DERONNE JMF

{
  "notary": {
    "name": "Vincent COLIN",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-09",
    "act_kind_objet": "FUSION - PROCES-VERBAL DE LA SOCIETE ABSORBANTE - OBJ\u0415\u0422 - NOMINATION - MODIFICATION DE STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.951.986",
    "name_full_after": "DERONNE JMF",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "name_full_before": "DERONNE JMF",
    "current_zetel_raw": "7860 Lessines, chauss\u00E9e Gabrielle Richet, 229",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Vincent COLIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts est modifi\u00E9 pour \u00E9tendre l\u0027objet de la soci\u00E9t\u00E9 absorbante avec les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte ou pour le compte de tiers:\n\u2022L\u0027exploitation d\u0027un commerce de gros ou de d\u00E9tail en engrais, c\u00E9r\u00E9ales, aliments pour b\u00E9tail, farines,\nsemences et plantes, tourbe pour l\u0027horticulture, plants, plants de pomme de terre et pomme de terre, articles de\np\u00EAche, articles de ferronnerie, quincaillerie et articles de m\u00E9nage, machines et",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Un nouvel article 37 est ajout\u00E9 aux statuts pour introduire un principe de compensation (netting) entre les cr\u00E9ances des actionnaires et administrateurs et la soci\u00E9t\u00E9.",
      "new_text": "Toutes les cr\u00E9ances qui existent entre les actionnaires et/ou les administrateurs d\u0027une part et la soci\u00E9t\u00E9\nd\u0027autre part font l\u0027objet d\u0027une convention de \u003C netting \u00BB telle que pr\u00E9vue par la loi du 15 d\u00E9cembre 2004 relative\naux s\u00FBret\u00E9s financi\u00E8res et portant des dispositions fiscales diverses en mati\u00E8re de conventions constitutives de\ns\u00FBret\u00E9 r\u00E9elle et de pr\u00EAts portant sur des instruments financiers,",
      "change_kind": "added",
      "article_title": "Compensation",
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent COLIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est \u00E9tendu par l\u0027ajout des activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, notamment le commerce de gros et de d\u00E9tail en farines, tourbe, plants, articles de jardinage, gaz, mat\u00E9riel agricole, produits de boulangerie, droguerie, manutention, terrassement, travaux agricoles, aliments compos\u00E9s, transports, mat\u00E9riaux de construction, exploitation d\u0027un patrimoine immobilier et octroi de pr\u00EAts.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-28",
    "filing_date": "2011-12-30",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le projet de fusion par absorption est \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, ce qui dispense les conseils d\u0027administration des deux soci\u00E9t\u00E9s et le R\u00E9viseur d\u0027entreprises d\u0027\u00E9tablir les rapports.",
    "articles": [
      "12:7"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.951.986",
        "name": "DERONNE JMF",
        "role": "acquiring",
        "address": "Chauss\u00E9e Gabrielle Richet 229 B-7860 Ollignies",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.126.097",
        "name": "ETABLISSEMENTS DELBECQ ET FILS",
        "role": "absorbed",
        "address": "Rue de la Cocampe, 28 B-7804 Ostiches",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 absorb\u00E9e transf\u00E8re l\u0027ensemble de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0474.951.986",
    "name_full": "DERONNE JMF",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.A. TIM BELGIUM",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la S.A. ETABLISSEMENTS DELBECQ ET FILS par la S.A. DERONNE JMF a \u00E9t\u00E9 \u00E9tabli le 29 janvier 2025. La soci\u00E9t\u00E9 absorb\u00E9e transf\u00E8re l\u0027ensemble de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 100% de ses actions. L\u0027op\u00E9ration, bas\u00E9e sur des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024, est effective \u00E0 partir du 1er janvier 2025 et vise \u00E0 rationaliser la gestion d\u0027une entit\u00E9 \u00E9conomique unique.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}