LE CLERMY

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de reconduire le mandat de RSM InterAudit SRL, repr\u00E9sent\u00E9 par Luis Laperal, comme commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembi\u00E9e g\u00E9n\u00E9raie ordinaire de 2026 relative \u00E0 l\u0027exercice 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-22",
    "filing_date": "2022-08-10",
    "act_kind_objet": "FUSION PAR ABSORPTION DE \u0022LE DOMAINE D\u0027ASTRID\u0022 - FUSION PAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique renonce \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de fusion, conform\u00E9ment aux articles 5:121 et 12:26 du CSA.",
    "articles": [
      "5:121",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.524.988",
        "name": "LE CLERMY SA",
        "role": "acquiring",
        "address": "Route de Bavay 56, 7080 Frameries",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.348.397",
        "name": "LE DOMAINE D\u0027ASTRID",
        "role": "absorbed",
        "address": "Route de Bavay 56, 7080 Frameries",
        "is_foreign": false,
        "legal_form": "SCA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0870.480.572",
        "name": "La Lisi\u00E8re Immo",
        "role": "absorbed",
        "address": "Route de Bavay 56, 7080 Frameries",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.32,
    "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": "1,32 nouvelles actions au nom de la Soci\u00E9t\u00E9 Absorbante en \u00E9change de 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e 1",
    "new_shares_issued_n": 818,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine entier des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Les biens transf\u00E9r\u00E9s incluent des actifs immobiliers et des activit\u00E9s commerciales.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme LE CLERMY SA a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 juillet 2022, de fusionner par absorption les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e La Lisi\u00E8re Immo et la soci\u00E9t\u00E9 en commandite par actions LE DOMAINE D\u0027ASTRID. Les deux soci\u00E9t\u00E9s sont dissoutes sans liquidation, et leur patrimoine entier est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 LE CLERMY SA. En contrepartie, les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es re\u00E7oivent des nouvelles actions de LE CLERMY SA selon un rapport d\u0027\u00E9change de 1,32 et 1,61 respectivement. Le capital de LE CLERMY SA est augment\u00E9 de 62 000 \u20AC et 18 600 \u20AC, resp",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Rapport de l\u0027organe d\u0027administration",
    "Rapport du commissaire",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-27",
    "filing_date": "2022-06-17",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s absorbante et absorb\u00E9e ont renonc\u00E9, par vote expr\u00E8s, aux rapports sp\u00E9ciaux du commissaire d\u0027entreprise relatifs \u00E0 la fusion.",
    "articles": [
      "12:24"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.524.988",
        "name": "LE CLERMY SA",
        "role": "acquiring",
        "address": "7080 Frameries, Route de Bavay 56",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.348.397",
        "name": "LE DOMAINE D\u0027ASTRID SCA",
        "role": "absorbed",
        "address": "7080 Frameries, Route de Bavay 56",
        "is_foreign": false,
        "legal_form": "SCA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.32,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1,32 actions de la Soci\u00E9t\u00E9 Absorbante pour chaque action de Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 818,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant des biens immobiliers destin\u00E9s \u00E0 l\u0027accueil de personnes d\u00E9pendantes, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 68200.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Tom Wera"
  },
  "summary_narrative": "Le 15 juin 2022, les organes d\u0027administration de la SA LE CLERMY et de la SCA LE DOMAINE D\u0027ASTRID ont \u00E9tabli un projet de fusion par absorption, dans lequel la SA LE CLERMY absorbera enti\u00E8rement la SCA LE DOMAINE D\u0027ASTRID. Le transfert du patrimoine, principalement compos\u00E9 de biens immobiliers destin\u00E9s \u00E0 l\u0027accueil de personnes d\u00E9pendantes, sera effectu\u00E9 \u00E0 compter du 1er janvier 2022. Un rapport d\u0027\u00E9change de 1,32 action de la soci\u00E9t\u00E9 absorbante pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 fix\u00E9, entra\u00EEnant l\u0027\u00E9mission de 818 nouvelles actions \u00E0 l\u0027intention de l\u0027actionnaire unique de la soci\u00E9t\u00E9",
  "co_filed_documents": [
    "Projet de fusion par absorption",
    "Rapport sp\u00E9cial du commissaire",
    "D\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Wera",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-27",
    "filing_date": "2022-06-17",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s absorbante et absorb\u00E9e ont renonc\u00E9, par vote expr\u00E8s, aux rapports sp\u00E9ciaux du commissaire d\u0027entreprise relatifs \u00E0 la fusion.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.524.988",
        "name": "LE CLERMY SA",
        "role": "acquiring",
        "address": "7080 Frameries, Route de Bavay 56",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0870.480.572",
        "name": "LA LISIERE IMMO SRL",
        "role": "absorbed",
        "address": "7080 Frameries, Route de Bavay 56",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.61,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1,61 actions de la Soci\u00E9t\u00E9 Absorbante pour chaque action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 299,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant des biens immobiliers destin\u00E9s \u00E0 l\u0027accueil de personnes d\u00E9pendantes, est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 24889.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMBD",
    "person_name": null,
    "org_rep_person_name": "Tom Wera"
  },
