LOCK'O
LOCK'O compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 2002 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 23 ans |
| Sites | 24 |
| Publications | 21 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement, nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00226576 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00429414 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00308041 |
| 31-12-2021 | volledig | 29-11-2022 | 2022-20531053 |
| 31-12-2020 | volledig | 31-07-2021 | 2021-46800228 |
| 31-12-2019 | volledig | 31-12-2020 | 2020-77800272 |
| 31-12-2018 | volledig | 16-10-2019 | 2019-70700076 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-37800557 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-28900265 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-59200583 |
| NACE primaire | 52100 |
| Forme juridique | SA(014) |
| Date de constitution | 25-11-2002 |
| Status | Actif |
| Code postal | 5030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52061A0553/00E007 | Wallonie | 13,5 ha | 1 · 272 m² | - |
| 92253D0287/00F000 | Wallonie | 7,8 ha | 1 · 1,4 ha | - |
| 55023B0006/00E000 | Wallonie | 5,1 ha | 1 · 1 148 m² | 9,2 m · 3 ét. |
| 92108A0041/00F004 | Wallonie | 3,4 ha | 1 · 659 m² | 6,5 m · 1 ét. |
| 62001B0373/00F000 | Wallonie | 3,2 ha | 1 · 1 820 m² | 7,3 m · 2 ét. |
| 62053A0200/02K000 | Wallonie | 1,5 ha | 1 · 2,0 ha | 13,4 m · 3 ét. |
| 52332B0497/00H002 | Wallonie | 9 667 m² | 1 · 5 820 m² | 7,5 m · 2 ét. |
| 23043C0391/00K006 | Flandre | 9 507 m² | 1 · 76 m² | 10,8 m · 3 ét. |
| 52016B0182/00G009 | Wallonie | 5 878 m² | 1 · 3 279 m² | 9,3 m · 2 ét. |
| 23078A0367/00E000 | Flandre | 4 468 m² | 1 · 1 368 m² | 20,0 m · 5 ét. |
Encore 10 parcelles, disponible avec Plus.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-05-2025 2 administrateurs nommés
- BDO Réviseurs d'entreprises, Auditor
- Christophe COLSON, Auditor representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O"
}
}04-03-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-11-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"_kbo_extracted_mismatch": "0426.575.514"
}
}07-12-2022 IBEX SPIRIT nommé administrateur
- IBEX SPIRIT, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IBEX SPIRIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O"
}
}22-03-2022 MARCHANDISE Rachel nommé representant permanent
- MARCHANDISE Rachel, Representant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "MARCHANDISE Rachel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O"
}
}04-03-2022 Michel Weber nommé auditor
- Michel Weber, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O"
}
}10-11-2021 Transfert du siège social de Heppignies à Gembloux
- Rue de Capilône, 6 à 6220 Heppignies → Chaussée de Tirlemont, 75 à 5030 Gembloux
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Tirlemont, 75 \u00E0 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tirlemont",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Capil\u00F4ne, 6 \u00E0 6220 Heppignies",
"city": "Heppignies",
"region": "waals_gewest",
"street": "Rue de Capil\u00F4ne",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts constitutifs de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer les si\u00E8ges social et d\u0027exploitation de la soci\u00E9t\u00E9 de la Rue de Capil\u00F4ne, n\u00B0 6 \u00E0 6220 Heppignies, VERS la Chauss\u00E9e de Tirlemont, 75 \u00E0 5030 Gembloux, \u00E0 partir du 1er juillet 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Chauss\u00E9e de Tirlemont, 75 \u00E0 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tirlemont",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Capil\u00F4ne, 6 \u00E0 6220 Heppignies",
"city": "Heppignies",
"region": "waals_gewest",
"street": "Rue de Capil\u00F4ne",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2021-07-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de supprimer l\u0027unit\u00E9 d\u0027\u00E9tablissement n\u00B0 2.301.516.426 correspondant \u00E0 l\u0027adresse 6, Rue de Capil\u00F4ne \u00E0 6220 Heppignies, \u00E0 partir du 01.07.2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thomas Marchandise",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-11-10",
"filing_date": "2021-11-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-06-22",
"unanimous": true
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Marchandise",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal de la r\u00E9union du Conseil d\u0027Administration du 22.06.2021"
]
}06-01-2020 Transfert du siège social de Gembloux à Heppignies
- Chaussée de Tirlemont, 75 à 5030 Gembloux → Rue de Capilône, n° 6 à 6220 Heppignies
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Capil\u00F4ne, n\u00B0 6 \u00E0 6220 Heppignies",
