AMR-Greentech

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-03-06",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2009-07-31",
      "label": "Date de constitution de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2013-03-25",
      "label": "Date de constitution de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2022-12-09",
      "label": "Date de modification des statuts de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2025-12-31",
      "label": "Date de r\u00E9f\u00E9rence pour les situations comptables"
    },
    {
      "date": "2026-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2026-02-20",
      "label": "Date de signature du projet de fusion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0817553117",
      "kind": "org",
      "name": "P. PULINCKX",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Sylvia Boesmans",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Pascal Pulinckx",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Maxime Pulinckx",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Olivier Pulinckx",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital de la soci\u00E9t\u00E9 absorbante",
      "amount": 80000
    },
    {
      "label": "Apport indisponible",
      "amount": 20000
    },
    {
      "label": "Droit fixe d\u0027enregistrement",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0524.794.348",
    "name_full": "AMR-GREENTECH",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PULINCKX Maxime",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur PULINCKX Maxime, domicili\u00E9 \u00E0 1370 Jodoigne, chauss\u00E9e de Tirlemont nu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PULINCKX Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur PULINCKX Olivier, domicili\u00E9 \u00E0 1370 Jodoigne, chauss\u00E9e de Tirlemont n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.794.348",
    "name_full": "AMR-GREENTECH",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.794.348",
    "name_full": "AMR-GREENTECH",
    "legal_form": "SPRL"
  }
}