AGIFRA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-03-2026",
      "value": "18-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le Notaire G\u00E9rard DEBOUCHE, \u00E0 Feluy, le 09 mars 2026",
      "value": "09 mars 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... dress\u00E9 ... le 09 mars 2026",
      "value": "09 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u2019adopter la d\u00E9nomination suivante : \u00AB CASPEA \u00BB.",
      "value": {
        "to": "CASPEA",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "CASPEA"
    },
    {
      "type": "purpose_change",
      "quote": "d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9, pour remplacer le texte de l\u2019article 3 des statuts par le texte suivant : \u00AB La soci\u00E9t\u00E9 a pour objectif principal de f\u00E9d\u00E9rer des entrepreneurs ... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objectif principal de f\u00E9d\u00E9rer des entrepreneurs op\u00E9rant en tant qu\u2019interm\u00E9diaires dans la distribution d\u2019assurances au sein d\u2019une communaut\u00E9 solidaire. ... [full purpose text as printed in Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent vingt-cinq mille (125.000) euros pour le ramener de cent vingt-cinq mille (125.000) euros \u00E0 z\u00E9ro (0) euro, avec annulation des vingt-cinq (25) actions existantes",
      "value": {
        "after": "0",
        "delta": "-125.000",
        "amount": 0.0,
        "before": "125.000",
        "currency": "EUR",
        "shares_cancelled": 25
      },
      "amount": 125000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "0",
        "delta": "-125.000",
        "before": "125.000",
        "currency": "EUR",
        "shares_cancelled": 25
      }
    },
    {
      "type": "capital_increase",
      "quote": "d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quarante mille (40.000) euros, pour le porter de z\u00E9ro (0) euro \u00E0 quarante mille (40.000) euros par apport en esp\u00E8ces par la cr\u00E9ation de vingt (20) actions nouvelles",
      "value": {
        "after": "40.000",
        "delta": "40.000",
        "amount": 40000.0,
        "before": "0",
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 18,
            "entity_id": "e3",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e5",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e7",
            "price_per_share": 2000
          }
        ],
        "shares_issued": 20
      },
      "amount": 40000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "40.000",
        "delta": "40.000",
        "before": "0",
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 18,
            "entity_id": "e3",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e5",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e7",
            "price_per_share": 2000
          }
        ],
        "shares_issued": 20
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9e ... sur le compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Crelan",
      "value": "Crelan",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 ... et d\u0027adopter la forme de la soci\u00E9t\u00E9 coop\u00E9rative",
      "value": {
        "to": "Soci\u00E9t\u00E9 Coop\u00E9rative",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 Coop\u00E9rative"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "l\u2019actif net \u00E0 132.585,55 EUR ... total du bilan s\u2019\u00E9l\u00E8ve \u00E0 203.202,14 EUR",
      "value": {
        "date": "31 d\u00E9cembre 2025",
        "amount": 132585.55,
        "currency": "EUR",
        "total_balance_sheet": "203.202,14"
      },
      "amount": 132585.55,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2025",
        "amount": "132.585,55",
        "currency": "EUR",
        "total_balance_sheet": "203.202,14"
      }
    },
    {
      "date": "2026-03-09",
      "type": "officer_resignation",
      "quote": "La soci\u00E9t\u00E9 anonyme \u201CAGIFRA\u201D ... fait part \u00E0 l\u2019assembl\u00E9e de sa d\u00E9mission \u00E0 compter de ce jour de ses fonctions d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "09 mars 2026",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 d\u00E9charge pour sa gestion.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB AGIFRA \u00BB ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle accepte et se porte-fort son repr\u00E9sentant permanent, monsieur Fran\u00E7ois Gillard",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB BUREAU LETECHEUR \u00BB ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle accepte et se porte-fort son repr\u00E9sentant permanent, monsieur Renaud Letecheur",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer dor\u00E9navant le troisi\u00E8me mardi du mois de juin \u00E0 11 heures.",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 56482,
    "truncated": false
  },
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    {
      "id": "e1",
      "kbo": "0479.052.019",
      "kind": "company",
      "name": "AGIFRA CORPORATE",
      "attrs": {
        "seat": "1400 Nivelles, rue Mont Saint-Roch, 6",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard DEBOUCHE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
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      "kbo": "0437.717.448",
      "kind": "company",
      "name": "AGIFRA",
