ALLIANCE FINANCES

{
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  }
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Li\u00E8ge",
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        "street": "Rue Sainte-Marie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2019-10-15",
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  ],
  "notary": {
    "name": "STCM SRL",
    "firm_city": null,
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    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2020-06-15",
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  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-05-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.135.150",
    "name_full": "ALLIANCE FINANCES",
    "legal_form": "SA"
  },
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 29 mai 2020"
  ]
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  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Serge LEJEUNE",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "region": "waals_gewest",
        "street": "Rue Sainte-Marie",
        "country": "BE",
        "postcode": "4000",
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      },
      "old_address": {
        "raw": "AVENUE BLONDEN, 7-9 - 4000 LIEGE",
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        "street": "AVENUE BLONDEN",
        "country": "BE",
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        "box_number": null,
        "street_number": "7-9",
        "locality_suffix": null
      },
      "effective_date": "2017-02-15",
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      "region_changed": false,
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    "language": "fr",
    "pub_date": null,
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    "body": "assemblee_generale_extraordinaire",
    "date": "2017-02-15",
    "unanimous": true
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    "kbo": "0879.135.150",
    "name_full": "ALLIANCE FINANCES",
    "legal_form": "SOCIETE ANONYME"
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    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/02/2017",
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 15/02/2017"
  ]
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B.T.N.C. CONSULT",
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  "subject_company": {
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{
  "notary": {
    "name": "Philippe DUSART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-19",
    "filing_date": "2015-12-21",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "premier vendredi de d\u00E9cembre \u00E0 dix-sept heures",
    "old_schedule": "premier vendredi de d\u00E9cembre \u00E0 dix-sept heures",
    "effective_from_year": 2016,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est maintenue, mais le calendrier fiscal est modifi\u00E9. La r\u00E9solution transitoire pr\u00E9voit une p\u00E9riode de transition pour l\u0027exercice social en cours."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4000 Li\u00E8ge, avenue Blonden, 7/9",
    "address_old": "4000 Li\u00E8ge, avenue Blonden, 7/9",
    "effective_date": "2015-07-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0879.135.150",
    "name_full": "ALLIANCE FINANCES",
    "legal_form": "SA"
  },
  "accounts_deposit": {
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    "filing_reference": null
  },
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    "org_name": "ALLIANCE FINANCES",
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  "co_filed_documents": [
    "Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0879.135.150",
    "grantee_name": "Conseil d\u0027administration",
    "grantor_name": "ALLIANCE FINANCES",
    "scope_summary": "Le conseil d\u0027administration est habilit\u00E9 \u00E0 ex\u00E9cuter toutes les r\u00E9solutions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, notamment la modification du cycle social et de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "R\u00E9ser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-02-25",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption de Lefebvre \u0026 Associ\u00E9s SA par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.135.150",
        "name": "Alliance Finances SA",
        "role": "acquiring",
        "address": "Avenue blonden 9 Li\u00E8ge 4000",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lefebvre \u0026 Associ\u00E9s SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de Lefebvre \u0026 Associ\u00E9s SA est transf\u00E9r\u00E9 \u00E0 Alliance Finances SA, qui en devient le seul titulaire. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion par absorption.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "legal_form": "SA"
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    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Lefebvre \u0026 Associ\u00E9s SA par Alliance Finances SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 15 f\u00E9vrier 2011. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui conserve son existence.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "Chantal Janssens",
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        "name": "Michel Halin",
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    },
    {
      "kind": "director_out",
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        "name": "Dexia Insurance Belgium",
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    },
    {
      "kind": "director_in",
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        "name": "Jean-Fran\u00E7ois Remy",
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    },
    {
      "kind": "director_in",
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    "kbo": "0879.135.150",
    "name_full": "ALLIANCE FINANCES"
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