G.D.C.

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.900.025",
    "name_full": "G.D.C.",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Projets de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-08-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La fusion pourra \u00EAtre d\u00E9cid\u00E9e sans l\u0027intervention des assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s participantes, \u00E0 condition que le projet soit publi\u00E9 au Moniteur belge au moins six semaines avant la prise d\u0027effet et que les documents requis soient tenus \u00E0 la disposition des associ\u00E9s.",
    "articles": [
      "12:8 \u00A71er, 3\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.971.318",
        "name": "W-IMM SA",
        "role": "absorbed",
        "address": "Avenue Albert 1er 97, 5000 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.900.025",
        "name": "GDC SRL",
        "role": "acquiring",
        "address": "Avenue Albert 1er 97, 5000 Namur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.281.459",
        "name": "SOCI\u00C9T\u00C9 D\u0027INVESTISSEMENTS DE GESTION ET D\u0027INFORMATIQUE MARCHOISE SRL",
        "role": "absorbed",
        "address": "Avenue Albert 1er 97, 5000 Namur",
        "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": [
      "12:7",
      "12:8",
      "12:10",
      "12:14",
      "12:52"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, ainsi que tous les contrats et droits y aff\u00E9rents, sera transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0463.900.025",
    "name_full": "GDC",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Deux projets de fusion simplifi\u00E9e sont pr\u00E9sent\u00E9s pour rationaliser la structure du groupe. Dans le premier, W-IMM SA sera absorb\u00E9e par GDC SRL. Dans le second, SIGIM SRL sera absorb\u00E9e par GDC SRL. Dans les deux cas, l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e sans \u00E9mission de nouvelles parts et sans dissolution de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-08-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.900.025",
    "name_full": "G.D.C.",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Giraud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter la d\u00E9mission de J\u00E9r\u00F4me Giraud de son poste de g\u00E9rant \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel TAMIGNIAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838084255",
        "name": "SRL DATAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer au poste d\u0027administrateur avec effet imm\u00E9diat: La SRL DATAM, rue de la Huche, 6 \u00E0 5020 MALONNE num\u00E9ro d\u0027entreprise BCE 0838084255, repr\u00E9sent\u00E9 par son administrateur, Monsieur Daniel TAMIGNIAU, qui accepte cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.900.025",
    "name_full": "G.D.C.",
    "legal_form": "SPRL"
  }
}