AMADOR

{
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "AMADOR"
  },
  "legal_form_change": {
    "new": "Aktiengesellschaft",
    "old": "Aktiengesellschaft",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Emonstpool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Andry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "AMADOR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick EMONTSPOOL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria SOUREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "AMADOR"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1276091.97,
      "delta_eur": -922246.0599999998,
      "before_eur": 2198338.03,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "AMADOR"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1409795.82,
      "delta_eur": -654838.3599999999,
      "before_eur": 2064634.18,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "AMADOR"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick EMONTSPOOL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-13",
    "filing_date": "1990-10-10",
    "act_kind_objet": "Projet de scission partielle de la soci\u00E9t\u00E9 anonyme AMADOR par constituion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder partiellement ont renonc\u00E9 \u00E0 la production du rapport \u00E9crit et du rapport d\u0027expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 749 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "745",
      "746",
      "748"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.232.502",
        "name": "AMADOR",
        "role": "demerged",
        "address": "Route de Herbesthal, 58, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARUNAS",
        "role": "recipient",
        "address": "Route de Herbesthal, 66, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "742",
      "743",
      "745",
      "746",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 action de la nouvelle soci\u00E9t\u00E9 par action de la soci\u00E9t\u00E9 partiellement scind\u00E9e",
    "new_shares_issued_n": 396,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB gestion du patrimoine mobilier et immobilier relatif \u00E0 l\u0027activit\u00E9 automobile \u00BB est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9. Cela inclut les actifs et passifs correspondants, tels que d\u00E9crits dans l\u0027annexe.",
    "equity_transferred_eur": 2072778.05,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "AMADOR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick EMONTSPOOL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme AMADOR a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 li\u00E9e \u00E0 la gestion du patrimoine immobilier et mobilier li\u00E9 \u00E0 l\u0027activit\u00E9 automobile vers une nouvelle soci\u00E9t\u00E9 anonyme, ARUNAS, constitu\u00E9e \u00E0 cet effet. Le transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 initiale, avec attribution d\u0027une action de la nouvelle soci\u00E9t\u00E9 pour chaque action d\u00E9tenue dans AMADOR. L\u0027op\u00E9ration est fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, et les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er janvier 2018.",
  "co_filed_documents": [
    "projet de scission partielle",
    "tableau de r\u00E9partition des actifs et des passifs"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4700 Eupen, Route de Herbesthal, 58",
        "city": "Eupen",
        "region": "waals_gewest",
        "street": "Route de Herbesthal",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4700 Eupen, Route de Herbesthal, 50",
        "city": "Eupen",
        "region": "waals_gewest",
        "street": "Route de Herbesthal",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, de 4700 Eupen, Route de Herbesthal, 50 vers 4700 Eupen, Route de Herbesthal, 58",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "EMONTSPOOL Patrick",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "AMADOR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EMONTSPOOL Patrick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Emonstpool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Emonstpool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "AMADOR"
  }
}

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  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "AMADOR"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Emonstpool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "AMADOR"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AMADOR",
    "old": "P.E.B.A.T.",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "P.E.B.A.T."
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick EMONTSPOOL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-29",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-17",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.232.502",
        "name": "soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 anonyme P.E.B.A.T",
        "role": "acquiring",
        "address": "Route de Herbesthal, 58, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.232.797",
        "name": "soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 anonyme SOBATEM",
        "role": "absorbed",
        "address": "Route de Herbesthal, 60, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676"
    ],
    "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\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 absorb\u00E9e (SOBATEM) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (P.E.B.A.T).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "P.E.B.A.\u0422.",
    "legal_form": "Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick EMONTSPOOL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 anonyme SOBATEM par la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 anonyme P.E.B.A.T a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce d\u0027Eupen. La soci\u00E9t\u00E9 absorbante, actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E9rera l\u0027int\u00E9gralit\u00E9 de son patrimoine sans liquidation. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.232.502",
    "name_full": "P.E.B.A.T."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}