"city": "Heppignies",
"region": "waals_gewest",
"street": "Rue de Capil\u00F4ne",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Tirlemont, 75 \u00E0 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tirlemont",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2019-11-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts constitutifs de la soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer les si\u00E8ges social et d\u0027exploitation de la soci\u00E9t\u00E9 de la Chauss\u00E9e de Tirlemont, 75 \u00E0 5030 Gembloux VERS la Rue de Capil\u00F4ne, n\u00B0 6 \u00E0 6220 Heppignies, \u00E0 partir du 1er novembre 2019",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Chauss\u00E9e de Tirlemont, 75 \u00E0 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tirlemont",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Tirlemont, 75 \u00E0 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tirlemont",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"effective_date": "2019-11-01",
"evidence_quote": "Le Conseil d\u00E9cide \u00E9galement de maintenir l\u0027unit\u00E9 d\u0027\u00E9tablissement n\u00B0 2.216.625.558 \u00E0 l\u0027adresse n\u00B0 75, Chauss\u00E9e de Tirlemont \u00E0 5030 Gembloux",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thomas Marchandise",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-06",
"filing_date": "2019-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-10-30",
"unanimous": true
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Marchandise",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 30.10.2019"
]
}10-12-2019 Pierre GATIGNOL démissionne de son mandat d'administrateur
- Pierre GATIGNOL, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre GATIGNOL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O"
}
}07-08-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard Indekeu",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-08-07",
"filing_date": "2019-07-12",
"act_kind_objet": "projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.831.095",
"name": "LOCK\u0027O",
"role": "acquiring",
"address": "Chauss\u00E9e de Tirlemont 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0707.790.885",
"name": "LOCK\u0027O ROUX",
"role": "absorbed",
"address": "Chauss\u00E9e de Tirlemont 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676",
"703"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-10-03",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, LOCK\u0027O ROUX, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, LOCK\u0027O, \u00E0 sa valeur comptable. Cela inclut tous les actifs, passifs, contrats, baux, engagements et la d\u00E9nomination commerciale.",
"equity_transferred_eur": 100000.0,
"accounting_effective_date": "2018-10-04"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard Indekeu",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme LOCK\u0027O ROUX par la soci\u00E9t\u00E9 anonyme LOCK\u0027O a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration le 12 juillet 2019. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ne proc\u00E8de pas \u00E0 l\u0027\u00E9mission de nouvelles actions. L\u0027op\u00E9ration, fond\u00E9e sur un bilan arr\u00EAt\u00E9 au 3 octobre 2018, vise \u00E0 simplifier la structure organisationnelle et \u00E0 r\u00E9aliser des synergies. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 4 octobre 2018.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-07-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-20",
"filing_date": "2017-12-31",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE LA SOCIETE ANONYME \u003C\u00AB"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 la pr\u00E9sentation du rapport de gestion et du rapport de contr\u00F4le, conform\u00E9ment aux articles 746 et 749 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0478.831.095",
"name": "LOCK\u0027O",
"role": "demerged",
"address": "Chauss\u00E9e de Tirlemont num\u00E9ro 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FONCI\u00C8RE LOCK\u0027O",
"role": "recipient",
"address": "Chauss\u00E9e de Tirlemont 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"742",
"745",
"746",
"748",
"749",
"444"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 anonyme \u00AB FONCI\u00C8RE LOCK\u0027O \u00BB \u00E0 constituer pour 1 action de la Soci\u00E9t\u00E9 \u00E0 scinder",
"new_shares_issued_n": 1378,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend notamment des biens immobiliers situ\u00E9s \u00E0 Gembloux, dans le complexe industriel GEMBLOUX 500, comprenant des parcelles cadastrales sp\u00E9cifi\u00E9es, dont une partie en copropri\u00E9t\u00E9. L\u0027ensemble inclut un espace industriel de 11.121 m\u00B2 b\u00E2ti, ainsi que des droits de copropri\u00E9t\u00E9 sur les parties communes.",
