BELCAR

{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "Il est renonc\u00E9 au rapport de l\u2019expert sur le projet tel que pr\u00E9vu \u00E0 l\u2019article 14:21, \u00A7 2 du CSA, et aux membres de l\u2019organe d\u2019administration.",
    "articles": [
      "14:21 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.867.847",
        "name": "BELCAR",
        "role": "contributor",
        "address": "Rue de la Terre \u00E0 Briques(MAR) 29 bte E : 7522 Tournai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais",
        "role": "recipient",
        "address": "549 rue Albert Bailly 59700 Marcq-en-Bar\u0153ul",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:23",
      "14:25"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La transformation transfrontali\u00E8re sera r\u00E9alis\u00E9e par voie de transfert de l\u2019int\u00E9gralit\u00E9 du patrimoine activement et passivement, en continuit\u00E9 juridique (sans dissolution) et comptable.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.867.847",
    "name_full": "BELCAR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 anonyme belge BELCAR a d\u00E9cid\u00E9 d\u0027\u00E9laborer un projet de transformation transfrontali\u00E8re pour transf\u00E9rer son si\u00E8ge en France. L\u0027op\u00E9ration, pr\u00E9vue pour le d\u00E9p\u00F4t du projet en octobre 2025 et la d\u00E9cision en janvier 2026, consistera en un transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine en continuit\u00E9 juridique et comptable. La soci\u00E9t\u00E9 adoptera la forme de soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais.",
  "co_filed_documents": [
    "le projet de transformation transfrontali\u00E8re",
    "les statuts",
    "l\u0027avis aux cr\u00E9anciers"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.867.847",
    "name_full": "BELCAR",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DESSAINT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464867847",
        "name": "KEROLD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de la SRL KEROLD, repr\u00E9sent\u00E9e \u00E0 date par son repr\u00E9sentant permanent, Monsieur Pierre DESSAINT, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans qui finira imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027 appel\u00E9e \u00E0 statuer sur les"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DESSAINT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464867847",
        "name": "KEROLD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "Sous r\u00E9serve du renouvellement par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du mandat d\u0027Administrateur de la SRL KEROLD. repr\u00E9sent\u00E9e \u00E0 date par son repr\u00E9sentant permanent, Monsieur Pierre DESSAINT, le Conseil d\u00E9cide de renouveler le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL KEROLD."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.867.847",
    "name_full": "BELCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DESSAINT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464867847",
        "name": "KEROLD SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "Le Conseil d\u0027Administration prend connaissance du courrier de la SPRL KEROLD en date du 5 avril 2018 suivant laquelle Monsieur Pierre DESSAINT ayant \u00E9lu domicile professionnellement \u00E0 7522 MARQUAIN, rue de la Terre \u00E0 Briques 29/E, a \u00E9t\u00E9 d\u00E9sign\u00E9 en tant que nouveau repr\u00E9sentant permanent de la SPRL K"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie DELPLANQUE-MENET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Madame Sylvie DELPLANQUE-MENET de son mandat d\u0027Administrateur avec effet \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes clos au 31/12/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Tanguy MULLIEZ, n\u00E9 le 18/02/1968 \u00E0 CROIX (France) et domicili\u00E9 avenue Marie-Jeanne, 28 \u00E0 1640 RHODE-SAINT-GENESE (Belgique) comme administrateur \u00E0 compter de ce jour et pour un mandat de six ans, c\u0027est-\u00E0-dire pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.867.847",
    "name_full": "BELCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baptiste MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL KEROLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie les d\u00E9cisions prises en date du 12 juin 2015 \u00E0 savoir: - Le renouveliement pour une dur\u00E9e de 6 ans du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SPRL KEROLD dont le si\u00E8ge est \u00E0 MARQUAIN (7522 - Belgique) -29/E rue Terre \u00E0 Briques."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Baptiste MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL KEROLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie les d\u00E9cisions prises en date du 12 juin 2015 \u00E0 savoir: - Le renouveliement pour une dur\u00E9e de 6 ans du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SPRL KEROLD dont le si\u00E8ge est \u00E0 MARQUAIN (7522 - Belgique) -29/E rue Terre \u00E0 Briques."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie MENET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie les d\u00E9cisions prises en date du 12 juin 2015 \u00E0 savoir: ... - Le renouvellement pour une dur\u00E9e de 6 ans du mandat d\u0027administrateur de Mme Sylvie MENET, domicili\u00E9e \u00E0 TEMPLEUVE (7520- Belgique) - 24A, rue d\u0027Estafflers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.867.847",
    "name_full": "BELCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEBERDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464867847",
        "name": "KEROLD sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-19",
      "evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 prend acte du courrier informant la soci\u00E9t\u00E9 que la soci\u00E9t\u00E9 KEROLD, Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9, d\u00E9signe Monsieur Baptiste MAES, ayant \u00E9lu domicile \u00E0 7522 Marquain, Rue Terre \u00E0 Briques 29/E, comme repr\u00E9sentant permanent en remplacement de Monsieur Bruno DEBERDT. "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEBERDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464867847",
        "name": "KEROLD sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-19",
      "evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 prend acte du courrier informant la soci\u00E9t\u00E9 que la soci\u00E9t\u00E9 KEROLD, Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9, d\u00E9signe Monsieur Baptiste MAES, ayant \u00E9lu domicile \u00E0 7522 Marquain, Rue Terre \u00E0 Briques 29/E, comme repr\u00E9sentant permanent en remplacement de Monsieur Bruno DEBERDT. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.867.847",
    "name_full": "BELCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Carine MULLIEZ, \u00E9pouse HONORE, de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour et lui donne d\u00E9charge de ces mandats exerc\u00E9s jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France FLIPO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Marie-France FLIPO, veuve MULLIEZ, de son mandat d\u0027administrateur \u00E0 compter de ce jour et lui donne d\u00E9charge de ce mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie MENET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, constatant que la soci\u00E9t\u00E9 ne compte que deux actionnaires, d\u00E9cide de nommer administrateurs de la soci\u00E9t\u00E9: - Madale Sylvie MENET, \u00E9pouse DELPLANQUE, domicili\u00E9e \u00E0 TEMPLEUVE (7520 - Belgique), rue Estafflers 24 A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEBERDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464867847",
        "name": "SPRL KEROLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, constatant que la soci\u00E9t\u00E9 ne compte que deux actionnaires, d\u00E9cide de nommer administrateurs de la soci\u00E9t\u00E9: ... - la SPRL KEROLD dont le si\u00E8ge est \u00E0 MARQUAIN (7522 - Belgique) - rue Terre \u00E0 Briques 29/C, ladite soci\u00E9t\u00E9 \u00E9tant repr\u00E9sent\u00E9e par Monsieur Bruno DEBERDT, domicili\u00E9e \u00E0 R"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEBERDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464867847",
        "name": "SPRL KEROLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-12-03",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil \u00E0 l\u0027unanimit\u00E9 nomme la SPRL KEROLD aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.867.847",
    "name_full": "BELCAR",
    "legal_form": "SA"
  }
}