      "attrs": {
        "seat": "1421 Ophain-Bois-Seigneur-Isaac, rue du Hautmont, 8",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Gillard",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "1421 Ophain-Bois-Seigneur-Isaac, rue du Hautmont, 8"
      }
    },
    {
      "id": "e5",
      "kbo": "0419.426.614",
      "kind": "company",
      "name": "BUREAU LETECHEUR",
      "attrs": {
        "seat": "5580 Rochefort, square Cr\u00E9pin, 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Letecheur",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "5580 Rochefort, avenue de Lorette, 3"
      }
    },
    {
      "id": "e7",
      "kbo": "0735.376.301",
      "kind": "company",
      "name": "IDELIAS",
      "attrs": {
        "seat": "7000 Mons, avenue du B\u00E9lian, 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0446.075.581",
      "kind": "company",
      "name": "ABI",
      "attrs": {
        "seat": "7034 Obourg, place d\u2019Obourg, 27 A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Dieu",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "7034 Obourg, place d\u2019Obourg, 27 1-1"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Martine Marbaix",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Andr\u00E9, Marbaix \u0026 C\u00B0",
      "attrs": {
        "seat": "7100 La Louvi\u00E8re, rue Hamoir, 120",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non statutaire",
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        "rrn": null,
        "name": "Guy Mestdagh",
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        "birth_date": null
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    "kbo": "0437.717.448",
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{
  "events": [
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        "name": "Paie Nathalie",
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      "kind": "director_in",
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    {
      "kind": "director_in",
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        "name": "Eric Philippe",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Christophe Leclercq",
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    "name_full": "AGIFRA SA",
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{
  "events": [
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      "kind": "director_in",
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        "rrn": null,
        "name": "Alexandre Gillard",
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      }
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Alain Berghmans",
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  "subject_company": {
    "kbo": "0437.717.448",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Berghmans Julien",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0437.717.448",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "V\u00E9ronique Poncelet",
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  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62000,
      "delta_eur": -216118.07,
      "before_eur": 278118.07,
      "contribution_type": null
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  "subject_company": {
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{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-23",
    "filing_date": "2017-08-09",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.717.448",
        "name": "AGIFRA",
        "role": "acquiring",
        "address": "Braine-l\u0027Alleud (1421 Ophain-Bois-Seigneur-Isaac), rue du Hautmont, 8.",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0873.660.885",
        "name": "BUREAU D\u0027ASSURANCES V. PONCELET",
        "role": "absorbed",
        "address": "1400 Nivelles, rue du Mont Saint Roch, 6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.215.264",
        "name": "PHILIPPE ET FILS",
        "role": "absorbed",
        "address": "1400 Nivelles, rue du Mont Saint Roch, 6",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "726 \u00A72",
      "676",
      "682",
      "684"
    ],
    "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": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut tous biens corporels et incorporels, y compris les droits, cr\u00E9ances, contrats, march\u00E9s en cours, savoir-faire, relations commerciales, droit au bail, fonds de commerce, archives comptables et passif global.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Debouche",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AGIFRA a approuv\u00E9 la fusion par absorption des soci\u00E9t\u00E9s BUREAU D\u0027ASSURANCES V. PONCELET et PHILIPPE ET FILS. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans cr\u00E9ation de nouvelles actions, les parts et actions des soci\u00E9t\u00E9s absorb\u00E9es \u00E9tant annul\u00E9es. Le transfert du patrimoine actif et passif a pris effet r\u00E9troactivement \u00E0 compter du 1er juillet 2017. Les soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "GILLARD FRANCOIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-22",
    "filing_date": "2017-08-09",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-08-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.717.448",
        "name": "AGIFRA SA",
        "role": "acquiring",