"equity_transferred_eur": 1476343.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.388.338",
"org_name": "G\u00E9rard INDEKEU Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "G\u00E9rard INDEKEU"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LOCK\u0027O, r\u00E9unie le 29 juin 2018, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle de la soci\u00E9t\u00E9 par transfert d\u0027une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, FONCI\u00C8RE LOCK\u0027O, constitu\u00E9e \u00E0 Gembloux. Le transfert s\u0027appuie sur un bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017 et inclut des biens immobiliers situ\u00E9s dans le complexe industriel GEMBLOUX 500, dont une partie en copropri\u00E9t\u00E9. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 la cr\u00E9ation de la nouvelle soci\u00E9t\u00E9, modifi\u00E9 les statuts, r\u00E9duit puis augment\u00E9 le capital social, et renonc\u00E9 \u00E0",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-22",
"filing_date": "2018-05-09",
"act_kind_objet": "PROJET DE SCISSION PARTIELLE PAR CONSTITUTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le conseil d\u0027administration propose aux associ\u00E9s d\u0027\u00EAtre dispens\u00E9s de la r\u00E9daction des rapports pr\u00E9vus aux articles 745 et 746 du Code des soci\u00E9t\u00E9s.",
"articles": [
"745",
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0478.831.095",
"name": "LOCK\u0027O",
"role": "demerged",
"address": "Chauss\u00E9e de Tirlemont 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FONCI\u00C8RE LOCK\u0027O",
"role": "recipient",
"address": "Chauss\u00E9e de Tirlemont 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"117 \u00A71",
"120 al. 3",
"219"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 action ancienne de la S.A. \u00ABLOCK\u0027O \u00BB remise d\u0027une action nouvelle de la S.A. \u00AB FONCI\u00C8RE LOCK\u0027O \u00BB",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La scission partielle concerne une partie du patrimoine immobilier de la soci\u00E9t\u00E9 LOCK\u0027O, notamment des terrains, constructions, installations, machines, mobilier, et droits similaires, ainsi que des cr\u00E9ances et stocks. Les actifs transf\u00E9r\u00E9s sont principalement li\u00E9s \u00E0 des op\u00E9rations immobili\u00E8res et de construction.",
"equity_transferred_eur": 14217820.43,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00E9rard INDEKEU, Notaire associ\u00E9",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme LOCK\u0027O a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, FONCI\u00C8RE LOCK\u0027O, dont le si\u00E8ge social sera \u00E9tabli au m\u00EAme lieu. Cette scission porte sur une partie du patrimoine immobilier de LOCK\u0027O, notamment des terrains, constructions, installations et cr\u00E9ances. Les comptes sont arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, et les op\u00E9rations comptables sont consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es \u00E0 partir du 1er janvier 2018. Les actions nouvelles seront attribu\u00E9es aux actionnaires de LOCK\u0027O selon leur participation actuelle.",
"co_filed_documents": [
"projet de scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-08-2017 Pargeco sprl nommé administrateur délégué
- Pargeco sprl, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pargeco sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O"
}
}24-07-2017 3 administrateurs nommés, 3 démissionnaires
- LA CONSULTATION COMMERCIALE S.A., Administrator
- Pargeco sprl, Administrator
- M. Pierre Gatignol, Administrator
- C. Henon, Administrator
- M. M. Louis, Administrator
- M. J. Zeimet, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "C. Henon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. M. Louis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. J. Zeimet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "LA CONSULTATION COMMERCIALE S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pargeco sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Pierre Gatignol",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O"
}
}12-07-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-12",
"filing_date": "2017-06-29",
"act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE LA SOCIETE ANONYME \u003C\u003C"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire sur le projet de scission, ainsi qu\u0027\u00E0 leur communication, conform\u00E9ment aux articles 731 \u00A71 al. 6 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71 al. 6",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0478.831.095",
"name": "LOCK\u0027O",
"role": "demerged",
"address": "Chauss\u00E9e de Tirlemont, 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "HOLDING MOLIERE",
