PARTNER

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl HANON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats de Monsieur Ga\u00EBl HANON, domicili\u00E9 Chemin d\u0027Amostrennes 36 \u00E0 4130 ESNEUX, ... en qualit\u00E9s d\u0027administrateurs. Les mandats sont effectifs \u00E0 dater de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie KRZESINSKI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAMIMO \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats de ... la soci\u00E9t\u00E9 CAMIMO \u0026 CO, repr\u00E9sent\u00E9e par Marjorie KRZESINSKI ... en qualit\u00E9s d\u0027administrateurs. Les mandats sont effectifs \u00E0 dater de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAXIMO \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats de ... la soci\u00E9t\u00E9 MAXIMO \u0026 CO, repr\u00E9sent\u00E9e par Claude-Maximilien PIRSON en qualit\u00E9s d\u0027administrateurs. Les mandats sont effectifs \u00E0 dater de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat \u00E0 la fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 Monsieur Claude-Maximilien PIRSON ... Son mandat est effectif \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Claude-Maximilien PIRSON, en sa qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, et lui donne d\u00E9charge de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011201244",
        "name": "SRL MAXIMO \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme \u00E0 la fonction d\u0027Administrateur la SRL MAXIMO \u0026 CO, valablement identifi\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1011.201.244 dont le si\u00E8ge social est situ\u00E9 \u00E0 B-4053 CHAUDFONTAINE, rue Dieusaum\u00E9 45, ayant pour repr\u00E9sentant responsable Monsieur Claude-Maximili"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl HANON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats de Monsieur Ga\u00EBl HANON, domicili\u00E9 Chemin d\u0027Amostrennes 36 \u00E0 4130 ESNEUX ... en qualit\u00E9s d\u0027administrateurs. Les mandats sont effectifs \u00E0 dater de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie KRZESINSKI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAMIMO \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats de ... la soci\u00E9t\u00E9 CAMIMO \u0026 CO, repr\u00E9sent\u00E9e par Marjorie KRZESINSKI en qualit\u00E9s d\u0027administrateurs. Les mandats sont effectifs \u00E0 dater de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat \u00E0 la fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 Monsieur Claude-Maximilien PIRSON ... Son mandat est effectif \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl HANON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats de Monsieur Ga\u00EBl HANON, domicili\u00E9 Chemin d\u0027Amostrennes 36 \u00E0 4130 ESNEUX ... en qualit\u00E9s d\u0027administrateurs. Les mandats sont effectifs \u00E0 dater de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie KRZESINSKI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAMIMO \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats de ... la soci\u00E9t\u00E9 CAMIMO \u0026 CO, repr\u00E9sent\u00E9e par Marjorie KRZESINSKI en qualit\u00E9s d\u0027administrateurs. Les mandats sont effectifs \u00E0 dater de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat \u00E0 la fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 Monsleur Claude-Maximilien PIRSON ... Son mandat est effectif \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "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": true,
    "effective_date": "2023-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue de la Boverie",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "260"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue de la Vieille Esperance",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide du transfert du si\u00E8ge social vers: Rue de la Boverie 260 \u00E0 4100 Seraing, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Claude Maximilien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateurs de: Monsieur PIRSON Claude Maximilien, administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion jounrali\u00E8re, celui-ci accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANON Ga\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateurs de: ... Monsieur HANON Ga\u00EBl, celui-ci accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRZESINSKI Marjorie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445249695",
        "name": "CAMIMO ET C\u00B0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateurs de: ... de la soci\u00E9t\u00E9 CAMIMO ET C\u00B0 SRL repr\u00E9sent\u00E9e par Madame KRZESINSKI Marjorie qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Claude Maximilien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administraeurs de: - Monsieur PIRSON Claude Maximilien, administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion joumali\u00E8re, celui-ci accepte,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANON Ga\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administraeurs de: ... - Monsieur HANON Ga\u00EBl, celul-ci accepte,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRZESINSKI Marjorie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445249695",
