TEGEC

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Reuchamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.301.485",
    "name_full": "CIAL DE L\u0027ENTREPRISE DE LIEGE"
  }
}

{
  "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": "0464.301.485",
    "name_full": "TEGEC"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Reuchamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.301.485",
    "name_full": "TEGEC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Reuchamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.301.485",
    "name_full": "TEGEC"
  }
}

{
  "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": "0464.301.485",
    "name_full": "TEGEC"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lucien ROBBERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-28",
    "filing_date": "2019-05-16",
    "act_kind_objet": "ROJET DE FUSION PAR ABSORPTION (articles 719 et sulvants du Code"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.301.485",
        "name": "SPRL TEGEC",
        "role": "acquiring",
        "address": "RUE DE L\u0027EXPANSIONN, 11- 4432 ALLEUR",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.343.202",
        "name": "SPRL MERTENS WERNER ET FILS",
        "role": "absorbed",
        "address": "RUE DE L\u0027EXPANSIONN, 11- 4432 ALLEUR",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SPRL MERTENS WERNER ET FILS, y compris ses actifs immobilis\u00E9s, ses cr\u00E9ances, ses placements et ses capitaux propres, est transf\u00E9r\u00E9e \u00E0 TEGEC. Le transfert s\u0027effectue par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 271185.15,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0464.301.485",
    "name_full": "TEGEC",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LACGEST SPRL",
    "person_name": null,
    "org_rep_person_name": "Antoine LACROIX"
  },
  "summary_narrative": "Le projet de fusion par absorption entre la SPRL TEGEC et la SPRL MERTENS WERNER ET FILS a \u00E9t\u00E9 adopt\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 13 mai 2019. TEGEC, propri\u00E9taire \u00E0 100 % des parts de MERTENS, a d\u00E9cid\u00E9 de l\u0027absorber sans liquidation, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 partir du 1er janvier 2019. Cette op\u00E9ration, conforme aux articles 719 et suivants du Code des Soci\u00E9t\u00E9s, vise \u00E0 simplifier la structure et r\u00E9duire les co\u00FBts administratifs.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.301.485",
    "name_full": "TEGEC"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lucien ROBBERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-06",
    "filing_date": "2017-08-25",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SA PATRIMONIUM PAR LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-08-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.301.485",
        "name": "SPRL TEGEC",
        "role": "acquiring",
        "address": "AVENUE DE L\u0027EXPANSION, 11 - 4432 ALLEUR",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0859.562.728",
        "name": "SA PATRIMONIUM",
        "role": "absorbed",
        "address": "RUE DE L\u0027EXPANSION, 11 - 4432 ALLEUR",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SA PATRIMONIUM, comprenant des biens immobiliers (entrep\u00F4ts industriels et bureaux, terrain cadastr\u00E9 section B num\u00E9ro 0294A4 P000), des cr\u00E9ances commerciales, des immobilisations corporelles et financi\u00E8res, ainsi que des dettes et provisions, est transf\u00E9r\u00E9e \u00E0 la SPRL TEGEC.",
    "equity_transferred_eur": 685260.19,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0464.301.485",
    "name_full": "TEGEC",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0859.562.728",
    "org_name": "LACGEST SPRL",
    "person_name": null,
    "org_rep_person_name": "Antoine LACROIX"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA PATRIMONIUM par la SPRL TEGEC a \u00E9t\u00E9 adopt\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 16 ao\u00FBt 2017. TEGEC, qui d\u00E9tient 100 % des actions de PATRIMONIUM, pr\u00E9voit l\u0027absorption sans liquidation de PATRIMONIUM, avec transfert int\u00E9gral de son patrimoine, y compris des biens immobiliers et des cr\u00E9ances, \u00E0 partir du 1er juillet 2017. L\u0027op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion, ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles parts.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "ScPRL LEBOUTTE, MOUHIB \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.301.485",
    "name_full": "TEGEC"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lucien ROBBERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-23",
    "filing_date": "2017-04-25",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SA PATRIMONIUM PAR LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.301.485",
        "name": "SPRL TEGEC",
        "role": "acquiring",
        "address": "RUE DE L\u0027EXPANSION, 11 - 4432 ALLEUR",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0859.562.728",
        "name": "SA PATRIMONIUM",
        "role": "absorbed",
        "address": "RUE DE L\u0027EXPANSION, 11 - 4432 ALLEUR",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SA PATRIMONIUM, comprenant des biens immobiliers, des cr\u00E9ances, des placements et des immobilisations corporelles et incorporelles, est transf\u00E9r\u00E9e \u00E0 la SPRL TEGEC. Le transfert s\u0027effectue par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 685770.61,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0464.301.485",
    "name_full": "TEGEC",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0464.301.485",
    "org_name": "LACGEST SPRL",
    "person_name": null,
    "org_rep_person_name": "Antoine LACROIX"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA PATRIMONIUM par la SPRL TEGEC a \u00E9t\u00E9 adopt\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 25 avril 2017. TEGEC, propri\u00E9taire \u00E0 100 % des actions de PATRIMONIUM, pr\u00E9voit la dissolution sans liquidation de cette derni\u00E8re, avec transfert int\u00E9gral de son patrimoine, notamment immobilier et financier, \u00E0 TEGEC \u00E0 compter du 1er janvier 2017. L\u0027op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion, ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles parts.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4432 ALLEUR, avenue de l\u0027Expansion, 11",
        "city": "Alleurd",
        "region": "waals_gewest",
        "street": "avenue de l\u0027Expansion",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin de Xh\u00E9norie 1 \u00E0 4890 Thimister",
        "city": "Thimister",
        "region": "waals_gewest",
        "street": "Chemin de Xh\u00E9norie",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2011-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de transf\u00E9rer son si\u00E8ge social actuel situ\u00E9 \u00E0 4890 THIMISTER, Chemin de Xh\u00E9norie 1 \u00E0 4432 ALLEUR, avenue de l\u0027Expansion, 11.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u003CTEGEC \u00BB.\nLe si\u00E8ge social est \u00E9tabli \u00E0 4432 ALLEUR, avenue de l\u0027Expansion, 11, et peut \u00EAtre transf\u00E9r\u00E9 partout en Belgique, par simple d\u00E9cision de la g\u00E9rance, publi\u00E9e aux annexes du Moniteur Belge.\nLa capital social est fix\u00E9 \u00E0 trois cent vingt mille euros (320.000 \u20AC) repr\u00E9sent\u00E9 par mille deux cents parts sociales (1200) sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un mille deux centi\u00E8me (1/1200",
      "statute_article_number": "1, 2, 5",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Robert LEDENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2011-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2011-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.301.485",
    "name_full": "TRANSPORTS T.L.L.",
    "legal_form": "BV"
  },
  "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": [
    "Extrait de l\u0027acte",
    "Coordination des statuts"
  ]
}