TREVI WALLONIE

{
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-01",
    "act_kind_objet": "FUSION PAR ABSORPTION - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE DE LA SOCI\u00C9T\u00C9 ABSORBANTE"
  },
  "key_dates": [
    {
      "date": "2025-12-24",
      "label": "Date du proc\u00E8s-verbal"
    },
    {
      "date": "2025-12-31",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de d\u00E9but"
    },
    {
      "date": "2026-01-08",
      "label": "Date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0811.617.311",
      "kind": "org",
      "name": "TREVI WALLONIE",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0730.800.473",
      "kind": "org",
      "name": "HONESTY EXPLOITATION",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Val\u00E9ry COLARD",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre d\u0027actions de la soci\u00E9t\u00E9 absorb\u00E9e annul\u00E9es",
      "amount": 750
    }
  ],
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI WALLONIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "BRUNO VANDENBOSCH \u0026 REVISEUR D\u0027ENTREPRISE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: BRUNO VANDENBOSCH \u0026 REVISEUR D\u0027ENTREPRISE SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue Jeanne 35 bte 13 inscrit aupr\u00E8s de la BCE sous le num\u00E9ro d\u0027entreprise 0462.418.301, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Proiet de fusion par absorption de Honesty Exploitation par Trevi Wallonie"
  },
  "key_dates": [
    {
      "date": "2025-10-20",
      "label": "Extrait du projet de fusion"
    },
    {
      "date": "2025-11-12",
      "label": "Publication au Moniteur belge"
    },
    {
      "date": "2025-12-20",
      "label": "Date pour l\u0027adoption de l\u0027op\u00E9ration"
    },
    {
      "date": "2025-12-31",
      "label": "Date d\u0027effet de la fusion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0811617311",
      "kind": "org",
      "name": "Trevi Wallonie",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0730800473",
      "kind": "org",
      "name": "Honesty Exploitation",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Florian ROELS",
      "role": "mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Theo Riquet",
      "role": "mandataire sp\u00E9cial"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "Trevi Wallonie",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "DECIDE de voter la nomination de l\u0027administrateur suivant, en tant qu\u0027administrateur de cat\u00E9gorie B, \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : -RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUIOT Ludovic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "DECIDE de voter la nomination de l\u0027administrateur suivant, en tant qu\u0027administrateur de cat\u00E9gorie C, \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur GUIOT Ludovic"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: -NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1678432.0,
      "currency": "EUR",
      "after_eur": 1740432.0,
      "delta_eur": 1678432.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million six cent septante-huit mille quatre cent trente-deux euros (1.678.432,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 un million sept cent quarante mille quatre cent trente-deux euros (1.740.432,00 \u20AC), par voie d\u2019apport par l\u2019actionnaire unique, de cr\u00E9ances certaines, liquides et exigibles qu\u2019il poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 427610.05,
      "currency": "EUR",
      "after_eur": 1312821.95,
      "delta_eur": -427610.05,
      "before_eur": 1740432.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre cent vingt-sept mille six cent dix euros z\u00E9ro cinq cents (427.610,05 \u20AC) pour le porter de un million sept cent quarante mille quatre cent trente-deux euros (1.740.432,00 \u20AC) \u00E0 un million trois cent douze mille huit cent vingt-et-un euros nonante-cinq cents (1.312.821,95 \u20AC) par appurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462418301",
        "name": "Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue Jeanne 35, bte 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027ent"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463113335",
        "name": "Andr\u00E9 Fran\u00E7ois",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bruno Vandenbosch \u0026 Co R\u00E9viseur d\u0027Entreprise sr, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, avenue Jeanne 35, bte 13, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027ent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI WALLONIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55"
      },
      "old_address": {
        "city": "Namur",
        "region": "Wallonia",
        "street": "Place Wiertz",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue Vilain XIIII, 53-55"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI LEGRAND NAMUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9dident, conform\u00E9ment aux propositions du Conseil d\u0027administration, de reconduire les mandats arriv\u00E9s \u00E0 \u00E9ch\u00E9ance de Monsieur Pierre CLOSON et de Monsieur Eric VERLINDENN pour une dur\u00E9e de 5 ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VERLINDENN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9dident, conform\u00E9ment aux propositions du Conseil d\u0027administration, de reconduire les mandats arriv\u00E9s \u00E0 \u00E9ch\u00E9ance de Monsieur Pierre CLOSON et de Monsieur Eric VERLINDENN pour une dur\u00E9e de 5 ans se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI LEGRAND NAMUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier REYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Olivier REYE de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 16 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI LEGRAND NAMUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Bueger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du 20 mars 2017 de Monsieur Fr\u00E9d\u00E9ric de Bueger du poste d\u0027administrateur et ce avec effet au 1er septembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI LEGRAND NAMUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal n\u00B018, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, reviseur d\u0027Entreprises, pour la repr\u00E9senter et le charge de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI LEGRAND NAMUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs de Messieurs Pierre CLOSON, Eric! VERLINDEN, Olivier REYE et Fr\u00E9d\u00E9ric de BUEGER venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs de Messieurs Pierre CLOSON, Eric! VERLINDEN, Olivier REYE et Fr\u00E9d\u00E9ric de BUEGER venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier REYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs de Messieurs Pierre CLOSON, Eric! VERLINDEN, Olivier REYE et Fr\u00E9d\u00E9ric de BUEGER venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de BUEGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateurs de Messieurs Pierre CLOSON, Eric! VERLINDEN, Olivier REYE et Fr\u00E9d\u00E9ric de BUEGER venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI LEGRAND NAMUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rofrigue GENDEBIEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat de Monsieur Rofrigue GENDEBIEN venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL PWC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat de la SCRL PWC R\u00E9viseurs d\u0027entreprises venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI LEGRAND NAMUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier MATRICHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC R\u00E9viseurs d\u0027entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, apr\u00E8s avoir \u00E9t\u00E9 inform\u00E9e de la r\u00E9organisation du Groupe TREVI qui contr\u00F4le la soci\u00E9t\u00E9, de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027entreprises SC SCRL inscrit au RPM sous le num\u00E9ro. 0429.501.944, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 (Num\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.617.311",
    "name_full": "TREVI LEGRAND NAMUR",
    "legal_form": "SA"
  }
}