        "name": "CAMIMO ET C\u00B0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administraeurs de: ... - soci\u00E9t\u00E9 CAMIMO ET C\u00B0 SRL, repr\u00E9sent\u00E9e par Madame KRZESINSKI Marjorie qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Claude Maximilien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: a.Monsieur PIRSON Claude Maximilien, administrateur charg\u00E9 de la gestion journali\u00E8re, celui-ci accepte,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANON Gael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: b.Monsieur HANON Gael, celui-ci accepte,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRZESINSKI Marjorie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAMIMO ET C\u00B0 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: c.De la soci\u00E9t\u00E9 CAMIMO ET C\u00B0 SPRL repr\u00E9sent\u00E9e par Madame KRZESINSKI Marjorie qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte avec effet au 01/01/2019 la d\u00E9mission de Monsieur Laurent PIRSON et lui donne d\u00E9charge pour sa gestion",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur de la SA PARTNER Monsieur Claude-Maximilien PIRSON, domicili\u00E9 \u00E0 CH-8840 EINSIEDELN (Suisse), Hintere Luegeten 4b. Son mandat est effectif \u00E0 dater du 01/01/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Caroline BURETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-10-26",
    "filing_date": "2018-09-07",
    "act_kind_objet": "fusion par absorption"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-09-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.249.695",
        "name": "PARTNER",
        "role": "acquiring",
        "address": "Rue de la Vieille Esp\u00E9rance, 30 4100 Seraing",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0890.038.940",
        "name": "ETABLISSEMENTS JACQUEMOTTE A.",
        "role": "absorbed",
        "address": "Rue de la Vieille Esp\u00E9rance, 30 4100 Seraing",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720 \u00A72 4\u00B0 dernier al",
      "726",
      "676",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "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, y compris des biens immobiliers, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut des immeubles situ\u00E9s \u00E0 Seraing, notamment une maison d\u0027habitation et un hall industriel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Burette",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PARTNER, tenue le 7 septembre 2018 \u00E0 Seraing, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme ETABLISSEMENTS JACQUEMOTTE A. par la soci\u00E9t\u00E9 PARTNER. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e sans cr\u00E9ation de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 726 du Code des soci\u00E9t\u00E9s, et entra\u00EEne la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert int\u00E9gral du patrimoine, y compris des biens immobiliers situ\u00E9s \u00E0 Seraing, a \u00E9t\u00E9 approuv\u00E9. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice d",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte avec effet imm\u00E9diat la d\u00E9mission de Monsieur Claude Maximilien PIRSON et lui donne d\u00E9charge pour sa gestion;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie KRZESINSKI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676501952",
        "name": "SPRL CAMIMO \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur de la SA PARTNER la SPRL CAMIMO \u0026 C\u00B0 valablement identifi\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0676.501.952 ... ayant pour repr\u00E9sentante responsable Madame Marjorie KRZESINSKI ... Le mandat de la SPRL CAMIMO \u0026 C\u00B0 est effectif \u00E0 dater "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marjorie KRZESINSKI",
    "firm_city": null,
    "firm_name": "SPRL CAMIMO\u0026Co",
    "office_city": "Seraing",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-04",
    "filing_date": "2016-06-21",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.249.695",
        "name": "PARTNER",
        "role": "acquiring",
        "address": "Rue de la Vielle Esp\u00E9rance, 30 \u00E0 4100 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0407.005.565",
        "name": "ETABLISSEMENTS A. JACQUEMOTTE, SOCIETE ANONYME",
        "role": "absorbed",
        "address": "Rue de la Boverie, 217 \u00E0 4100 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "211",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne les activit\u00E9s li\u00E9es aux constructions m\u00E9talliques, m\u00E9caniques, \u00E0 la location de grues et \u00E9quipements de montage, ainsi que les travaux de montage et de g\u00E9nie civil.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SPRL CAMIMO\u0026Co",