  "summary_narrative": "Le 15 juin 2022, les organes d\u0027administration de la SA LE CLERMY et de la SRL LA LISIERE IMMO ont \u00E9tabli un projet de fusion par absorption, dans lequel la SA LE CLERMY absorbera int\u00E9gralement le patrimoine de la SRL LA LISIERE IMMO. Cette fusion vise \u00E0 simplifier la structure administrative et r\u00E9duire les co\u00FBts de gestion. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1,61 action de la soci\u00E9t\u00E9 absorbante pour chaque action de la soci\u00E9t\u00E9 absorb\u00E9e. Les nouvelles actions seront \u00E9mises \u00E0 l\u0027intention de l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, la SRL COMISS. La fusion sera r\u00E9alis\u00E9e en neutralit\u00E9 fiscale et ",
  "co_filed_documents": [
    "Rapport sp\u00E9cial du commissaire RSM INTERAUDIT"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frameries",
        "region": null,
        "street": "Route de Bavay",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Chauss\u00E9e du Roeulx",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2022-03-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de 7000 Mons, Chauss\u00E9e du Roeulx 63 vers l\u0027adresse suivante: 7080 Frameries, Route de Bavay 56."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Compagnie d\u0027Investissement dans le Secteur Social",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "i.prend connaissance et, pour autant que de besoin, accepte la d\u00E9m\u00EDssion de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Compagnie d\u0027Investissement dans le Secteur Social, avec comme repr\u00E9sentant permanent Monsieur Alexandre Carpentier de Changy, en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Haegeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477005220",
        "name": "Compagnie d\u0027Investissement dans le Secteur Social",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "ii.d\u00E9cide de nommer en qualit\u00E9 de nouveau administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans prenant cours ce jour, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Compagnie d\u0027Investissement dans le Secteur Social, ayant son si\u00E8ge social \u00E0 7000 Mons, Chauss\u00E9e du Roeulx 63 enregistr\u00E9e aupr\u00E8s de la Banque Carr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carpentier de Changy Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie d\u0027Investissement dans le Secteur Social",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivantes et ce avec effet partir et ce avec effet \u00E0 partir de la publication de la d\u00E9cision dans les Annexes du Moniteur belge: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Compagnie d\u0027Investissement dans le Secteur Social\u0022, avec repr\u00E9sentant pe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carpentier de Changy Alexandre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie d\u0027Investissement dans le Secteur Social",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur seul pour un mandat de dur\u00E9e illimit\u00E9e et ce avec effet \u00E0 partir de la publication de la d\u00E9cision dans les Annexes du Moniteur belge: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Compagnie d\u0027Investissement dans le Secteur Social\u0022, avec repr\u00E9sentant pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la SCRL RSM InterAudit, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterioo 1151, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9r\u043E 0436.391.122, repr\u00E9sent\u00E9e par Monsieur Luis Laperal, commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANTAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "Prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PANTAR, ayant son si\u00E8ge social \u00E0 1050 Ixelles, avenue George Bergmann 65, bo\u00EEte 15, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0662.951.745, en sa qualit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477005220",
        "name": "COMPAGNIE D\u0027INVESTISSEMENT DANS LE SECTEUR SOCIAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-08",
      "evidence_quote": "D\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 6 ans, prenant cours ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e COMPAGNIE D\u0027INVESTISSEMENT DANS LE SECTEUR SOCIAL, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 523, bo\u00EEte 2, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-03-07",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-02-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.524.988",
        "name": "Le Clermy SA",
        "role": "other",
        "address": "Rue des Fr\u00E8res Gabreau 20, 7880 Flobecq",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "Le Clermy SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 8 f\u00E9vrier 2018, les actionnaires de Le Clermy SA ont adopt\u00E9 des r\u00E9solutions \u00E9crites conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces r\u00E9solutions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe de Tournai le 23 f\u00E9vrier 2018, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de publication aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Halley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance et, pour autant que de besoin acceptent la d\u00E9mission de Olivier Halley, domicili\u00E9 \u00E0 23, Avenue van Becelaere 1170 Bruxelles, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662951745",
        "name": "SPRL Pantar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Compte tenu de la d\u00E9mission d\u0027un administrateur mentionn\u00E9e au point ci-dessus, les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur la SPRL Pantar, dont le si\u00E9ge social est \u00E0 1050 Bruxelles, Avenue George Bergmann 65 b. 15, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de BBW SPRL, RPM 0439.383.571, \u0433\u0435pr\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent, Benoit Duplat, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463704639",