"role": "recipient",
"address": "avenue Moli\u00E8re num\u00E9ro 143, Forest (1190 Bruxelles)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"730",
"731 \u00A71 al. 6",
"733",
"734",
"742",
"444",
"559"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 anonyme \u00ABHOLDING MOLIERE\u00BB \u00E0 constituer pour 1 action de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 scinder",
"new_shares_issued_n": 1378,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 \u00AB Participations NIVELLES 57 sprl \u00BB de la soci\u00E9t\u00E9 LOCK\u0027O. Le patrimoine transf\u00E9r\u00E9 comprend des actifs et passifs li\u00E9s \u00E0 cette branche, sans immeubles ni droits r\u00E9els immobiliers.",
"equity_transferred_eur": 1583261.83,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LOCK\u0027O, enregistr\u00E9e sous le num\u00E9ro 0478.831.095, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle de la soci\u00E9t\u00E9 par transfert d\u0027une partie de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, HOLDING MOLIERE, \u00E0 constituer. Cette op\u00E9ration s\u0027appuie sur la situation comptable interm\u00E9diaire arr\u00EAt\u00E9e au 31 d\u00E9cembre 2016. Les actionnaires de LOCK\u0027O re\u00E7oivent 1 378 actions de HOLDING MOLIERE, sans d\u00E9signation de valeur nominale, \u00E0 raison d\u0027une action pour une action. Le capital social de LOCK\u0027O est r\u00E9duit puis augment\u00E9, et l\u0027objet so",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-05-19",
"filing_date": "2017-05-02",
"act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le conseil d\u0027administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de dispenser les associ\u00E9s de la r\u00E9daction des rapports pr\u00E9vus aux articles 745 et 746 du Code des soci\u00E9t\u00E9s.",
"articles": [
"745",
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0478.831.095",
"name": "LOCK\u0027O",
"role": "demerged",
"address": "Chauss\u00E9e de Tirlemont 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "HOLDING MOLI\u00C8RE",
"role": "recipient",
"address": "Avenue Moli\u00E8re, 143 \u00E0 1190 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 action ancienne de la S.A. \u00ABLOCK\u0027O\u00BB remise d\u0027une action nouvelle de la S.A. \u00ABHOLDING MOLI\u00C8RE\u00BB",
"new_shares_issued_n": 1378,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 LOCK\u0027O, notamment des participations financi\u00E8res, des immobilisations corporelles, des cr\u00E9ances et des dettes, est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 HOLDING MOLI\u00C8RE. Le transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
"equity_transferred_eur": 454511.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri Cleenewerck de Crayencour",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LOCK\u0027O a arr\u00EAt\u00E9 un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, HOLDING MOLI\u00C8RE, par apport d\u0027une partie de son patrimoine. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, transf\u00E8re des actifs et passifs pour une valeur de 454.511 \u20AC \u00E0 la nouvelle soci\u00E9t\u00E9, dont les actionnaires recevront une action pour chaque action d\u00E9tenue dans LOCK\u0027O. L\u0027op\u00E9ration est r\u00E9alis\u00E9e conform\u00E9ment aux dispositions de l\u0027article 677 du Code des soci\u00E9t\u00E9s et est exon\u00E9r\u00E9e d\u0027imp\u00F4t.",
"co_filed_documents": [
"projet scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-02-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-01-26",
"act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u00ABSPV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.831.095",
"name": "LOCK\u0027O",
"role": "acquiring",
"address": "Chauss\u00E9e de Tirlemont, 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0535.907.875",
"name": "SPV MOHA 17",
"role": "absorbed",
"address": "rue des R\u00E9sistants, 22B, 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0835.682.219",
"name": "SELF STORAGE GROUP",
"role": "absorbed",
"address": "Chauss\u00E9e de Tirlemont, 75, 5030 Gembloux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut des biens immobiliers situ\u00E9s \u00E0 Gembloux et Messancy, notamment des b\u00E2timents commerciaux, industriels et des terrains.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LOCK\u0027O a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de fusionner par absorption les soci\u00E9t\u00E9s anonymes SPV MOHA 17 et SELF STORAGE GROUP, dont elle d\u00E9tient toutes les actions et parts. Les soci\u00E9t\u00E9s absorb\u00E9es transf\u00E8rent int\u00E9gralement leur patrimoine \u00E0 LOCK\u0027O, sans liquidation, sur base d\u0027une situation comptable arr\u00EAt\u00E9e au 30 juin 2016. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er juillet 2016.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-16",
