MORLANWELZ LOCATION

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-13",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Projet de Fusion"
  },
  "key_dates": [
    {
      "date": "2025-12-15",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-12-07",
      "label": "Date de publication des statuts de la soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2025-11-06",
      "label": "Date de publication des statuts de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2025-12-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies"
    },
    {
      "date": "2026-01-13",
      "label": "Date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0501949165",
      "kind": "org",
      "name": "ASSET MANAGEMENT GROUP",
      "role": "Absorbante"
    },
    {
      "kbo": "0478738748",
      "kind": "org",
      "name": "MORLANWELZ LOCATION",
      "role": "Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "PETIT Gilles",
      "role": "Administrateur"
    },
    {
      "kind": "org",
      "name": "FISCOGED SRL",
      "role": "Pouvoir de repr\u00E9sentation"
    },
    {
      "kind": "person",
      "name": "DELPORTE Geoffrey",
      "role": "Repr\u00E9sentant"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social de la soci\u00E9t\u00E9 absorb\u00E9e",
      "amount": 18600.0
    },
    {
      "label": "Capitaux propres indisponibles de la soci\u00E9t\u00E9 absorb\u00E9e",
      "amount": 250000.0
    },
    {
      "label": "Co\u00FBt de l\u0027op\u00E9ration",
      "amount": 0.0
    }
  ],
  "subject_company": {
    "kbo": "0478.738.748",
    "name_full": "MORLANWELZ LOCATION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Reponsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DINANT",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "MONTIGNY-LE-TILLEUL",
        "region": null,
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "538"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Reine Astrid, 13 \u00E0 5500 DINANT \u00E0 dater du 1er juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.738.748",
    "name_full": "MORLANWELZ LOCATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Gilles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur PETIT Gilles, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.738.748",
    "name_full": "MORLANWELZ LOCATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Alex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Monsieur LEBRUN Alex, domicili\u00E9 Rue Basse Egypte, 14 \u00E0 7133 Binche, pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 1er octobre 2021. Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer Monsieur PETIT Gilles, domicili\u00E9 Bei Luedekapell, 1 \u00E0 L-9740 Boevange, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du ter octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.738.748",
    "name_full": "MORLANWELZ LOCATION",
    "legal_form": "SPRL"
  }
}