CENTRE DE TIR MULTICALIBRES

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude CHAUDOIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Claude CHAUDOIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre LEFEBVRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0431.648.614",
    "name_full": "CENTRE DE TIR MULTICALIBRES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "BEETS Daniel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "DEKAISE Daniel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "CHAUDOIR Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "OUWERX Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "DEKAISE Daniel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "DENIS Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "CHAUDOIR Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "DEKAISE Daniel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "BEETS Daniel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "CHAUDOIR Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "BURNIER Roland",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "OUWERX Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "DEKAISE Daniel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "CHAUDOIR Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "BEETS Daniel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0431.648.614",
    "name_full": "CENTRE DE TIR MULTICALIBRES"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Thierry Lannoy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-21",
    "filing_date": "2020-12-10",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-12-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s ont dispens\u00E9 l\u0027organe de gestion d\u0027\u00E9tablir un rapport \u00E9crit et circonstanci\u00E9, ainsi que le r\u00E9viseur d\u0027entreprises d\u0027\u00E9tablir un rapport, conform\u00E9ment aux articles 12:25 al. 3 et 12:26 al. 3 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:25 \u00A73",
      "12:26 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.648.614",
        "name": "CENTRE DE TIR MULTICALIBRES",
        "role": "acquiring",
        "address": "1300 Wavre, avenue Z\u00E9nobe Gramme, n\u00B01",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.648.614",
        "name": "TAVERNE CLUB C.T.M.",
        "role": "absorbed",
        "address": "1300 Wavre, avenue Z\u00E9nobe Gramme, n\u00B01",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 coop\u00E9rative TAVERNE CLUB C.T.M. est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme CENTRE DE TIR MULTICALIBRES, par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0431.648.614",
    "name_full": "CENTRE DE TIR MULTICALIBRES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tribunal de l\u0027Entreprise du Brabant Wallon",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme CENTRE DE TIR MULTICALIBRES a d\u00E9cid\u00E9 d\u0027absorber la soci\u00E9t\u00E9 coop\u00E9rative TAVERNE CLUB C.T.M. par fusion sans liquidation, en raison du fait que la soci\u00E9t\u00E9 absorb\u00E9e est filiale \u00E0 100 % de la soci\u00E9t\u00E9 absorbante. Le transfert du patrimoine s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019. Aucune action n\u0027est \u00E9mise en contrepartie, car la fusion est silencieuse. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister \u00E0 compter du 4 d\u00E9cembre 2020, et ses engagements sont repris \u00E0 compter du 1er janvier 2020.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 d\u00E9cembre 2020",
    "Publication au Moniteur belge du 24 juin 2020 (num\u00E9ros 2020-06-24/0071338 et 2020-06-24/0071331)",
    "Projet de fusion dat\u00E9 du 18 mai 2020"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Boudringhien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0431.648.614",
    "name_full": "Centre de tir Multicalibres"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Claude CHAUDOIR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-24",
    "filing_date": "2020-06-12",
    "act_kind_objet": "Projet de fusion par absorption de la SCRL Taverne Club CTM par la SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.648.614",
        "name": "CENTRE DE TIR MULTICALIBRE",
        "role": "acquiring",
        "address": "AVENUE ZENOBE GRAMME 1-1300 WAVRE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.608.543",
        "name": "TAVERNE CLUB C.T.M.",
        "role": "absorbed",
        "address": "AVENUE ZENOBE GRAMME 1-1300 WAVRE",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SCRL Taverne Club CTM, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la SA Centre de Tir Multicalibres. Le transfert s\u0027effectue sur la base du bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2019.",
    "equity_transferred_eur": 34643.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0431.648.614",
    "name_full": "CENTRE DE TIR MULTICALIBRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claude CHAUDOIR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Centre de Tir Multicalibres, d\u00E9tentrice de 100 % des actions de la SCRL Taverne Club CTM, a d\u00E9cid\u00E9 de soumettre \u00E0 ses assembl\u00E9es g\u00E9n\u00E9rales un projet de fusion par absorption de la SCRL par la SA. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la SCRL \u00E0 la SA, sans \u00E9mission de nouvelles actions, \u00E0 compter du 1er janvier 2020. Les deux soci\u00E9t\u00E9s ont le m\u00EAme si\u00E8ge social \u00E0 Wavre.",
  "co_filed_documents": [
    "Copie du proc\u00E8s-verbal du 18 mai 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Claude CHAUDOIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Daniel BEETS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "kbo": "0431.648.614",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Beets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Boudringhien",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Ouwerx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Chaudoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Dekaise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roland Burnier",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Duponchel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Mary",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0431.648.614",
    "name_full": "Centre de tir Multicalibres"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Goerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy Laurent",
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        "birth_date": null
      }
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    "kbo": "0431.648.614",
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  "subject_company": {
    "kbo": "0431.648.614",
    "name_full": "CENTRE DE TIR MULTICALIBRES"
  },
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    "new": "soci\u00E9t\u00E9 anonyme",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul FRANCOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy LAURENT",
        "address": null,
        "birth_date": null
      }
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