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    "language": "fr",
    "pub_date": "2023-10-30",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption de la SC YPSILONN par la SC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.226.795",
        "name": "EKOSERVICES WALLONIE PICARDE",
        "role": "acquiring",
        "address": "Place de la Lib\u00E9ration 1 \u00E0 7800 ATH",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0818.956.449",
        "name": "YPSILONN",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Bruxelles, 77 \u00E0 7500 TOURNAI",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SC YPSILONN par la SC EKOSERVICES WALLONIE PICARDE. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric GUYOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SC EKOSERVICES WALLONIE PICARDE a d\u00E9pos\u00E9 un projet de fusion par absorption de la SC YPSILONN, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. La fusion est pr\u00E9vue \u00E0 compter du 1er juillet 2023, date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante. La soci\u00E9t\u00E9 YPSILONN sera dissoute de plein droit \u00E0 l\u0027effet de la fusion. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs, et les cr\u00E9anciers de la soci\u00E9t\u00E9 absorb\u00E9e deviennent cr\u00E9anciers de la soci\u00E9t\u00E9 absorbante sans novation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mespouille Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission de Monsieur Mespouille Luc, de sa fonction Administrateur en date du 08/02/2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boulanger Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-08",
      "evidence_quote": "et nomme Monsieur Boulanger Philippe (Niss 64030415721) domicili\u00E9 Rue du ch\u00E2teau 4 \u00E0 7340 Warquignies, au poste Administrateur pour une dur\u00E9e renouvelable \u00E0 partir du 08/02/2022 jusqu\u0027au 30/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamdoun Laura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e approuve aussi \u00E0 \u013E\u0027unanimit\u00E9 des voix la reconduction du mandat d\u0027administratrice de Mme Laura Hamdoun du 18/11/2021 au 30/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Neveux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Christian NEVEUX, Julien ROGER et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme comme commissaire la SRL Christian NEVEUX, Julien ROGER et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises, sise Premi\u00E8re rue Basse, 52 \u00E0 7970 Beloeil, ayant son si\u00E8ge d\u0027exploitation \u00E0 Rue Grande, 62/1 \u00E0 7330 Saint-Ghislain, et ceci pour une dur\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamdoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler les mandats des Administrateurs actuels pour une dur\u00E9e de 4 ans \u00E0 savoir, du 01/07/2021 au 30/06/2025, sauf pour celui de Mme Hamdoun qui est en place jusqu\u0027au 18/11/2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guyot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le mandat de Monsieur Eric Guyot au poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 est \u00E9galement reconduit pour la m\u00EAme dur\u00E9e, \u00E0 savoir du 01/07/2021 au 30/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e conf\u00E8re \u00E0 l\u0027organe d\u0027administration et au notaire Fran\u00E7ois GOEMAERE, \u00E0 Mons, et le cas \u00E9ch\u00E9ant \u00E0 ses collaborateurs, tous avec pouvoir d\u0027agir s\u00E9par\u00E9ment, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et tous pouvoirs aux fins d\u0027op\u00E9rer les modifications n\u00E9cessaires aupr\u00E8s de toutes les administrations.",
      "holder_kbo": null,
      "holder_name": "Fran\u00E7ois GOEMAERE",
      "scope_categories": [
        "execution",
        "filing",
        "administrations"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-06",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion par absorption de la SRL LA SAVONNETTE par la SC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.226.795",
        "name": "EKOSERVICES WALLONIE PICARDE",
        "role": "acquiring",
        "address": "Place de la Lib\u00E9ration, 1 \u00E0 7800 ATH",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.966.536",
        "name": "LA SAVONNETTE",
        "role": "absorbed",
        "address": "Place de la Lib\u00E9ration, 1 \u00E0 7800 ATH",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SRL LA SAVONNETTE par la soci\u00E9t\u00E9 coop\u00E9rative EKOSERVICES WALLONIE PICARDE. L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.226.795",
    "org_name": "EKOSERVICES WALLONIE PICARDE",
    "person_name": null,
    "org_rep_person_name": "GUYOT Eric"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL LA SAVONNETTE par la soci\u00E9t\u00E9 coop\u00E9rative EKOSERVICES WALLONIE PICARDE a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise du Hainaut \u00E0 Tournai le 27 ao\u00FBt 2021. La fusion, pr\u00E9vue \u00E0 compter du 1er juillet 2021, implique le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui assume ses dettes et obligations. Les organes des deux soci\u00E9t\u00E9s s\u0027engagent \u00E0 respecter les conditions l\u00E9gales et \u00E0 assurer la confidentialit\u00E9 des informations \u00E9chang\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vandersande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e de la nomination au poste de chef d\u0027entreprise, de Mme Lababsa, et ceci suite \u00E0 la d\u00E9mission de Mme Vandersande."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lababsa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e de la nomination au poste de chef d\u0027entreprise, de Mme Lababsa, et ceci suite \u00E0 la d\u00E9mission de Mme Vandersande. Cette nomination prend effet le 18 novembre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lababsa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mme Oph\u00E9lie Lababsa en tant qu\u0027administratice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamdoun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mme Laura Hamdoun est nomm\u00E9e adlinistratrice pour une dur\u00E9e de 2 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Neveux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL Christian Neveux \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 juin 2019, il a \u00E9t\u00E9 vot\u00E9 la reconduction pour 3 ans du mandat du commissaire r\u00E9viseur, \u00E0 savoir la SCPRL Christian Neveux \u0026 Associ\u00E9s, membre IRE B499, repr\u00E9sent\u00E9e par Christian Neveux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oph\u00E9lie Lababsa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans leur mandat d\u0027administrateur de : - Madame Oph\u00E9lie Lababsa (niss 81100409207) domicili\u00E9e Rue Moncoureur 14 \u00E0 7011 Ghlin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Hecq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans leur mandat d\u0027administrateur de : ... Monsieur Pierre Hecq (niss 51032704939) domicili\u00E9 Route d\u0027Ath 426 \u00E0 7050 Jurbise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Mespouille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans leur mandat d\u0027administrateur de : ... Monsieur Luc Mespouille (niss 71061549704) domicili\u00E9 Edward Vermeulenstraat 21 \u00E0 8510 Marke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Vreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans leur mandat d\u0027administrateur de : ... Madame Sylviane Vreux (niss 67030114490) domicili\u00E9e Rue de Beaulieu 6 \u00E0 7021 Havr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Guyot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix la reconduction, pour une dur\u00E9e de quatre ans, dans son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de : - Monsieur Eric Guyot (niss 67101107109) domicili\u00E9 Rue Grande 7 \u00E0 7040 Genly"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Neveux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christian Neveux \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue valablement le 29 juin 2016, le commissaire r\u00E9viseur d\u00E9sign\u00E9 par les actionnaires, \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de 3 ans \u00E0 dater du 30 juin 2016 est: La SCPRL Christian Neveux \u0026 Associ\u00E9s ... Repr\u00E9sent\u00E9e par Christian Neveux - R\u00E9viseur d\u0027Entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.226.795",
    "name_full": "EKOSERVICES WALLONIE PICARDE",
    "legal_form": "SCRL"
  }
}