        "address": "RUE DU HAUTMONT 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0873.660.885",
        "name": "SPRL BUREAU D\u0027ASSURANCES V.PONCELET BE 0873 660 885",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.215.264",
        "name": "SA PHILIPPE ET FILS BE 0422 215 264",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion silencieuse par absorption de la SPRL BUREAU D\u0027ASSURANCES V.PONCELET par la SA AGIFRA. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 l\u0027acqu\u00E9rante, qui assume tous ses droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-08-09"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GILLARD FRANCOIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA AGIFRA a adopt\u00E9 un projet de fusion silencieuse par absorption de la SPRL BUREAU D\u0027ASSURANCES V.PONCELET, dont elle d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 et 12:50 du Code des soci\u00E9t\u00E9s, est effective \u00E0 compter du 9 ao\u00FBt 2017. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
  "co_filed_documents": [
    "http://www.agifra.be/docs/fusion2017.pdf"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gillard Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denayer Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gillard Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paie Nathalie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leclercq Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gillard Pauline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Berghmans Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Berghmans Julien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mestdagh Guy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Poncelet V\u00E9ronique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BERGHMANS Julien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy (Seneffe)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-23",
    "filing_date": "2016-09-28",
    "act_kind_objet": "FUSION PAR ABSORPTION DES SOCIETES SPRL ERIC PHILIPPE ET DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.717.448",
        "name": "AGIFRA",
        "role": "acquiring",
        "address": "rue du Hautmont, 8, Braine-l\u0027Alleud (1421 Ophain-Bois-Seigneur-Isaac)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.584.970",
        "name": "SPRL ERIC PHILIPPE",
        "role": "absorbed",
        "address": "rue du Mont Saint Roch, 6, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.416.842",
        "name": "THILLIMMO",
        "role": "absorbed",
        "address": "rue du Hautmont, 8, Braine-l\u0027Alleud (1421 Ophain-Bois-Seigneur-Isaac)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726 \u00A72",
      "676"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es SPRL ERIC PHILIPPE et THILLIMMO est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante AGIFRA. Le transfert inclut tous les actifs et passifs, y compris les cr\u00E9ances, dettes, immobilisations et engagements.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Debouche",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AGIFRA a proc\u00E9d\u00E9 \u00E0 une fusion par absorption des soci\u00E9t\u00E9s SPRL ERIC PHILIPPE et THILLIMMO. Les deux soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 dissoutes sans liquidation \u00E0 compter du 1er juillet 2016, leur patrimoine int\u00E9gral \u00E9tant transf\u00E9r\u00E9 \u00E0 AGIFRA. La fusion s\u0027effectue sans cr\u00E9ation de nouvelles actions, car AGIFRA d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 du capital des soci\u00E9t\u00E9s absorb\u00E9es. Les parts et actions des soci\u00E9t\u00E9s absorb\u00E9es ont \u00E9t\u00E9 annul\u00E9es conform\u00E9ment \u00E0 l\u0027article 726, \u00A72 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "F. GILLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ophain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-10",
    "filing_date": "2016-09-28",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.717.448",
        "name": "AGIFRA",
        "role": "acquiring",
        "address": "RUE DU HAUTMONT 8, 1421 OPHAIN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.416.842",
        "name": "ISA THILLIMMO - BE0416.416.842",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.584.970",
        "name": "SPRL ERIC PHILIPPE - BE0474.584.970",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion silencieuse de la SA AGIFRA par absorption des SPRL ISA THILLIMMO et SPRL ERIC PHILIPPE. Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 AGIFRA, qui survit \u00E0 l\u0027op\u00E9ration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. GILLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion silencieuse de la SA AGIFRA pr\u00E9voit l\u0027absorption des SPRL ISA THILLIMMO (BE0416.416.842) et SPRL ERIC PHILIPPE (BE0474.584.970), dont le patrimoine sera transf\u00E9r\u00E9 \u00E0 AGIFRA. Cette fusion est fond\u00E9e sur l\u0027article 12:7 et 12:50 du Code des soci\u00E9t\u00E9s, et ne pr\u00E9voit pas l\u0027\u00E9mission de nouveaux titres. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 28 septembre 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denayer Robert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEMARBAIX Xavier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.717.448",
    "name_full": "AGIFRA"
  }
}