TOUT EST VIN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACONNIER Anne-Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Madame BRACONNIER Anne-Sophie, ici pr\u00E9sente et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.434.682",
    "name_full": "TOUT EST VIN",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "BRACONNIER Anne Sophie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2025-03-03",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION SIMPLIFIEE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.434.682",
        "name": "TOUT EST VIN",
        "role": "acquiring",
        "address": "1170 WATERMAEL-BOITSFORT, Rue Middelbourg, 60",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0840.240.724",
        "name": "SComm L\u0026L",
        "role": "absorbed",
        "address": "1170 WATERMAEL-BOITSFORT, Rue Middelbourg, 60",
        "is_foreign": false,
        "legal_form": "SComm",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "12:53",
      "12:58",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027enti\u00E8ret\u00E9 du patrimoine tant actif que passif de la soci\u00E9t\u00E9 absorb\u00E9e (SComm L\u0026L) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (TOUT EST VIN) par la suite d\u0027une dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0866.434.682",
    "name_full": "TOUT EST VIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MYB2B.BIZ",
    "person_name": null,
    "org_rep_person_name": "Patrick Ader"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SRL TOUT EST VIN a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption simplifi\u00E9e. Cette op\u00E9ration, conforme aux articles 12:50 et 12:7 du Code des Soci\u00E9t\u00E9s et des Associations (CSA), vise \u00E0 absorber la soci\u00E9t\u00E9 SComm L\u0026L. L\u0027enti\u00E8ret\u00E9 du patrimoine de SComm L\u0026L sera transf\u00E9r\u00E9e \u00E0 TOUT EST VIN, qui sera dissoute sans liquidation. L\u0027op\u00E9ration sera comptabilis\u00E9e \u00E0 partir du 31 d\u00E9cembre 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "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": "2024-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.434.682",
    "name_full": "TOUT EST VIN",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Duyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "La soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur Fran\u00E7ois Duyck comme g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 compter du 3 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.434.682",
    "name_full": "TOUT EST VIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie BRACONNIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840240724",
        "name": "L\u0026L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux forictions de g\u00E9rant non statutaire, la soci\u00E9t\u00E9 en commandite simple \u003C L\u0026L \u003E, ayant son si\u00E8ge social \u00E0 1170 Watermael-Boistfort, rue Middelbourg, 13, num\u00E9ro d\u0027entreprise 0840.240.724, qui aura pour repr\u00E9sentant permanent Madame Anne-Sophie BRACONNIER, repr\u00E9sent\u00E9e aux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.434.682",
    "name_full": "TOUT EST VIN",
    "legal_form": "SPRL"
  }
}