    "person_name": null,
    "org_rep_person_name": "Marjorie KRZESINSKI"
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes PARTNER et ETABLISSEMENTS A. JACQUEMOTTE, SOCIETE ANONYME ont \u00E9tabli conjointement un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s. La fusion pr\u00E9voit que PARTNER absorbe ETABLISSEMENTS A. JACQUEMOTTE, avec effet comptable r\u00E9troactif \u00E0 partir du 1er janvier 2018. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e, ni avantage particulier aux administrateurs. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce le 13 juin 2018.",
  "co_filed_documents": [
    "Situation comptable avant et apr\u00E8s fusion arr\u00EAt\u00E9e au 31 d\u00E9cembre 2017"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Claude Maximilien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HYDRO MONTAGE CONTRACTORS AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9m\u00EDssions des postes d\u0027administrateurs de : la soci\u00E9t\u00E9 HYDRO MONTAGE CONTRACTORS AG situ\u00E9e \u00E0 Spielhof, 20, 8750 GLARIUS SUISSE repr\u00E9sent\u00E9e par Monsieur PIRSON Claude Maximilien domicili\u00E9 avenue Belv\u00E9d\u00E8re, 27, 2025 CHEZ LE BART SUISSE. La d\u00E9miss\u00EDon est effective \u00E0 dater du"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Emile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "- Monsieur PIRSON Emile, domicili\u00E9 rue Derri\u00E8re le Ch\u00E2teau, 31, \u04124020 LIEGE La d\u00E9mission est effective \u00E0 dater du 30/05/2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "Monsieur PIRSON Claude domicili\u00E9 Gulmstrasse, 57, 6315 OBERAGERI SUISSE. La d\u00E9mission est effective \u00E0 dater du 30/05/2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Claude Maximilien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "-Monsieur PIRSON Claude Maximilien NN 830917-211-18 domicili\u00E9 Avenue Belv\u00E9d\u00E8re, 27, 2025 CHEZ LE BART SUISSE Administrateur d\u00E9l\u00E9gu\u00E9. Celui-ci accepte. Le mandat est effectif \u00E0 dater du 30/05/2014 et sera exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "Monsieur PIRSON Laurent NN 740126-225-71 domicili\u00E9 Avenue du Luxembourg, 65, B4000 LIEGE Administrateur pr\u00E9sident du conseil d\u0027 administration. Celui-ci accepte. Le mandat est effectif \u00E0 dater du 30/05/2014 et sera exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANON Ga\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "Monsieur HANON Ga\u00EBl NN 840828-323-75 domicili\u00E9 Route de Neufch\u00E2teau, 405, B6700 ARLON administrateur. Celui-ci accepte.Le mandat est effectif \u00E0 dater du 30/05/2014 et sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hydro Montage Contractors AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assemblee appelle \u00E0 la fonction d\u0027administrateur la soci\u00E9t\u00E9 Hydro Montage Contractors AG dont le si\u00E8ge est situ\u00E9 \u00E0 Spielhof 20 - 8750 GLARUS (Suisse) - num\u00E9ro de registre CHE-487.279.384, repr\u00E9sent\u00E9e par Claude-Maximilien PIRSON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de WIT Adrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-18",
      "evidence_quote": "L\u0027 assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Adrien de WIT de son poste d\u0027 administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Celle-ci sera effective \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de WIT Adrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-18",
      "evidence_quote": "L\u0027 assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Adrien de WIT de son poste d\u0027 administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Celle-ci sera effective \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Claude Maximilien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027 administrateur d\u00E9l\u00E9gu\u00E9 Monsieur PIRSON Claude Maximilien. Celui-ci accepte. Le mandat d\u0027 administrateur d\u00E9l\u00E9gu\u00E9 prendra cours \u00E0 dater de ce jour et se terminera \u00E0 l\u0027 assembl\u00E9e du 28/05/2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Claude Maximilien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027 administrateur d\u00E9l\u00E9gu\u00E9 Monsieur PIRSON Claude Maximilien. Celui-ci accepte. Le mandat d\u0027 administrateur d\u00E9l\u00E9gu\u00E9 prendra cours \u00E0 dater de ce jour et se terminera \u00E0 l\u0027 assembl\u00E9e du 28/05/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Claude Maximilien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur Monsieur PIRSON Claude Maximilien, domicili\u00E9 All\u00E9e de la Cense Rouge, 13, 4031 ANGLEUR, celu-ci accepte Son mandat sera exerc\u00E9 \u00E0 titre gratuit et se terminera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.249.695",
    "name_full": "PARTNER",
    "legal_form": "SA"
  }
}