Crématorium de Charleroi

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur cat\u00E9gorie A, RCA",
      "person": {
        "rrn": null,
        "name": "Laurence LECLERCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur cat\u00E9gorie A, RCA",
      "person": {
        "rrn": null,
        "name": "Luc PARMENTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur cat\u00E9gorie A, RCA",
      "person": {
        "rrn": null,
        "name": "Maxime HARDY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur cat\u00E9gorie A, RCA",
      "person": {
        "rrn": null,
        "name": "Mahmut DOGRU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur cat\u00E9gorie A, RCA",
      "person": {
        "rrn": null,
        "name": "Jean-Marie VERBERGHT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur cat\u00E9gorie B, DELA",
      "person": {
        "rrn": null,
        "name": "Evelyne TALPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur cat\u00E9gorie A, RCA",
      "person": {
        "rrn": null,
        "name": "Youri FRAGNEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur cat\u00E9gorie A, RCA",
      "person": {
        "rrn": null,
        "name": "David JADOUL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur cat\u00E9gorie A, RCA",
      "person": {
        "rrn": null,
        "name": "Pierre-Henri GOBBE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur cat\u00E9gorie B, DELA",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "CREMATORIUM DE CHARLEROI"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Cr\u00E9matorium de Charleroi"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 496248.0,
      "delta_eur": 248.0,
      "before_eur": 496000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Etude et de Service pour la Cr\u00E9mation"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hubert Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-18",
    "filing_date": "2023-09-07",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION EN APPLICATION DE L\u0027ARTICLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.003.617",
        "name": "SA CREMATORIUM DE CHARLEROI",
        "role": "absorbed",
        "address": "rue des Nutons 329 \u00E0 6060 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.004.409",
        "name": "Soci\u00E9t\u00E9 d\u0027Etude et de Service pour la Cr\u00E9mation",
        "role": "acquiring",
        "address": "rue des Nutons 329 \u00E0 6060 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.961,
    "legal_articles": [
      "12:24",
      "12:30",
      "12:14",
      "7:96"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-07-31",
    "exchange_ratio_text": "0,961 action pour 1 action",
    "new_shares_issued_n": 1,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immobiliers, les droits r\u00E9els, les autorisations administratives (notamment le permis d\u0027environnement), ainsi que les engagements financiers et les provisions, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 2692102.25,
    "accounting_effective_date": "2023-08-01"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Etude et de Service pour la Cr\u00E9mation",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 POLLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce projet de fusion par absorption vise \u00E0 int\u00E9grer la SA Cr\u00E9matorium de Charleroi (BCE 0436.003.617) dans la SA Soci\u00E9t\u00E9 d\u0027\u00C9tude et de Service pour la Cr\u00E9mation (BCE 0436.004.409), dont elle est d\u00E9j\u00E0 actionnaire \u00E0 hauteur de 95 %. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 juillet 2023, pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, moyennant l\u0027attribution de 0,961 action de la soci\u00E9t\u00E9 absorbante pour chaque action d\u00E9tenue. La fusion entrera en vigueur \u00E0 compter du 1er ao\u00FBt 2023, avec une r\u00E9troactivit\u00E9 comptable et fiscale. Les statu",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "L. LECLERCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "J-M. VERBERGHT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "B. MOORS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027\u00E9tude et de service pour la cr\u00E9mation"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mahmut DOGRU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Etude et de Service pour la Cr\u00E9mation"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOGRU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy PITOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Evelyne TALPE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Etude et de Service pour la Cr\u00E9mation"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Onella Cencig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mahmut Dogru",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Etude et de Service pour la Cr\u00E9mation SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Tina Antonsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geoffroy Pitot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy Pitot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Etude et de Service pour la Cr\u00E9mation SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geoffroy PITOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Mahmut DOGRU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Responsable de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Rebecca ALONGI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Tina ANTONSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Etude et de Service pour la Cr\u00E9mation SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel PEPINSTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc PARMENTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Johan MAROTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guy HANCIAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Tina ANTONSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno MOORS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mahmut DOGRU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Julie PATTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc PARMENTIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Etude et de Service pour la Cr\u00E9mation SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Raoul FICHEFET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geoffroy PITOT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Etudes et de Services pour la Cr\u00E9mation S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Julie PATTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Eric MASSIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guy HANCIAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Lydia SURINX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gauthier GENGOUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Cyprien DEVILERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Tina ANTONSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel PEPINSTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Etude et de Service pour la Cr\u00E9mation SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gauthier GENGOUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Cyprien DEVILERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Tina ANTONSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ornella CENCIG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Cr\u00E9matorium de Charleroi SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph COLLAER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Robert SMETS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.004.409",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Etude et de Service pour la Cr\u00E9mation"
  }
}