CEDRIC IMMO

{
  "notary": {
    "name": "Paul-Henry THIRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Theux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION (OP\u00C9RATION ASSIMIL\u00C9E) DE LA SRL FREBEL COMBUSTIBLES SPRL - FUSION PAR ABSORPTION (OP\u00C9RATION ASSIMIL\u00C9E) DE LA SRL FREBEL COMBUSTIBLES SPRL - CONSTATATION DE LA R\u00C9ALISATION EFFECTIVE DE LA FUSION - MODALIT\u00C9S D\u0027\u00C9TABLISSEMENT ET D\u0027APPROBATION DES COMPTES ANNUELS - POUVOIRS"
  },
  "key_dates": [
    {
      "date": "2026-01-14",
      "label": "publication date"
    },
    {
      "date": "2025-12-17",
      "label": "assembly date"
    },
    {
      "date": "2025-09-24",
      "label": "fusion project date"
    },
    {
      "date": "2025-09-29",
      "label": "deposition date"
    },
    {
      "date": "2025-10-06",
      "label": "publication date"
    },
    {
      "date": "2010-07-08",
      "label": "constitution date"
    },
    {
      "date": "2024-07-30",
      "label": "statutes modification date"
    },
    {
      "date": "2025-07-01",
      "label": "accounting period start"
    },
    {
      "date": "2025-06-30",
      "label": "accounting period end"
    },
    {
      "date": "2025-08-18",
      "label": "annual accounts approval date"
    },
    {
      "date": "1989-03-23",
      "label": "environmental permit date"
    },
    {
      "date": "1993-11-25",
      "label": "environmental permit date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0827723071",
      "kind": "org",
      "name": "CEDRIC IMMO",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0434529811",
      "kind": "org",
      "name": "FREBEL COMBUSTIBLES SPRL",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "DEFOSSE C\u00E9dric",
      "role": "mandataire"
    },
    {
      "kind": "person",
      "name": "Catherine LAGUESSE",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Albert Charles MOSTAERT",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Paul-Henry THIRY",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Immobilisations incorporelles",
      "amount": 0.0
    },
    {
      "label": "Immobilisations corporelles",
      "amount": 88400.98
    },
    {
      "label": "Cr\u00E9ances \u00E0 un an au plus",
      "amount": 12039.67
    },
    {
      "label": "Valeurs disponibles",
      "amount": 10836.35
    },
    {
      "label": "Total de l\u0027actif",
      "amount": 111277.0
    },
    {
      "label": "Apport",
      "amount": 25000.0
    },
    {
      "label": "R\u00E9serves",
      "amount": 10299.99
    },
    {
      "label": "Dettes \u00E0 un an au plus",
      "amount": 75977.01
    },
    {
      "label": "Total du passif",
      "amount": 111277.0
    },
    {
      "label": "Revenu cadastral de base actuel (LIMBOURG)",
      "amount": 1477.0
    },
    {
      "label": "Revenu cadastral de base actuel (BAELEN)",
      "amount": 5.0
    }
  ],
  "subject_company": {
    "kbo": "0827.723.071",
    "name_full": "CEDRIC IMMO",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-29",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La fusion est dite silencieuse et ne n\u00E9cessite donc pas de rapport, tel que pr\u00E9vu \u00E0 l\u0027article 12:26 du CSA.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.723.071",
        "name": "CEDRIC IMMO",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Spa 45 \u00E0 4910 - THEUX",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.529.811",
        "name": "FREBEL COMBUSTIBLES",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Spa, 45 \u00E0 4910 - THEUX",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Transfert de plein droit et \u00E0 titre universel de l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e SPRL FREBEL COMBUSTIBLES \u00E0 la soci\u00E9t\u00E9 absorbante SRL CEDRIC IMMO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0827.723.071",
    "name_full": "CEDRIC IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9dric DEFOSSE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion par absorption est \u00E9tabli pour la SPRL FREBEL COMBUSTIBLES, au profit de la SRL CEDRIC IMMO. L\u0027op\u00E9ration consiste en un transfert de plein droit et \u00E0 titre universel de l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, \u00E0 la suite d\u0027une dissolution sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_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": "2024-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.723.071",
    "name_full": "CEDRIC IMMO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.723.071",
    "name_full": "CEDRIC COMBUSTIBLES/PNEUS",
    "legal_form": "SPRL"
  }
}