u00E9chal, domicili\u00E9e Rue d\u0027Esneux 61 \u00E0 4171 Comblain-au-Pont.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-02",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0671.570.887",
    "name_full": "SMAC",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine Mar\u00E9chal",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}