VELU - VINS

{
  "stage": "completed",
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-14",
    "filing_date": "2021-12-16",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-27",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.940.350",
        "name": "VELU- VINS",
        "role": "acquiring",
        "address": "rue de la Bienvenue 19, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.932.528",
        "name": "INTERNATIONAL LOCATION ET GESTION",
        "role": "absorbed",
        "address": "rue de la Bienvenue 21, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris un complexe de b\u00E2timents semi-industriels \u00E0 Anderlecht, comprenant six b\u00E2timents, un bien immeuble (unit\u00E9 F et 16 emplacements de parking), ainsi que les droits et obligations li\u00E9s \u00E0 ces biens.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0437.940.350",
    "name_full": "VELU- VINS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme VELU- VINS a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 27 janvier 2022, la fusion par absorption de la soci\u00E9t\u00E9 anonyme INTERNATIONAL LOCATION ET GESTION. Cette fusion, conforme \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, a \u00E9t\u00E9 pr\u00E9alablement publi\u00E9e aux annexes du Moniteur belge le 24 d\u00E9cembre 2021. La soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, a re\u00E7u l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, y compris un bien immeuble situ\u00E9 \u00E0 Anderlecht, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois BERSOU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-24",
    "filing_date": "2021-12-16",
    "act_kind_objet": "Projet de fusion - Proc\u00E8s-verbal de la socl\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.940.350",
        "name": "SA VELU-VINS",
        "role": "acquiring",
        "address": "Rue de la Bienvenue 19, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.932.528",
        "name": "SA I.L.G.",
        "role": "absorbed",
        "address": "Rue de la Bienvenue 21, 1070 Anderlecht",
        "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",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e SA I.L.G. est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante SA VELU-VINS. Cela inclut des immobilisations corporelles (terrain et b\u00E2timent sis \u00E0 1070 Anderlecht, Rue de la Bienvenue 21), des cr\u00E9ances commerciales, des valeurs disponibles, des comptes de r\u00E9gularisation, des dettes \u00E0 long terme et \u00E0 court terme, ainsi que des capitaux propres.",
    "equity_transferred_eur": -213308.71,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0437.940.350",
    "name_full": "VELU-VINS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois BERSOU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme VELU-VINS, soci\u00E9t\u00E9 absorbante, a \u00E9tabli un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme I.L.G., soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment aux articles 12:50 et 12:7 du Code des Soci\u00E9t\u00E9s et des Associations. La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2021, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de I.L.G. \u00E0 VELU-VINS \u00E0 compter du 1er juillet 2021. Aucune action n\u0027est \u00E9mise en \u00E9change. La soci\u00E9t\u00E9 I.L.G. sera dissoute de plein droit apr\u00E8s la fusion.",
  "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": "SRL ANDRE MARBAIX \u0026 CO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.940.350",
    "name_full": "VELU VINS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-29",
    "filing_date": "2021-07-06",
    "act_kind_objet": "FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-07-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.940.350",
        "name": "VELU - VINS",
        "role": "acquiring",
        "address": "rue de la Bienvenue 19, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "C.M.H.",
        "role": "absorbed",
        "address": "rue de la Bienvenue 19, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris un bien immeuble situ\u00E9 \u00E0 Anderlecht, comprenant six b\u00E2timents semi-industriels, dont l\u0027Unit\u00E9 E, avec bureaux, halls industriels, locaux sanitaires, chaufferie, et 12 emplacements de parking. Le bien est cadastr\u00E9 sous les r\u00E9f\u00E9rences D0243BP0016 et D0243BP0019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0437.940.350",
    "name_full": "VELU - VINS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0027VELU-VINS\u0027 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u0027C.M.H.\u0027, dont elle d\u00E9tenait d\u00E9j\u00E0 toutes les actions. Le transfert int\u00E9gral du patrimoine actif et passif, y compris un bien immeuble \u00E0 Anderlecht, a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020. La fusion est r\u00E9put\u00E9e effective comptablement \u00E0 partir du 1er janvier 2021, sans \u00E9mission de nouvelles actions.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois BERSOU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-27",
    "filing_date": "2021-05-14",
    "act_kind_objet": "Projet de fusion - Proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.940.350",
        "name": "SA VELU-VINS",
        "role": "acquiring",
        "address": "Rue de la Bienvenue 19, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.598.814",
        "name": "SA CMH",
        "role": "absorbed",
        "address": "Rue de la Bienvenue 19, 1070 Anderlecht",
        "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",
      "12:57",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e SA CMH, y compris ses immobilisations corporelles (terrain et b\u00E2timent sis \u00E0 1070 Anderlecht, Rue de la Bienvenue 19), ses immobilisations financi\u00E8res (participation dans ILG, fonds de r\u00E9serve de copropri\u00E9t\u00E9), ses cr\u00E9ances, tr\u00E9sorerie, dettes \u00E0 long et court terme, ainsi que ses capitaux propres, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante SA VELU-VIN",
    "equity_transferred_eur": 400740.71,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0437.940.350",
    "name_full": "VELU-VINS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois BERSOU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme VELU-VINS, ayant d\u00E9j\u00E0 d\u00E9tenu l\u0027ensemble des actions de la soci\u00E9t\u00E9 anonyme CMH, a \u00E9tabli un projet de fusion silencieuse par absorption, conform\u00E9ment aux articles 12:50 et 12:7 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles actions ni d\u0027\u00E9change de titres, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de CMH \u00E0 VELU-VINS \u00E0 compter du 1er janvier 2021, en vue de simplifier la structure juridique et administrative, r\u00E9duire les co\u00FBts et rationaliser les d\u00E9tentions. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Boclet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit De Roubaix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.940.350",
    "name_full": "VELU VINS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "MARTINE MARBAIX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.940.350",
    "name_full": "VELU VINS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Martine Marbaix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.940.350",
    "name_full": "VELU VINS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.940.350",
    "name_full": "VELU VINS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Velu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bersou Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Velu Lucien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ABBOU Margareth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Danny CHABERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegue",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BERSOU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegue",
      "person": {
        "rrn": null,
        "name": "Jean-Marie VELU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.940.350",
    "name_full": "VELU-VINS"
  }
}