ZELLIM

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1800000,
      "delta_eur": -1500000,
      "before_eur": 3300000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.287.391",
    "name_full": "ZELLIM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves Maskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-24",
    "filing_date": "2018-12-13",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ZELLAVCAL (en formation)",
        "role": "recipient",
        "address": "Avenue de l\u0027Arm\u00E9e 19 \u00E0 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0867.287.391",
        "name": "ZELLIM",
        "role": "demerged",
        "address": "Avenue de l\u0027Arm\u00E9e 19 \u00E0 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "743",
      "746"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-10-01",
    "exchange_ratio_text": "1/1 = 1",
    "new_shares_issued_n": 4845,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine de la soci\u00E9t\u00E9 ZELLIM, notamment des biens immobiliers, des op\u00E9rations d\u0027investissement, de gestion, de promotion, de construction, de lotissement, ainsi que des activit\u00E9s de conseil dans les domaines de l\u0027immobilier et des combustibles. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 2.188.161,19 \u20AC.",
    "equity_transferred_eur": 2188161.19,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0867.287.391",
    "name_full": "ZELLIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Maskens",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ZELLIM a \u00E9tabli un projet de scission partielle conform\u00E9ment \u00E0 l\u0027article 743 du Code des soci\u00E9t\u00E9s. Une nouvelle soci\u00E9t\u00E9, ZELLAVCAL (en formation), sera cr\u00E9\u00E9e pour recevoir une partie de son patrimoine, notamment des biens immobiliers et des activit\u00E9s li\u00E9es \u00E0 l\u0027immobilier et aux combustibles. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 1er octobre 2018. Les actionnaires de ZELLIM recevront une part sociale pour chaque action d\u00E9tenue, avec un rapport d\u0027\u00E9change de 1:1. Le projet sera soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0867.287.391",
    "name_full": "ZELLIM"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-10-25",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.287.391",
        "name": "ZELLIM",
        "role": "acquiring",
        "address": "Avenue de l\u0027Arm\u00E9e 19, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.959.114",
        "name": "COAST TO COAST",
        "role": "absorbed",
        "address": "Avenue de l\u0027Arm\u00E9e 19, 1040 Bruxelles (Etterbeek)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "720",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 anonyme COAST TO COAST par la soci\u00E9t\u00E9 anonyme ZELLIM. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de COAST TO COAST, y compris un immeuble, est transf\u00E9r\u00E9e \u00E0 ZELLIM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0867.287.391",
    "name_full": "ZELLIM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves MASKENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ZELLIM a approuv\u00E9 la fusion par absorption de COAST TO COAST, soci\u00E9t\u00E9 dont elle d\u00E9tenait l\u0027int\u00E9gralit\u00E9 des actions. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e le 29 septembre 2016, avec effet comptable r\u00E9troactif au 1er juillet 2016. COAST TO COAST a \u00E9t\u00E9 dissoute sans liquidation, et son patrimoine int\u00E9gral, y compris un immeuble situ\u00E9 \u00E0 Avenue de l\u0027Arm\u00E9e, 19, \u00E0 Bruxelles, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 ZELLIM.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 extrait analytique",
    "ANNEXES",
    "1 coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-08",
    "filing_date": "2001-05-21",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.287.391",
        "name": "ZELLIM S.A.",
        "role": "acquiring",
        "address": "Avenue de l\u0027arm\u00E9e 19- 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.959.114",
        "name": "COAST TO COAST S.A.",
        "role": "absorbed",
        "address": "Rue de l\u0027Arm\u00E9e, 19 \u00E0 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorbante (ZELLIM S.A.) propose de fusionner par absorption la soci\u00E9t\u00E9 absorb\u00E9e (COAST TO COAST S.A.), dont elle d\u00E9tient la totalit\u00E9 des parts. Le patrimoine entier de COAST TO COAST S.A. est transf\u00E9r\u00E9 \u00E0 ZELLIM S.A., qui survit \u00E0 la fusion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0867.287.391",
    "name_full": "ZELLIM S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0867.287.391",
    "org_name": "YMFA S.A.",
    "person_name": null,
    "org_rep_person_name": "Yves Maskens"
  },
  "summary_narrative": "Le projet de fusion par absorption concerne deux soci\u00E9t\u00E9s anonymes belges, ZELLIM S.A. et COAST TO COAST S.A., toutes deux \u00E9tablies \u00E0 Etterbeek. ZELLIM S.A., qui d\u00E9tient la totalit\u00E9 des parts de COAST TO COAST S.A., propose de la fusionner par absorption, avec effet au 1er juillet 2016. Cette fusion est pr\u00E9vue en vertu de l\u0027article 719 du Code des soci\u00E9t\u00E9s, et s\u0027inscrit dans le cadre d\u0027une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante poss\u00E8de d\u00E9j\u00E0 tous les titres de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yves Maskens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.287.391",
    "name_full": "ZELLIM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "James Dupont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-08-13",
    "filing_date": "2010-07-27",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-07-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.287.391",
        "name": "ZELLIM",
        "role": "acquiring",
        "address": "avenue de l\u0027Arm\u00E9e, 19, 1040 Etterbeek, BRUXELLES",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.796.256",
        "name": "B.GAIN",
        "role": "absorbed",
        "address": "avenue de l\u0027Arm\u00E9e, 19, 1040 Etterbeek, BRUXELLES",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676,1\u00B0",
      "719",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2010-02-28",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 B.GAIN, y compris tous droits et obligations, est transf\u00E9r\u00E9e \u00E0 ZELLIM. La fusion s\u0027effectue par absorption sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2010-03-01"
  },
  "subject_company": {
    "kbo": "0867.287.391",
    "name_full": "ZELLIM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves MASKENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ZELLIM, r\u00E9unie le 27 juillet 2010, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme B.GAIN, dont ZELLIM d\u00E9tient toutes les actions. La fusion a pour effet la dissolution sans liquidation de B.GAIN \u00E0 compter du 27 juillet 2010, avec transfert int\u00E9gral de son patrimoine \u00E0 ZELLIM \u00E0 compter du 1er mars 2010. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise, car la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tait enti\u00E8rement d\u00E9tenue par la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 extrait analytique"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}