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Moniteur belge — actes
4 actes Tous les actes · 4
mis à jour il y a 1 an
2025
01-04-2025 Décharge accordée aux administrateurs
Notaire:
Frédéric MAGNUS · ErpentÉtude:
Frédéric MAGNUS, notaire
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
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"rrn": null,
"name": "PLISSART Alexandre",
"address": "1401 Nivelles (Baulers), Rue Lossignol 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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},
{
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"name": "BAZI Laura",
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},
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{
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"address": "1401 Nivelles (Baulers), Rue Lossignol 21",
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},
"reason": null,
"subkind": "regular",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
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{
"kind": "decharge_granted",
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"name": "BAZI Laura",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2024-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.946.904",
"name_full": "IPWT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric MAGNUS",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts"
],
"corrected_publication_numac": null
}01-04-2025 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Frédéric MAGNUS · Erpent
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": null,
"office_city": "Erpent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2024-12-04",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION (soci\u00E9t\u00E9"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0715.946.904",
"name": "IPWT",
"role": "acquiring",
"address": "rue Lossignal 21; 1401 Bauters ( Niicftho)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PP Solar",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine (activement et passivement) de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0715.946.904",
"name_full": "IPWT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 IPWT a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 PP Solar, absorb\u00E9e, transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 IPWT, qui devient la soci\u00E9t\u00E9 absorbante. La fusion est effective \u00E0 compter du 1er janvier 2025, et les comptes de PP Solar sont repris dans la comptabilit\u00E9 d\u0027IPWT \u00E0 cette date.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
04-12-2024 Modification des statuts — coordination des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-04",
"filing_date": "2024-10-21",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-10-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.946.904",
"name_full_after": "IPWT SRL",
"legal_form_after": "SRL",
"name_full_before": "PP SOLAR SRL",
"current_zetel_raw": "Rue Lossignol 21 - 1401 Nivelles",
"legal_form_before": "SRL",
"_kbo_extracted_mismatch": "0795.263.012"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Alexandre PLISSART",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Alexandre PLISSART",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "The merger project is established in accordance with the provisions of article 12:24 of the Code of Companies and Associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:24"
},
{
"summary": "The management bodies of the two companies have taken the initiative to propose a merger by absorption of PP SOLAR SRL.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:2"
},
{
"summary": "The merger project is established following the consolidation of all shares into one hand, within the framework of article 12:7 of the Code of Companies and Associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:24, al. 2, 2\u00B0"
},
{
"summary": "Not applicable due to the framework in which the operation is carried out, namely a \u0027silent merger\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:24, al. 2, 3\u00B0"
},
{
"summary": "Not applicable due to the framework in which the operation is carried out, namely a \u0027silent merger\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:24, al. 2, 4\u00B0"
},
{
"summary": "The operations of the absorbed company will be considered as completed for the account of the absorbing company from November 1, 2024.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:24, al.2, 5\u00B0"
},
{
"summary": "Not applicable due to the framework in which the operation is carried out, namely a \u0027silent merger\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:24, al. 2, 6\u00B0"
},
{
"summary": "Not applicable due to the framework in which the operation is carried out, namely a \u0027silent merger\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:24, al. 2, 7\u00B0"
},
{
"summary": "No social advantage is granted to the administrators of the absorbed companies, nor to the administrators of the absorbing company.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:24, al, 2, 8\u00B0"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre PLISSART",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-12-2024 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-04",
"filing_date": "2024-10-21",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0795.263.012",
"name": "PP SOLAR SRL",
"role": "absorbed",
"address": "Rue Lossignol 21 - 1401 Nivelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0715.946.904",
"name": "IPWT SRL",
"role": "acquiring",
"address": "Rue Lossignol 21 - 1401 Nivelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e PP SOLAR SRL, sans rien retrancher, ni ajouter, sur base de sa situation comptable arr\u00EAt\u00E9e au 31 juillet 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-01"
},
"subject_company": {
"kbo": "0715.946.904",
"name_full": "IPWT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Plissart",
"org_rep_person_name": null
},
"summary_narrative": "Les organes de gestion de PP SOLAR SRL (soci\u00E9t\u00E9 absorb\u00E9e) et de IPWT SRL (soci\u00E9t\u00E9 absorbante) ont d\u00E9cid\u00E9 de soumettre un projet de fusion par absorption \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales des actionnaires. Le projet de fusion, \u00E9tabli le 21 octobre 2024, pr\u00E9voit la transmission de l\u0027int\u00E9gralit\u00E9 du patrimoine de PP SOLAR SRL \u00E0 IPWT SRL, conform\u00E9ment aux dispositions de l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et Associations.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}