        "name": "G Partners (Belgium) SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat de: 1.G Partners (Belgium) SPRL, RPM 0463.704.639, \u0433\u0435\u0440r\u00E9sent\u00E9e par son Repr\u00E9sentant Permanent, Alexandre Carpentier de Changy."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Halley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat de: ... 2.Olivier Halley, domicili\u00E9 \u00E0 1170 Bruxelles, Avenue Emile Van Becelaere 23"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LAGAESE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862017125",
        "name": "LAGAESE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-27",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer, \u00E0 compter de ce jour, la personne suivante de son mandat d\u0027administration de la SA Le Clermy: la soci\u00E9t\u00E9 en nom collectif \u0022LAGAESE\u0022, ayant son si\u00E8ge social \u00E0 9600 Renaix, Schavaart 4, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G Partners SPRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-24",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.524.988",
        "name": "Le Clermy",
        "role": "absorbed",
        "address": "Rue des Fr\u00E8res Gabreau, 20 \u00E0 7880 Flobecq",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.005.220",
        "name": "Le Ch\u00E2teau de Tintagel",
        "role": "acquiring",
        "address": "Avenue Louise, 480, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "727",
      "676 \u00A71 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la SA Le Clermy est transf\u00E9r\u00E9e \u00E0 la SPRL Le Ch\u00E2teau de Tintagel. Le transfert concerne les activit\u00E9s immobili\u00E8res, mobili\u00E8res, financi\u00E8res et de gestion de patrimoine, ainsi que les op\u00E9rations commerciales et de services li\u00E9es \u00E0 l\u0027objet social des deux soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "Le Clermy",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G Partners SPRL",
    "person_name": null,
    "org_rep_person_name": "Alexandre Carpentier De Changy"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA Le Clermy par la SPRL Le Ch\u00E2teau de Tintagel a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 719 \u00E0 727 du Code des soci\u00E9t\u00E9s. Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont approuv\u00E9 le projet le 9 mars 2015. La fusion, qui prend effet comptablement \u00E0 partir du 1er janvier 2015, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans attribution de droits sp\u00E9ciaux aux associ\u00E9s de la SA Le Clermy. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de commerce de Tournai et de Bruxelles.",
  "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": "Maigret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9e de la soci\u00E9t\u00E9 prend acte de la d\u00E9mission de la sprl Maigret (Rue Adonis Descamps, 168, 7021 Mons, BCE 0890.581.843) de son mandat d\u0027administrateur, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LAGAESE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: -Monsieur Michel LAGAESE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie LAGAESE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: -Madame Virginie LAGAESE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine BALCAEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: -Madame Carine BALCAEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGAESE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de reconduire le mandat de la soci\u00E9t\u00E9 en nom collectif \u003C\u003C LAGAESE \u00BB, ayant son si\u00E8ge \u00E0 9600 Renaix, Schavaart 4, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0862.017.125, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e fixe de quatre (4) ann\u00E9es"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463704639",
        "name": "SPRL G-Partners (Belgium)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme nouveaux administrateurs de la: Soci\u00E9t\u00E9: -La SPRL G-Partners (Belgium), ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Kamerdelle 98, identifi\u00E9e: aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0463.704.639, repr\u00E9sent\u00E9e par "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "SA BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme nouveaux administrateurs de la: Soci\u00E9t\u00E9: -La SA BBW, ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue Bl\u00FCcher 178 C, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0439.383.571, repr\u00E9sent\u00E9e par son repr\u00E9sentant per"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bultot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890581843",
        "name": "SPRL Maigret",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme nouveaux administrateurs de la: Soci\u00E9t\u00E9: -L-a SPRL Maigret, ayant son si\u00E8ge social \u00E0 7021 Mons, Rue Adonis Descamps, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0890.581.843, repr\u00E9sent\u00E9e par son repr\u00E9sentan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Halley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme nouveaux administrateurs de la: Soci\u00E9t\u00E9: -Monsieur Olivier Halley; domicili\u00E9 \u00E0 1170 Bruxelles, Avenue Van Bercelaere 14"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Lagaese",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte des lettres de d\u00E9mission re\u00E7u de la part des administrateurs d\u00E9l\u00E9gu\u00E9s suivants : a.Monsieur Michel Lagaese"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carpentier de Changy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463704639",
        "name": "SPRL G-Partners (Belgium)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la personne suivante comme nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: La SPRL G-Partners. (Belgium), ayant son si\u00E8ge social \u00E0 1180 Uccle, Avenue. Kamerdelle 98, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0463.704.639, r\u0435pr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "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": false,
    "effective_date": "2013-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.524.988",
    "name_full": "LE CLERMY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}