Plastics Wauters

{
  "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": "0411.961.374",
    "name_full": "PLASTICS WAUTERS"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}

{
  "notary": {
    "name": "Caroline COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue des Cayats 56, 6001 Charleroi",
    "address_old": "Rue des Cayats 56, 6001 Charleroi",
    "effective_date": "2024-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2025-12-31",
    "mandate_kind": "bestuurder",
    "period_start": "2024-01-01",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0411.961.374",
    "person_or_entity_name": "Plastics Wauters"
  },
  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "Plastics Wauters",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0411.961.374",
    "org_name": "Plastics Wauters",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Rapport de l\u0027organe d\u0027administration",
    "Statuts coordonn\u00E9s apr\u00E8s fusion"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "Plastics Wauters",
    "court_approving_plan": null,
    "books_custody_address": "si\u00E8ge social de Plastics Wauters, Rue des Cayats 56, 6001 Charleroi"
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Caroline COUNET"
  },
  "special_procuration": {
    "grantee_kbo": "0411.961.374",
    "grantee_name": "Administrateur(s) de Plastics Wauters",
    "grantor_name": "Plastics Wauters",
    "scope_summary": "Pouvoirs \u00E9tendus pour ex\u00E9cuter la fusion, corriger les comptes, d\u00E9poser les documents et effectuer les formalit\u00E9s administratives.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "transport",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2024-01-01",
    "shareholder_kbo": "0411.961.374",
    "shareholder_name": "Plastics Wauters"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Caroline Counet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-15",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0762.969.831",
        "name": "Comptoir Industriel du Caoutchouc",
        "role": "absorbed",
        "address": "Rue des Cayats 56, 6001 Marcinelle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0411.961.374",
        "name": "Plastics Wauters",
        "role": "acquiring",
        "address": "Rue des Cayats 56, 6001 Marcinelle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine de la SRL \u00AB Comptoir Industriel du Caoutchouc \u00BB, y compris ses droits et obligations, est transf\u00E9r\u00E9e \u00E0 la SA \u00AB Plastics Wauters \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "Plastics Wauters",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Wauters",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs des soci\u00E9t\u00E9s Plastics Wauters SA et Comptoir Industriel du Caoutchouc SRL ont r\u00E9dig\u00E9 un projet de fusion par absorption, dans lequel la SA Plastics Wauters absorbe enti\u00E8rement la SRL Comptoir Industriel du Caoutchouc. Cette fusion est fond\u00E9e sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales, vise \u00E0 regrouper les activit\u00E9s sous une seule entit\u00E9 juridique.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 665997.44,
      "delta_eur": -3066920.98,
      "before_eur": 3732918.42,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "Plastics Wauters"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3732918.42,
      "delta_eur": -200000.0,
      "before_eur": 3932918.42,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "PLASTICS WAUTERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bastien WAUTERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "PLASTICS WAUTERS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christine WAUTERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "PLASTICS WAUTERS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Caroline COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-02-07",
    "filing_date": "2019-01-28",
    "act_kind_objet": "Scission par absorption - Augmentation de capital - Objet"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-11-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renoncer aux rapports pr\u00E9vus aux articles 730 et 731 du Code des soci\u00E9t\u00E9s sur le rapport d\u0027\u00E9change, ainsi qu\u0027\u00E0 la publicit\u00E9 de ces rapports.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.961.374",
        "name": "PLASTICA SPRL",
        "role": "demerged",
        "address": "rue des Cayats 56 \u00E0 6001 MARCINELLE",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0411.961.374",
        "name": "PLASTICS WAUTERS SA",
        "role": "recipient",
        "address": "rue des Cayats 56 \u00E0 6001 MARCINELLE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO WAUTERS SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.138,
    "legal_articles": [
      "729 C. soc.",
      "730 C. soc.",
      "731 C. soc.",
      "734 C. soc.",
      "740 \u00A72 C. soc.",
      "602 C. soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "69 actions nouvelles d\u0027IMMO WAUTERS pour 500 actions de PLASTICA",
    "new_shares_issued_n": 118,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 SPRL PLASTICA est scind\u00E9e par absorption totale de son patrimoine. La branche d\u0027activit\u00E9 \u00AB Plastiques \u00BB est transf\u00E9r\u00E9e \u00E0 PLASTICS WAUTERS SA, et la branche d\u0027activit\u00E9 \u00AB Immobilier \u00BB \u00E0 IMMO WAUTERS SA. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 1100342.72,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "PLASTICS WAUTERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM INTERAUDIT SC SCRL",
    "person_name": null,
    "org_rep_person_name": "C\u00E9line ARNAUD"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de PLASTICS WAUTERS SA, r\u00E9unie le 30 novembre 2018, a approuv\u00E9 la scission totale de la soci\u00E9t\u00E9 SPRL PLASTICA par absorption. Le patrimoine de PLASTICA est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : PLASTICS WAUTERS SA pour la branche \u00AB Plastiques \u00BB et IMMO WAUTERS SA pour la branche \u00AB Immobilier \u00BB. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2018, et les actionnaires de PLASTICA re\u00E7oivent des actions nouvelles en contrepartie. Un rapport du r\u00E9viseur d\u0027entreprises a \u00E9t\u00E9 \u00E9tabli sur l\u0027apport en nature, et les rapports pr\u00E9vus aux articles ",
  "co_filed_documents": [
    "Rapport du Conseil d\u0027administration",
    "Rapport du R\u00E9viseur d\u0027entreprises",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Ganty",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-sur-Marchienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-10",
    "filing_date": "1982-09-28",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.087.571",
        "name": "PLASTICA",
        "role": "demerged",
        "address": "Rue des Vall\u00E9es, 9, 6060 Charleroi",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0411.961.374",
        "name": "PLASTICS WAUTERS SA",
        "role": "acquiring",
        "address": "Rue des Cayats, 54, 6001 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.157.710",
        "name": "IMMO WAUTERS SA",
        "role": "acquiring",
        "address": "Rue des Cayats, 54, 6001 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "673"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 48,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la SPRL PLASTICA est transf\u00E9r\u00E9 aux soci\u00E9t\u00E9s absorbantes. La branche d\u0027activit\u00E9 \u003Cplastique\u003E est transf\u00E9r\u00E9e \u00E0 la SA PLASTICS WAUTERS, et le patrimoine immobilier \u00E0 la SA IMMO WAUTERS.",
    "equity_transferred_eur": 1306620.76,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "PLASTICA",
    "legal_form": "SPRL",
    "_kbo_extracted_mismatch": "0423.087.571"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willy Wauters",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission par absorption de la SPRL PLASTICA pr\u00E9voit le transfert int\u00E9gral de son patrimoine \u00E0 deux soci\u00E9t\u00E9s absorbantes : la SA PLASTICS WAUTERS pour la branche d\u0027activit\u00E9 plastique, et la SA IMMO WAUTERS pour le patrimoine immobilier. Cette op\u00E9ration s\u0027inscrit dans un projet global de restructuration du groupe familial Wauters. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 absorbante PLASTICS WAUTERS SA.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "PLASTICS WAUTERS"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "PLASTICS WAUTERS"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "PLASTICS WAUTERS"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0411.961.374",
    "name_full": "PLASTICS WAUTERS"
  }
}