HESBYMAZOUT

{
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      "role": "administrateur",
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        "rrn": null,
        "name": "LVX SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0413.736.276",
    "name_full": "HESBYMAZOUT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LBMC",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLAWI \u0026 Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SA Financi\u00E8re Saint Paul",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0413.736.276",
    "name_full": "Hesbymazout"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0413.736.276",
    "name_full": "HESBYMAZOUT"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexandre CAEYMAEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-24",
    "filing_date": "2022-05-05",
    "act_kind_objet": "FUSION - ADAPTATION DES STATUTS AU CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 la production des rapports de l\u0027organe d\u0027administration et du commissaire sur la fusion, conform\u00E9ment aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.736.276",
        "name": "HESBYMAZOUT SA",
        "role": "acquiring",
        "address": "4350 Remicourt, Chauss\u00E9e Verte, 10",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0588.998.351",
        "name": "CR ENERGY SRL",
        "role": "absorbed",
        "address": "4350 Remicourt, Chauss\u00E9e Verte, 10",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FINANCIERE SAINT-PAUL",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Monsieur UHODA Stephan",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 566,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine total actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, CR ENERGY SRL, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, HESBYMAZOUT SA. Le transfert s\u0027effectue sans soulte, et les actions nouvelles sont attribu\u00E9es directement aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": 1881780.06,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0413.736.276",
    "name_full": "HESBYMAZOUT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre CAEYMAEX",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme HESBYMAZOUT a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 juin 2022, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CR ENERGY. Le transfert du patrimoine total de CR ENERGY \u00E0 HESBYMAZOUT s\u0027est fait sans soulte, et 566 nouvelles actions ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, dont 560 \u00E0 la soci\u00E9t\u00E9 Financi\u00E8re Saint-Paul et 6 \u00E0 Monsieur UHODA Stephan. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 et les comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e ont \u00E9t\u00E9 arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021.",
  "co_filed_documents": [
    "Projet de fusion par absorption de CR ENERGY SRL par HESBYMAZOUT SA",
    "Rapport de l\u0027organe d\u0027administration sur l\u0027apport en nature",
    "Rapport de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027entreprises sur l\u0027apport en nature"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Levaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-12",
    "act_kind_objet": "Projet de fusion par absorption de la SRL \u0022CR ENERGY\u0022 par la SA"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport de commissaire n\u0027est requis dans le cadre de cette fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A71 du Code des soci\u00E9t\u00E9s et des associations, car les actionnaires des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de ne pas solliciter son \u00E9tablissement.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.736.276",
        "name": "HESBYMAZOUT",
        "role": "acquiring",
        "address": "Chauss\u00E9e verte, 10 \u00E0 4350 Remicourt",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0588.998.351",
        "name": "CR ENERGY",
        "role": "absorbed",
        "address": "Chauss\u00E9e verte, 10 \u00E0 4350 Remicourt",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:28 \u00A72",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL CR ENERGY, y compris ses biens, droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la SA HESBYMAZOUT. Le transfert s\u0027effectuera par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, moyennant l\u0027attribution aux actionnaires de la SRL CR ENERGY de nouvelles actions \u00E9mises par la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0413.736.276",
    "name_full": "HESBYMAZOUT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Marc Levaux, Avocat au barreau de Li\u00E8ge",
    "person_name": null,
    "org_rep_person_name": "Marc Levaux"
  },
  "summary_narrative": "La SA HESBYMAZOUT, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Remicourt, a \u00E9tabli un projet de fusion par absorption avec la SRL CR ENERGY, \u00E9galement situ\u00E9e \u00E0 Remicourt. Cette op\u00E9ration, pr\u00E9vue en vertu de l\u0027article 12:2 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la SRL CR ENERGY \u00E0 la SA HESBYMAZOUT, sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. Les actionnaires de la SRL CR ENERGY recevront en \u00E9change des nouvelles actions \u00E9mises par la soci\u00E9t\u00E9 absorbante, sans soulte en esp\u00E8ce. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2022, sur base des comptes arr\u00EAt\u00E9s au 31",
  "co_filed_documents": [
    "Projet de fusion par absorption",
    "Bilans arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021 des deux soci\u00E9t\u00E9s",
    "Rapport du r\u00E9viseur d\u0027entreprise sur les apports en nature"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "rrn": null,
        "name": "St\u00E9phan UHODA",
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