CARBODIAM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-avant, leur donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de leur mandat jusqu\u2019\u00E0 ce jour. Elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaires pour ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erico MARIOTTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-avant, leur donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de leur mandat jusqu\u2019\u00E0 ce jour. Elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaires pour ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John CONCANNON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-avant, leur donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de leur mandat jusqu\u2019\u00E0 ce jour. Elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaires pour ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de proroger le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en la personne de Monsieur VERMEULEN Nicolas, ici pr\u00E9sent et qui accepte. L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne en outre d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat jusqu\u2019\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren/R\u00E9viseurs d\u2019Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de proroger le mandat de Commissaire de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG Bedrijfsrevisoren/R\u00E9viseurs d\u2019Entreprises BV/SRL. L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne en outre d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat jusqu\u2019\u00E0 ce jour. Ladite prolonga",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Paul VERNIMMEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rhode-Saint-Gen\u00E8se",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Projet de Fusion par absorption (soci\u00E9t\u00E9 absorbante)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.691.707",
        "name": "CARBODIAM SA",
        "role": "acquiring",
        "address": "Rue G\u00E9n\u00E9ral Mellier 27, 1495 Tilly",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.168.468",
        "name": "ULTRADIA SA",
        "role": "absorbed",
        "address": "Rue Edouard Belin 3, 1435 Mont Saint Guibert",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de ULTRADIA SA, y compris ses actifs, passifs et activit\u00E9s, est transf\u00E9r\u00E9 \u00E0 CARBODIAM SA. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine HORGNIES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli entre CARBODIAM SA (soci\u00E9t\u00E9 absorbante) et ULTRADIA SA (soci\u00E9t\u00E9 absorb\u00E9e), dont la premi\u00E8re d\u00E9tient 100 % des actions. Cette fusion simplifi\u00E9e, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de ULTRADIA SA \u00E0 CARBODIAM SA, avec effet comptable \u00E0 partir du 31 d\u00E9cembre 2025. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la nomination de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de: trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "philippe VANDESTEENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission du cabinet Fondu, Pyl, Stassin \u0026 Cie SCRL civile, repr\u00E9sent\u00E9e par Monsieur philippe VANDESTEENE de son mandat de commissaire \u00E0 dat\u00E9 de ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christlan B\u00DCCHL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9, la r\u00E9vocation du mandat de Monsieur Christlan B\u00DCCHL de son poste d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico MARIOTTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur Enrico MARIOTTI au poste d\u0027administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": -500000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq cent mille euros (500.000 EUR) euros, pour le ramener de un million de euros (1.000.000 EUR) euros \u00E0 cinq cent mille euros (500.000 EUR) euros par apurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2017.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 1000000,
      "delta_eur": 500000,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide au vu des rapports ci-dessus d\u0027augmenter le capital \u00E0 concurrence de la somme de cinq cent mille euros (500.000 EUR) pour le porter de la somme de cinq cent mille euros (500.000 EUR) \u00E0 celle d\u2019un million d\u2019euros (1.000.000 EUR) par voie d\u2019apport par la soci\u00E9t\u00E9 Klaus EICHE Diamantwerkzeuge GmbH... d\u2019une cr\u00E9ance certaine, liquide et exigible qu\u2019elle poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9, et ce \u00E0 concurrence de cinq cent mille euros (500.000 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9, la reconduction du mandat de Monsieur PNicolas VERMEULEN, admministrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9 de 6 ans soit jusqu\u0027au 31 mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe VANDESTEENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scrl Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9, la reconduction du mandat de la Scrl Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9 par Monsieur Philippe VANDESTEENE, commissa\u00EDre reviseur, soit jusqu\u0027au 31 mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe VANDESTEENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scrl Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9, la reconduction du mandat de la Scrl Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9 par Monsieur Philippe VANDESTEENE, commissaire reviseur, soit jusqu\u0027au 31 mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick ARNAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9 des voix, les d\u00E9missions en tant qu\u0027administrateurs \u00E0 partir de ce 28 mars 2013 de: -Monsieur Patrick ARNAUD",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves FAYARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9 des voix, les d\u00E9missions en tant qu\u0027administrateurs \u00E0 partir de ce 28 mars 2013 de: -Monsieur Pierre-Yves FAYARD",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian B\u00DCCHL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination en tant qu\u0027administrateurs \u00E0 partir de ce 28 mars 2013 de: -Monsieur Christian B\u00DCCHL, n\u00E9 le 24/12/1975 \u00E0 Altenerding Jetzt Erding (Germany), domicili\u00E9 Seligenthalerstrasse 2, 84034 Landshut Germany. Num\u00E9ro de carte d\u0027identit\u00E9 814706006."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John CONCANNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination en tant qu\u0027administrateurs \u00E0 partir de ce 28 mars 2013 de: -Monsieur John CONCANNON, n\u00E9 le 25/03/1953 \u00E0 Galway (Irland), domicili\u00E9 Ironpool Kilconly Tuam Co Galway Irland. Num\u00E9ro de passeport PT1777916"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDESTEENE Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONDU, PYL, STASSIN \u0026 Cie Soc Civile \u00E0 forme SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, renouvellie le mandat du r\u00E9viseur d\u0027entreprises \u00E0 savoir FONDU, PYL, STASSIN \u0026 Cie Soc Civile \u00E0 forme SCRL, repr\u00E9sent\u00E9 par Monsieur VANDESTEENE Philippe pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2006-01-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.691.707",
    "name_full": "CARBODIAM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "confier la coordination des statuts et le d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Nivelles d\u0027un texte int\u00E9gral des statuts dans une version mise \u00E0 jour au Notaire Herv\u00E9 LECLERCQ",
      "holder_kbo": null,
      "holder_name": "Herv\u00E9 LECLERCQ",
      "scope_categories": [
        "coordination des statuts",
        "d\u00E9p\u00F4t au Greffe",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}