Decorama-Schauss

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Nicolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. CDP, NICOLET \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit la S.R.L. CDP, NICOLET \u0026 C\u00B0 inscrite au registre public sous le num\u00E9ro B00600 en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Transvaal 63 \u00E0 4910 THEUX, qui sera repr\u00E9sent\u00E9e par Jean Nicolet, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.764.987",
    "name_full": "DECORAMA - SCHAUSS",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Projet commun de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.764.987",
        "name": "Decorama-Schauss",
        "role": "acquiring",
        "address": "Avenue du Pont de Warche, 5 \u00E0 4960 Malmedy",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.765.908",
        "name": "C.T.M.",
        "role": "absorbed",
        "address": "Avenue du Pont de Warche, 5 \u00E0 4960 Malmedy",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e C.T.M. transf\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme Decorama-Schauss, par suite de dissolution sans liquidation, la totalit\u00E9 de son patrimoine, activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0423.764.987",
    "name_full": "Decorama-Schauss",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null
  },
  "summary_narrative": "En application des articles 12:50 et suivants du CSA, les organes d\u0027administration des soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de pr\u00E9senter un projet de fusion. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e C.T.M. (soci\u00E9t\u00E9 absorb\u00E9e) transf\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme Decorama-Schauss (soci\u00E9t\u00E9 absorbante), par suite de dissolution sans liquidation, la totalit\u00E9 de son patrimoine, activement et passivement. Toutes les actions ou parts et autres titres conf\u00E9rant le droit de vote \u00E9mis par la Soci\u00E9t\u00E9 absorb\u00E9e et la Soci\u00E9t\u00E9 absorbante sont d\u00E9tenues par la soci\u00E9t\u00E9 anonyme DECOGES.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion du 10 juillet 2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels : 1/ La soci\u00E9t\u00E9 anonyme \u0022DECOGES\u0022 pr\u00E9qualifi\u00E9e, ayant son si\u00E8ge \u00E0 4960 Malmedy, Avenue du Pont de Warche 5, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers, sous le num\u00E9ro TVA BE 0461.025.756, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAUSS Carlo Raoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels : 2/ Monsieur SCHAUSS Carlo Raoul pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAUSS Jos\u00E9 Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels : 3/ Monsieur SCHAUSS Jos\u00E9 Roland pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAUSS Carlo Raoul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461025756",
        "name": "DECOGES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans : 1/ La soci\u00E9t\u00E9 anonyme \u0022DECOGES\u0022 pr\u00E9qualifi\u00E9e, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur SCHAUSS Carlo Raoul, domicili\u00E9 \u00E0 4960 Malmedy, Biertas\u00E8tsc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAUSS Jos\u00E9 Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ Monsieur SCHAUSS Jos\u00E9 Roland, domicili\u00E9 \u00E0 4950 Waimes, Champagne 32, ici pr\u00E9sent et qui accepte. L\u2019administrateur fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u2019exercice de ce mandat. Son mandat sera r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAUSS Walter Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3/ Monsieur SCHAUSS Walter Pierre, domicili\u00E9 \u00E0 4960 Malmedy (Mont), Chemin du Spineu 29, ici pr\u00E9sent et qui accepte. L\u2019administrateur fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u2019exercice de ce mandat. Son mandat sera r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAUSS Carlo Raoul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461025756",
        "name": "DECOGES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 : La soci\u00E9t\u00E9 anonyme \u0022DECOGES\u0022, ayant pour repr\u00E9sentant permanent Monsieur SCHAUSS Carlo pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.764.987",
    "name_full": "DECORAMA - SCHAUSS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Schauss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Carlo Schauss. Son mandat prendra effet r\u00E9troactivement le 08/02/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 08/02/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Roland Schauss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cider de renouveler le mandat d\u0027administrateur de Monsieur Jos\u00E9 Roland Schauss. Son mandat prendra effet r\u00E9troactivement le 08/02/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 08/02/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Schauss",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DECOGES S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cider de renouveler le mandat d\u0027administrateur de DECOGES S.A., repr\u00E9sent\u00E9e par: Walter Schauss, dont le si\u00E8ge social est situ\u00E9 \u00E0 Avenue du Pont de Warche, 5 4960 Malmedy. Son mandat prendra effet r\u00E9troactivement le 08/02/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se se terminera do"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP, NICOLET, BERTRAND \u0026 C\u00B0, Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de S.R.L. \u0022CDP, NICOLET, BERTRAND \u0026 C\u00B0, Reviseurs d\u0027entreprises\u0022 (inscription au registre public sous le num\u00E9ro B00600) dont le si\u00E8ge social est situ\u00E9 \u00E0 4910 Theux, Transvaal 63, RPM Li\u00E8ge divis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.764.987",
    "name_full": "DECORAMA - SCHAUSS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP, NICOLET, BERTRAND \u0026 Co, Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de S.P.R.L. \u0022CDP, NICOLET, BERTRAND \u0026 C\u00B0, Reviseurs d\u0027entreprises\u0022 (inscription au registre public sous le num\u00E9ro B00600) dont le si\u00E8ge social est situ\u00E9 \u00E0 4910 Theux, Trar\u0131svaal 63, RPM Li\u00E8ge di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.764.987",
    "name_full": "DECORAMA - SCHAUSS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter SCHAUSS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler: le mandat de pr\u00E9sident du conseil et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Walter SCHAUSS, administrateur de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 4960 Malmedy, Avenue du Pont de Warche, 5;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Roland SCHAUSS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jos\u00E9 Roland SCHAUSS, administrateur de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 4690 Malmedy, Champagne, 12"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo SCHAUSS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u0027administrateur de Monsieur Carlo SCHAUSS, administrateur de soci\u00E9t\u00E9, domicili\u00E9 \u00E0 4960: Malmedy, Biertas\u00E8tche, 1 boite F;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CDP, NICOLET, BERTRAND \u0026 C\u00B0, Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 c\u00EDvile sous forme de S.P.R.L. \u00AB CDP, NICOLET, BERTRAND \u0026 C\u00B0, Reviseurs d\u0027entreprises \u00BB (inscription au registre public sous le num\u00E9ro B00600) dont le si\u00E8ge social est situ\u00E9 \u00E0 4910 Theux, Transvaal 63, RPM Li\u00E8ge d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.764.987",
    "name_full": "DECORAMA - SCHAUSS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "NICOLET, BERTRAND \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 civile sous forme de S.P.R.L, \u0022NICOLET, BERTRAND \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises\u0022 (inscription au registre public sous le num\u00E9ro BO00600) dont le si\u00E8ge social est situ\u00E9 \u00E0 4910 Theux, Transvaal 63, bo\u00EEte 1, RPM Li\u00E8ge, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.764.987",
    "name_full": "DECORAMA - SCHAUSS",
    "legal_form": "SA"
  }
}