GESTICOM

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "En date du 30 octobre 2023, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire ratifie la d\u00E9mission de Madame Mathilde GREGOIRE domicili\u00E9e \u00E0 7311 Gammon St Unit A FORT MEADE MD 20755 en sa qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "ENGLEBERT Claude",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lens",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-19",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.774.021",
        "name": "S.A. GESTICOM",
        "role": "acquiring",
        "address": "Route d\u0027Ath, 82 - 7050 JURBISE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.774.021",
        "name": "S.A. DUCELFLOR",
        "role": "absorbed",
        "address": "Route d\u0027Ath, 82 - 7050 JURBISE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "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": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption concerne l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e S.A. DUCELFLOR, y compris ses immobilisations financi\u00E8res, ses biens immobiliers locatifs et ses engagements. Le transfert porte sur l\u0027ensemble du patrimoine, y compris les immeubles commerciaux situ\u00E9s \u00E0 La Louvi\u00E8re.",
    "equity_transferred_eur": 330000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mme ARAUJO DE ANDRADE Daniele",
    "person_name": null,
    "org_rep_person_name": "Mme ARAUJO DE ANDRADE Daniele"
  },
  "summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme GESTICOM a \u00E9tabli un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme DUCELFLOR, dont les actions sont enti\u00E8rement d\u00E9tenues par GESTICOM. L\u0027op\u00E9ration, fond\u00E9e sur une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2022, pr\u00E9voit que les op\u00E9rations de DUCELFLOR \u00E0 partir du 1er janvier 2023 seront comptabilis\u00E9es au profit de GESTICOM. La fusion est assimil\u00E9e \u00E0 une fusion silencieuse en vertu de l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, car GESTICOM d\u00E9tient toutes les actions de DUCELFLOR. Aucune action nouvelle n\u0027est \u00E9mise, et le tr",
  "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": "Jean-Pierre GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 2 mai 2023, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire ratifie la d\u00E9mission de Monsieur Jean-Pierre GREGOIRE (nn 580407-095-68) demeurant \u00E0 7000 MONS, Avenue du Gouverneur E. Cornez, 9 apt 14 en sa qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JURBISE",
        "region": null,
        "street": "Route d\u0027Ath",
        "country": "BE",
        "postcode": "7050",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "MONS",
        "region": null,
        "street": "CHAUSSEE DE BINCH",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte le transfert du si\u00E8ge social \u00E0 7050 JURBISE, Route d\u0027Ath 82"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth MAURY PLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination de Madame Elisabeth MAURY PLAS (nn 621106-442-78) demeurant \u00E0 7050 JURBISE, Route d\u0027Ath, 82 en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Elisabeth MAURY PLAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "d\u00E9mission de Madame Elisabeth MAURY PLAS (nn 621106-442-78) demeurant \u00E0 7050 JURBISE, Route d\u0027Ath, 82 de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 - d\u00E9charge et quitus pour sa gestion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAURY-PLAS Elisabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans, ceux-ci prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGOIRE Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans, ceux-ci prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGOIRE Mathilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont \u00E9t\u00E9 renouvel\u00E9s pour une nouvelle p\u00E9riode de 6 ans, ceux-ci prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demetrio NICOLO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ratifie, en date du 16 juillet 2014, la d\u00E9miss\u00EDon de Monsieur Demetrio NICOLO, domicili\u00E9 \u00E0 KRAAINEM, Rue des Tulipes, 15"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-16",
      "evidence_quote": "et ratifie, \u00E0 la m\u00EAme date, la nomination de Mademoiselle Mathilde GREGOIRE, domicili\u00E9e \u00E0 7050 JURBISE, Route d\u0027Ath, 82 (nn 920319-360-53) en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGOIRE Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E1 \u013E\u0027unan\u00EDmit\u00E9, donne d\u00E9charge et quitus pour autant que de besoin aux administrateurs sortants pour l\u0027ex\u00E9cution de leur mandat. L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur pour six ann\u00E9es: - Monsieur GREGOIRE Jean-Pierre qui accepte ;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAURY-PLAS Elisabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E1 \u013E\u0027unan\u00EDmit\u00E9, donne d\u00E9charge et quitus pour autant que de besoin aux administrateurs sortants pour l\u0027ex\u00E9cution de leur mandat. L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur pour six ann\u00E9es: ... - Madame MAURY-PLAS Elisabeth qui accepte;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGOIRE Mathilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur pour six ann\u00E9es: ... - Mademoiselle GREGOIRE Mathilde qui accepte;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAURY-PLAS Elisabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration se r\u00E9uni et nomme comme administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident de Conseil Madame MAURY-PLAS Elisabeth."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric WATTIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-15",
      "evidence_quote": "En date du 15 novembre 2011, l\u0027Assembl\u00E9e G\u00E9narale Extraordinaire accepte la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric WATTIEZ, domicili\u00E9e \u00E0 LA LOUVIERE, Rue de la Loi, 12/3 en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Elle lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Elisabeth MAURY-PLAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-15",
      "evidence_quote": "A la m\u00EAme date, l\u0027Assembl\u00E9e ratifie la nomination de Madame Elisabeth MAURY-PLAS, domicili\u00E9e WATERLOO, All\u00E9e du Petit Paris, 18b- 3eme \u00E9tage en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.774.021",
    "name_full": "GESTICOM",
    "legal_form": "SA"
  }
}