CARON

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      "quote": "PROJET DE FUSION PAR ABSORPTION DE LA SOCIETE CRN GROUP SRL PAR LA SOCIETE CARON SA EN CONFORMITE AVEC LES ARTICLES 12:7 ET 12:50 DU CSA",
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      "quote": "Lors de la fusion, les statuts de la soci\u00E9t\u00E9 absorbante seront mis en ad\u00E9quation avec le Code des Soci\u00E9t\u00E9s et des Associations en pr\u00E9voyant un conseil d\u0027administration de type Moniste avec deux administrateurs minimum.",
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      "quote": "La Soci\u00E9t\u00E9 Absorbante d\u00E9cide de convoquer une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pour d\u00E9lib\u00E9rer et d\u00E9cider de la fusion.",
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      "type": "auditor_waiver",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:51 \u00A72 4\u00B0 demier alin\u00E9a il sera propos\u00E9 \u00E0 tous les actionnaires de chacune des deux soci\u00E9t\u00E9s participants \u00E0 la fusion de ne pas \u00E9tablir d\u0027\u00E9tat comptable interm\u00E9diaire.",
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    {
      "type": "tax_qualification",
      "quote": "La fusion sera r\u00E9alis\u00E9e en application de l\u0027article 211 du code des imp\u00F4ts sur le revenu, de l\u0027article 117 du code des droits d\u0027enregistrement et des articles 11 et 18 \u00A73 du code de la TVA.",
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      "object": "e2",
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    },
    {
      "type": "power_of_attorney",
      "quote": "OSCAR MANAGEMENT SRL repr\u00E9sent\u00E9 par Olivier Caron Administrateur",
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      "effective_date": "2026-01-12",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de madame Callier Sarah, Dieweg 21, 1970 Wezembeek-Oppem, comme administrateur de la soci\u00E9t\u00E9 \u00E0 la date du 12 janvier 2026",
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      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Caron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La SPRL CARDI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : La SPRL CARDI INVEST, repr\u00E9sent\u00E9e par son g\u00E9rant Didier Caron, Elisabethlaan 32, 1970 Wezembeek-Oppem;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Caron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La SPRL OSCAR MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La SPRL OSCAR MANAGEMENT, repr\u00E9sent\u00E9e par son g\u00E9rant monsieur Olivier Caron, Dieweg 21, 1970 Wezembeek-Opp\u0435m."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.676.611",
    "name_full": "CARON",
    "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": "2012-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.676.611",
    "name_full": "CARON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Caron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823032330",
        "name": "Oscar Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OSCAR MANAGEMENT BVBA BE0823.032.330 Repr\u00E9sent\u00E9e par son g\u00E9rant Olivier Caron Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.676.611",
    "name_full": "CARON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Caron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de recevoir et accepter la d\u00E9mission des messieurs Olivier Caron, Dieweg 21, 1970 Wezembeek-Oppem et Didier Caron, Elisabethlaan 32, 1970 Wezembeem-Oppem comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Caron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de recevoir et accepter la d\u00E9mission des messieurs Olivier Caron, Dieweg 21, 1970 Wezembeek-Oppem et Didier Caron, Elisabethlaan 32, 1970 Wezembeem-Oppem comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callier Sarah",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer les admin\u0131strateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s suivants: Callier Sarah - Dieweg 21, 1970 Wezembeek-Oppem, en tant qu\u0027administrateur:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trouet Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Trouet Brigitte Elisabethlaan 32, 1970 Wezembeek-Oppem, en tant qu\u0027administrateur:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Caron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL OSCAR MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL OSCAR MANAGEMENT, repr\u00E9sent\u00E9e par son gerant monsieur Olivier Caron. Dieweg 21, 1970 Wezembeek-Oppem, en tant qu\u0027administrateur-del\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Caron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CARDI INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL CARDI INVEST, repr\u00E9sent\u00E9e par son g\u00E9rant Didier Caron, Elisabethlaan 32, 1970 Wezembeek-Oppem, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.676.611",
    "name_full": "CARON",
    "legal_form": "SA"
  }
}