PALEK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Vlaams Gewest",
        "street": "Avenue du Parc",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 la date du 1er mars 2025 de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante : Avenue du Parc 26, 1310 La Hulpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.706.630",
    "name_full": "PALEK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Avenue du Parc 26, 1310 La Hulpe",
        "city": "La Hulpe",
        "region": "waals_gewest",
        "street": "Avenue du Parc",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE LOUISE 475, 1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0548.706.630",
    "name_full": "PALEK",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier BILY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Benjamin Dekeyser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-22",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Fusion, soci\u00E9t\u00E9 absorbante - statuts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The shareholders of PALEK waived the obligation to establish the accounting statement required by article 12:51 \u00A72-4\u00B0 of the Code of Companies and Associations.",
    "articles": [
      "12:51 \u00A72-4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0548.706.630",
        "name": "PALEK",
        "role": "acquiring",
        "address": "Avenue Louise, 475 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARA INVEST",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72-4\u00B0",
      "12:50, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The merger involves the transfer of the entire active and passive patrimony of the absorbed company \u0027ARA INVEST\u0027 to the acquiring company \u0027PALEK\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0548.706.630",
    "name_full": "PALEK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin Dekeyser",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PALEK a approuv\u00E9 un projet de fusion par absorption. La soci\u00E9t\u00E9 absorbante, PALEK, acquiert l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, ARA INVEST, sans \u00E9mettre de nouvelles actions. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er d\u00E9cembre 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition \u00E9lectronique du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25/06/2024",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0548.706.630",
    "name_full": "PALEK",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Forestier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer, avec effet imm\u00E9diat, le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante: Avenue Louise, 475-1050 lxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.706.630",
    "name_full": "PALEK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Coppinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027Assemble acte la d\u00E9mission, avec effet imm\u00E9diat, de Mme Val\u00E9rie Coppinger en tant que G\u00E9rante;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gauthier Bily",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027Assemble d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e Mr Gauthier Bily comme G\u00E9rant;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.706.630",
    "name_full": "PALEK",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Foresti\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Victor Greyson",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante: Rue Foresti\u00E8re, 8 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.706.630",
    "name_full": "PALEK",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "rue Victor Greyson 7 - 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-04-09",
        "name": "Madame COPPINGER Val\u00E9rie St\u00E9phanie Louise Monique",
        "niss": null,
        "address": "215 rue du Foubourg Saint-Honor\u00E9, 75008 Paris (R\u00E9publique fran\u00E7aise)"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "Madame COPPINGER Val\u00E9rie St\u00E9phanie Louise Monique",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-09-03",
        "name": "Monsieur BILY Gauthier Pierre Philippe",
        "niss": null,
        "address": "Victor Greyson, 7; 1050 Ixelles"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "Monsieur BILY Gauthier Pierre Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0548.706.630",
    "name_full": "PALEK",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-17",
  "post_incorporation_mandates": []
}