DALLE ASM

{
  "stage": "completed",
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Projet de transformation transfrontali\u00E8re"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais (SARL)",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "All shareholders have renounced the obligation to establish the summary statement of assets and liabilities and the report required by articles 14:20 and 14:21 of the Code of Companies and Associations.",
    "articles": [
      "14:20",
      "14:21"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0685.684.585",
        "name": "DALLE ASM",
        "role": "contributor",
        "address": "7721 Comine Warneton, Rue de Wytschaete 14",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HOLDALIX",
        "role": "contributor",
        "address": "6 All\u00E9e du Boisseau, 59910 BONDUES",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "SANECO HOLDING",
        "role": "contributor",
        "address": "124 bis Avenue de la Marne, 59700 MARCQ-EN-BAR\u0152UL",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:20",
      "14:21",
      "14:23",
      "14:26"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the Belgian SRL DALLE ASM is transferred to a new French SARL, DALLE ASM, which is being incorporated.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0685.684.585",
    "name_full": "DALLE ASM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "DALLE ASM, een Belgische SRL gevestigd in Comine, ondergaat een grensoverschrijdende omzetting naar een Franse SARL met hetzelfde naam. De volledige vennootschap wordt overgedragen aan de nieuwe Franse entiteit. De transformatie wordt ge\u00EFnitieerd door de algemene vergadering en volgt een gestructureerde procedure die omvat het indienen van een voorstel, de publicatie in het Belgisch Staatsblad, en de uiteindelijke beslissing door de algemene vergadering.",
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du Code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes"
  ],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dalle Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission de Monsieur Dalle Beno\u00EEt de son mandat d\u0027administrateur en date du 30 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dalle Alix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Madame Dalle Alix au mandat d\u0027administrateur en date du 14 juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.684.585",
    "name_full": "DALLE ASM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLE Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DALLE Benoit;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLE Matthias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DALLE Matthias."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.684.585",
    "name_full": "DALLE ASM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 631000.0,
      "delta_eur": 100000.0,
      "before_eur": 531000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cent mille euros (\u20AC 100.000,00), pour le porter de cinq cent trente et un mille euros (\u20AC 531.000,00) \u00E0 six cent trente et un mille euros (\u20AC 631.000,00) par apport en esp\u00E8ces d\u2019une somme de cent mille euros (\u20AC 100.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.684.585",
    "name_full": "DALLE ASM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7780 Comines-Warneton (Comines), Rue Beauchamp 3, Euro Delta Center - IEG",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-11-09",
        "name": "DALLE Benoit Marie Joseph",
        "niss": null,
        "address": "8950 Heuvelland (Nieuwkerke), Niepkerkestraat 72"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 425000,
      "holder_person_name": "DALLE Benoit Marie Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4250,
      "amount_subscribed_eur": 425000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-02-03",
        "name": "DALLE Alix Brigitte Adeline",
        "niss": null,
        "address": "59910 Bondue (France), 6 all\u00E9e du boisseau"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 28000,
      "holder_person_name": "DALLE Alix Brigitte Adeline",
      "is_subscriber_only": false,
      "n_shares_subscribed": 280,
      "amount_subscribed_eur": 28000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-01-29",
        "name": "DALLE Sidonie Fran\u00E7oise B\u00E9n\u00E9dicte",
        "niss": null,
        "address": "59211 Santes (France), 136 Rue Marguerite Leplas"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 28000,
      "holder_person_name": "DALLE Sidonie Fran\u00E7oise B\u00E9n\u00E9dicte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 280,
      "amount_subscribed_eur": 28000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-24",
        "name": "DALLE Matthias Beno\u00EEt Ignace",
        "niss": null,
        "address": "01131 Vilnius (Estland), Zydu g. 4-18"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DALLE Matthias Beno\u00EEt Ignace",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 531000,
  "subject_company": {
    "kbo": "0685.684.585",
    "name_full": "DALLE ASM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-04",
  "post_incorporation_mandates": []
}