Le Château de Honnay

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.138.292",
    "name_full": "X.BORN",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0817.138.292",
        "name": "X.BORN",
        "role": "acquiring",
        "address": "rue de Golias n\u00B01 \u00E0 6250 Aiseau-Presles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.360.454",
        "name": "EBO",
        "role": "absorbed",
        "address": "rue de Golias n\u00B01",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL EBO sera transf\u00E9r\u00E9e \u00E0 la SRL X.BORN.",
    "equity_transferred_eur": 457222.73,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0817.138.292",
    "name_full": "X.BORN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0817.138.292",
    "org_name": "SRL X.BORN",
    "person_name": "Caroline Delmarche",
    "org_rep_person_name": "Caroline Delmarche"
  },
  "summary_narrative": "La SRL X.BORN, soci\u00E9t\u00E9 absorbante, a \u00E9tabli un projet de fusion par absorption de la SRL EBO, soci\u00E9t\u00E9 absorb\u00E9e. Cette op\u00E9ration, r\u00E9gie par les articles 12:50 et 12:7 du Code des Soci\u00E9t\u00E9s et des Associations, vise \u00E0 consolider les deux entit\u00E9s en une seule structure juridique unique pour all\u00E9ger les co\u00FBts administratifs et simplifier l\u0027administration. L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL EBO sera transf\u00E9r\u00E9e \u00E0 la SRL X.BORN, qui sera dissoute de plein droit \u00E0 la suite de la fusion.",
  "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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0817.138.292",
    "name_full": "X. BORN",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aiseau-Presles",
        "region": null,
        "street": "rue Gollas",
        "country": "BE",
        "postcode": "6250",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "CHARLEROI",
        "region": null,
        "street": "rue de l\u0027Ath\u00E9n\u00E9e",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E9\u00E8ge: rue de l\u0027Ath\u00E9n\u00E9e 6, 6000 CHARLEROI ... Obiet de l\u0027acte: transfert du si\u00E8ge social ... d\u00E9cide le transfert du si\u00E8ge social au 1 rue Gollas \u00E0 6250 Aiseau-Presles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.138.292",
    "name_full": "X. BORN",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "rue de l\u0027Ath\u00E9n\u00E9e",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Bd Devreux",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2018-04-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 5 avril 2018 d\u00E9cide le transfert du si\u00E8ge social au 6 rue de l\u0027Ath\u00E9n\u00E9e \u00E0 6000 Charleroi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.138.292",
    "name_full": "X. BORN",
    "legal_form": "SC"
  }
}