"filing_date": "2016-11-02",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-10-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.831.095",
"name": "LOCK\u0027O",
"role": "acquiring",
"address": "Chauss\u00E9e de Tirlemont 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0535.907.875",
"name": "SPV MOHA 17",
"role": "absorbed",
"address": "rue des R\u00E9sistants, 22B \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"703"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-06-30",
"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 soci\u00E9t\u00E9 absorb\u00E9e (SPV MOHA 17) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (LOCK\u0027O) par suite de dissolution sans liquidation.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme SPV MOHA 17 par la soci\u00E9t\u00E9 anonyme LOCK\u0027O a \u00E9t\u00E9 arr\u00EAt\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 18 octobre 2016. La soci\u00E9t\u00E9 absorbante, LOCK\u0027O, d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, SPV MOHA 17, et transf\u00E9rera l\u0027int\u00E9gralit\u00E9 de son patrimoine, y compris les biens immobiliers et les contrats en cours, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2016 et prend effet comptablement \u00E0 partir du 1er juillet 2016.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-11-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-08",
"filing_date": "2016-10-18",
"act_kind_objet": "Projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-10-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.831.095",
"name": "LOCK\u0027O",
"role": "acquiring",
"address": "Chauss\u00E9e de Tirlemont 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0835.682.219",
"name": "SELF STORAGE GROUP",
"role": "absorbed",
"address": "Chauss\u00E9e de Tirlemont 75 \u00E0 5030 Gembloux",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"703"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-06-30",
"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 SPRL SELF STORAGE GROUP sera transf\u00E9r\u00E9e \u00E0 la SA LOCK\u0027O par suite de sa dissolution sans liquidation.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la SPRL SELF STORAGE GROUP par la SA LOCK\u0027O a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 18 octobre 2016. La soci\u00E9t\u00E9 absorbante, LOCK\u0027O, d\u00E9tient d\u00E9j\u00E0 100 % des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. L\u0027int\u00E9gralit\u00E9 du patrimoine de SELF STORAGE GROUP, y compris ses biens immobiliers, sera transf\u00E9r\u00E9e \u00E0 LOCK\u0027O \u00E0 compter du 1er juillet 2016, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2016.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2016 MICHEL WEBER, réviseur d'entreprises nommé commissaire
- MICHEL WEBER, réviseur d'entreprises, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "MICHEL WEBER, r\u00E9viseur d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O"
}
}18-02-2011 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Prle Greeffe",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-02-18",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t de projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-02-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.831.095",
"name": "LOCK\u0027O",
"role": "acquiring",
"address": "Route de Gembloux num\u00E9ro 500 \u00E0 Saint-Servais (5002 Namur)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0473.508.072",
"name": "IMMO PORTE DE FER",
"role": "absorbed",
"address": "Route de Gembloux num\u00E9ro 500 \u00E0 Saint-Servais (5002 Namur)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"693"
],
"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": "La fusion par absorption concerne le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, IMMO PORTE DE FER, qui transf\u00E8re tous ses actifs et passifs \u00E0 la soci\u00E9t\u00E9 absorbante, LOCK\u0027O.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0478.831.095",
"name_full": "LOCK\u0027O",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Prle Greeffe",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme LOCK\u0027O a d\u00E9pos\u00E9, le 8 f\u00E9vrier 2011, au greffe du tribunal de commerce de Namur, un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme IMMO PORTE DE FER, dont le si\u00E8ge social est \u00E9galement \u00E0 Saint-Servais. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 693 du Code des soci\u00E9t\u00E9s belges et vise \u00E0 int\u00E9grer l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e dans celle qui absorbe.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | LOCK'O |