Garage Castus

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JARCZYNSKI JEAN-POL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JARCZYNSKI NATACHA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PREVOT Marie-Claire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David GAIST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arthur GAIST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "David GAIST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.117.510",
    "name_full": "GARAGE CASTUS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JARCZYNSKI JEAN-POL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JARCZYNSKI NATACHA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PREVOT Marie-Claire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JARCZYNSKI NATACHA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.117.510",
    "name_full": "GARAGE CASTUS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent MICHIELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-18",
    "filing_date": "2017-03-03",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU 03/08/2017"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-08-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports pr\u00E9vus aux articles 694 et 695 du Code des soci\u00E9t\u00E9s ont \u00E9t\u00E9 express\u00E9ment renonc\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.117.510",
        "name": "GARAGE CASTUS",
        "role": "acquiring",
        "address": "CHAUSSEE DE BRUXELLES 261 - 6042 LODELINSART",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "JIVA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1,
    "legal_articles": [
      "682",
      "693",
      "694",
      "695",
      "697",
      "702",
      "703 \u00A72",
      "36 bis \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": "1 action nouvelle pour 10 actions de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 4730,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00ABJIVA\u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00ABGARAGE CASTUS\u00BB, y compris les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, commerciale et administrative, ainsi que le know-how. Le transfert ne comprend pas d\u0027immeubles.",
    "equity_transferred_eur": 909095.99,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0418.117.510",
    "name_full": "GARAGE CASTUS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent MICHIELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00ABGARAGE CASTUS\u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABJIVA\u00BB. Le transfert int\u00E9gral du patrimoine actif et passif de \u00ABJIVA\u00BB \u00E0 \u00ABGARAGE CASTUS\u00BB s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 mars 2017, avec effet comptable au 1er janvier 2017. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1 action nouvelle de \u00ABGARAGE CASTUS\u00BB pour 10 actions de \u00ABJIVA\u00BB. Le capital social de \u00ABGARAGE CASTUS\u00BB est augment\u00E9 de 150.000 \u20AC, port\u00E9 \u00E0 422.000 \u20AC, par \u00E9mission de 4.730 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es.",
  "co_filed_documents": [
    "projet de fusion",
    "rapport du r\u00E9viseur d\u0027entreprises sur les apports en nature"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Natacha JARCZYNSKI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-09",
    "filing_date": "2017-05-08",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.117.510",
        "name": "GARAGE CASTUS",
        "role": "acquiring",
        "address": "Chaus\u00E9e de Bruxelles 261, 6042 LODELINSART",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.117.510",
        "name": "JIVA",
        "role": "absorbed",
        "address": "Rue Chapeau du Cur\u00E9, 11, 6120 Nalinnes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.05,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": "10 actions de la soci\u00E9t\u00E9 absorb\u00E9e donneront donc droit \u00E0 une action de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 4730,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration pr\u00E9voit la transmission int\u00E9grale du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (JIVA), tant actif que passif, \u00E0 la soci\u00E9t\u00E9 absorbante (GARAGE CASTUS), incluant des immobilisations corporelles, des cr\u00E9ances, des stocks, des valeurs disponibles, des provisions et des dettes.",
    "equity_transferred_eur": 909095.99,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0418.117.510",
    "name_full": "GARAGE CASTUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha JARCZYNSKI",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme JIVA par la soci\u00E9t\u00E9 anonyme GARAGE CASTUS a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 3 mars 2017. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027actif net comptable des soci\u00E9t\u00E9s au 31 mars 2017 pour JIVA et au 31 d\u00E9cembre 2016 pour GARAGE CASTUS, pr\u00E9voit la cr\u00E9ation de 4.730 nouvelles actions \u00E0 raison de 10 actions de JIVA pour 1 action de GARAGE CASTUS. Les op\u00E9rations de JIVA seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2017 pour la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "Projet de fusion de la soci\u00E9t\u00E9 \u0022JIVA\u0022 par absorption de la soci\u00E9t\u00E9 \u0022GARAGE CASTUS\u0022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 271851.61,
      "delta_eur": 150000.0,
      "before_eur": 121851.61,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.117.510",
    "name_full": "GARAGE CASTUS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Natacha JARCZYNSKI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-09",
    "filing_date": "2016-10-05",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.117.510",
        "name": "GARAGE CASTUS SA",
        "role": "acquiring",
        "address": "Chaus\u00E9e de Bruxelles 261, 6042 LODELINSART",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.997.720",
        "name": "GARAGE PREVOT",
        "role": "absorbed",
        "address": "avenue Paul Pastur, 24, 6001 MARCINELLE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.0,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorb\u00E9e donne droit \u00E0 3 actions de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 2250,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les immobilisations corporelles, les stocks, les cr\u00E9ances, les dettes \u00E0 court et long terme, ainsi que les r\u00E9serves et le r\u00E9sultat report\u00E9.",
    "equity_transferred_eur": 458041.42,
    "accounting_effective_date": "2016-07-01"
  },
  "subject_company": {
    "kbo": "0418.117.510",
    "name_full": "GARAGE CASTUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natacha JARCZYNSKI",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme GARAGE PREVOT par la soci\u00E9t\u00E9 anonyme GARAGE CASTUS a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 5 octobre 2016. L\u0027op\u00E9ration, fond\u00E9e sur un bilan arr\u00EAt\u00E9 au 30 juin 2016, pr\u00E9voit le transfert int\u00E9gral du patrimoine de GARAGE PREVOT \u00E0 GARAGE CASTUS, avec un rapport d\u0027\u00E9change de 1 action absorb\u00E9e contre 3 actions nouvelles de la soci\u00E9t\u00E9 absorbante. Les actions nouvelles seront attribu\u00E9es aux actionnaires de GARAGE PREVOT. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires.",
  "co_filed_documents": [
    "Projet de fusion de la soci\u00E9t\u00E9 \u0022GARAGE PREVOT.\u0022 par absorption de la soci\u00E9t\u00E9 \u0022GARAGE CASTUS.\u0022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pol JARCZYNSKI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.117.510",
    "name_full": "GARAGE CASTUS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Pol JARCZYNSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Claire PREVOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Natacha JARCZYNSKI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.117.510",
    "name_full": "GARAGE CASTUS"
  }
}