Plastiservice Group

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 AVR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de l\u0027assembl\u00E8e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e \u003C PLASTISERVICE GROUP \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Jean-Philippe Matagne, \u00E0 Charleroi, le 25 octobre 2021",
      "value": "2021-10-25",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de renoncer express\u00E9ment, conform\u00E9ment \u00E0 l\u0027article 12 :25, alin\u00E9a 2, \u00E0 l\u0027application des articles 12 :25, alin\u00E9a 1er du CSA, ainsi qu\u0027\u00E0 l\u0027\u00E9tablissement des rapports sur le projet de fusion par un r\u00E9viseur d\u0027entreprise ou expert-comptable",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du Commissaire-r\u00E9viseur, dat\u00E9 du 30 mars 2026",
      "value": "2026-03-30",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "la valeur retenue pour l\u0027apport en nature, \u00E0 savoir 2.188.743,87 EUR",
      "value": {
        "amount": 2188743.87,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La r\u00E9mun\u00E9ration r\u00E9elle pour l\u0027apport en nature d\u0027un montant net de 2.188.743,87 \u20AC effectu\u00E9 par l\u0027apporteur consiste en l\u0027\u00E9mission de 15.673 actions de la SRL PLASTISERVICE, actions sans valeur nominale, attribu\u00E9es dans leur totalit\u00E9 \u00E0 Monsieur G\u00E9rard BAUDSON.",
      "value": {
        "type": "actions sans valeur nominale",
        "shares": 15673
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "merger",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION: FUSION PAR ABSORPTION",
      "value": "2026-03-30",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "du point de vue comptable, les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er octobre 2025",
      "value": "2025-10-01",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "7.DISSOLUTION SANS LIQUIDATION DE LA SOCI\u00C9T\u00C9 ABSORB\u00C9E",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION: POUVOIRS \u2022L\u0027assembl\u00E9e conf\u00E8re \u00E0 Monsieur BAUDSON G\u00E9rard, avec facult\u00E9 de subd\u00E9l\u00E9gation, tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "value": "2026-03-30",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROCES-VERBAL DE FUSION PAR ABSORPTION - SOCIETE ABSORBEE",
      "value": "PROCES-VERBAL DE FUSION PAR ABSORPTION - SOCIETE ABSORBEE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 24525,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0776.506.972",
      "kind": "company",
      "name": "PLASTISERVICE GROUP",
      "attrs": {
        "seat": "6040 Jumet, Zoning de Jumet, avenue Centrale 72",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Matagne",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Julien ROGER",
      "attrs": {
        "role": "Commissaire-r\u00E9viseur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard BAUDSON",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "PLASTISERVICE",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "PROJET CONJOINT D\u0027OPERATION DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": null,
    "act_date": "2025-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La totalit\u00E9 des actionnaires ont dispens\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de faire proc\u00E9der \u00E0 l\u0027\u00E9tablissement d\u0027un rapport \u00E9crit sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 \u00A71 du CSA. Cependant, en raison d\u0027un apport en nature, les soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de faire \u00E9tablir un rapport conform\u00E9ment \u00E0 l\u0027ar",
    "articles": [
      "12:26 \u00A71",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0776.506.972",
        "name": "PLASTISERVICE GROUP",
        "role": "absorbed",
        "address": "ZONING de JUMET - All\u00E9e Centrale 72 - 6040 JUME\u0422",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.767.460",
        "name": "PLASTISERVICE",
        "role": "acquiring",
        "address": "Rue du Clerc, 40 \u00E0 6230 Pont \u00E0 Celles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.089,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:30",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "0,089 action de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 125,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (PLASTISERVICE GROUP) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (PLASTISERVICE) par suite d\u0027une dissolution sans liquidation.",
    "equity_transferred_eur": 2188743.87,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0776.506.972",
    "name_full": "PLASTISERVICE GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Baudson",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des soci\u00E9t\u00E9s PLASTISERVICE (absorbante) et PLASTISERVICE GROUP (absorb\u00E9e) ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption pour simplifier et rationaliser la structure du groupe, afin de r\u00E9aliser une \u00E9conomie d\u0027\u00E9chelle et de renforcer sa structure financi\u00E8re. L\u0027int\u00E9gralit\u00E9 du patrimoine de PLASTISERVICE GROUP sera transf\u00E9r\u00E9 \u00E0 PLASTISERVICE, qui sera dissoute sans liquidation.",
  "co_filed_documents": [
    "Copie du PROJET CONJOINT D\u0027OPERATION DE FUSION PAR ABSORPTION DE LA SRL PLASTISERVICE GROUP PAR LA SRL PLASTISERVICE"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joffroy MOREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "Monsieur Joffroy MOREAU d\u00E9missionne de son poste d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat. D\u00E9charge lui sera donn\u00E9e sans r\u00E9serve par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour la p\u00E9riode d\u0027exercice de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.506.972",
    "name_full": "PLASTISERVICE GROUP",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Zoning Industriel-All\u00E9e Centrale 72, 6040 Jumet",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "G\u00E9rard BAUDSON",
        "niss": null,
        "address": "6230 Pont-\u00E0-Celles (Viesville) Rue du Clerc, 40"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1400000,
      "holder_person_name": "G\u00E9rard BAUDSON",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1400,
      "amount_subscribed_eur": 1400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1400000,
  "subject_company": {
    "kbo": "0776.506.972",
    "name_full": "Plastiservice Group",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-25",
  "post_incorporation_mandates": []
}